0000878467-14-000762.txt : 20140820 0000878467-14-000762.hdr.sgml : 20140820 20140820150900 ACCESSION NUMBER: 0000878467-14-000762 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140630 FILED AS OF DATE: 20140820 DATE AS OF CHANGE: 20140820 EFFECTIVENESS DATE: 20140820 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIDELITY SELECT PORTFOLIOS CENTRAL INDEX KEY: 0000320351 IRS NUMBER: 000000000 STATE OF INCORPORATION: MA FISCAL YEAR END: 0228 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-03114 FILM NUMBER: 141054751 BUSINESS ADDRESS: STREET 1: 245 SUMMER STREET CITY: BOSTON STATE: MA ZIP: 02210 BUSINESS PHONE: 617-563-7000 MAIL ADDRESS: STREET 1: 245 SUMMER STREET CITY: BOSTON STATE: MA ZIP: 02210 0000320351 S000007453 Air Tranportation Portfolio C000020427 Air Transportation Portfolio FSAIX 0000320351 S000007454 Consumer Discretionary Portfolio C000020428 Consumer Discretionary Portfolio FSCPX 0000320351 S000007455 Industrials Portfolio C000020429 Industrials Portfolio FCYIX 0000320351 S000007456 Defense and Aerospace Portfolio C000020430 Defense and Aerospace Portfolio FSDAX 0000320351 S000007457 Communications Equipment Portfolio C000020431 Communications Equipment Portfolio FSDCX 0000320351 S000007458 Electronics Portfolio C000020432 Electronics Portfolio FSELX 0000320351 S000007459 Energy Portfolio C000020433 Energy Portfolio FSENX 0000320351 S000007460 Energy Service Portfolio C000020434 Energy Service Portfolio FSESX 0000320351 S000007461 Environment and Alternative Energy Portfolio C000020435 Environment and Alternative Energy Portfolio FSLEX 0000320351 S000007462 Financial Services Portfolio C000020436 Financial Services Portfolio FIDSX 0000320351 S000007463 Consumer Staples Portfolio C000020437 Consumer Staples Portfolio FDFAX C000040616 Fidelity Advisor Consumer Staples Fund: Class A FDAGX C000040617 Fidelity Advisor Consumer Staples Fund: Class B FDBGX C000040618 Fidelity Advisor Consumer Staples Fund: Class C FDCGX C000040619 Fidelity Advisor Consumer Staples Fund: Class T FDTGX C000040620 Fidelity Advisor Consumer Staples Fund: Institutional Class FDIGX 0000320351 S000007464 Automotive Portfolio C000020438 Automotive Portfolio FSAVX 0000320351 S000007465 Gold Portfolio C000020439 Gold Portfolio FSAGX C000040621 Fidelity Advisor Gold Fund: Institutional Class FGDIX C000040622 Fidelity Advisor Gold Fund: Class A FGDAX C000040623 Fidelity Advisor Gold Fund: Class B FGDBX C000040624 Fidelity Advisor Gold Fund: Class C FGDCX C000040625 Fidelity Advisor Gold Fund: Class T FGDTX 0000320351 S000007466 Health Care Portfolio C000020440 Health Care Portfolio FSPHX 0000320351 S000007467 Consumer Finance Portfolio C000020441 Consumer Finance Portfolio FSVLX 0000320351 S000007468 Industrial Equipment Portfolio C000020442 Industrial Equipment Portfolio FSCGX 0000320351 S000007469 Materials Portfolio C000020443 Materials Portfolio FSDPX C000040626 Fidelity Advisor Materials Fund: Class A FMFAX C000040627 Fidelity Advisor Materials Fund: Class B FMFBX C000040628 Fidelity Advisor Materials Fund: Class C FMFCX C000040629 Fidelity Advisor Materials Fund: Class T FMFTX C000040630 Fidelity Advisor Materials Fund: Institutional Class FMFEX 0000320351 S000007470 Insurance Portfolio C000020444 Insurance Portfolio FSPCX 0000320351 S000007471 Leisure Portfolio C000020445 Leisure Portfolio FDLSX 0000320351 S000007472 Medical Delivery Portfolio C000020446 Medical Delivery Portfolio FSHCX 0000320351 S000007473 Medical Equipment and Systems Portfolio C000020447 Medical Equipment and Systems Portfolio FSMEX 0000320351 S000007475 Banking Portfolio C000020449 Banking Portfolio FSRBX 0000320351 S000007476 Multimedia Portfolio C000020450 Multimedia Portfolio FBMPX 0000320351 S000007477 Natural Gas Portfolio C000020451 Natural Gas Portfolio FSNGX 0000320351 S000007478 Natural Resources Portfolio C000020452 Natural Resources Portfolio FNARX 0000320351 S000007481 Pharmaceuticals Portfolio C000020455 Pharmaceuticals Portfolio FPHAX 0000320351 S000007482 Retailing Portfolio C000020456 Retailing Portfolio FSRPX 0000320351 S000007483 Software and Computer Services Portfolio C000020457 Software and Computer Services Portfolio FSCSX 0000320351 S000007484 Technology Portfolio C000020458 Technology Portfolio FSPTX 0000320351 S000007485 Telecommunications Portfolio C000020459 Telecommunications Portfolio FSTCX C000040631 Fidelity Advisor Telecommunications Fund: Class A FTUAX C000040632 Fidelity Advisor Telecommunications Fund: Class B FTUBX C000040633 Fidelity Advisor Telecommunications Fund: Class C FTUCX C000040634 Fidelity Advisor Telecommunications Fund: Class T FTUTX C000040635 Fidelity Advisor Telecommunications Fund: Institutional Class FTUIX 0000320351 S000007486 Biotechnology Portfolio C000020460 Biotechnology Portfolio FBIOX 0000320351 S000007487 Transportation Portfolio C000020461 Transportation Portfolio FSRFX 0000320351 S000007488 Utilities Portfolio C000020462 Utilities Portfolio FSUTX 0000320351 S000007489 Wireless Portfolio C000020463 Wireless Portfolio FWRLX 0000320351 S000007490 Brokerage and Investment Management Portfolio C000020464 Brokerage and Investment Management Portfolio FSLBX 0000320351 S000007491 IT Services Portfolio C000020465 IT Services Portfolio FBSOX 0000320351 S000007492 Chemicals Portfolio C000020466 Chemicals Portfolio FSCHX 0000320351 S000007493 Computers Portfolio C000020467 Computers Portfolio FDCPX 0000320351 S000007494 Construction and Housing Portfolio C000020468 Construction and Housing Portfolio FSHOX 0000320351 S000039312 Fidelity Telecom and Utilities Fund C000121123 Fidelity Telecom and Utilities Fund FIUIX 0000320351 S000039313 Fidelity Real Estate Investment Portfolio C000121124 Fidelity Real Estate Investment Portfolio FRESX 0000320351 S000039314 Fidelity International Real Estate Fund C000121125 Fidelity Advisor International Real Estate Fund: Class A FIRAX C000121126 Fidelity Advisor International Real Estate Fund: Class B FIRBX C000121127 Fidelity Advisor International Real Estate Fund: Class C FIRCX C000121128 Fidelity Advisor International Real Estate Fund: Class T FIRTX C000121129 Fidelity International Real Estate Fund FIREX C000121130 Fidelity Advisor International Real Estate Fund: Institutional Class FIRIX N-PX 1 npx811-03114_88.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-03114

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Select Portfolios

245 SUMMER STREET, BOSTON, MA 02210
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)

SCOTT C. GOEBEL, SECRETARY, 245 SUMMER STREET, BOSTON, MA 02210
(NAME AND ADDRESS OF AGENT FOR SERVICE)

REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000

DATE OF FISCAL YEAR END: 1/31, 2/28, 7/31

DATE OF REPORTING PERIOD: 07/01/2013 - 06/30/2014

SIGNATURES

PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.

Fidelity Select Portfolios

BY: /s/ADRIEN E. DEBERGHES*
ADRIEN E. DEBERGHES, TREASURER
DATE: 08/13/2014 02:33:36 PM

*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED June 1, 2014 AND FILED HEREWITH.


VOTE SUMMARY REPORT
FIDELITY INTERNATIONAL REAL ESTATE FUND
07/01/2013 - 06/30/2014

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ABACUS PROPERTY GROUP
MEETING DATE:  NOV 14, 2013
TICKER:  ABP       SECURITY ID:  Q0015N187
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Approve the Remuneration Report Management For For
3 Elect John Thame as Director Management For For
4 Approve the Grant of 277,404 Deferred Security Acquisition Rights to Frank Wolf, Managing Director of the Company Management For For
5 Approve Capital Reallocation from Abacus Trust and Abacus Income Trust to Abacus Group Holdings Limited Management For For
 
ADVANCE RESIDENCE INVESTMENT CORP.
MEETING DATE:  OCT 25, 2013
TICKER:  3269       SECURITY ID:  J00184101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles to Authorize Unit Buybacks - Amend Asset Management Compensation Management For For
2 Elect Executive Director Kosaka, Kenji Management For For
3 Elect Alternate Executive Director Takano, Takeshi Management For For
4.1 Appoint Supervisory Director Matsuda, Shujiro Management For For
4.2 Appoint Supervisory Director Oshima, Yoshiki Management For For
5.1 Appoint Alternate Supervisory Director Endo, Kesao Management For For
5.2 Appoint Alternate Supervisory Director Kobayashi, Satoru Management For For
 
AEON MALL CO., LTD.
MEETING DATE:  MAY 22, 2014
TICKER:  8905       SECURITY ID:  J10005106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Murakami, Noriyuki Management For For
1.2 Elect Director Okazaki, Soichi Management For For
1.3 Elect Director Iwamoto, Kaoru Management For For
1.4 Elect Director Chiba, Seiichi Management For For
1.5 Elect Director Iwamoto, Hiroshi Management For For
1.6 Elect Director Umeda, Yoshiharu Management For For
1.7 Elect Director Yoshida, Akio Management For For
1.8 Elect Director Okada, Motoya Management For For
1.9 Elect Director Tamai, Mitsugu Management For For
1.10 Elect Director Murai, Masato Management For For
1.11 Elect Director Mishima, Akio Management For For
1.12 Elect Director Taira, Mami Management For For
2 Appoint Statutory Auditor Ichige, Yumiko Management For For
 
ALE PROPERTY GROUP
MEETING DATE:  NOV 12, 2013
TICKER:  LEP       SECURITY ID:  Q01793100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect James McNally as Director Management For For
2 Approve the Remuneration Report Management For For
3 Approve the Grant of Up to 34,878 Rights to Andrew Wilkinson, Managing Director of the Company Management For For
 
ALTAREA
MEETING DATE:  MAY 07, 2014
TICKER:  ALTA       SECURITY ID:  F0261X121
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income and Dividends of EUR 10.00 per Share Management For For
3 Approve Consolidated Financial Statements and Statutory Reports Management For For
4 Approve Stock Dividend Program (Cash or New Shares) Management For For
5 Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
6 Ratify Appointment of Christian de Gournay as Supervisory Board Member Management For Against
7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Against
8 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
9 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million Management For For
10 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million Management For For
11 Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 120 Million Management For For
12 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Management For For
13 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 9, 10 and/or 11 Management For For
14 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
15 Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 20 Million Management For For
16 Authorize Capital Increase of Up to EUR 120 Million for Future Exchange Offers Management For For
17 Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 120 Million Management For For
18 Authorize Capitalization of Reserves of Up to EUR 120 Million for Bonus Issue or Increase in Par Value Management For For
19 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
20 Authorize up to 350,000 Shares for Use in Restricted Stock Plans Management For For
21 Authorize up to 350,000 Shares for Use in Stock Option Plans (Repurchased Shares) Management For Against
22 Authorize up to 350,000 Shares for Use in Stock Option Plans (New Shares) Management For Against
23 Approve Issuance of Warrants (BSA, BSAANE and/or BSAAR) without Preemptive Rights for Corporate Officers, Executives and Subsidiaries Management For Abstain
24 Authorize Filing of Required Documents/Other Formalities Management For For
 
ARDENT LEISURE GROUP
MEETING DATE:  NOV 08, 2013
TICKER:  AAD       SECURITY ID:  Q0499P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Remuneration Report Management For For
2 Elect Neil Balnaves as Director Management For For
3 Elect George Venardos as Director Management For For
4 Approve the Exclusion of the Issued Plan Securities From the 15 Percent Cap Under the Long Term Incentive Plan Management For For
5 Approve the Grant of Up to 223,329 Performance Rights to Greg Shaw, Director of the Company Management For For
6 Approve the Grant of Up to 708,382 Performance Rights to Greg Shaw, Director of the Company Management For For
 
BENI STABILI S.P.A. SIIQ
MEETING DATE:  APR 15, 2014
TICKER:  BNS       SECURITY ID:  T19807139
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements, Statutory Reports, and Allocation of Income Management For For
2 Approve Remuneration Report Management For Against
1 Approve Issuance of Shares for Conversion of Equity-Linked Debenture Reserved to Qualified Investors Management For For
 
BHG S.A. - BRAZIL HOSPITALITY GROUP
MEETING DATE:  AUG 21, 2013
TICKER:  BHGR3       SECURITY ID:  P1668A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Stock Option Plan Management For For
 
BHG S.A. - BRAZIL HOSPITALITY GROUP
MEETING DATE:  JAN 27, 2014
TICKER:  BHGR3       SECURITY ID:  P1668A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Acquisition Agreement between the Company and LM Empreendimentos e Participacoes S.A. Management For For
 
BHG S.A. - BRAZIL HOSPITALITY GROUP
MEETING DATE:  APR 30, 2014
TICKER:  BHGR3       SECURITY ID:  P1668A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Approve Remuneration of Company's Management Management For For
 
BHG S.A. - BRAZIL HOSPITALITY GROUP
MEETING DATE:  MAY 26, 2014
TICKER:  BHGR3       SECURITY ID:  P1668A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Directors Management For Against
2 Change Location of Company Headquarters Management For For
3 Amend Corporate Purpose Management For For
4 Amend Article 5 to Reflect Changes in Capital Management For For
5 Consolidate Bylaws Management For For
 
BIG YELLOW GROUP PLC
MEETING DATE:  JUL 19, 2013
TICKER:  BYG       SECURITY ID:  G1093E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect Richard Cotton as Director Management For For
5 Elect Georgina Harvey as Director Management For For
6 Re-elect Tim Clark as Director Management For For
7 Re-elect James Gibson as Director Management For For
8 Re-elect Steve Johnson as Director Management For For
9 Re-elect Adrian Lee as Director Management For For
10 Re-elect Mark Richardson as Director Management For For
11 Re-elect John Trotman as Director Management For For
12 Re-elect Nicholas Vetch as Director Management For For
13 Reappoint Deloitte LLP as Auditors Management For For
14 Authorise Board to Fix Remuneration of Auditors Management For For
15 Authorise Issue of Equity with Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
BR MALLS PARTICIPACOES S.A.
MEETING DATE:  APR 30, 2014
TICKER:  BRML3       SECURITY ID:  P1908S102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Fix Board Size and Elect Directors Management For For
4 Approve Remuneration of Company's Management Management For For
5 Amend Article 5 to Reflect Changes in Capital Management For For
6 Amend Articles 20, 23, and 24 Management For For
 
BR MALLS PARTICIPACOES S.A.
MEETING DATE:  MAY 30, 2014
TICKER:  BRML3       SECURITY ID:  P1908S102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles to Reflect Changes in Capital Management For For
2 Amend Articles 20, 23, and 24 Management For For
 
CASTELLUM AB
MEETING DATE:  MAR 20, 2014
TICKER:  CAST       SECURITY ID:  W2084X107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Did Not Vote
3 Approve Agenda of Meeting Management For Did Not Vote
4 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
5 Acknowledge Proper Convening of Meeting Management For Did Not Vote
6a Receive Financial Statements and Statutory Reports Management None None
6b Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management Management None None
7 Accept Financial Statements and Statutory Reports Management For Did Not Vote
8 Approve Allocation of Income and Dividends of SEK 4.25 Per Share Management For Did Not Vote
9 Approve Discharge of Board and President Management For Did Not Vote
10 Receive Election Committee's Report on Activities and Statement Concerning the Proposal Regarding the Board of Directors Management None None
11 Determine Number of Members (7) and Deputy Members (0) of Board; Determine Number of Auditors (2) and Deputy Auditors (1) Management For Did Not Vote
12 Approve Remuneration of Directors in the Amount of SEK 585,000 for Chairman, and SEK 275,000 for Other Directors; Approve Remuneration for Committee Work Management For Did Not Vote
13 Reelect Charlotte Stromberg (Chair), Per Berggren, Marianne Alexandersson, Christer Jacobson, Jan-Ake Jonsson, And Johan Skoglund as Directors; Elect Nina Linander as New Director Management For Did Not Vote
14 Appoint Magnus Fredmer (Ernst & Young) And Hans Waren (Deliotte) as Auditors and Fredrik Walmeus (Deloitte) as Deputy Auditor Management For Did Not Vote
15 Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee Management For Did Not Vote
16 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
17 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Did Not Vote
 
CDL HOSPITALITY TRUSTS
MEETING DATE:  APR 25, 2014
TICKER:  J85       SECURITY ID:  Y1233P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements, Trustee-Manager's Report, Statement by the CEO of the Trustee-Manager, Trustee's Report, Manager's Report, and Auditors' Report Management For For
2 Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For Against
4 Other Business (Voting) Management For Against
 
CHARTER HALL GROUP
MEETING DATE:  NOV 12, 2013
TICKER:  CHC       SECURITY ID:  Q2308A138
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2.1 Elect Anne Brennan as Director Management For For
2.2 Elect Colin McGowan as Director Management For For
2.3 Elect Phillip Garling as Director Management For For
3 Approve the Remuneration Report Management For For
4.1 Approve the Grant of Up to 201,220 Performance Rights to David Southon, Joint Managing Director of the Company Management For For
4.2 Approve the Grant of Up to 231,707 Performance Rights to David Harrison, Joint Managing Director of the Company Management For For
5.1 Approve the Grant of 58,511 Service Rights to David Southon, Joint Managing Director of the Company Management For For
5.2 Approve the Grant of 59,649 Service Rights to David Harrison, Joint Managing Director of the Company Management For For
6.1 Approve the Grant of 100,000 Additional Performance Rights to David Southon, Joint Managing Director of the Company Management For For
6.2 Approve the Grant of 300,000 Additional Performance Rights to David Harrison, Joint Managing Director of the Company Management For For
 
DAIWA HOUSE RESIDENTIAL INVESTMENT CORPORATION
MEETING DATE:  NOV 26, 2013
TICKER:  8984       SECURITY ID:  J12380101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles to Authorize Unit Buybacks Management For For
2 Elect Executive Director Tada, Tetsuji Management For For
3 Elect Alternate Executive Director Yamada, Yuji Management For For
4.1 Appoint Supervisory Director Iwasaki, Tetsuya Management For For
4.2 Appoint Supervisory Director Ishikawa, Hiroshi Management For For
5 Appoint Alternate Supervisory Director Kakishima, Fusae Management For For
 
DERWENT LONDON PLC
MEETING DATE:  MAY 16, 2014
TICKER:  DLN       SECURITY ID:  G27300105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Approve Final Dividend Management For For
5 Re-elect Robert Rayne as Director Management For For
6 Re-elect John Burns as Director Management For Against
7 Re-elect Simon Silver as Director Management For Against
8 Re-elect Damian Wisniewski as Director Management For Against
9 Re-elect Nigel George as Director Management For Against
10 Re-elect David Silverman as Director Management For Against
11 Re-elect Paul Williams as Director Management For Against
12 Re-elect Stuart Corbyn as Director Management For For
13 Re-elect Robert Farnes as Director Management For Against
14 Re-elect June de Moller as Director Management For For
15 Re-elect Stephen Young as Director Management For For
16 Re-elect Simon Fraser as Director Management For For
17 Elect Richard Dakin as Director Management For For
18 Appoint PricewaterhouseCoopers LLP as Auditors Management For For
19 Authorise Board to Fix Remuneration of Auditors Management For For
20 Approve Performance Share Plan Management For For
21 Authorise Issue of Equity with Pre-emptive Rights Management For For
22 Authorise Issue of Equity without Pre-emptive Rights Management For For
23 Authorise Market Purchase of Ordinary Shares Management For For
24 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
EUROBANK PROPERTIES REAL ESTATE INVESTMENT COMPANY
MEETING DATE:  APR 14, 2014
TICKER:  EUPRO       SECURITY ID:  X2379J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Discharge of Board and Auditors Management For For
3 Approve Auditors and Fix Their Remuneration Management For For
4 Appoint Surveyors and Approve Their Fees Management For For
5 Approve Related Party Transactions Management For For
6 Authorize Share Repurchase Program Management For For
 
EUROCOMMERCIAL PROPERTIES NV
MEETING DATE:  NOV 05, 2013
TICKER:  ECMPA       SECURITY ID:  N31065142
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Report of Management Board (Non-Voting) Management None None
3 Adopt Financial Statements and Statutory Reports Management For For
4 Approve Dividends of EUR 0.19 Per Share and EUR 1.92 per Depositary Receipt Management For For
5 Approve Discharge of Management Board Management For For
6 Approve Discharge of Supervisory Board Management For For
7 Elect C. Croff to Supervisory Board Management For For
8 Elect J-A Persson to Supervisory Board Management For For
9 Approve Remuneration of Supervisory Board Management For For
10 Approve Remuneration Report Containing Remuneration Policy for Management Board Members Management For For
11 Ratify Ernst & Young as Auditors Management For For
12 Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital Management For For
13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
14 Other Business (Non-Voting) Management None None
15 Close Meeting Management None None
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
FUKUOKA REIT CORP
MEETING DATE:  MAY 22, 2014
TICKER:  8968       SECURITY ID:  J17128109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles To Authorize Unit Buybacks Management For For
2 Elect Executive Director Matsuyuki, Etsuo Management For For
3.1 Appoint Supervisory Director Shindo, Hiroyasu Management For For
3.2 Appoint Supervisory Director Shinohara, Takashi Management For For
4 Elect Alternate Executive Director Yagi, Seiji Management For For
5 Appoint Alternate Supervisory Director Mishima, Yoshihide Management For For
 
GAGFAH SA
MEETING DATE:  JUN 12, 2014
TICKER:  GFJ       SECURITY ID:  L4121J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Board's Reports Management None None
2 Presentation on Financial Year 2014 Management None None
3 Receive Auditor's Reports Management None None
4 Approve Financial Statements Management For Did Not Vote
5 Approve Consolidated Financial Statements Management For Did Not Vote
6 Approve Treatment of Net Loss Management For Did Not Vote
7 Approve Discharge of Directors Management For Did Not Vote
8 Elect Gerhard Zeiler as Independent Director Management For Did Not Vote
9 Approve Remuneration of Directors Management For Did Not Vote
 
GLOBAL LOGISTIC PROPERTIES LTD.
MEETING DATE:  JUL 18, 2013
TICKER:  MC0       SECURITY ID:  Y27187106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports Management For For
2 Declare Final Dividend Management For For
3 Elect Jeffrey H. Schwartz as Director Management For For
4 Elect Steven Lim Kok Hoong as Director Management For For
5 Elect Dipak Chand Jain as Director Management For For
6 Elect Wei Benhua as Director Management For For
7 Elect Lim Swe Guan as Director Management For For
8 Elect Paul Cheng Ming Fun as Director Management For For
9 Elect Yoichiro Furuse as Director Management For For
10 Approve Directors' Fees Management For For
11 Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
12 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For For
13 Approve Grant of Awards and Issuance of Shares under the GLP Performance Share Plan and GLP Restricted Share Plan Management For For
14 Authorize Share Repurchase Program Management For For
 
GLOBAL LOGISTIC PROPERTIES LTD.
MEETING DATE:  APR 24, 2014
TICKER:  MC0       SECURITY ID:  Y27187106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Proposed Issuance of Shares Management For Against
 
GOLDCREST CO. LTD.
MEETING DATE:  JUN 20, 2014
TICKER:  8871       SECURITY ID:  J17451105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Yasukawa, Hidetoshi Management For For
1.2 Elect Director Tsumura, Masao Management For For
1.3 Elect Director Ito, Masaki Management For For
2 Appoint Alternate Statutory Auditor Kawaguchi, Masao Management For For
 
GOODMAN GROUP
MEETING DATE:  NOV 22, 2013
TICKER:  GMG       SECURITY ID:  Q4229W132
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports of Goodman Logistics (HK) Limited Management For For
2 Appoint KPMG as Auditor of Goodman Logistics (HK) Limited Management For For
3 Elect Phillip Pryke as Director Management For For
4 Elect Philip Pearce as Director Management For For
5 Elect Danny Peeters as Director Management For For
6 Elect Anthony Rozic as Director Management For For
7 Approve the Remuneration Report Management For For
8 Approve the Grant of 947,368 Performance Rights to Gregory Goodman, Executive Director of the Company Management For For
9 Approve the Grant of 394,737 Performance Rights to Philip Pearce, Executive Director of the Company Management For For
10 Approve the Grant of 421,053 Performance Rights to Danny Peeters, Executive Director of the Company Management For For
11 Approve the Grant of 421,053 Performance Rights to Anthony Rozic, Executive Director of the Company Management For For
12 Approve the Amendments to the Goodman Industrial Trust Constitution Management For For
 
GRAND CITY PROPERTIES SA
MEETING DATE:  JUN 25, 2014
TICKER:  GYC       SECURITY ID:  L4459Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Board's Report Management None None
2 Receive Auditor's Report Management None None
3 Approve Financial Statements Management For Did Not Vote
4 Approve Consolidated Financial Statements Management For Did Not Vote
5 Confirm Allocation of Income Re: Period from Dec. 16, 2011- Dec. 31, 2012 Management For Did Not Vote
6 Approve Allocation of Income Re: FY 2013 Management For Did Not Vote
7 Approve Co-optation of Refael Zamir to the Board of Directors Management For Did Not Vote
8 Approve Discharge of Directors Management For Did Not Vote
9 Reelect Simone Runge-Brandner, Daniel Malkin and Refael Zamiras Directors Management For Did Not Vote
10 Renew Appointment of KPMG as Auditor Management For Did Not Vote
11 Authorize Issuance of 1 Million Shares through Incorporation of Profits or Reserves into Capital Re: Share Option Agreement Management For Did Not Vote
 
GREAT EAGLE HOLDINGS LTD.
MEETING DATE:  APR 30, 2014
TICKER:  00041       SECURITY ID:  G4069C148
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Declare Final Dividend and Special Final Dividend Management For For
3 Elect Cheng Hoi Chuen, Vincent as Director Management For For
4 Elect Law Wai Duen as Director Management For For
5 Elect Lo Hong Sui, Vincent as Director Management For For
6 Elect Kan Tak Kwong as Director Management For For
7 Fix Maximum Number of Directors at 15 and Authorize Board to Appoint Additional Directors Up to Such Maximum Number Management For For
8 Approve Annual Directors' Fees of HK$130,000 for Each Director Management For For
9 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For For
10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
11 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
12 Approve Grant of Options to Lo Ka Shui Under the Share Option Scheme Management For For
 
HANG LUNG PROPERTIES LTD.
MEETING DATE:  APR 24, 2014
TICKER:  00101       SECURITY ID:  Y30166105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Declare Final Dividend Management For For
3a Elect Nelson Wai Leung Yuen as Director Management For For
3b Elect Hon Kwan Cheng as Director Management For For
3c Elect Laura Lok Yee Chen as Director Management For Against
3d Elect Pak Wai Liu as Director Management For For
3e Approve Remuneration of Directors Management For Abstain
4 Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
7 Authorize Reissuance of Repurchased Shares Management For For
8 Adopt New Articles of Association and Amend Memorandum of Association of the Company Management For For
 
HELICAL BAR PLC
MEETING DATE:  JUL 24, 2013
TICKER:  HLCL       SECURITY ID:  G43904195
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Re-elect Nigel McNair Scott as Director Management For Against
4 Re-elect Michael Slade as Director Management For Against
5 Elect Tim Murphy as Director Management For Against
6 Re-elect Gerald Kaye as Director Management For Against
7 Re-elect Matthew Bonning-Snook as Director Management For Against
8 Re-elect Jack Pitman as Director Management For Against
9 Re-elect Duncan Walker as Director Management For Against
10 Re-elect Andrew Gulliford as Director Management For Against
11 Re-elect Michael O'Donnell as Director Management For Against
12 Elect Richard Grant as Director Management For Against
13 Elect Richard Gillingwater as Director Management For Against
14 Reappoint Grant Thornton UK LLP as Auditors Management For For
15 Authorise Board to Fix Remuneration of Auditors Management For For
16 Approve Remuneration Report Management For For
17 Authorise Issue of Equity with Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
HONGKONG LAND HOLDINGS LTD.
MEETING DATE:  APR 08, 2014
TICKER:  H78       SECURITY ID:  G4587L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Transfer of Listing Segment from Premium to Standard on the London Stock Exchange Management For Against
 
HONGKONG LAND HOLDINGS LTD.
MEETING DATE:  MAY 07, 2014
TICKER:  H78       SECURITY ID:  G4587L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Auditors' Report and Declare Final Dividend Management For For
2 Re-elect Charles Allen-Jones as Director Management For For
3 Re-elect Jenkin Hui as Director Management For For
4 Re-elect Henry Keswick as Director Management For For
5 Re-elect Simon Keswick as Director Management For For
6 Re-elect Lord Powell of Bayswater as Director Management For For
7 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
8 Approve Issuance of Equity or Equity-Linked Securities with and without Preemptive Rights Management For For
9 Authorize Share Repurchase Program Management For For
 
HUFVUDSTADEN AB
MEETING DATE:  MAR 20, 2014
TICKER:  HUFV A       SECURITY ID:  W30061126
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
5 Approve Agenda of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive President's Report Management None None
8 Receive Financial Statements and Statutory Reports Management None None
9 Accept Financial Statements and Statutory Reports Management For Did Not Vote
10 Approve Allocation of Income and Dividends of SEK 2.75 Per Share Management For Did Not Vote
11 Approve Discharge of Board and President Management For Did Not Vote
12 Determine Number of Members (9) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) Management For Did Not Vote
13 Approve Remuneration of Directors in the Amount of SEK 400,000 for Chairman and SEK 200,000 for Other Non-executive Directors; Approve Remuneration of Auditors Management For Did Not Vote
14 Reelect Claes Boustedt, Bengt Braun, Peter Egardt, Louise Lindh, Fredrik Lundberg, Hans Mertzig, Sten Peterson, Anna-Greta Sjoberg, and Ivo Stopner as Directors; Elect KPMG as Auditor Management For Did Not Vote
15 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
16 Authorize Repurchase of Class A Shares up to Ten Percent of Total Issued Share Capital and Reissuance of Class A Shares Without Preemptive Rights Management For Did Not Vote
17 Close Meeting Management None None
 
HULIC CO., LTD.
MEETING DATE:  MAR 20, 2014
TICKER:  3003       SECURITY ID:  J23594112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 4 Management For For
2 Amend Articles to Amend Business Lines Management For For
3.1 Elect Director Nishiura, Saburo Management For For
3.2 Elect Director Shiga, Hidehiro Management For For
3.3 Elect Director Furuichi, Shinji Management For For
3.4 Elect Director Kobayashi, Hajime Management For For
3.5 Elect Director Maeda, Takaya Management For For
3.6 Elect Director Miyajima, Tsukasa Management For For
3.7 Elect Director Yamada, Hideo Management For For
3.8 Elect Director Fukushima, Atsuko Management For For
3.9 Elect Director Sato, Masatoshi Management For For
4 Appoint Statutory Auditor Sekiguchi, Kenichi Management For Against
 
HYSAN DEVELOPMENT CO. LTD.
MEETING DATE:  MAY 13, 2014
TICKER:  00014       SECURITY ID:  Y38203124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2a Elect Irene Yun Lien Lee as Director Management For Against
2b Elect Nicholas Charles Allen as Director Management For For
2c Elect Hans Michael Jebsen as Director Management For Against
2d Elect Anthony Hsien Pin Lee as Director Management For Against
3 Approve Revision of Annual Fees Payable to Audit Committee Chairman and Remuneration Committee Chairman Management For For
4 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
7 Amend Articles of Association Management For For
 
ICHIGO GROUP HOLDINGS CO., LTD.
MEETING DATE:  MAY 25, 2014
TICKER:  2337       SECURITY ID:  J2382Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott Callon Management For For
1.2 Elect Director Iwasaki, Kenji Management For For
1.3 Elect Director Ishihara, Minoru Management For For
1.4 Elect Director Fujita, Katsu Management For For
1.5 Elect Director Fujita, Tetsuya Management For For
1.6 Elect Director Kumagai, Maki Management For For
1.7 Elect Director Kawate, Noriko Management For For
1.8 Elect Director Yoshida, Kenichiro Management For For
 
IGD -IMMOBILIARE GRANDE DISTRIBUZIONE
MEETING DATE:  APR 15, 2014
TICKER:  IGD       SECURITY ID:  T5331M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements, Statutory Reports, and Allocation of Income Management For For
2 Approve Remuneration Report Management For For
3 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Against
1 Approve Capital Increase without Preemptive Rights Management For Against
 
INMOBILIARIA COLONIAL S.A.
MEETING DATE:  JUN 29, 2014
TICKER:  COL       SECURITY ID:  E64515393
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated and Standalone Financial Statements Management For For
2 Approve Treatment of Net Loss Management For For
3 Approve Discharge of Board and Management Reports Management For For
4 Renew Appointment of Deloitte as Auditor Management For For
5.1 Fix Number of Directors at 11 Management For For
5.2 Elect Juan Villar-Mir de Fuentes as Director Management For Against
5.3 Elect Silvia Villar-Mir de Fuentes as Director Management For Against
5.4 Elect Juan Carlos Garcia Canizares as Director Management For Against
5.5 Elect Francesc Mora Sagues as Director Management For Against
5.6 Elect Ana Sainz de Vicuna as Director Management For For
5.7 Reelect Juan Jose Brugera Clavero as Director Management For Against
5.8 Reelect Pedro Vinolas Serra as Director Management For Against
5.9 Reelect Carlos Fernandez-Lerga Garralda as Director Management For For
5.10 Reelect Javier Iglesias de Ussel Ordis as Director Management For For
5.11 Reelect Luis Maluquer Trepat as Director Management For Against
5.12 Ratify Appointment of and Elect Grupo Villar Mir SAU as Director Management For Against
6 Approve Remuneration of Directors Management For For
7 Advisory Vote on Remuneration Policy Report Management For For
8 Authorize Share Repurchase Program Management For For
9 Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For For
10 Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities Management For For
11 Receive Amendments to Board of Directors' Regulations Management None None
12 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
KENEDIX INC.
MEETING DATE:  MAR 26, 2014
TICKER:  4321       SECURITY ID:  J3243N100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles To Change Location of Head Office Management For For
2 Approve Accounting Transfers Management For For
3.1 Elect Director Kawashima, Atsushi Management For For
3.2 Elect Director Miyajima, Taisuke Management For For
3.3 Elect Director Yoshikawa, Taiji Management For For
3.4 Elect Director Ikeda, Soshi Management For For
3.5 Elect Director Tajima, Masahiko Management For For
3.6 Elect Director Shiozawa, Shuhei Management For For
3.7 Elect Director Ichikawa, Yasuo Management For For
3.8 Elect Director Sekiguchi, Ko Management For For
4 Appoint Statutory Auditor Ueda, Tetsuo Management For For
5 Appoint Alternate Statutory Auditor Sanuki, Yoko Management For For
6 Amend Articles to Define Director Responsibilities in MBOs Based on New Companies Act Shareholder Against Against
7 Amend Articles to Prohibit Directors, Employees or Shareholders from Using Defamatory Terms Such as "Vulture" to Characterize Foreign Shareholders Shareholder Against Against
8 Amend Articles to Prohibit Biased Treatment of Non-Votes on Shareholder vs. Company Proposals Shareholder Against Against
 
KWG PROPERTY HOLDING LTD.
MEETING DATE:  JUN 06, 2014
TICKER:  01813       SECURITY ID:  G53224104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend Management For For
3a Elect Kong Jian Min as Director Management For For
3b Elect Kong Jian Tao as Director Management For For
3c Elect Tsui Kam Tim as Director Management For For
3d Elect He Wei Zhi as Director Management For For
3e Authorize Board to Fix Directors' Fee Management For Abstain
4 Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Against
7 Authorize Reissuance of Repurchased Shares Management For Against
 
LANGHAM HOSPITALITY INVESTMENTS LIMITED
MEETING DATE:  APR 30, 2014
TICKER:  01270       SECURITY ID:  Y5213M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Distribution Management For For
3 Elect Lo Ka Shui as Director Management For For
4 Elect Lo Bo Lun, Katherine as Director Management For For
5 Elect Katherine Margaret Benson as Director Management For For
6 Elect Lin Syaru, Shirley as Director Management For For
7 Elect So Yiu Wah, Eric as Director Management For For
8 Elect Wong Kwai Lam as Director Management For For
9 Authorize Directors of the Trustee-Manager and the Company to Fix Their Remuneration Management For Abstain
10 Reappoint Deloitte Touche Tohmatsu as Auditors of the Trust, the Company, and the Trustee-Manager, and Authorize Directors to Fix Their Remuneration Management For For
11 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
 
LEG IMMOBILIEN AG
MEETING DATE:  JUL 19, 2013
TICKER:  LEG       SECURITY ID:  D4960A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.41 per Share Management For Did Not Vote
3 Approve Discharge of Managing Directors of LEG Immobilien GmbH for Fiscal 2012 Management For Did Not Vote
4 Approve Remuneration System for Management Board Members Management For Did Not Vote
 
LEG IMMOBILIEN AG
MEETING DATE:  JUN 25, 2014
TICKER:  LEG       SECURITY ID:  D4960A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 1.73 per Share Management For Did Not Vote
3.1 Approve Discharge of Management of LEG Immobilien GmbH for Fiscal 2013 Management For Did Not Vote
3.2 Approve Discharge of Management Board of LEG Immobilien AG for Fiscal 2013 Management For Did Not Vote
4 Approve Discharge of Supervisory Board for Fiscal 2013 Management For Did Not Vote
5 Ratify Pricewaterhouse Coopers AG as Auditors for Fiscal 2014 Management For Did Not Vote
6 Approve Decrease in Size of Supervisory Board to Six Members Management For Did Not Vote
7 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion; Approve Creation of EUR 26.5 Million Pool of Capital to Guarantee Conversion Rights Management For Did Not Vote
8 Approve Creation of EUR 26.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights Management For Did Not Vote
9 Approve Affiliation Agreements with Subsidiary Erste WohnServicePlus GmbH Management For Did Not Vote
 
LONGFOR PROPERTIES CO. LTD
MEETING DATE:  MAY 23, 2014
TICKER:  00960       SECURITY ID:  G5635P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Declare Final Dividend Management For For
3a Elect Feng Jinyi as Director Management For For
3b Elect Chan Chi On, Derek as Director Management For For
3c Elect Xiang Bing as Director Management For For
3d Authorize Board to Fix Directors' Remuneration Management For Abstain
4 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
7 Authorize Reissuance of Repurchased Shares Management For For
 
MAGNIFICENT ESTATES LTD.
MEETING DATE:  NOV 14, 2013
TICKER:  00201       SECURITY ID:  Y53776178
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Employees Share Option Scheme Management For For
 
MAGNIFICENT ESTATES LTD.
MEETING DATE:  JUN 18, 2014
TICKER:  00201       SECURITY ID:  Y53776178
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Declare Final Dividend Management For For
3a1 Elect William Cheng Kai Man as Director Management For For
3a2 Elect Hui Kin Hing as Director Management For Against
3b Authorize Board to Fix Directors' Remuneration Management For Abstain
4 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For For
5a Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
5b Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
5c Authorize Reissuance of Repurchased Shares Management For For
5d Approve Issuance of Shares and Grant of Options Pursuant to the Share Option Scheme Management For For
 
MESSAGE CO. LTD.
MEETING DATE:  JUN 26, 2014
TICKER:  2400       SECURITY ID:  J4277J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 53 Management For For
2 Amend Articles To Change Location of Head Office Management For For
 
MIRVAC GROUP LTD.
MEETING DATE:  NOV 14, 2013
TICKER:  MGR       SECURITY ID:  Q62377108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2.1 Elect James Millar as Director Management For For
2.2 Elect John Mulcahy as Director Management For For
3 Approve the Remuneration Report Management For For
4 Approve the Amendments to the Mirvac Limited Constitution Management For For
5 Approve the Amendments to the Mirvac Limited Constitution Management For For
6 Approve the Amendments to the Mirvac Property Trust Constitution Management For For
7 Approve the Amendments to the Mirvac Property Trust Constitution Management For For
8.1 Approve the Long Term Performance Plan Management For For
8.2 Approve the General Employee Exemption Plan Management For For
9 Approve the Grant of Performance Rights to Susan Lloyd-Hurwitz, CEO and Managing Director of the Company Management For For
10 Ratify the Past Issuance of 236.69 Million Stapled Securities to Institutional, Professional and Other Wholesale Investors Management For For
 
MITSUBISHI ESTATE CO LTD
MEETING DATE:  JUN 27, 2014
TICKER:  8802       SECURITY ID:  J43916113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 6 Management For For
2.1 Elect Director Kimura, Keiji Management For For
2.2 Elect Director Sugiyama, Hirotaka Management For For
2.3 Elect Director Yanagisawa, Yutaka Management For For
2.4 Elect Director Kazama, Toshihiko Management For For
2.5 Elect Director Kato, Jo Management For For
2.6 Elect Director Aiba, Naoto Management For For
2.7 Elect Director Ono, Masamichi Management For For
2.8 Elect Director Okusa, Toru Management For For
2.9 Elect Director Tanisawa, Junichi Management For For
2.10 Elect Director Matsuhashi, Isao Management For For
2.11 Elect Director Tokiwa, Fumikatsu Management For For
2.12 Elect Director Gomi, Yasumasa Management For For
2.13 Elect Director Tomioka, Shuu Management For For
3 Appoint Statutory Auditor Matsuo, Kenji Management For Against
 
MITSUI FUDOSAN CO. LTD.
MEETING DATE:  JUN 27, 2014
TICKER:  8801       SECURITY ID:  J4509L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 11 Management For For
2 Approve Annual Bonus Payment to Directors Management For For
 
OLAV THON EIENDOMSSELSKAP ASA
MEETING DATE:  MAY 21, 2014
TICKER:  OLT       SECURITY ID:  R90062101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting; Registration of Attending Shareholders and Proxies Management None None
2 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
3 Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 14 per Share Management For Did Not Vote
4 Approve Remuneration of Directors and Auditors Management For Did Not Vote
5 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
6 Approve Company's Corporate Governance Statement Management For Did Not Vote
7 Approve 1:10 Stock Split Management For Did Not Vote
8 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Did Not Vote
9 Approve Creation of NOK 10 Million Pool of Capital without Preemptive Rights Management For Did Not Vote
10 Elect Director(s) Management For Did Not Vote
 
PARKWAYLIFE REIT
MEETING DATE:  APR 25, 2014
TICKER:  C2PU       SECURITY ID:  Y67202104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements, Trustee's Report, Manager's Statement, and Auditors' Report Management For For
2 Reappoint KPMG LLP as Auditors and Authorize the Manager to Fix Their Remuneration Management For For
 
PATRIZIA IMMOBILIEN AG
MEETING DATE:  JUN 27, 2014
TICKER:  P1Z       SECURITY ID:  D5988D110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) Management None None
2 Approve Allocation of Income and Omission of Payment of Dividends Management For Did Not Vote
3 Approve Discharge of Management Board for Fiscal 2013 Management For Did Not Vote
4 Approve Discharge of Supervisory Board for Fiscal 2013 Management For Did Not Vote
5 Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2014 Management For Did Not Vote
6a Elect Theodor Seitz to the Supervisory Board Management For Did Not Vote
6b Elect Harald Boberg to the Supervisory Board Management For Did Not Vote
6c Elect Manfred J. Gottschaller to the Supervisory Board Management For Did Not Vote
6d Elect Alfred Hoschek as Alternate Supervisory Board Member Management For Did Not Vote
7 Approve EUR 6.3 Million Capitalization of Reserves Management For Did Not Vote
8 Amend Affiliation Agreements with Subsidiaries Management For Did Not Vote
9 Amend Affiliation Agreements with Subsidiaries Management For Did Not Vote
10 Approve Affiliation Agreements with Subsidiaries Management For Did Not Vote
 
QUINTAIN ESTATES & DEVELOPMENT PLC
MEETING DATE:  JUL 22, 2013
TICKER:  QED       SECURITY ID:  G73282108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Re-elect William Rucker as Director Management For For
4 Re-elect Christopher Bell as Director Management For For
5 Re-elect Charles Cayzer as Director Management For For
6 Re-elect Peter Dixon as Director Management For Against
7 Re-elect Maxwell James as Director Management For For
8 Re-elect Nigel Kempner as Director Management For For
9 Elect Rosaleen Kerslake as Director Management For For
10 Re-elect Simon Laffin as Director Management For For
11 Elect Richard Stearn as Director Management For For
12 Reappoint KPMG LLP as Auditors Management For For
13 Authorise Board to Fix Remuneration of Auditors Management For For
14 Authorise Issue of Equity with Pre-emptive Rights Management For For
15 Approve Incentive Plan Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
QUINTAIN ESTATES & DEVELOPMENT PLC
MEETING DATE:  NOV 21, 2013
TICKER:  QED       SECURITY ID:  G73282108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Sale of Company's Interests in Greenwich Peninsula Regeneration Limited Management For For
 
RAMSAY HEALTH CARE LTD.
MEETING DATE:  NOV 14, 2013
TICKER:  RHC       SECURITY ID:  Q7982Y104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Approve the Remuneration Report Management For For
3.1 Elect Anthony James Clark as Director Management For For
3.2 Elect Peter John Evans as Director Management For For
3.3 Elect Bruce Roger Soden as Director Management For Against
4.1 Approve the Grant of 220,000 Performance Rights to Christopher Paul Rex, Managing Director of the Company Management For Against
4.2 Approve the Grant of 95,000 Performance Rights to Bruce Roger Soden, Group Finance Director of the Company Management For Against
5 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For For
 
SAFESTORE HOLDINGS PLC
MEETING DATE:  MAR 19, 2014
TICKER:  SAFE       SECURITY ID:  G77733106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
3 Authorise Board to Fix Remuneration of Auditors Management For For
4 Approve Final Dividend Management For For
5 Re-elect Alan Lewis as Director Management For For
6 Re-elect Keith Edelman as Director Management For For
7 Re-elect Frederic Vecchioli as Director Management For For
8 Re-elect Adrian Martin as Director Management For For
9 Elect Andy Jones as Director Management For For
10 Elect Ian Krieger as Director Management For For
11 Approve Remuneration Report Management For For
12 Approve Remuneration Policy Management For For
13 Authorise EU Political Donations and Expenditure Management For For
14 Authorise Issue of Equity with Pre-emptive Rights Management For For
15 Approve Scrip Dividend Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
SEGRO PLC
MEETING DATE:  APR 30, 2014
TICKER:  SGRO       SECURITY ID:  G80277141
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For For
4 Approve Remuneration Policy Management For For
5 Re-elect Nigel Rich as Director Management For For
6 Re-elect Christopher Fisher as Director Management For For
7 Re-elect Baroness Ford as Director Management For For
8 Re-elect Justin Read as Director Management For For
9 Re-elect Mark Robertshaw as Director Management For For
10 Re-elect David Sleath as Director Management For For
11 Re-elect Doug Webb as Director Management For For
12 Elect Andy Gulliford as Director Management For For
13 Elect Phil Redding as Director Management For For
14 Reappoint Deloitte LLP as Auditors Management For For
15 Authorise Board to Fix Remuneration of Auditors Management For For
16 Authorise EU Political Donations and Expenditure Management For For
17 Authorise Issue of Equity with Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
SHIP HEALTHCARE HOLDINGS INC
MEETING DATE:  JUN 27, 2014
TICKER:  3360       SECURITY ID:  J7T445100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 48 Management For For
2.1 Elect Director Furukawa, Kunihisa Management For For
2.2 Elect Director Ogawa, Hirotaka Management For For
2.3 Elect Director Ohashi, Futoshi Management For For
2.4 Elect Director Okimoto, Koichi Management For For
2.5 Elect Director Kobayashi, Hiroyuki Management For For
2.6 Elect Director Masuda, Jun Management For For
2.7 Elect Director Yamamoto, Hiroshi Management For For
2.8 Elect Director Yokoyama, Hiroshi Management For For
2.9 Elect Director Hosokawa, Kenji Management For For
2.10 Elect Director Wada, Yoshiaki Management For For
3 Appoint Statutory Auditor Ouchi, Yoichiro Management For Against
4 Appoint Alternate Statutory Auditor Hayashi, Hiroshi Management For For
 
SINO LAND COMPANY LTD.
MEETING DATE:  OCT 23, 2013
TICKER:  00083       SECURITY ID:  Y80267126
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Declare Final Dividend with Scrip Option Management For For
3a Elect Daryl Ng Win Kong as Director Management For For
3b Elect Ringo Chan Wing Kwong as Director Management For For
3c Elect Gordon Lee Ching Keung as Director Management For For
3d Authorize Board to Fix Remuneration of Directors Management For Abstain
4 Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For For
5a Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
5b Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
5c Authorize Reissuance of Repurchased Shares Management For For
 
SOCIETE FONCIERE LYONNAISE
MEETING DATE:  APR 24, 2014
TICKER:  FLY       SECURITY ID:  F38493114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.10 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Ratify Appointment of Angels Arderiu Ibars as Director Management For For
6 Reelect Carmina Ganet Cirera as Director Management For For
7 Reelect Anne-Marie de Chalambert as Director Management For For
8 Reelect Luis Maluquer Trepat as Director Management For For
9 Reelect Jacques Calvet as Director Management For For
10 Acknowledge End of Mandate of Bertrand Letamendia as Director Management For For
11 Acknowledge End of Mandate of Jean Arvis as Director Management For For
12 Elect Carlos Krohmer as Director Management For For
13 Advisory Vote on Compensation of Juan Jose Brugera Clavero, Chairman Management For Against
14 Advisory Vote on Compensation of Bertrand Julien-Laferriere, CEO Management For For
15 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Against
16 Authorize Filing of Required Documents/Other Formalities Management For For
1 Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans Management For Against
2 Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
3 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
4 Authorize Filing of Required Documents/Other Formalities Management For For
 
SPONDA OYJ
MEETING DATE:  MAR 19, 2014
TICKER:  SDA1V       SECURITY ID:  X84465107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Call the Meeting to Order Management None None
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For Did Not Vote
4 Acknowledge Proper Convening of Meeting Management For Did Not Vote
5 Prepare and Approve List of Shareholders Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports; Receive CEO's Review Management None None
7 Accept Financial Statements and Statutory Reports Management For Did Not Vote
8 Approve Allocation of Income and Dividends of EUR 0.18 Per Share Management For Did Not Vote
9 Approve Discharge of Board and President Management For Did Not Vote
10 Approve Remuneration of Directors in the Amount of EUR 60,000 for Chairman, EUR 36,000 for Vice Chairman, and EUR 31,200 for Other Directors; Approve Attendance Fees for Board and Committee Work Management For Did Not Vote
11 Fix Number of Directors at Seven Management For Did Not Vote
12 Reelect Kaj-Gustaf Bergh, Christian Elfving, Juha Laaksonen, Arja Talma, and Raimo Valo as Directors; Elect Paul Hartwall and Leena Laitinen as New Directors Management For Did Not Vote
13 Approve Remuneration of Auditors Management For Did Not Vote
14 Appoint Esa Kailiala and KPMG as Auditors and Lasse Holopainen as Deputy Auditor Management For Did Not Vote
15 Amend Articles Re: Convocation of General Meeting Management For Did Not Vote
16 Authorize Share Repurchase Program Management For Did Not Vote
17 Approve Issuance of up to 28.3 Million Shares without Preemptive Rights Management For Did Not Vote
18 Close Meeting Management None None
 
ST. MODWEN PROPERTIES PLC
MEETING DATE:  MAR 28, 2014
TICKER:  SMP       SECURITY ID:  G61824101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Approve Final Dividend Management For For
5 Elect Richard Mully as Director Management For For
6 Re-elect Steve Burke as Director Management For For
7 Re-elect Kay Chaldecott as Director Management For For
8 Re-elect Simon Clarke as Director Management For For
9 Re-elect Michael Dunn as Director Management For For
10 Re-elect Lesley James as Director Management For For
11 Re-elect Bill Oliver as Director Management For For
12 Re-elect John Salmon as Director Management For For
13 Re-elect Bill Shannon as Director Management For For
14 Reappoint Deloitte LLP as Auditors Management For For
15 Authorise Board to Fix Remuneration of Auditors Management For For
16 Approve Saving Related Share Option Scheme Management For For
17 Authorise Issue of Equity with Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
MEETING DATE:  JUN 27, 2014
TICKER:  8830       SECURITY ID:  J77841112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 10 Management For For
2 Appoint Statutory Auditor Izuhara, Yozo Management For For
 
SUN HUNG KAI PROPERTIES LTD.
MEETING DATE:  NOV 14, 2013
TICKER:  00016       SECURITY ID:  Y82594121
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Declare Final Dividend Management For For
3a1 Elect Leung Ko May-yee, Margaret as Director Management For For
3a2 Elect Kwok Ping-luen, Raymond as Director Management For Against
3a3 Elect Wong Chik-wing, Mike as Director Management For Against
3a4 Elect Li Ka-cheung, Eric as Director Management For For
3a5 Elect Kwok Ping-sheung, Walter as Director Management For Against
3a6 Elect Po-shing Woo as Director Management For Against
3a7 Elect Chan Kui-yuen, Thomas as Director Management For Against
3a8 Elect Kwong Chun as Director Management For Against
3b Approve Directors' Fees Management For For
4 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
7 Authorize Reissuance of Repurchased Shares Management For For
 
TAI CHEUNG HOLDINGS LTD.
MEETING DATE:  AUG 29, 2013
TICKER:  00088       SECURITY ID:  G8659B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Declare Final Dividend Management For For
3a Elect William Wai Lim Lam as Director Management For Against
3b Elect Wing Sau Li as Director Management For Against
3c Authorize Board to Fix Remuneration of Directors Management For Abstain
4 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
7 Authorize Reissuance of Repurchased Shares Management For For
 
THE UNITE GROUP PLC
MEETING DATE:  MAY 15, 2014
TICKER:  UTG       SECURITY ID:  G9283N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Approve Final Dividend Management For For
5 Re-elect Phil White as Director Management For For
6 Re-elect Mark Allan as Director Management For For
7 Re-elect Joe Lister as Director Management For For
8 Re-elect Richard Simpson as Director Management For For
9 Re-elect Richard Smith as Director Management For For
10 Re-elect Manjit Wolstenholme as Director Management For For
11 Re-elect Sir Tim Wilson as Director Management For For
12 Re-elect Andrew Jones as Director Management For For
13 Elect Elizabeth McMeikan as Director Management For For
14 Appoint KPMG LLP as Auditors Management For For
15 Authorise Board to Fix Remuneration of Auditors Management For For
16 Authorise Issue of Equity with Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
TOSEI CORP.
MEETING DATE:  FEB 27, 2014
TICKER:  8923       SECURITY ID:  J8963D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 8 Management For For
2 Amend Articles To Amend Business Lines - Limit Rights of Odd-Lot Holders Management For For
3.1 Elect Director Yamaguchi, Seiichiro Management For For
3.2 Elect Director Kosuge, Katsuhito Management For For
3.3 Elect Director Hirano, Noboru Management For For
3.4 Elect Director Kamino, Goro Management For Against
3.5 Elect Director Shotoku, Kenichi Management For For
4 Approve Mandate for Acquisitions of Substantial Assets under Rules of Singapore Exchange Securities Trading Limited Management For For
 
UNIBAIL RODAMCO SE
MEETING DATE:  APR 23, 2014
TICKER:  UL       SECURITY ID:  F95094110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 8.90 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Advisory Vote on Compensation of Christophe Cuvillier, Chairman of the Management Board Management For For
6 Advisory Vote on Compensation of Olivier Bossard, Armelle Carminati-Rabasse, Fabrice Mouchel, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board Management For For
7 Advisory Vote on Compensation of Guillaume Poitrinal, Chairman of the Management Board from Jan. 1, 2013 to April 25, 2013 Management For For
8 Advisory Vote on Compensation of Catherine Pourre, Member of the Management Board from Jan. 1, 2013 to Sept. 1, 2013 Management For For
9 Reelect Rob Ter Haar as Supervisory Board Member Management For For
10 Reelect Jose Luis Duran as Supervisory Board Member Management For For
11 Reelect Yves Lyon-Caen as Supervisory Board Member Management For For
12 Elect Dagmar Kollmann as Supervisory Board Member Management For For
13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
14 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
15 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million Management For For
16 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million Management For For
17 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
18 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
19 Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans Management For For
20 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
21 Authorize Filing of Required Documents/Other Formalities Management For For
 
UOL GROUP LTD
MEETING DATE:  APR 22, 2014
TICKER:  U14       SECURITY ID:  Y9299W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports Management For For
2 Declare Final and Special Dividend Management For For
3 Approve Directors' Fees Management For For
4 Elect Wee Cho Yaw as Director Management For Against
5 Elect Gwee Lian Kheng as Director Management For Against
6 Elect Wee Ee Lim as Director Management For Against
7 Elect Wee Sin Tho as Director Management For For
8 Elec Tan Tiong Cheng as Director Management For For
9 Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
10 Amend Articles of Association Management For For
11 Approve Issuance of Shares Pursuant to the UOL 2012 Share Option Scheme Management For For
12 Approve Issuance of Equity or Equity Linked Securities with or without Preemptive Rights Management For Against
13 Approve Issuance of Shares Under the UOL Scrip Dividend Scheme Management For For
 
VASTNED RETAIL NV
MEETING DATE:  MAY 15, 2014
TICKER:  VASTN       SECURITY ID:  N91784103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Discuss Minutes of Previous Meeting Management None None
3 Receive Report of Management Board (Non-Voting) Management None None
4 Discuss Remuneration Report Management None None
5 Adopt Financial Statements and Statutory Reports Management For For
6 Receive Explanation on Company's Reserves and Dividend Policy Management None None
7 Approve Dividends of EUR 2.55 Per Share Management For For
8 Approve Discharge of Management Board Management For For
9 Approve Discharge of Supervisory Board Management For For
10 Elect Kolff to Supervisory Board Management For For
11 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights Management For Against
12 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
13 Close Meeting Management None None
 
WAREHOUSES DE PAUW
MEETING DATE:  DEC 04, 2013
TICKER:  WDP       SECURITY ID:  B9774V120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Receive Special Board and Auditor Reports Re: Merger by Absorption of Canal 23 Management None None
1.2.1 Approve Merger by Absorption Re: Canal 23 Management For For
1.2.2 Approve Issuance of Shares in Connection with Merger by Absorption of Canal 23 Management For For
1.2.3 Approve Suspensive Conditions Re: Merger by Absorption of Canal 23 Management For For
1.2.4 Approve Terms and Conditions of Merger by Absorption of Canal 23 Management For For
2.1 Receive Special Board and Auditor Reports Re: Merger by Absorption of Kube 23 Management None None
2.2.1 Approve Merger by Absorption Re: Kube 23 Management For For
2.2.2 Approve Issuance of Shares in Connection with Merger by Absorption Re: Kube 23 Management For For
2.2.3 Approve Suspensive Conditions Re: Merger by Absorption of Kube 23 Management For For
2.2.4 Approve Terms and Conditions of Merger by Absorption of Kube 23 Management For For
3.1 Receive Special Board and Auditor Reports Re: Merger by Absorption of Wellsun-Heylen II Management None None
3.2.1 Approve Merger by Absorption Re: Wellsun-Heylen II Management For For
3.2.2 Approve Issuance of Shares in Connection with Merger by Absorption of Wellsun-Heylen II Management For For
3.2.3 Approve Suspensive Conditions Re: Merger by Absorption of Wellsun-Heylen II Management For For
3.2.4 Approve Terms and Conditions of Merger by Absorption of Wellsun-Heylen II Management For For
4 Amend Articles to Reflect Changes in Capital Re: Merger by Absorptions Under Previous Items Management For For
5.1 Authorize Coordination of Articles Management For For
5.2 Authorize Implementation of Approved Resolutions Management For For
5.3 Authorize Filing of Required Documents/Formalities at Trade Registry Management For For
 
WAREHOUSES DE PAUW
MEETING DATE:  APR 30, 2014
TICKER:  WDP       SECURITY ID:  B9774V120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Directors' Reports on Statutory and Consolidated Financial Statements Management None None
2 Receive Auditors' Reports on Statutory and Consolidated Financial Statements Management None None
3 Receive Explanation on the Company's Dividend Policy Management None None
4 Approve Financial Statements and Allocation of Income Management For For
5a Approve Discharge of Directors Management For For
5b Approve Discharge of Permanent Representative Management For For
5c Approve Discharge of Auditors Management For For
6 Approve Remuneration of Manager Management For For
7 Approve Remuneration Report Management For For
8 Approve Financial Statements and Allocation of Income of Eurologistik 1 Leasehold Management For For
9a Approve Financial Statements and Allocation of Income of Canal 23 Management For For
9b Approve Financial Statements and Allocation of Income of Kube 23 Management For For
9c Approve Financial Statements and Allocation of Income of Wellsun-Heylen Management For For
10a Approve Discharge of Directors of Eurologistik 1 Leasehold Management For For
10b Approve Discharge of Permanent Representatives Eurologistik 1 Leasehold Management For For
10c Approve Discharge of Auditors of Eurologistik 1 Leasehold Management For For
11a Approve Discharge of Directors of Heylen Management For For
11b Approve Discharge of Permanent Representatives of Heylen Management For For
12 Announce Intention to Reelect Joost Uwents as Director Management None None
13 Transact Other Business Management None None
 
WESTFIELD GROUP
MEETING DATE:  MAY 29, 2014
TICKER:  WDC       SECURITY ID:  Q97062105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Approve the Remuneration Report Management For For
3 Elect Frank P. Lowy as Director Management For For
4 Elect Brian M. Schwartz as Director Management For For
5 Elect Steven M. Lowy as Director Management For For
6 Elect Ilana R. Atlas as Director Management For For
 
WESTFIELD GROUP
MEETING DATE:  MAY 29, 2014
TICKER:  WDC       SECURITY ID:  Q97062105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Scheme of Arrangement Between Westfield Holdings and the Holders of Its Fully Paid Ordinary Shares Management For For
 
WESTFIELD GROUP
MEETING DATE:  MAY 29, 2014
TICKER:  WDC       SECURITY ID:  Q97062105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Capital Reduction Management For For
2 Approve the Capital Conversion Resolution Management For For
3 Approve the Westfield Trust Constitution Amendments Management For For
4 Approve the Westfield America Trust Constitution Amendments Management For For
5 Authorize the Board to Ratify and Execute Approved Resolutions Management For For
6 Approve the Westfield Holdings Constitution Amendments Management For For
7 Approve the Stapling Deed Resolution Management For For
8 Approve the Change of Company Name to Scentre Group Limited Management For For
 
WING TAI HOLDINGS
MEETING DATE:  OCT 25, 2013
TICKER:  W05       SECURITY ID:  V97973107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports Management For For
2 Declare First and Final Dividend and Special Dividend Management For For
3 Approve Directors' Fees Management For For
4 Reelect Paul Tong Hon To as Director Management For For
5 Reelect Cheng Man Tak as Director Management For For
6 Reappoint PricewaterhouseCoopers LLP Auditors and Authorize Board to Fix Their Remuneration Management For For
7 Reelect Lee Kim Wah as Director Management For For
8 Reelect Mohamed Noordin bin Hassan as Director Management For For
9 Reelect Loh Soo Eng as Director Management For For
10 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For Against
11 Approve Grant of Awards and Issuance of Shares under the Wing Tai Performance Share Plan and Wing Tai Restricted Share Plan and Issuance of Shares Under the Wing Tai Share Option Scheme 2001 Management For For
12 Authorize Share Repurchase Program Management For For

VOTE SUMMARY REPORT
FIDELITY REAL ESTATE INVESTMENT PORTFOLIO
07/01/2013 - 06/30/2014

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ACADIA REALTY TRUST
MEETING DATE:  MAY 14, 2014
TICKER:  AKR       SECURITY ID:  004239109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kenneth F. Bernstein Management For For
1b Elect Director Douglas Crocker II Management For For
1c Elect Director Lorrence T. Kellar Management For For
1d Elect Director Wendy Luscombe Management For For
1e Elect Director William T. Spitz Management For For
1f Elect Director Lee S. Wielansky Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ALEXANDRIA REAL ESTATE EQUITIES, INC.
MEETING DATE:  MAY 29, 2014
TICKER:  ARE       SECURITY ID:  015271109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joel S. Marcus Management For For
1.2 Elect Director Richard B. Jennings Management For For
1.3 Elect Director John L. Atkins, III Management For For
1.4 Elect Director Maria C. Freire Management For For
1.5 Elect Director Steven R. Hash Management For For
1.6 Elect Director Richard H. Klein Management For For
1.7 Elect Director James H. Richardson Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
MEETING DATE:  APR 29, 2014
TICKER:  AIV       SECURITY ID:  03748R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James N. Bailey Management For For
1.2 Elect Director Terry Considine Management For For
1.3 Elect Director Thomas L. Keltner Management For For
1.4 Elect Director J. Landis Martin Management For For
1.5 Elect Director Robert A. Miller Management For For
1.6 Elect Director Kathleen M. Nelson Management For For
1.7 Elect Director Michael A. Stein Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
AVALONBAY COMMUNITIES, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  AVB       SECURITY ID:  053484101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Glyn F. Aeppel Management For For
1.2 Elect Director Alan B. Buckelew Management For For
1.3 Elect Director Bruce A. Choate Management For For
1.4 Elect Director John J. Healy, Jr. Management For For
1.5 Elect Director Timothy J. Naughton Management For For
1.6 Elect Director Lance R. Primis Management For For
1.7 Elect Director Peter S. Rummell Management For For
1.8 Elect Director H. Jay Sarles Management For For
1.9 Elect Director W. Edward Walter Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
BIOMED REALTY TRUST, INC.
MEETING DATE:  MAY 28, 2014
TICKER:  BMR       SECURITY ID:  09063H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan D. Gold Management For For
1.2 Elect Director Daniel M. Bradbury Management For For
1.3 Elect Director William R. Brody Management For For
1.4 Elect Director Gary A. Kreitzer Management For For
1.5 Elect Director Theodore D. Roth Management For For
1.6 Elect Director Janice L. Sears Management For For
1.7 Elect Director M. Faye Wilson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BOSTON PROPERTIES, INC.
MEETING DATE:  MAY 20, 2014
TICKER:  BXP       SECURITY ID:  101121101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carol B. Einiger Management For For
1.2 Elect Director Jacob A. Frenkel Management For For
1.3 Elect Director Joel I. Klein Management For For
1.4 Elect Director Douglas T. Linde Management For For
1.5 Elect Director Matthew J. Lustig Management For For
1.6 Elect Director Alan J. Patricof Management For For
1.7 Elect Director Ivan G. Seidenberg Management For For
1.8 Elect Director Owen D. Thomas Management For For
1.9 Elect Director Martin Turchin Management For For
1.10 Elect Director David A. Twardock Management For For
1.11 Elect Director Mortimer B. Zuckerman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Adopt Proxy Access Right Shareholder Against Against
6 Pro-rata Vesting of Equity Awards Shareholder Against Against
 
BRANDYWINE REALTY TRUST
MEETING DATE:  MAY 29, 2014
TICKER:  BDN       SECURITY ID:  105368203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Walter D'Alessio Management For For
1.2 Elect Director Anthony A. Nichols, Sr. Management For For
1.3 Elect Director Gerard H. Sweeney Management For For
1.4 Elect Director Wyche Fowler Management For For
1.5 Elect Director Michael J. Joyce Management For For
1.6 Elect Director Charles P. Pizzi Management For For
1.7 Elect Director James C. Diggs Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CAMDEN PROPERTY TRUST
MEETING DATE:  MAY 09, 2014
TICKER:  CPT       SECURITY ID:  133131102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard J. Campo Management For For
1.2 Elect Director Scott S. Ingraham Management For For
1.3 Elect Director Lewis A. Levey Management For For
1.4 Elect Director William B. McGuire, Jr. Management For For
1.5 Elect Director William F. Paulsen Management For For
1.6 Elect Director D. Keith Oden Management For For
1.7 Elect Director F. Gardner Parker Management For For
1.8 Elect Director Frances Aldrich Sevilla-Sacasa Management For For
1.9 Elect Director Steven A. Webster Management For For
1.10 Elect Director Kelvin R. Westbrook Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CEDAR REALTY TRUST, INC.
MEETING DATE:  MAY 02, 2014
TICKER:  CDR       SECURITY ID:  150602209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James J. Burns Management For For
1.2 Elect Director Pamela N. Hootkin Management For For
1.3 Elect Director Paul G. Kirk, Jr. Management For For
1.4 Elect Director Everett B. Miller, III Management For For
1.5 Elect Director Bruce J. Schanzer Management For For
1.6 Elect Director Roger M. Widmann Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
CHAMBERS STREET PROPERTIES
MEETING DATE:  JUN 12, 2014
TICKER:  CSG       SECURITY ID:  157842105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles E. Black Management For For
1.2 Elect Director Mark W. Brugger Management For For
1.3 Elect Director Jack A. Cuneo Management For For
1.4 Elect Director James L. Francis Management For For
1.5 Elect Director James M. Orphanides Management For For
1.6 Elect Director Martin A. Reid Management For For
1.7 Elect Director Louis P. Salvatore Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
COUSINS PROPERTIES INCORPORATED
MEETING DATE:  MAY 06, 2014
TICKER:  CUZ       SECURITY ID:  222795106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tom G. Charlesworth Management For For
1.2 Elect Director James D. Edwards Management For For
1.3 Elect Director Lawrence L. Gellerstedt, III Management For For
1.4 Elect Director Lillian C. Giornelli Management For For
1.5 Elect Director S. Taylor Glover Management For For
1.6 Elect Director James H. Hance Management For For
1.7 Elect Director Donna W. Hyland Management For For
1.8 Elect Director R. Dary Stone Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Increase Authorized Common Stock Management For For
4 Ratify Auditors Management For For
 
DCT INDUSTRIAL TRUST INC.
MEETING DATE:  APR 30, 2014
TICKER:  DCT       SECURITY ID:  233153105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas G. Wattles Management For For
1b Elect Director Philip L. Hawkins Management For For
1c Elect Director Marilyn A. Alexander Management For For
1d Elect Director Thomas F. August Management For For
1e Elect Director John S. Gates, Jr. Management For For
1f Elect Director Raymond B. Greer Management For For
1g Elect Director Tripp H. Hardin Management For For
1h Elect Director John C. O'Keeffe Management For For
1i Elect Director Bruce L. Warwick Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
DDR CORP.
MEETING DATE:  MAY 13, 2014
TICKER:  DDR       SECURITY ID:  23317H102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Terrance R. Ahern Management For For
1.2 Elect Director James C. Boland Management For For
1.3 Elect Director Thomas Finne Management For For
1.4 Elect Director Robert H. Gidel Management For For
1.5 Elect Director Daniel B. Hurwitz Management For For
1.6 Elect Director Volker Kraft Management For For
1.7 Elect Director Rebecca L. Maccardini Management For For
1.8 Elect Director Victor B. MacFarlane Management For For
1.9 Elect Director Craig Macnab Management For For
1.10 Elect Director Scott D. Roulston Management For For
1.11 Elect Director Barry A. Sholem Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
DIGITAL REALTY TRUST, INC.
MEETING DATE:  APR 28, 2014
TICKER:  DLR       SECURITY ID:  253868103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Dennis E. Singleton Management For For
1B Elect Director Laurence A. Chapman Management For For
1C Elect Director Kathleen Earley Management For For
1D Elect Director Ruann F. Ernst Management For For
1E Elect Director Kevin J. Kennedy Management For For
1F Elect Director William G. LaPerch Management For For
1G Elect Director Robert H. Zerbst Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DOUGLAS EMMETT, INC.
MEETING DATE:  MAY 29, 2014
TICKER:  DEI       SECURITY ID:  25960P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dan A. Emmett Management For For
1.2 Elect Director Jordan L. Kaplan Management For For
1.3 Elect Director Kenneth M. Panzer Management For For
1.4 Elect Director Christopher H. Anderson Management For For
1.5 Elect Director Leslie E. Bider Management For For
1.6 Elect Director David T. Feinberg Management For For
1.7 Elect Director Thomas E. O'Hern Management For For
1.8 Elect Director William E. Simon, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
DUKE REALTY CORPORATION
MEETING DATE:  APR 30, 2014
TICKER:  DRE       SECURITY ID:  264411505
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas J. Baltimore, Jr. Management For For
1b Elect Director William Cavanaugh, III Management For For
1c Elect Director Alan H. Cohen Management For For
1d Elect Director Ngaire E. Cuneo Management For For
1e Elect Director Charles R. Eitel Management For For
1f Elect Director Martin C. Jischke Management For For
1g Elect Director Dennis D. Oklak Management For For
1h Elect Director Melanie R. Sabelhaus Management For For
1i Elect Director Peter M. Scott, III Management For For
1j Elect Director Jack R. Shaw Management For For
1k Elect Director Michael E. Szymanczyk Management For For
1l Elect Director Lynn C. Thurber Management For For
1m Elect Director Robert J. Woodward Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4a Increase Authorized Common Stock Management For For
4b Approve Securities Transfer Restrictions Management For For
4c Amend Articles of Incorporation to Make Ministerial Changes Management For For
5 Adjourn Meeting Management For For
 
DUPONT FABROS TECHNOLOGY, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  DFT       SECURITY ID:  26613Q106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael A. Coke Management For For
1.2 Elect Director Lammot J. du Pont Management For For
1.3 Elect Director Thomas D. Eckert Management For For
1.4 Elect Director Hossein Fateh Management For For
1.5 Elect Director Jonathan G. Heiliger Management For For
1.6 Elect Director Frederic V. Malek Management For For
1.7 Elect Director John T. Roberts, Jr. Management For For
1.8 Elect Director John H. Toole Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
EQUITY LIFESTYLE PROPERTIES, INC.
MEETING DATE:  NOV 25, 2013
TICKER:  ELS       SECURITY ID:  29472R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For For
 
EQUITY LIFESTYLE PROPERTIES, INC.
MEETING DATE:  MAY 13, 2014
TICKER:  ELS       SECURITY ID:  29472R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Philip Calian Management For For
1.2 Elect Director David Contis Management For For
1.3 Elect Director Thomas Dobrowski Management For For
1.4 Elect Director Thomas Heneghan Management For For
1.5 Elect Director Marguerite Nader Management For For
1.6 Elect Director Sheli Rosenberg Management For For
1.7 Elect Director Howard Walker Management For For
1.8 Elect Director Gary Waterman Management For For
1.9 Elect Director William Young Management For For
1.10 Elect Director Samuel Zell Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Stock Award Plan Grants Management For For
5 Approve Omnibus Stock Plan Management For For
6 Report on Political Contributions and Lobbying Communications Shareholder Against Abstain
 
EQUITY RESIDENTIAL
MEETING DATE:  JUN 12, 2014
TICKER:  EQR       SECURITY ID:  29476L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John W. Alexander Management For For
1.2 Elect Director Charles L. Atwood Management For For
1.3 Elect Director Linda Walker Bynoe Management For For
1.4 Elect Director Mary Kay Haben Management For For
1.5 Elect Director Bradley A. Keywell Management For For
1.6 Elect Director John E. Neal Management For For
1.7 Elect Director David J. Neithercut Management For For
1.8 Elect Director Mark S. Shapiro Management For For
1.9 Elect Director Gerald A. Spector Management For For
1.10 Elect Director B. Joseph White Management For For
1.11 Elect Director Samuel Zell Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ESSEX PROPERTY TRUST, INC.
MEETING DATE:  JUN 10, 2014
TICKER:  ESS       SECURITY ID:  297178105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David W. Brady Management For For
1.2 Elect Director Keith R. Guericke Management For For
1.3 Elect Director Irving F. Lyons, III Management For For
1.4 Elect Director George M. Marcus Management For For
1.5 Elect Director Gary P. Martin Management For For
1.6 Elect Director Issie N. Rabinovitch Management For For
1.7 Elect Director Thomas E. Randlett Management For For
1.8 Elect Director Thomas E. Robinson Management For For
1.9 Elect Director Michael J. Schall Management For For
1.10 Elect Director Byron A. Scordelis Management For For
1.11 Elect Director Janice L. Sears Management For For
1.12 Elect Director Thomas P. Sullivan Management For For
1.13 Elect Director Claude J. Zinngrabe, Jr. Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EXCEL TRUST, INC.
MEETING DATE:  MAY 13, 2014
TICKER:  EXL       SECURITY ID:  30068C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary B. Sabin Management For For
1.2 Elect Director Spencer G. Plumb Management For For
1.3 Elect Director Mark T. Burton Management For For
1.4 Elect Director Bruce G. Blakley Management For For
1.5 Elect Director Burland B. East, III Management For For
1.6 Elect Director Robert E. Parsons, Jr. Management For For
1.7 Elect Director Warren R. Staley Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
EXTRA SPACE STORAGE INC.
MEETING DATE:  MAY 21, 2014
TICKER:  EXR       SECURITY ID:  30225T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth M. Woolley Management For For
1.2 Elect Director Spencer F. Kirk Management For For
1.3 Elect Director Karl Haas Management For For
1.4 Elect Director Joseph D. Margolis Management For For
1.5 Elect Director Diane Olmstead Management For For
1.6 Elect Director Roger B. Porter Management For For
1.7 Elect Director K. Fred Skousen Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
FIRST INDUSTRIAL REALTY TRUST, INC.
MEETING DATE:  MAY 07, 2014
TICKER:  FR       SECURITY ID:  32054K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Matthew S. Dominski Management For For
1.2 Elect Director Bruce W. Duncan Management For For
1.3 Elect Director H. Patrick Hackett, Jr. Management For For
1.4 Elect Director John Rau Management For For
1.5 Elect Director L. Peter Sharpe Management For For
1.6 Elect Director W. Ed Tyler Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
FOREST CITY ENTERPRISES, INC.
MEETING DATE:  MAY 29, 2014
TICKER:  FCE.A       SECURITY ID:  345550107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arthur F. Anton Management For For
1.2 Elect Director Scott S. Cowen Management For For
1.3 Elect Director Michael P. Esposito, Jr. Management For For
1.4 Elect Director Stan Ross Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
GENERAL GROWTH PROPERTIES, INC.
MEETING DATE:  MAY 16, 2014
TICKER:  GGP       SECURITY ID:  370023103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard B. Clark Management For For
1b Elect Director Mary Lou Fiala Management For For
1c Elect Director J. Bruce Flatt Management For For
1d Elect Director John K. Haley Management For For
1e Elect Director Daniel B. Hurwitz Management For For
1f Elect Director Brian W. Kingston Management For For
1g Elect Director Sandeep Mathrani Management For For
1h Elect Director David J. Neithercut Management For For
1i Elect Director Mark R. Patterson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GLIMCHER REALTY TRUST
MEETING DATE:  MAY 07, 2014
TICKER:  GRT       SECURITY ID:  379302102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael P. Glimcher Management For For
1.2 Elect Director Yvette McGee Brown Management For For
1.3 Elect Director Nancy J. Kramer Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HCP, INC.
MEETING DATE:  MAY 01, 2014
TICKER:  HCP       SECURITY ID:  40414L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brian G. Cartwright Management For For
1b Elect Director Christine N. Garvey Management For For
1c Elect Director David B. Henry Management For For
1d Elect Director Lauralee E. Martin Management For For
1e Elect Director Michael D. McKee Management For For
1f Elect Director Peter L. Rhein Management For For
1g Elect Director Joseph P. Sullivan Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
HIGHWOODS PROPERTIES, INC.
MEETING DATE:  MAY 30, 2014
TICKER:  HIW       SECURITY ID:  431284108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles A. Anderson Management For For
1.2 Elect Director Gene H. Anderson Management For For
1.3 Elect Director Edward J. Fritsch Management For For
1.4 Elect Director David J. Hartzell Management For For
1.5 Elect Director Sherry A. Kellett Management For For
1.6 Elect Director Mark F. Mulhern Management For For
1.7 Elect Director L. Glenn Orr, Jr. Management For For
1.8 Elect Director O. Temple Sloan, Jr. Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HOME PROPERTIES, INC.
MEETING DATE:  APR 29, 2014
TICKER:  HME       SECURITY ID:  437306103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael D. Barnello Management For For
1.2 Elect Director Bonnie S. Biumi Management For For
1.3 Elect Director Stephen R. Blank Management For For
1.4 Elect Director Alan L. Gosule Management For For
1.5 Elect Director Leonard F. Helbig, III Management For For
1.6 Elect Director Thomas P. Lydon, Jr. Management For For
1.7 Elect Director Edward J. Pettinella Management For For
1.8 Elect Director Clifford W. Smith, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Increase Authorized Common Stock Management For For
4 Amend Omnibus Stock Plan Management For For
5 Ratify Auditors Management For For
 
HOST HOTELS & RESORTS, INC.
MEETING DATE:  MAY 14, 2014
TICKER:  HST       SECURITY ID:  44107P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mary L. Baglivo Management For For
1.2 Elect Director Sheila C. Bair Management For For
1.3 Elect Director Terence C. Golden Management For For
1.4 Elect Director Ann M. Korologos Management For For
1.5 Elect Director Richard E. Marriott Management For For
1.6 Elect Director John B. Morse, Jr. Management For For
1.7 Elect Director Walter C. Rakowich Management For For
1.8 Elect Director Gordon H. Smith Management For For
1.9 Elect Director W. Edward Walter Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HUDSON PACIFIC PROPERTIES, INC.
MEETING DATE:  MAY 20, 2014
TICKER:  HPP       SECURITY ID:  444097109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Victor J. Coleman Management For For
1.2 Elect Director Theodore R. Antenucci Management For For
1.3 Elect Director Richard B. Fried Management For For
1.4 Elect Director Jonathan M. Glaser Management For For
1.5 Elect Director Mark D. Linehan Management For For
1.6 Elect Director Robert M. Moran, Jr. Management For For
1.7 Elect Director Barry A. Porter Management For For
1.8 Elect Director Patrick Whitesell Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
KIMCO REALTY CORPORATION
MEETING DATE:  MAY 06, 2014
TICKER:  KIM       SECURITY ID:  49446R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Milton Cooper Management For For
1.2 Elect Director Phillip E. Coviello Management For For
1.3 Elect Director Richard G. Dooley Management For For
1.4 Elect Director Joe Grills Management For For
1.5 Elect Director David B. Henry Management For For
1.6 Elect Director F. Patrick Hughes Management For For
1.7 Elect Director Frank Lourenso Management For For
1.8 Elect Director Colombe M. Nicholas Management For For
1.9 Elect Director Richard B. Saltzman Management For For
2 Reduce Supermajority Vote Requirement Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
KITE REALTY GROUP TRUST
MEETING DATE:  MAY 07, 2014
TICKER:  KRG       SECURITY ID:  49803T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John A. Kite Management For For
1.2 Elect Director William E. Bindley Management For For
1.3 Elect Director Victor J. Coleman Management For For
1.4 Elect Director Richard A. Cosier Management For For
1.5 Elect Director Christie B. Kelly Management For For
1.6 Elect Director Gerald L. Moss Management For For
1.7 Elect Director David R. O'Reilly Management For For
1.8 Elect Director Barton R. Peterson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
KITE REALTY GROUP TRUST
MEETING DATE:  JUN 24, 2014
TICKER:  KRG       SECURITY ID:  49803T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Increase Authorized Common Stock Management For For
3 Adjourn Meeting Management For For
 
PIEDMONT OFFICE REALTY TRUST, INC.
MEETING DATE:  MAY 14, 2014
TICKER:  PDM       SECURITY ID:  720190206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Wayne Woody Management For For
1.2 Elect Director Michael R. Buchanan Management For For
1.3 Elect Director Wesley E. Cantrell Management For For
1.4 Elect Director William H. Keogler, Jr. Management For For
1.5 Elect Director Frank C. McDowell Management For For
1.6 Elect Director Donald A. Miller Management For For
1.7 Elect Director Raymond G. Milnes, Jr. Management For For
1.8 Elect Director Donald S. Moss Management For For
1.9 Elect Director Jeffrey L. Swope Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
POST PROPERTIES, INC.
MEETING DATE:  MAY 08, 2014
TICKER:  PPS       SECURITY ID:  737464107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert C. Goddard, III Management For For
1.2 Elect Director David P. Stockert Management For For
1.3 Elect Director Herschel M. Bloom Management For For
1.4 Elect Director Walter M. Deriso, Jr. Management For For
1.5 Elect Director Russell R. French Management For For
1.6 Elect Director Toni Jennings Management For For
1.7 Elect Director Ronald de Waal Management For For
1.8 Elect Director Donald C. Wood Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Nonqualified Employee Stock Purchase Plan Management For For
4 Ratify Auditors Management For For
 
PROLOGIS, INC.
MEETING DATE:  MAY 01, 2014
TICKER:  PLD       SECURITY ID:  74340W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hamid R. Moghadam Management For For
1b Elect Director George L. Fotiades Management For For
1c Elect Director Christine N. Garvey Management For For
1d Elect Director Lydia H. Kennard Management For For
1e Elect Director J. Michael Losh Management For For
1f Elect Director Irving F. Lyons, III Management For For
1g Elect Director Jeffrey L. Skelton Management For For
1h Elect Director D. Michael Steuert Management For For
1i Elect Director Carl B. Webb Management For For
1j Elect Director William D. Zollars Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
PUBLIC STORAGE
MEETING DATE:  MAY 01, 2014
TICKER:  PSA       SECURITY ID:  74460D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald L. Havner, Jr. Management For For
1.2 Elect Director Tamara Hughes Gustavson Management For For
1.3 Elect Director Uri P. Harkham Management For For
1.4 Elect Director B. Wayne Hughes, Jr. Management For For
1.5 Elect Director Avedick B. Poladian Management For For
1.6 Elect Director Gary E. Pruitt Management For For
1.7 Elect Director Ronald P. Spogli Management For For
1.8 Elect Director Daniel C. Staton Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RAMCO-GERSHENSON PROPERTIES TRUST
MEETING DATE:  MAY 06, 2014
TICKER:  RPT       SECURITY ID:  751452202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen R. Blank Management For For
1.2 Elect Director Dennis Gershenson Management For For
1.3 Elect Director Arthur Goldberg Management For For
1.4 Elect Director David J. Nettina Management For For
1.5 Elect Director Matthew L. Ostrower Management For For
1.6 Elect Director Joel M. Pashcow Management For For
1.7 Elect Director Mark K. Rosenfeld Management For For
1.8 Elect Director Michael A. Ward Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SIMON PROPERTY GROUP, INC.
MEETING DATE:  MAY 15, 2014
TICKER:  SPG       SECURITY ID:  828806109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Melvyn E. Bergstein Management For For
1.2 Elect Director Larry C. Glasscock Management For For
1.3 Elect Director Karen N. Horn Management For For
1.4 Elect Director Allan Hubbard Management For For
1.5 Elect Director Reuben S. Leibowitz Management For For
1.6 Elect Director Daniel C. Smith Management For For
1.7 Elect Director J. Albert Smith, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
SL GREEN REALTY CORP.
MEETING DATE:  JUN 02, 2014
TICKER:  SLG       SECURITY ID:  78440X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marc Holliday Management For For
1.2 Elect Director John S. Levy Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
SUN COMMUNITIES, INC.
MEETING DATE:  JUL 23, 2013
TICKER:  SUI       SECURITY ID:  866674104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephanie W. Bergeron Management For For
1b Elect Director Clunet R. Lewis Management For For
1c Elect Director Arthur A. Weiss Management For For
2 Declassify the Board of Directors Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SUNSTONE HOTEL INVESTORS, INC.
MEETING DATE:  MAY 01, 2014
TICKER:  SHO       SECURITY ID:  867892101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John V. Arabia Management For For
1.2 Elect Director Andrew Batinovich Management For For
1.3 Elect Director Z. Jamie Behar Management For For
1.4 Elect Director Kenneth E. Cruse Management For For
1.5 Elect Director Thomas A. Lewis, Jr. Management For For
1.6 Elect Director Keith M. Locker Management For For
1.7 Elect Director Douglas M. Pasquale Management For For
1.8 Elect Director Keith P. Russell Management For For
1.9 Elect Director Lewis N. Wolff Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
TANGER FACTORY OUTLET CENTERS, INC.
MEETING DATE:  MAY 16, 2014
TICKER:  SKT       SECURITY ID:  875465106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William G. Benton Management For For
1.2 Elect Director Bridget Ryan Berman Management For For
1.3 Elect Director Donald G. Drapkin Management For For
1.4 Elect Director Thomas J. Reddin Management For For
1.5 Elect Director Thomas E. Robinson Management For For
1.6 Elect Director Allan L. Schuman Management For For
1.7 Elect Director Steven B. Tanger Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
TERRENO REALTY CORPORATION
MEETING DATE:  MAY 09, 2014
TICKER:  TRNO       SECURITY ID:  88146M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Blake Baird Management For For
1.2 Elect Director Michael A. Coke Management For For
1.3 Elect Director LeRoy E. Carlson Management For For
1.4 Elect Director Peter J. Merlone Management For For
1.5 Elect Director Douglas M. Pasquale Management For For
1.6 Elect Director Dennis Polk Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Restricted Stock Plan Management For For
4 Ratify Auditors Management For For
 
THE MACERICH COMPANY
MEETING DATE:  MAY 30, 2014
TICKER:  MAC       SECURITY ID:  554382101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas D. Abbey Management For For
1b Elect Director Dana K. Anderson Management For For
1c Elect Director Arthur M. Coppola Management For For
1d Elect Director Edward C. Coppola Management For For
1e Elect Director Fred S. Hubbell Management For For
1f Elect Director Diana M. Laing Management For For
1g Elect Director Stanley A. Moore Management For For
1h Elect Director Mason G. Ross Management For For
1i Elect Director William P. Sexton Management For For
1j Elect Director Steven L. Soboroff Management For For
1k Elect Director Andrea M. Stephen Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Eliminate Supermajority Vote Requirement Management For For
 
UDR, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  UDR       SECURITY ID:  902653104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Katherine A. Cattanach Management For For
1.2 Elect Director Eric J. Foss Management For For
1.3 Elect Director Robert P. Freeman Management For For
1.4 Elect Director Jon A. Grove Management For For
1.5 Elect Director James D. Klingbeil Management For For
1.6 Elect Director Robert A. McNamara Management For For
1.7 Elect Director Mark R. Patterson Management For For
1.8 Elect Director Lynne B. Sagalyn Management For For
1.9 Elect Director Thomas W. Toomey Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
VENTAS, INC.
MEETING DATE:  MAY 15, 2014
TICKER:  VTR       SECURITY ID:  92276F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Debra A. Cafaro Management For For
1b Elect Director Douglas Crocker, II Management For For
1c Elect Director Ronald G. Geary Management For For
1d Elect Director Jay M. Gellert Management For For
1e Elect Director Richard I. Gilchrist Management For For
1f Elect Director Matthew J. Lustig Management For For
1g Elect Director Douglas M. Pasquale Management For For
1h Elect Director Robert D. Reed Management For For
1i Elect Director Glenn J. Rufrano Management For For
1j Elect Director James D. Shelton Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VORNADO REALTY TRUST
MEETING DATE:  MAY 22, 2014
TICKER:  VNO       SECURITY ID:  929042109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Lynne Management For For
1.2 Elect Director David Mandelbaum Management For For
1.3 Elect Director Daniel R. Tisch Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require a Majority Vote for the Election of Directors Shareholder Against For
5 Require Independent Board Chairman Shareholder Against Against
6 Declassify the Board of Directors Shareholder Against For
7 Pro-rata Vesting of Equity Awards Shareholder Against Against
 
W. P. CAREY INC.
MEETING DATE:  JUN 19, 2014
TICKER:  WPC       SECURITY ID:  92936U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Trevor P. Bond Management For For
1.2 Elect Director Nathaniel S. Coolidge Management For For
1.3 Elect Director Mark J. DeCesaris Management For For
1.4 Elect Director Eberhard Faber, IV Management For For
1.5 Elect Director Benjamin H. Griswold, IV Management For For
1.6 Elect Director Axel K.A. Hansing Management For For
1.7 Elect Director Jean Hoysradt Management For For
1.8 Elect Director Richard C. Marston Management For For
1.9 Elect Director Robert E. Mittelstaedt, Jr. Management For For
1.10 Elect Director Charles E. Parente Management For For
1.11 Elect Director Mary M. VanDeWeghe Management For For
1.12 Elect Director Nick J.M. van Ommen Management For For
1.13 Elect Director Karsten von Koller Management For For
1.14 Elect Director Reginald Winssinger Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Auditors Management For For

VOTE SUMMARY REPORT
FIDELITY TELECOM AND UTILITIES FUND
07/01/2013 - 06/30/2014

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
AMERICAN ELECTRIC POWER COMPANY, INC.
MEETING DATE:  APR 22, 2014
TICKER:  AEP       SECURITY ID:  025537101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nicholas K. Akins Management For For
1.2 Elect Director David J. Anderson Management For For
1.3 Elect Director J. Barnie Beasley, Jr. Management For For
1.4 Elect Director Ralph D. Crosby, Jr. Management For For
1.5 Elect Director Linda A. Goodspeed Management For For
1.6 Elect Director Thomas E. Hoaglin Management For For
1.7 Elect Director Sandra Beach Lin Management For For
1.8 Elect Director Richard C. Notebaert Management For For
1.9 Elect Director Lionel L. Nowell, III Management For For
1.10 Elect Director Stephen S. Rasmussen Management For For
1.11 Elect Director Oliver G. Richard, III Management For For
1.12 Elect Director Sara Martinez Tucker Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CALPINE CORPORATION
MEETING DATE:  MAY 14, 2014
TICKER:  CPN       SECURITY ID:  131347304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank Cassidy Management For For
1.2 Elect Director Jack A. Fusco Management For For
1.3 Elect Director John B. (Thad) Hill Management For For
1.4 Elect Director Robert C. Hinckley Management For For
1.5 Elect Director Michael W. Hofmann Management For For
1.6 Elect Director David C. Merritt Management For For
1.7 Elect Director W. Benjamin Moreland Management For For
1.8 Elect Director Robert A. Mosbacher, Jr. Management For For
1.9 Elect Director Denise M. O'Leary Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CENTERPOINT ENERGY, INC.
MEETING DATE:  APR 24, 2014
TICKER:  CNP       SECURITY ID:  15189T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Milton Carroll Management For For
1b Elect Director Michael P. Johnson Management For For
1c Elect Director Janiece M. Longoria Management For For
1d Elect Director Scott J. McLean Management For For
1e Elect Director Scott M. Prochazka Management For For
1f Elect Director Susan O. Rheney Management For For
1g Elect Director Phillip R. Smith Management For For
1h Elect Director R. A. Walker Management For For
1i Elect Director Peter S. Wareing Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DOMINION RESOURCES, INC.
MEETING DATE:  MAY 07, 2014
TICKER:  D       SECURITY ID:  25746U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William P. Barr Management For For
1.2 Elect Director Peter W. Brown Management For For
1.3 Elect Director Helen E. Dragas Management For For
1.4 Elect Director James O. Ellis, Jr. Management For For
1.5 Elect Director Thomas F. Farrell, II Management For For
1.6 Elect Director John W. Harris Management For For
1.7 Elect Director Mark J. Kington Management For For
1.8 Elect Director Pamela J. Royal Management For For
1.9 Elect Director Robert H. Spilman, Jr. Management For For
1.10 Elect Director Michael E. Szymanczyk Management For For
1.11 Elect Director David A. Wollard Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Stock Retention/Holding Period Shareholder Against Against
6 Report on Financial and Physical Risks of Climate Change Shareholder Against Abstain
7 Report on Methane Emissions Management and Reduction Targets Shareholder Against Abstain
8 Report on Lobbying Payments and Policy Shareholder Against Abstain
9 Report on Environmental Impacts of Biomass and Assess Risks Shareholder Against Abstain
10 Adopt Quantitative GHG Goals for Products and Operations Shareholder Against Abstain
 
DUKE ENERGY CORPORATION
MEETING DATE:  MAY 01, 2014
TICKER:  DUK       SECURITY ID:  26441C204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director G. Alex Bernhardt, Sr. Management For For
1.2 Elect Director Michael G. Browning Management For For
1.3 Elect Director Harris E. DeLoach, Jr. Management For For
1.4 Elect Director Daniel R. DiMicco Management For For
1.5 Elect Director John H. Forsgren Management For For
1.6 Elect Director Lynn J. Good Management For For
1.7 Elect Director Ann Maynard Gray Management For For
1.8 Elect Director James H. Hance, Jr. Management For For
1.9 Elect Director John T. Herron Management For For
1.10 Elect Director James B. Hyler, Jr. Management For For
1.11 Elect Director William E. Kennard Management For For
1.12 Elect Director E. Marie McKee Management For For
1.13 Elect Director E. James Reinsch Management For For
1.14 Elect Director James T. Rhodes Management For For
1.15 Elect Director Carlos A. Saladrigas Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Less than Unanimous Written Consent Management For For
5 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against Against
6 Report on Political Contributions Shareholder Against Abstain
 
EDISON INTERNATIONAL
MEETING DATE:  APR 24, 2014
TICKER:  EIX       SECURITY ID:  281020107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jagjeet S. Bindra Management For For
1.2 Elect Director Vanessa C.L. Chang Management For For
1.3 Elect Director France A. Cordova - RESIGNED Management None None
1.4 Elect Director Theodore F. Craver, Jr. Management For For
1.5 Elect Director Bradford M. Freeman Management For For
1.6 Elect Director Luis G. Nogales Management For For
1.7 Elect Director Richard T. Schlosberg, III Management For For
1.8 Elect Director Linda G. Stuntz Management For For
1.9 Elect Director Thomas C. Sutton Management For For
1.10 Elect Director Ellen O. Tauscher Management For For
1.11 Elect Director Peter J. Taylor Management For For
1.12 Elect Director Brett White Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
ENERGEN CORPORATION
MEETING DATE:  APR 23, 2014
TICKER:  EGN       SECURITY ID:  29265N108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth W. Dewey Management For For
1.2 Elect Director M. James Gorrie Management For For
1.3 Elect Director James T. McManus, II Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Methane Emissions Management and Reduction Targets Shareholder Against Abstain
 
EXELON CORPORATION
MEETING DATE:  MAY 06, 2014
TICKER:  EXC       SECURITY ID:  30161N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony K. Anderson Management For For
1b Elect Director Ann C. Berzin Management For For
1c Elect Director John A. Canning, Jr. Management For For
1d Elect Director Christopher M. Crane Management For For
1e Elect Director Yves C. de Balmann Management For For
1f Elect Director Nicholas DeBenedictis Management For For
1g Elect Director Nelson A. Diaz Management For For
1h Elect Director Sue L. Gin Management For For
1i Elect Director Paul L. Joskow Management For For
1j Elect Director Robert J. Lawless Management For For
1k Elect Director Richard W. Mies Management For For
1l Elect Director William C. Richardson Management For For
1m Elect Director John W. Rogers, Jr. Management For For
1n Elect Director Mayo A. Shattuck, III Management For For
1o Elect Director Stephen D. Steinour Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Approve Executive Incentive Bonus Plan Management For For
5 Limit Executive Compensation Shareholder Against Against
 
FAIRPOINT COMMUNICATIONS, INC.
MEETING DATE:  MAY 12, 2014
TICKER:  FRP       SECURITY ID:  305560302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter D. Aquino Management For For
1.2 Elect Director Dennis J. Austin Management For For
1.3 Elect Director Peter C. Gingold Management For For
1.4 Elect Director Edward D. Horowitz Management For For
1.5 Elect Director Michael J. Mahoney Management For For
1.6 Elect Director Michael K. Robinson Management For For
1.7 Elect Director Paul H. Sunu Management For For
1.8 Elect Director David L. Treadwell Management For For
1.9 Elect Director Wayne Wilson Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
ITC HOLDINGS CORP.
MEETING DATE:  MAY 21, 2014
TICKER:  ITC       SECURITY ID:  465685105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher H. Franklin Management For For
1.2 Elect Director Edward G. Jepsen Management For For
1.3 Elect Director William J. Museler Management For For
1.4 Elect Director Hazel R. O'Leary Management For For
1.5 Elect Director Thomas G. Stephens Management For For
1.6 Elect Director G. Bennett Stewart, III Management For For
1.7 Elect Director Lee C. Stewart Management For For
1.8 Elect Director Joseph L. Welch Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Amend Bylaws -- Call Special Meetings Shareholder Against Against
 
LEVEL 3 COMMUNICATIONS, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  LVLT       SECURITY ID:  52729N308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeff K. Storey Management For For
1.2 Elect Director Kevin P. Chilton Management For For
1.3 Elect Director Archie R. Clemins Management For For
1.4 Elect Director Steven T. Clontz Management For For
1.5 Elect Director James O. Ellis, Jr. Management For For
1.6 Elect Director T. Michael Glenn Management For For
1.7 Elect Director Richard R. Jaros Management For For
1.8 Elect Director Michael J. Mahoney Management For For
1.9 Elect Director Peter Seah Lim Huat Management For For
1.10 Elect Director Peter van Oppen Management For For
1.11 Elect Director Albert C. Yates Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LIBERTY GLOBAL PLC
MEETING DATE:  JAN 30, 2014
TICKER:  LBTYA       SECURITY ID:  G5480U104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Omnibus Stock Plan Management For Against
2 Approve Non-Employee Director Omnibus Stock Plan Management For Against
 
LIBERTY GLOBAL PLC
MEETING DATE:  JUN 26, 2014
TICKER:  LBTYK       SECURITY ID:  G5480U104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Miranda Curtis Management For Against
2 Elect Director John W. Dick Management For Against
3 Elect Director J.C. Sparkman Management For Against
4 Elect Director J. David Wargo Management For Against
5 Approve Remuneration Policy Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
7 Advisory Vote on Say on Pay Frequency Management Three Years One Year
8 Approve Remuneration Report Management For Against
9 Ratify KPMG LLP as Independent Auditors Management For For
10 Ratify KPMG LLP as Statutory Auditor Management For For
11 Authorize Audit Committee to Fix Remuneration of Statutory Auditors Management For For
 
NEXTERA ENERGY, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  NEE       SECURITY ID:  65339F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sherry S. Barrat Management For For
1b Elect Director Robert M. Beall, II Management For For
1c Elect Director James L. Camaren Management For For
1d Elect Director Kenneth B. Dunn Management For For
1e Elect Director Kirk S. Hachigian Management For For
1f Elect Director Toni Jennings Management For For
1g Elect Director James L. Robo Management For For
1h Elect Director Rudy E. Schupp Management For For
1i Elect Director John L. Skolds Management For For
1j Elect Director William H. Swanson Management For For
1k Elect Director Hansel E. Tookes, II Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Shareholder Against For
 
NISOURCE INC.
MEETING DATE:  MAY 13, 2014
TICKER:  NI       SECURITY ID:  65473P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard A. Abdoo Management For For
1.2 Elect Director Aristides S. Candris Management For For
1.3 Elect Director Sigmund L. Cornelius Management For For
1.4 Elect Director Michael E. Jesanis Management For For
1.5 Elect Director Marty R. Kittrell Management For For
1.6 Elect Director W. Lee Nutter Management For For
1.7 Elect Director Deborah S. Parker Management For For
1.8 Elect Director Robert C. Skaggs, Jr. Management For For
1.9 Elect Director Teresa A. Taylor Management For For
1.10 Elect Director Richard L. Thompson Management For For
1.11 Elect Director Carolyn Y. Woo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Report on Political Contributions Shareholder Against Abstain
 
NRG ENERGY, INC.
MEETING DATE:  MAY 08, 2014
TICKER:  NRG       SECURITY ID:  629377508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kirbyjon H. Caldwell Management For For
1.2 Elect Director Lawrence S. Coben Management For For
1.3 Elect Director David Crane Management For For
1.4 Elect Director Terry G. Dallas Management For For
1.5 Elect Director Paul W. Hobby Management For For
1.6 Elect Director Edward R. Muller Management For For
1.7 Elect Director Evan J. Silverstein Management For For
1.8 Elect Director Thomas H. Weidemeyer Management For For
1.9 Elect Director Walter R. Young Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Auditors Management For For
 
NRG YIELD, INC.
MEETING DATE:  MAY 06, 2014
TICKER:  NYLD       SECURITY ID:  62942X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Crane Management For For
1.2 Elect Director John F. Chlebowski Management For For
1.3 Elect Director Kirkland B. Andrews Management For For
1.4 Elect Director Brian R. Ford Management For For
1.5 Elect Director Mauricio Gutierrez Management For For
1.6 Elect Director Ferrell P. McClean Management For For
1.7 Elect Director Christopher S. Sotos Management For For
2 Ratify Auditors Management For For
 
OGE ENERGY CORP.
MEETING DATE:  MAY 15, 2014
TICKER:  OGE       SECURITY ID:  670837103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James H. Brandi Management For For
1.2 Elect Director Wayne H. Brunetti Management For For
1.3 Elect Director Luke R. Corbett Management For For
1.4 Elect Director Peter B. Delaney Management For For
1.5 Elect Director John D. Groendyke Management For For
1.6 Elect Director Kirk Humphreys Management For For
1.7 Elect Director Robert Kelley Management For For
1.8 Elect Director Robert O. Lorenz Management For For
1.9 Elect Director Judy R. McReynolds Management For For
1.10 Elect Director Sheila G. Talton Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
PG&E CORPORATION
MEETING DATE:  MAY 12, 2014
TICKER:  PCG       SECURITY ID:  69331C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lewis Chew Management For For
1.2 Elect Director Anthony F. Earley, Jr. Management For For
1.3 Elect Director Fred J. Fowler Management For For
1.4 Elect Director Maryellen C. Herringer Management For For
1.5 Elect Director Richard C. Kelly Management For For
1.6 Elect Director Roger H. Kimmel Management For For
1.7 Elect Director Richard A. Meserve Management For For
1.8 Elect Director Forrest E. Miller Management For For
1.9 Elect Director Rosendo G. Parra Management For For
1.10 Elect Director Barbara L. Rambo Management For For
1.11 Elect Director Barry Lawson Williams Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
SEMPRA ENERGY
MEETING DATE:  MAY 09, 2014
TICKER:  SRE       SECURITY ID:  816851109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan L. Boeckmann Management For For
1.2 Elect Director James G. Brocksmith, Jr. Management For For
1.3 Elect Director Kathleen L. Brown Management For For
1.4 Elect Director Pablo A. Ferrero Management For For
1.5 Elect Director William D. Jones Management For For
1.6 Elect Director William G. Ouchi Management For For
1.7 Elect Director Debra L. Reed Management For For
1.8 Elect Director William C. Rusnack Management For For
1.9 Elect Director William P. Rutledge Management For For
1.10 Elect Director Lynn Schenk Management For For
1.11 Elect Director Jack T. Taylor Management For For
1.12 Elect Director Luis M. Tellez Management For For
1.13 Elect Director James C. Yardley Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
T-MOBILE US, INC.
MEETING DATE:  JUN 05, 2014
TICKER:  TMUS       SECURITY ID:  872590104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Michael Barnes Management For For
1.2 Elect Director Thomas Dannenfeldt Management For For
1.3 Elect Director Srikant M. Datar Management For For
1.4 Elect Director Lawrence H. Guffey Management For For
1.5 Elect Director Timotheus Hottges Management For For
1.6 Elect Director Bruno Jacobfeuerborn Management For For
1.7 Elect Director Raphael Kubler Management For For
1.8 Elect Director Thorsten Langheim Management For For
1.9 Elect Director John J. Legere Management For For
1.10 Elect Director Teresa A. Taylor Management For For
1.11 Elect Director Kelvin R. Westbrook Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Human Rights Risk Assessment Process Shareholder Against Abstain
 
TELEPHONE AND DATA SYSTEMS, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  TDS       SECURITY ID:  879433829
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Card)
1.1 Elect Director Clarence A. Davis Management For For
1.2 Elect Director George W. Off Management For For
1.3 Elect Director Mitchell H. Saranow Management For For
1.4 Elect Director Gary L. Sugarman Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Blue Card)
1.1 Elect Directors Philip T. Blazek Shareholder For Did Not Vote
1.2 Elect Directors Walter M. Schenker Shareholder For Did Not Vote
2 Ratify Auditors Management For Did Not Vote
3 Amend Omnibus Stock Plan Management Against Did Not Vote
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management Abstain Did Not Vote
 
THE AES CORPORATION
MEETING DATE:  APR 17, 2014
TICKER:  AES       SECURITY ID:  00130H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andres R. Gluski Management For For
1.2 Elect Director Zhang Guo Bao Management For For
1.3 Elect Director Charles L. Harrington Management For For
1.4 Elect Director Kristina M. Johnson Management For For
1.5 Elect Director Tarun Khanna Management For For
1.6 Elect Director Philip Lader Management For For
1.7 Elect Director James H. Miller Management For For
1.8 Elect Director Sandra O. Moose Management For For
1.9 Elect Director John B. Morse, Jr. Management For For
1.10 Elect Director Moises Naim Management For For
1.11 Elect Director Charles O. Rossotti Management For For
1.12 Elect Director Sven Sandstrom Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TIM PARTICIPACOES S.A.
MEETING DATE:  DEC 12, 2013
TICKER:  TIMP3       SECURITY ID:  88706P205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles Re: Audit Committee Management For For
2 Amend Corporate Purpose Management For For
 
TW TELECOM INC.
MEETING DATE:  JUN 05, 2014
TICKER:  TWTC       SECURITY ID:  87311L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory J. Attorri Management For For
1.2 Elect Director Irene M. Esteves Management For For
1.3 Elect Director Spencer B. Hays Management For For
1.4 Elect Director Larissa L. Herda Management For For
1.5 Elect Director Kevin W. Mooney Management For For
1.6 Elect Director Kirby G. Pickle Management For For
1.7 Elect Director Roscoe C. Young, II Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
VERIZON COMMUNICATIONS INC.
MEETING DATE:  JAN 28, 2014
TICKER:  VZ       SECURITY ID:  92343V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Increase Authorized Common Stock Management For For
3 Adjourn Meeting Management For For
 
VERIZON COMMUNICATIONS INC.
MEETING DATE:  MAY 01, 2014
TICKER:  VZ       SECURITY ID:  92343V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shellye L. Archambeau Management For For
1.2 Elect Director Richard L. Carrion Management For For
1.3 Elect Director Melanie L. Healey Management For For
1.4 Elect Director M. Frances Keeth Management For For
1.5 Elect Director Robert W. Lane Management For For
1.6 Elect Director Lowell C. McAdam Management For For
1.7 Elect Director Donald T. Nicolaisen Management For For
1.8 Elect Director Clarence Otis, Jr. Management For For
1.9 Elect Director Rodney E. Slater Management For For
1.10 Elect Director Kathryn A. Tesija Management For For
1.11 Elect Director Gregory D. Wasson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Proxy Access Right Management For Against
5 Report on Net Neutrality Shareholder Against Abstain
6 Report on Lobbying Payments and Policy Shareholder Against Abstain
7 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against For
8 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against Against
9 Provide Right to Act by Written Consent Shareholder Against Against
10 Approve Proxy Voting Authority Shareholder Against Against
 
VODAFONE GROUP PLC
MEETING DATE:  JUL 23, 2013
TICKER:  VOD       SECURITY ID:  92857W209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Re-elect Gerard Kleisterlee as Director Management For For
3 Re-elect Vittorio Colao as Director Management For For
4 Re-elect Andy Halford as Director Management For For
5 Re-elect Stephen Pusey as Director Management For For
6 Re-elect Renee James as Director Management For For
7 Re-elect Alan Jebson as Director Management For For
8 Re-elect Samuel Jonah as Director Management For For
9 Elect Omid Kordestani as Director Management For For
10 Re-elect Nick Land as Director Management For For
11 Re-elect Anne Lauvergeon as Director Management For For
12 Re-elect Luc Vandevelde as Director Management For For
13 Re-elect Anthony Watson as Director Management For For
14 Re-elect Philip Yea as Director Management For For
15 Approve Final Dividend Management For For
16 Approve Remuneration Report Management For For
17 Reappoint Deloitte LLP as Auditors Management For For
18 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors Management For For
19 Authorise Issue of Equity with Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For
22 Authorise EU Political Donations and Expenditure Management For For
23 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
VODAFONE GROUP PLC
MEETING DATE:  JAN 28, 2014
TICKER:  VOD       SECURITY ID:  92857W209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement Management For For
1 Approve Disposal of All of the Shares in Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc Management For For
2 Approve Matters Relating to the Return of Value to Shareholders Management For For
3 Authorise Market Purchase of Ordinary Shares Management For For
4 Authorise Board to Ratify and Execute Approved Resolutions Management For For

VOTE SUMMARY REPORT
SELECT AIR TRANSPORTATION PORTFOLIO
07/01/2013 - 06/30/2014

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
AIR CANADA
MEETING DATE:  MAY 15, 2014
TICKER:  AC.B       SECURITY ID:  008911703
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christie J.B. Clark Management For For
1.2 Elect Director Michael M. Green Management For For
1.3 Elect Director Jean Marc Huot Management For For
1.4 Elect Director Joseph B. Leonard Management For For
1.5 Elect Director David I. Richardson Management For For
1.6 Elect Director Roy J. Romanow Management For For
1.7 Elect Director Calin Rovinescu Management For For
1.8 Elect Director Vagn Sorensen Management For For
1.9 Elect Director Annette Verschuren Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Approve Shareholder Rights Plan Management For For
4 Approve Advance Notice Policy Management For For
5 Amend Long-Term Incentive Plan Management For For
6 Advisory Vote on Executive Compensation Approach Management For For
7 The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian Management None Abstain
 
ALASKA AIR GROUP, INC.
MEETING DATE:  MAY 08, 2014
TICKER:  ALK       SECURITY ID:  011659109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patricia M. Bedient Management For For
1.2 Elect Director Marion C. Blakey Management For For
1.3 Elect Director Phyllis J. Campbell Management For For
1.4 Elect Director Jessie J. Knight, Jr. Management For For
1.5 Elect Director Dennis F. Madsen Management For For
1.6 Elect Director Byron I. Mallott Management For For
1.7 Elect Director Helvi K. Sandvik Management For For
1.8 Elect Director J. Kenneth Thompson Management For For
1.9 Elect Director Bradley D. Tilden Management For For
1.10 Elect Director Eric K. Yeaman Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
5 Adjust Par Value of Common Stock Management For For
6 Require Independent Board Chairman Shareholder Against Against
 
AMERICAN AIRLINES GROUP INC.
MEETING DATE:  JUN 04, 2014
TICKER:  AAL       SECURITY ID:  02376R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James F. Albaugh Management For For
1b Elect Director Jeffrey D. Benjamin Management For For
1c Elect Director John T. Cahill Management For For
1d Elect Director Michael J. Embler Management For For
1e Elect Director Matthew J. Hart Management For For
1f Elect Director Alberto Ibarguen Management For For
1g Elect Director Richard C. Kraemer Management For For
1h Elect Director Denise M. O'Leary Management For For
1i Elect Director W. Douglas Parker Management For For
1j Elect Director Ray M. Robinson Management For For
1k Elect Director Richard P. Schifter Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ASL MARINE HOLDINGS LTD.
MEETING DATE:  OCT 22, 2013
TICKER:  A04       SECURITY ID:  Y0393T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports Management For For
2 Declare Final Dividend Management For For
3 Approve Directors' Fees Management For For
4 Elect Ang Kok Leong as Director Management For For
5 Elect Andre Yeap Poh Leong as Director Management For For
6 Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
7 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For For
8 Authorize Share Repurchase Program Management For For
 
ATLAS AIR WORLDWIDE HOLDINGS, INC.
MEETING DATE:  JUN 16, 2014
TICKER:  AAWW       SECURITY ID:  049164205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert F. Agnew Management For For
1.2 Elect Director Timothy J. Bernlohr Management For For
1.3 Elect Director William J. Flynn Management For For
1.4 Elect Director James S. Gilmore, III Management For For
1.5 Elect Director Carol B. Hallett Management For For
1.6 Elect Director Frederick McCorkle Management For For
1.7 Elect Director Duncan J. McNabb Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BBA AVIATION PLC
MEETING DATE:  MAY 07, 2014
TICKER:  BBA       SECURITY ID:  G08932165
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Elect Sir Nigel Rudd as Director Management For For
4 Elect Wayne Edmunds as Director Management For For
5 Re-elect Mark Hoad as Director Management For For
6 Re-elect Susan Kilsby as Director Management For For
7 Re-elect Nick Land as Director Management For For
8 Re-elect Simon Pryce as Director Management For For
9 Re-elect Peter Ratcliffe as Director Management For For
10 Reappoint Deloitte LLP as Auditors Management For For
11 Authorise Board to Fix Remuneration of Auditors Management For For
12 Approve Remuneration Report Management For For
13 Approve Remuneration Policy Management For For
14 Approve Savings Related Share Option Scheme Management For For
15 Authorise Issue of Equity with Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
BOMBARDIER INC.
MEETING DATE:  MAY 01, 2014
TICKER:  BBD.B       SECURITY ID:  097751200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Laurent Beaudoin Management For For
1.2 Elect Director Pierre Beaudoin Management For For
1.3 Elect Director Joanne Bissonnette Management For For
1.4 Elect Director J.R. Andre Bombardier Management For For
1.5 Elect Director Martha Finn Brooks Management For For
1.6 Elect Director L. Denis Desautels Management For For
1.7 Elect Director Thierry Desmarest Management For Withhold
1.8 Elect Director Jean-Louis Fontaine Management For For
1.9 Elect Director Sheila Fraser Management For For
1.10 Elect Director Daniel Johnson Management For For
1.11 Elect Director Jean C. Monty Management For For
1.12 Elect Director Vikram Pandit Management For For
1.13 Elect Director Patrick Pichette Management For For
1.14 Elect Director Carlos E. Represas Management For For
1.15 Elect Director Heinrich Weiss Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
C.H. ROBINSON WORLDWIDE, INC.
MEETING DATE:  MAY 08, 2014
TICKER:  CHRW       SECURITY ID:  12541W209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Scott P. Anderson Management For For
1b Elect Director Robert Ezrilov Management For For
1c Elect Director Wayne M. Fortun Management For For
1d Elect Director Mary J. Steele Guilfoile Management For For
1e Elect Director Jodee A. Kozlak Management For For
1f Elect Director ReBecca Koenig Roloff Management For For
1g Elect Director Brian P. Short Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
COPA HOLDINGS S.A.
MEETING DATE:  MAY 07, 2014
TICKER:  CPAN       SECURITY ID:  P31076105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Alfredo Arias Loredo and Roberto Artavia as Independent Directors to Represent Class A Common Shareholders Management For Did Not Vote
2 Approve Increase in Board Size to 12 Members to Represent Class B Common Shareholders; Amend Article 9 of Bylaws Management For Did Not Vote
3 Reelect Pedro Heilbron, Ricardo A. Arias, Alvaro Heilbron, Douglas Leo, Alfredo Arias Loredo and Roberto Artavia as Directors to Represent Class B Common Shareholders; If Prior Item is Approved, to Elect Carlos Alberto Motta as Director Management For Did Not Vote
 
DART GROUP PLC
MEETING DATE:  SEP 05, 2013
TICKER:  DTG       SECURITY ID:  G2657C132
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Re-elect Philip Meeson as Director Management For Against
4 Elect Gary Brown as Director Management For Against
5 Elect Stephen Heapy as Director Management For Against
6 Appoint KPMG LLP as Auditors Management For For
7 Authorise Board to Fix Remuneration of Auditors Management For For
8 Authorise Issue of Equity with Pre-emptive Rights Management For For
9 Authorise Issue of Equity without Pre-emptive Rights Management For For
10 Authorise Market Purchase of Ordinary Shares Management For For
 
DELTA AIR LINES, INC.
MEETING DATE:  JUN 27, 2014
TICKER:  DAL       SECURITY ID:  247361702
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard H. Anderson Management For For
1b Elect Director Edward H. Bastian Management For For
1c Elect Director Roy J. Bostock Management For For
1d Elect Director John S. Brinzo Management For For
1e Elect Director Daniel A. Carp Management For For
1f Elect Director David G. DeWalt Management For For
1g Elect Director William H. Easter, III Management For For
1h Elect Director Mickey P. Foret Management For For
1i Elect Director Shirley C. Franklin Management For For
1j Elect Director David R. Goode Management For For
1k Elect Director George N. Mattson Management For For
1l Elect Director Paula Rosput Reynolds Management For For
1m Elect Director Kenneth C. Rogers Management For For
1n Elect Director Kenneth B. Woodrow Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Approve Increase in Size of Board Management For For
5 Stock Retention/Holding Period Shareholder Against Against
 
EMBRAER SA
MEETING DATE:  APR 16, 2014
TICKER:  EMBR3       SECURITY ID:  29082A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Elect Fiscal Council Members Management For For
4 Approve Remuneration of Company's Management Management For Against
5 Approve Remuneration of Fiscal Council Management For For
 
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
MEETING DATE:  MAY 07, 2014
TICKER:  EXPD       SECURITY ID:  302130109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter J. Rose Management For For
1.2 Elect Director Robert R. Wright Management For For
1.3 Elect Director Mark A. Emmert Management For For
1.4 Elect Director R. Jordan Gates Management For For
1.5 Elect Director Dan P. Kourkoumelis Management For For
1.6 Elect Director Michael J. Malone Management For For
1.7 Elect Director John W. Meisenbach Management For For
1.8 Elect Director Jeffrey S. Musser Management For For
1.9 Elect Director Liane J. Pelletier Management For For
1.10 Elect Director James L.K. Wang Management For For
1.11 Elect Director Tay Yoshitani Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Approve Stock Option Plan Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Approve Restricted Stock Plan Management For For
6 Ratify Auditors Management For For
 
FEDEX CORPORATION
MEETING DATE:  SEP 23, 2013
TICKER:  FDX       SECURITY ID:  31428X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James L. Barksdale Management For For
1.2 Elect Director John A. Edwardson Management For For
1.3 Elect Director Shirley Ann Jackson Management For For
1.4 Elect Director Steven R. Loranger Management For For
1.5 Elect Director Gary W. Loveman Management For For
1.6 Elect Director R. Brad Martin Management For For
1.7 Elect Director Joshua Cooper Ramo Management For For
1.8 Elect Director Susan C. Schwab Management For For
1.9 Elect Director Frederick W. Smith Management For For
1.10 Elect Director David P. Steiner Management For For
1.11 Elect Director Paul S. Walsh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Adopt Proxy Access Right Shareholder Against Against
7 Limit Accelerated Vesting of Awards Shareholder Against Against
8 Adopt Policy Prohibiting Hedging and Pledging Transactions Shareholder Against Against
9 Report on Political Contributions Shareholder Against Abstain
10 Adopt Policy to Ensure Consistency between Company Values and Political Contributions Shareholder Against Against
11 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
HONEYWELL INTERNATIONAL INC.
MEETING DATE:  APR 28, 2014
TICKER:  HON       SECURITY ID:  438516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Gordon M. Bethune Management For For
1B Elect Director Kevin Burke Management For For
1C Elect Director Jaime Chico Pardo Management For For
1D Elect Director David M. Cote Management For For
1E Elect Director D. Scott Davis Management For For
1F Elect Director Linnet F. Deily Management For For
1G Elect Director Judd Gregg Management For For
1H Elect Director Clive Hollick Management For For
1I Elect Director Grace D. Lieblein Management For For
1J Elect Director George Paz Management For For
1K Elect Director Bradley T. Sheares Management For For
1L Elect Director Robin L. Washington Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against Against
6 Pro-rata Vesting of Equity Awards Shareholder Against Against
7 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
HUB GROUP, INC.
MEETING DATE:  MAY 09, 2014
TICKER:  HUBG       SECURITY ID:  443320106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David P. Yeager Management For For
1.2 Elect Director Mark A. Yeager Management For For
1.3 Elect Director Gary D. Eppen Management For For
1.4 Elect Director Charles R. Reaves Management For For
1.5 Elect Director Martin P. Slark Management For For
1.6 Elect Director Jonathan P. Ward Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
J.B. HUNT TRANSPORT SERVICES, INC.
MEETING DATE:  APR 24, 2014
TICKER:  JBHT       SECURITY ID:  445658107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas G. Duncan Management For For
1.2 Elect Director Francesca M. Edwardson Management For For
1.3 Elect Director Wayne Garrison Management For For
1.4 Elect Director Sharilyn S. Gasaway Management For For
1.5 Elect Director Gary C. George Management For For
1.6 Elect Director J. Bryan Hunt, Jr. Management For For
1.7 Elect Director Coleman H. Peterson Management For For
1.8 Elect Director John N. Roberts, III Management For For
1.9 Elect Director James L. Robo Management For For
1.10 Elect Director Kirk Thompson Management For For
1.11 Elect Director John A. White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
PARK-OHIO HOLDINGS CORP.
MEETING DATE:  JUN 12, 2014
TICKER:  PKOH       SECURITY ID:  700666100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin R. Greene Management For For
1.2 Elect Director A. Malachi Mixon, III Management For For
1.3 Elect Director Dan T. Moore, III Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PRECISION CASTPARTS CORP.
MEETING DATE:  AUG 13, 2013
TICKER:  PCP       SECURITY ID:  740189105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark Donegan Management For For
1.2 Elect Director Daniel J. Murphy Management For For
1.3 Elect Director Vernon E. Oechsle Management For For
1.4 Elect Director Ulrich Schmidt Management For For
1.5 Elect Director Richard L. Wambold Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Adopt Majority Voting for Uncontested Election of Directors Management For For
 
REPUBLIC AIRWAYS HOLDINGS INC.
MEETING DATE:  SEP 17, 2013
TICKER:  RJET       SECURITY ID:  760276105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bryan K. Bedford Management For For
1.2 Elect Director Lawrence J. Cohen Management For For
1.3 Elect Director Neal S. Cohen Management For For
1.4 Elect Director Douglas J. Lambert Management For For
1.5 Elect Director Mark L. Plaumann Management For For
1.6 Elect Director Richard P. Schifter Management For For
1.7 Elect Director David N. Siegel Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
ROCKWELL COLLINS, INC.
MEETING DATE:  FEB 06, 2014
TICKER:  COL       SECURITY ID:  774341101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Chris A. Davis Management For For
1.2 Elect Director Ralph E. Eberhart Management For For
1.3 Elect Director David Lilley Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Declassify the Board of Directors Management For For
 
SOUTHWEST AIRLINES CO.
MEETING DATE:  MAY 14, 2014
TICKER:  LUV       SECURITY ID:  844741108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David W. Biegler Management For For
1b Elect Director J. Veronica Biggins Management For For
1c Elect Director Douglas H. Brooks Management For For
1d Elect Director William H. Cunningham Management For For
1e Elect Director John G. Denison Management For For
1f Elect Director Gary C. Kelly Management For For
1g Elect Director Nancy B. Loeffler Management For For
1h Elect Director John T. Montford Management For For
1i Elect Director Thomas M. Nealon Management For For
1j Elect Director Daniel D. Villanueva Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
SPIRIT AEROSYSTEMS HOLDINGS, INC.
MEETING DATE:  APR 30, 2014
TICKER:  SPR       SECURITY ID:  848574109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles L. Chadwell Management For For
1.2 Elect Director Ivor (Ike) Evans Management For For
1.3 Elect Director Paul Fulchino Management For For
1.4 Elect Director Richard Gephardt Management For For
1.5 Elect Director Robert Johnson Management For For
1.6 Elect Director Ronald Kadish Management For For
1.7 Elect Director Christopher E. Kubasik Management For For
1.8 Elect Director Larry A. Lawson Management For For
1.9 Elect Director Tawfiq Popatia Management For For
1.10 Elect Director Francis Raborn Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
 
SPIRIT AIRLINES, INC.
MEETING DATE:  JUN 17, 2014
TICKER:  SAVE       SECURITY ID:  848577102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director B. Ben Baldanza Management For For
1.2 Elect Director Robert L. Fornaro Management For For
1.3 Elect Director H. McIntyre Gardner Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TEXTRON INC.
MEETING DATE:  APR 23, 2014
TICKER:  TXT       SECURITY ID:  883203101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott C. Donnelly Management For For
1.2 Elect Director Kathleen M. Bader Management For For
1.3 Elect Director R. Kerry Clark Management For For
1.4 Elect Director James T. Conway Management For For
1.5 Elect Director Ivor J. Evans Management For For
1.6 Elect Director Lawrence K. Fish Management For For
1.7 Elect Director Paul E. Gagne Management For For
1.8 Elect Director Dain M. Hancock Management For For
1.9 Elect Director Lord Powell Management For For
1.10 Elect Director Lloyd G. Trotter Management For For
1.11 Elect Director James L. Ziemer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
THE BOEING COMPANY
MEETING DATE:  APR 28, 2014
TICKER:  BA       SECURITY ID:  097023105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David L. Calhoun Management For For
1b Elect Director Arthur D. Collins, Jr. Management For For
1c Elect Director Linda Z. Cook Management For For
1d Elect Director Kenneth M. Duberstein Management For For
1e Elect Director Edmund P. Giambastiani, Jr. Management For For
1f Elect Director Lawrence W. Kellner Management For For
1g Elect Director Edward M. Liddy Management For For
1h Elect Director W. James McNerney, Jr. Management For For
1i Elect Director Susan C. Schwab Management For For
1j Elect Director Ronald A. Williams Management For For
1k Elect Director Mike S. Zafirovski Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Abstain
6 Provide Right to Act by Written Consent Shareholder Against Against
7 Require Independent Board Chairman Shareholder Against Against
 
UNITED CONTINENTAL HOLDINGS, INC.
MEETING DATE:  JUN 11, 2014
TICKER:  UAL       SECURITY ID:  910047109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carolyn Corvi Management For For
1.2 Elect Director Jane C. Garvey Management For For
1.3 Elect Director Walter Isaacson Management For For
1.4 Elect Director Henry L. Meyer, III Management For For
1.5 Elect Director Oscar Munoz Management For For
1.6 Elect Director William R. Nuti Management For For
1.7 Elect Director Laurence E. Simmons Management For For
1.8 Elect Director Jeffery A. Smisek Management For For
1.9 Elect Director David J. Vitale Management For For
1.10 Elect Director John H. Walker Management For For
1.11 Elect Director Charles A. Yamarone Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Non-Employee Director Omnibus Stock Plan Management For For
 
UNITED PARCEL SERVICE, INC.
MEETING DATE:  MAY 08, 2014
TICKER:  UPS       SECURITY ID:  911312106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director F. Duane Ackerman Management For For
1b Elect Director Rodney C. Adkins Management For For
1c Elect Director Michael J. Burns Management For For
1d Elect Director D. Scott Davis Management For For
1e Elect Director Stuart E. Eizenstat Management For For
1f Elect Director Michael L. Eskew Management For For
1g Elect Director William R. Johnson Management For For
1h Elect Director Candace Kendle Management For For
1i Elect Director Ann M. Livermore Management For For
1j Elect Director Rudy H.P. Markham Management For For
1k Elect Director Clark T. "Sandy" Randt, Jr. Management For For
1l Elect Director Carol B. Tome Management For For
1m Elect Director Kevin M. Warsh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Abstain
5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
 
UNITED TECHNOLOGIES CORPORATION
MEETING DATE:  APR 28, 2014
TICKER:  UTX       SECURITY ID:  913017109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Louis R. Chenevert Management For For
1b Elect Director John V. Faraci Management For For
1c Elect Director Jean-Pierre Garnier Management For For
1d Elect Director Jamie S. Gorelick Management For For
1e Elect Director Edward A. Kangas Management For For
1f Elect Director Ellen J. Kullman Management For For
1g Elect Director Marshall O. Larsen Management For For
1h Elect Director Harold McGraw, III Management For For
1i Elect Director Richard B. Myers Management For For
1j Elect Director H. Patrick Swygert Management For For
1k Elect Director Andre Villeneuve Management For For
1l Elect Director Christine Todd Whitman Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNIVERSAL TRUCKLOAD SERVICES, INC.
MEETING DATE:  JUN 03, 2014
TICKER:  UACL       SECURITY ID:  91388P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald B. Cochran Management For For
1.2 Elect Director Matthew T. Moroun Management For Withhold
1.3 Elect Director Manuel J. Moroun Management For For
1.4 Elect Director Frederick P. Calderone Management For For
1.5 Elect Director Joseph J. Casaroll Management For For
1.6 Elect Director Daniel J. Deane Management For For
1.7 Elect Director Michael A. Regan Management For For
1.8 Elect Director Daniel C. Sullivan Management For For
1.9 Elect Director Richard P. Urban Management For For
1.10 Elect Director Ted B. Wahby Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
US AIRWAYS GROUP, INC.
MEETING DATE:  JUL 12, 2013
TICKER:  LCC       SECURITY ID:  90341W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Adjourn Meeting Management For For
4a Elect Director Denise M. O'Leary Management For For
4b Elect Director George M. Philip Management For For
5 Ratify Auditors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UTI WORLDWIDE INC.
MEETING DATE:  JUN 09, 2014
TICKER:  UTIW       SECURITY ID:  G87210103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Eric W. Kirchner as a Director Management For For
1.2 Elect Leon J. Level as a Director Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Approve Conversion of Securities Management For For
 
WESTJET AIRLINES LTD.
MEETING DATE:  MAY 06, 2014
TICKER:  WJA       SECURITY ID:  960410306
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Twelve Management For For
2.1 Elect Director Clive J. Beddoe Management For For
2.2 Elect Director Hugh Bolton Management For For
2.3 Elect Director Ron A. Brenneman Management For For
2.4 Elect Director Antonio Faiola Management For For
2.5 Elect Director Brett Godfrey Management For For
2.6 Elect Director Allan W. Jackson Management For For
2.7 Elect Director S. Barry Jackson Management For For
2.8 Elect Director Wilmot L. Matthews Management For For
2.9 Elect Director L. Jacques Menard Management For For
2.10 Elect Director L.M. (Larry) Pollock Management For For
2.11 Elect Director Janice Rennie Management For For
2.12 Elect Director Gregg Saretsky Management For For
3 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Advance Notice Policy Management For For
5 The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian (in the case of Common Voting Shareholders) or a Non-Canadian (in the case of Variable Voting Shareholders) Management None Abstain

VOTE SUMMARY REPORT
SELECT AUTOMOTIVE PORTFOLIO
07/01/2013 - 06/30/2014

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
AUTOLIV, INC.
MEETING DATE:  MAY 06, 2014
TICKER:  ALV       SECURITY ID:  052800109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jan Carlson Management For For
1.2 Elect Director Lars Nyberg - WITHDRAWN Management None None
1.3 Elect Director James M. Ringler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Declassify the Board of Directors Management For For
4 Ratify Auditors Management For For
 
BORGWARNER INC.
MEETING DATE:  APR 30, 2014
TICKER:  BWA       SECURITY ID:  099724106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jan Carlson Management For For
1.2 Elect Director Dennis C. Cuneo Management For For
1.3 Elect Director Vicki L. Sato Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Declassify the Board of Directors Management For For
6 Reduce Supermajority Vote Requirement Shareholder Against For
 
BRUNSWICK CORPORATION
MEETING DATE:  MAY 07, 2014
TICKER:  BC       SECURITY ID:  117043109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nancy E. Cooper Management For For
1b Elect Director Dustan E. McCoy Management For For
1c Elect Director Ralph C. Stayer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
COOPER TIRE & RUBBER COMPANY
MEETING DATE:  MAY 23, 2014
TICKER:  CTB       SECURITY ID:  216831107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roy V. Armes Management For For
1.2 Elect Director Thomas P. Capo Management For For
1.3 Elect Director Steven M. Chapman Management For For
1.4 Elect Director John J. Holland Management For For
1.5 Elect Director John F. Meier Management For For
1.6 Elect Director John H. Shuey Management For For
1.7 Elect Director Richard L. Wambold Management For For
1.8 Elect Director Robert D. Welding Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DANA HOLDING CORPORATION
MEETING DATE:  MAY 02, 2014
TICKER:  DAN       SECURITY ID:  235825205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Virginia A. Kamsky Management For For
1.2 Elect Director Terrence J. Keating Management For For
1.3 Elect Director R. Bruce McDonald Management For For
1.4 Elect Director Joseph C. Muscari Management For For
1.5 Elect Director Mark A. Schulz Management For For
1.6 Elect Director Keith E. Wandell Management For For
1.7 Elect Director Roger J. Wood Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
DELPHI AUTOMOTIVE PLC
MEETING DATE:  APR 03, 2014
TICKER:  DLPH       SECURITY ID:  G27823106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Gary L. Cowger as a Director Management For For
1.2 Elect Nicholas M. Donofrio as a Director Management For For
1.3 Elect Mark P. Frissora as a Director Management For For
1.4 Elect Rajiv L. Gupta as a Director Management For For
1.5 Elect John A. Krol as a Director Management For For
1.6 Elect J. Randall MacDonald as a Director Management For For
1.7 Elect Sean O. Mahoney as a Director Management For For
1.8 Elect Rodney O'Neal as a Director Management For For
1.9 Elect Thomas W. Sidlik as a Director Management For For
1.10 Elect Bernd Wiedemann as a Director Management For For
1.11 Elect Lawrence A. Zimmerman as a Director Management For For
2 Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
FORD MOTOR COMPANY
MEETING DATE:  MAY 08, 2014
TICKER:  F       SECURITY ID:  345370860
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen G. Butler Management For For
1.2 Elect Director Kimberly A. Casiano Management For For
1.3 Elect Director Anthony F. Earley, Jr. Management For For
1.4 Elect Director Edsel B. Ford, II Management For For
1.5 Elect Director William Clay Ford, Jr. Management For For
1.6 Elect Director Richard A. Gephardt Management For For
1.7 Elect Director James P. Hackett Management For For
1.8 Elect Director James H. Hance, Jr. Management For For
1.9 Elect Director William W. Helman, IV Management For For
1.10 Elect Director Jon M. Huntsman, Jr. Management For For
1.11 Elect Director John C. Lechleiter Management For For
1.12 Elect Director Ellen R. Marram Management For For
1.13 Elect Director Alan Mulally Management For For
1.14 Elect Director Homer A. Neal Management For For
1.15 Elect Director Gerald L. Shaheen Management For For
1.16 Elect Director John L. Thornton Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Approve Non-Employee Director Omnibus Stock Plan Management For For
5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
6 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against Against
 
GENERAL MOTORS COMPANY
MEETING DATE:  JUN 10, 2014
TICKER:  GM       SECURITY ID:  37045V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Joseph J. Ashton Management For For
1b Elect Director Mary T. Barra Management For For
1c Elect Director Erroll B. Davis, Jr. Management For For
1d Elect Director Stephen J. Girsky Management For For
1e Elect Director E. Neville Isdell Management For For
1f Elect Director Kathryn V. Marinello Management For For
1g Elect Director Michael G. Mullen Management For For
1h Elect Director James J. Mulva Management For For
1i Elect Director Patricia F. Russo Management For For
1j Elect Director Thomas M. Schoewe Management For For
1k Elect Director Theodore M. Solso Management For For
1l Elect Director Carol M. Stephenson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Executive Incentive Bonus Plan Management For For
6 Approve Omnibus Stock Plan Management For For
7 Provide for Cumulative Voting Shareholder Against Against
8 Require Independent Board Chairman Shareholder Against Against
 
GENTEX CORPORATION
MEETING DATE:  MAY 15, 2014
TICKER:  GNTX       SECURITY ID:  371901109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pete Hoekstra Management For For
1.2 Elect Director James Hollars Management For For
1.3 Elect Director John Mulder Management For For
1.4 Elect Director Mark Newton Management For For
1.5 Elect Director Richard Schaum Management For For
1.6 Elect Director Frederick Sotok Management For For
2 Increase Authorized Common Stock Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Approve Stock Option Plan Management For For
6 Amend Non-Employee Director Stock Option Plan Management For For
 
HARLEY-DAVIDSON, INC.
MEETING DATE:  APR 26, 2014
TICKER:  HOG       SECURITY ID:  412822108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barry K. Allen Management For For
1.2 Elect Director R. John Anderson Management For For
1.3 Elect Director Richard I. Beattie Management For For
1.4 Elect Director Michael J. Cave Management For For
1.5 Elect Director Georges H. Conrades Management For For
1.6 Elect Director Donald A. James Management For For
1.7 Elect Director Sara L. Levinson Management For For
1.8 Elect Director N. Thomas Linebarger Management For For
1.9 Elect Director George L. Miles, Jr. Management For For
1.10 Elect Director James A. Norling Management For For
1.11 Elect Director Keith E. Wandell Management For For
1.12 Elect Director Jochen Zeitz Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
5 Require a Majority Vote for the Election of Directors Shareholder Against Against
 
HONDA MOTOR CO. LTD.
MEETING DATE:  JUN 13, 2014
TICKER:  7267       SECURITY ID:  438128308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 22 Management For For
2.1 Elect Director Ike, Fumihiko Management For For
2.2 Elect Director Ito, Takanobu Management For For
2.3 Elect Director Iwamura, Tetsuo Management For For
2.4 Elect Director Yamamoto, Takashi Management For For
2.5 Elect Director Yamamoto, Yoshiharu Management For For
2.6 Elect Director Nonaka, Toshihiko Management For For
2.7 Elect Director Yoshida, Masahiro Management For For
2.8 Elect Director Kuroyanagi, Nobuo Management For For
2.9 Elect Director Kunii, Hideko Management For For
2.10 Elect Director Shiga, Yuuji Management For For
2.11 Elect Director Takeuchi, Kohei Management For For
2.12 Elect Director Aoyama, Shinji Management For For
2.13 Elect Director Kaihara, Noriya Management For For
 
HYUNDAI MOTOR CO.
MEETING DATE:  MAR 14, 2014
TICKER:  005380       SECURITY ID:  Y38472109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,950 per Share Management For For
2 Reelect Jung Mong-Goo as Inside Director and Reelect Oh Se-Bin as Outside Director Management For For
3 Reelect Oh Se-Bin as Member of Audit Committee Management For For
4 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
 
JOHNSON CONTROLS, INC.
MEETING DATE:  JAN 29, 2014
TICKER:  JCI       SECURITY ID:  478366107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Natalie A. Black Management For For
1.2 Elect Director Raymond L. Conner Management For For
1.3 Elect Director William H. Lacy Management For For
1.4 Elect Director Alex A. Molinaroli Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
KAR AUCTION SERVICES, INC.
MEETING DATE:  JUN 10, 2014
TICKER:  KAR       SECURITY ID:  48238T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ryan M. Birtwell Management For For
1.2 Elect Director Brian T. Clingen Management For For
1.3 Elect Director Donna R. Ecton Management For For
1.4 Elect Director Peter R. Formanek Management For For
1.5 Elect Director James P. Hallett Management For For
1.6 Elect Director Mark E. Hill Management For For
1.7 Elect Director Lynn Jolliffe Management For For
1.8 Elect Director Michael T. Kestner Management For For
1.9 Elect Director John P. Larson Management For For
1.10 Elect Director Stephen E. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
LKQ CORPORATION
MEETING DATE:  MAY 05, 2014
TICKER:  LKQ       SECURITY ID:  501889208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director A. Clinton Allen Management For For
1.2 Elect Director Ronald G. Foster Management For For
1.3 Elect Director Joseph M. Holsten Management For For
1.4 Elect Director Blythe J. McGarvie Management For For
1.5 Elect Director Paul M. Meister Management For For
1.6 Elect Director John F. O'Brien Management For For
1.7 Elect Director Guhan Subramanian Management For For
1.8 Elect Director Robert L. Wagman Management For For
1.9 Elect Director William M. Webster, IV Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MAGNA INTERNATIONAL INC.
MEETING DATE:  MAY 08, 2014
TICKER:  MG       SECURITY ID:  559222401
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott B. Bonham Management For For
1.2 Elect Director Peter G. Bowie Management For For
1.3 Elect Director J. Trevor Eyton Management For For
1.4 Elect Director V. Peter Harder Management For For
1.5 Elect Director Lady Barbara Judge Management For For
1.6 Elect Director Kurt J. Lauk Management For For
1.7 Elect Director Cynthia A. Niekamp Management For For
1.8 Elect Director Indira V. Samarasekera Management For For
1.9 Elect Director Donald J. Walker Management For For
1.10 Elect Director Lawrence D. Worrall Management For For
1.11 Elect Director William L. Young Management For For
2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
MODINE MANUFACTURING COMPANY
MEETING DATE:  JUL 18, 2013
TICKER:  MOD       SECURITY ID:  607828100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas A. Burke Management For For
1b Elect Director Charles P. Cooley Management For For
1c Elect Director Mary L. Petrovich Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
RESEARCH FRONTIERS INCORPORATED
MEETING DATE:  JUN 12, 2014
TICKER:  REFR       SECURITY ID:  760911107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Robert L. Saxe Management For Withhold
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TATA MOTORS LTD.
MEETING DATE:  JUN 27, 2014
TICKER:  500570       SECURITY ID:  876568502
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Payment of Minimum Remuneration to R. Pisharody, Executive Director (Commercial Vehicles) Management For Against
2 Approve Payment of Minimum Remuneration to S. Borwankar, Executive Director (Quality) Management For Against
3 Ratify Excess Remuneration Paid to K. Slym, Managing Director Management For Against
4 Approve Increase in Borrowing Powers Management For For
5 Approve Pledging of Assets for Debt Management For For
6 Approve Issuance of Non-Convertible Debentures Management For For
 
TENNECO INC.
MEETING DATE:  MAY 14, 2014
TICKER:  TEN       SECURITY ID:  880349105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas C. Freyman Management For For
1.2 Elect Director Dennis J. Letham Management For For
1.3 Elect Director Hari N. Nair Management For For
1.4 Elect Director Roger B. Porter Management For For
1.5 Elect Director David B. Price, Jr. Management For For
1.6 Elect Director Gregg M. Sherrill Management For For
1.7 Elect Director Paul T. Stecko Management For For
1.8 Elect Director Jane L. Warner Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TESLA MOTORS, INC.
MEETING DATE:  JUN 03, 2014
TICKER:  TSLA       SECURITY ID:  88160R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Elon Musk Management For For
1.2 Elect Director Stephen T. Jurvetson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
5 Reduce Supermajority Vote Requirement Shareholder Against For
 
THE GOODYEAR TIRE & RUBBER COMPANY
MEETING DATE:  APR 14, 2014
TICKER:  GT       SECURITY ID:  382550101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William J. Conaty Management For For
1b Elect Director James A. Firestone Management For For
1c Elect Director Werner Geissler Management For For
1d Elect Director Peter S. Hellman Management For For
1e Elect Director Richard J. Kramer Management For For
1f Elect Director W. Alan McCollough Management For For
1g Elect Director John E. McGlade Management For For
1h Elect Director Michael J. Morell Management For For
1i Elect Director Roderick A. Palmore Management For For
1j Elect Director Stephanie A. Streeter Management For For
1k Elect Director Thomas H. Weidemeyer Management For For
1l Elect Director Michael R. Wessel Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
TOWER INTERNATIONAL, INC.
MEETING DATE:  APR 25, 2014
TICKER:  TOWR       SECURITY ID:  891826109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank E. English, Jr. Management For For
1.2 Elect Director Jonathan Gallen Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
TOYOTA MOTOR CORP.
MEETING DATE:  JUN 17, 2014
TICKER:  7203       SECURITY ID:  892331307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 100 Management For For
2.1 Elect Director Uchiyamada, Takeshi Management For For
2.2 Elect Director Toyoda, Akio Management For For
2.3 Elect Director Ozawa, Satoshi Management For For
2.4 Elect Director Kodaira, Nobuyori Management For For
2.5 Elect Director Kato, Mitsuhisa Management For For
2.6 Elect Director Maekawa, Masamoto Management For For
2.7 Elect Director Ihara, Yasumori Management For For
2.8 Elect Director Sudo, Seiichi Management For For
2.9 Elect Director Saga, Koei Management For For
2.10 Elect Director Fukuichi, Tokuo Management For For
2.11 Elect Director Terashi, Shigeki Management For For
2.12 Elect Director Ishii, Yoshimasa Management For For
2.13 Elect Director Uno, Ikuo Management For Against
2.14 Elect Director Kato, Haruhiko Management For For
2.15 Elect Director Mark T. Hogan Management For For
3.1 Appoint Statutory Auditor Nakatsugawa, Masaki Management For For
3.2 Appoint Statutory Auditor Kitayama, Teisuke Management For Against
4 Appoint Alternate Statutory Auditor Sakai, Ryuuji Management For For
5 Approve Annual Bonus Payment to Directors Management For For
6 Approve Disposal of Treasury Shares for a Private Placement Management For For
 
TRW AUTOMOTIVE HOLDINGS CORP.
MEETING DATE:  MAY 13, 2014
TICKER:  TRW       SECURITY ID:  87264S106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Francois J. Castaing Management For For
1.2 Elect Director Michael R. Gambrell Management For For
1.3 Elect Director David W. Meline Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VISTEON CORPORATION
MEETING DATE:  JUN 12, 2014
TICKER:  VC       SECURITY ID:  92839U206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Duncan H. Cocroft Management For For
1b Elect Director Jeffrey D. Jones Management For For
1c Elect Director Timothy D. Leuliette Management For For
1d Elect Director Robert J. Manzo Management For For
1e Elect Director Francis M. Scricco Management For For
1f Elect Director David L. Treadwell Management For For
1g Elect Director Harry J. Wilson Management For For
1h Elect Director Kam Ho George Yuen Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VOLKSWAGEN AG (VW)
MEETING DATE:  MAY 13, 2014
TICKER:  VOW3       SECURITY ID:  D94523103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 119 Million Pool of Preferred Shares to Guarantee Conversion Rights Management For Did Not Vote

VOTE SUMMARY REPORT
SELECT BANKING PORTFOLIO
07/01/2013 - 06/30/2014

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
1ST SOURCE CORPORATION
MEETING DATE:  APR 24, 2014
TICKER:  SRCE       SECURITY ID:  336901103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vinod M. Khilnani Management For For
1.2 Elect Director Rex Martin Management For For
1.3 Elect Director Christopher J. Murphy, III Management For For
1.4 Elect Director Timothy K. Ozark Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ALTISOURCE PORTFOLIO SOLUTIONS S.A.
MEETING DATE:  MAY 21, 2014
TICKER:  ASPS       SECURITY ID:  L0175J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William C. Erbey Management For For
1.2 Elect Director William B. Shepro Management For For
1.3 Elect Director W. Michael Linn Management For For
1.4 Elect Director Roland Muller-Ineichen Management For For
1.5 Elect Director Timo Vatto Management For For
2 Ratify Deloitte & Touche LLP as Independent Registered Auditors and Deloitte Audit S.A.R.L. as Certified Auditor for Statutory Accounts Management For For
3 Approve Financial Statements Management For For
4 Receive and Approve Directors' and Auditors' Special Reports Management For For
5 Approve Financial Statements and Allocation of Income Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Approve Remuneration of Chairperson of Compliance Committee Management For For
8 Approve Discharge of Directors Management For For
 
ALTISOURCE RESIDENTIAL CORPORATION
MEETING DATE:  MAY 28, 2014
TICKER:  RESI       SECURITY ID:  02153W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William C. Erbey Management For For
1.2 Elect Director Michael A. Eruzione Management For For
1.3 Elect Director Robert J. Fitzpatrick Management For For
1.4 Elect Director James H. Mullen, Jr. Management For For
1.5 Elect Director David B. Reiner Management For For
2 Ratify Auditors Management For For
 
AXIS BANK LTD.
MEETING DATE:  JUL 19, 2013
TICKER:  532215       SECURITY ID:  Y0487S103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Reelect S.B. Mathur as Director Management For Against
3 Reelect P.R. Menon as Director Management For For
4 Reelect R.N. Bhattacharyya as Director Management For Against
5 Approve Dividend of INR 18.00 Per Equity Share Management For For
6 Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration Management For For
7 Elect I. Vittal as Director Management For For
8 Elect R. Bhagat as Director Management For For
9 Elect S. Misra as Director Management For Against
10 Approve Appointment and Remuneration of S. Misra as Non-Executive Chairman Management For Against
11 Approve Revision in Remuneration of S. Sharma, Managing Director & CEO Management For For
12 Approve Revision in Remuneration of S. Sengupta, Executive Director & Head (Corporate Centre) Management For For
13 Approve Revision in Remuneration of V. Srinivasan, Executive Director & Head (Corporate Banking) Management For For
14 Amend Employee Stock Option Scheme Management For For
 
BANK OF AMERICA CORPORATION
MEETING DATE:  MAY 07, 2014
TICKER:  BAC       SECURITY ID:  060505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sharon L. Allen Management For For
1.2 Elect Director Susan S. Bies Management For For
1.3 Elect Director Jack O. Bovender, Jr. Management For For
1.4 Elect Director Frank P. Bramble, Sr. Management For For
1.5 Elect Director Pierre J. P. de Weck Management For For
1.6 Elect Director Arnold W. Donald Management For For
1.7 Elect Director Charles K. Gifford Management For For
1.8 Elect Director Charles O. Holliday, Jr. Management For For
1.9 Elect Director Linda P. Hudson Management For For
1.10 Elect Director Monica C. Lozano Management For For
1.11 Elect Director Thomas J. May Management For For
1.12 Elect Director Brian T. Moynihan Management For For
1.13 Elect Director Lionel L. Nowell, III Management For For
1.14 Elect Director Clayton S. Rose Management For For
1.15 Elect Director R. David Yost Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Amend Certificate of Designations for Series T Preferred Stock Management For For
5 Provide for Cumulative Voting Shareholder Against Against
6 Adopt Proxy Access Right Shareholder Against Against
7 Report on Climate Change Financing Risk Shareholder Against Abstain
8 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
BANK OF THE OZARKS, INC.
MEETING DATE:  MAY 19, 2014
TICKER:  OZRK       SECURITY ID:  063904106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George Gleason Management For For
1.2 Elect Director Dan Thomas Management For For
1.3 Elect Director Greg McKinney Management For For
1.4 Elect Director Jean Arehart Management For For
1.5 Elect Director Nicholas Brown Management For For
1.6 Elect Director Richard Cisne Management For For
1.7 Elect Director Robert East Management For For
1.8 Elect Director Catherine B. Freedberg Management For For
1.9 Elect Director Linda Gleason Management For For
1.10 Elect Director Peter Kenny Management For For
1.11 Elect Director Henry Mariani Management For For
1.12 Elect Director Robert Proost Management For For
1.13 Elect Director R. L. Qualls Management For For
1.14 Elect Director John Reynolds Management For For
1.15 Elect Director Sherece West-Scantlebury Management For For
2 Change Range for Size of the Board Management For For
3 Increase Authorized Common Stock Management For For
4 Approve Restricted Stock Plan Management For For
5 Ratify Auditors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BARCLAYS PLC
MEETING DATE:  APR 24, 2014
TICKER:  BARC       SECURITY ID:  G08036124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Approve Maximum Ratio of Fixed to Variable Remuneration Management For For
5 Elect Mike Ashley as Director Management For For
6 Elect Wendy Lucas-Bull as Director Management For For
7 Elect Tushar Morzaria as Director Management For For
8 Elect Frits van Paasschen as Director Management For For
9 Elect Steve Thieke as Director Management For For
10 Re-elect Tim Breedon as Director Management For For
11 Re-elect Reuben Jeffery III as Director Management For For
12 Re-elect Antony Jenkins as Director Management For For
13 Re-elect Dambisa Moyo as Director Management For For
14 Re-elect Sir Michael Rake as Director Management For For
15 Re-elect Diane de Saint Victor as Director Management For For
16 Re-elect Sir John Sunderland as Director Management For For
17 Re-elect Sir David Walker as Director Management For For
18 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
19 Authorise Board to Fix Remuneration of Auditors Management For For
20 Authorise EU Political Donations and Expenditure Management For For
21 Authorise Issue of Equity with Pre-emptive Rights Management For For
22 Authorise Issue of Equity without Pre-emptive Rights Management For For
23 Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes Management For For
24 Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes Management For For
25 Authorise Market Purchase of Ordinary Shares Management For For
26 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
BB&T CORPORATION
MEETING DATE:  APR 29, 2014
TICKER:  BBT       SECURITY ID:  054937107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jennifer S. Banner Management For For
1.2 Elect Director K. David Boyer, Jr. Management For For
1.3 Elect Director Anna R. Cablik Management For For
1.4 Elect Director Ronald E. Deal Management For For
1.5 Elect Director James A. Faulkner Management For For
1.6 Elect Director I. Patricia Henry Management For For
1.7 Elect Director John P. Howe, III Management For For
1.8 Elect Director Erick C. Kendrick Management For For
1.9 Elect Director Kelly S. King Management For For
1.10 Elect Director Louis B. Lynn Management For For
1.11 Elect Director Edward C. Milligan Management For For
1.12 Elect Director Charles A. Patton Management For For
1.13 Elect Director Nido R. Qubein Management For For
1.14 Elect Director Tollie W. Rich, Jr. Management For For
1.15 Elect Director Thomas E. Skains Management For For
1.16 Elect Director Thomas N. Thompson Management For For
1.17 Elect Director Edwin H. Welch Management For For
1.18 Elect Director Stephen T. Williams Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Majority Voting for Uncontested Election of Directors Management For For
5 Report on Political Contributions and Lobbying Expenditures Shareholder Against Abstain
6 Claw-back of Payments under Restatements Shareholder Against Against
 
CAPITAL BANK FINANCIAL CORP.
MEETING DATE:  JUN 05, 2014
TICKER:  CBF       SECURITY ID:  139794101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martha M. Bachman Management For For
1.2 Elect Director Richard M. DeMartini Management For For
1.3 Elect Director Peter N. Foss Management For For
1.4 Elect Director William A. Hodges Management For For
1.5 Elect Director Oscar A. Keller, III Management For For
1.6 Elect Director Jeffrey E. Kirt Management For For
1.7 Elect Director Marc D. Oken Management For For
1.8 Elect Director R. Eugene Taylor Management For For
1.9 Elect Director William G. Ward, Sr. Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE:  MAY 01, 2014
TICKER:  COF       SECURITY ID:  14040H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard D. Fairbank Management For For
1b Elect Director Patrick W. Gross Management For For
1c Elect Director Ann Fritz Hackett Management For For
1d Elect Director Lewis Hay, III Management For For
1e Elect Director Benjamin P. Jenkins, III Management For For
1f Elect Director Pierre E. Leroy Management For For
1g Elect Director Peter E. Raskind Management For For
1h Elect Director Mayo A. Shattuck, III Management For For
1i Elect Director Bradford H. Warner Management For For
1j Elect Director Catherine G. West Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5a Reduce Supermajority Vote Requirement Management For For
5b Reduce Supermajority Vote Requirement Management For For
5c Reduce Supermajority Vote Requirement Management For Did Not Vote
6 Require Independent Board Chairman Shareholder Against Against
 
CAPITALSOURCE INC.
MEETING DATE:  JAN 13, 2014
TICKER:  CSE       SECURITY ID:  14055X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
CITIGROUP INC.
MEETING DATE:  APR 22, 2014
TICKER:  C       SECURITY ID:  172967424
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael L. Corbat Management For For
1b Elect Director Duncan P. Hennes Management For For
1c Elect Director Franz B. Humer Management For For
1d Elect Director Eugene M. McQuade Management For For
1e Elect Director Michael E. O'Neill Management For For
1f Elect Director Gary M. Reiner Management For For
1g Elect Director Judith Rodin Management For For
1h Elect Director Robert L. Ryan Management For For
1i Elect Director Anthony M. Santomero Management For For
1j Elect Director Joan E. Spero Management For For
1k Elect Director Diana L. Taylor Management For For
1l Elect Director William S. Thompson, Jr. Management For For
1m Elect Director James S. Turley Management For For
1n Elect Director Ernesto Zedillo Ponce de Leon Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Stock Retention/Holding Period Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Abstain
7 Amend Director Indemnifications Provisions Shareholder Against Against
8 Adopt Proxy Access Right Shareholder Against Against
 
CITY NATIONAL CORPORATION
MEETING DATE:  APR 23, 2014
TICKER:  CYN       SECURITY ID:  178566105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Russell Goldsmith Management For For
1.2 Elect Director Bram Goldsmith Management For For
1.3 Elect Director Mohamad Ali Management For For
1.4 Elect Director Richard L. Bloch Management For For
1.5 Elect Director Kenneth L. Coleman Management For For
1.6 Elect Director Ashok Israni Management For For
1.7 Elect Director Bruce Rosenblum Management For For
1.8 Elect Director Peter M. Thomas Management For For
1.9 Elect Director Robert H. Tuttle Management For Against
1.10 Elect Director Christopher J. Warmuth Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COMERICA INCORPORATED
MEETING DATE:  APR 22, 2014
TICKER:  CMA       SECURITY ID:  200340107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ralph W. Babb, Jr. Management For For
1.2 Elect Director Roger A. Cregg Management For For
1.3 Elect Director T. Kevin DeNicola Management For For
1.4 Elect Director Jacqueline P. Kane Management For For
1.5 Elect Director Richard G. Lindner Management For For
1.6 Elect Director Alfred A. Piergallini Management For For
1.7 Elect Director Robert S. Taubman Management For For
1.8 Elect Director Reginald M. Turner, Jr. Management For For
1.9 Elect Director Nina G. Vaca Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COMMERCE BANCSHARES, INC.
MEETING DATE:  APR 16, 2014
TICKER:  CBSH       SECURITY ID:  200525103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John R. Capps Management For For
1.2 Elect Director W. Thomas Grant, II Management For For
1.3 Elect Director James B. Hebenstreit Management For For
1.4 Elect Director David W. Kemper Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
 
DIME COMMUNITY BANCSHARES, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  DCOM       SECURITY ID:  253922108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth J. Mahon Management For For
1.2 Elect Director George L. Clark, Jr. Management For For
1.3 Elect Director Steven D. Cohn Management For For
1.4 Elect Director Robert C. Golden Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
FIFTH THIRD BANCORP
MEETING DATE:  APR 15, 2014
TICKER:  FITB       SECURITY ID:  316773100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nicholas K. Akins Management For For
1.2 Elect Director B. Evan Bayh, III Management For For
1.3 Elect Director Ulysses L. Bridgeman, Jr. Management For For
1.4 Elect Director Emerson L. Brumback Management For For
1.5 Elect Director James P. Hackett Management For For
1.6 Elect Director Gary R. Heminger Management For For
1.7 Elect Director Jewell D. Hoover Management For For
1.8 Elect Director Kevin T. Kabat Management For For
1.9 Elect Director Mitchel D. Livingston, Ph.D. Management For For
1.10 Elect Director Michael B. McCallister Management For For
1.11 Elect Director Hendrik G. Meijer Management For For
1.12 Elect Director Marsha C. Williams Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
FIRST REPUBLIC BANK
MEETING DATE:  MAY 13, 2014
TICKER:  FRC       SECURITY ID:  33616C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James H. Herbert, II Management For For
1.2 Elect Director Katherine August-deWilde Management For For
1.3 Elect Director Thomas J. Barrack, Jr. Management For For
1.4 Elect Director Frank J. Fahrenkopf, Jr Management For For
1.5 Elect Director William E. Ford Management For For
1.6 Elect Director L. Martin Gibbs Management For For
1.7 Elect Director Sandra R. Hernandez Management For For
1.8 Elect Director Pamela J. Joyner Management For For
1.9 Elect Director Reynold Levy Management For For
1.10 Elect Director Jody S. Lindell Management For For
1.11 Elect Director George G.C. Parker Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GERMAN AMERICAN BANCORP, INC.
MEETING DATE:  MAY 15, 2014
TICKER:  GABC       SECURITY ID:  373865104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christina M. Ernst Management For For
1.2 Elect Director M. Darren Root Management For For
1.3 Elect Director Mark A. Schroeder Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
HANMI FINANCIAL CORPORATION
MEETING DATE:  AUG 23, 2013
TICKER:  HAFC       SECURITY ID:  410495204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director I Joon Ahn Management For For
1.2 Elect Director John A. Hall Management For For
1.3 Elect Director Paul Seon-Hong Kim Management For For
1.4 Elect Director Chong Guk (C.G.) Kum Management For For
1.5 Elect Director Joon Hyung Lee Management For For
1.6 Elect Director William J. Stolte Management For For
1.7 Elect Director Joseph K. Rho Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
HANMI FINANCIAL CORPORATION
MEETING DATE:  MAY 28, 2014
TICKER:  HAFC       SECURITY ID:  410495204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director I Joon Ahn Management For For
1.2 Elect Director John A. Hall Management For For
1.3 Elect Director Paul Seon-Hong Kim Management For For
1.4 Elect Director Chong Guk (C.G.) Kum Management For For
1.5 Elect Director Joon Hyung Lee Management For For
1.6 Elect Director Chulse (William) Park Management For For
1.7 Elect Director Joseph K. Rho Management For For
1.8 Elect Director David L. Rosenblum Management For For
1.9 Elect Director William J. Stolte Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
HEARTLAND FINANCIAL USA, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  HTLF       SECURITY ID:  42234Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James C. Conlan Management For Withhold
1.2 Elect Director Thomas L. Flynn Management For For
1.3 Elect Director Kurt M. Saylor Management For Withhold
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HUNTINGTON BANCSHARES INCORPORATED
MEETING DATE:  APR 17, 2014
TICKER:  HBAN       SECURITY ID:  446150104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Don M. Casto, III Management For For
1.2 Elect Director Ann ('Tanny') B. Crane Management For For
1.3 Elect Director Steven G. Elliott Management For For
1.4 Elect Director Michael J. Endres Management For For
1.5 Elect Director John B. Gerlach, Jr. Management For For
1.6 Elect Director Peter J. Kight Management For For
1.7 Elect Director Jonathan A. Levy Management For For
1.8 Elect Director Richard W. Neu Management For For
1.9 Elect Director David L. Porteous Management For For
1.10 Elect Director Kathleen H. Ransier Management For For
1.11 Elect Director Stephen D. Steinour Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
JPMORGAN CHASE & CO.
MEETING DATE:  MAY 20, 2014
TICKER:  JPM       SECURITY ID:  46625H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda B. Bammann Management For For
1b Elect Director James A. Bell Management For For
1c Elect Director Crandall C. Bowles Management For For
1d Elect Director Stephen B. Burke Management For For
1e Elect Director James S. Crown Management For For
1f Elect Director James Dimon Management For For
1g Elect Director Timothy P. Flynn Management For For
1h Elect Director Laban P. Jackson, Jr. Management For For
1i Elect Director Michael A. Neal Management For For
1j Elect Director Lee R. Raymond Management For For
1k Elect Director William C. Weldon Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Abstain
5 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against Against
6 Provide for Cumulative Voting Shareholder Against Against
 
LAKELAND FINANCIAL CORPORATION
MEETING DATE:  APR 08, 2014
TICKER:  LKFN       SECURITY ID:  511656100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Blake W. Augsburger Management For For
1.2 Elect Director Robert E. Bartels, Jr. Management For For
1.3 Elect Director Thomas A. Hiatt Management For For
1.4 Elect Director Michael L. Kubacki Management For For
1.5 Elect Director Charles E. Niemier Management For For
1.6 Elect Director Steven D. Ross Management For For
1.7 Elect Director Brian J. Smith Management For For
1.8 Elect Director Bradley J. Toothaker Management For For
1.9 Elect Director Ronald D. Truex Management For For
1.10 Elect Director M. Scott Welch Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
LLOYDS BANKING GROUP PLC
MEETING DATE:  MAY 15, 2014
TICKER:  LLOY       SECURITY ID:  G5533W248
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Elect Juan Colombas as Director Management For For
3 Elect Dyfrig John as Director Management For For
4 Re-elect Lord Blackwell as Director Management For For
5 Re-elect George Culmer as Director Management For For
6 Re-elect Carolyn Fairbairn as Director Management For For
7 Re-elect Anita Frew as Director Management For For
8 Re-elect Antonio Horta-Osorio as Director Management For For
9 Re-elect Nicholas Luff as Director Management For For
10 Re-elect David Roberts as Director Management For For
11 Re-elect Anthony Watson as Director Management For For
12 Re-elect Sara Weller as Director Management For For
13 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
14 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
15 Authorise EU Political Donations and Expenditure Management For For
16 Authorise Issue of Equity with Pre-emptive Rights Management For For
17 Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments Management For For
18 Approve Scrip Dividend Programme Management For For
19 Approve Remuneration Policy Management For For
20 Approve Remuneration Report Management For For
21 Approve Variable Component of Remuneration for Code Staff Management For For
22 Amend Articles of Association Management For For
23 Authorise Issue of Equity without Pre-emptive Rights Management For For
24 Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments Management For For
25 Authorise Market Purchase of Ordinary Shares Management For For
26 Authorise Market Purchase of Preference Shares Management For For
27 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
28 Approve Related Party and Class 1 Transaction Management For For
 
MCGRAW HILL FINANCIAL, INC.
MEETING DATE:  APR 30, 2014
TICKER:  MHFI       SECURITY ID:  580645109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Winfried Bischoff Management For For
1.2 Elect Director William D. Green Management For For
1.3 Elect Director Charles E. Haldeman, Jr. Management For For
1.4 Elect Director Harold McGraw, III Management For For
1.5 Elect Director Robert P. McGraw Management For For
1.6 Elect Director Hilda Ochoa-Brillembourg Management For For
1.7 Elect Director Douglas L. Peterson Management For For
1.8 Elect Director Michael Rake Management For For
1.9 Elect Director Edward B. Rust, Jr. Management For For
1.10 Elect Director Kurt L. Schmoke Management For For
1.11 Elect Director Sidney Taurel Management For For
1.12 Elect Director Richard E. Thornburgh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
MERIDIAN INTERSTATE BANCORP, INC.
MEETING DATE:  MAY 14, 2014
TICKER:  EBSB       SECURITY ID:  58964Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vincent D. Basile Management For For
1.2 Elect Director Edward J. Merritt Management For For
1.3 Elect Director James G. Sartori Management For For
1.4 Elect Director Carl A. LaGreca Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MERIDIAN INTERSTATE BANCORP, INC.
MEETING DATE:  JUN 26, 2014
TICKER:  EBSB       SECURITY ID:  58964Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reorganization Plan Management For For
2 Adjourn Meeting Management For For
 
NATIONAL PENN BANCSHARES, INC.
MEETING DATE:  APR 22, 2014
TICKER:  NPBC       SECURITY ID:  637138108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas A. Beaver Management For For
1.2 Elect Director Jeffrey P. Feather Management For For
1.3 Elect Director Patricia L. Langiotti Management For For
1.4 Elect Director Natalye Paquin Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NORDEA BANK AB
MEETING DATE:  MAR 20, 2014
TICKER:  NDA SEK       SECURITY ID:  W57996105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Did Not Vote
3 Approve Agenda of Meeting Management For Did Not Vote
4 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
5 Acknowledge Proper Convening of Meeting Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports Management None None
7 Accept Financial Statements and Statutory Reports Management For Did Not Vote
8 Approve Allocation of Income and Dividends of EUR 0.43 Per Share Management For Did Not Vote
9 Approve Discharge of Board and President Management For Did Not Vote
10 Determine Number of Members (9) and Deputy Members (0) of Board Management For Did Not Vote
11 Fix Number of Auditors at One Management For Did Not Vote
12 Approve Remuneration of Directors in the Amount of EUR 259,550 for Chairman, EUR 123,250 for Vice Chairman, and EUR 80,250 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For Did Not Vote
13 Reelect Bjorn Wahlroos (Chairman), Marie Ehrling, Elisabeth Grieg, Svein Jacobsen, Tom Knutzen, Lars G Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Robin Lawther as New Director Management For Did Not Vote
14 Ratify KPMG as Auditors Management For Did Not Vote
15 Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee Management For Did Not Vote
16 Approve Issuance of Convertible Instruments without Preemptive Rights Management For Did Not Vote
17a Authorize Share Repurchase Program Management For Did Not Vote
17b Authorize Reissuance of Repurchased Shares Management For Did Not Vote
18 Authorize Repurchase of Shares in Connection with Securities Trading Management For Did Not Vote
19 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
20 Fix Maximum Variable Compensation Ratio Management For Did Not Vote
21 Approve Special Investigation as Per Chapter 10 Section 21 of the Swedish Companies Act Shareholder None Did Not Vote
22 Assign the Board/CEO to Take the Initiative to an Integration Institute in Landskrona - Ven - Copenhagen and to Give a First Contribution in a Suitable Manner Shareholder Against Did Not Vote
 
OCWEN FINANCIAL CORPORATION
MEETING DATE:  MAY 14, 2014
TICKER:  OCN       SECURITY ID:  675746309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William C. Erbey Management For For
1.2 Elect Director Ronald M. Faris Management For For
1.3 Elect Director Ronald J. Korn Management For For
1.4 Elect Director William H. Lacy Management For For
1.5 Elect Director Wilbur L. Ross, Jr. Management For For
1.6 Elect Director Robert A. Salcetti Management For For
1.7 Elect Director Barry N. Wish Management For For
2 Amend Executive Incentive Bonus Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
OFG BANCORP
MEETING DATE:  APR 23, 2014
TICKER:  OFG       SECURITY ID:  67103X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Juan C. Aguayo Management For For
1.2 Elect Director Rafael F. Martinez Management For For
1.3 Elect Director Francisco Arrivi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PACWEST BANCORP
MEETING DATE:  JAN 13, 2014
TICKER:  PACW       SECURITY ID:  695263103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Increase Authorized Common Stock Management For For
3 Issue Shares in Connection with Acquisition Management For For
4 Amend Omnibus Stock Plan Management For For
5 Advisory Vote on Golden Parachutes Management For Against
6 Adjourn Meeting Management For For
 
PACWEST BANCORP
MEETING DATE:  MAY 19, 2014
TICKER:  PACW       SECURITY ID:  695263103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Craig A. Carlson Management For For
1.2 Elect Director John M. Eggemeyer Management For For
1.3 Elect Director Barry C. Fitzpatrick Management For For
1.4 Elect Director Andrew B. Fremder Management For For
1.5 Elect Director C. William Hosler Management For For
1.6 Elect Director Susan E. Lester Management For For
1.7 Elect Director Douglas H. (Tad) Lowrey Management For For
1.8 Elect Director Timothy B. Matz Management For For
1.9 Elect Director Roger H. Molvar Management For For
1.10 Elect Director James J. Pieczynski Management For For
1.11 Elect Director Daniel B. Platt Management For For
1.12 Elect Director Robert A. Stine Management For For
1.13 Elect Director Matthew P. Wagner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Auditors Management For For
4 Adjourn Meeting Management For For
5 Other Business Management For Against
 
POPULAR, INC.
MEETING DATE:  MAY 13, 2014
TICKER:  BPOP       SECURITY ID:  733174700
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Maria Luisa Ferre Management For For
1b Elect Director C. Kim Goodwin Management For For
1c Elect Director William J. Teuber, Jr. Management For For
1d Elect Director John W. Diercksen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
PROSPERITY BANCSHARES, INC.
MEETING DATE:  APR 15, 2014
TICKER:  PB       SECURITY ID:  743606105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William H. Fagan Management For For
1.2 Elect Director William T. Luedke, IV Management For For
1.3 Elect Director Perry Mueller, Jr. Management For For
1.4 Elect Director Harrison Stafford, II Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SLM CORPORATION
MEETING DATE:  JUN 25, 2014
TICKER:  SLM       SECURITY ID:  78442P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul G. Child Management For For
1b Elect Director Joseph A. DePaulo Management For For
1c Elect Director Carter Warren Franke Management For For
1d Elect Director Earl A. Goode Management For For
1e Elect Director Ronald F. Hunt Management For For
1f Elect Director Marianne Keler Management For For
1g Elect Director Jed H. Pitcher Management For For
1h Elect Director Frank C. Puleo Management For For
1i Elect Director Raymond J. Quinlan Management For For
1j Elect Director William N. Shiebler Management For For
1k Elect Director Robert S. Strong Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Approve an Amendment to the LLC Agreement of Navient, LLC Management For For
5 Eliminate Cumulative Voting Management For For
6 Adopt Proxy Access Right Shareholder None Against
7 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
SPAR NORD BANK A/S
MEETING DATE:  APR 23, 2014
TICKER:  SPNO       SECURITY ID:  K92145125
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For Did Not Vote
2 Receive Report of Board Management None None
3 Accept Financial Statements and Statutory Reports Management For Did Not Vote
4 Approve Allocation of Income and Dividends of DKK 1 Per Share Management For Did Not Vote
5 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Management For Did Not Vote
6 Approve Remuneration of Directors Management For Did Not Vote
7 Authorize Share Repurchase Program Management For Did Not Vote
8a Reelect Laila Mortensen as Director Management For Did Not Vote
8b Reelect Torben Fristrup as Director Management For Did Not Vote
8c Reelect Fritz Pedersen as Director Management For Did Not Vote
8d Elect Kjeld Johannesen as Director Management For Did Not Vote
9 Ratify KPMG as Auditors Management For Did Not Vote
10 Other Business Management None None
 
STANDARD CHARTERED PLC
MEETING DATE:  MAY 08, 2014
TICKER:  STAN       SECURITY ID:  G84228157
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Policy Management For Against
4 Approve Remuneration Report Management For For
5 Elect Dr Kurt Campbell as Director Management For For
6 Elect Christine Hodgson as Director Management For For
7 Elect Naguib Kheraj as Director Management For For
8 Re-elect Om Bhatt as Director Management For For
9 Re-elect Jaspal Bindra as Director Management For For
10 Re-elect Dr Louis Chi-Yan Cheung as Director Management For For
11 Re-elect Dr Han Seung-soo as Director Management For For
12 Re-elect Simon Lowth as Director Management For For
13 Re-elect Ruth Markland as Director Management For For
14 Re-elect John Paynter as Director Management For For
15 Re-elect Sir John Peace as Director Management For For
16 Re-elect Alun Rees as Director Management For For
17 Re-elect Peter Sands as Director Management For For
18 Re-elect Viswanathan Shankar as Director Management For For
19 Re-elect Paul Skinner as Director Management For For
20 Re-elect Dr Lars Thunell as Director Management For For
21 Approve Disapplication of the Shareholding Qualification in Relation to Dr Kurt Campbell Management For For
22 Reappoint KPMG Audit plc as Auditors Management For For
23 Authorise Board to Fix Remuneration of Auditors Management For For
24 Approve EU Political Donations and Expenditure Management For For
25 Authorise Issue of Equity with Pre-emptive Rights Management For For
26 Authorise Issue of Equity with Pre-emptive Rights Management For For
27 Authorise Issue of Equity with Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities Management For For
28 Approve Scrip Dividend Program Management For For
29 Authorise Issue of Equity without Pre-emptive Rights Management For For
30 Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities Management For For
31 Authorise Market Purchase of Ordinary Shares Management For For
32 Authorise Market Purchase of Preference Shares Management For For
33 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
34 Fix Maximum Variable Compensation Ratio Management For For
 
SUNTRUST BANKS, INC.
MEETING DATE:  APR 22, 2014
TICKER:  STI       SECURITY ID:  867914103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert M. Beall, II Management For For
1.2 Elect Director David H. Hughes Management For For
1.3 Elect Director M. Douglas Ivester Management For For
1.4 Elect Director Kyle Prechtl Legg Management For For
1.5 Elect Director William A. Linnenbringer Management For For
1.6 Elect Director Donna S. Morea Management For For
1.7 Elect Director David M. Ratcliffe Management For For
1.8 Elect Director William H. Rogers, Jr. Management For For
1.9 Elect Director Frank P. Scruggs, Jr. Management For For
1.10 Elect Director Thomas R. Watjen Management For For
1.11 Elect Director Phail Wynn, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Executive Incentive Bonus Plan Management For For
6 Ratify Auditors Management For For
 
THE BANCORP, INC.
MEETING DATE:  MAY 01, 2014
TICKER:  TBBK       SECURITY ID:  05969A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Betsy Z. Cohen Management For For
1.2 Elect Director Daniel G. Cohen Management For For
1.3 Elect Director Walter T. Beach Management For For
1.4 Elect Director Michael J. Bradley Management For For
1.5 Elect Director John C. Chrystal Management For For
1.6 Elect Director Hersh Kozlov Management For For
1.7 Elect Director Matthew Cohn Management For For
1.8 Elect Director William H. Lamb Management For For
1.9 Elect Director Frank M. Mastrangelo Management For For
1.10 Elect Director James J. McEntee, III Management For For
1.11 Elect Director Mei-Mei Tuan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
THE PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE:  APR 22, 2014
TICKER:  PNC       SECURITY ID:  693475105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard O. Berndt Management For For
1.2 Elect Director Charles E. Bunch Management For For
1.3 Elect Director Paul W. Chellgren Management For For
1.4 Elect Director William S. Demchak Management For For
1.5 Elect Director Andrew T. Feldstein Management For For
1.6 Elect Director Kay Coles James Management For For
1.7 Elect Director Richard B. Kelson Management For For
1.8 Elect Director Anthony A. Massaro Management For For
1.9 Elect Director Jane G. Pepper Management For For
1.10 Elect Director Donald J. Shepard Management For For
1.11 Elect Director Lorene K. Steffes Management For For
1.12 Elect Director Dennis F. Strigl Management For For
1.13 Elect Director Thomas J. Usher Management For For
1.14 Elect Director George H. Walls, Jr. Management For For
1.15 Elect Director Helge H. Wehmeier Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Climate Change Financing Risk Shareholder Against Abstain
 
TOTAL SYSTEM SERVICES, INC.
MEETING DATE:  MAY 01, 2014
TICKER:  TSS       SECURITY ID:  891906109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James H. Blanchard Management For For
1.2 Elect Director Kriss Cloninger III Management For For
1.3 Elect Director Walter W. Driver, Jr. Management For For
1.4 Elect Director Gardiner W. Garrard, Jr. Management For For
1.5 Elect Director Sidney E. Harris Management For For
1.6 Elect Director William M. Isaac Management For For
1.7 Elect Director Mason H. Lampton Management For For
1.8 Elect Director Connie D. McDaniel Management For For
1.9 Elect Director H. Lynn Page Management For For
1.10 Elect Director Philip W. Tomlinson Management For For
1.11 Elect Director John T. Turner Management For For
1.12 Elect Director Richard W. Ussery Management For For
1.13 Elect Director M. Troy Woods Management For For
1.14 Elect Director James D. Yancey Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
U.S. BANCORP
MEETING DATE:  APR 15, 2014
TICKER:  USB       SECURITY ID:  902973304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Baker, Jr. Management For For
1b Elect Director Y. Marc Belton Management For For
1c Elect Director Victoria Buyniski Gluckman Management For For
1d Elect Director Arthur D. Collins, Jr. Management For For
1e Elect Director Richard K. Davis Management For For
1f Elect Director Roland A. Hernandez Management For For
1g Elect Director Doreen Woo Ho Management For For
1h Elect Director Joel W. Johnson Management For For
1i Elect Director Olivia F. Kirtley Management For For
1j Elect Director Jerry W. Levin Management For For
1k Elect Director David B. O'Maley Management For For
1l Elect Director O'dell M. Owens Management For For
1m Elect Director Craig D. Schnuck Management For For
1n Elect Director Patrick T. Stokes Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
UMB FINANCIAL CORPORATION
MEETING DATE:  APR 22, 2014
TICKER:  UMBF       SECURITY ID:  902788108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Warner L. Baxter Management For For
1.2 Elect Director David R. Bradley, Jr. Management For For
1.3 Elect Director Nancy K. Buese Management For For
1.4 Elect Director Peter J. deSilva Management For For
1.5 Elect Director Terrence P. Dunn Management For For
1.6 Elect Director Kevin C. Gallagher Management For For
1.7 Elect Director Greg M. Graves Management For For
1.8 Elect Director Alexander C. Kemper Management For For
1.9 Elect Director J. Mariner Kemper Management For For
1.10 Elect Director Kris A. Robbins Management For For
1.11 Elect Director Thomas D. Sanders Management For For
1.12 Elect Director L. Joshua Sosland Management For For
1.13 Elect Director Paul Uhlmann, III Management For For
1.14 Elect Director Thomas J. Wood, III Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
UNITED FINANCIAL BANCORP, INC.
MEETING DATE:  APR 08, 2014
TICKER:  UBNK       SECURITY ID:  91030T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
WELLS FARGO & COMPANY
MEETING DATE:  APR 29, 2014
TICKER:  WFC       SECURITY ID:  949746101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John D. Baker, II Management For For
1b Elect Director Elaine L. Chao Management For For
1c Elect Director John S. Chen Management For For
1d Elect Director Lloyd H. Dean Management For For
1e Elect Director Susan E. Engel Management For For
1f Elect Director Enrique Hernandez, Jr. Management For For
1g Elect Director Donald M. James Management For For
1h Elect Director Cynthia H. Milligan Management For For
1i Elect Director Federico F. Pena Management For For
1j Elect Director James H. Quigley Management For For
1k Elect Director Judith M. Runstad Management For For
1l Elect Director Stephen W. Sanger Management For For
1m Elect Director John G. Stumpf Management For For
1n Elect Director Susan G. Swenson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Review Fair Housing and Fair Lending Compliance Shareholder Against Abstain
 
WILSHIRE BANCORP, INC.
MEETING DATE:  MAY 28, 2014
TICKER:  WIBC       SECURITY ID:  97186T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald Byun Management For For
1.2 Elect Director Lawrence Jeon Management For For
1.3 Elect Director Steven Koh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For

VOTE SUMMARY REPORT
SELECT BIOTECHNOLOGY PORTFOLIO
07/01/2013 - 06/30/2014

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ACADIA PHARMACEUTICALS INC.
MEETING DATE:  JUN 06, 2014
TICKER:  ACAD       SECURITY ID:  004225108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Borer Management For For
1.2 Elect Director Mary Ann Gray Management For For
1.3 Elect Director Lester J. Kaplan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
ACCELERON PHARMA INC.
MEETING DATE:  JUN 20, 2014
TICKER:  XLRN       SECURITY ID:  00434H108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jean M. George Management For For
1.2 Elect Director George Golumbeski Management For For
1.3 Elect Director Edwin M. Kania, Jr. Management For For
2 Ratify Auditors Management For For
 
ACELRX PHARMACEUTICALS INC.
MEETING DATE:  SEP 12, 2013
TICKER:  ACRX       SECURITY ID:  00444T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen J. Hoffman Management For For
1.2 Elect Director Richard A. King Management For For
1.3 Elect Director Pamela P. Palmer Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
ACORDA THERAPEUTICS, INC.
MEETING DATE:  JUN 05, 2014
TICKER:  ACOR       SECURITY ID:  00484M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ron Cohen Management For For
1.2 Elect Director Lorin J. Randall Management For For
1.3 Elect Director Steven M. Rauscher Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ADMA BIOLOGICS, INC.
MEETING DATE:  JUN 19, 2014
TICKER:  ADMA       SECURITY ID:  000899104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dov A. Goldstein Management For For
1.2 Elect Director Bryant E. Fong Management For For
2 Approve Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
 
AEGERION PHARMACEUTICALS, INC.
MEETING DATE:  JUN 25, 2014
TICKER:  AEGR       SECURITY ID:  00767E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sol J. Barer Management For For
1.2 Elect Director Antonio M. Gotto, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
AGENUS INC.
MEETING DATE:  APR 23, 2014
TICKER:  AGEN       SECURITY ID:  00847G705
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Garo H. Armen Management For For
1.2 Elect Director Tom Dechaene Management For For
1.3 Elect Director Shahzad Malik Management For For
2 Increase Authorized Common Stock Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Auditors Management For For
 
AGIOS PHARMACEUTICALS, INC.
MEETING DATE:  MAY 30, 2014
TICKER:  AGIO       SECURITY ID:  00847X104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lewis C. Cantley Management For For
1.2 Elect Director Perry Karsen Management For For
1.3 Elect Director Paul J. Clancy Management For For
2 Ratify Auditors Management For For
 
ALEXION PHARMACEUTICALS, INC.
MEETING DATE:  MAY 05, 2014
TICKER:  ALXN       SECURITY ID:  015351109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leonard Bell Management For For
1.2 Elect Director Max Link Management For For
1.3 Elect Director William R. Keller Management For For
1.4 Elect Director John T. Mollen Management For For
1.5 Elect Director R. Douglas Norby Management For For
1.6 Elect Director Alvin S. Parven Management For For
1.7 Elect Director Andreas Rummelt Management For For
1.8 Elect Director Ann M. Veneman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Shareholder Against For
 
ALKERMES PLC
MEETING DATE:  AUG 01, 2013
TICKER:  ALKS       SECURITY ID:  G01767105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David W. Anstice Management For For
1.2 Elect Director Robert A. Breyer Management For For
1.3 Elect Director Wendy L. Dixon Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Change Location of Annual Meeting Management For For
5 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
 
ALKERMES PLC
MEETING DATE:  MAY 28, 2014
TICKER:  ALKS       SECURITY ID:  G01767105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul J. Mitchell Management For For
1.2 Elect Director Richard F. Pops Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Change Location of Annual Meeting Management For For
4 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Amend Omnibus Stock Plan Management For Against
 
AMAG PHARMACEUTICALS, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  AMAG       SECURITY ID:  00163U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William K. Heiden Management For For
1.2 Elect Director Barbara Deptula Management For For
1.3 Elect Director Robert J. Perez Management For For
1.4 Elect Director Lesley Russell Management For For
1.5 Elect Director Gino Santini Management For For
1.6 Elect Director Davey S. Scoon Management For For
1.7 Elect Director James R. Sulat Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
AMBIT BIOSCIENCES CORPORATION
MEETING DATE:  MAY 15, 2014
TICKER:  AMBI       SECURITY ID:  02318X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Bonita Management For For
1.2 Elect Director Steven A. Elms Management For For
1.3 Elect Director Mark G. Foletta Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
 
AMGEN INC.
MEETING DATE:  MAY 15, 2014
TICKER:  AMGN       SECURITY ID:  031162100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Baltimore Management For For
1.2 Elect Director Frank J. Biondi, Jr. Management For For
1.3 Elect Director Robert A. Bradway Management For For
1.4 Elect Director Francois de Carbonnel Management For For
1.5 Elect Director Vance D. Coffman Management For For
1.6 Elect Director Robert A. Eckert Management For For
1.7 Elect Director Greg C. Garland Management For For
1.8 Elect Director Rebecca M. Henderson Management For For
1.9 Elect Director Frank C. Herringer Management For For
1.10 Elect Director Tyler Jacks Management For For
1.11 Elect Director Judith C. Pelham Management For For
1.12 Elect Director Ronald D. Sugar Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
 
ANACOR PHARMACEUTICALS, INC.
MEETING DATE:  MAY 29, 2014
TICKER:  ANAC       SECURITY ID:  032420101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Anders D. Hove Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
ARADIGM CORPORATION
MEETING DATE:  JUL 15, 2013
TICKER:  ARDM       SECURITY ID:  038505301
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of Shares for a Private Placement Management For For
2 Increase Authorized Common Stock Management For For
3 Amend Omnibus Stock Plan Management For For
4 Adjourn Meeting Management For For
 
ARADIGM CORPORATION
MEETING DATE:  JUL 15, 2013
TICKER:  ARDM       SECURITY ID:  038505921
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of Shares for a Private Placement Management For For
2 Increase Authorized Common Stock Management For For
3 Amend Omnibus Stock Plan Management For For
4 Adjourn Meeting Management For For
 
ARADIGM CORPORATION
MEETING DATE:  APR 18, 2014
TICKER:  ARDM       SECURITY ID:  038505301
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Bell Management For For
1.2 Elect Director Igor Gonda Management For For
1.3 Elect Director Frederick M. Hudson Management For For
1.4 Elect Director Lafmin Morgan Management For For
1.5 Elect Director John M. Siebert Management For For
1.6 Elect Director Virgil D. Thompson Management For For
2 Approve Reverse Stock Split Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
ARADIGM CORPORATION
MEETING DATE:  APR 18, 2014
TICKER:  ARDM       SECURITY ID:  038505921
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Bell Management For For
1.2 Elect Director Igor Gonda Management For For
1.3 Elect Director Frederick M. Hudson Management For For
1.4 Elect Director Lafmin Morgan Management For For
1.5 Elect Director John M. Siebert Management For For
1.6 Elect Director Virgil D. Thompson Management For For
2 Approve Reverse Stock Split Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
ARENA PHARMACEUTICALS, INC.
MEETING DATE:  JUN 13, 2014
TICKER:  ARNA       SECURITY ID:  040047102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jack Lief Management For For
1.2 Elect Director Dominic P. Behan Management For For
1.3 Elect Director Donald D. Belcher Management For For
1.4 Elect Director Scott H. Bice Management For For
1.5 Elect Director Harry F. Hixson, Jr. Management For For
1.6 Elect Director Tina S. Nova Management For For
1.7 Elect Director Phillip M. Schneider Management For For
1.8 Elect Director Christine A. White Management For For
1.9 Elect Director Randall E. Woods Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
ARIAD PHARMACEUTICALS, INC.
MEETING DATE:  JUN 25, 2014
TICKER:  ARIA       SECURITY ID:  04033A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jay R. LaMarche Management For Against
1b Elect Director Norbert G. Riedel Management For Against
1c Elect Director Robert M. Whelan, Jr. Management For Against
2 Adopt, Renew or Amend NOL Rights Plan (NOL Pill) Management For Against
3 Approve Omnibus Stock Plan Management For Against
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
6 Ratify Auditors Management For For
 
ARQULE, INC.
MEETING DATE:  MAY 13, 2014
TICKER:  ARQL       SECURITY ID:  04269E107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald M. Lindsay Management For For
1.2 Elect Director William G. Messenger Management For For
1.3 Elect Director Patrick J. Zenner Management For For
2 Approve Omnibus Stock Plan Management For For
3 Amend Non-Employee Director Stock Option Plan Management For For
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AUXILIUM PHARMACEUTICALS, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  AUXL       SECURITY ID:  05334D107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rolf A. Classon Management For For
1.2 Elect Director Adrian Adams Management For For
1.3 Elect Director Peter C. Brandt Management For For
1.4 Elect Director Oliver S. Fetzer Management For For
1.5 Elect Director Paul A. Friedman Management For For
1.6 Elect Director Nancy S. Lurker Management For For
1.7 Elect Director William T. McKee Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
5 Amend Omnibus Stock Plan Management For Against
 
AVANIR PHARMACEUTICALS, INC.
MEETING DATE:  FEB 12, 2014
TICKER:  AVNR       SECURITY ID:  05348P401
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Corinne H. Nevinny Management For For
1.2 Elect Director Dennis G. Podlesak Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Increase Authorized Common Stock Management For For
 
BG MEDICINE, INC.
MEETING DATE:  JUN 03, 2014
TICKER:  BGMD       SECURITY ID:  08861T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephane Bancel Management For For
1b Elect Director Paul R. Sohmer Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BIOCRYST PHARMACEUTICALS, INC.
MEETING DATE:  MAY 02, 2014
TICKER:  BCRX       SECURITY ID:  09058V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George B. Abercrombie Management For For
1.2 Elect Director Stanley C. Erck Management For For
1.3 Elect Director Jon P. Stonehouse Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For Against
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Increase Authorized Common Stock Management For For
 
BIOGEN IDEC INC.
MEETING DATE:  JUN 12, 2014
TICKER:  BIIB       SECURITY ID:  09062X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Caroline D. Dorsa Management For For
1.2 Elect Director Stelios Papadopoulos Management For For
1.3 Elect Director George A. Scangos Management For For
1.4 Elect Director Lynn Schenk Management For For
1.5 Elect Director Alexander J. Denner Management For For
1.6 Elect Director Nancy L. Leaming Management For For
1.7 Elect Director Richard C. Mulligan Management For For
1.8 Elect Director Robert W. Pangia Management For For
1.9 Elect Director Brian S. Posner Management For For
1.10 Elect Director Eric K. Rowinsky Management For For
1.11 Elect Director Stephen A. Sherwin Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BIOMARIN PHARMACEUTICAL INC.
MEETING DATE:  JUN 04, 2014
TICKER:  BMRN       SECURITY ID:  09061G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jean-Jacques Bienaime Management For For
1.2 Elect Director Michael Grey Management For For
1.3 Elect Director Elaine J. Heron Management For For
1.4 Elect Director Pierre Lapalme Management For For
1.5 Elect Director V. Bryan Lawlis Management For For
1.6 Elect Director Richard A. Meier Management For For
1.7 Elect Director Alan J. Lewis Management For For
1.8 Elect Director William D. Young Management For For
1.9 Elect Director Kenneth M. Bate Management For For
1.10 Elect Director Dennis J. Slamon Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
BIOTIME, INC.
MEETING DATE:  OCT 28, 2013
TICKER:  BTX       SECURITY ID:  09066L105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Franklin M. Berger Management For For
1.2 Elect Director Neal C. Bradsher Management For For
1.3 Elect Director Stephen C. Farrell Management For For
1.4 Elect Director Alfred D. Kingsley Management For For
1.5 Elect Director Pedro Lichtinger Management For For
1.6 Elect Director Henry L. Nordhoff Management For For
1.7 Elect Director Judith Segall Management For For
1.8 Elect Director Andrew C. von Eschenbach Management For For
1.9 Elect Director Michael D. West Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BLUEBIRD BIO, INC.
MEETING DATE:  JUN 11, 2014
TICKER:  BLUE       SECURITY ID:  09609G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven Gillis Management For For
1.2 Elect Director Nick Leschly Management For For
2 Ratify Auditors Management For For
 
CELGENE CORPORATION
MEETING DATE:  JUN 18, 2014
TICKER:  CELG       SECURITY ID:  151020104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Hugin Management For For
1.2 Elect Director Richard W. Barker Management For For
1.3 Elect Director Michael D. Casey Management For For
1.4 Elect Director Carrie S. Cox Management For For
1.5 Elect Director Rodman L. Drake Management For For
1.6 Elect Director Michael A. Friedman Management For For
1.7 Elect Director Gilla Kaplan Management For For
1.8 Elect Director James J. Loughlin Management For For
1.9 Elect Director Ernest Mario Management For For
2 Ratify Auditors Management For For
3 Increase Authorized Common Stock and Approve Stock Split Management For For
4 Amend Omnibus Stock Plan Management For Against
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
CELL THERAPEUTICS, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  CTIC       SECURITY ID:  150934883
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2.1 Elect Director James A. Bianco Management For Withhold
2.2 Elect Director Karen Ignagni Management For For
2.3 Elect Director Frederick W. Telling Management For Withhold
3 Amend Omnibus Stock Plan Management For Against
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
6 Adjourn Meeting Management For Against
 
CELLDEX THERAPEUTICS, INC.
MEETING DATE:  MAY 28, 2014
TICKER:  CLDX       SECURITY ID:  15117B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry Ellberger Management For For
1.2 Elect Director Anthony S. Marucci Management For For
1.3 Elect Director Herbert J. Conrad Management For For
1.4 Elect Director George O. Elston Management For For
1.5 Elect Director Harry H. Penner, Jr. Management For For
1.6 Elect Director Timothy M. Shannon Management For For
1.7 Elect Director Karen L. Shoos Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CELLECTAR BIOSCIENCES, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  CLRB       SECURITY ID:  15117F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Simon C. Pedder Management For For
1.2 Elect Director Jamey P. Weichert Management For For
2 Approve Reverse Stock Split Management For Against
3 Increase Authorized Common Stock Management For For
 
CEPHEID
MEETING DATE:  APR 22, 2014
TICKER:  CPHD       SECURITY ID:  15670R107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Easton Management For For
1.2 Elect Director Hollings C. Renton Management For For
1.3 Elect Director Glenn D. Steele, Jr. Management For For
2 Increase Authorized Common Stock Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CHIMERIX, INC.
MEETING DATE:  JUN 20, 2014
TICKER:  CMRX       SECURITY ID:  16934W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director M. Michelle Berrey Management For For
1.2 Elect Director Rodman L. Drake Management For For
1.3 Elect Director Lisa Ricciardi Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
 
CLOVIS ONCOLOGY, INC.
MEETING DATE:  JUN 12, 2014
TICKER:  CLVS       SECURITY ID:  189464100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith Flaherty Management For For
1.2 Elect Director Ginger Graham Management For For
1.3 Elect Director Edward J. McKinley Management For For
2 Ratify Auditors Management For For
 
CORONADO BIOSCIENCES, INC.
MEETING DATE:  SEP 30, 2013
TICKER:  CNDO       SECURITY ID:  21976U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For For
 
CUBIST PHARMACEUTICALS, INC.
MEETING DATE:  JUN 03, 2014
TICKER:  CBST       SECURITY ID:  229678107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Bonney Management For For
1.2 Elect Director Jane Henney Management For For
1.3 Elect Director Leon Moulder, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Increase Authorized Common Stock Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Approve Omnibus Stock Plan Management For Against
6 Ratify Auditors Management For For
 
CURIS, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  CRIS       SECURITY ID:  231269101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martyn D. Greenacre Management For For
1.2 Elect Director Kenneth I. Kaitin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
CYTOKINETICS, INCORPORATED
MEETING DATE:  MAY 21, 2014
TICKER:  CYTK       SECURITY ID:  23282W605
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director L. Patrick Gage Management For For
1.2 Elect Director Wendell Wierenga Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DENDREON CORPORATION
MEETING DATE:  MAY 15, 2014
TICKER:  DNDN       SECURITY ID:  24823Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director David C. Stump Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
5 Declassify the Board of Directors Shareholder None For
 
DICERNA PHARMACEUTICALS, INC.
MEETING DATE:  JUN 18, 2014
TICKER:  DRNA       SECURITY ID:  253031108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Fambrough, III Management For For
1b Elect Director Brian K. Halak Management For For
1c Elect Director Stephen J. Hoffman Management For For
1d Elect Director Peter Kolchinsky Management For For
1e Elect Director Dennis H. Langer Management For For
1f Elect Director David M. Madden Management For For
1g Elect Director Vincent J. Miles Management For For
2 Ratify Auditors Management For For
 
DYAX CORP.
MEETING DATE:  MAY 08, 2014
TICKER:  DYAX       SECURITY ID:  26746E103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James W. Fordyce Management For For
1.2 Elect Director Mary Ann Gray Management For For
1.3 Elect Director Thomas L. Kempner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Amend Omnibus Stock Plan Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Ratify Auditors Management For For
 
DYNAVAX TECHNOLOGIES CORPORATION
MEETING DATE:  MAY 28, 2014
TICKER:  DVAX       SECURITY ID:  268158102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel L. Kisner Management For For
1.2 Elect Director Stanley A. Plotkin Management For For
1.3 Elect Director Natale ('Nat') Ricciardi Management For For
2 Approve Reverse Stock Split Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
5 Ratify Auditors Management For For
 
EGALET CORPORATION
MEETING DATE:  JUN 09, 2014
TICKER:  EGLT       SECURITY ID:  28226B104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Robert Radie Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
 
ELAN CORPORATION PLC
MEETING DATE:  NOV 18, 2013
TICKER:  DRX       SECURITY ID:  284131208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Approve Cancellation of Elan Shares Pursuant to the Scheme Management For For
3 Approve Issuance of Shares to New Perrigo Pursuant to the Scheme Management For For
4 Amend Memorandum and Articles of Association Management For For
5 Approve Creation of Distributable Reserves of New Perrigo Pursuant to the Scheme Management For For
6 Adjourn Meeting Management For For
 
ELAN CORPORATION PLC
MEETING DATE:  NOV 18, 2013
TICKER:  DRX       SECURITY ID:  284131A01
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement Management For For
 
EMERGENT BIOSOLUTIONS INC.
MEETING DATE:  MAY 22, 2014
TICKER:  EBS       SECURITY ID:  29089Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Zsolt Harsanyi Management For For
1.2 Elect Director George Joulwan Management For For
1.3 Elect Director Louis W. Sullivan Management For For
1.4 Elect Director Marvin L. White Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ENANTA PHARMACEUTICALS, INC.
MEETING DATE:  FEB 06, 2014
TICKER:  ENTA       SECURITY ID:  29251M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce L. A. Carter Management For For
1.2 Elect Director Jay R. Luly Management For For
2 Ratify Auditors Management For For
 
EPIZYME, INC.
MEETING DATE:  JUN 09, 2014
TICKER:  EPZM       SECURITY ID:  29428V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Andrew R. Allen Management For For
2 Ratify Auditors Management For For
 
ESPERION THERAPEUTICS, INC.
MEETING DATE:  MAY 15, 2014
TICKER:  ESPR       SECURITY ID:  29664W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel Janney Management For For
1b Elect Director Tim M. Mayleben Management For For
1c Elect Director Mark E. McGovern Management For For
2 Approve Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
 
EXACT SCIENCES CORPORATION
MEETING DATE:  JUL 25, 2013
TICKER:  EXAS       SECURITY ID:  30063P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin T. Conroy Management For For
1.2 Elect Director Katherine S. Napier Management For For
1.3 Elect Director David A. Thompson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
EXELIXIS, INC.
MEETING DATE:  MAY 28, 2014
TICKER:  EXEL       SECURITY ID:  30161Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael M. Morrissey Management For For
1.2 Elect Director Stelios Papadopoulos Management For For
1.3 Elect Director George A. Scangos Management For For
1.4 Elect Director Lance Willsey Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FATE THERAPEUTICS, INC.
MEETING DATE:  JUN 06, 2014
TICKER:  FATE       SECURITY ID:  31189P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert S. Epstein Management For For
1.2 Elect Director John D. Mendlein Management For For
2 Ratify Auditors Management For For
 
FIBROCELL SCIENCE, INC.
MEETING DATE:  JUL 19, 2013
TICKER:  FCSC       SECURITY ID:  315721209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marc Mazur Management For For
1.2 Elect Director Christine St.Clare Management For For
1.3 Elect Director Douglas J. Swirsky Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management Three Years One Year
6 Reduce Authorized Common Stock Management For For
 
FIBROCELL SCIENCE, INC.
MEETING DATE:  JUN 20, 2014
TICKER:  FCSC       SECURITY ID:  315721209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marcus Smith Management For For
1.2 Elect Director Julian P. Kirk Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
GENMAB AS
MEETING DATE:  APR 09, 2014
TICKER:  GEN       SECURITY ID:  K3967W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board Management For Did Not Vote
3 Approve Allocation of Income and Omission of Dividends Management For Did Not Vote
4a Reelect Mats Petterson as Director Management For Did Not Vote
4b Reelect Anders Pedersen as Director Management For Did Not Vote
4c Reelect Burton Malkiel as Director Management For Did Not Vote
4d Reelect Hans Munch-Jensen as Director Management For Did Not Vote
5 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
6a Amend Guidelines for Incentive-Based Compensation for Executive Management and Board Management For Did Not Vote
6b Authorize Share Repurchase Program Management For Did Not Vote
6c Approve Remuneration of Directors in the Amounts of DKK 780,000 to the Chairman, DKK 520,000 to the Deputy Chairman, and DKK 260,000 to the Other Directors; Approve Remuneration for Committee Work Management For Did Not Vote
6d Approve Issuance of Warrants to Board Members, Employees, and Consultants; Approve Creation of DKK 500,000 Pool of Conditional Capital to Guarantee Conversion Rights Management For Did Not Vote
6e Amend Articles Re: Election Period Management For Did Not Vote
6f Approve Preparation of Annual Report in English Only Management For Did Not Vote
7 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities Management For Did Not Vote
8 Other Business Management None None
 
GENOMIC HEALTH, INC.
MEETING DATE:  JUN 05, 2014
TICKER:  GHDX       SECURITY ID:  37244C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kimberly J. Popovits Management For For
1.2 Elect Director Felix J. Baker Management For For
1.3 Elect Director Julian C. Baker Management For For
1.4 Elect Director Fred E. Cohen Management For For
1.5 Elect Director Samuel D. Colella Management For For
1.6 Elect Director Henry J. Fuchs Management For For
1.7 Elect Director Ginger L. Graham Management For For
1.8 Elect Director Randall S. Livingston Management For For
2 Amend Omnibus Stock Plan Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Auditors Management For For
 
GERON CORPORATION
MEETING DATE:  MAY 20, 2014
TICKER:  GERN       SECURITY ID:  374163103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Karin Eastham Management For For
1.2 Elect Director V. Bryan Lawlis Management For For
1.3 Elect Director Susan M. Molineaux Management For For
2 Approve Qualified Employee Stock Purchase Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
GILEAD SCIENCES, INC.
MEETING DATE:  MAY 07, 2014
TICKER:  GILD       SECURITY ID:  375558103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John F. Cogan Management For For
1b Elect Director Etienne F. Davignon Management For For
1c Elect Director Carla A. Hills Management For For
1d Elect Director Kevin E. Lofton Management For For
1e Elect Director John W. Madigan Management For For
1f Elect Director John C. Martin Management For For
1g Elect Director Nicholas G. Moore Management For For
1h Elect Director Richard J. Whitley Management For For
1i Elect Director Gayle E. Wilson Management For For
1j Elect Director Per Wold-Olsen Management For For
2 Ratify Auditors Management For For
3 Approve Amendment to Certificate of Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Provide Right to Act by Written Consent Shareholder Against Against
7 Link CEO Compensation to Patient Access to the Company's Medicine Shareholder Against Against
 
HALOZYME THERAPEUTICS, INC.
MEETING DATE:  MAY 13, 2014
TICKER:  HALO       SECURITY ID:  40637H109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kathryn E. Falberg Management For For
1.2 Elect Director Kenneth J. Kelley Management For For
1.3 Elect Director Matthew L. Posard Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
HERON THERAPEUTICS, INC.
MEETING DATE:  MAY 27, 2014
TICKER:  HRTX       SECURITY ID:  427746102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin C. Tang Management For For
1.2 Elect Director Stephen R. Davis Management For For
1.3 Elect Director Barry D. Quart Management For For
1.4 Elect Director Robert H. Rosen Management For For
1.5 Elect Director Craig A. Johnson Management For For
1.6 Elect Director Kimberly J. Manhard Management For For
1.7 Elect Director John W. Poyhonen Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For Against
5 Amend Qualified Employee Stock Purchase Plan Management For For
 
HORIZON PHARMA, INC.
MEETING DATE:  JUN 27, 2014
TICKER:  HZNP       SECURITY ID:  44047T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gino Santini Management For For
1.2 Elect Director Timothy P. Walbert Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Approve Conversion of Securities Management For For
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HYPERION THERAPEUTICS, INC.
MEETING DATE:  MAY 27, 2014
TICKER:  HPTX       SECURITY ID:  44915N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James I. Healy Management For For
1.2 Elect Director Jake R. Nunn Management For For
1.3 Elect Director Lota S. Zoth Management For For
2 Ratify Auditors Management For For
 
IDENIX PHARMACEUTICALS, INC.
MEETING DATE:  JUN 05, 2014
TICKER:  IDIX       SECURITY ID:  45166R204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wayne T. Hockmeyer Management For For
1.2 Elect Director Thomas R. Hodgson Management For For
1.3 Elect Director Tamar D. Howson Management For For
1.4 Elect Director Denise Pollard-Knight Management For For
1.5 Elect Director Ronald C. Renaud, Jr. Management For For
1.6 Elect Director Charles A. Rowland, Jr. Management For For
1.7 Elect Director Michael S. Wyzga Management For For
2 Approve Qualified Employee Stock Purchase Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
IGNYTA, INC.
MEETING DATE:  JUN 11, 2014
TICKER:  RXDX       SECURITY ID:  451731103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jonathan E. Lim Management For For
1.2 Elect Director James Bristol Management For For
1.3 Elect Director Alexander Casdin Management For For
1.4 Elect Director Heinrich Dreismann Management For For
1.5 Elect Director James Freddo Management For For
2 Ratify Auditors Management For For
3 Change State of Incorporation Management For Against
4 Approve Omnibus Stock Plan Management For For
 
IMMUNOGEN, INC.
MEETING DATE:  NOV 12, 2013
TICKER:  IMGN       SECURITY ID:  45253H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Nine Management For For
2.1 Elect Director Joseph J. Villafranca Management For For
2.2 Elect Director Nicole Onetto Management For For
2.3 Elect Director Stephen C. McCluski Management For For
2.4 Elect Director Richard J. Wallace Management For For
2.5 Elect Director Daniel M. Junius Management For For
2.6 Elect Director Howard H. Pien Management For For
2.7 Elect Director Mark Goldberg Management For For
2.8 Elect Director Dean J. Mitchell Management For For
2.9 Elect Director Kristine Peterson Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
IMMUNOMEDICS, INC.
MEETING DATE:  DEC 04, 2013
TICKER:  IMMU       SECURITY ID:  452907108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David M. Goldenberg Management For For
1.2 Elect Director Cynthia L. Sullivan Management For For
1.3 Elect Director Brian A. Markison Management For For
1.4 Elect Director Mary E. Paetzold Management For For
1.5 Elect Director Richard L. Sherman Management For For
1.6 Elect Director Don C. Stark Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
INCYTE CORPORATION
MEETING DATE:  MAY 28, 2014
TICKER:  INCY       SECURITY ID:  45337C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard U. De Schutter Management For For
1.2 Elect Director Barry M. Ariko Management For For
1.3 Elect Director Julian C. Baker Management For For
1.4 Elect Director Paul A. Brooke Management For For
1.5 Elect Director Wendy L. Dixon Management For For
1.6 Elect Director Paul A. Friedman Management For For
1.7 Elect Director Herve Hoppenot Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
INFINITY PHARMACEUTICALS, INC.
MEETING DATE:  JUN 17, 2014
TICKER:  INFI       SECURITY ID:  45665G303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jose Baselga Management For For
1.2 Elect Director Jeffrey Berkowitz Management For For
1.3 Elect Director Anthony B. Evnin Management For For
1.4 Elect Director Gwen A. Fyfe Management For For
1.5 Elect Director Eric S. Lander Management For For
1.6 Elect Director Adelene Q. Perkins Management For For
1.7 Elect Director Norman C. Selby Management For For
1.8 Elect Director Ian F. Smith Management For For
1.9 Elect Director Michael C. Venuti Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
INSYS THERAPEUTICS, INC.
MEETING DATE:  MAY 06, 2014
TICKER:  INSY       SECURITY ID:  45824V209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven J. Meyer Management For For
1.2 Elect Director Brian Tambi Management For For
2 Ratify Auditors Management For For
3 Adopt Shareholder Rights Plan (Poison Pill) Management For Against
4 Increase Authorized Common Stock Management For For
5 Adjust Par Value of Common Stock Management For For
 
INTERMUNE, INC.
MEETING DATE:  MAY 29, 2014
TICKER:  ITMN       SECURITY ID:  45884X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James I. Healy Management For For
1.2 Elect Director Louis Drapeau Management For For
1.3 Elect Director Frank Verwiel Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INTRA-CELLULAR THERAPIES, INC.
MEETING DATE:  JUN 30, 2014
TICKER:  ITCI       SECURITY ID:  46116X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard Lerner Management For Withhold
1.2 Elect Director Michael Rawlins Management For Withhold
2 Ratify Auditors Management For For
 
INTREXON CORPORATION
MEETING DATE:  JUN 09, 2014
TICKER:  XON       SECURITY ID:  46122T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Randal J. Kirk Management For For
1b Elect Director Cesar L. Alvarez Management For For
1c Elect Director Steven Frank Management For For
1d Elect Director Larry D. Horner Management For For
1e Elect Director Jeffrey B. Kindler Management For For
1f Elect Director Dean J. Mitchell Management For For
1g Elect Director Robert B. Shapiro Management For For
1h Elect Director James S. Turley Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
 
IRONWOOD PHARMACEUTICALS, INC.
MEETING DATE:  JUN 03, 2014
TICKER:  IRWD       SECURITY ID:  46333X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bryan E. Roberts Management For For
1.2 Elect Director Julie H. McHugh Management For For
1.3 Elect Director Peter M. Hecht Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
ISIS PHARMACEUTICALS, INC.
MEETING DATE:  JUN 10, 2014
TICKER:  ISIS       SECURITY ID:  464330109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Spencer R. Berthelsen Management For For
1.2 Elect Director B. Lynne Parshall Management For For
1.3 Elect Director Joseph H. Wender Management For For
2 Ratify Appointment of Director Breaux B. Castleman to Fill Board Vacancy Management For For
3 Ratify Appointment of Director Joseph Loscalzo to Fill Board Vacancy Management For For
4 Increase Authorized Common Stock Management For For
5 Amend Non-Employee Director Stock Option Plan Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Ratify Auditors Management For For
 
JAZZ PHARMACEUTICALS PLC
MEETING DATE:  AUG 01, 2013
TICKER:  JAZZ       SECURITY ID:  G50871105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul L. Berns Management For For
1.2 Elect Director Patrick G. Enright Management For For
1.3 Elect Director Seamus Mulligan Management For For
1.4 Elect Director Norbert G. Riedel Management For For
2 Ratify Auditors Management For For
3 Authorize the Company and/or any Subsidiary of the Company to Make Market Purchases of the Company's Ordinary Shares Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
KALOBIOS PHARMACEUTICALS, INC.
MEETING DATE:  JUN 18, 2014
TICKER:  KBIO       SECURITY ID:  48344T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David W. Pritchard Management For For
1.2 Elect Director James I. Healy (RESIGNED) Management None None
1.3 Elect Director Denise Gilbert Management For For
1.4 Elect Director Laurie Smaldone Alsup Management For For
1.5 Elect Director Ted W. Love Management For For
1.6 Elect Director Gary Lyons Management For For
1.7 Elect Director V. Bryan Lawlis, Jr. Management For For
1.8 Elect Director Raymond M. Withy Management For For
2 Increase Authorized Common Stock Management For For
3 Ratify Auditors Management For For
 
KARYOPHARM THERAPEUTICS INC.
MEETING DATE:  JUN 09, 2014
TICKER:  KPTI       SECURITY ID:  48576U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barry E. Greene Management For For
1.2 Elect Director Mansoor Raza Mirza Management For For
2 Ratify Auditors Management For For
 
KERYX BIOPHARMACEUTICALS, INC.
MEETING DATE:  JUN 23, 2014
TICKER:  KERX       SECURITY ID:  492515101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ron Bentsur Management For For
1.2 Elect Director Kevin J. Cameron Management For For
1.3 Elect Director Joseph Feczko Management For For
1.4 Elect Director Wyche Fowler, Jr. Management For For
1.5 Elect Director Jack Kaye Management For For
1.6 Elect Director Daniel P. Regan Management For For
1.7 Elect Director Michael P. Tarnok Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
KYTHERA BIOPHARMACEUTICALS, INC.
MEETING DATE:  JUN 05, 2014
TICKER:  KYTH       SECURITY ID:  501570105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director F. Michael Ball Management For For
1.2 Elect Director Nathaniel David Management For For
1.3 Elect Director Robert T. Nelsen Management For For
2 Ratify Auditors Management For For
 
LEXICON PHARMACEUTICALS, INC.
MEETING DATE:  APR 24, 2014
TICKER:  LXRX       SECURITY ID:  528872104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Samuel L. Barker Management For For
1.2 Elect Director Christopher J. Sobecki Management For For
1.3 Elect Director Judith L. Swain Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
LIGAND PHARMACEUTICALS INCORPORATED
MEETING DATE:  JUN 04, 2014
TICKER:  LGND       SECURITY ID:  53220K504
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jason M. Aryeh Management For For
1.2 Elect Director Todd C. Davis Management For For
1.3 Elect Director John L. Higgins Management For For
1.4 Elect Director David M. Knott Management For For
1.5 Elect Director John W. Kozarich Management For For
1.6 Elect Director John L. LaMattina Management For For
1.7 Elect Director Sunil Patel Management For For
1.8 Elect Director Stephen L. Sabba Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Spin-off Agreement Shareholder Against For
 
MACROGENICS, INC.
MEETING DATE:  JUN 05, 2014
TICKER:  MGNX       SECURITY ID:  556099109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott Koenig Management For For
1.2 Elect Director Matthew Fust Management For For
2 Ratify Auditors Management For For
 
MANNKIND CORPORATION
MEETING DATE:  MAY 22, 2014
TICKER:  MNKD       SECURITY ID:  56400P201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alfred E. Mann Management For For
1.2 Elect Director Hakan S. Edstrom Management For For
1.3 Elect Director Ronald Consiglio Management For For
1.4 Elect Director Michael A. Friedman Management For For
1.5 Elect Director Kent Kresa Management For For
1.6 Elect Director David H. MacCallum Management For For
1.7 Elect Director Henry L. Nordhoff Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Auditors Management For For
 
MEDIVATION, INC.
MEETING DATE:  JUN 27, 2014
TICKER:  MDVN       SECURITY ID:  58501N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel D. Adams Management For For
1.2 Elect Director Kim D. Blickenstaff Management For For
1.3 Elect Director Kathryn E. Falberg Management For For
1.4 Elect Director David T. Hung Management For For
1.5 Elect Director C. Patrick Machado Management For For
1.6 Elect Director Dawn Svoronos Management For For
1.7 Elect Director W. Anthony Vernon Management For For
1.8 Elect Director Wendy L. Yarno Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For Against
 
MERRIMACK PHARMACEUTICALS, INC.
MEETING DATE:  MAY 13, 2014
TICKER:  MACK       SECURITY ID:  590328100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Mulroy Management For For
1.2 Elect Director Gary L. Crocker Management For For
1.3 Elect Director James van B. Dresser Management For For
1.4 Elect Director Gordon J. Fehr Management For For
1.5 Elect Director John Mendelsohn Management For For
1.6 Elect Director Sarah E. Nash Management For For
1.7 Elect Director Michael E. Porter Management For For
1.8 Elect Director James H. Quigley Management For For
1.9 Elect Director Anthony J. Sinskey Management For For
2 Ratify Auditors Management For For
 
MIRATI THERAPEUTICS, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  MRTX       SECURITY ID:  60468T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles M. Baum Management For For
1.2 Elect Director Henry J. Fuchs Management For Withhold
1.3 Elect Director Craig Johnson Management For For
1.4 Elect Director Rodney W. Lappe Management For For
1.5 Elect Director William R. Ringo Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
 
MOMENTA PHARMACEUTICALS, INC.
MEETING DATE:  JUN 11, 2014
TICKER:  MNTA       SECURITY ID:  60877T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce L. Downey Management For For
1.2 Elect Director Marsha H. Fanucci Management For For
1.3 Elect Director Peter Barton Hutt Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Amend Omnibus Stock Plan Management For For
 
MYOS CORPORATION
MEETING DATE:  DEC 16, 2013
TICKER:  MYOS       SECURITY ID:  554051102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Hariri Management For For
1.2 Elect Director Louis J. Aronne Management For For
1.3 Elect Director Peter Diamandis Management For For
1.4 Elect Director Buzz Aldrin Management For For
1.5 Elect Director Sapna Srivastava Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Amend Omnibus Stock Plan Management For Against
5 Ratify Auditors Management For For
 
MYRIAD GENETICS, INC.
MEETING DATE:  DEC 05, 2013
TICKER:  MYGN       SECURITY ID:  62855J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter D. Meldrum Management For For
1.2 Elect Director Heiner Dreismann Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NEUROCRINE BIOSCIENCES, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  NBIX       SECURITY ID:  64125C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin C. Gorman Management For For
1.2 Elect Director Gary A. Lyons Management For For
1.3 Elect Director William H. Rastetter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
NEWLINK GENETICS CORPORATION
MEETING DATE:  MAY 01, 2014
TICKER:  NLNK       SECURITY ID:  651511107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles J. Link, Jr. Management For For
1.2 Elect Director Thomas A. Raffin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
NOVAVAX, INC.
MEETING DATE:  JUN 12, 2014
TICKER:  NVAX       SECURITY ID:  670002104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stanley C. Erck Management For For
1.2 Elect Director Rajiv I. Modi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
NOVELOS THERAPEUTICS, INC.
MEETING DATE:  DEC 12, 2013
TICKER:  NVLT       SECURITY ID:  67000M209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul L. Berns Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
 
NPS PHARMACEUTICALS, INC.
MEETING DATE:  MAY 06, 2014
TICKER:  NPSP       SECURITY ID:  62936P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael W. Bonney Management For For
1.2 Elect Director Colin Broom Management For For
1.3 Elect Director Georges Gemayel Management For For
1.4 Elect Director Pedro Granadillo Management For For
1.5 Elect Director James G. Groninger Management For For
1.6 Elect Director Francois Nader Management For For
1.7 Elect Director Rachel R. Selisker Management For For
1.8 Elect Director Peter G. Tombros Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
ONCOMED PHARMACEUTICALS, INC.
MEETING DATE:  JUN 18, 2014
TICKER:  OMED       SECURITY ID:  68234X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Elisha P. ('Terry') Gould, III Management For Withhold
1.2 Elect Director Michael S. Wyzga Management For For
2 Ratify Auditors Management For For
 
ONCONOVA THERAPEUTICS, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  ONTX       SECURITY ID:  68232V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Henry S. Bienen Management For For
1.2 Elect Director Jerome E. Groopman Management For For
1.3 Elect Director Michael B. Hoffman Management For For
1.4 Elect Director Ramesh Kumar Management For For
1.5 Elect Director Viren Mehta Management For For
1.6 Elect Director E. Premkumar Reddy Management For For
1.7 Elect Director Anne M. VanLent Management For For
2 Ratify Auditors Management For For
 
OPHTHOTECH CORPORATION
MEETING DATE:  MAY 21, 2014
TICKER:  OPHT       SECURITY ID:  683745103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nicholas Galakatos Management For For
1.2 Elect Director Michael Ross Management For For
2 Ratify Auditors Management For For
 
OPKO HEALTH, INC.
MEETING DATE:  AUG 28, 2013
TICKER:  OPK       SECURITY ID:  68375N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Phillip Frost Management For For
1.2 Elect Director Jane H. Hsiao Management For Withhold
1.3 Elect Director Steven D. Rubin Management For For
1.4 Elect Director Robert A. Baron Management For For
1.5 Elect Director Thomas E. Beier Management For For
1.6 Elect Director Dmitry Kolosov Management For For
1.7 Elect Director Richard A. Lerner Management For For
1.8 Elect Director John A. Paganelli Management For For
1.9 Elect Director Richard C. Pfenniger, Jr. Management For For
1.10 Elect Director Alice Lin-Tsing Yu Management For Withhold
2 Amend Omnibus Stock Plan Management For For
3 Increase Authorized Common Stock Management For For
4 Issue Shares in Connection with Acquisition Management For For
5 Adjourn Meeting Management For For
 
OPKO HEALTH, INC.
MEETING DATE:  JUN 12, 2014
TICKER:  OPK       SECURITY ID:  68375N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Phillip Frost Management For For
1.2 Elect Director Jane H. Hsiao Management For For
1.3 Elect Director Steven D. Rubin Management For For
1.4 Elect Director Robert A. Baron Management For For
1.5 Elect Director Thomas E. Beier Management For For
1.6 Elect Director Dmitry Kolosov Management For For
1.7 Elect Director Richard A. Lerner Management For For
1.8 Elect Director John A. Paganelli Management For For
1.9 Elect Director Richard C. Pfenniger, Jr. Management For For
1.10 Elect Director Alice Lin-Tsing Yu Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ORAGENICS, INC.
MEETING DATE:  MAY 30, 2014
TICKER:  OGEN       SECURITY ID:  684023203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frederick W. Telling Management For For
1.2 Elect Director John N. Bonfiglio Management For For
1.3 Elect Director Christine L. Koski Management For For
1.4 Elect Director Robert C. Koski Management For For
1.5 Elect Director Charles L. Pope Management For For
1.6 Elect Director Alan Dunton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Increase Authorized Common Stock Management For For
4 Ratify Auditors Management For For
 
OREXIGEN THERAPEUTICS, INC.
MEETING DATE:  JUN 27, 2014
TICKER:  OREX       SECURITY ID:  686164104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eckard Weber Management For For
1.2 Elect Director Patrick J. Mahaffy Management For For
1.3 Elect Director Michael A. Narachi Management For For
2 Approve Flexible Settlement Feature for the Potential Conversion of the Notes Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Ratify Auditors Management For For
 
OSIRIS THERAPEUTICS, INC.
MEETING DATE:  MAY 06, 2014
TICKER:  OSIR       SECURITY ID:  68827R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lode Debrabandere Management For For
1.2 Elect Director Felix Gutzwiller Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
OVASCIENCE, INC.
MEETING DATE:  JUN 13, 2014
TICKER:  OVAS       SECURITY ID:  69014Q101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard Aldrich Management For For
1.2 Elect Director Stephen Kraus Management For For
1.3 Elect Director Mary Fisher Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
 
PACIRA PHARMACEUTICALS, INC.
MEETING DATE:  JUN 03, 2014
TICKER:  PCRX       SECURITY ID:  695127100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Yvonne Greenstreet Management For For
1.2 Elect Director Gary Pace Management For For
1.3 Elect Director David Stack Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For Against
5 Approve Qualified Employee Stock Purchase Plan Management For For
 
PDL BIOPHARMA, INC.
MEETING DATE:  MAY 28, 2014
TICKER:  PDLI       SECURITY ID:  69329Y104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David W. Gryska Management For For
1.2 Elect Director Paul W. Sandman Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
PHARMACYCLICS, INC.
MEETING DATE:  MAY 08, 2014
TICKER:  PCYC       SECURITY ID:  716933106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert F. Booth Management For For
1.2 Elect Director Kenneth A. Clark Management For For
1.3 Elect Director Robert W. Duggan Management For For
1.4 Elect Director Eric H. Halvorson Management For For
1.5 Elect Director Minesh P. Mehta Management For For
1.6 Elect Director David D. Smith Management For For
1.7 Elect Director Richard A. van den Broek Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
PORTOLA PHARMACEUTICALS, INC.
MEETING DATE:  MAY 16, 2014
TICKER:  PTLA       SECURITY ID:  737010108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey W. Bird Management For For
1.2 Elect Director John H. Johnson Management For For
1.3 Elect Director H. Ward Wolff Management For For
2 Ratify Auditors Management For For
 
PROGENICS PHARMACEUTICALS, INC.
MEETING DATE:  JUN 17, 2014
TICKER:  PGNX       SECURITY ID:  743187106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter J. Crowley Management For For
1.2 Elect Director Paul J. Maddon Management For For
1.3 Elect Director Mark R. Baker Management For For
1.4 Elect Director Karen J. Ferrante Management For For
1.5 Elect Director Michael D. Kishbauch Management For For
1.6 Elect Director David A. Scheinberg Management For For
1.7 Elect Director Nicole S. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
PROQR THERAPEUTICS BV
MEETING DATE:  JUN 03, 2014
TICKER:         SECURITY ID:  69E998237
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Report of Management Board (Non-Voting) Management None None
3 Receive Report of Supervisory Board (Non-Voting) Management None None
4 Adopt Financial Statements and Statutory Reports Management For For
5 Approve Allocation of Income Management For For
6 Approve Discharge of Daniel Anton de Boer Management For For
7 Approve Discharge of Gerardus Jogannes Platenburg Management For For
8 Allow Questions Management None None
9 Close Meeting Management None None
 
PROSENSA HOLDING NV
MEETING DATE:  JAN 23, 2014
TICKER:  RNA       SECURITY ID:  N71546100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Georges Gemayel to Supervisory Board Management For Did Not Vote
3 Other Business (Non-Voting) Management None None
4 Close Meeting Management None None
 
PROSENSA HOLDING NV
MEETING DATE:  JUN 17, 2014
TICKER:  RNA       SECURITY ID:  N71546100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2.1 Receive Report of Management Board (Non-Voting) Management None None
2.2 Discuss Remuneration Report Management None None
3 Adopt Financial Statements and Statutory Reports Management For For
4 Approve Allocation of Income Management For For
5 Approve Discharge of Management Board Management For For
6 Approve Discharge of Supervisory Board Management For For
7 Ratify PricewaterhouseCoopers as Auditors Management For For
8 Elect Michael Wyzga to Supervisory Board Management For For
9 Approve Remuneration of Supervisory Board Management For For
10.1 Authorize Repurchase of Ordinary Shares Up to 50 Percent of Issued Share Capital Management For For
10.2 Authorize Repurchase of Preferred Shares Management For For
11 Other Business (Non-Voting) Management None None
 
PROTALIX BIOTHERAPEUTICS, INC.
MEETING DATE:  NOV 07, 2013
TICKER:  PLX       SECURITY ID:  74365A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Aviezer Management For For
1.2 Elect Director Yoseph Shaaltiel Management For For
1.3 Elect Director Zeev Bronfeld Management For For
1.4 Elect Director Amos Bar Shalev Management For For
1.5 Elect Director Yodfat Harel Buchris Management For For
1.6 Elect Director Roger D. Komberg Management For Withhold
1.7 Elect Director Eyal Sheratzky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
PROTHENA CORPORATION PLC
MEETING DATE:  MAY 21, 2014
TICKER:  PRTA       SECURITY ID:  G72800108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Dale B. Schenk Management For For
1b Elect Director Dennis J. Selkoe Management For For
1c Elect Director Richard T. Collier Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Amend Omnibus Stock Plan Management For For
 
PTC THERAPEUTICS, INC.
MEETING DATE:  JUN 10, 2014
TICKER:  PTCT       SECURITY ID:  69366J200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stuart W. Peltz Management For For
1.2 Elect Director Jerome B. Zeldis Management For For
1.3 Elect Director Ronald C. Renaud, Jr. Management For For
2 Ratify Auditors Management For For
 
PUMA BIOTECHNOLOGY, INC.
MEETING DATE:  JUN 10, 2014
TICKER:  PBYI       SECURITY ID:  74587V107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan H. Auerbach Management For For
1.2 Elect Director Thomas R. Malley Management For For
1.3 Elect Director Jay M. Moyes Management For For
1.4 Elect Director Troy E. Wilson Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
 
RAPTOR PHARMACEUTICAL CORP.
MEETING DATE:  JUL 23, 2013
TICKER:  RPTP       SECURITY ID:  75382F106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher M. Starr Management For For
1.2 Elect Director Raymond W. (Bill) Anderson Management For For
1.3 Elect Director Suzanne L. Bruhn Management For For
1.4 Elect Director Richard L. Franklin Management For For
1.5 Elect Director Llew Keltner Management For For
1.6 Elect Director Erich Sager Management For For
1.7 Elect Director Vijay B. Samant Management For For
1.8 Elect Director Timothy P. Walbert Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Amend Omnibus Stock Plan Management For Against
 
RECEPTOS, INC.
MEETING DATE:  JUN 03, 2014
TICKER:  RCPT       SECURITY ID:  756207106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Faheem Hasnain Management For Withhold
1.2 Elect Director Erle T. Mast Management For Withhold
1.3 Elect Director Mary Lynne Hedley Management For For
2 Ratify Auditors Management For For
 
REGENERON PHARMACEUTICALS, INC.
MEETING DATE:  JUN 13, 2014
TICKER:  REGN       SECURITY ID:  75886F107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alfred G. Gilman Management For For
1.2 Elect Director Joseph L. Goldstein Management For For
1.3 Elect Director Robert A. Ingram Management For For
1.4 Elect Director Christine A. Poon Management For For
1.5 Elect Director P. Roy Vagelos Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Approve Omnibus Stock Plan Management For Against
 
REGULUS THERAPEUTICS INC.
MEETING DATE:  MAY 22, 2014
TICKER:  RGLS       SECURITY ID:  75915K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Baltimore Management For For
1.2 Elect Director Bruce L.A. Carter Management For For
1.3 Elect Director Mark G. Foletta Management For For
1.4 Elect Director Stelios Papadopoulos Management For For
1.5 Elect Director B. Lynne Parshall Management For For
1.6 Elect Director William H. Rastetter Management For For
1.7 Elect Director Douglas Williams Management For For
1.8 Elect Director Kleanthis G. Xanthopoulos Management For For
2 Ratify Auditors Management For For
 
RELYPSA, INC.
MEETING DATE:  JUN 19, 2014
TICKER:  RLYP       SECURITY ID:  759531106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth J. Hillan Management For For
1.2 Elect Director Daniel K. Spiegelman Management For For
2 Ratify Auditors Management For For
 
REPROS THERAPEUTICS INC.
MEETING DATE:  JUN 16, 2014
TICKER:  RPRX       SECURITY ID:  76028H209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph S. Podolski Management For For
1.2 Elect Director Daniel F. Cain Management For For
1.3 Elect Director Nola E. Masterson Management For For
1.4 Elect Director Saira Ramasastry Management For For
1.5 Elect Director Michael Suesserman Management For For
1.6 Elect Director Michael G. Wyllie Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RIGEL PHARMACEUTICALS, INC.
MEETING DATE:  MAY 20, 2014
TICKER:  RIGL       SECURITY ID:  766559603
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Walter H. Moos Management For For
1.2 Elect Director Stephen A. Sherwin Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
SANGAMO BIOSCIENCES, INC.
MEETING DATE:  APR 21, 2014
TICKER:  SGMO       SECURITY ID:  800677106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward O. Lanphier, II Management For For
1.2 Elect Director Paul B. Cleveland Management For For
1.3 Elect Director Stephen G. Dilly Management For For
1.4 Elect Director John W. Larson Management For For
1.5 Elect Director Steven J. Mento Management For For
1.6 Elect Director Saira Ramasastry Management For For
1.7 Elect Director William R. Ringo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Increase Authorized Common Stock Management For For
4 Ratify Auditors Management For For
 
SAREPTA THERAPEUTICS, INC.
MEETING DATE:  JUN 03, 2014
TICKER:  SRPT       SECURITY ID:  803607100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher Garabedian Management For For
1.2 Elect Director William Goolsbee Management For For
1.3 Elect Director Gil Price Management For For
1.4 Elect Director Hans Wigzell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Auditors Management For For
 
SEATTLE GENETICS, INC.
MEETING DATE:  MAY 16, 2014
TICKER:  SGEN       SECURITY ID:  812578102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John A. Orwin Management For For
1.2 Elect Director Srinivas Akkaraju Management For For
1.3 Elect Director David W. Gryska Management For For
1.4 Elect Director John P. McLaughlin Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SOPHIRIS BIO INC.
MEETING DATE:  MAY 29, 2014
TICKER:  SPHS       SECURITY ID:  83578Q209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Six Management For For
2.1 Elect Director Lars Ekman Management For For
2.2 Elect Director John (Jack) Geltosky Management For For
2.3 Elect Director Jim Heppell Management For For
2.4 Elect Director Gerald T. Proehl Management For For
2.5 Elect Director Joseph L. Turner Management For For
2.6 Elect Director Randall E. Woods Management For For
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
SORRENTO THERAPEUTICS, INC.
MEETING DATE:  JUN 19, 2014
TICKER:  SRNE       SECURITY ID:  83587F202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Henry Ji Management For Withhold
1.2 Elect Director William S. Marth Management For For
1.3 Elect Director Vuong Trieu Management For For
1.4 Elect Director Kim D. Janda Management For Withhold
1.5 Elect Director Cam Gallagher Management For Withhold
1.6 Elect Director Jaisim Shah Management For For
1.7 Elect Director Mark Durand Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
SORRENTO THERAPEUTICS, INC.
MEETING DATE:  JUN 19, 2014
TICKER:  SRNE       SECURITY ID:  83587F921
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Henry Ji Management For Withhold
1.2 Elect Director William S. Marth Management For For
1.3 Elect Director Vuong Trieu Management For For
1.4 Elect Director Kim D. Janda Management For Withhold
1.5 Elect Director Cam Gallagher Management For Withhold
1.6 Elect Director Jaisim Shah Management For For
1.7 Elect Director Mark Durand Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
SPECTRUM PHARMACEUTICALS, INC.
MEETING DATE:  JUN 27, 2014
TICKER:  SPPI       SECURITY ID:  84763A108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raymond W. Cohen Management For For
1.2 Elect Director Gilles R. Gagnon Management For For
1.3 Elect Director Stuart M. Krassner Management For Withhold
1.4 Elect Director Luigi Lenaz Management For Withhold
1.5 Elect Director Anthony E. Maida Management For Withhold
1.6 Elect Director Rajesh C. Shrotriya Management For For
1.7 Elect Director Dolatrai Vyas Management For Withhold
2 Amend Conversion of Securities Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
STEMLINE THERAPEUTICS, INC.
MEETING DATE:  JUN 19, 2014
TICKER:  STML       SECURITY ID:  85858C107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ron Bentsur Management For For
1.2 Elect Director Eric L. Dobmeier Management For For
2 Ratify Auditors Management For For
 
SUNESIS PHARMACEUTICALS, INC.
MEETING DATE:  JUN 05, 2014
TICKER:  SNSS       SECURITY ID:  867328601
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Matthew K. Fust Management For For
1.2 Elect Director David C. Stump Management For For
1.3 Elect Director Daniel N. Swisher, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
SYNAGEVA BIOPHARMA CORP.
MEETING DATE:  JUN 04, 2014
TICKER:  GEVA       SECURITY ID:  87159A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sanj K. Patel Management For For
1.2 Elect Director Felix J. Baker Management For For
1.3 Elect Director Stephen R. Biggar Management For For
1.4 Elect Director Stephen R. Davis Management For For
1.5 Elect Director Thomas R. Malley Management For For
1.6 Elect Director Barry Quart Management For For
1.7 Elect Director Thomas J. Tisch Management For For
1.8 Elect Director Peter Wirth Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For Against
4 Ratify Auditors Management For For
 
SYNERGY PHARMACEUTICALS INC.
MEETING DATE:  SEP 30, 2013
TICKER:  SGYP       SECURITY ID:  871639308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary S. Jacob Management For For
1.2 Elect Director Melvin K. Spigelman Management For Withhold
1.3 Elect Director John P. Brancaccio Management For Withhold
1.4 Elect Director Thomas H. Adams Management For Withhold
1.5 Elect Director Christopher McGuigan Management For For
1.6 Elect Director Alan F. Joslyn Management For For
2 Ratify Auditors Management For For
 
SYNTA PHARMACEUTICALS CORP.
MEETING DATE:  JUN 12, 2014
TICKER:  SNTA       SECURITY ID:  87162T206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald W. Kufe Management For For
1.2 Elect Director William S. Reardon Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SYNTHETIC BIOLOGICS, INC.
MEETING DATE:  OCT 22, 2013
TICKER:  SYN       SECURITY ID:  87164U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steve H. Kanzer Management For For
1.2 Elect Director Jeffrey J. Kraws Management For For
1.3 Elect Director Jeffrey Riley Management For For
1.4 Elect Director Scott L. Tarriff Management For For
1.5 Elect Director Jeffrey Wolf Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
SYNTHETIC BIOLOGICS, INC.
MEETING DATE:  JUN 10, 2014
TICKER:  SYN       SECURITY ID:  87164U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey J. Kraws Management For For
1.2 Elect Director Jeffrey Riley Management For For
1.3 Elect Director Scott L. Tarriff Management For For
1.4 Elect Director Jeffrey Wolf Management For For
2 Ratify Auditors Management For For
 
TESARO, INC.
MEETING DATE:  MAY 16, 2014
TICKER:  TSRO       SECURITY ID:  881569107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leon (Lonnie) O. Moulder, Jr. Management For For
1.2 Elect Director Mary Lynne Hedley Management For For
1.3 Elect Director David M. Mott Management For For
1.4 Elect Director Lawrence (Larry) M. Alleva Management For For
1.5 Elect Director James O. Armitage Management For For
1.6 Elect Director Earl M. (Duke) Collier, Jr. Management For For
1.7 Elect Director Arnold L. Oronsky Management For For
1.8 Elect Director Beth Seidenberg Management For For
2 Ratify Auditors Management For For
 
THERAPEUTICSMD, INC.
MEETING DATE:  AUG 22, 2013
TICKER:  TXMD       SECURITY ID:  88338N107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tommy G. Thompson Management For For
1.2 Elect Director Robert G. Finizio Management For For
1.3 Elect Director John C.K. Milligan, IV Management For For
1.4 Elect Director Brian Bernick Management For For
1.5 Elect Director Cooper C. Collins Management For For
1.6 Elect Director Samuel A. Greco Management For For
1.7 Elect Director Robert V. LaPenta, Jr. Management For For
1.8 Elect Director Jules A. Musing Management For For
1.9 Elect Director Nicholas Segal Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify Auditors Management For For
 
THERAPEUTICSMD, INC.
MEETING DATE:  JUN 05, 2014
TICKER:  TXMD       SECURITY ID:  88338N107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tommy G. Thompson Management For For
1.2 Elect Director Robert G. Finizio Management For For
1.3 Elect Director John C.K. Milligan, IV Management For For
1.4 Elect Director Brian Bernick Management For For
1.5 Elect Director Cooper C. Collins Management For For
1.6 Elect Director Randall Stanicky Management For For
1.7 Elect Director Robert V. LaPenta, Jr. Management For For
1.8 Elect Director Jules A. Musing Management For For
1.9 Elect Director Nicholas Segal Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
THERAVANCE, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  THRX       SECURITY ID:  88338T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rick E Winningham Management For For
1.2 Elect Director Henrietta H. Fore Management For For
1.3 Elect Director Robert V. Gunderson, Jr. Management For For
1.4 Elect Director Burton G. Malkiel Management For For
1.5 Elect Director Peter S. Ringrose Management For For
1.6 Elect Director William H. Waltrip Management For For
1.7 Elect Director George M. Whitesides Management For For
1.8 Elect Director William D. Young Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
THRESHOLD PHARMACEUTICALS, INC.
MEETING DATE:  MAY 16, 2014
TICKER:  THLD       SECURITY ID:  885807206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey W. Bird Management For For
1.2 Elect Director Harold E. Selick Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
TRANSGENOMIC, INC.
MEETING DATE:  JAN 14, 2014
TICKER:  TBIO       SECURITY ID:  89365K206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reverse Stock Split Management For Against
2 Amend Omnibus Stock Plan Management For For
 
TRANSGENOMIC, INC.
MEETING DATE:  MAY 14, 2014
TICKER:  TBIO       SECURITY ID:  89365K305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Ratify Auditors Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNIQURE NV
MEETING DATE:  JUN 11, 2014
TICKER:  QURE       SECURITY ID:  N90064101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting and Receive Announcements Management None None
2 Receive Report of Management Board (Non-Voting) Management None None
3 Discuss Remuneration Report Containing Remuneration Policy for Management Board Members Management None None
4 Adopt Financial Statements and Statutory Reports Management For For
5 Approve Discharge of Management Board Management For For
6 Approve Discharge of Supervisory Board Management For For
7 Elect Will Lewis to Supervisory Board Management For For
8 Ratify PricewaterhouseCoopers as Auditors Management For For
9 Grant Board Authority to Issue Shares Up To 19.9 Percent of Issued Capital Plus and Restricting/Excluding Preemptive Rights Management For For
10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
11 Other Business (Non-Voting) Management None None
12 Close Meeting Management None None
 
UNITED THERAPEUTICS CORPORATION
MEETING DATE:  JUN 26, 2014
TICKER:  UTHR       SECURITY ID:  91307C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raymond Dwek Management For For
1.2 Elect Director Roger Jeffs Management For For
1.3 Elect Director Christopher Patusky Management For For
1.4 Elect Director Tommy Thompson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Ratify Auditors Management For For
 
VERASTEM, INC.
MEETING DATE:  MAY 05, 2014
TICKER:  VSTM       SECURITY ID:  92337C104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alison Lawton Management For Withhold
1.2 Elect Director Stephen A. Sherwin Management For Withhold
1.3 Elect Director Timothy Barberich Management For For
2 Ratify Auditors Management For For
 
VERTEX PHARMACEUTICALS INCORPORATED
MEETING DATE:  MAY 07, 2014
TICKER:  VRTX       SECURITY ID:  92532F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Margaret G. McGlynn Management For For
1.2 Elect Director Wayne J. Riley Management For For
1.3 Elect Director William D. Young Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VICAL INCORPORATED
MEETING DATE:  MAY 22, 2014
TICKER:  VICL       SECURITY ID:  925602104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert C. Merton Management For For
1.2 Elect Director Vijay B. Samant Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
XENCOR, INC.
MEETING DATE:  JUN 12, 2014
TICKER:  XNCR       SECURITY ID:  98401F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce L.A. Carter Management For For
1.2 Elect Director Robert F. Baltera, Jr. Management For For
1.3 Elect Director Bassil I. Dahiyat Management For For
1.4 Elect Director Jonathan Fleming Management For For
1.5 Elect Director John S. Stafford, III Management For For
2 Ratify Auditors Management For For
 
XENON PHARMACEUTICALS INC
MEETING DATE:  JUN 25, 2014
TICKER:         SECURITY ID:  98799P236
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Michael Tarnow as Director Management For For
1.2 Elect Mohammad Azab as Director Management For For
1.3 Elect Johnston L. Evans as Director Management For For
1.4 Elect Evan Stein as Director Management For For
1.5 Elect Michael Hayden as Director Management For For
1.6 Elect Frank Holler as Director Management For For
1.7 Elect Gary Patou as Director Management For For
1.8 Elect Simon N. Pimstone as Director Management For For
2 Approve KPMG LLP as Auditors Management For For
3 Authorize Board to Fix Remuneration of Auditors Management For For
4 Increase Maximum Number of Options Issue Under the Amended and Restated Stock Option Plan Management For For
5 Approve the Adoption of the 2014 Equity Incentive Plan Management For For
6 Approve the Amendment to the Articles of Continuance of the Corporation Management For For
7 Consolidate Oustanding Shares Management For For
8 Approve New By-laws Management For For
9 Create a New Class of Preferred Shares Management For For
 
XOMA CORPORATION
MEETING DATE:  MAY 22, 2014
TICKER:  XOMA       SECURITY ID:  98419J107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John Varian Management For For
1.2 Elect Director Patrick J. Scannon Management For For
1.3 Elect Director W. Denman Van Ness Management For For
1.4 Elect Director William K. Bowes, Jr. Management For For
1.5 Elect Director Peter Barton Hutt Management For For
1.6 Elect Director Joseph M. Limber Management For For
1.7 Elect Director Kelvin Neu Management For For
1.8 Elect Director Timothy P. Walbert Management For For
1.9 Elect Director Jack L. Wyszomierski Management For For
2 Increase Authorized Common Stock Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ZIOPHARM ONCOLOGY, INC.
MEETING DATE:  JUN 18, 2014
TICKER:  ZIOP       SECURITY ID:  98973P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jonathan Lewis Management For For
1.2 Elect Director Murray Brennan Management For Withhold
1.3 Elect Director James A. Cannon Management For For
1.4 Elect Director Wyche Fowler, Jr. Management For For
1.5 Elect Director Randal J. Kirk Management For For
1.6 Elect Director Timothy McInerney Management For Withhold
1.7 Elect Director Michael Weiser Management For Withhold
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
ZOGENIX, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  ZGNX       SECURITY ID:  98978L105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Louis C. Bock Management For For
1.2 Elect Director Cam L. Garner Management For For
1.3 Elect Director Mark Wiggins Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

VOTE SUMMARY REPORT
SELECT BROKERAGE AND INVESTMENT MANAGEMENT PORTFOLIO
07/01/2013 - 06/30/2014

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
AFFILIATED MANAGERS GROUP, INC.
MEETING DATE:  JUN 16, 2014
TICKER:  AMG       SECURITY ID:  008252108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Samuel T. Byrne Management For For
1b Elect Director Dwight D. Churchill Management For For
1c Elect Director Niall Ferguson Management For For
1d Elect Director Sean M. Healey Management For For
1e Elect Director Harold J. Meyerman Management For For
1f Elect Director William J. Nutt Management For For
1g Elect Director Tracy P. Palandjian Management For For
1h Elect Director Rita M. Rodriguez Management For For
1i Elect Director Patrick T. Ryan Management For For
1j Elect Director Jide J. Zeitlin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
AMERICAN CAPITAL, LTD.
MEETING DATE:  APR 25, 2014
TICKER:  ACAS       SECURITY ID:  02503Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mary C. Baskin Management For Proportional
1.2 Elect Director Neil M. Hahl Management For Proportional
1.3 Elect Director Philip R. Harper Management For Proportional
1.4 Elect Director Stan Lundine Management For Proportional
1.5 Elect Director Susan K. Nestegard Management For Proportional
1.6 Elect Director Kenneth D. Peterson, Jr. Management For Proportional
1.7 Elect Director Alvin N. Puryear Management For Proportional
1.8 Elect Director Malon Wilkus Management For Proportional
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Proportional
3 Ratify Auditors Management For Proportional
 
AMERIPRISE FINANCIAL, INC.
MEETING DATE:  APR 30, 2014
TICKER:  AMP       SECURITY ID:  03076C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James M. Cracchiolo Management For For
1b Elect Director Dianne Neal Blixt Management For For
1c Elect Director Amy DiGeso Management For For
1d Elect Director Lon R. Greenberg Management For For
1e Elect Director W. Walker Lewis Management For For
1f Elect Director Siri S. Marshall Management For For
1g Elect Director Jeffrey Noddle Management For For
1h Elect Director H. Jay Sarles Management For For
1i Elect Director Robert F. Sharpe, Jr. Management For For
1j Elect Director William H. Turner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Eliminate Supermajority Vote Requirement Management For For
4 Amend Omnibus Stock Plan Management For For
5 Ratify Auditors Management For For
6 Report on Political Contributions Shareholder Against Abstain
 
APOLLO INVESTMENT CORPORATION
MEETING DATE:  AUG 06, 2013
TICKER:  AINV       SECURITY ID:  03761U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Elliot Stein, Jr. Management For Did Not Vote
1.2 Elect Director Bradley J. Wechsler Management For Did Not Vote
2 Ratify Auditors Management For Did Not Vote
 
APOLLO INVESTMENT CORPORATION
MEETING DATE:  AUG 06, 2013
TICKER:  AINV       SECURITY ID:  03761U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of Shares Below Net Asset Value (NAV) Management For Did Not Vote
 
ARES CAPITAL CORPORATION
MEETING DATE:  JUN 02, 2014
TICKER:  ARCC       SECURITY ID:  04010L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Arougheti Management For Proportional
1.2 Elect Director Ann Torre Bates Management For Proportional
1.3 Elect Director Steven B. McKeever Management For Proportional
2 Ratify Auditors Management For Proportional
3 Approve Issuance of Shares Below Net Asset Value (NAV) Management For Proportional
 
BARCLAYS PLC
MEETING DATE:  APR 24, 2014
TICKER:  BARC       SECURITY ID:  G08036124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Approve Maximum Ratio of Fixed to Variable Remuneration Management For For
5 Elect Mike Ashley as Director Management For For
6 Elect Wendy Lucas-Bull as Director Management For For
7 Elect Tushar Morzaria as Director Management For For
8 Elect Frits van Paasschen as Director Management For For
9 Elect Steve Thieke as Director Management For For
10 Re-elect Tim Breedon as Director Management For For
11 Re-elect Reuben Jeffery III as Director Management For For
12 Re-elect Antony Jenkins as Director Management For For
13 Re-elect Dambisa Moyo as Director Management For For
14 Re-elect Sir Michael Rake as Director Management For For
15 Re-elect Diane de Saint Victor as Director Management For For
16 Re-elect Sir John Sunderland as Director Management For For
17 Re-elect Sir David Walker as Director Management For For
18 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
19 Authorise Board to Fix Remuneration of Auditors Management For For
20 Authorise EU Political Donations and Expenditure Management For For
21 Authorise Issue of Equity with Pre-emptive Rights Management For For
22 Authorise Issue of Equity without Pre-emptive Rights Management For For
23 Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes Management For For
24 Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes Management For For
25 Authorise Market Purchase of Ordinary Shares Management For For
26 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
BLACKROCK, INC.
MEETING DATE:  MAY 29, 2014
TICKER:  BLK       SECURITY ID:  09247X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Abdlatif Yousef Al-Hamad Management For For
1b Elect Director Mathis Cabiallavetta Management For For
1c Elect Director Pamela Daley Management For For
1d Elect Director Jessica P. Einhorn Management For For
1e Elect Director Fabrizio Freda Management For For
1f Elect Director Murry S. Gerber Management For For
1g Elect Director James Grosfeld Management For For
1h Elect Director David H. Komansky Management For For
1i Elect Director Deryck Maughan Management For For
1j Elect Director Cheryl D. Mills Management For For
1k Elect Director Marco Antonio Slim Domit Management For For
1l Elect Director John S. Varley Management For For
1m Elect Director Susan L. Wagner Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Auditors Management For For
 
CHINA CINDA ASSET MANAGEMENT CO., LTD.
MEETING DATE:  JUN 30, 2014
TICKER:  01359       SECURITY ID:  Y1R34V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Work Report of the Board Management For For
2 Approve Work Report of the Board of Supervisors Management For For
3 Approve Final Financial Account Management For For
4 Approve Profit Distribution Plan Management For For
5 Approve Fixed Asset Investment Budget for 2014 Management For For
6 Appoint Accounting Firm for 2014 Management For For
7a Elect Li Honghui as Director Management For For
7b Elect Song Lizhong as Director Management For For
8 Approve Capital Increase in Happy Life Insurance Co. Ltd. Management For For
 
CITIGROUP INC.
MEETING DATE:  APR 22, 2014
TICKER:  C       SECURITY ID:  172967424
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael L. Corbat Management For For
1b Elect Director Duncan P. Hennes Management For For
1c Elect Director Franz B. Humer Management For For
1d Elect Director Eugene M. McQuade Management For For
1e Elect Director Michael E. O'Neill Management For For
1f Elect Director Gary M. Reiner Management For For
1g Elect Director Judith Rodin Management For For
1h Elect Director Robert L. Ryan Management For For
1i Elect Director Anthony M. Santomero Management For For
1j Elect Director Joan E. Spero Management For For
1k Elect Director Diana L. Taylor Management For For
1l Elect Director William S. Thompson, Jr. Management For For
1m Elect Director James S. Turley Management For For
1n Elect Director Ernesto Zedillo Ponce de Leon Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Stock Retention/Holding Period Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Abstain
7 Amend Director Indemnifications Provisions Shareholder Against Against
8 Adopt Proxy Access Right Shareholder Against Against
 
E*TRADE FINANCIAL CORPORATION
MEETING DATE:  MAY 06, 2014
TICKER:  ETFC       SECURITY ID:  269246401
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard J. Carbone Management For For
1b Elect Director Mohsen Z. Fahmi Management For For
1c Elect Director Christopher M. Flink Management For For
1d Elect Director Paul T. Idzik Management For For
1e Elect Director Frederick W. Kanner Management For For
1f Elect Director James Lam Management For For
1g Elect Director Rodger A. Lawson Management For For
1h Elect Director Rebecca Saeger Management For For
1i Elect Director Joseph L. Sclafani Management For For
1j Elect Director Joseph M. Velli Management For For
1k Elect Director Donna L. Weaver Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
EVERCORE PARTNERS INC.
MEETING DATE:  JUN 05, 2014
TICKER:  EVR       SECURITY ID:  29977A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roger C. Altman Management For For
1.2 Elect Director Pedro Aspe Management For For
1.3 Elect Director Richard I. Beattie Management For Withhold
1.4 Elect Director Francois de Saint Phalle Management For For
1.5 Elect Director Gail B. Harris Management For For
1.6 Elect Director Curt Hessler Management For For
1.7 Elect Director Robert B. Millard Management For For
1.8 Elect Director Ralph L. Schlosstein Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
FORTRESS INVESTMENT GROUP LLC
MEETING DATE:  MAY 22, 2014
TICKER:  FIG       SECURITY ID:  34958B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David B. Barry Management For For
1.2 Elect Director Richard N. Haass Management For For
1.3 Elect Director Randal A. Nardone Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FRANKLIN RESOURCES, INC.
MEETING DATE:  MAR 12, 2014
TICKER:  BEN       SECURITY ID:  354613101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Samuel H. Armacost Management For For
1b Elect Director Peter K. Barker Management For For
1c Elect Director Charles E. Johnson Management For For
1d Elect Director Gregory E. Johnson Management For For
1e Elect Director Rupert H. Johnson, Jr. Management For For
1f Elect Director Mark C. Pigott Management For For
1g Elect Director Chutta Ratnathicam Management For For
1h Elect Director Laura Stein Management For For
1i Elect Director Anne M. Tatlock Management For For
1j Elect Director Geoffrey Y. Yang Management For For
2 Ratify Auditors Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity Shareholder Against Against
 
FXCM INC.
MEETING DATE:  JUN 11, 2014
TICKER:  FXCM       SECURITY ID:  302693106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William Ahdout Management For For
1.2 Elect Director James G. Brown Management For For
1.3 Elect Director Robin Davis Management For For
1.4 Elect Director Perry Fish Management For For
1.5 Elect Director Kenneth Grossman Management For For
1.6 Elect Director Arthur Gruen Management For For
1.7 Elect Director Eric LeGoff Management For For
1.8 Elect Director Dror (Drew) Niv Management For For
1.9 Elect Director David Sakhai Management For For
1.10 Elect Director Ryan Silverman Management For For
1.11 Elect Director Eduard Yusupov Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GFI GROUP INC.
MEETING DATE:  JUN 05, 2014
TICKER:  GFIG       SECURITY ID:  361652209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Gooch Management For For
1.2 Elect Director Marisa Cassoni Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INTERACTIVE BROKERS GROUP, INC.
MEETING DATE:  APR 24, 2014
TICKER:  IBKR       SECURITY ID:  45841N107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Thomas Peterffy Management For For
1B Elect Director Earl H. Nemser Management For For
1C Elect Director Paul J. Brody Management For For
1D Elect Director Milan Galik Management For For
1E Elect Director Lawrence E. Harris Management For For
1F Elect Director Hans R. Stoll Management For For
1G Elect Director Wayne Wagner Management For For
1H Elect Director Richard Gates Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
 
INTERCONTINENTALEXCHANGE GROUP, INC.
MEETING DATE:  MAY 16, 2014
TICKER:  ICE       SECURITY ID:  45866F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles R. Crisp Management For For
1b Elect Director Jean-Marc Forneri Management For For
1c Elect Director Fred W. Hatfield Management For For
1d Elect Director Sylvain Hefes Management For For
1e Elect Director Jan-Michiel Hessels Management For For
1f Elect Director Terrence F. Martell Management For For
1g Elect Director Callum McCarthy Management For For
1h Elect Director James J. McNulty Management For For
1i Elect Director Robert Reid Management For For
1j Elect Director Frederic V. Salerno Management For For
1k Elect Director Robert G. Scott Management For For
1l Elect Director Jeffrey C. Sprecher Management For For
1m Elect Director Judith A. Sprieser Management For For
1n Elect Director Vincent Tese Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Change Company Name Management For For
 
INVESCO LTD.
MEETING DATE:  MAY 15, 2014
TICKER:  IVZ       SECURITY ID:  G491BT108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2.1 Elect Director Denis Kessler Management For For
2.2 Elect Director G. Richard ('Rick') Wagoner, Jr. Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
JPMORGAN CHASE & CO.
MEETING DATE:  MAY 20, 2014
TICKER:  JPM       SECURITY ID:  46625H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda B. Bammann Management For For
1b Elect Director James A. Bell Management For For
1c Elect Director Crandall C. Bowles Management For For
1d Elect Director Stephen B. Burke Management For For
1e Elect Director James S. Crown Management For For
1f Elect Director James Dimon Management For For
1g Elect Director Timothy P. Flynn Management For For
1h Elect Director Laban P. Jackson, Jr. Management For For
1i Elect Director Michael A. Neal Management For For
1j Elect Director Lee R. Raymond Management For For
1k Elect Director William C. Weldon Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Abstain
5 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against Against
6 Provide for Cumulative Voting Shareholder Against Against
 
KCG HOLDINGS, INC.
MEETING DATE:  MAY 14, 2014
TICKER:  KCG       SECURITY ID:  48244B100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel Coleman Management For For
1.2 Elect Director Charles E. Haldeman, Jr. Management For For
1.3 Elect Director Rene Kern Management For For
1.4 Elect Director James T. Milde Management For For
1.5 Elect Director John C. (Hans) Morris Management For For
1.6 Elect Director Daniel F. Schmitt Management For For
1.7 Elect Director Stephen Schuler Management For For
1.8 Elect Director Laurie M. Shahon Management For For
1.9 Elect Director Daniel Tierney Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Ratify Auditors Management For For
 
LEGG MASON, INC.
MEETING DATE:  JUL 23, 2013
TICKER:  LM       SECURITY ID:  524901105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis M. Kass Management For Withhold
1.2 Elect Director John V. Murphy Management For Withhold
1.3 Elect Director John H. Myers Management For Withhold
1.4 Elect Director Nelson Peltz Management For Withhold
1.5 Elect Director W. Allen Reed Management For Withhold
1.6 Elect Director Joseph A. Sullivan Management For Withhold
2 Amend Non-Employee Director Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Ratify Auditors Management For For
 
LPL FINANCIAL HOLDINGS INC.
MEETING DATE:  MAY 06, 2014
TICKER:  LPLA       SECURITY ID:  50212V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard W. Boyce Management For For
1.2 Elect Director John J. Brennan Management For For
1.3 Elect Director Mark S. Casady Management For For
1.4 Elect Director Anne M. Mulcahy Management For For
1.5 Elect Director James S. Putnam Management For For
1.6 Elect Director James S. Riepe Management For For
1.7 Elect Director Richard P. Schifter Management For For
2 Declassify the Board of Directors Management For For
3 Amend Certificate of Incorporation to Provide Directors May Be Removed With or Without Cause Management For For
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MCGRAW HILL FINANCIAL, INC.
MEETING DATE:  APR 30, 2014
TICKER:  MHFI       SECURITY ID:  580645109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Winfried Bischoff Management For For
1.2 Elect Director William D. Green Management For For
1.3 Elect Director Charles E. Haldeman, Jr. Management For For
1.4 Elect Director Harold McGraw, III Management For For
1.5 Elect Director Robert P. McGraw Management For For
1.6 Elect Director Hilda Ochoa-Brillembourg Management For For
1.7 Elect Director Douglas L. Peterson Management For For
1.8 Elect Director Michael Rake Management For For
1.9 Elect Director Edward B. Rust, Jr. Management For For
1.10 Elect Director Kurt L. Schmoke Management For For
1.11 Elect Director Sidney Taurel Management For For
1.12 Elect Director Richard E. Thornburgh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
MONEX GROUP INC
MEETING DATE:  JUN 21, 2014
TICKER:  8698       SECURITY ID:  J4656U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 7 Management For For
2 Amend Articles To Increase Maximum Board Size Management For For
3.1 Elect Director Matsumoto, Oki Management For Against
3.2 Elect Director Kuwashima, Shoji Management For Against
3.3 Elect Director Oyagi, Takashi Management For Against
3.4 Elect Director Salomon Sredni Management For Against
3.5 Elect Director Sasaki, Masakazu Management For Against
3.6 Elect Director Makihara, Jun Management For For
3.7 Elect Director Hayashi, Kaoru Management For Against
3.8 Elect Director Idei, Nobuyuki Management For Against
3.9 Elect Director Kotaka, Koji Management For For
3.10 Elect Director Ishiguro, Fujiyo Management For For
3.11 Elect Director Billy Wade Wilder Management For For
 
MORGAN STANLEY
MEETING DATE:  MAY 13, 2014
TICKER:  MS       SECURITY ID:  617446448
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Erskine B. Bowles Management For For
1.2 Elect Director Howard J. Davies Management For For
1.3 Elect Director Thomas H. Glocer Management For For
1.4 Elect Director James P. Gorman Management For For
1.5 Elect Director Robert H. Herz Management For For
1.6 Elect Director C. Robert Kidder Management For For
1.7 Elect Director Klaus Kleinfeld Management For For
1.8 Elect Director Donald T. Nicolaisen Management For For
1.9 Elect Director Hutham S. Olayan Management For For
1.10 Elect Director James W. Owens Management For For
1.11 Elect Director O. Griffith Sexton Management For For
1.12 Elect Director Ryosuke Tamakoshi Management For For
1.13 Elect Director Masaaki Tanaka Management For For
1.14 Elect Director Laura D. Tyson Management For For
1.15 Elect Director Rayford Wilkins, Jr. Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
NORTHERN TRUST CORPORATION
MEETING DATE:  APR 15, 2014
TICKER:  NTRS       SECURITY ID:  665859104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Linda Walker Bynoe Management For For
1.2 Elect Director Nicholas D. Chabraja Management For For
1.3 Elect Director Susan Crown Management For For
1.4 Elect Director Dipak C. Jain Management For For
1.5 Elect Director Robert W. Lane Management For For
1.6 Elect Director Jose Luis Prado Management For For
1.7 Elect Director John W. Rowe Management For For
1.8 Elect Director Martin P. Slark Management For For
1.9 Elect Director David H. B. Smith, Jr. Management For For
1.10 Elect Director Charles A. Tribbett, III Management For For
1.11 Elect Director Frederick H. Waddell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Report on Lobbying and Political Contributions Shareholder Against Abstain
 
OCH-ZIFF CAPITAL MANAGEMENT GROUP LLC
MEETING DATE:  MAY 07, 2014
TICKER:  OZM       SECURITY ID:  67551U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joel M. Frank Management For For
1.2 Elect Director Allan S. Bufferd Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
OCWEN FINANCIAL CORPORATION
MEETING DATE:  MAY 14, 2014
TICKER:  OCN       SECURITY ID:  675746309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William C. Erbey Management For For
1.2 Elect Director Ronald M. Faris Management For For
1.3 Elect Director Ronald J. Korn Management For For
1.4 Elect Director William H. Lacy Management For For
1.5 Elect Director Wilbur L. Ross, Jr. Management For For
1.6 Elect Director Robert A. Salcetti Management For For
1.7 Elect Director Barry N. Wish Management For For
2 Amend Executive Incentive Bonus Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RAYMOND JAMES FINANCIAL, INC.
MEETING DATE:  FEB 20, 2014
TICKER:  RJF       SECURITY ID:  754730109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shelley G. Broader Management For For
1.2 Elect Director Jeffrey N. Edwards Management For For
1.3 Elect Director Benjamin C. Esty Management For For
1.4 Elect Director Francis S. Godbold Management For For
1.5 Elect Director H. William Habermeyer, Jr. Management For For
1.6 Elect Director Thomas A. James Management For For
1.7 Elect Director Gordon L. Johnson Management For For
1.8 Elect Director Paul C. Reilly Management For For
1.9 Elect Director Robert P. Saltzman Management For For
1.10 Elect Director Hardwick Simmons Management For For
1.11 Elect Director Susan N. Story Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SEI INVESTMENTS COMPANY
MEETING DATE:  MAY 21, 2014
TICKER:  SEIC       SECURITY ID:  784117103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sarah W. Blumenstein Management For For
1b Elect Director Kathryn M. McCarthy Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
ST. JAMES'S PLACE PLC
MEETING DATE:  MAY 14, 2014
TICKER:  STJ       SECURITY ID:  G5005D124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Re-elect Sarah Bates as Director Management For For
4 Re-elect Vivian Bazalgette as Director Management For For
5 Re-elect David Bellamy as Director Management For For
6 Re-elect Iain Cornish as Director Management For For
7 Re-elect Andrew Croft as Director Management For For
8 Re-elect Ian Gascoigne as Director Management For For
9 Re-elect David Lamb as Director Management For For
10 Re-elect Baroness Patience Wheatcroft as Director Management For For
11 Elect Simon Jeffreys as Director Management For For
12 Elect Roger Yates as Director Management For For
13 Approve Remuneration Report Management For For
14 Approve Remuneration Policy Management For For
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
16 Authorise Board to Fix Remuneration of Auditors Management For For
17 Authorise Issue of Equity with Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise EU Political Donations and Expenditure Management For For
21 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
22 Approve Performance Share Plan Management For For
 
STATE STREET CORPORATION
MEETING DATE:  MAY 14, 2014
TICKER:  STT       SECURITY ID:  857477103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jose E. Almeida Management For For
1b Elect Director Kennett F. Burnes Management For For
1c Elect Director Peter Coym Management For For
1d Elect Director Patrick de Saint-Aignan Management For For
1e Elect Director Amelia C. Fawcett Management For For
1f Elect Director Linda A. Hill Management For For
1g Elect Director Joseph L. Hooley Management For For
1h Elect Director Robert S. Kaplan Management For For
1i Elect Director Richard P. Sergel Management For For
1j Elect Director Ronald L. Skates Management For For
1k Elect Director Gregory L. Summe Management For For
1l Elect Director Thomas J. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
T. ROWE PRICE GROUP, INC.
MEETING DATE:  APR 24, 2014
TICKER:  TROW       SECURITY ID:  74144T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark S. Bartlett Management For For
1b Elect Director Edward C. Bernard Management For For
1c Elect Director Mary K. Bush Management For For
1d Elect Director Donald B. Hebb, Jr. Management For For
1e Elect Director Freeman A. Hrabowski, III Management For For
1f Elect Director James A.C. Kennedy Management For For
1g Elect Director Robert F. MacLellan Management For For
1h Elect Director Brian C. Rogers Management For For
1i Elect Director Olympia J. Snowe Management For For
1j Elect Director Alfred Sommer Management For For
1k Elect Director Dwight S. Taylor Management For For
1l Elect Director Anne Marie Whittemore Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
THE BANK OF NEW YORK MELLON CORPORATION
MEETING DATE:  APR 08, 2014
TICKER:  BK       SECURITY ID:  064058100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ruth E. Bruch Management For For
1.2 Elect Director Nicholas M. Donofrio Management For For
1.3 Elect Director Jeffrey A. Goldstein Management For For
1.4 Elect Director Gerald L. Hassell Management For For
1.5 Elect Director Edmund F. 'Ted' Kelly Management For For
1.6 Elect Director Richard J. Kogan Management For For
1.7 Elect Director Michael J. Kowalski Management For For
1.8 Elect Director John A. Luke, Jr. Management For For
1.9 Elect Director Mark A. Nordenberg Management For For
1.10 Elect Director Catherine A. Rein Management For For
1.11 Elect Director William C. Richardson Management For For
1.12 Elect Director Samuel C. Scott, III Management For For
1.13 Elect Director Wesley W. von Schack Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
THE CHARLES SCHWAB CORPORATION
MEETING DATE:  MAY 15, 2014
TICKER:  SCHW       SECURITY ID:  808513105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Frank C. Herringer Management For For
1b Elect Director Stephen T. McLin Management For For
1c Elect Director Roger O. Walther Management For For
1d Elect Director Robert N. Wilson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against Abstain
5 Prepare Employment Diversity Report Shareholder Against Abstain
6 Pro-rata Vesting of Equity Awards Shareholder Against Against
 
THE GOLDMAN SACHS GROUP, INC.
MEETING DATE:  MAY 16, 2014
TICKER:  GS       SECURITY ID:  38141G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd C. Blankfein Management For For
1b Elect Director M. Michele Burns Management For For
1c Elect Director Gary D. Cohn Management For For
1d Elect Director Claes Dahlback Management For For
1e Elect Director William W. George Management For For
1f Elect Director James A. Johnson Management For For
1g Elect Director Lakshmi N. Mittal Management For For
1h Elect Director Adebayo O. Ogunlesi Management For For
1i Elect Director Peter Oppenheimer Management For For
1j Elect Director James J. Schiro Management For For
1k Elect Director Debora L. Spar Management For For
1l Elect Director Mark E. Tucker Management For For
1m Elect Director David A. Viniar Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Adopt Proxy Access Right Shareholder Against Against
 
THE NASDAQ OMX GROUP, INC.
MEETING DATE:  MAY 07, 2014
TICKER:  NDAQ       SECURITY ID:  631103108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charlene T. Begley Management For For
1b Elect Director Steven D. Black Management For For
1c Elect Director Borje E. Ekholm Management For For
1d Elect Director Robert Greifeld Management For For
1e Elect Director Glenn H. Hutchins Management For For
1f Elect Director Essa Kazim Management For For
1g Elect Director John D. Markese Management For For
1h Elect Director Ellyn A. McColgan Management For For
1i Elect Director Thomas F. O Neill Management For For
1j Elect Director Michael R. Splinter Management For For
1k Elect Director Lars R. Wedenborn Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Charter to Remove Certain Provisions Management For For
 
TPG SPECIALTY LENDING, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  TSLX       SECURITY ID:  87265K102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joshua Easterly Management For For
1.2 Elect Director Michael Fishman Management For For
2 Ratify Auditors Management For For
 
UBS AG
MEETING DATE:  MAY 07, 2014
TICKER:  UBSN       SECURITY ID:  H89231338
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
1.2 Approve Remuneration Report (Non-Binding) Management For Did Not Vote
2 Approve Allocation of Income and Dividends of CHF 0.25 per Share from Capital Contribution Reserve Management For Did Not Vote
3 Approve Discharge of Board and Senior Management Management For Did Not Vote
4 Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies Management For Did Not Vote
5 Advisory Vote on the EU Capital Requirements Directive of 2013 (CRD IV) Management For Did Not Vote
6.1a Reelect Axel Weber as Director and Board Chairman Management For Did Not Vote
6.1b Reelect Michel Demare as Director Management For Did Not Vote
6.1c Reelect David Sidwell as Director Management For Did Not Vote
6.1d Reelect Reto Francioni as Director Management For Did Not Vote
6.1e Reelect Ann Godbehere as Director Management For Did Not Vote
6.1f Reelect Axel Lehmann as Director Management For Did Not Vote
6.1g Reelect Helmut Panke as Director Management For Did Not Vote
6.1h Reelect William Parrett as Director Management For Did Not Vote
6.1i Reelect Isabelle Romy as Director Management For Did Not Vote
6.1j Reelect Beatrice Weder di Mauro as Director Management For Did Not Vote
6.1k Reelect Joseph Yam as Director Management For Did Not Vote
6.2.1 Appoint Ann Godbehere as Member of the Human Resources and Compensation Committee Management For Did Not Vote
6.2.2 Appoint Michel Demare as Member of the Human Resources and Compensation Committee Management For Did Not Vote
6.2.3 Appoint Helmut Panke as Member of the Human Resources and Compensation Committee Management For Did Not Vote
6.2.4 Appoint Reto Francioni as Member of the Human Resources and Compensation Committee Management For Did Not Vote
6.3 Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy Management For Did Not Vote
6.4 Ratify Ernst & Young AG as Auditors Management For Did Not Vote
7 Transact Other Business (Voting) Management For Did Not Vote
 
VIRTUS INVESTMENT PARTNERS, INC.
MEETING DATE:  MAY 15, 2014
TICKER:  VRTS       SECURITY ID:  92828Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George R. Aylward Management For For
1.2 Elect Director Edward M. Swan, Jr. Management For For
1.3 Elect Director Mark C. Treanor Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
WISDOMTREE INVESTMENTS, INC.
MEETING DATE:  JUL 24, 2013
TICKER:  WETF       SECURITY ID:  97717P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven L. Begleiter Management For For
1.2 Elect Director Win Neuger Management For For
2 Ratify Auditors Management For For

VOTE SUMMARY REPORT
SELECT CHEMICALS PORTFOLIO
07/01/2013 - 06/30/2014

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ALBEMARLE CORPORATION
MEETING DATE:  MAY 13, 2014
TICKER:  ALB       SECURITY ID:  012653101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William H. Hernandez Management For For
1.2 Elect Director Luther C. Kissam, IV Management For For
1.3 Elect Director Joseph M. Mahady Management For For
1.4 Elect Director Jim W. Nokes Management For For
1.5 Elect Director James J. O'Brien Management For For
1.6 Elect Director Barry W. Perry Management For For
1.7 Elect Director John Sherman, Jr. Management For For
1.8 Elect Director Gerald A. Steiner Management For For
1.9 Elect Director Harriett Tee Taggart Management For For
1.10 Elect Director Anne Marie Whittemore Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ARKEMA
MEETING DATE:  MAY 15, 2014
TICKER:  AKE       SECURITY ID:  F0392W125
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.85 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
5 Reelect Claire Pedini as Director Management For For
6 Elect Fonds Strategique de Participations as Director Management For For
7 Reelect Patrice Breant as Representative of Employee Shareholders to the Board Management For For
8 Elect Helene Vaudroz as Representative of Employee Shareholders to the Board Management Against Against
9 Approve Remuneration of Directors in the Aggregate Amount of EUR 550,000 Management For For
10 Advisory Vote on Compensation of Thierry Le Henaff, Chairman and CEO Management For For
11 Renew Appointment of KPMG Audit as Auditor Management For For
12 Appoint KPMG Audit IS as Alternate Auditor Management For For
13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
14 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 315 Million Management For For
15 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights, but with a Binding Priority Right, up to 10 Percent of the Share Capital Management For For
16 Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements Management For For
17 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14 to 16 Above Management For For
18 Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 14 and 17 at EUR 315 Million Management For For
19 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
20 Authorize Filing of Required Documents/Other Formalities Management For For
A Approve Stock Dividend Program (Cash or Shares) Shareholder Against Against
 
ASHLAND INC.
MEETING DATE:  JAN 30, 2014
TICKER:  ASH       SECURITY ID:  044209104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen F. Kirk Management For For
1.2 Elect Director James J. O'Brien Management For For
1.3 Elect Director Barry W. Perry Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
 
AXIALL CORPORATION
MEETING DATE:  MAY 20, 2014
TICKER:  AXLL       SECURITY ID:  05463D100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul D. Carrico Management For For
1.2 Elect Director T. Kevin DeNicola Management For For
1.3 Elect Director Patrick J. Fleming Management For For
1.4 Elect Director Robert M. Gervis Management For For
1.5 Elect Director Victoria F. Haynes Management For For
1.6 Elect Director Michael H. McGarry Management For For
1.7 Elect Director William L. Mansfield Management For For
1.8 Elect Director Mark L. Noetzel Management For For
1.9 Elect Director Robert Ripp Management For For
1.10 Elect Director David N. Weinstein Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
BW LPG LTD.
MEETING DATE:  MAY 22, 2014
TICKER:  BWLPG       SECURITY ID:  G17384101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income and Dividends Management For Did Not Vote
2 Approve Adoption of Nomination Committee Guidelines Management For Did Not Vote
3 Authorize Share Repurchase Program Management For Did Not Vote
4 Approve Remuneration of Directors Management For Did Not Vote
5 Approve Remuneration of the Nomination Committee Members Management For Did Not Vote
6 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For Did Not Vote
 
CABOT CORPORATION
MEETING DATE:  MAR 13, 2014
TICKER:  CBT       SECURITY ID:  127055101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Juan Enriquez Management For For
1.2 Elect Director William C. Kirby Management For For
1.3 Elect Director Henry F. McCance Management For For
1.4 Elect Director Patrick M. Prevost Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
CELANESE CORPORATION
MEETING DATE:  APR 24, 2014
TICKER:  CE       SECURITY ID:  150870103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jean S. Blackwell Management For For
1b Elect Director Martin G. McGuinn Management For For
1c Elect Director Daniel S. Sanders Management For For
1d Elect Director John K. Wulff Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
CF INDUSTRIES HOLDINGS, INC.
MEETING DATE:  MAY 14, 2014
TICKER:  CF       SECURITY ID:  125269100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert C. Arzbaecher Management For For
1b Elect Director William Davisson Management For For
1c Elect Director Stephen J. Hagge Management For For
1d Elect Director Robert G. Kuhbach Management For For
1e Elect Director Edward A. Schmitt Management For For
2 Eliminate Supermajority Vote Requirement Management For For
3 Eliminate Supermajority Vote Requirement Management For For
4 Eliminate Supermajority Vote Requirement Management For For
5 Provide Right to Call Special Meeting Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Approve Omnibus Stock Plan Management For For
8 Ratify Auditors Management For For
 
CYTEC INDUSTRIES INC.
MEETING DATE:  APR 22, 2014
TICKER:  CYT       SECURITY ID:  232820100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony G. Fernandes Management For For
1b Elect Director Shane D. Fleming Management For For
1c Elect Director Raymond P. Sharpe Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
E. I. DU PONT DE NEMOURS AND COMPANY
MEETING DATE:  APR 23, 2014
TICKER:  DD       SECURITY ID:  263534109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lamberto Andreotti Management For For
1b Elect Director Richard H. Brown Management For For
1c Elect Director Robert A. Brown Management For For
1d Elect Director Bertrand P. Collomb Management For For
1e Elect Director Curtis J. Crawford Management For For
1f Elect Director Alexander M. Cutler Management For For
1g Elect Director Eleuthere I. du Pont Management For For
1h Elect Director Marillyn A. Hewson Management For For
1i Elect Director Lois D. Juliber Management For For
1j Elect Director Ellen J. Kullman Management For For
1k Elect Director Lee M. Thomas Management For For
1l Elect Director Patrick J. Ward Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Prohibit Political Contributions Shareholder Against Against
5 Report on Herbicide Use on GMO Crops Shareholder Against Abstain
6 Establish Committee on Plant Closures Shareholder Against Against
7 Pro-rata Vesting of Equity Awards Shareholder Against Against
 
EASTMAN CHEMICAL COMPANY
MEETING DATE:  MAY 01, 2014
TICKER:  EMN       SECURITY ID:  277432100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Humberto P. Alfonso Management For For
1.2 Elect Director Gary E. Anderson Management For For
1.3 Elect Director Brett D. Begemann Management For For
1.4 Elect Director Michael P. Connors Management For For
1.5 Elect Director Mark J. Costa Management For For
1.6 Elect Director Stephen R. Demeritt Management For For
1.7 Elect Director Robert M. Hernandez Management For For
1.8 Elect Director Julie F. Holder Management For For
1.9 Elect Director Renee J. Hornbaker Management For For
1.10 Elect Director Lewis M. Kling Management For For
1.11 Elect Director David W. Raisbeck Management For For
1.12 Elect Director James P. Rogers Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
ECOLAB INC.
MEETING DATE:  MAY 08, 2014
TICKER:  ECL       SECURITY ID:  278865100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Election Of Director Douglas M. Baker, Jr. Management For For
1.2 Election Of Director Barbara J. Beck Management For For
1.3 Election Of Director Leslie S. Biller Management For For
1.4 Election Of Director Carl M. Casale Management For For
1.5 Election Of Director Stephen I. Chazen Management For For
1.6 Election Of Director Jerry A. Grundhofer Management For For
1.7 Election Of Director Arthur J. Higgins Management For For
1.8 Election Of Director Joel W. Johnson Management For For
1.9 Election Of Director Michael Larson Management For For
1.10 Election Of Director Jerry W. Levin Management For For
1.11 Election Of Director Robert L. Lumpkins Management For For
1.12 Election Of Director Victoria J. Reich Management For For
1.13 Election Of Director Suzanne M. Vautrinot Management For For
1.14 Election Of Director John J. Zillmer Management For For
2 Ratify Auditors Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
FERRO CORPORATION
MEETING DATE:  APR 25, 2014
TICKER:  FOE       SECURITY ID:  315405100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard J. Hipple Management For For
1.2 Elect Director Gregory E. Hyland Management For For
1.3 Elect Director William B. Lawrence Management For For
2 Declassify the Board of Directors Management For For
3 Amend Articles of Incorporation to Eliminate Cumulative Voting Management For For
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Adopt Simple Majority Vote Requirement Shareholder For For
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
FMC CORPORATION
MEETING DATE:  APR 29, 2014
TICKER:  FMC       SECURITY ID:  302491303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director K'Lynne Johnson Management For For
1b Elect Director William H. Powell Management For For
1c Elect Director Vincent R. Volpe, Jr. Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HOEGH LNG HOLDING AS
MEETING DATE:  MAY 22, 2014
TICKER:  HLNG       SECURITY ID:  G45422105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management None None
2 Read Meeting Notice Management None None
3 Receive Auditor's Report Management None None
4 Receive Financial Statements and Statutory Reports; Receive Governance Report Management None None
5.1 Ratify Ernst & Young as Auditors Management For Did Not Vote
5.2 Authorize Board to Fix Remuneration of the Auditors Management For Did Not Vote
6.1 Reelect Leif Hoegh as Director Management For Did Not Vote
6.2 Reelect Andrew Jamieson as Director Management For Did Not Vote
6.3 Reelect Guy Lafferty as Director Management For Did Not Vote
6.4 Reelect Timothy Counsell as Director Management For Did Not Vote
6.5 Fix Number of Directors at Eight Management For Did Not Vote
7.1 Approve Remuneration of Directors for 2013 Management For Did Not Vote
7.2 Approve Remuneration for 2013 to Appleby Services Ltd. for the Provision of Two Bermuda Resident Directors Management For Did Not Vote
7.3 Approve Remuneration of Directors for 2014 Management For Did Not Vote
7.4 Approve Remuneration for 2014 to Appleby Services Ltd. for the Provision of Two Bermuda Resident Directors Management For Did Not Vote
7.5 Approve Remuneration of Directors for Committee Work Management For Did Not Vote
8.1 Reelect Stephen Knudtzon as Chairman of Nomination Committee Management For Did Not Vote
8.2 Reelect Morten Hoegh as Member of Nomination Committee Management For Did Not Vote
8.3 Elect Ted Roberts as Member of Nomination Committee Management For Did Not Vote
9 Approve Remuneration of Nomination Committee Members Management For Did Not Vote
 
HUNTSMAN CORPORATION
MEETING DATE:  MAY 08, 2014
TICKER:  HUN       SECURITY ID:  447011107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jon M. Huntsman Management For For
1.2 Elect Director Patrick T. Harker Management For For
1.3 Elect Director Mary C. Beckerle Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Declassify the Board of Directors Management For For
 
INNOPHOS HOLDINGS, INC.
MEETING DATE:  MAY 20, 2014
TICKER:  IPHS       SECURITY ID:  45774N108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary Cappeline Management For For
1.2 Elect Director Amado Cavazos Management For For
1.3 Elect Director Randolph Gress Management For For
1.4 Elect Director Linda Myrick Management For For
1.5 Elect Director Karen Osar Management For For
1.6 Elect Director John Steitz Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
KOPPERS HOLDINGS INC.
MEETING DATE:  MAY 02, 2014
TICKER:  KOP       SECURITY ID:  50060P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cynthia A. Baldwin Management For For
1.2 Elect Director Albert J. Neupaver Management For For
1.3 Elect Director Walter W. Turner Management For For
2 Declassify the Board of Directors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
5 Amend Omnibus Stock Plan Management For For
6 Adopt Majority Voting for Uncontested Election of Directors Management For For
 
LYONDELLBASELL INDUSTRIES NV
MEETING DATE:  APR 16, 2014
TICKER:  LYB       SECURITY ID:  N53745100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Jagjeet S. Bindra to Supervisory Board Management For For
1b Elect Milton Carroll to Supervisory Board Management For For
1c Elect Claire S. Farley to Supervisory Board Management For For
1d Elect Rudy van der Meer to Supervisory Board Management For For
1e Elect Isabella D. Goren to Supervisory Board Management For For
1f Elect Nance K. Dicciani to Supervisory Board Management For For
2a Elect Karyn F. Ovelmen to Management Board Management For For
2b Elect Craig B. Glidden to Management Board Management For For
2c Elect Bhavesh V. Patel to Management Board Management For For
2d Elect Patrick D. Quarles to Management Board Management For For
2e Elect Timothy D. Roberts to Management Board Management For For
3 Adopt Financial Statements and Statutory Reports Management For For
4 Approve Discharge of Management Board Management For For
5 Approve Discharge of Supervisory Board Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
7 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors Management For For
8 Approve Dividends of USD 2.20 Per Share Management For For
9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
11 Approve Cancellation of up to 10 Percent of Issued Share Capital in Treasury Account Management For For
 
MONSANTO COMPANY
MEETING DATE:  JAN 28, 2014
TICKER:  MON       SECURITY ID:  61166W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory H. Boyce Management For For
1b Elect Director Laura K. Ipsen Management For For
1c Elect Director William U. Parfet Management For For
1d Elect Director George H. Poste Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Risk of Genetic Engineering in Order to Work with Regulators Shareholder Against Abstain
5 Report on Risk of Genetically Engineered Products Shareholder Against Abstain
 
PLY GEM HOLDINGS, INC.
MEETING DATE:  MAY 14, 2014
TICKER:  PGEM       SECURITY ID:  72941W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frederick J. Iseman Management For For
1.2 Elect Director Mary K. Rhinehart Management For For
1.3 Elect Director Janice E. Stipp Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Auditors Management For For
 
PPG INDUSTRIES, INC.
MEETING DATE:  APR 17, 2014
TICKER:  PPG       SECURITY ID:  693506107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen F. Angel Management For For
1.2 Elect Director Hugh Grant Management For For
1.3 Elect Director Michele J. Hooper Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Reduce Supermajority Vote Requirement in the Articles of Incorporation Management For For
4 Ratify Auditors Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
PRAXAIR, INC.
MEETING DATE:  APR 22, 2014
TICKER:  PX       SECURITY ID:  74005P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen F. Angel Management For For
1.2 Elect Director Oscar Bernardes Management For For
1.3 Elect Director Nance K. Dicciani Management For For
1.4 Elect Director Edward G. Galante Management For For
1.5 Elect Director Claire W. Gargalli Management For For
1.6 Elect Director Ira D. Hall Management For For
1.7 Elect Director Raymond W. LeBoeuf Management For For
1.8 Elect Director Larry D. McVay Management For For
1.9 Elect Director Denise L. Ramos Management For For
1.10 Elect Director Wayne T. Smith Management For For
1.11 Elect Director Robert L. Wood Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
RPM INTERNATIONAL INC.
MEETING DATE:  OCT 10, 2013
TICKER:  RPM       SECURITY ID:  749685103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David A. Daberko Management For For
1.2 Elect Director Craig S. Morford Management For For
1.3 Elect Director Frank C. Sullivan Management For For
1.4 Elect Director Thomas C. Sullivan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
SIGMA-ALDRICH CORPORATION
MEETING DATE:  MAY 06, 2014
TICKER:  SIAL       SECURITY ID:  826552101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Rebecca M. Bergman Management For For
1b Elect Director George M. Church Management For For
1c Elect Director Michael L. Marberry Management For For
1d Elect Director W. Lee McCollum Management For For
1e Elect Director Avi M. Nash Management For For
1f Elect Director Steven M. Paul Management For For
1g Elect Director J. Pedro Reinhard Management For For
1h Elect Director Rakesh Sachdev Management For For
1i Elect Director D. Dean Spatz Management For For
1j Elect Director Barrett A. Toan Management For For
2 Ratify Auditors Management For For
3 Increase Authorized Common Stock Management For Against
4 Authorize New Class of Preferred Stock Management For For
5 Approve Omnibus Stock Plan Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SWISHER HYGIENE INC.
MEETING DATE:  MAY 15, 2014
TICKER:  SWSH       SECURITY ID:  870808102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Joseph Burke Management For For
1b Elect Director Richard L. Handley Management For For
1c Elect Director Harris W. Hudson Management For Withhold
1d Elect Director William M. Pierce Management For For
1e Elect Director William D. Pruitt Management For For
1f Elect Director David Prussky Management For For
2 Approve Reverse Stock Split Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
THE DOW CHEMICAL COMPANY
MEETING DATE:  MAY 15, 2014
TICKER:  DOW       SECURITY ID:  260543103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Arnold A. Allemang Management For For
1b Elect Director Ajay Banga Management For For
1c Elect Director Jacqueline K. Barton Management For For
1d Elect Director James A. Bell Management For For
1e Elect Director Jeff M. Fettig Management For For
1f Elect Director Andrew N. Liveris Management For For
1g Elect Director Paul Polman Management For For
1h Elect Director Dennis H. Reilley Management For For
1i Elect Director James M. Ringler Management For For
1j Elect Director Ruth G. Shaw Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
6 Stock Retention/Holding Period Shareholder Against Against
 
TRONOX LIMITED
MEETING DATE:  MAY 21, 2014
TICKER:  TROX       SECURITY ID:  Q9235V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas Casey Management For For
1.2 Elect Director Andrew P. Hines Management For For
1.3 Elect Director Wayne A. Hinman Management For For
1.4 Elect Director Peter Johnston Management For For
1.5 Elect Director Ilan Kaufthal Management For For
1.6 Elect Director Jeffry N. Quinn Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

VOTE SUMMARY REPORT
SELECT COMMUNICATIONS EQUIPMENT PORTFOLIO
07/01/2013 - 06/30/2014

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ADVA OPTICAL NETWORKING SE
MEETING DATE:  JUN 05, 2014
TICKER:  ADV       SECURITY ID:  D0190E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) Management None None
2 Approve Allocation of Income and Omission of Dividends Management For For
3 Approve Discharge of Management Board for Fiscal 2013 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2013 Management For For
5 Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 Management For For
6 Approve Remuneration System for Management Board Members Management For For
7 Approve Creation of EUR 24 Million Pool of Capital without Preemptive Rights Management For For
8 Approve Stock Option Plan for Key Employees; Approve Creation of EUR 3 Million Pool of Conditional Capital to Guarantee Conversion Rights Management For For
 
ALCATEL LUCENT
MEETING DATE:  MAY 28, 2014
TICKER:  ALU       SECURITY ID:  013904305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Absence of Dividends Management For For
4 Elect Veronique Morali as Director Management For For
5 Elect Francesco Caio as Director Management For For
6 Reelect Kim Crawford as Director Management For For
7 Reelect Jean-Cyril Spinetta as Director Management For For
8 Advisory Vote on Compensation of Michel Combes Management For For
9 Advisory Vote on Compensation of Philippe Camus Management For For
10 Ratify Change of Registered Office to 148/152, Route de la Reine, 92100 Boulogne-Billancourt and Amend Article 4 of Bylaws Accordingly Management For For
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
13 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 46.5 Million Management For For
14 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 28.25 Million, and up to Aggregate Nominal Amount of EUR 14.1 Million without a Binding Priority Right Management For For
15 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 14.1 Million Management For For
16 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
17 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
18 Authorize Capitalization of Reserves of Up to EUR 5 Billion for Bonus Issue or Increase in Par Value Management For For
19 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Management For For
20 Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
21 Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans Management For For
22 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
23 Authorize Filing of Required Documents/Other Formalities Management For For
24 Amendments or new resolutions proposed at the meeting Management For For
 
ALLOT COMMUNICATIONS LTD.
MEETING DATE:  AUG 07, 2013
TICKER:  ALLT       SECURITY ID:  M0854Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reelect Shraga Katz as a Class 1 Director Until the 2016 Annual General Meeting Management For For
2 Approve Bonus to Rami Hadar, President and CEO Management For For
3 Approve Compensation Policy for the Directors and Officers of the Company Management For For
4 Grant Shraga Katz Options to Purchase Shares Management For For
5 Approve Bonus Plan for Each of the Years 2013-2015 for the President and CEO. Management For For
6 Reappoint Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as Auditors and Authorize Board to Fix Their Remuneration Management For For
7 Discuss Financial Statements and the Company Business for 2012 Management None None
A Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. Management None Against
 
ALTERA CORPORATION
MEETING DATE:  MAY 13, 2014
TICKER:  ALTR       SECURITY ID:  021441100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John P. Daane Management For For
1b Elect Director T. Michael Nevens Management For For
1c Elect Director A. Blaine Bowman Management For For
1d Elect Director Elisha W. Finney Management For For
1e Elect Director Kevin McGarity Management For For
1f Elect Director Krish A. Prabhu Management For For
1g Elect Director Shane V. Robison Management For For
1h Elect Director John Shoemaker Management For For
1i Elect Director Thomas H. Waechter Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Auditors Management For For
6 Require Independent Board Chairman Shareholder Against Against
 
AMDOCS LIMITED
MEETING DATE:  JAN 30, 2014
TICKER:  DOX       SECURITY ID:  G02602103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Robert A. Minicucci as a Director Management For For
1.2 Elect Adrian Gardner as a Director Management For For
1.3 Elect John T. McLennan as a Director Management For For
1.4 Elect Simon Olswang as a Director Management For For
1.5 Elect Zohar Zisapel as a Director Management For For
1.6 Elect Julian A. Brodsky as a Director Management For For
1.7 Elect Eli Gelman as a Director Management For For
1.8 Elect James S. Kahan as a Director Management For For
1.9 Elect Richard T.C. LeFave as a Director Management For For
1.10 Elect Giora Yaron as a Director Management For For
2 Approve Dividends Management For For
3 Amend Articles Re: Termination of Shareholder Approval for Declaration of Dividends Management For For
4 Approve Authorized Share Capital and Authorize Board to Issue Shares Management For For
5 Accept Financial Statements and Statutory Reports Management For For
6 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
ANAREN, INC.
MEETING DATE:  NOV 06, 2013
TICKER:  ANEN       SECURITY ID:  032744104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Matthew S. Robison Management For For
1.2 Elect Director John L. Smucker Management For For
1.3 Elect Director Patricia T. Civil Management For For
2 Declassify the Board of Directors Shareholder Against For
3 Amend Shareholder Rights Plan (Poison Pill) Management Against For
4 Ratify Auditors Management For For
 
ANAREN, INC.
MEETING DATE:  FEB 06, 2014
TICKER:  ANEN       SECURITY ID:  032744104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Adjourn Meeting Management For For
 
APPLE INC.
MEETING DATE:  FEB 28, 2014
TICKER:  AAPL       SECURITY ID:  037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William Campbell Management For For
1.2 Elect Director Timothy Cook Management For For
1.3 Elect Director Millard Drexler Management For For
1.4 Elect Director Al Gore Management For For
1.5 Elect Director Robert Iger Management For For
1.6 Elect Director Andrea Jung Management For For
1.7 Elect Director Arthur Levinson Management For For
1.8 Elect Director Ronald Sugar Management For For
2 Adopt Majority Voting for Uncontested Election of Directors Management For For
3 Amend Articles to Eliminate Board Blank Check Authority to Issue Preferred Stock Management For For
4 Establish a Par Value for Common Stock Management For For
5 Ratify Auditors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Approve Omnibus Stock Plan Management For For
8 Establish Board Committee on Human Rights Shareholder Against Against
9 Report on Trade Associations and Organizations that Promote Sustainability Practices Shareholder Against Abstain
10 Advisory Vote to Increase Capital Repurchase Program Shareholder Against Abstain
11 Proxy Access Shareholder Against Against
 
ARUBA NETWORKS, INC.
MEETING DATE:  DEC 05, 2013
TICKER:  ARUN       SECURITY ID:  043176106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dominic P. Orr Management For For
1.2 Elect Director Keerti Melkote Management For For
1.3 Elect Director Bernard Guidon Management For For
1.4 Elect Director Emmanuel Hernandez Management For For
1.5 Elect Director Michael R. Kourey Management For For
1.6 Elect Director Willem P. Roelandts Management For For
1.7 Elect Director Juergen Rottler Management For For
1.8 Elect Director Daniel Warmenhoven Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BLACKBERRY LIMITED
MEETING DATE:  JUN 19, 2014
TICKER:  BB       SECURITY ID:  09228F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John Chen Management For For
1.2 Elect Director Timothy Dattels Management For For
1.3 Elect Director Claudia Kotchka Management For For
1.4 Elect Director Richard Lynch Management For For
1.5 Elect Director Barbara Stymiest Management For For
1.6 Elect Director Prem Watsa Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Advance Notice Policy Management For For
4 Approve Deferred Share Unit Plan Management For For
5 Advisory Vote on Executive Compensation Approach Management For Against
 
BROADCOM CORPORATION
MEETING DATE:  MAY 13, 2014
TICKER:  BRCM       SECURITY ID:  111320107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Finocchio, Jr. Management For For
1.2 Elect Director Nancy H. Handel Management For For
1.3 Elect Director Eddy W. Hartenstein Management For For
1.4 Elect Director Maria M. Klawe Management For For
1.5 Elect Director John E. Major Management For For
1.6 Elect Director Scott A. McGregor Management For For
1.7 Elect Director William T. Morrow Management For For
1.8 Elect Director Henry Samueli Management For For
1.9 Elect Director Robert E. Switz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Auditors Management For For
 
BROADSOFT, INC.
MEETING DATE:  MAY 02, 2014
TICKER:  BSFT       SECURITY ID:  11133B409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Bernardi Management For For
1.2 Elect Director John D. Markley, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Auditors Management For For
 
BROCADE COMMUNICATIONS SYSTEMS, INC.
MEETING DATE:  APR 08, 2014
TICKER:  BRCD       SECURITY ID:  111621306
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Judy Bruner Management For For
1.2 Elect Director Lloyd A. Carney Management For For
1.3 Elect Director Renato (Renny) A. DiPentima Management For For
1.4 Elect Director Alan L. Earhart Management For For
1.5 Elect Director John W. Gerdelman Management For For
1.6 Elect Director Dave House Management For For
1.7 Elect Director L. William Krause Management For For
1.8 Elect Director David E. Roberson Management For For
1.9 Elect Director Sanjay Vaswani Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Amend Bylaws -- Call Special Meetings Shareholder Against Against
 
CALIX, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  CALX       SECURITY ID:  13100M509
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin DeNuccio Management For For
1.2 Elect Director Michael Matthews Management For For
1.3 Elect Director Thomas Pardun Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
CISCO SYSTEMS, INC.
MEETING DATE:  NOV 19, 2013
TICKER:  CSCO       SECURITY ID:  17275R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carol A. Bartz Management For For
1b Elect Director Marc Benioff Management For For
1c Elect Director Gregory Q. Brown Management For For
1d Elect Director M. Michele Burns Management For For
1e Elect Director Michael D. Capellas Management For For
1f Elect Director John T. Chambers Management For For
1g Elect Director Brian L. Halla Management For For
1h Elect Director John L. Hennessy Management For For
1i Elect Director Kristina M. Johnson Management For For
1j Elect Director Roderick C. McGeary Management For For
1k Elect Director Arun Sarin Management For For
1l Elect Director Steven M. West Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
5 Approve Proxy Advisor Competition Shareholder Against Against
 
CITRIX SYSTEMS, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  CTXS       SECURITY ID:  177376100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert D. Daleo Management For For
1b Elect Director Murray J. Demo Management For For
1c Elect Director Asiff S. Hirji Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COMTECH TELECOMMUNICATIONS CORP.
MEETING DATE:  DEC 10, 2013
TICKER:  CMTL       SECURITY ID:  205826209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Fred Kornberg Management For For
1.2 Elect Director Edwin Kantor Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
EMC CORPORATION
MEETING DATE:  APR 30, 2014
TICKER:  EMC       SECURITY ID:  268648102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael W. Brown Management For For
1b Elect Director Randolph L. Cowen Management For For
1c Elect Director Gail Deegan Management For For
1d Elect Director James S. DiStasio Management For For
1e Elect Director John R. Egan Management For For
1f Elect Director William D. Green Management For For
1g Elect Director Edmund F. Kelly Management For For
1h Elect Director Jami Miscik Management For For
1i Elect Director Paul Sagan Management For For
1j Elect Director David N. Strohm Management For For
1k Elect Director Joseph M. Tucci Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Screen Political Contributions for Consistency with Corporate Values Shareholder Against Against
 
EQUINIX, INC.
MEETING DATE:  JUN 04, 2014
TICKER:  EQIX       SECURITY ID:  29444U502
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas Bartlett Management For For
1.2 Elect Director Gary Hromadko Management For For
1.3 Elect Director Scott Kriens Management For For
1.4 Elect Director William Luby Management For For
1.5 Elect Director Irving Lyons, III Management For For
1.6 Elect Director Christopher Paisley Management For For
1.7 Elect Director Stephen Smith Management For For
1.8 Elect Director Peter Van Camp Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Securities Transfer Restrictions Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
 
F5 NETWORKS, INC.
MEETING DATE:  MAR 13, 2014
TICKER:  FFIV       SECURITY ID:  315616102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director A. Gary Ames Management For For
1b Elect Director Stephen Smith Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
FINISAR CORPORATION
MEETING DATE:  SEP 03, 2013
TICKER:  FNSR       SECURITY ID:  31787A507
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jerry S. Rawls Management For For
1.2 Elect Director Robert N. Stephens Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FLEXTRONICS INTERNATIONAL LTD.
MEETING DATE:  JUL 29, 2013
TICKER:  FLEX       SECURITY ID:  Y2573F102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Reelect H. Raymond Bingham as Director Management For For
1b Reelect Willy C. Shih as Director Management For For
2 Reappoint Lawrence A. Zimmerman as Director Management For For
3 Approve Reappointment of Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Issuance of Shares without Preemptive Rights Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Approve Changes to the Method of Payment of Compensation Payable to our Non-Employee Directors Management For For
1 Authorize Share Repurchase Program Management For For
 
GIGAMON INC.
MEETING DATE:  JUN 12, 2014
TICKER:  GIMO       SECURITY ID:  37518B102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael C. Ruettgers Management For For
1.2 Elect Director Paul J. Milbury Management For For
2 Ratify Auditors Management For For
 
GOOGLE INC.
MEETING DATE:  MAY 14, 2014
TICKER:  GOOG       SECURITY ID:  38259P508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry Page Management For For
1.2 Elect Director Sergey Brin Management For Withhold
1.3 Elect Director Eric E. Schmidt Management For For
1.4 Elect Director L. John Doerr Management For For
1.5 Elect Director Diane B. Greene Management For For
1.6 Elect Director John L. Hennessy Management For For
1.7 Elect Director Ann Mather Management For For
1.8 Elect Director Paul S. Otellini Management For For
1.9 Elect Director K. Ram Shriram Management For For
1.10 Elect Director Shirley M. Tilghman Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
5 Report on Lobbying Payments and Policy Shareholder Against Abstain
6 Require a Majority Vote for the Election of Directors Shareholder Against For
7 Adopt Policy and Report on Impact of Tax Strategy Shareholder Against Abstain
8 Require Independent Board Chairman Shareholder Against Against
 
GSI TECHNOLOGY, INC.
MEETING DATE:  AUG 22, 2013
TICKER:  GSIT       SECURITY ID:  36241U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Haydn Hsieh Management For For
1.2 Elect Director Ruey L. Lu Management For For
1.3 Elect Director Lee-Lean Shu Management For For
1.4 Elect Director Arthur O. Whipple Management For For
1.5 Elect Director Robert Yau Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Other Business Management For Against
 
INFINERA CORPORATION
MEETING DATE:  MAY 14, 2014
TICKER:  INFN       SECURITY ID:  45667G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Fallon Management For For
1.2 Elect Director Kambiz Y. Hooshmand Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
 
INTERDIGITAL, INC.
MEETING DATE:  JUN 12, 2014
TICKER:  IDCC       SECURITY ID:  45867G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gilbert F. Amelio Management For For
1b Elect Director Jeffrey K. Belk Management For For
1c Elect Director Steven T. Clontz Management For For
1d Elect Director Edward B. Kamins Management For For
1e Elect Director John A. Kritzmacher Management For For
1f Elect Director William J. Merritt Management For For
1g Elect Director Jean F. Rankin Management For For
1h Elect Director Robert S. Roath Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
JUNIPER NETWORKS, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  JNPR       SECURITY ID:  48203R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pradeep Sindhu Management For For
1.2 Elect Director Robert M. Calderoni Management For For
1.3 Elect Director Mary B. Cranston Management For For
1.4 Elect Director J. Michael Lawrie Management For For
1.5 Elect Director David Schlotterbeck Management For For
1.6 Elect Director Shaygan Kheradpir Management For For
1.7 Elect Director Kevin DeNuccio Management For For
1.8 Elect Director Gary Daichendt Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MOTOROLA SOLUTIONS, INC.
MEETING DATE:  MAY 05, 2014
TICKER:  MSI       SECURITY ID:  620076307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory Q. Brown Management For For
1b Elect Director Kenneth C. Dahlberg Management For For
1c Elect Director David W. Dorman Management For For
1d Elect Director Michael V. Hayden Management For For
1e Elect Director Judy C. Lewent Management For For
1f Elect Director Anne R. Pramaggiore Management For For
1g Elect Director Samuel C. Scott, III Management For For
1h Elect Director Bradley E. Singer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Review and Amend Human Rights Policies Shareholder Against Abstain
5 Report on Political Contributions Shareholder Against Abstain
 
NETGEAR, INC.
MEETING DATE:  JUN 03, 2014
TICKER:  NTGR       SECURITY ID:  64111Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick C. S. Lo Management For For
1.2 Elect Director Jocelyn E. Carter-Miller Management For For
1.3 Elect Director Ralph E. Faison Management For For
1.4 Elect Director A. Timothy Godwin Management For For
1.5 Elect Director Jef Graham Management For For
1.6 Elect Director Linwood A. Lacy, Jr. Management For For
1.7 Elect Director Gregory J. Rossmann Management For For
1.8 Elect Director Barbara V. Scherer Management For For
1.9 Elect Director Julie A. Shimer Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For Against
 
NOKIA CORP.
MEETING DATE:  NOV 19, 2013
TICKER:  NOK1V       SECURITY ID:  654902204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Call the Meeting to Order Management None None
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management None None
4 Acknowledge Proper Convening of Meeting Management None None
5 Prepare and Approve List of Shareholders Management None None
6 Approve Sale of the Devices & Services Business Management For Did Not Vote
7 Close Meeting Management None None
 
NOKIA CORP.
MEETING DATE:  JUN 17, 2014
TICKER:  NOK1V       SECURITY ID:  654902204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Call the Meeting to Order Management None None
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management None None
4 Acknowledge Proper Convening of Meeting Management None None
5 Prepare and Approve List of Shareholders Management None None
6 Receive Financial Statements and Statutory Reports Management None None
7 Accept Financial Statements and Statutory Reports Management For Did Not Vote
8 Approve Allocation of Income and an Ordinary Dividend of EUR 0.11 Per Share and a Special Dividend of EUR 0.26 Per Share Management For Did Not Vote
9 Approve Discharge of Board and President Management For Did Not Vote
10 Approve Remuneration of Directors in the Amount of EUR 440,000 for the Chairman, EUR 150,000 for the Vice Chairman, and EUR 130,000 for Other Members; Approve Remuneration for Committee Work Management For Did Not Vote
11 Fix Number of Directors at Nine Management For Did Not Vote
12.1 Elect Vivek Badrinath as Director Management For Did Not Vote
12.2 Elect Bruce Brown as Director Management For Did Not Vote
12.3 Elect Elizabeth Doherty as Director Management For Did Not Vote
12.4 Elect Jouko Karvinen as Director Management For Did Not Vote
12.5 Elect Marten Mickos as Director Management For Did Not Vote
12.6 Elect Elizabeth Nelson as Director Management For Did Not Vote
12.7 Elect Risto Siilasmaa as Director Management For Did Not Vote
12.8 Elect Kari Stadigh as Director Management For Did Not Vote
12.9 Elect Dennis Strigl as Director Management For Did Not Vote
13 Approve Remuneration of Auditors Management For Did Not Vote
14 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
15 Authorize Share Repurchase Program Management For Did Not Vote
16 Approve Issuance of up to 740 Million Shares without Preemptive Rights Management For Did Not Vote
17 Close Meeting Management None None
 
OCLARO, INC.
MEETING DATE:  JAN 14, 2014
TICKER:  OCLR       SECURITY ID:  67555N206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kendall Cowan Management For For
1.2 Elect Director Joel A. Smith, III Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
5 Limit Executive Compensation Shareholder Against Against
6 Require a Majority Vote for the Election of Directors Shareholder None For
 
PALO ALTO NETWORKS, INC.
MEETING DATE:  DEC 11, 2013
TICKER:  PANW       SECURITY ID:  697435105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Asheem Chandna Management For For
1b Elect Director James J. Goetz Management For For
1c Elect Director Mark D. McLaughlin Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PLANTRONICS, INC.
MEETING DATE:  AUG 01, 2013
TICKER:  PLT       SECURITY ID:  727493108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marv Tseu Management For For
1.2 Elect Director Ken Kannappan Management For For
1.3 Elect Director Brian Dexheimer Management For For
1.4 Elect Director Robert Hagerty Management For For
1.5 Elect Director Gregg Hammann Management For For
1.6 Elect Director John Hart Management For For
1.7 Elect Director Marshall Mohr Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
POLYCOM, INC.
MEETING DATE:  JUN 09, 2014
TICKER:  PLCM       SECURITY ID:  73172K104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter A. Leav Management For For
1.2 Elect Director Betsy S. Atkins Management For For
1.3 Elect Director Martha H. Bejar Management For For
1.4 Elect Director Robert J. Frankenberg Management For For
1.5 Elect Director John A. Kelley, Jr. Management For For
1.6 Elect Director D. Scott Mercer Management For For
1.7 Elect Director William A. Owens Management For For
1.8 Elect Director Kevin T. Parker Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
PROCERA NETWORKS, INC.
MEETING DATE:  MAY 29, 2014
TICKER:  PKT       SECURITY ID:  74269U203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott McClendon Management For For
1.2 Elect Director James F. Brear Management For For
1.3 Elect Director Staffan Hillberg Management For For
1.4 Elect Director Alan B. Lefkof Management For For
1.5 Elect Director Mary Losty Management For For
1.6 Elect Director Douglas Miller Management For For
1.7 Elect Director Thomas Saponas Management For For
1.8 Elect Director William Slavin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
QUALCOMM INCORPORATED
MEETING DATE:  MAR 04, 2014
TICKER:  QCOM       SECURITY ID:  747525103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Barbara T. Alexander Management For For
1b Elect Director Donald G. Cruickshank Management For For
1c Elect Director Raymond V. Dittamore Management For For
1d Elect Director Susan Hockfield Management For For
1e Elect Director Thomas W. Horton Management For For
1f Elect Director Paul E. Jacobs Management For For
1g Elect Director Sherry Lansing Management For For
1h Elect Director Steven M. Mollenkopf Management For For
1i Elect Director Duane A. Nelles Management For For
1j Elect Director Clark T. 'Sandy' Randt, Jr. Management For For
1k Elect Director Francisco Ros Management For For
1l Elect Director Jonathan J. Rubinstein Management For For
1m Elect Director Brent Scowcroft Management For For
1n Elect Director Marc I. Stern Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
RACKSPACE HOSTING, INC.
MEETING DATE:  MAY 01, 2014
TICKER:  RAX       SECURITY ID:  750086100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lewis J. Moorman Management For For
1.2 Elect Director Graham Weston Management For For
1.3 Elect Director Ossa Fisher Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For Against
 
RADWARE LTD.
MEETING DATE:  OCT 03, 2013
TICKER:  RDWR       SECURITY ID:  M81873107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reelect Roy Zisapel as Class II Director Management For For
2 Reelect Yair Tauman as External Director Management For For
3 Approve the Terms of the Annual Bonus to the CEO and President Management For For
4 Grant Roy Zisapel, CEO and President, Options to Purchase Up to 800,000 Shares Management For For
5 Approve Compensation Policy for the Directors and Officers of the Company Management For For
6 Reappoint Kost Forer Gabbay & Kasierer, a Member of Ernst & Young Globa, as Auditors and Authorize Board to Fix Their Remuneration Management For For
7 Discuss Financial Statements and the Report of the Board for the Year Ended Dec. 31, 2012 Management None None
8 Transact Other Business (Non-Voting) Management None None
 
RESEARCH IN MOTION LIMITED
MEETING DATE:  JUL 09, 2013
TICKER:  BB       SECURITY ID:  760975102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy Dattels Management For For
1.2 Elect Director Thorsten Heins Management For For
1.3 Elect Director David Kerr Management For For
1.4 Elect Director Claudia Kotchka Management For For
1.5 Elect Director Richard Lynch Management For For
1.6 Elect Director Roger Martin Management For For
1.7 Elect Director Bert Nordberg Management For For
1.8 Elect Director Barbara Stymiest Management For For
1.9 Elect Director Prem Watsa Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Change Company Name to Blackberry Limited Management For For
4 Amend Bylaws Management For For
5 Approve Equity Incentive Plan Management For For
6 Advisory Vote on Executive Compensation Approach Management For For
 
RIVERBED TECHNOLOGY, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  RVBD       SECURITY ID:  768573107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark S. Lewis Management For Against
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Approve Omnibus Stock Plan Management For For
 
ROVI CORPORATION
MEETING DATE:  APR 29, 2014
TICKER:  ROVI       SECURITY ID:  779376102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas Carson Management For For
1.2 Elect Director Alan L. Earhart Management For For
1.3 Elect Director Andrew K. Ludwick Management For For
1.4 Elect Director James E. Meyer Management For For
1.5 Elect Director James P. O'Shaughnessy Management For For
1.6 Elect Director Ruthann Quindlen Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
SEMTECH CORPORATION
MEETING DATE:  JUN 26, 2014
TICKER:  SMTC       SECURITY ID:  816850101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Glen M. Antle Management For For
1.2 Elect Director W. Dean Baker Management For For
1.3 Elect Director James P. Burra Management For For
1.4 Elect Director Bruce C. Edwards Management For For
1.5 Elect Director Rockell N. Hankin Management For For
1.6 Elect Director James T. Lindstrom Management For For
1.7 Elect Director Mohan R. Maheswaran Management For For
1.8 Elect Director John L. Piotrowski Management For For
1.9 Elect Director Carmelo J. Santoro Management For For
1.10 Elect Director Sylvia Summers Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SONUS NETWORKS, INC.
MEETING DATE:  JUN 11, 2014
TICKER:  SONS       SECURITY ID:  835916107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James K. Brewington Management For Withhold
1.2 Elect Director Matthew W. Bross Management For For
1.3 Elect Director John P. Cunningham Management For Withhold
1.4 Elect Director Raymond P. Dolan Management For Withhold
1.5 Elect Director Beatriz V. Infante Management For Withhold
1.6 Elect Director Howard E. Janzen Management For Withhold
1.7 Elect Director Richard J. Lynch Management For For
1.8 Elect Director Pamela D.A. Reeve Management For For
1.9 Elect Director John A. Schofield Management For Withhold
1.10 Elect Director Scott E. Schubert Management For Withhold
1.11 Elect Director H. Brian Thompson Management For Withhold
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
SPIRENT COMMUNICATIONS PLC
MEETING DATE:  APR 23, 2014
TICKER:  SPT       SECURITY ID:  G83562101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Approve Final Dividend Management For For
5 Elect Rachel Whiting as Director Management For For
6 Re-elect Eric Hutchinson as Director Management For For
7 Re-elect Duncan Lewis as Director Management For For
8 Re-elect Tom Maxwell as Director Management For For
9 Re-elect Ian Brindle as Director Management For For
10 Re-elect Sue Swenson as Director Management For For
11 Re-elect Alex Walker as Director Management For For
12 Reappoint Ernst & Young LLP as Auditors Management For For
13 Authorise Board to Fix Remuneration of Auditors Management For For
14 Authorise Issue of Equity with Pre-emptive Rights Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Market Purchase of Ordinary Shares Management For For
17 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
SUPER MICRO COMPUTER, INC.
MEETING DATE:  FEB 13, 2014
TICKER:  SMCI       SECURITY ID:  86800U104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles Liang Management For For
1.2 Elect Director Sherman Tuan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
SYMMETRICOM, INC.
MEETING DATE:  OCT 25, 2013
TICKER:  SYMM       SECURITY ID:  871543104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James A. Chiddix Management For For
1.2 Elect Director Robert T. Clarkson Management For For
1.3 Elect Director Elizabeth A. Fetter Management For For
1.4 Elect Director Robert M. Neumeister, Jr. Management For For
1.5 Elect Director Richard N. Snyder Management For For
1.6 Elect Director Robert J. Stanzione Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For Against
 
TELEFONAKTIEBOLAGET LM ERICSSON
MEETING DATE:  APR 11, 2014
TICKER:  ERIC B       SECURITY ID:  294821608
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management None None
3 Approve Agenda of Meeting Management None None
4 Acknowledge Proper Convening of Meeting Management None None
5 Designate Inspector(s) of Minutes of Meeting Management None None
6 Receive Financial Statements and Statutory Reports Management None None
7 Receive President's Report Management None None
8.1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
8.2 Approve Discharge of Board and President Management For Did Not Vote
8.3 Approve Allocation of Income and Dividends of SEK 3.00 Per Share Management For Did Not Vote
9 Presentation of Nominating Committee's Proposals Management None None
9.1 Determine Number of Members (12) and Deputy Members (0) of Board Management For Did Not Vote
9.2 Approve Remuneration of Directors in the Amount of SEK 3.975 Million for Chairman and SEK 950,000 for Other Directors, Approve Remuneration for Committee Work Management For Did Not Vote
9.3 Reelect Leif Johansson (Chairman), Roxanne Austin, Peter Bonfield, Nora Denzel, Borje Ekholm, Alexander Izosimov, Ulf Johansson, Sverker Martin-Lof, Kristin Lund, Hans Vestberg, Jacob Wallenberg, and Par Ostberg as Directors Management For Did Not Vote
9.4 Approve Remuneration of Auditors Management For Did Not Vote
9.5 Fix Number of Auditors at One Management For Did Not Vote
9.6 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
10 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
11.1 Approve 2014 Stock Purchase Plan Management For Did Not Vote
11.2 Approve Equity Plan Financing (2014 Stock Purchase Plan) Management For Did Not Vote
11.3 Approve Alternative Equity Plan Financing (2014 Stock Purchase Plan) Management For Did Not Vote
11.4 Approve 2014 Key Contributor Retention Plan Management For Did Not Vote
11.5 Approve Equity Plan Financing (2014 Key Contributor Retention Plan) Management For Did Not Vote
11.6 Approve Alternative Equity Plan Financing (2014 Key Contributor Retention Plan) Management For Did Not Vote
11.7 Approve 2014 Executive Performance Stock Plan Management For Did Not Vote
11.8 Approve Equity Plan Financing (2014 Executive Performance Stock Plan) Management For Did Not Vote
11.9 Approve Alternative Equity Plan Financing (2014 Executive Performance Stock Plan) Management For Did Not Vote
12 Approve Equity Plan Financing (2010-2013 Long-Term Variable Remuneration Programs) Management For Did Not Vote
13 Request Board to Review How Shares are to be Given Equal Voting Rights and to Present a Proposal to That Effect at the 2015 AGM Shareholder None Did Not Vote
14.1 Request Board to Take Necessary Action to Create a Shareholders Association Shareholder None Did Not Vote
14.2 Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences at Swedish Limited Liability Companies Shareholder None Did Not Vote
14.3 Request Board to Prepare a Proposal Regarding Board Representation for the Small and Midsize Shareholders Shareholder None Did Not Vote
15 Amend Articles of Association Re: Set Minimum (3 Billion) and Maximum (12 Billion) Number of Shares, All Carrying Equal Rights Shareholder None Did Not Vote
16 Approve Special Investigation as Per Chapter 10 Section 21 of the Swedish Companies Act Primarily Concerning the Company's Exports to Iran Shareholder None Did Not Vote
17 Close Meeting Management None None
 
VOCERA COMMUNICATIONS, INC.
MEETING DATE:  MAY 29, 2014
TICKER:  VCRA       SECURITY ID:  92857F107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian D. Ascher Management For For
1.2 Elect Director John B. Grotting Management For For
1.3 Elect Director Howard E. Janzen Management For For
2 Ratify Auditors Management For For
 
WI-LAN INC.
MEETING DATE:  JUN 18, 2014
TICKER:  WIN       SECURITY ID:  928972108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James Douglas Skippen Management For For
1.2 Elect Director Michel Tewfik Fattouche Management For For
1.3 Elect Director John Kendall Gillberry Management For For
1.4 Elect Director William Keith Jenkins Management For For
1.5 Elect Director W. Paul McCarten Management For For
1.6 Elect Director Richard J. Shorkey Management For For
1.7 Elect Director Robert S. Bramson Management For For
1.8 Elect Director Jim Roche Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Shareholder Rights Plan Management For For
4 Approve Reduction in Stated Capital Management For For
5 Amend By-Law No. 1 and Approve Advance Notice Policy Management For For

VOTE SUMMARY REPORT
SELECT COMPUTERS PORTFOLIO
07/01/2013 - 06/30/2014

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
APPLE INC.
MEETING DATE:  FEB 28, 2014
TICKER:  AAPL       SECURITY ID:  037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William Campbell Management For For
1.2 Elect Director Timothy Cook Management For For
1.3 Elect Director Millard Drexler Management For For
1.4 Elect Director Al Gore Management For For
1.5 Elect Director Robert Iger Management For For
1.6 Elect Director Andrea Jung Management For For
1.7 Elect Director Arthur Levinson Management For For
1.8 Elect Director Ronald Sugar Management For For
2 Adopt Majority Voting for Uncontested Election of Directors Management For For
3 Amend Articles to Eliminate Board Blank Check Authority to Issue Preferred Stock Management For For
4 Establish a Par Value for Common Stock Management For For
5 Ratify Auditors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Approve Omnibus Stock Plan Management For For
8 Establish Board Committee on Human Rights Shareholder Against Against
9 Report on Trade Associations and Organizations that Promote Sustainability Practices Shareholder Against Abstain
10 Advisory Vote to Increase Capital Repurchase Program Shareholder Against Abstain
11 Proxy Access Shareholder Against Against
 
AUDIENCE, INC.
MEETING DATE:  JUN 06, 2014
TICKER:  ADNC       SECURITY ID:  05070J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter B. Santos Management For For
1.2 Elect Director Marvin D. Burkett Management For For
1.3 Elect Director Barry L. Cox Management For For
1.4 Elect Director Rich Geruson Management For For
1.5 Elect Director Mohan S. Gyani Management For For
1.6 Elect Director George A. Pavlov Management For For
1.7 Elect Director Patrick Scaglia Management For For
2 Ratify Auditors Management For For
 
CRAY INC.
MEETING DATE:  JUN 12, 2014
TICKER:  CRAY       SECURITY ID:  225223304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Prithviraj (Prith) Banerjee Management For For
1.2 Elect Director Stephen C. Kiely Management For For
1.3 Elect Director Frank L. Lederman Management For For
1.4 Elect Director Sally G. Narodick Management For For
1.5 Elect Director Daniel C. Regis Management For For
1.6 Elect Director Stephen C. Richards Management For For
1.7 Elect Director Peter J. Ungaro Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DATALINK CORPORATION
MEETING DATE:  MAY 21, 2014
TICKER:  DTLK       SECURITY ID:  237934104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brent G. Blackey Management For For
1.2 Elect Director Paul F. Lidsky Management For For
1.3 Elect Director Margaret A. Loftus Management For For
1.4 Elect Director Greg R. Meland Management For For
1.5 Elect Director J. Patrick O'Halloran Management For For
1.6 Elect Director James E. Ousley Management For For
1.7 Elect Director Robert M. Price Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
DELL INC.
MEETING DATE:  SEP 12, 2013
TICKER:  DELL       SECURITY ID:  24702R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For Against
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For Against
 
DELL INC.
MEETING DATE:  OCT 17, 2013
TICKER:  DELL       SECURITY ID:  24702R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald J. Carty Management For For
1.2 Elect Director Janet F. Clark Management For For
1.3 Elect Director Laura Conigliaro Management For For
1.4 Elect Director Michael S. Dell Management For For
1.5 Elect Director Kenneth M. Duberstein Management For For
1.6 Elect Director Gerard J. Kleisterlee Management For For
1.7 Elect Director Klaus S. Luft Management For For
1.8 Elect Director Alex J. Mandl Management For For
1.9 Elect Director Shantanu Narayen Management For For
1.10 Elect Director H. Ross Perot, Jr. Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
DIEBOLD, INCORPORATED
MEETING DATE:  APR 24, 2014
TICKER:  DBD       SECURITY ID:  253651103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick W. Allender Management For For
1.2 Elect Director Roberto Artavia Management For Withhold
1.3 Elect Director Bruce L. Byrnes Management For For
1.4 Elect Director Phillip R. Cox Management For For
1.5 Elect Director Richard L. Crandall Management For For
1.6 Elect Director Gale S. Fitzgerald Management For For
1.7 Elect Director Gary G. Greenfield Management For For
1.8 Elect Director Andreas W. Mattes Management For For
1.9 Elect Director Robert S. Prather, Jr. Management For For
1.10 Elect Director Rajesh K. Soin Management For For
1.11 Elect Director Henry D.G. Wallace Management For For
1.12 Elect Director Alan J. Weber Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Nonqualified Employee Stock Purchase Plan Management For Against
5 Amend Omnibus Stock Plan Management For For
 
DOT HILL SYSTEMS CORP.
MEETING DATE:  MAY 05, 2014
TICKER:  HILL       SECURITY ID:  25848T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dana W. Kammersgard Management For For
1.2 Elect Director Richard Mejia, Jr. Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Auditors Management For For
 
ELECTRONICS FOR IMAGING, INC.
MEETING DATE:  MAY 14, 2014
TICKER:  EFII       SECURITY ID:  286082102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eric Brown Management For For
1.2 Elect Director Gill Cogan Management For For
1.3 Elect Director Guy Gecht Management For For
1.4 Elect Director Thomas Georgens Management For For
1.5 Elect Director Richard A. Kashnow Management For For
1.6 Elect Director Dan Maydan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
EMC CORPORATION
MEETING DATE:  APR 30, 2014
TICKER:  EMC       SECURITY ID:  268648102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael W. Brown Management For For
1b Elect Director Randolph L. Cowen Management For For
1c Elect Director Gail Deegan Management For For
1d Elect Director James S. DiStasio Management For For
1e Elect Director John R. Egan Management For For
1f Elect Director William D. Green Management For For
1g Elect Director Edmund F. Kelly Management For For
1h Elect Director Jami Miscik Management For For
1i Elect Director Paul Sagan Management For For
1j Elect Director David N. Strohm Management For For
1k Elect Director Joseph M. Tucci Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Screen Political Contributions for Consistency with Corporate Values Shareholder Against Against
 
FACEBOOK, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  FB       SECURITY ID:  30303M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marc L. Andreessen Management For For
1.2 Elect Director Erskine B. Bowles Management For For
1.3 Elect Director Susan D. Desmond-Hellmann Management For For
1.4 Elect Director Donald E. Graham Management For For
1.5 Elect Director Reed Hastings Management For For
1.6 Elect Director Sheryl K. Sandberg Management For For
1.7 Elect Director Peter A. Thiel Management For For
1.8 Elect Director Mark Zuckerberg Management For For
2 Ratify Auditors Management For For
3 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
4 Report on Lobbying Payments and Policy Shareholder Against Abstain
5 Screen Political Contributions for Consistency with Corporate Values Shareholder Against Against
6 Assess Privacy and Advertising Policy Relating to Childhood Obesity Shareholder Against Abstain
7 Report on Sustainability Shareholder Against Abstain
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
FUSION-IO, INC.
MEETING DATE:  NOV 21, 2013
TICKER:  FIO       SECURITY ID:  36112J107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director H. Raymond Bingham Management For Withhold
1.2 Elect Director Scott D. Sandell Management For Withhold
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
GOOGLE INC.
MEETING DATE:  MAY 14, 2014
TICKER:  GOOG       SECURITY ID:  38259P508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry Page Management For For
1.2 Elect Director Sergey Brin Management For Withhold
1.3 Elect Director Eric E. Schmidt Management For For
1.4 Elect Director L. John Doerr Management For For
1.5 Elect Director Diane B. Greene Management For For
1.6 Elect Director John L. Hennessy Management For For
1.7 Elect Director Ann Mather Management For For
1.8 Elect Director Paul S. Otellini Management For For
1.9 Elect Director K. Ram Shriram Management For For
1.10 Elect Director Shirley M. Tilghman Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
5 Report on Lobbying Payments and Policy Shareholder Against Abstain
6 Require a Majority Vote for the Election of Directors Shareholder Against For
7 Adopt Policy and Report on Impact of Tax Strategy Shareholder Against Abstain
8 Require Independent Board Chairman Shareholder Against Against
 
HEWLETT-PACKARD COMPANY
MEETING DATE:  MAR 19, 2014
TICKER:  HPQ       SECURITY ID:  428236103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marc L. Andreessen Management For For
1.2 Elect Director Shumeet Banerji Management For For
1.3 Elect Director Robert R. Bennett Management For For
1.4 Elect Director Rajiv L. Gupta Management For For
1.5 Elect Director Raymond J. Lane Management For For
1.6 Elect Director Ann M. Livermore Management For For
1.7 Elect Director Raymond E. Ozzie Management For For
1.8 Elect Director Gary M. Reiner Management For For
1.9 Elect Director Patricia F. Russo Management For For
1.10 Elect Director James A. Skinner Management For For
1.11 Elect Director Margaret C. Whitman Management For For
1.12 Elect Director Ralph V. Whitworth Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Establish Board Committee on Human Rights Shareholder Against Against
 
IMATION CORP.
MEETING DATE:  MAY 07, 2014
TICKER:  IMN       SECURITY ID:  45245A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Trudy A. Rautio Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
INTERNATIONAL BUSINESS MACHINES CORPORATION
MEETING DATE:  APR 29, 2014
TICKER:  IBM       SECURITY ID:  459200101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alain J.P. Belda Management For For
1.2 Elect Director William R. Brody Management For For
1.3 Elect Director Kenneth I. Chenault Management For For
1.4 Elect Director Michael L. Eskew Management For For
1.5 Elect Director David N. Farr Management For For
1.6 Elect Director Shirley Ann Jackson Management For For
1.7 Elect Director Andrew N. Liveris Management For For
1.8 Elect Director W. James McNerney, Jr. Management For For
1.9 Elect Director James W. Owens Management For For
1.10 Elect Director Virginia M. Rometty Management For For
1.11 Elect Director Joan E. Spero Management For For
1.12 Elect Director Sidney Taurel Management For For
1.13 Elect Director Lorenzo H. Zambrano Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Approve Qualified Employee Stock Purchase Plan Management For For
6 Report on Lobbying Payments and Policy Shareholder Against Abstain
7 Provide Right to Act by Written Consent Shareholder Against Against
8 Pro-rata Vesting of Equity Awards Shareholder Against Against
 
INTEVAC, INC.
MEETING DATE:  MAY 29, 2014
TICKER:  IVAC       SECURITY ID:  461148108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Norman H. Pond Management For For
1.2 Elect Director Wendell T. Blonigan Management For For
1.3 Elect Director Matthew A. Drapkin Management For For
1.4 Elect Director David S. Dury Management For For
1.5 Elect Director Marc T. Giles Management For For
1.6 Elect Director Stanley J. Hill Management For For
1.7 Elect Director Thomas M. Rohrs Management For For
1.8 Elect Director John F. Schaefer Management For For
1.9 Elect Director Ping Yang Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
JABIL CIRCUIT, INC.
MEETING DATE:  JAN 23, 2014
TICKER:  JBL       SECURITY ID:  466313103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martha F. Brooks Management For For
1.2 Elect Director Mel S. Lavitt Management For For
1.3 Elect Director Timothy L. Main Management For For
1.4 Elect Director Mark T. Mondello Management For For
1.5 Elect Director Lawrence J. Murphy Management For For
1.6 Elect Director Frank A. Newman Management For For
1.7 Elect Director Steven A. Raymund Management For For
1.8 Elect Director Thomas A. Sansone Management For For
1.9 Elect Director David M. Stout Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Other Business Management For Against
 
LEXMARK INTERNATIONAL, INC.
MEETING DATE:  APR 24, 2014
TICKER:  LXK       SECURITY ID:  529771107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ralph E. Gomory Management For For
1b Elect Director Jared L. Cohon Management For For
1c Elect Director J. Edward Coleman Management For For
1d Elect Director Sandra L. Helton Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NCR CORPORATION
MEETING DATE:  APR 23, 2014
TICKER:  NCR       SECURITY ID:  62886E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard L. Clemmer Management For For
1.2 Elect Director Kurt P. Kuehn Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
 
NETAPP, INC.
MEETING DATE:  SEP 13, 2013
TICKER:  NTAP       SECURITY ID:  64110D104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel J. Warmenhoven Management For For
1b Elect Director Nicholas G. Moore Management For For
1c Elect Director Thomas Georgens Management For For
1d Elect Director Jeffry R. Allen Management For For
1e Elect Director Alan L. Earhart Management For For
1f Elect Director Gerald Held Management For For
1g Elect Director T. Michael Nevens Management For For
1h Elect Director George T. Shaheen Management For For
1i Elect Director Robert T. Wall Management For For
1j Elect Director Richard P. Wallace Management For For
1k Elect Director Tor R. Braham Management For For
1l Elect Director Kathryn M. Hill Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5a Remove Supermajority Voting Standards for Amendments to Article VI of the Company's Certificate of Incorporation Management For For
5b Remove Supermajority Voting Standards for Approve Amendments to Article X of the Company's Certificate of Incorporation Management For For
6 Pro-rata Vesting of Equity Plan Shareholder Against Against
7 Ratify Auditors Management For For
 
QLOGIC CORPORATION
MEETING DATE:  AUG 22, 2013
TICKER:  QLGC       SECURITY ID:  747277101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director H.K. Desai Management For For
1b Elect Director Balakrishnan S. Iyer Management For For
1c Elect Director Christine King Management For For
1d Elect Director Kathryn B. Lewis Management For For
1e Elect Director D. Scott Mercer Management For For
1f Elect Director George D. Wells Management For For
1g Elect Director William M. Zeitler Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Auditors Management For For
 
QUALCOMM INCORPORATED
MEETING DATE:  MAR 04, 2014
TICKER:  QCOM       SECURITY ID:  747525103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Barbara T. Alexander Management For For
1b Elect Director Donald G. Cruickshank Management For For
1c Elect Director Raymond V. Dittamore Management For For
1d Elect Director Susan Hockfield Management For For
1e Elect Director Thomas W. Horton Management For For
1f Elect Director Paul E. Jacobs Management For For
1g Elect Director Sherry Lansing Management For For
1h Elect Director Steven M. Mollenkopf Management For For
1i Elect Director Duane A. Nelles Management For For
1j Elect Director Clark T. 'Sandy' Randt, Jr. Management For For
1k Elect Director Francisco Ros Management For For
1l Elect Director Jonathan J. Rubinstein Management For For
1m Elect Director Brent Scowcroft Management For For
1n Elect Director Marc I. Stern Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
QUANTUM CORPORATION
MEETING DATE:  AUG 07, 2013
TICKER:  QTM       SECURITY ID:  747906204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul R. Auvil, III Management For For
1.2 Elect Director Philip Black Management For For
1.3 Elect Director Michael A. Brown Management For For
1.4 Elect Director Louis DiNardo Management For For
1.5 Elect Director Jon W. Gacek Management For For
1.6 Elect Director David A. Krall Management For For
1.7 Elect Director Gregg J. Powers Management For For
1.8 Elect Director David E. Roberson Management For For
1.9 Elect Director Jeffrey C. Smith Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SANDISK CORPORATION
MEETING DATE:  JUN 19, 2014
TICKER:  SNDK       SECURITY ID:  80004C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael E. Marks Management For For
1b Elect Director Irwin Federman Management For For
1c Elect Director Steven J. Gomo Management For For
1d Elect Director Eddy W. Hartenstein Management For For
1e Elect Director Chenming Hu Management For For
1f Elect Director Catherine P. Lego Management For For
1g Elect Director Sanjay Mehrotra Management For For
1h Elect Director D. Scott Mercer Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SEAGATE TECHNOLOGY PLC
MEETING DATE:  OCT 30, 2013
TICKER:  STX       SECURITY ID:  G7945M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen J. Luczo Management For For
1b Elect Director Frank J. Biondi, Jr. Management For For
1c Elect Director Michael R. Cannon Management For For
1d Elect Director Mei-Wei Cheng Management For For
1e Elect Director William T. Coleman Management For For
1f Elect Director Jay L. Geldmacher Management For For
1g Elect Director Seh-Woong Jeong Management For For
1h Elect Director Lydia M. Marshall Management For For
1i Elect Director Kristen M. Onken Management For For
1j Elect Director Chong Sup Park Management For For
1k Elect Director Gregorio Reyes Management For For
1l Elect Director Edward J. Zander Management For For
2 Amend Executive Officer Performance Bonus Plan Management For For
3 Determine Price Range for Reissuance of Treasury Shares Management For For
4 Authorize the Holding of the 2014 AGM at a Location Outside Ireland Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6a Amend Articles Re: Removing Restrictions on Holding AGM Outside the U.S. Management For For
6b Amend Articles Re: Clarify Shareholders' Right to Appoint Multiple Proxies Management For For
6c Amend Articles Re: Provide for Escheatment in Accordance with U.S. Laws Management For For
6d Amend Articles Re: Clarify the Company's Mechanism for Effecting Share Repurchases Management For For
7 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
SILICON GRAPHICS INTERNATIONAL CORP.
MEETING DATE:  DEC 09, 2013
TICKER:  SGI       SECURITY ID:  82706L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jorge L. Titinger Management For For
1.2 Elect Director Michael W. Hagee Management For For
1.3 Elect Director Charles M. Boesenberg Management For For
1.4 Elect Director Gary A. Griffiths Management For For
1.5 Elect Director Hagi Schwartz Management For For
1.6 Elect Director Ronald D. Verdoorn Management For For
1.7 Elect Director Douglas R. King Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SPREADTRUM COMMUNICATIONS INC.
MEETING DATE:  JUL 26, 2013
TICKER:  SPRD       SECURITY ID:  849415203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve to Reelect Datong Chen as a Director Management For For
2 Approve to Reelect Scott Sandell as a Director Management For For
3 Approve to Re-Appoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Auditor Management For For
 
SUPER MICRO COMPUTER, INC.
MEETING DATE:  FEB 13, 2014
TICKER:  SMCI       SECURITY ID:  86800U104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles Liang Management For For
1.2 Elect Director Sherman Tuan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
SYNAPTICS INCORPORATED
MEETING DATE:  OCT 22, 2013
TICKER:  SYNA       SECURITY ID:  87157D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard A. Bergman Management For For
1.2 Elect Director Russell J. Knittel Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
TERADATA CORPORATION
MEETING DATE:  APR 29, 2014
TICKER:  TDC       SECURITY ID:  88076W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nancy E. Cooper Management For For
1b Elect Director David E. Kepler Management For For
1c Elect Director William S. Stavropoulos Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Declassify the Board of Directors Management For For
4 Ratify Auditors Management For For
 
WESTERN DIGITAL CORPORATION
MEETING DATE:  NOV 14, 2013
TICKER:  WDC       SECURITY ID:  958102105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kathleen A. Cote Management For For
1b Elect Director Henry T. DeNero Management For For
1c Elect Director William L. Kimsey Management For For
1d Elect Director Michael D. Lambert Management For For
1e Elect Director Len J. Lauer Management For For
1f Elect Director Matthew E. Massengill Management For For
1g Elect Director Stephen D. Milligan Management For For
1h Elect Director Roger H. Moore Management For For
1i Elect Director Thomas E. Pardun Management For For
1j Elect Director Arif Shakeel Management For For
1k Elect Director Akio Yamamoto Management For For
1l Elect Director Masahiro Yamamura Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
YAHOO! INC.
MEETING DATE:  JUN 25, 2014
TICKER:  YHOO       SECURITY ID:  984332106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Filo Management For For
1.2 Elect Director Susan M. James Management For For
1.3 Elect Director Max R. Levchin Management For For
1.4 Elect Director Marissa A. Mayer Management For For
1.5 Elect Director Thomas J. McInerney Management For For
1.6 Elect Director Charles R. Schwab Management For For
1.7 Elect Director H. Lee Scott, Jr. Management For For
1.8 Elect Director Jane E. Shaw Management For For
1.9 Elect Director Maynard G. Webb, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Ratify Auditors Management For For
5 Provide Right to Call Special Meeting Management For For
6 Establish Board Committee on Human Rights Shareholder Against Against
7 Report on Lobbying Payments and Policy Shareholder Against Abstain
8 Report on Political Contributions Shareholder Against Abstain

VOTE SUMMARY REPORT
SELECT CONSTRUCTION AND HOUSING PORTFOLIO
07/01/2013 - 06/30/2014

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
A. O. SMITH CORPORATION
MEETING DATE:  APR 07, 2014
TICKER:  AOS       SECURITY ID:  831865209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gloster B. Current, Jr. Management For For
1.2 Elect Director William P. Greubel Management For For
1.3 Elect Director Idelle K. Wolf Management For For
1.4 Elect Director Gene C. Wulf Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
AECOM TECHNOLOGY CORPORATION
MEETING DATE:  MAR 06, 2014
TICKER:  ACM       SECURITY ID:  00766T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael S. Burke Management For For
1.2 Elect Director David W. Joos Management For For
1.3 Elect Director Robert J. Routs Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
 
ALEXANDER & BALDWIN, INC.
MEETING DATE:  APR 29, 2014
TICKER:  ALEX       SECURITY ID:  014491104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Allen Doane Management For For
1.2 Elect Director David C. Hulihee Management For For
1.3 Elect Director Stanley M. Kuriyama Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
AMERICAN HOMES 4 RENT
MEETING DATE:  MAY 08, 2014
TICKER:  AMH       SECURITY ID:  02665T306
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director B. Wayne Hughes Management For For
1.2 Elect Director David P. Singelyn Management For For
1.3 Elect Director John 'Jack' Corrigan Management For For
1.4 Elect Director Dann V. Angeloff Management For For
1.5 Elect Director Matthew J. Hart Management For For
1.6 Elect Director James H. Kropp Management For For
1.7 Elect Director Lynn Swann Management For For
1.8 Elect Director Kenneth M. Woolley Management For For
2 Ratify Auditors Management For For
 
AMERICAN WOODMARK CORPORATION
MEETING DATE:  AUG 22, 2013
TICKER:  AMWD       SECURITY ID:  030506109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William F. Brandt, Jr. Management For For
1.2 Elect Director Andrew B. Cogan Management For For
1.3 Elect Director Martha M. Dally Management For For
1.4 Elect Director James G. Davis, Jr. Management For For
1.5 Elect Director Kent B. Guichard Management For For
1.6 Elect Director Daniel T. Hendrix Management For For
1.7 Elect Director Kent J. Hussey Management For For
1.8 Elect Director Carol B. Moerdyk Management For For
1.9 Elect Director Vance W. Tang Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
MEETING DATE:  APR 29, 2014
TICKER:  AIV       SECURITY ID:  03748R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James N. Bailey Management For For
1.2 Elect Director Terry Considine Management For For
1.3 Elect Director Thomas L. Keltner Management For For
1.4 Elect Director J. Landis Martin Management For For
1.5 Elect Director Robert A. Miller Management For For
1.6 Elect Director Kathleen M. Nelson Management For For
1.7 Elect Director Michael A. Stein Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
ARMSTRONG WORLD INDUSTRIES, INC.
MEETING DATE:  JUN 20, 2014
TICKER:  AWI       SECURITY ID:  04247X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stan A. Askren Management For For
1.2 Elect Director Matthew J. Espe Management For For
1.3 Elect Director James J. Gaffney Management For For
1.4 Elect Director Tao Huang Management For For
1.5 Elect Director Michael F. Johnston Management For For
1.6 Elect Director Jeffrey Liaw Management For For
1.7 Elect Director Larry S. McWilliams Management For For
1.8 Elect Director James C. Melville Management For For
1.9 Elect Director James J. O'Connor Management For For
1.10 Elect Director John J. Roberts Management For For
1.11 Elect Director Richard E. Wenz Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AVALONBAY COMMUNITIES, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  AVB       SECURITY ID:  053484101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Glyn F. Aeppel Management For For
1.2 Elect Director Alan B. Buckelew Management For For
1.3 Elect Director Bruce A. Choate Management For For
1.4 Elect Director John J. Healy, Jr. Management For For
1.5 Elect Director Timothy J. Naughton Management For For
1.6 Elect Director Lance R. Primis Management For For
1.7 Elect Director Peter S. Rummell Management For For
1.8 Elect Director H. Jay Sarles Management For For
1.9 Elect Director W. Edward Walter Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
BEST BUY CO., INC.
MEETING DATE:  JUN 10, 2014
TICKER:  BBY       SECURITY ID:  086516101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lisa M. Caputo Management For For
1b Elect Director Russell P. Fradin Management For For
1c Elect Director Kathy J. Higgins Victor Management For For
1d Elect Director Hubert Joly Management For For
1e Elect Director David W. Kenny Management For For
1f Elect Director Thomas L. 'Tommy' Millner Management For For
1g Elect Director Gerard R. Vittecoq Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
BOISE CASCADE COMPANY
MEETING DATE:  MAY 08, 2014
TICKER:  BCC       SECURITY ID:  09739D100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Thomas E. Carlile Management For For
2 Elect Director Duane C. McDougall Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Auditors Management For For
 
D.R. HORTON, INC.
MEETING DATE:  JAN 23, 2014
TICKER:  DHI       SECURITY ID:  23331A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Donald R. Horton Management For For
1b Elect Director Barbara K. Allen Management For For
1c Elect Director Bradley S. Anderson Management For For
1d Elect Director Michael R. Buchanan Management For For
1e Elect Director Michael W. Hewatt Management For For
1f Elect Director Donald J. Tomnitz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
EAGLE MATERIALS INC.
MEETING DATE:  AUG 07, 2013
TICKER:  EXP       SECURITY ID:  26969P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Robert L. Clarke Management For For
1B Elect Director Martin M. Ellen Management For For
1C Elect Director Steven R. Rowley Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For Against
4 Ratify Auditors Management For For
 
EMCOR GROUP, INC.
MEETING DATE:  JUN 11, 2014
TICKER:  EME       SECURITY ID:  29084Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen W. Bershad Management For For
1.2 Elect Director David A.B. Brown Management For For
1.3 Elect Director Larry J. Bump Management For For
1.4 Elect Director Anthony J. Guzzi Management For For
1.5 Elect Director Richard F. Hamm, Jr. Management For For
1.6 Elect Director David H. Laidley Management For For
1.7 Elect Director Frank T. MacInnis Management For For
1.8 Elect Director Jerry E. Ryan Management For For
1.9 Elect Director Michael T. Yonker Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
EQUITY RESIDENTIAL
MEETING DATE:  JUN 12, 2014
TICKER:  EQR       SECURITY ID:  29476L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John W. Alexander Management For For
1.2 Elect Director Charles L. Atwood Management For For
1.3 Elect Director Linda Walker Bynoe Management For For
1.4 Elect Director Mary Kay Haben Management For For
1.5 Elect Director Bradley A. Keywell Management For For
1.6 Elect Director John E. Neal Management For For
1.7 Elect Director David J. Neithercut Management For For
1.8 Elect Director Mark S. Shapiro Management For For
1.9 Elect Director Gerald A. Spector Management For For
1.10 Elect Director B. Joseph White Management For For
1.11 Elect Director Samuel Zell Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ESSEX PROPERTY TRUST, INC.
MEETING DATE:  MAR 28, 2014
TICKER:  ESS       SECURITY ID:  297178105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For For
 
ESSEX PROPERTY TRUST, INC.
MEETING DATE:  JUN 10, 2014
TICKER:  ESS       SECURITY ID:  297178105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David W. Brady Management For For
1.2 Elect Director Keith R. Guericke Management For For
1.3 Elect Director Irving F. Lyons, III Management For For
1.4 Elect Director George M. Marcus Management For For
1.5 Elect Director Gary P. Martin Management For For
1.6 Elect Director Issie N. Rabinovitch Management For For
1.7 Elect Director Thomas E. Randlett Management For For
1.8 Elect Director Thomas E. Robinson Management For For
1.9 Elect Director Michael J. Schall Management For For
1.10 Elect Director Byron A. Scordelis Management For For
1.11 Elect Director Janice L. Sears Management For For
1.12 Elect Director Thomas P. Sullivan Management For For
1.13 Elect Director Claude J. Zinngrabe, Jr. Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
FLUOR CORPORATION
MEETING DATE:  MAY 01, 2014
TICKER:  FLR       SECURITY ID:  343412102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Peter K. Barker Management For For
1B Elect Director Alan M. Bennett Management For For
1C Elect Director Rosemary T. Berkery Management For For
1D Elect Director Peter J. Fluor Management For For
1E Elect Director James T. Hackett Management For For
1F Elect Director Deborah D. McWhinney Management For For
1G Elect Director Dean R. O'Hare Management For For
1H Elect Director Armando J. Olivera Management For For
1I Elect Director Joseph W. Prueher Management For For
1J Elect Director Matthew K. Rose Management For For
1K Elect Director David T. Seaton Management For For
1L Elect Director Nader H. Sultan Management For For
1M Elect Director Lynn C. Swann Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Non-Employee Director Restricted Stock Plan Management For For
4 Ratify Auditors Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
FOREST CITY ENTERPRISES, INC.
MEETING DATE:  MAY 29, 2014
TICKER:  FCE.A       SECURITY ID:  345550107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arthur F. Anton Management For For
1.2 Elect Director Scott S. Cowen Management For For
1.3 Elect Director Michael P. Esposito, Jr. Management For For
1.4 Elect Director Stan Ross Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
FORTUNE BRANDS HOME & SECURITY, INC.
MEETING DATE:  APR 28, 2014
TICKER:  FBHS       SECURITY ID:  34964C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director A. D. David Mackay Management For For
1b Elect Director David M. Thomas Management For For
1c Elect Director Norman H. Wesley Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GENERAC HOLDINGS INC.
MEETING DATE:  JUN 11, 2014
TICKER:  GNRC       SECURITY ID:  368736104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bennett Morgan Management For For
1.2 Elect Director Todd A. Adams Management For For
1.3 Elect Director Ralph W. Castner Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
 
JACOBS ENGINEERING GROUP INC.
MEETING DATE:  JAN 23, 2014
TICKER:  JEC       SECURITY ID:  469814107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Juan Jose Suarez Coppel Management For For
1b Elect Director John F. Coyne Management For For
1c Elect Director Linda Fayne Levinson Management For For
1d Elect Director Craig L. Martin Management For For
1e Elect Director Christopher M.T. Thompson Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Declassify the Board of Directors Management For For
 
LENNAR CORPORATION
MEETING DATE:  APR 09, 2014
TICKER:  LEN       SECURITY ID:  526057104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Irving Bolotin Management For For
1.2 Elect Director Steven L. Gerard Management For For
1.3 Elect Director Theron I. 'Tig' Gilliam Management For For
1.4 Elect Director Sherrill W. Hudson Management For For
1.5 Elect Director R. Kirk Landon Management For For
1.6 Elect Director Sidney Lapidus Management For For
1.7 Elect Director Stuart A. Miller Management For For
1.8 Elect Director Teri P. McClure Management For For
1.9 Elect Director Jeffrey Sonnenfeld Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LOWE'S COMPANIES, INC.
MEETING DATE:  MAY 30, 2014
TICKER:  LOW       SECURITY ID:  548661107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raul Alvarez Management For For
1.2 Elect Director David W. Bernauer Management For For
1.3 Elect Director Leonard L. Berry Management For For
1.4 Elect Director Angela F. Braly Management For For
1.5 Elect Director Richard W. Dreiling Management For For
1.6 Elect Director Dawn E. Hudson Management For For
1.7 Elect Director Robert L. Johnson Management For For
1.8 Elect Director Marshall O. Larsen Management For For
1.9 Elect Director Richard K. Lochridge Management For For
1.10 Elect Director Robert A. Niblock Management For For
1.11 Elect Director Eric C. Wiseman Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
5 Report on Data Used to Make Environmental Goals and Costs and Benefits of Sustainability Program Shareholder Against Abstain
 
MASCO CORPORATION
MEETING DATE:  MAY 06, 2014
TICKER:  MAS       SECURITY ID:  574599106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Keith J. Allman Management For For
1b Elect Director Verne G. Istock Management For For
1c Elect Director J. Michael Losh Management For For
1d Elect Director Christopher A. O'Herlihy Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
 
MASTEC, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  MTZ       SECURITY ID:  576323109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ernst N. Csiszar Management For Withhold
1.2 Elect Director Julia L. Johnson Management For Withhold
1.3 Elect Director Jorge Mas Management For Withhold
1.4 Elect Director Daniel Restrepo Management For Withhold
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
MID-AMERICA APARTMENT COMMUNITIES, INC.
MEETING DATE:  SEP 27, 2013
TICKER:  MAA       SECURITY ID:  59522J103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Approve Omnibus Stock Plan Management For For
3 Adjourn Meeting Management For For
 
MID-AMERICA APARTMENT COMMUNITIES, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  MAA       SECURITY ID:  59522J103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director H. Eric Bolton, Jr. Management For For
1b Elect Director Alan B. Graf, Jr. Management For For
1c Elect Director Ralph Horn Management For For
1d Elect Director James K. Lowder Management For For
1e Elect Director Thomas H. Lowder Management For For
1f Elect Director Claude B. Nielsen Management For For
1g Elect Director Philip W. Norwood Management For For
1h Elect Director Harold W. Ripps Management For For
1i Elect Director W. Reid Sanders Management For For
1j Elect Director William B. Sansom Management For For
1k Elect Director Gary Shorb Management For For
1l Elect Director John W. Spiegel Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
QUANTA SERVICES, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  PWR       SECURITY ID:  74762E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James R. Ball Management For For
1.2 Elect Director J. Michal Conaway Management For For
1.3 Elect Director Vincent D. Foster Management For For
1.4 Elect Director Bernard Fried Management For For
1.5 Elect Director Louis C. Golm Management For For
1.6 Elect Director Worthing F. Jackman Management For For
1.7 Elect Director James F. O Neil, III Management For For
1.8 Elect Director Bruce Ranck Management For For
1.9 Elect Director Margaret B. Shannon Management For For
1.10 Elect Director Pat Wood, III Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
STOCK BUILDING SUPPLY HOLDINGS, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  STCK       SECURITY ID:  86101X104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert E. Mellor Management For For
1b Elect Director Jeffrey G. Rea Management For For
1c Elect Director David L. Keltner Management For For
2 Ratify Auditors Management For For
 
TARKETT
MEETING DATE:  MAY 13, 2014
TICKER:  TKTT       SECURITY ID:  F9T08Z124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 0.62 per Share Management For For
4 Approve Transaction with Societe d Investissement Deconinck Re: Assistance Agreement Management For For
5 Approve Auditors' Special Report on Related-Party Transactions Management For For
6 Approve Severance Payment Agreement with Michel Giannuzzi Management For For
7 Advisory Vote on Compensation of Michel Giannuzzi, Chairman of the Management Board Management For For
8 Advisory Vote on Compensation of Fabrice Barthelemy and Vincent Lecerf, Management Board Members Management For For
9 Renew Appointment of KPMG S.A. as Auditor Management For For
10 Appoint Cabinet Mazars as Auditor Management For For
11 Appoint KPMG Audit IS SAS as Alternate Auditor Management For For
12 Appoint Jerome de Pastors as Alternate Auditor Management For For
13 Reelect Didier Deconinck as Supervisory Board Member Management For For
14 Reelect Jean-Philippe Delsol as Supervisory Board Member Management For For
15 Appoint Julien Deconinck as Censor Management For For
16 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
17 Authorize Filing of Required Documents/Other Formalities Management For For
 
TAYLOR MORRISON HOME CORPORATION
MEETING DATE:  MAY 28, 2014
TICKER:  TMHC       SECURITY ID:  87724P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sheryl D. Palmer Management For For
1.2 Elect Director Timothy R. Eller Management For For
1.3 Elect Director Jason Keller Management For For
1.4 Elect Director Peter Lane Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Auditors Management For For
 
TAYLOR WIMPEY PLC
MEETING DATE:  APR 17, 2014
TICKER:  TW.       SECURITY ID:  G86954107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Re-elect Kevin Beeston as Director Management For For
4 Re-elect Pete Redfern as Director Management For For
5 Re-elect Ryan Mangold as Director Management For For
6 Re-elect James Jordan as Director Management For For
7 Re-elect Kate Barker as Director Management For For
8 Re-elect Mike Hussey as Director Management For For
9 Re-elect Robert Rowley as Director Management For For
10 Elect Baroness Ford of Cunninghame as Director Management For For
11 Reappoint Deloitte LLP as Auditors Management For For
12 Authorise Audit Committee to Fix Remuneration of Auditors Management For For
13 Authorise Issue of Equity with Pre-emptive Rights Management For For
14 Authorise Issue of Equity without Pre-emptive Rights Management For For
15 Authorise Market Purchase of Ordinary Shares Management For For
16 Approve Remuneration Policy Management For For
17 Approve Remuneration Report Management For For
18 Approve EU Political Donations and Expenditure Management For For
19 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
TEXAS INDUSTRIES, INC.
MEETING DATE:  OCT 16, 2013
TICKER:  TXI       SECURITY ID:  882491103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John D. Baker, II Management For For
1.2 Elect Director Mel G. Brekhus Management For For
1.3 Elect Director Eugenio Clariond Management For Against
1.4 Elect Director Sam Coats Management For For
1.5 Elect Director Sean P. Foley Management For Against
1.6 Elect Director Bernard Lanigan, Jr. Management For For
1.7 Elect Director Thomas R. Ransdell Management For For
1.8 Elect Director Thomas L. Ryan Management For Against
1.9 Elect Director Ronald G. Steinhart Management For For
1.10 Elect Director Dorothy C. Weaver Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Executive Incentive Bonus Plan Management For For
 
THE HOME DEPOT, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  HD       SECURITY ID:  437076102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director F. Duane Ackerman Management For For
1b Elect Director Francis S. Blake Management For For
1c Elect Director Ari Bousbib Management For For
1d Elect Director Gregory D. Brenneman Management For For
1e Elect Director J. Frank Brown Management For For
1f Elect Director Albert P. Carey Management For For
1g Elect Director Armando Codina Management For For
1h Elect Director Helena B. Foulkes Management For For
1i Elect Director Wayne M. Hewett Management For For
1j Elect Director Karen L. Katen Management For For
1k Elect Director Mark Vadon Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Bylaws -- Call Special Meetings Shareholder Against Against
5 Prepare Employment Diversity Report Shareholder Against Abstain
 
THE RYLAND GROUP, INC.
MEETING DATE:  APR 22, 2014
TICKER:  RYL       SECURITY ID:  783764103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William L. Jews Management For For
1.2 Elect Director Ned Mansour Management For For
1.3 Elect Director Robert E. Mellor Management For For
1.4 Elect Director Norman J. Metcalfe Management For For
1.5 Elect Director Larry T. Nicholson Management For For
1.6 Elect Director Charlotte St. Martin Management For For
1.7 Elect Director Thomas W. Toomey Management For For
1.8 Elect Director Robert G. van Schoonenberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
TOLL BROTHERS, INC.
MEETING DATE:  MAR 12, 2014
TICKER:  TOL       SECURITY ID:  889478103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert I. Toll Management For For
1.2 Elect Director Bruce E. Toll Management For For
1.3 Elect Director Douglas C. Yearley, Jr. Management For For
1.4 Elect Director Robert S. Blank Management For For
1.5 Elect Director Edward G. Boehne Management For For
1.6 Elect Director Richard J. Braemer Management For For
1.7 Elect Director Christine N. Garvey Management For For
1.8 Elect Director Carl B. Marbach Management For For
1.9 Elect Director Stephen A. Novick Management For For
1.10 Elect Director Paul E. Shapiro Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
TUTOR PERINI CORPORATION
MEETING DATE:  MAY 28, 2014
TICKER:  TPC       SECURITY ID:  901109108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald N. Tutor Management For For
1.2 Elect Director Marilyn A. Alexander Management For For
1.3 Elect Director Peter Arkley Management For Withhold
1.4 Elect Director Robert Band Management For For
1.5 Elect Director Sidney J. Feltenstein Management For For
1.6 Elect Director Michael R. Klein Management For Withhold
1.7 Elect Director Raymond R. Oneglia Management For For
1.8 Elect Director Dale Anne Reiss Management For For
1.9 Elect Director Donald D. Snyder Management For Withhold
1.10 Elect Director Dickran M. Tevrizian, Jr. Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
UDR, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  UDR       SECURITY ID:  902653104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Katherine A. Cattanach Management For For
1.2 Elect Director Eric J. Foss Management For For
1.3 Elect Director Robert P. Freeman Management For For
1.4 Elect Director Jon A. Grove Management For For
1.5 Elect Director James D. Klingbeil Management For For
1.6 Elect Director Robert A. McNamara Management For For
1.7 Elect Director Mark R. Patterson Management For For
1.8 Elect Director Lynne B. Sagalyn Management For For
1.9 Elect Director Thomas W. Toomey Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
VULCAN MATERIALS COMPANY
MEETING DATE:  MAY 09, 2014
TICKER:  VMC       SECURITY ID:  929160109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director O.B. Grayson Hall, Jr. Management For For
1.2 Elect Director Donald M. James Management For For
1.3 Elect Director James T. Prokopanko Management For For
1.4 Elect Director Kathleen W. Thompson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Executive Incentive Bonus Plan Management For For
3 Ratify Auditors Management For For
 
WEYERHAEUSER COMPANY
MEETING DATE:  APR 10, 2014
TICKER:  WY       SECURITY ID:  962166104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Debra A. Cafaro Management For For
1.2 Elect Director Mark A. Emmert Management For For
1.3 Elect Director John I. Kieckhefer Management For For
1.4 Elect Director Wayne W. Murdy Management For For
1.5 Elect Director Nicole W. Piasecki Management For For
1.6 Elect Director Doyle R. Simons Management For For
1.7 Elect Director Richard H. Sinkfield Management For For
1.8 Elect Director D. Michael Steuert Management For For
1.9 Elect Director Kim Williams Management For For
1.10 Elect Director Charles R. Williamson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For

VOTE SUMMARY REPORT
SELECT CONSUMER DISCRETIONARY PORTFOLIO
07/01/2013 - 06/30/2014

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ABERCROMBIE & FITCH CO.
MEETING DATE:  JUN 19, 2014
TICKER:  ANF       SECURITY ID:  002896207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James B. Bachmann Management For For
1b Elect Director Bonnie R. Brooks Management For For
1c Elect Director Terry L. Burman Management For For
1d Elect Director Sarah M. Gallagher Management For For
1e Elect Director Michael E. Greenlees Management For For
1f Elect Director Archie M. Griffin Management For For
1g Elect Director Michael S. Jeffries Management For For
1h Elect Director Arthur C. Martinez Management For For
1i Elect Director Diane L. Neal Management For For
1j Elect Director Charles R. Perrin Management For For
1k Elect Director Stephanie M. Shern Management For For
1l Elect Director Craig R. Stapleton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Pro-rata Vesting of Equity Awards Shareholder Against Against
5 Performance-Based Equity Awards Shareholder Against Against
6 Adopt Proxy Access Right Shareholder Against Against
 
AUTOZONE, INC.
MEETING DATE:  DEC 18, 2013
TICKER:  AZO       SECURITY ID:  053332102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas H. Brooks Management For For
1.2 Elect Director Linda A. Goodspeed Management For For
1.3 Elect Director Sue E. Gove Management For For
1.4 Elect Director Earl G. Graves, Jr. Management For For
1.5 Elect Director Enderson Guimaraes Management For For
1.6 Elect Director J. R. Hyde, III Management For For
1.7 Elect Director D. Bryan Jordan Management For For
1.8 Elect Director W. Andrew McKenna Management For For
1.9 Elect Director George R. Mrkonic, Jr. Management For For
1.10 Elect Director Luis P. Nieto Management For For
1.11 Elect Director William C. Rhodes, III Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BLOOMIN' BRANDS, INC.
MEETING DATE:  APR 29, 2014
TICKER:  BLMN       SECURITY ID:  094235108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James R. Craigie Management For For
1.2 Elect Director Mindy Grossman Management For For
1.3 Elect Director Mark E. Nunnelly Management For For
1.4 Elect Director Chris T. Sullivan Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BURGER KING WORLDWIDE, INC.
MEETING DATE:  MAY 15, 2014
TICKER:  BKW       SECURITY ID:  121220107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alexandre Behring Management For For
1.2 Elect Director Martin E. Franklin Management For For
1.3 Elect Director Paul J. Fribourg Management For For
1.4 Elect Director Bernardo Hees Management For For
1.5 Elect Director Alan C. Parker Management For For
1.6 Elect Director Carlos Alberto R. Sicupira Management For For
1.7 Elect Director Roberto Moses Thompson Motta Management For For
1.8 Elect Director Alexandre Van Damme Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Auditors Management For For
 
CABELA'S INCORPORATED
MEETING DATE:  JUN 04, 2014
TICKER:  CAB       SECURITY ID:  126804301
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Theodore M. Armstrong Management For For
1.2 Elect Director James W. Cabela Management For For
1.3 Elect Director John H. Edmondson Management For For
1.4 Elect Director John Gottschalk Management For For
1.5 Elect Director Dennis Highby Management For For
1.6 Elect Director Reuben Mark Management For For
1.7 Elect Director Michael R. McCarthy Management For For
1.8 Elect Director Thomas L. Millner Management For For
1.9 Elect Director Donna M. Milrod Management For For
1.10 Elect Director Beth M. Pritchard Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DELPHI AUTOMOTIVE PLC
MEETING DATE:  APR 03, 2014
TICKER:  DLPH       SECURITY ID:  G27823106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Gary L. Cowger as a Director Management For For
1.2 Elect Nicholas M. Donofrio as a Director Management For For
1.3 Elect Mark P. Frissora as a Director Management For For
1.4 Elect Rajiv L. Gupta as a Director Management For For
1.5 Elect John A. Krol as a Director Management For For
1.6 Elect J. Randall MacDonald as a Director Management For For
1.7 Elect Sean O. Mahoney as a Director Management For For
1.8 Elect Rodney O'Neal as a Director Management For For
1.9 Elect Thomas W. Sidlik as a Director Management For For
1.10 Elect Bernd Wiedemann as a Director Management For For
1.11 Elect Lawrence A. Zimmerman as a Director Management For For
2 Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DICK'S SPORTING GOODS, INC.
MEETING DATE:  JUN 11, 2014
TICKER:  DKS       SECURITY ID:  253393102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jacqualyn A. Fouse Management For For
1.2 Elect Director Lawrence J. Schorr Management For For
1.3 Elect Director Edward W. Stack Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DIRECTV
MEETING DATE:  APR 29, 2014
TICKER:  DTV       SECURITY ID:  25490A309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Neil Austrian Management For For
1b Elect Director Ralph Boyd, Jr. Management For For
1c Elect Director Abelardo Bru Management For For
1d Elect Director David Dillon Management For For
1e Elect Director Samuel DiPiazza, Jr. Management For For
1f Elect Director Dixon Doll Management For For
1g Elect Director Charles Lee Management For For
1h Elect Director Peter Lund Management For For
1i Elect Director Nancy Newcomb Management For For
1j Elect Director Lorrie Norrington Management For For
1k Elect Director Anthony Vinciquerra Management For For
1l Elect Director Michael White Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Pro-rata Vesting of Equity Awards Shareholder Against Against
5 Stock Retention/Holding Period Shareholder Against Against
 
DOLLAR GENERAL CORPORATION
MEETING DATE:  MAY 29, 2014
TICKER:  DG       SECURITY ID:  256677105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Warren F. Bryant Management For For
1b Elect Director Michael M. Calbert Management For For
1c Elect Director Sandra B. Cochran Management For For
1d Elect Director Richard W. Dreiling Management For For
1e Elect Director Patricia D. Fili-Krushel Management For For
1f Elect Director William C. Rhodes, III Management For For
1g Elect Director David B. Rickard Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
DOLLAR TREE, INC.
MEETING DATE:  JUN 19, 2014
TICKER:  DLTR       SECURITY ID:  256746108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arnold S. Barron Management For For
1.2 Elect Director Macon F. Brock, Jr. Management For For
1.3 Elect Director Mary Anne Citrino Management For For
1.4 Elect Director H. Ray Compton Management For For
1.5 Elect Director Conrad M. Hall Management For For
1.6 Elect Director Lemuel E. Lewis Management For For
1.7 Elect Director J. Douglas Perry Management For For
1.8 Elect Director Bob Sasser Management For For
1.9 Elect Director Thomas A. Saunders III Management For For
1.10 Elect Director Thomas E. Whiddon Management For For
1.11 Elect Director Carl P. Zeithaml Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Require a Majority Vote for the Election of Directors Shareholder Against Against
 
DSW INC.
MEETING DATE:  OCT 14, 2013
TICKER:  DSW       SECURITY ID:  23334L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For For
2 Approve Stock Split Management For For
 
EBAY INC.
MEETING DATE:  MAY 13, 2014
TICKER:  EBAY       SECURITY ID:  278642103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Fred D. Anderson Management For For
1.2 Elect Director Edward W. Barnholt Management For For
1.3 Elect Director Scott D. Cook Management For For
1.4 Elect Director John J. Donahoe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
6 Vote on Company's Spin Off (Withdrawn) Shareholder None None
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
FOOT LOCKER, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  FL       SECURITY ID:  344849104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nicholas DiPaolo Management For For
1b Elect Director Matthew M. McKenna Management For For
1c Elect Director Steven Oakland Management For For
1d Elect Director Cheryl Nido Turpin Management For For
2 Ratify Auditors Management For For
3 Declassify the Board of Directors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FOSSIL GROUP, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  FOSL       SECURITY ID:  34988V106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Elaine B. Agather Management For For
1.2 Elect Director Jeffrey N. Boyer Management For For
1.3 Elect Director William B. Chiasson Management For For
1.4 Elect Director Kosta N. Kartsotis Management For For
1.5 Elect Director Diane L. Neal Management For For
1.6 Elect Director Thomas M. Nealon Management For For
1.7 Elect Director Mark D. Quick Management For For
1.8 Elect Director Elysia Holt Ragusa Management For For
1.9 Elect Director Jal S. Shroff Management For For
1.10 Elect Director James E. Skinner Management For For
1.11 Elect Director James M. Zimmerman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
JARDEN CORPORATION
MEETING DATE:  JUN 12, 2014
TICKER:  JAH       SECURITY ID:  471109108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard J. Heckmann Management For For
1.2 Elect Director Irwin D. Simon Management For For
1.3 Elect Director William J. Grant Management For For
2 Declassify the Board of Directors Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
KAR AUCTION SERVICES, INC.
MEETING DATE:  JUN 10, 2014
TICKER:  KAR       SECURITY ID:  48238T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ryan M. Birtwell Management For For
1.2 Elect Director Brian T. Clingen Management For For
1.3 Elect Director Donna R. Ecton Management For For
1.4 Elect Director Peter R. Formanek Management For For
1.5 Elect Director James P. Hallett Management For For
1.6 Elect Director Mark E. Hill Management For For
1.7 Elect Director Lynn Jolliffe Management For For
1.8 Elect Director Michael T. Kestner Management For For
1.9 Elect Director John P. Larson Management For For
1.10 Elect Director Stephen E. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
LIBERTY GLOBAL PLC
MEETING DATE:  JAN 30, 2014
TICKER:  LBTYA       SECURITY ID:  G5480U104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Omnibus Stock Plan Management For Against
2 Approve Non-Employee Director Omnibus Stock Plan Management For Against
 
LIBERTY GLOBAL PLC
MEETING DATE:  JUN 26, 2014
TICKER:  LBTYK       SECURITY ID:  G5480U104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Miranda Curtis Management For Against
2 Elect Director John W. Dick Management For Against
3 Elect Director J.C. Sparkman Management For Against
4 Elect Director J. David Wargo Management For Against
5 Approve Remuneration Policy Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
7 Advisory Vote on Say on Pay Frequency Management Three Years One Year
8 Approve Remuneration Report Management For Against
9 Ratify KPMG LLP as Independent Auditors Management For For
10 Ratify KPMG LLP as Statutory Auditor Management For For
11 Authorize Audit Committee to Fix Remuneration of Statutory Auditors Management For For
 
LIN MEDIA LLC
MEETING DATE:  MAY 06, 2014
TICKER:  LIN       SECURITY ID:  532771102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter S. Brodsky Management For For
1.2 Elect Director Douglas W. McCormick Management For For
1.3 Elect Director Michael A. Pausic Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LOWE'S COMPANIES, INC.
MEETING DATE:  MAY 30, 2014
TICKER:  LOW       SECURITY ID:  548661107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raul Alvarez Management For For
1.2 Elect Director David W. Bernauer Management For For
1.3 Elect Director Leonard L. Berry Management For For
1.4 Elect Director Angela F. Braly Management For For
1.5 Elect Director Richard W. Dreiling Management For For
1.6 Elect Director Dawn E. Hudson Management For For
1.7 Elect Director Robert L. Johnson Management For For
1.8 Elect Director Marshall O. Larsen Management For For
1.9 Elect Director Richard K. Lochridge Management For For
1.10 Elect Director Robert A. Niblock Management For For
1.11 Elect Director Eric C. Wiseman Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
5 Report on Data Used to Make Environmental Goals and Costs and Benefits of Sustainability Program Shareholder Against Abstain
 
MARRIOTT INTERNATIONAL, INC.
MEETING DATE:  MAY 09, 2014
TICKER:  MAR       SECURITY ID:  571903202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J.W. Marriott, Jr. Management For For
1.2 Elect Director John W. Marriott, III Management For For
1.3 Elect Director Mary K. Bush Management For For
1.4 Elect Director Frederick A. Henderson Management For For
1.5 Elect Director Lawrence W. Kellner Management For For
1.6 Elect Director Debra L. Lee Management For For
1.7 Elect Director George Munoz Management For For
1.8 Elect Director Harry J. Pearce Management For For
1.9 Elect Director Steven S Reinemund Management For For
1.10 Elect Director W. Mitt Romney Management For For
1.11 Elect Director Arne M. Sorenson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Reduce Supermajority Vote Requirement Shareholder Against For
 
MCDONALD'S CORPORATION
MEETING DATE:  MAY 22, 2014
TICKER:  MCD       SECURITY ID:  580135101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan E. Arnold Management For For
1b ElectionElect Director Richard H. Lenny Management For For
1c Elect Director Walter E. Massey Management For For
1d Elect Director Cary D. McMillan Management For For
1e Elect Director Sheila A. Penrose Management For For
1f Elect Director John W. Rogers, Jr. Management For For
1g Elect Director Roger W. Stone Management For For
1h Elect Director Miles D. White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Ratify Auditors Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
 
NIKE, INC.
MEETING DATE:  SEP 19, 2013
TICKER:  NKE       SECURITY ID:  654106103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan B. Graf, Jr. Management For For
1.2 Elect Director John C. Lechleiter Management For For
1.3 Elect Director Phyllis M. Wise Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Report on Political Contributions Shareholder Against Abstain
 
NVR, INC.
MEETING DATE:  MAY 06, 2014
TICKER:  NVR       SECURITY ID:  62944T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C. E. Andrews Management For For
1.2 Elect Director Robert C. Butler Management For For
1.3 Elect Director Timothy M. Donahue Management For For
1.4 Elect Director Thomas D. Eckert Management For For
1.5 Elect Director Alfred E. Festa Management For For
1.6 Elect Director Ed Grier Management For For
1.7 Elect Director Manuel H. Johnson Management For For
1.8 Elect Director Mel Martinez Management For For
1.9 Elect Director William A. Moran Management For For
1.10 Elect Director David A. Preiser Management For For
1.11 Elect Director W. Grady Rosier Management For For
1.12 Elect Director Dwight C. Schar Management For For
1.13 Elect Director Paul W. Whetsell Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Stock Option Plan Management For For
 
O'REILLY AUTOMOTIVE, INC.
MEETING DATE:  MAY 06, 2014
TICKER:  ORLY       SECURITY ID:  67103H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David O'Reilly Management For For
1b Elect Director Larry O'Reilly Management For For
1c Elect Director Rosalie O'Reilly Wooten Management For For
1d Elect Director Jay D. Burchfield Management For For
1e Elect Director Thomas T. Hendrickson Management For For
1f Elect Director Paul R. Lederer Management For For
2 Amend Articles of Incorporation of the Company's Subsidiary O'Reilly Automotive Stores, Inc. Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
5 Stock Retention/Holding Period Shareholder Against Against
 
PANERA BREAD COMPANY
MEETING DATE:  JUN 05, 2014
TICKER:  PNRA       SECURITY ID:  69840W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Fred K. Foulkes Management For For
1.2 Elect Director Ronald M. Shaich Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Auditors Management For For
 
PETSMART, INC.
MEETING DATE:  JUN 18, 2014
TICKER:  PETM       SECURITY ID:  716768106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Angel Cabrera Management For For
1b Elect Director Rita V. Foley Management For For
1c Elect Director Rakesh Gangwal Management For For
1d Elect Director Joseph S. Hardin, Jr. Management For For
1e Elect Director Gregory P. Josefowicz Management For For
1f Elect Director David K. Lenhardt Management For For
1g Elect Director Richard K. Lochridge Management For For
1h Elect Director Barbara Munder Management For For
1i Elect Director Elizabeth A. Nickels Management For For
1j Elect Director Thomas G. Stemberg Management For For
11 Ratify Auditors Management For For
12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PVH CORP.
MEETING DATE:  JUN 19, 2014
TICKER:  PVH       SECURITY ID:  693656100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mary Baglivo Management For For
1.2 Elect Director Brent Callinicos Management For For
1.3 Elect Director Emanuel Chirico Management For For
1.4 Elect Director Juan R. Figuereo Management For For
1.5 Elect Director Joseph B. Fuller Management For For
1.6 Elect Director Fred Gehring Management For For
1.7 Elect Director Bruce Maggin Management For For
1.8 Elect Director V. James Marino Management For For
1.9 Elect Director Henry Nasella Management For For
1.10 Elect Director Rita M. Rodriguez Management For For
1.11 Elect Director Edward R. Rosenfeld Management For For
1.12 Elect Director Craig Rydin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
ROSS STORES, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  ROST       SECURITY ID:  778296103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael Balmuth Management For For
1b Elect Director K. Gunnar Bjorklund Management For For
1c Elect Director Michael J. Bush Management For For
1d Elect Director Norman A. Ferber Management For For
1e Elect Director Sharon D. Garrett Management For For
1f Elect Director George P. Orban Management For For
1g Elect Director Lawrence S. Peiros Management For For
1h Elect Director Gregory L. Quesnel Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
SALLY BEAUTY HOLDINGS, INC.
MEETING DATE:  JAN 30, 2014
TICKER:  SBH       SECURITY ID:  79546E104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2.1 Elect Director John R. Golliher Management For For
2.2 Elect Director Edward W. Rabin Management For For
2.3 Elect Director Gary G. Winterhalter Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
SWATCH GROUP AG
MEETING DATE:  MAY 14, 2014
TICKER:  UHR       SECURITY ID:  H83949133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2 Approve Discharge of Board and Senior Management Management For Did Not Vote
3 Approve Allocation of Income and Dividends of CHF 1.50 per Registered Share and CHF 7.50 per Bearer Share Management For Did Not Vote
4.1 Elect Nayla Hayek as Director Management For Did Not Vote
4.2 Elect Esther Grether as Director Management For Did Not Vote
4.3 Elect Ernst Tanner as Director Management For Did Not Vote
4.4 Elect Georges N. Hayek as Director Management For Did Not Vote
4.5 Elect Claude Nicollier as Director Management For Did Not Vote
4.6 Elect Jean-Pierre Roth as Director Management For Did Not Vote
4.7 Elect Nayla Hayek as Board Chairman Management For Did Not Vote
5.1 Appoint Nayla Hayek as Member of the Compensation Committee Management For Did Not Vote
5.2 Appoint Esther Grether as Member of the Compensation Committee Management For Did Not Vote
5.3 Appoint Ernst Tanner as Member of the Compensation Committee Management For Did Not Vote
5.4 Appoint Georges N. Hayek as Member of the Compensation Committee Management For Did Not Vote
5.5 Appoint Claude Nicollier as Member of the Compensation Committee Management For Did Not Vote
5.6 Appoint Jean-Pierre Roth as Member of the Compensation Committee Management For Did Not Vote
6 Designate Bernhard Lehmann as Independent Proxy Management For Did Not Vote
7 Ratify PricewaterhouseCoopers Ltd as Auditors Management For Did Not Vote
 
TARGET CORPORATION
MEETING DATE:  JUN 11, 2014
TICKER:  TGT       SECURITY ID:  87612E106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Roxanne S. Austin Management For For
1b Elect Director Douglas M. Baker, Jr. Management For For
1c Elect Director Calvin Darden Management For For
1d Elect Director Henrique De Castro Management For For
1e Elect Director James A. Johnson Management For For
1f Elect Director Mary E. Minnick Management For For
1g Elect Director Anne M. Mulcahy Management For For
1h Elect Director Derica W. Rice Management For For
1i Elect Director Kenneth L. Salazar Management For For
1j Elect Director John G. Stumpf Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Perquisites Shareholder Against Against
5 Require Independent Board Chairman Shareholder Against Against
6 Cease Discrimination in Hiring, Vendor Contracts, or Customer Relations Shareholder Against Against
 
TEXAS ROADHOUSE, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  TXRH       SECURITY ID:  882681109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James R. Ramsey Management For For
1.2 Elect Director James R. Zarley Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Shareholder Against For
 
THE PRICELINE GROUP INC.
MEETING DATE:  JUN 05, 2014
TICKER:  PCLN       SECURITY ID:  741503403
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy M. Armstrong Management For For
1.2 Elect Director Howard W. Barker, Jr. Management For For
1.3 Elect Director Jeffery H. Boyd Management For For
1.4 Elect Director Jan L. Docter Management For For
1.5 Elect Director Jeffrey E. Epstein Management For For
1.6 Elect Director James M. Guyette Management For For
1.7 Elect Director Darren R. Huston Management For For
1.8 Elect Director Nancy B. Peretsman Management For For
1.9 Elect Director Thomas E. Rothman Management For For
1.10 Elect Director Craig W. Rydin Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
THE TJX COMPANIES, INC.
MEETING DATE:  JUN 10, 2014
TICKER:  TJX       SECURITY ID:  872540109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Zein Abdalla Management For For
1.2 Elect Director Jose B. Alvarez Management For For
1.3 Elect Director Alan M. Bennett Management For For
1.4 Elect Director Bernard Cammarata Management For For
1.5 Elect Director David T. Ching Management For For
1.6 Elect Director Michael F. Hines Management For For
1.7 Elect Director Amy B. Lane Management For For
1.8 Elect Director Carol Meyrowitz Management For For
1.9 Elect Director John F. O'Brien Management For For
1.10 Elect Director Willow B. Shire Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE WALT DISNEY COMPANY
MEETING DATE:  MAR 18, 2014
TICKER:  DIS       SECURITY ID:  254687106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan E. Arnold Management For For
1b Elect Director John S. Chen Management For For
1c Elect Director Jack Dorsey Management For For
1d Elect Director Robert A. Iger Management For For
1e Elect Director Fred H. Langhammer Management For For
1f Elect Director Aylwin B. Lewis Management For For
1g Elect Director Monica C. Lozano Management For For
1h Elect Director Robert W. Matschullat Management For For
1i Elect Director Sheryl K. Sandberg Management For For
1j Elect Director Orin C. Smith Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Call Special Meeting Management For For
5 Adopt Proxy Access Right Shareholder Against Against
6 Pro-rata Vesting of Equity Awards Shareholder Against Against
 
TIME WARNER INC.
MEETING DATE:  JUN 13, 2014
TICKER:  TWX       SECURITY ID:  887317303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James L. Barksdale Management For For
1.2 Elect Director William P. Barr Management For For
1.3 Elect Director Jeffrey L. Bewkes Management For For
1.4 Elect Director Stephen F. Bollenbach Management For For
1.5 Elect Director Robert C. Clark Management For For
1.6 Elect Director Mathias Dopfner Management For For
1.7 Elect Director Jessica P. Einhorn Management For For
1.8 Elect Director Carlos M. Gutierrez Management For For
1.9 Elect Director Fred Hassan Management For For
1.10 Elect Director Kenneth J. Novack Management For For
1.11 Elect Director Paul D. Wachter Management For For
1.12 Elect Director Deborah C. Wright Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
ULTA SALON, COSMETICS & FRAGRANCE, INC.
MEETING DATE:  JUN 05, 2014
TICKER:  ULTA       SECURITY ID:  90384S303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mary N. Dillon Management For For
1.2 Elect Director Dennis K. Eck Management For For
1.3 Elect Director Charles J. Philippin Management For For
1.4 Elect Director Vanessa A. Wittman Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VF CORPORATION
MEETING DATE:  APR 22, 2014
TICKER:  VFC       SECURITY ID:  918204108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard T. Carucci Management For For
1.2 Elect Director Juliana L. Chugg Management For For
1.3 Elect Director Juan Ernesto de Bedout Management For For
1.4 Elect Director Ursula O. Fairbairn Management For For
1.5 Elect Director George Fellows Management For For
1.6 Elect Director Clarence Otis, Jr. Management For For
1.7 Elect Director Matthew J. Shattock Management For For
1.8 Elect Director Eric C. Wiseman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
WILLIAMS-SONOMA, INC.
MEETING DATE:  MAY 29, 2014
TICKER:  WSM       SECURITY ID:  969904101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Laura J. Alber Management For For
1.2 Elect Director Adrian D.P. Bellamy Management For For
1.3 Elect Director Rose Marie Bravo Management For For
1.4 Elect Director Patrick J. Connolly Management For For
1.5 Elect Director Adrian T. Dillon Management For For
1.6 Elect Director Anthony A. Greener Management For For
1.7 Elect Director Ted W. Hall Management For For
1.8 Elect Director Michael R. Lynch Management For For
1.9 Elect Director Lorraine Twohill Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
WOLVERINE WORLD WIDE, INC.
MEETING DATE:  APR 23, 2014
TICKER:  WWW       SECURITY ID:  978097103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William K. Gerber Management For For
1.2 Elect Director Blake W. Krueger Management For For
1.3 Elect Director Nicholas T. Long Management For For
1.4 Elect Director Michael A. Volkema Management For For
2 Increase Authorized Common Stock Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WYNDHAM WORLDWIDE CORPORATION
MEETING DATE:  MAY 15, 2014
TICKER:  WYN       SECURITY ID:  98310W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James E. Buckman Management For For
1.2 Elect Director George Herrera Management For For
1.3 Elect Director Brian Mulroney Management For For
1.4 Elect Director Michael H. Wargotz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
YUM! BRANDS, INC.
MEETING DATE:  MAY 01, 2014
TICKER:  YUM       SECURITY ID:  988498101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael J. Cavanagh Management For For
1b Elect Director David W. Dorman Management For For
1c Elect Director Massimo Ferragamo Management For For
1d Elect Director Mirian M. Graddick-Weir Management For For
1e Elect Director Bonnie G. Hill Management For For
1f Elect Director Jonathan S. Linen Management For For
1g Elect Director Thomas C. Nelson Management For For
1h Elect Director David C. Novak Management For For
1i Elect Director Thomas M. Ryan Management For For
1j Elect Director Jing-Shyh S. Su Management For For
1k Elect Director Robert D. Walter Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Executive Incentive Bonus Plan Management For For

VOTE SUMMARY REPORT
SELECT CONSUMER FINANCE PORTFOLIO
07/01/2013 - 06/30/2014

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ALTISOURCE PORTFOLIO SOLUTIONS S.A.
MEETING DATE:  FEB 28, 2014
TICKER:  ASPS       SECURITY ID:  L0175J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorize Share Repurchase Program Management For For
 
ALTISOURCE PORTFOLIO SOLUTIONS S.A.
MEETING DATE:  MAY 21, 2014
TICKER:  ASPS       SECURITY ID:  L0175J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William C. Erbey Management For For
1.2 Elect Director William B. Shepro Management For For
1.3 Elect Director W. Michael Linn Management For For
1.4 Elect Director Roland Muller-Ineichen Management For For
1.5 Elect Director Timo Vatto Management For For
2 Ratify Deloitte & Touche LLP as Independent Registered Auditors and Deloitte Audit S.A.R.L. as Certified Auditor for Statutory Accounts Management For For
3 Approve Financial Statements Management For For
4 Receive and Approve Directors' and Auditors' Special Reports Management For For
5 Approve Financial Statements and Allocation of Income Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Approve Remuneration of Chairperson of Compliance Committee Management For For
8 Approve Discharge of Directors Management For For
 
ALTISOURCE RESIDENTIAL CORPORATION
MEETING DATE:  MAY 28, 2014
TICKER:  RESI       SECURITY ID:  02153W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William C. Erbey Management For For
1.2 Elect Director Michael A. Eruzione Management For For
1.3 Elect Director Robert J. Fitzpatrick Management For For
1.4 Elect Director James H. Mullen, Jr. Management For For
1.5 Elect Director David B. Reiner Management For For
2 Ratify Auditors Management For For
 
AMERICAN CAPITAL AGENCY CORP.
MEETING DATE:  APR 22, 2014
TICKER:  AGNC       SECURITY ID:  02503X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert M. Couch Management For For
1.2 Elect Director Morris A. Davis Management For For
1.3 Elect Director Randy E. Dobbs Management For For
1.4 Elect Director Larry K. Harvey Management For For
1.5 Elect Director Prue B. Larocca Management For For
1.6 Elect Director Alvin N. Puryear Management For For
1.7 Elect Director Malon Wilkus Management For For
1.8 Elect Director John R. Erickson Management For For
1.9 Elect Director Samuel A. Flax Management For For
2 Ratify Auditors Management For For
 
AMERICAN EXPRESS COMPANY
MEETING DATE:  MAY 12, 2014
TICKER:  AXP       SECURITY ID:  025816109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charlene Barshefsky Management For For
1b Elect Director Ursula M. Burns Management For For
1c Elect Director Kenneth I. Chenault Management For For
1d Elect Director Peter Chernin Management For For
1e Elect Director Anne Lauvergeon Management For For
1f Elect Director Theodore J. Leonsis Management For For
1g Elect Director Richard C. Levin Management For For
1h Elect Director Richard A. McGinn Management For For
1i Elect Director Samuel J. Palmisano Management For For
1j Elect Director Steven S Reinemund Management For For
1k Elect Director Daniel L. Vasella Management For For
1l Elect Director Robert D. Walter Management For For
1m Elect Director Ronald A. Williams Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Prepare Employment Diversity Report Shareholder Against Abstain
5 Report on Board Oversight of Privacy and Data Security and Requests for Customer Information Shareholder Against Abstain
6 Provide Right to Act by Written Consent Shareholder Against Against
7 Stock Retention/Holding Period Shareholder Against Against
 
ANNALY CAPITAL MANAGEMENT, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  NLY       SECURITY ID:  035710409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jonathan D. Green Management For For
1b Elect Director John H. Schaefer Management For For
1c Elect Director Francine J. Bovich Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
BANK OF AMERICA CORPORATION
MEETING DATE:  MAY 07, 2014
TICKER:  BAC       SECURITY ID:  060505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sharon L. Allen Management For For
1.2 Elect Director Susan S. Bies Management For For
1.3 Elect Director Jack O. Bovender, Jr. Management For For
1.4 Elect Director Frank P. Bramble, Sr. Management For For
1.5 Elect Director Pierre J. P. de Weck Management For For
1.6 Elect Director Arnold W. Donald Management For For
1.7 Elect Director Charles K. Gifford Management For For
1.8 Elect Director Charles O. Holliday, Jr. Management For For
1.9 Elect Director Linda P. Hudson Management For For
1.10 Elect Director Monica C. Lozano Management For For
1.11 Elect Director Thomas J. May Management For For
1.12 Elect Director Brian T. Moynihan Management For For
1.13 Elect Director Lionel L. Nowell, III Management For For
1.14 Elect Director Clayton S. Rose Management For For
1.15 Elect Director R. David Yost Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Amend Certificate of Designations for Series T Preferred Stock Management For For
5 Provide for Cumulative Voting Shareholder Against Against
6 Adopt Proxy Access Right Shareholder Against Against
7 Report on Climate Change Financing Risk Shareholder Against Abstain
8 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE:  MAY 01, 2014
TICKER:  COF       SECURITY ID:  14040H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard D. Fairbank Management For For
1b Elect Director Patrick W. Gross Management For For
1c Elect Director Ann Fritz Hackett Management For For
1d Elect Director Lewis Hay, III Management For For
1e Elect Director Benjamin P. Jenkins, III Management For For
1f Elect Director Pierre E. Leroy Management For For
1g Elect Director Peter E. Raskind Management For For
1h Elect Director Mayo A. Shattuck, III Management For For
1i Elect Director Bradford H. Warner Management For For
1j Elect Director Catherine G. West Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5a Reduce Supermajority Vote Requirement Management For For
5b Reduce Supermajority Vote Requirement Management For For
5c Reduce Supermajority Vote Requirement Management For Did Not Vote
6 Require Independent Board Chairman Shareholder Against Against
 
CAPITOL FEDERAL FINANCIAL, INC.
MEETING DATE:  JAN 21, 2014
TICKER:  CFFN       SECURITY ID:  14057J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey M. Johnson Management For For
1.2 Elect Director Michael T. McCoy Management For For
1.3 Elect Director Marilyn S. Ward Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
CAPSTEAD MORTGAGE CORPORATION
MEETING DATE:  MAY 28, 2014
TICKER:  CMO       SECURITY ID:  14067E506
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jack Bernard Management For For
1.2 Elect Director Jack Biegler Management For For
1.3 Elect Director Michelle P. Goolsby Management For For
1.4 Elect Director Andrew F. Jacobs Management For For
1.5 Elect Director Gary Keiser Management For For
1.6 Elect Director Christopher W. Mahowald Management For For
1.7 Elect Director Michael G. O'Neil Management For For
1.8 Elect Director Mark S. Whiting Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
CASH AMERICA INTERNATIONAL, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  CSH       SECURITY ID:  14754D100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel E. Berce Management For For
1.2 Elect Director Jack R. Daugherty Management For For
1.3 Elect Director Daniel R. Feehan Management For For
1.4 Elect Director James H. Graves Management For For
1.5 Elect Director B.D. Hunter Management For For
1.6 Elect Director Timothy J. McKibben Management For For
1.7 Elect Director Alfred M. Micallef Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CITIGROUP INC.
MEETING DATE:  APR 22, 2014
TICKER:  C       SECURITY ID:  172967424
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael L. Corbat Management For For
1b Elect Director Duncan P. Hennes Management For For
1c Elect Director Franz B. Humer Management For For
1d Elect Director Eugene M. McQuade Management For For
1e Elect Director Michael E. O'Neill Management For For
1f Elect Director Gary M. Reiner Management For For
1g Elect Director Judith Rodin Management For For
1h Elect Director Robert L. Ryan Management For For
1i Elect Director Anthony M. Santomero Management For For
1j Elect Director Joan E. Spero Management For For
1k Elect Director Diana L. Taylor Management For For
1l Elect Director William S. Thompson, Jr. Management For For
1m Elect Director James S. Turley Management For For
1n Elect Director Ernesto Zedillo Ponce de Leon Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Stock Retention/Holding Period Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Abstain
7 Amend Director Indemnifications Provisions Shareholder Against Against
8 Adopt Proxy Access Right Shareholder Against Against
 
CREDIT ACCEPTANCE CORPORATION
MEETING DATE:  MAY 15, 2014
TICKER:  CACC       SECURITY ID:  225310101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald A. Foss Management For For
1.2 Elect Director Glenda J. Flanagan Management For For
1.3 Elect Director Brett A. Roberts Management For For
1.4 Elect Director Thomas N. Tryforos Management For For
1.5 Elect Director Scott J. Vassalluzzo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
DFC GLOBAL CORP.
MEETING DATE:  NOV 07, 2013
TICKER:  DLLR       SECURITY ID:  23324T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Clive Kahn Management For For
1.2 Elect Director John Gavin Management For For
1.3 Elect Director Edward A. Evans Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Auditors Management For For
 
DISCOVER FINANCIAL SERVICES
MEETING DATE:  MAY 07, 2014
TICKER:  DFS       SECURITY ID:  254709108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey S. Aronin Management For For
1.2 Elect Director Mary K. Bush Management For For
1.3 Elect Director Gregory C. Case Management For For
1.4 Elect Director Candace H. Duncan Management For For
1.5 Elect Director Cynthia A. Glassman Management For For
1.6 Elect Director Richard H. Lenny Management For For
1.7 Elect Director Thomas G. Maheras Management For For
1.8 Elect Director Michael H. Moskow Management For For
1.9 Elect Director David W. Nelms Management For For
1.10 Elect Director Mark A. Thierer Management For For
1.11 Elect Director Lawrence A. Weinbach Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
E*TRADE FINANCIAL CORPORATION
MEETING DATE:  MAY 06, 2014
TICKER:  ETFC       SECURITY ID:  269246401
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard J. Carbone Management For For
1b Elect Director Mohsen Z. Fahmi Management For For
1c Elect Director Christopher M. Flink Management For For
1d Elect Director Paul T. Idzik Management For For
1e Elect Director Frederick W. Kanner Management For For
1f Elect Director James Lam Management For For
1g Elect Director Rodger A. Lawson Management For For
1h Elect Director Rebecca Saeger Management For For
1i Elect Director Joseph L. Sclafani Management For For
1j Elect Director Joseph M. Velli Management For For
1k Elect Director Donna L. Weaver Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
EVERBANK FINANCIAL CORP
MEETING DATE:  MAY 22, 2014
TICKER:  EVER       SECURITY ID:  29977G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Blake Wilson Management For For
1.2 Elect Director Mitchell M. Leidner Management For For
1.3 Elect Director William Sanford Management For For
1.4 Elect Director Richard P. Schifter Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
EVERTEC, INC.
MEETING DATE:  MAY 20, 2014
TICKER:  EVTC       SECURITY ID:  30040P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Frank G. D'Angelo Management For For
1b Elect Director Peter Harrington Management For For
1c Elect Director Jorge Junquera Management For For
1d Elect Director Teresita Loubriel Management For For
1e Elect Director Nestor O. Rivera Management For For
1f Elect Director Alan H. Schumacher Management For For
2 Ratify Auditors Management For For
 
EZCORP, INC.
MEETING DATE:  MAR 24, 2014
TICKER:  EZPW       SECURITY ID:  302301106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For Against
2 Adjourn Meeting Management For Against
 
FIDELITY NATIONAL INFORMATION SERVICES, INC.
MEETING DATE:  MAY 28, 2014
TICKER:  FIS       SECURITY ID:  31620M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David K. Hunt Management For For
1b Elect Director Richard N. Massey Management For For
1c Elect Director Leslie M. Muma Management For For
1d Elect Director James B. Stallings, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Reduce Supermajority Vote Requirement Management For For
4 Ratify Auditors Management For For
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
FIRST CASH FINANCIAL SERVICES, INC.
MEETING DATE:  JUN 23, 2014
TICKER:  FCFS       SECURITY ID:  31942D107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mikel D. Faulkner Management For For
1.2 Elect Director Randel G. Owen Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FLAGSTAR BANCORP, INC.
MEETING DATE:  MAY 29, 2014
TICKER:  FBC       SECURITY ID:  337930705
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alessandro P. DiNello Management For For
1.2 Elect Director Jay J. Hansen Management For For
1.3 Elect Director John D. Lewis Management For For
1.4 Elect Director David J. Matlin Management For For
1.5 Elect Director James A. Ovenden Management For For
1.6 Elect Director Peter Schoels Management For For
1.7 Elect Director David L. Treadwell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
FLEETCOR TECHNOLOGIES, INC.
MEETING DATE:  MAY 29, 2014
TICKER:  FLT       SECURITY ID:  339041105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Buckman Management For For
1.2 Elect Director Mark A. Johnson Management For For
1.3 Elect Director Steven T. Stull Management For For
2 Ratify Auditors Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
GLOBAL PAYMENTS INC.
MEETING DATE:  NOV 20, 2013
TICKER:  GPN       SECURITY ID:  37940X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ruth Ann Marshall Management For For
1.2 Elect Director John M. Partridge Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
HATTERAS FINANCIAL CORP.
MEETING DATE:  MAY 07, 2014
TICKER:  HTS       SECURITY ID:  41902R103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael R. Hough Management For For
1.2 Elect Director Benjamin M. Hough Management For For
1.3 Elect Director David W. Berson Management For For
1.4 Elect Director Ira G. Kawaller Management For For
1.5 Elect Director Jeffrey D. Miller Management For For
1.6 Elect Director Thomas D. Wren Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HUDSON CITY BANCORP, INC.
MEETING DATE:  DEC 18, 2013
TICKER:  HCBK       SECURITY ID:  443683107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Cornelius E. Golding Management For For
1b Elect Director Donald O. Quest Management For For
1c Elect Director Joseph G. Sponholz Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
INTRUM JUSTITIA AB
MEETING DATE:  APR 23, 2014
TICKER:  IJ       SECURITY ID:  W4662R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7a Receive Report on the Work of the Board Management None None
7b Receive President's Report Management None None
8 Receive Financial Statements and Statutory Reports Management None None
9 Accept Financial Statements and Statutory Reports Management For Did Not Vote
10 Approve Allocation of Income and Dividends of SEK 5.75 Per Share Management For Did Not Vote
11 Approve Discharge of Board and President Management For Did Not Vote
12 Determine Number of Members (7) and Deputy Members (0) of Board; Receive Report from Nominating Committee Management For Did Not Vote
13 Approve Remuneration of Directors in the Amount of SEK 840,000 for Chairman, and SEK 350,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For Did Not Vote
14 Reelect Lars Lundquist (Chairman), Matts Ekman, Joakim Rubin, Charlotte Stromberg, Synnove Trygg, Fredrik Tragardh, and Magnus Yngen as Directors Management For Did Not Vote
15 Ratify Ernst & Young as Auditors Management For Did Not Vote
16 Authorize Representatives Five of Company's Largest Shareholders, and One Additional Co-Opted Member to Serve on Nominating Committee Management For Did Not Vote
17 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
18 Approve Cancellation of 4.8 Million Shares; Approve Bonus Issuance in Order to Restore Par Value Management For Did Not Vote
19 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Did Not Vote
20 Close Meeting Management None None
 
INVESCO MORTGAGE CAPITAL INC.
MEETING DATE:  MAY 01, 2014
TICKER:  IVR       SECURITY ID:  46131B100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director G. Mark Armour Management For For
1.2 Elect Director James S. Balloun Management For For
1.3 Elect Director John S. Day Management For For
1.4 Elect Director Karen Dunn Kelley Management For For
1.5 Elect Director Edward J. Hardin Management For For
1.6 Elect Director James R. Lientz, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
JPMORGAN CHASE & CO.
MEETING DATE:  MAY 20, 2014
TICKER:  JPM       SECURITY ID:  46625H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda B. Bammann Management For For
1b Elect Director James A. Bell Management For For
1c Elect Director Crandall C. Bowles Management For For
1d Elect Director Stephen B. Burke Management For For
1e Elect Director James S. Crown Management For For
1f Elect Director James Dimon Management For For
1g Elect Director Timothy P. Flynn Management For For
1h Elect Director Laban P. Jackson, Jr. Management For For
1i Elect Director Michael A. Neal Management For For
1j Elect Director Lee R. Raymond Management For For
1k Elect Director William C. Weldon Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Abstain
5 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against Against
6 Provide for Cumulative Voting Shareholder Against Against
 
MASTERCARD INCORPORATED
MEETING DATE:  JUN 03, 2014
TICKER:  MA       SECURITY ID:  57636Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard Haythornthwaite Management For For
1b Elect Director Ajay Banga Management For For
1c Elect Director Silvio Barzi Management For For
1d Elect Director David R. Carlucci Management For For
1e Elect Director Steven J. Freiberg Management For For
1f Elect Director Julius Genachowski Management For For
1g Elect Director Merit E. Janow Management For For
1h Elect Director Nancy J. Karch Management For For
1i Elect Director Marc Olivie Management For For
1j Elect Director Rima Qureshi Management For For
1k Elect Director Jose Octavio Reyes Lagunes Management For For
1l Elect Director Jackson P. Tai Management For For
1m Elect Director Edward Suning Tian Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
MFA FINANCIAL, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  MFA       SECURITY ID:  55272X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen R. Blank Management For For
1b Elect Director William S. Gorin Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
 
MGIC INVESTMENT CORPORATION
MEETING DATE:  APR 24, 2014
TICKER:  MTG       SECURITY ID:  552848103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel A. Arrigoni Management For For
1.2 Elect Director Cassandra C. Carr Management For For
1.3 Elect Director C. Edward Chaplin Management For For
1.4 Elect Director Curt S. Culver Management For For
1.5 Elect Director Timothy A. Holt Management For For
1.6 Elect Director Kenneth M. Jastrow, II Management For For
1.7 Elect Director Michael E. Lehman Management For For
1.8 Elect Director Donald T. Nicolaisen Management For For
1.9 Elect Director Gary A. Poliner Management For For
1.10 Elect Director Mark M. Zandi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Auditors Management For For
 
NATIONSTAR MORTGAGE HOLDINGS INC.
MEETING DATE:  MAY 21, 2014
TICKER:  NSM       SECURITY ID:  63861C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert H. Gidel Management For For
1.2 Elect Director Brett Hawkins Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
NELNET, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  NNI       SECURITY ID:  64031N108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael S. Dunlap Management For For
1b Elect Director Stephen F. Butterfield Management For For
1c Elect Director James P. Abel Management For For
1d Elect Director William R. Cintani Management For For
1e Elect Director Kathleen A. Farrell Management For For
1f Elect Director David S. Graff Management For For
1g Elect Director Thomas E. Henning Management For For
1h Elect Director Kimberly K. Rath Management For For
1i Elect Director Michael D. Reardon Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Restricted Stock Plan Management For For
5 Approve Executive Incentive Bonus Plan Management For For
 
NEW RESIDENTIAL INVESTMENT CORP.
MEETING DATE:  MAY 28, 2014
TICKER:  NRZ       SECURITY ID:  64828T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan L. Tyson Management For For
1.2 Elect Director David Saltzman Management For Withhold
2 Ratify Auditors Management For For
 
NEW YORK COMMUNITY BANCORP, INC.
MEETING DATE:  JUN 04, 2014
TICKER:  NYCB       SECURITY ID:  649445103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Dominick Ciampa Management For For
1b Elect Director Max L. Kupferberg Management For For
1c Elect Director Spiros J. Voutsinas - WITHDRAWN Management None None
1d Elect Director Robert Wann Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
NORTHFIELD BANCORP, INC.
MEETING DATE:  MAY 28, 2014
TICKER:  NFBK       SECURITY ID:  66611T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John W. Alexander Management For For
1.2 Elect Director Annette Catino Management For For
1.3 Elect Director John P. Connors, Jr. Management For For
1.4 Elect Director Steven M. Klein Management For For
2 Approve Omnibus Stock Plan Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
OCWEN FINANCIAL CORPORATION
MEETING DATE:  MAY 14, 2014
TICKER:  OCN       SECURITY ID:  675746309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William C. Erbey Management For For
1.2 Elect Director Ronald M. Faris Management For For
1.3 Elect Director Ronald J. Korn Management For For
1.4 Elect Director William H. Lacy Management For For
1.5 Elect Director Wilbur L. Ross, Jr. Management For For
1.6 Elect Director Robert A. Salcetti Management For For
1.7 Elect Director Barry N. Wish Management For For
2 Amend Executive Incentive Bonus Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PEOPLE'S UNITED FINANCIAL, INC.
MEETING DATE:  APR 17, 2014
TICKER:  PBCT       SECURITY ID:  712704105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John P. Barnes Management For For
1.2 Elect Director Collin P. Baron Management For For
1.3 Elect Director Kevin T. Bottomley Management For For
1.4 Elect Director John K. Dwight Management For For
1.5 Elect Director Janet M. Hansen Management For For
1.6 Elect Director Richard M. Hoyt Management For For
1.7 Elect Director Nancy McAllister Management For For
1.8 Elect Director Mark W. Richards Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Amend Non-Employee Director Restricted Stock Plan Management For For
5 Ratify Auditors Management For For
 
PHH CORPORATION
MEETING DATE:  MAY 22, 2014
TICKER:  PHH       SECURITY ID:  693320202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jane D. Carlin Management For For
1.2 Elect Director James O. Egan Management For For
1.3 Elect Director Thomas P. Gibbons Management For For
1.4 Elect Director Allan Z. Loren Management For For
1.5 Elect Director Glen A. Messina Management For For
1.6 Elect Director Gregory J. Parseghian Management For For
1.7 Elect Director Charles P. Pizzi Management For For
1.8 Elect Director Deborah M. Reif Management For For
1.9 Elect Director Carroll R. Wetzel, Jr. Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PROVIDENT FINANCIAL SERVICES, INC.
MEETING DATE:  APR 24, 2014
TICKER:  PFS       SECURITY ID:  74386T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Laura L. Brooks Management For For
1.2 Elect Director Terence Gallagher Management For For
1.3 Elect Director Carlos Hernandez Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
RADIAN GROUP INC.
MEETING DATE:  MAY 14, 2014
TICKER:  RDN       SECURITY ID:  750236101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Herbert Wender Management For For
1b Elect Director David C. Carney Management For For
1c Elect Director Howard B. Culang Management For For
1d Elect Director Lisa W. Hess Management For For
1e Elect Director Stephen T. Hopkins Management For For
1f Elect Director Sanford A. Ibrahim Management For For
1g Elect Director Brian D. Montgomery Management For For
1h Elect Director Gaetano Muzio Management For For
1i Elect Director Jan Nicholson Management For For
1j Elect Director Gregory V. Serio Management For For
1k Elect Director Noel J. Spiegel Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
REDWOOD TRUST, INC.
MEETING DATE:  MAY 20, 2014
TICKER:  RWT       SECURITY ID:  758075402
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard D. Baum Management For For
1.2 Elect Director Mariann Byerwalter Management For For
1.3 Elect Director Douglas B. Hansen Management For For
1.4 Elect Director Martin S. Hughes Management For For
1.5 Elect Director Greg H. Kubicek Management For For
1.6 Elect Director Jeffrey T. Pero Management For For
1.7 Elect Director Charles J. Toeniskoetter Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
SLM CORPORATION
MEETING DATE:  JUN 25, 2014
TICKER:  SLM       SECURITY ID:  78442P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul G. Child Management For For
1b Elect Director Joseph A. DePaulo Management For For
1c Elect Director Carter Warren Franke Management For For
1d Elect Director Earl A. Goode Management For For
1e Elect Director Ronald F. Hunt Management For For
1f Elect Director Marianne Keler Management For For
1g Elect Director Jed H. Pitcher Management For For
1h Elect Director Frank C. Puleo Management For For
1i Elect Director Raymond J. Quinlan Management For For
1j Elect Director William N. Shiebler Management For For
1k Elect Director Robert S. Strong Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Approve an Amendment to the LLC Agreement of Navient, LLC Management For For
5 Eliminate Cumulative Voting Management For For
6 Adopt Proxy Access Right Shareholder None Against
7 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
TCF FINANCIAL CORPORATION
MEETING DATE:  APR 23, 2014
TICKER:  TCB       SECURITY ID:  872275102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raymond L. Barton Management For For
1.2 Elect Director Peter Bell Management For For
1.3 Elect Director William F. Bieber Management For For
1.4 Elect Director Theodore J. Bigos Management For For
1.5 Elect Director William A. Cooper Management For For
1.6 Elect Director Thomas A. Cusick Management For For
1.7 Elect Director Craig R. Dahl Management For For
1.8 Elect Director Karen L. Grandstrand Management For For
1.9 Elect Director Thomas F. Jasper Management For For
1.10 Elect Director George G. Johnson Management For For
1.11 Elect Director Vance K. Opperman Management For For
1.12 Elect Director James M. Ramstad Management For For
1.13 Elect Director Barry N. Winslow Management For For
1.14 Elect Director Richard A. Zona Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Auditors Management For For
 
TFS FINANCIAL CORPORATION
MEETING DATE:  FEB 20, 2014
TICKER:  TFSL       SECURITY ID:  87240R107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert B. Heisler, Jr. Management For For
1.2 Elect Director William C. Mulligan Management For For
1.3 Elect Director Terrence R. Ozan Management For For
1.4 Elect Director Paul W. Stefanik Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Auditors Management For For
 
THE PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE:  APR 22, 2014
TICKER:  PNC       SECURITY ID:  693475105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard O. Berndt Management For For
1.2 Elect Director Charles E. Bunch Management For For
1.3 Elect Director Paul W. Chellgren Management For For
1.4 Elect Director William S. Demchak Management For For
1.5 Elect Director Andrew T. Feldstein Management For For
1.6 Elect Director Kay Coles James Management For For
1.7 Elect Director Richard B. Kelson Management For For
1.8 Elect Director Anthony A. Massaro Management For For
1.9 Elect Director Jane G. Pepper Management For For
1.10 Elect Director Donald J. Shepard Management For For
1.11 Elect Director Lorene K. Steffes Management For For
1.12 Elect Director Dennis F. Strigl Management For For
1.13 Elect Director Thomas J. Usher Management For For
1.14 Elect Director George H. Walls, Jr. Management For For
1.15 Elect Director Helge H. Wehmeier Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Climate Change Financing Risk Shareholder Against Abstain
 
TOTAL SYSTEM SERVICES, INC.
MEETING DATE:  MAY 01, 2014
TICKER:  TSS       SECURITY ID:  891906109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James H. Blanchard Management For For
1.2 Elect Director Kriss Cloninger III Management For For
1.3 Elect Director Walter W. Driver, Jr. Management For For
1.4 Elect Director Gardiner W. Garrard, Jr. Management For For
1.5 Elect Director Sidney E. Harris Management For For
1.6 Elect Director William M. Isaac Management For For
1.7 Elect Director Mason H. Lampton Management For For
1.8 Elect Director Connie D. McDaniel Management For For
1.9 Elect Director H. Lynn Page Management For For
1.10 Elect Director Philip W. Tomlinson Management For For
1.11 Elect Director John T. Turner Management For For
1.12 Elect Director Richard W. Ussery Management For For
1.13 Elect Director M. Troy Woods Management For For
1.14 Elect Director James D. Yancey Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
U.S. BANCORP
MEETING DATE:  APR 15, 2014
TICKER:  USB       SECURITY ID:  902973304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Baker, Jr. Management For For
1b Elect Director Y. Marc Belton Management For For
1c Elect Director Victoria Buyniski Gluckman Management For For
1d Elect Director Arthur D. Collins, Jr. Management For For
1e Elect Director Richard K. Davis Management For For
1f Elect Director Roland A. Hernandez Management For For
1g Elect Director Doreen Woo Ho Management For For
1h Elect Director Joel W. Johnson Management For For
1i Elect Director Olivia F. Kirtley Management For For
1j Elect Director Jerry W. Levin Management For For
1k Elect Director David B. O'Maley Management For For
1l Elect Director O'dell M. Owens Management For For
1m Elect Director Craig D. Schnuck Management For For
1n Elect Director Patrick T. Stokes Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
VISA INC.
MEETING DATE:  JAN 29, 2014
TICKER:  V       SECURITY ID:  92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary B. Cranston Management For For
1b Elect Director Francisco Javier Fernandez-Carbajal Management For For
1c Elect Director Alfred F. Kelly, Jr. Management For For
1d Elect Director Robert W. Matschullat Management For For
1e Elect Director Cathy E. Minehan Management For For
1f Elect Director Suzanne Nora Johnson Management For For
1g Elect Director David J. Pang Management For For
1h Elect Director Charles W. Scharf Management For For
1i Elect Director William S. Shanahan Management For For
1j Elect Director John A. C. Swainson Management For For
1k Elect Director Maynard G. Webb, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
WASHINGTON FEDERAL, INC.
MEETING DATE:  JAN 15, 2014
TICKER:  WAFD       SECURITY ID:  938824109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David K. Grant Management For For
1.2 Elect Director Anna C. Johnson Management For For
1.3 Elect Director Randall H. Talbot Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
WELLS FARGO & COMPANY
MEETING DATE:  APR 29, 2014
TICKER:  WFC       SECURITY ID:  949746101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John D. Baker, II Management For For
1b Elect Director Elaine L. Chao Management For For
1c Elect Director John S. Chen Management For For
1d Elect Director Lloyd H. Dean Management For For
1e Elect Director Susan E. Engel Management For For
1f Elect Director Enrique Hernandez, Jr. Management For For
1g Elect Director Donald M. James Management For For
1h Elect Director Cynthia H. Milligan Management For For
1i Elect Director Federico F. Pena Management For For
1j Elect Director James H. Quigley Management For For
1k Elect Director Judith M. Runstad Management For For
1l Elect Director Stephen W. Sanger Management For For
1m Elect Director John G. Stumpf Management For For
1n Elect Director Susan G. Swenson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Review Fair Housing and Fair Lending Compliance Shareholder Against Abstain

VOTE SUMMARY REPORT
SELECT CONSUMER STAPLES PORTFOLIO
07/01/2013 - 06/30/2014

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ALIMENTATION COUCHE-TARD INC.
MEETING DATE:  SEP 25, 2013
TICKER:  ATD.B       SECURITY ID:  01626P403
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Alain Bouchard as Director Management For For
1.2 Elect Nathalie Bourque as Director Management For For
1.3 Elect Jacques D'Amours as Director Management For For
1.4 Elect Roger Desrosiers as Director Management For For
1.5 Elect Jean Elie as Director Management For For
1.6 Elect Richard Fortin as Director Management For For
1.7 Elect Melanie Kau as Director Management For For
1.8 Elect Real Plourde as Director Management For For
1.9 Elect Daniel Rabinowicz as Director Management For For
1.10 Elect Jean Turmel as Director Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 SP1: Seperate Vote for Election of Directors Shareholder Against Against
4 SP2: Require Independent Board Chairman Shareholder Against Against
5 SP3: Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Against
6 SP4: Require a Majority Vote for the Election of Directors Shareholder Against For
7 SP5: Pension Plans: Increase Disclosure of Monitoring Shareholder Against Against
8 SP6: Report on Environmental Accountability Shareholder Against Against
9 SP7: Report on Unionization of Couche-Tard Stores Shareholder Against Against
 
ALTRIA GROUP, INC.
MEETING DATE:  MAY 14, 2014
TICKER:  MO       SECURITY ID:  02209S103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gerald L. Baliles Management For For
1.2 Elect Director Martin J. Barrington Management For For
1.3 Elect Director John T. Casteen, III Management For For
1.4 Elect Director Dinyar S. Devitre Management For For
1.5 Elect Director Thomas F. Farrell, II Management For For
1.6 Elect Director Thomas W. Jones Management For For
1.7 Elect Director Debra J. Kelly-Ennis Management For For
1.8 Elect Director W. Leo Kiely, III Management For For
1.9 Elect Director Kathryn B. McQuade Management For For
1.10 Elect Director George Munoz Management For For
1.11 Elect Director Nabil Y. Sakkab Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Inform Poor and Less Educated on Health Consequences of Tobacco Shareholder Against Abstain
5 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
AMBEV SA
MEETING DATE:  JAN 02, 2014
TICKER:  ABEV3       SECURITY ID:  02319V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Agreement to Absorb Companhia de Bebidas das Americas - Ambev Management For For
2 Appoint Independent Firm to Appraise Proposed Transaction Management For For
3 Approve Independent Firm's Appraisal Management For For
4 Approve Absorption of Companhia de Bebidas das Americas - Ambev Management For For
5 Approve Acquisition Agreement between the Company and Ambev Brasil Bebidas S.A. (Ambev Brasil) Management For For
6 Appoint Independent Firm to Appraise Proposed Transaction Management For For
7 Approve Independent Firm's Appraisal Management For For
8 Approve Acquisition of Ambev Brasil and Issuance of Shares in Connection with Acquisition Management For For
9 Amend Article 5 to Reflect Changes in Capital Management For For
10 Amend Corporate Purpose Management For For
11 Authorize Board to Ratify and Execute Approved Resolutions Management For For
12.1 Elect Victorio Carlos de Marchi as Director Management For For
12.2 Elect Carlos Alves de Brito as Director Management For For
12.3 Elect Marcel Herrmann Telles as Director Management For For
12.4 Elect Jose Heitor Attilio Gracioso as Director Management For For
12.5 Elect Vicente Falconi Campos as Director Management For For
12.6 Elect Luis Felipe Pedreira Dutra Leite as Director Management For For
12.7 Elect Roberto Moses Thompson Motta as Director Management For For
12.8 Elect Alvaro Antonio Cardoso de Sousa as Director Management For For
12.9 Elect Paulo Alberto Lemman as Director Management For For
12.10 Elect Antonio Carlos Augusto Ribeiro Bonchristiano as Director Management For For
12.11 Elect Marcos de Barros Lisboa as Director Management For For
12.12 Elect Luiz Fernando Ziegler de Saint Edmond as Alternate Director Management For For
13 Consolidate Bylaws Management For For
 
AMIRA NATURE FOODS LTD
MEETING DATE:  JUL 10, 2013
TICKER:  ANFI       SECURITY ID:  G0335L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Karan A. Chanana as a Director Management For For
1.2 Elect Sanjay Chanana as a Director Management For For
1.3 Elect Bimal Kishore Raizada as a Director Management For For
1.4 Elect Neal Cravens as a Director Management For For
1.5 Elect Daniel I. Malina as a Director Management For For
1.6 Elect Shiv Surinder Kumar as a Director Management For For
 
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.
MEETING DATE:  APR 18, 2014
TICKER:  AEFES       SECURITY ID:  M10225106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting and Elect Presiding Council of Meeting Management For For
2 Accept Board Report Management For For
3 Accept Audit Report Management For For
4 Accept Financial Statements Management For For
5 Approve Discharge of Board Management For For
6 Approve Allocation of Income Management For For
7 Approve Profit Distribution Policy Management For For
8 Ratify Director Appointments Management For Against
9 Elect Directors and Approve Their Remuneration Management For Against
10 Ratify External Auditors Management For For
11 Receive Information on Charitable Donations Management None None
12 Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties Management None None
13 Receive Information on Remuneration Policy Management None None
14 Receive Information on Commercial Transactions with the Company Management None None
15 Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose Management For For
16 Close Meeting Management None None
 
ANHEUSER-BUSCH INBEV SA
MEETING DATE:  APR 30, 2014
TICKER:  ABI       SECURITY ID:  B6399C107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
A1 Exchange all Outstanding Warrants under Executive and Senior Manager Incentive Scheme into Stock Options Management For For
A2a Receive Special Board Report Re: Authorized Capital Management None None
A2b Renew Authorization to Increase Share Capital Up To 3 Percent of Issued Capital Management For For
B1a Authorize Repurchase and Reissuance of Up to 20 Percent of Issued Share Capital Management For For
B1b Amend Articles to Reflect Changes in Capital Re: Repurchase Authorization under Item B1a Management For For
C1 Receive Directors' Reports (Non-Voting) Management None None
C2 Receive Auditors' Reports (Non-Voting) Management None None
C3 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) Management None None
C4 Approve Financial Statements, Allocation of Income, and Dividends of EUR 2.05 per Share Management For For
C5 Approve Discharge of Directors Management For For
C6 Approve Discharge of Auditors Management For For
C7a Reelect Kees Storm as Independent Director Management For For
C7b Reelect Mark Winkelman as Independent Director Management For For
C7c Reelect Alexandre Van Damme as Director Management For For
C7d Reelect Gregoire de Spoelberch as Director Management For For
C7e Reelect Carlos Alberto de Veiga Sicupera as Director Management For For
C7f Reelect Marcel Herrmann Telles as Director Management For For
C7g Elect Paulo Lemann as Director Management For For
C7h Elect Alexandre Behring as Director Management For For
C7i Elect Elio Leoni Sceti as Independent Director Management For For
C7j Elect Maria Asuncion Aramburuzabala Larregui as Director Management For For
C7k Elect Valentin Diez Morodo as Director Management For For
C8a Approve Remuneration Report Management For Against
C8b Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors Management For For
D1 Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry Management For For
 
ANNIE'S, INC.
MEETING DATE:  SEP 10, 2013
TICKER:  BNNY       SECURITY ID:  03600T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2.1 Elect Director Molly F. Ashby Management For For
2.2 Elect Director John M. Foraker Management For For
2.3 Elect Director Julie D. Klapstein Management For For
2.4 Elect Director Lawrence S. Peiros Management For For
2.5 Elect Director Bettina M. Whyte Management For For
2.6 Elect Director Billie Ida Williamson Management For For
3.7 Elect Director Bettina M. Whyte Management For For
3.8 Elect Director Billie Ida Williamson Management For For
4 Amend Certificate of Incorporation Eliminating Various Provisions Related to Solera Capital, LLC Management For For
5 Ratify Auditors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ARCHER-DANIELS-MIDLAND COMPANY
MEETING DATE:  MAY 01, 2014
TICKER:  ADM       SECURITY ID:  039483102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan L. Boeckmann Management For For
1.2 Elect Director Mollie Hale Carter Management For For
1.3 Elect Director Terrell K. Crews Management For For
1.4 Elect Director Pierre Dufour Management For For
1.5 Elect Director Donald E. Felsinger Management For For
1.6 Elect Director Antonio Maciel Neto Management For For
1.7 Elect Director Patrick J. Moore Management For For
1.8 Elect Director Thomas F. O'Neill Management For For
1.9 Elect Director Francisco Sanchez Management For For
1.10 Elect Director Daniel Shih Management For For
1.11 Elect Director Kelvin R. Westbrook Management For For
1.12 Elect Director Patricia A. Woertz Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
BRITISH AMERICAN TOBACCO PLC
MEETING DATE:  APR 30, 2014
TICKER:  BATS       SECURITY ID:  110448107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Approve Final Dividend Management For For
5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
6 Authorise Board to Fix Remuneration of Auditors Management For For
7 Re-elect Richard Burrows as Director Management For For
8 Re-elect Karen de Segundo as Director Management For For
9 Re-elect Nicandro Durante as Director Management For For
10 Re-elect Ann Godbehere as Director Management For For
11 Re-elect Christine Morin-Postel as Director Management For For
12 Re-elect Gerry Murphy as Director Management For For
13 Re-elect Kieran Poynter as Director Management For For
14 Re-elect Ben Stevens as Director Management For For
15 Re-elect Richard Tubb as Director Management For For
16 Elect Savio Kwan as Director Management For For
17 Authorise Issue of Equity with Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Approve EU Political Donations and Expenditure Management For For
21 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
BUNGE LIMITED
MEETING DATE:  MAY 23, 2014
TICKER:  BG       SECURITY ID:  G16962105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ernest G. Bachrach Management For For
1b Elect Director Enrique H. Boilini Management For For
1c Elect Director Carol M. Browner Management For For
2 Ratify Deloitte & Touche LLP as Auditors and Authorize Board to Determine the Independent Auditor's Fees Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
CLICKS GROUP LTD
MEETING DATE:  JAN 30, 2014
TICKER:  CLS       SECURITY ID:  S17249111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for the Year Ended 31 August 2013 Management For For
2 Reppoint Ernst & Young Inc as Auditors of the Company with Malcolm Rapson as the Individual Registered Auditor Management For For
3 Re-elect Nkaki Matlala as Director Management For For
4 Re-elect Martin Rosen as Director Management For For
5.1 Re-elect John Bester as Member of the Audit and Risk Committee Management For For
5.2 Re-elect Fatima Jakoet as Member of the Audit and Risk Committee Management For For
5.3 Re-elect Nkaki Matlala as Member of the Audit and Risk Committee Management For For
6 Approve Remuneration Policy Management For For
7 Authorise Repurchase of Up to Five Percent of Issued Share Capital Management For For
8 Authorise Specific Repurchase of Shares from New Clicks South Africa Proprietary Limited Management For For
9 Approve Directors' Fees Management For For
10 Approve Financial Assistance to Related or Inter-related Company or Corporation Management For For
 
COCA COLA ICECEK A.S.
MEETING DATE:  APR 15, 2014
TICKER:  CCOLA       SECURITY ID:  M253EL109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting and Elect Presiding Council of Meeting Management For For
2 Accept Board Report Management For For
3 Accept Audit Report Management For For
4 Accept Financial Statements Management For For
5 Approve Discharge of Board Management For For
6 Approve Allocation of Income Management For For
7 Approve Profit Distribution Policy Management For For
8 Receive Information on Company Disclosure Policy Management None None
9 Elect Directors Management For For
10 Ratify External Auditors Management For For
11 Receive Information on Charitable Donations Management None None
12 Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties Management None None
13 Receive Information on Related Party Transactions Management None None
14 Receive Information on Remuneration Policy Management None None
15 Receive Information on Commercial Transactions with the Company Management None None
16 Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose Management For For
17 Wishes Management None None
 
COCA-COLA AMATIL LTD.
MEETING DATE:  MAY 13, 2014
TICKER:  CCL       SECURITY ID:  Q2594P146
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Remuneration Report Management For For
2a Elect Wallace Macarthur King as Director Management For For
2b Elect David Edward Meiklejohn as Director Management For For
2c Elect Krishnakumar Thirumalai as Director Management For For
3 Approve the Grant of 209,798 Shares to A M Watkins, Executive Director of the Company Management For For
 
COCA-COLA BOTTLING CO. CONSOLIDATED
MEETING DATE:  MAY 13, 2014
TICKER:  COKE       SECURITY ID:  191098102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Frank Harrison, III Management For For
1.2 Elect Director H.W. McKay Belk Management For For
1.3 Elect Director Alexander B. Cummings, Jr. Management For Withhold
1.4 Elect Director Sharon A. Decker Management For For
1.5 Elect Director William B. Elmore Management For For
1.6 Elect Director Morgan H. Everett Management For For
1.7 Elect Director Deborah H. Everhart Management For For
1.8 Elect Director Henry W. Flint Management For For
1.9 Elect Director William H. Jones Management For For
1.10 Elect Director James H. Morgan Management For For
1.11 Elect Director John W. Murrey, III Management For For
1.12 Elect Director Dennis A. Wicker Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
COCA-COLA EAST JAPAN CO LTD
MEETING DATE:  MAR 28, 2014
TICKER:  2580       SECURITY ID:  J0814J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 14 Management For For
2 Amend Articles To Change Location of Head Office Management For For
3.1 Elect Director Calin Dragan Management For For
3.2 Elect Director Michael Coombs Management For For
3.3 Elect Director Dan Nistor Management For For
3.4 Elect Director Akachi, Fumio Management For For
3.5 Elect Director Kawamoto, Naruhiko Management For For
3.6 Elect Director Ito, Masaki Management For For
3.7 Elect Director Irial Finan Management For For
3.8 Elect Director Daniel Sayre Management For For
3.9 Elect Director Inagaki, Haruhiko Management For For
3.10 Elect Director Takanashi, Keiji Management For For
3.11 Elect Director Yoshioka, Hiroshi Management For For
4 Approve Adjustment to Aggregate Compensation Ceiling for Directors and Deep Discount Stock Option Plan Management For For
 
COCA-COLA FEMSA S.A.B. DE C.V.
MEETING DATE:  MAR 06, 2014
TICKER:  KOFL       SECURITY ID:  191241108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management None None
2 Accept Report on Adherence to Fiscal Obligations Management None None
3 Approve Allocation of Income and Cash Dividends Management None None
4 Set Maximum Nominal Amount of Share Repurchase Reserve Management None None
5 Elect Directors and Secretaries; Verify Director's Independence Classification as Per Mexican Securities Law; Approve Their Respective Remuneration Management For For
6 Elect Members of Financing and Planning Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Respective Remuneration Management None None
7 Authorize Board to Ratify and Execute Approved Resolutions Management None None
8 Approve Minutes of Meeting Management None None
 
COLGATE-PALMOLIVE COMPANY
MEETING DATE:  MAY 09, 2014
TICKER:  CL       SECURITY ID:  194162103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nikesh Arora Management For For
1b Elect Director John T. Cahill Management For For
1c Elect Director Ian Cook Management For For
1d Elect Director Helene D. Gayle Management For For
1e Elect Director Ellen M. Hancock Management For For
1f Elect Director Joseph Jimenez Management For For
1g Elect Director Richard J. Kogan Management For For
1h Elect Director Delano E. Lewis Management For For
1i Elect Director J. Pedro Reinhard Management For For
1j Elect Director Stephen I. Sadove Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Stock Retention Shareholder Against Against
 
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
MEETING DATE:  JUL 30, 2013
TICKER:  AMBV4       SECURITY ID:  20441W203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Company's Reorganization Plan and Stock Swap Merger Management For For
2 Amend Articles to Reflect Changes in Capital Management For For
3 Approve Cancellation of Treasury Shares Management For For
4 Consolidate Bylaws Management For For
 
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
MEETING DATE:  APR 28, 2014
TICKER:  ABEV3       SECURITY ID:  02319V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Elect Fiscal Council Members Management For For
4 Ratify Remuneration Paid for Fiscal Year 2013 and Approve Remuneration of Company's Management Management For For
1 Authorize Capitalization of Fiscal Benefits and Issue New Shares Management For For
2 Authorize Capitalization of Fiscal Benefits without Issuing New Shares Management For For
3 Amend Article 5 to Reflect Changes in Capital Management For For
 
COSTCO WHOLESALE CORPORATION
MEETING DATE:  JAN 30, 2014
TICKER:  COST       SECURITY ID:  22160K105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan L. Decker Management For Withhold
1.2 Elect Director Richard M. Libenson Management For For
1.3 Elect Director John W. Meisenbach Management For For
1.4 Elect Director Charles T. Munger Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Simple Majority Vote Shareholder Against For
5 Declassify the Board of Directors Management None Against
 
CVS CAREMARK CORPORATION
MEETING DATE:  MAY 08, 2014
TICKER:  CVS       SECURITY ID:  126650100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C. David Brown, II Management For For
1.2 Elect Director Nancy-Ann M. DeParle Management For For
1.3 Elect Director David W. Dorman Management For For
1.4 Elect Director Anne M. Finucane Management For For
1.5 Elect Director Larry J. Merlo Management For For
1.6 Elect Director Jean-Pierre Millon Management For For
1.7 Elect Director Richard J. Swift Management For For
1.8 Elect Director William C. Weldon Management For For
1.9 Elect Director Tony L. White Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DANONE
MEETING DATE:  APR 29, 2014
TICKER:  BN       SECURITY ID:  F12033134
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.45 per Share Management For For
4 Approve Stock Dividend Program Management For For
5 Reelect Bruno Bonnell as Director Management For For
6 Reelect Bernard Hours as Director Management For For
7 Reelect Isabelle Seillier as Director Management For For
8 Reelect Jean-Michel Severino as Director Management For For
9 Elect Gaelle Olivier as Director Management For For
10 Elect Lionel Zinsou-Derlin as Director Management For For
11 Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions Management For For
12 Approve Transaction with J.P. Morgan Management For For
13 Approve Severance Payment Agreement with Bernard Hours Management For For
14 Approve Transaction with Bernard Hours Management For For
15 Advisory Vote on Compensation of Chairman and CEO, Franck Riboud Management For For
16 Advisory Vote on Compensation of Vice-CEO, Emmanuel Faber Management For For
17 Advisory Vote on Compensation of Vice-CEO, Bernard Hours Management For For
18 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
19 Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
20 Amend Articles 15 and16 of Bylaws Re: Employee Representatives Management For For
21 Authorize Filing of Required Documents/Other Formalities Management For For
 
DIAGEO PLC
MEETING DATE:  SEP 19, 2013
TICKER:  DGE       SECURITY ID:  25243Q205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Peggy Bruzelius as Director Management For For
5 Re-elect Laurence Danon as Director Management For For
6 Re-elect Lord Davies as Director Management For For
7 Re-elect Ho KwonPing as Director Management For For
8 Re-elect Betsy Holden as Director Management For For
9 Re-elect Dr Franz Humer as Director Management For For
10 Re-elect Deirdre Mahlan as Director Management For For
11 Re-elect Ivan Menezes as Director Management For For
12 Re-elect Philip Scott as Director Management For For
13 Appoint KPMG LLP as Auditors Management For For
14 Authorise Board to Fix Remuneration of Auditors Management For For
15 Authorise Issue of Equity with Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Authorise EU Political Donations and Expenditure Management For For
19 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
EMBOTELLADORA ANDINA S.A.
MEETING DATE:  APR 21, 2014
TICKER:  ANDINA-B       SECURITY ID:  29081P204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Present Dividend Policy Management For For
4 Approve Remuneration of Directors, Directors' Committee and Audit Committee Members Management For Abstain
5 Appoint Auditors Management For For
6 Inform Designation of Fitch Ratings and ICR Humphreys as Risk Assessment Companies Management For For
7 Present Report Regarding Related-Party Transactions Management For For
8 Designate Newspaper to Publish Meeting Announcements Management For For
9 Other Business (Voting) Management For Against
 
EMBOTELLADORA ANDINA S.A.
MEETING DATE:  APR 21, 2014
TICKER:  ANDINA-B       SECURITY ID:  29081P303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Present Dividend Policy Management For For
4 Approve Remuneration of Directors, Directors' Committee and Audit Committee Members Management For Abstain
5 Appoint Auditors Management For For
6 Inform Designation of Fitch Ratings and ICR Humphreys as Risk Assessment Companies Management For For
7 Present Report Regarding Related-Party Transactions Management For For
8 Designate Newspaper to Publish Meeting Announcements Management For For
9 Other Business (Voting) Management For Against
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
MEETING DATE:  DEC 06, 2013
TICKER:  FEMSAUBD       SECURITY ID:  344419106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Dividends of MXN 0.33 per Class B Share, MXN 0.42 per Class D Share, MXN 1.67 per B Unit and MXN 2 per BD Unit Management For For
2 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
MEETING DATE:  MAR 14, 2014
TICKER:  FEMSAUBD       SECURITY ID:  344419106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Abstain
2 Accept Report on Adherence to Fiscal Obligations Management For Abstain
3 Approve Allocation of Income Management For For
4 Set Aggregate Nominal Share Repurchase Reserve Management For Abstain
5 Elect Directors and Secretaries, Verify Independence of Directors, and Approve their Remuneration Management For Against
6 Elect Members and Chairmen of Finance and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration Management For For
7 Authorize Board to Ratify and Execute Approved Resolutions Management For For
8 Approve Minutes of Meeting Management For For
 
GREEN MOUNTAIN COFFEE ROASTERS, INC.
MEETING DATE:  MAR 06, 2014
TICKER:  GMCR       SECURITY ID:  393122106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John D. Hayes Management For For
1.2 Elect Director A.D. David Mackay Management For For
1.3 Elect Director Michael J. Mardy Management For For
1.4 Elect Director David E. Moran Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Change Company Name Management For For
4 Approve Omnibus Stock Plan Management For For
5 Approve Qualified Employee Stock Purchase Plan Management For For
6 Ratify Auditors Management For For
 
HERBALIFE LTD.
MEETING DATE:  APR 29, 2014
TICKER:  HLF       SECURITY ID:  G4412G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael O. Johnson Management For For
1.2 Elect Director John Tartol Management For For
1.3 Elect Director Hunter C. Gary Management For For
1.4 Elect Director Jesse A. Lynn Management For For
1.5 Elect Director James L. Nelson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
IMPERIAL TOBACCO GROUP PLC
MEETING DATE:  FEB 05, 2014
TICKER:  IMT       SECURITY ID:  G4721W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Approve Final Dividend Management For For
5 Re-elect Dr Ken Burnett as Director Management For For
6 Re-elect Alison Cooper as Director Management For For
7 Re-elect David Haines as Director Management For For
8 Re-elect Michael Herlihy as Director Management For For
9 Re-elect Susan Murray as Director Management For For
10 Re-elect Matthew Phillips as Director Management For For
11 Elect Oliver Tant as Director Management For For
12 Re-elect Mark Williamson as Director Management For For
13 Re-elect Malcolm Wyman as Director Management For For
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
15 Authorise Board to Fix Remuneration of Auditors Management For For
16 Authorise EU Political Donations and Expenditure Management For For
17 Authorise Issue of Equity with Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
ITC LTD.
MEETING DATE:  JUL 26, 2013
TICKER:  500875       SECURITY ID:  Y4211T171
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend of INR 5.25 Per Share Management For For
3.1 Reelect S. Banerjee as Director Management For For
3.2 Reelect A.V.G. Kumar as Director Management For Against
3.3 Reelect H.G. Powell as Director Management For For
3.4 Reelect B. Sen as Director Management For For
3.5 Reelect B. Vijayaraghavan as Director Management For For
4 Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Elect M. Shankar as Director Management For For
6 Elect S.S. Habib-ur-Rehman as Director Management For For
7 Reelect D.K. Mehtrotra as Director Management For Against
8 Reelect S.B. Mathur as Director Management For For
9 Reelect P.B. Ramanujam as Director Management For For
10 Reelect K.N. Grant as Director; and Approve Reappointment and Remuneration of K.N. Grant as Executive Director Management For For
11 Approve Commission Remuneration for Non-Executive Directors Management For For
 
ITC LTD.
MEETING DATE:  MAR 19, 2014
TICKER:  500875       SECURITY ID:  Y4211T171
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement Management For For
 
JAPAN TOBACCO INC
MEETING DATE:  JUN 24, 2014
TICKER:  2914       SECURITY ID:  J27869106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 50 Management For For
2 Amend Articles To Change Fiscal Year End Management For For
3.1 Elect Director Tango, Yasutake Management For For
3.2 Elect Director Koizumi, Mitsuomi Management For For
3.3 Elect Director Shingai, Yasushi Management For For
3.4 Elect Director Okubo, Noriaki Management For For
3.5 Elect Director Saeki, Akira Management For For
3.6 Elect Director Miyazaki, Hideki Management For For
3.7 Elect Director Oka, Motoyuki Management For For
3.8 Elect Director Koda, Main Management For For
4 Appoint Alternate Statutory Auditor Masaki, Michio Management For For
5 Approve Alternate Income Allocation, with a Final Dividend of JPY 150 Shareholder Against Against
6 Authorize Share Repurchase of Up To 200 Million Shares in the Coming Year Shareholder Against Against
7 Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares Shareholder Against Against
8 Cancel the Company's Treasury Shares Shareholder Against Against
9 Amend Articles to Allow Shareholder Meetings to Resolve on Share Warrants Shareholder Against Against
 
L OREAL
MEETING DATE:  APR 17, 2014
TICKER:  OR       SECURITY ID:  F58149133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.50 per Share Management For For
4 Elect Belen Garijo as Director Management For For
5 Reelect Jean-Paul Agon as Director Management For Against
6 Reelect Xavier Fontanet as Director Management For For
7 Approve Remuneration of Directors in the Aggregate Amount of EUR 1.45 Million Management For For
8 Advisory Vote on Remuneration of Jean-Paul Agon, Chairman and CEO Management For For
9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
10 Approve Transaction with Nestle Re: Repurchase of 48,500 Million Shares Held by Nestle Management For For
11 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
12 Amend Article 8 of Bylaws Re: Age Limit of Directors, Election of Employee Representative, Director Length of Term, and Director Elections Management For For
13 Authorize Filing of Required Documents/Other Formalities Management For For
14 Approve Transaction Re: Sale by L Oreal of its Entire Stake in Galderma Group Companies to Nestle Management For For
 
LINDT & SPRUENGLI AG
MEETING DATE:  APR 24, 2014
TICKER:  LISN       SECURITY ID:  H49983176
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2 Approve Discharge of Board and Senior Management Management For Did Not Vote
3.1 Approve Allocation of Income and Dividends of CHF 95 per Registered Share and CHF 9.50 per Participation Certificate Management For Did Not Vote
3.2 Approve Dividends from Capital Contribution Reserves of CHF 555 per Registered Share and CHF 55.50 per Participation Certificate Management For Did Not Vote
4.1 Reelect Ernst Tanner as Director and Board Chairman Management For Did Not Vote
4.2 Reelect Antonio Bulgheroni as Director Management For Did Not Vote
4.3 Reelect Rudolf Spruengli as Director Management For Did Not Vote
4.4 Reelect Franz Oesch as Director Management For Did Not Vote
4.5 Reelect Elisabeth Guertler as Director Management For Did Not Vote
4.6 Elect Petra Schadeberg-Herrmann as Director Management For Did Not Vote
4.7 Appoint Elisabeth Guertler as Member of the Compensation Committee Management For Did Not Vote
4.8 Appoint Antonio Bulgheroni as Member of the Compensation Committee Management For Did Not Vote
4.9 Appoint Rudolf Spruengli as Member of the Compensation Committee Management For Did Not Vote
4.10 Designate Christoph Reinhardt as Independent Proxy Management For Did Not Vote
4.11 Ratify PricewaterhouseCoopers AG as Auditors Management For Did Not Vote
5 Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies Management For Did Not Vote
 
LORILLARD, INC.
MEETING DATE:  MAY 15, 2014
TICKER:  LO       SECURITY ID:  544147101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dianne Neal Blixt Management For For
1.2 Elect Director Andrew H. Card, Jr. Management For For
1.3 Elect Director Virgis W. Colbert Management For For
1.4 Elect Director David E.R. Dangoor Management For For
1.5 Elect Director Murray S. Kessler Management For For
1.6 Elect Director Jerry W. Levin Management For For
1.7 Elect Director Richard W. Roedel Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Abstain
6 Inform Poor and Less Educated on Health Consequences of Tobacco Shareholder Against Abstain
 
MAGNIT OAO
MEETING DATE:  MAY 29, 2014
TICKER:  MGNT       SECURITY ID:  55953Q202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Annual Report and Financial Statements Management For Did Not Vote
2 Approve Allocation of Income and Dividends of RUB 89.15 per Share Management For Did Not Vote
3.1 Elect Andrey Aroutuniyan as Director Management None Did Not Vote
3.2 Elect Sergey Galitskiy as Director Management None Did Not Vote
3.3 Elect Alexander Zayonts as Director Management None Did Not Vote
3.4 Elect Alexey Makhnev as Director Management None Did Not Vote
3.5 Elect Khachatur Pombukhchan as Director Management None Did Not Vote
3.6 Elect Alexey Pshenichnyy as Director Management None Did Not Vote
3.7 Elect Aslan Shkhachemukov as Director Management None Did Not Vote
4.1 Elect Roman Efimenko as Member of Audit Commission Management For Did Not Vote
4.2 Elect Angela Udovichenko as Member of Audit Commission Management For Did Not Vote
4.3 Elect Denis Fedotov as Member of Audit Commission Management For Did Not Vote
5 Ratify Auditor to Audit Company's Accounts in Accordance with Russian Accounting Standards (RAS) Management For Did Not Vote
6 Ratify Auditor to Audit Company's Accounts in Accordance with IFRS Management For Did Not Vote
7 Elect Members of Counting Commission Management For Did Not Vote
8 Approve New Edition of Charter Management For Did Not Vote
9 Approve New Edition of Regulations on General Meetings Management For Did Not Vote
10.1 Approve Large-Scale Related-Party Transaction Re: Loan Agreement with ZAO Tander Management For Did Not Vote
10.2 Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander Management For Did Not Vote
10.3 Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander Management For Did Not Vote
10.4 Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Bank Moskvy for Securing Obligations of ZAO Tander Management For Did Not Vote
11.1 Approve Related-Party Transaction Re: Guarantee Agreement with OAO Rosbank for Securing Obligations of ZAO Tander Management For Did Not Vote
11.2 Approve Related-Party Transaction Re: Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander Management For Did Not Vote
11.3 Approve Related-Party Transaction Re: Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander Management For Did Not Vote
11.4 Approve Related-Party Transaction Re: Guarantee Agreement with OAO Rossiysky Selskokhozyaystvennyy Bank for Securing Obligations of ZAO Tander Management For Did Not Vote
11.5 Approve Related-Party Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander Management For Did Not Vote
 
MEAD JOHNSON NUTRITION COMPANY
MEETING DATE:  MAY 01, 2014
TICKER:  MJN       SECURITY ID:  582839106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven M. Altschuler Management For For
1b Elect Director Howard B. Bernick Management For For
1c Elect Director Kimberly A. Casiano Management For For
1d Elect Director Anna C. Catalano Management For For
1e Elect Director Celeste A. Clark Management For For
1f Elect Director James M. Cornelius Management For For
1g Elect Director Stephen W. Golsby Management For For
1h Elect Director Michael Grobstein Management For For
1i Elect Director Peter Kasper Jakobsen Management For For
1j Elect Director Peter G. Ratcliffe Management For For
1k Elect Director Elliott Sigal Management For For
1l Elect Director Robert S. Singer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
NESTLE SA
MEETING DATE:  APR 10, 2014
TICKER:  NESN       SECURITY ID:  H57312649
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
1.2 Approve Remuneration Report (Non-Binding) Management For Did Not Vote
2 Approve Discharge of Board and Senior Management Management For Did Not Vote
3 Approve Allocation of Income and Dividends of CHF 2.15 per Share Management For Did Not Vote
4 Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies Management For Did Not Vote
5.1a Reelect Peter Brabeck-Letmathe as Director Management For Did Not Vote
5.1b Reelect Paul Bulcke as Director Management For Did Not Vote
5.1c Reelect Andreas Koopmann as Director Management For Did Not Vote
5.1d Reelect Rolf Haenggi as Director Management For Did Not Vote
5.1e Reelect Beat Hess as Director Management For Did Not Vote
5.1f Reelect Daniel Borel as Director Management For Did Not Vote
5.1g Reelect Steven Hoch as Director Management For Did Not Vote
5.1h Reelect Naina Lal Kidwai as Director Management For Did Not Vote
5.1i Reelect Titia de Lange as Director Management For Did Not Vote
5.1j Reelect Jean-Pierre Roth as Director Management For Did Not Vote
5.1k Reelect Ann Veneman as Director Management For Did Not Vote
5.1l Reelect Henri de Castries as Director Management For Did Not Vote
5.1m Reelect Eva Cheng as Director Management For Did Not Vote
5.2 Elect Peter Brabeck-Letmathe as Board Chairman Management For Did Not Vote
5.3.1 Appoint Beat Hess as Member of the Compensation Committee Management For Did Not Vote
5.3.2 Appoint Daniel Borel as Member of the Compensation Committee Management For Did Not Vote
5.3.3 Appoint Andreas Koopmann as Member of the Compensation Committee Management For Did Not Vote
5.3.4 Appoint Jean-Pierre Roth as Member of the Compensation Committee Management For Did Not Vote
5.4 Ratify KMPG SA as Auditors Management For Did Not Vote
5.5 Designate Hartmann Dreyer as Independent Proxy Management For Did Not Vote
 
NU SKIN ENTERPRISES, INC.
MEETING DATE:  JUN 24, 2014
TICKER:  NUS       SECURITY ID:  67018T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nevin N. Andersen Management For For
1.2 Elect Director Daniel W. Campbell Management For For
1.3 Elect Director M. Truman Hunt Management For For
1.4 Elect Director Andrew D. Lipman Management For For
1.5 Elect Director Steven J. Lund Management For For
1.6 Elect Director Patricia A. Negron Management For For
1.7 Elect Director Neil H. Offen Management For For
1.8 Elect Director Thomas R. Pisano Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
ORION CORP.
MEETING DATE:  MAR 28, 2014
TICKER:  001800       SECURITY ID:  Y88860104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,000 per Share Management For For
2 Elect One Inside Director and Reelect One Outside Director (Bundled) Management For Against
3 Approve Total Remuneration of Inside Directors and Outside Directors Management For Against
4 Authorize Board to Fix Remuneration of Internal Auditor Management For For
5 Amend Terms of Severance Payments to Executives Management For For
 
PEPSICO, INC.
MEETING DATE:  MAY 07, 2014
TICKER:  PEP       SECURITY ID:  713448108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Shona L. Brown Management For For
1b Elect Director George W. Buckley Management For For
1c Elect Director Ian M. Cook Management For For
1d Elect Director Dina Dublon Management For For
1e Elect Director Rona A. Fairhead Management For For
1f Elect Director Ray L. Hunt Management For For
1g Elect Director Alberto Ibarguen Management For For
1h Elect Director Indra K. Nooyi Management For For
1i Elect Director Sharon Percy Rockefeller Management For For
1j Elect Director James J. Schiro Management For For
1k Elect Director Lloyd G. Trotter Management For For
1l Elect Director Daniel Vasella Management For For
1m Elect Director Alberto Weisser Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Require Shareholder Vote to Approve Political Contributions Policy Shareholder Against Against
6 Stock Retention/Holding Period Shareholder Against Against
 
PERNOD RICARD
MEETING DATE:  NOV 06, 2013
TICKER:  RI       SECURITY ID:  F72027109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.64 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Reelect Daniele Ricard as Director Management For Against
6 Reelect Laurent Burelle as Director Management For For
7 Reelect Michel Chambaud as Director Management For For
8 Reelect the Company Paul Ricard as Director Management For Against
9 Reelect Anders Narvinger as Director Management For Against
10 Approve Remuneration of Directors in the Aggregate Amount of EUR 910,000 Management For For
11 Advisory Vote on Compensation of Daniele Ricard Management For For
12 Advisory Vote on Compensation of Pierre Pringuet Management For For
13 Advisory Vote on Compensation of Alexandre Ricard Management For For
14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
15 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
16 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 205 Million Management For For
17 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million Management For For
18 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
19 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
20 Authorize Capital Increase of Up to 10 Percent of Issued Capital for Future Exchange Offers Management For For
21 Approve Issuance of Securities Convertible into Debt Management For For
22 Authorize Capitalization of Reserves of Up to EUR 205 Million for Bonus Issue or Increase in Par Value Management For For
23 Approve Employee Stock Purchase Plan Management For For
24 Amend Article 16 of Bylaws Re: Election of Employee Representative Management For For
25 Authorize Filing of Required Documents/Other Formalities Management For For
 
PERRIGO COMPANY
MEETING DATE:  NOV 18, 2013
TICKER:  PRGO       SECURITY ID:  714290103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Approve Creation of Distributable Reserves Management For For
3 Advisory Vote on Golden Parachutes Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Amend Omnibus Stock Plan Management For For
6 Adjourn Meeting Management For For
 
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE:  MAY 07, 2014
TICKER:  PM       SECURITY ID:  718172109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Harold Brown Management For For
1.2 Elect Director Andre Calantzopoulos Management For For
1.3 Elect Director Louis C. Camilleri Management For For
1.4 Elect Director Jennifer Li Management For For
1.5 Elect Director Sergio Marchionne Management For For
1.6 Elect Director Kalpana Morparia Management For For
1.7 Elect Director Lucio A. Noto Management For For
1.8 Elect Director Robert B. Polet Management For For
1.9 Elect Director Carlos Slim Helu Management For For
1.10 Elect Director Stephen M. Wolf Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Abstain
5 Adopt Policy to Restrict Non-Required Animal Testing Shareholder Against Abstain
 
RAIA DROGASIL S.A.
MEETING DATE:  APR 23, 2014
TICKER:  RADL3       SECURITY ID:  P7942C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Approve Remuneration of Company's Management Management For For
 
RAIA DROGASIL S.A.
MEETING DATE:  APR 23, 2014
TICKER:  RADL3       SECURITY ID:  P7942C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Article 7 Management For For
2 Elect Alternate Director Management For For
3 Cancel Stock Option Plan Management For For
4 Approve Restricted Stock Plan Management For For
 
REMY COINTREAU
MEETING DATE:  SEP 24, 2013
TICKER:  RCO       SECURITY ID:  F7725A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.40 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Approve Discharge of Directors and Auditors Management For For
6 Reelect Marc Heriard Dubreuil as Director Management For For
7 Elect Florence Rollet as Director Management For For
8 Elect Yves Guillemot as Director Management For For
9 Elect Olivier Jolivet as Director Management For For
10 Approve Remuneration of Directors in the Aggregate Amount of EUR 420,000 Management For For
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Against
12 Authorize Filing of Required Documents/Other Formalities Management For For
13 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
14 Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value Management For For
15 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
16 Approve Employee Stock Purchase Plan Management Against Against
17 Allow Board to Use Authorizations and Delegations Granted under this General Meeting and the July 26, 2012 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer Management For Against
18 Authorize Board to Transfer Funds from Capital Increases to the Legal Reserves Account Management For For
19 Amend Article 8.2 of Bylaws Re: Shareholding Disclosure Thresholds Management For Against
20 Authorize Filing of Required Documents/Other Formalities Management For For
 
SABMILLER PLC
MEETING DATE:  JUL 25, 2013
TICKER:  SAB       SECURITY ID:  G77395104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Elect Guy Elliott as Director Management For For
4 Re-elect Mark Armour as Director Management For For
5 Re-elect Geoffrey Bible as Director Management For Against
6 Re-elect Alan Clark as Director Management For Against
7 Re-elect Dinyar Devitre as Director Management For Against
8 Re-elect Lesley Knox as Director Management For For
9 Re-elect Graham Mackay as Director Management For Against
10 Re-elect John Manser as Director Management For Against
11 Re-elect John Manzoni as Director Management For For
12 Re-elect Miles Morland as Director Management For Against
13 Re-elect Dr Dambisa Moyo as Director Management For For
14 Re-elect Carlos Perez Davila as Director Management For Against
15 Re-elect Alejandro Santo Domingo Davila as Director Management For Against
16 Re-elect Helen Weir as Director Management For Against
17 Re-elect Howard Willard as Director Management For Against
18 Re-elect Jamie Wilson as Director Management For Against
19 Approve Final Dividend Management For For
20 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
21 Authorise Board to Fix Remuneration of Auditors Management For For
22 Authorise Issue of Equity with Pre-emptive Rights Management For For
23 Authorise Issue of Equity without Pre-emptive Rights Management For For
24 Authorise Market Purchase of Ordinary Shares Management For For
25 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
SLC AGRICOLA S.A.
MEETING DATE:  APR 16, 2014
TICKER:  SLCE3       SECURITY ID:  P8711D107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Approve Remuneration of Company's Management Management For For
4 Elect Director Management For For
 
SOUZA CRUZ S.A.
MEETING DATE:  MAR 19, 2014
TICKER:  CRUZ3       SECURITY ID:  P26663107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Elect Directors Management For For
4 Approve Remuneration of Executive Officers and Non-Executive Directors Management For For
5 Install Fiscal Council Management For For
6 Elect Fiscal Council Members and Approve their Remuneration Management For For
 
SOUZA CRUZ S.A.
MEETING DATE:  MAR 19, 2014
TICKER:  CRUZ3       SECURITY ID:  P26663107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Article 10 Management For For
 
SVENSKA CELLULOSA AB (SCA)
MEETING DATE:  APR 10, 2014
TICKER:  SCA B       SECURITY ID:  W90152120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting; Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Did Not Vote
3 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
4 Acknowledge Proper Convening of Meeting Management For Did Not Vote
5 Approve Agenda of Meeting Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports Management None None
7 Receive Review by Chairman and CEO Management None None
8a Accept Financial Statements and Statutory Reports Management For Did Not Vote
8b Approve Allocation of Income and Dividends of SEK 4.75 Per Share Management For Did Not Vote
8c Approve Discharge of Board and President Management For Did Not Vote
9 Determine Number of Members (9) and Deputy Members (0) of Board Management For Did Not Vote
10 Determine Number of Auditors (1) and Deputy Auditors (0) Management For Did Not Vote
11 Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chairman, and SEK 700,000 for Non-Executive Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For Did Not Vote
12 Reelect Par Boman, Rolf Borjesson, Jan Johansson, Leif Johansson, Sverker Martin-Lof (Chairman), Bert Nordberg, Anders Nyren, Louise Svanberg, and Barbara Thoralfsson as Directors Management For Did Not Vote
13 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
14 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
15 Close Meeting Management None None
 
THE CHEFS' WAREHOUSE, INC.
MEETING DATE:  MAY 16, 2014
TICKER:  CHEF       SECURITY ID:  163086101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dominick Cerbone Management For For
1.2 Elect Director John A. Couri Management For For
1.3 Elect Director Joseph Cugine Management For For
1.4 Elect Director Alan Guarino Management For For
1.5 Elect Director Stephen Hanson Management For For
1.6 Elect Director Christopher Pappas Management For For
1.7 Elect Director John Pappas Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE COCA-COLA COMPANY
MEETING DATE:  APR 23, 2014
TICKER:  KO       SECURITY ID:  191216100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Herbert A. Allen Management For For
1.2 Elect Director Ronald W. Allen Management For For
1.3 Elect Director Ana Botin Management For For
1.4 Elect Director Howard G. Buffett Management For For
1.5 Elect Director Richard M. Daley Management For For
1.6 Elect Director Barry Diller Management For For
1.7 Elect Director Helene D. Gayle Management For For
1.8 Elect Director Evan G. Greenberg Management For For
1.9 Elect Director Alexis M. Herman Management For For
1.10 Elect Director Muhtar Kent Management For For
1.11 Elect Director Robert A. Kotick Management For For
1.12 Elect Director Maria Elena Lagomasino Management For For
1.13 Elect Director Sam Nunn Management For For
1.14 Elect Director James D. Robinson, III Management For For
1.15 Elect Director Peter V. Ueberroth Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
THE FRESH MARKET, INC.
MEETING DATE:  JUN 03, 2014
TICKER:  TFM       SECURITY ID:  35804H106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Craig Carlock Management For For
1.2 Elect Director Richard Noll Management For For
1.3 Elect Director Michael Tucci Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
THE HAIN CELESTIAL GROUP, INC.
MEETING DATE:  NOV 19, 2013
TICKER:  HAIN       SECURITY ID:  405217100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Irwin D. Simon Management For For
1.2 Elect Director Richard C. Berke Management For Withhold
1.3 Elect Director Jack Futterman Management For Withhold
1.4 Elect Director Marina Hahn Management For For
1.5 Elect Director Andrew R. Heyer Management For For
1.6 Elect Director Roger Meltzer Management For For
1.7 Elect Director Scott M. O'Neil Management For Withhold
1.8 Elect Director Lawrence S. Zilavy Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
THE KROGER CO.
MEETING DATE:  JUN 26, 2014
TICKER:  KR       SECURITY ID:  501044101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Reuben V. Anderson Management For For
1b Elect Director Robert D. Beyer Management For For
1c Elect Director David B. Dillon Management For For
1d Elect Director Susan J. Kropf Management For For
1e Elect Director David B. Lewis Management For For
1f Elect Director W. Rodney McMullen Management For For
1g Elect Director Jorge P. Montoya Management For For
1h Elect Director Clyde R. Moore Management For For
1i Elect Director Susan M. Phillips Management For For
1j Elect Director Steven R. Rogel Management For For
1k Elect Director James A. Runde Management For For
1l Elect Director Ronald L. Sargent Management For For
1m Elect Director Bobby S. Shackouls Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
5 Report on Human Rights Risk Assessment Process Shareholder Against Abstain
6 Report on Extended Producer Responsibility Policy Position and Assess Alternatives Shareholder Against Abstain
 
THE PROCTER & GAMBLE COMPANY
MEETING DATE:  OCT 08, 2013
TICKER:  PG       SECURITY ID:  742718109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Angela F. Braly Management For For
1b Elect Director Kenneth I. Chenault Management For For
1c Elect Director Scott D. Cook Management For For
1d Elect Director Susan Desmond-Hellmann Management For For
1e Elect Director A.G. Lafley Management For For
1f Elect Director Terry J. Lundgren Management For For
1g Elect Director W. James McNerney, Jr. Management For For
1h Elect Director Margaret C. Whitman Management For For
1i Elect Director Mary Agnes Wilderotter Management For For
1j Elect Director Patricia A. Woertz Management For For
1k Elect Director Ernesto Zedillo Management For For
2 Ratify Auditors Management For For
3 Reduce Supermajority Vote Requirement Management For For
4 Approve Non-Employee Director Omnibus Stock Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TREASURY WINE ESTATES LTD.
MEETING DATE:  OCT 23, 2013
TICKER:  TWE       SECURITY ID:  Q9194S107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Approve the Remuneration Report Management For For
3 Elect Paul Rayner as Director Management For For
4 Elect Warwick Every-Burns as Director Management For For
5 Approve the Proportional Takeover Provisions Management For For
6 Appoint KPMG as Auditor of the Company Management For For
7 ***Withdrawn Resolution*** Approve the Grant of Up to 458,404 Performance Rights to David Dearie, Chief Executive Officer of the Company Management None None
 
TUPPERWARE BRANDS CORPORATION
MEETING DATE:  MAY 09, 2014
TICKER:  TUP       SECURITY ID:  899896104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Catherine A. Bertini Management For For
1.2 Elect Director Susan M. Cameron Management For For
1.3 Elect Director Kriss Cloninger, III Management For For
1.4 Elect Director E. V. Goings Management For For
1.5 Elect Director Joe R. Lee Management For For
1.6 Elect Director Angel R. Martinez Management For For
1.7 Elect Director Antonio Monteiro de Castro Management For For
1.8 Elect Director Robert J. Murray Management For For
1.9 Elect Director David R. Parker Management For For
1.10 Elect Director Joyce M. Roche Management For For
1.11 Elect Director M. Anne Szostak Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
ULKER BISKUVI SANAYI A.S.
MEETING DATE:  MAR 27, 2014
TICKER:  ULKER       SECURITY ID:  M90358108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting and Elect Presiding Council of Meeting Management For For
2 Accept Board Reports Management For For
3 Accept Statutory Reports Management For For
4 Accept Financial Statements Management For For
5 Approve Discharge of Board and Auditors Management For For
6 Approve Allocation of Income Management For For
7 Ratify External Auditors Management For For
8 Elect Directors Management For Abstain
9 Receive Information on Charitable Donations Management None None
10 Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties Management None None
11 Approve Director Remuneration Management For Abstain
12 Receive Information on Related Party Transactions Management None None
13 Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose Management For For
 
UNILEVER NV
MEETING DATE:  MAY 14, 2014
TICKER:  UNA       SECURITY ID:  904784709
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Management Board (Non-Voting) Management None None
2 Discuss Remuneration Report Containing Remuneration Policy for Management Board Members Management None None
3 Approve Remuneration Policy Management For For
4 Approve Financial Statements and Allocation of Income Management For For
5 Approve Discharge of Executive Board Members Management For For
6 Approve Discharge of Non-Executive Board Members Management For For
7 Reelect P.G.J.M. Polman as an Executive Director Management For For
8 Relect R.J-M.S. Huet as an Executive Director Management For For
9 Reelect L.M. Cha as a Non-Executive Director Management For For
10 Reelect L.O. Fresco as a Non-Executive Director Management For For
11 Reelect A.M. Fudge as a Non-Executive Director Management For For
12 Reelect B.E. Grote as a Non-Executive Director Management For For
13 Reelect M.Ma as a Non-Executive Director Management For For
14 Reelect H. Nyasulu as a Non-Executive Director Management For For
15 Reelect M. Rifkind as a Non-Executive Director Management For For
16 Reelect J. Rishton as a Non-Executive Director Management For For
17 Reelect K.J. Storm as a Non-Executive Director Management For For
18 Reelect M. Treschow as a Non-Executive Director Management For For
19 Reelect P.S. Walsh as a Non-Executive Director Management For For
20 Elect F Sijbesma as a Non-Executive Director Management For For
21 Ratify KPMG as Auditors Management For For
22 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights Management For For
23 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
24 Approve Cancellation of Repurchased Shares Management For For
25 Allow Questions and Close Meeting Management None None
 
WAL-MART STORES, INC.
MEETING DATE:  JUN 06, 2014
TICKER:  WMT       SECURITY ID:  931142103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Aida M. Alvarez Management For For
1b Elect Director James I. Cash, Jr. Management For For
1c Elect Director Roger C. Corbett Management For For
1d Elect Director Pamela J. Craig Management For For
1e Elect Director Douglas N. Daft Management For For
1f Elect Director Michael T. Duke Management For For
1g Elect Director Timothy P. Flynn Management For For
1h Elect Director Marissa A. Mayer Management For For
1i Elect Director C. Douglas McMillon Management For For
1j Elect Director Gregory B. Penner Management For For
1k Elect Director Steven S Reinemund Management For For
1l Elect Director Jim C. Walton Management For For
1m Elect Director S. Robson Walton Management For For
1n Elect Director Linda S. Wolf Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Disclosure of Recoupment Activity from Senior Officers Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
WALGREEN CO.
MEETING DATE:  JAN 08, 2014
TICKER:  WAG       SECURITY ID:  931422109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Janice M. Babiak Management For For
1b Elect Director David J. Brailer Management For For
1c Elect Director Steven A. Davis Management For For
1d Elect Director William C. Foote Management For For
1e Elect Director Mark P. Frissora Management For For
1f Elect Director Ginger L. Graham Management For For
1g Elect Director Alan G. McNally Management For For
1h Elect Director Dominic P. Murphy Management For For
1i Elect Director Stefano Pessina Management For For
1j Elect Director Nancy M. Schlichting Management For For
1k Elect Director Alejandro Silva Management For For
1l Elect Director James A. Skinner Management For For
1m Elect Director Gregory D. Wasson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Stock Retention/Holding Period Shareholder Against Against
5 Adopt Proxy Access Right Shareholder Against Against
 
WANT WANT CHINA HOLDINGS LTD.
MEETING DATE:  APR 30, 2014
TICKER:  00151       SECURITY ID:  G9431R103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Elect Tsai Wang-Chia as Director Management For Against
3b Elect Chan Yu-Feng as Director Management For Against
3c Elect Tsai Shao-Chung as Director Management For Against
3d Elect Pei Kerwei as Director Management For For
3e Elect Chien Wen-Guey as Director Management For For
3f Approve Remuneration of Directors Management For Abstain
4 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
7 Authorize Reissuance of Repurchased Shares Management For For
 
WHOLE FOODS MARKET, INC.
MEETING DATE:  FEB 24, 2014
TICKER:  WFM       SECURITY ID:  966837106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John Elstrott Management For For
1.2 Elect Director Gabrielle Greene Management For For
1.3 Elect Director Shahid 'Hass' Hassan Management For For
1.4 Elect Director Stephanie Kugelman Management For For
1.5 Elect Director John Mackey Management For For
1.6 Elect Director Walter Robb Management For For
1.7 Elect Director Jonathan Seiffer Management For For
1.8 Elect Director Morris 'Mo' Siegel Management For For
1.9 Elect Director Jonathan Sokoloff Management For For
1.10 Elect Director Ralph Sorenson Management For For
1.11 Elect Director William 'Kip' Tindell, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Claw-back of Payments under Restatements Shareholder Against For
5 Provide For Confidential Running Vote Tallies Shareholder Against Against

VOTE SUMMARY REPORT
SELECT DEFENSE AND AEROSPACE PORTFOLIO
07/01/2013 - 06/30/2014

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
AMETEK, INC.
MEETING DATE:  MAY 08, 2014
TICKER:  AME       SECURITY ID:  031100100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anthony J. Conti Management For For
1.2 Elect Director Frank S. Hermance Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
BAE SYSTEMS PLC
MEETING DATE:  MAY 07, 2014
TICKER:  BA.       SECURITY ID:  G06940103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Approve Final Dividend Management For For
5 Re-elect Paul Anderson as Director Management For For
6 Re-elect Harriet Green as Director Management For For
7 Re-elect Ian King as Director Management For For
8 Re-elect Peter Lynas as Director Management For For
9 Re-elect Paula Rosput Reynolds as Director Management For For
10 Re-elect Nicholas Rose as Director Management For For
11 Re-elect Carl Symon as Director Management For For
12 Elect Sir Roger Carr as Director Management For For
13 Elect Jerry DeMuro as Director Management For For
14 Elect Christopher Grigg as Director Management For For
15 Elect Ian Tyler as Director Management For For
16 Appoint KPMG LLP as Auditors Management For For
17 Authorise Board to Fix Remuneration of Auditors Management For For
18 Approve EU Political Donations and Expenditure Management For Against
19 Approve Long Term Incentive Plan Management For For
20 Authorise Issue of Equity with Pre-emptive Rights Management For Against
21 Authorise Issue of Equity without Pre-emptive Rights Management For For
22 Authorise Market Purchase of Ordinary Shares Management For For
23 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
CACI INTERNATIONAL INC
MEETING DATE:  NOV 14, 2013
TICKER:  CACI       SECURITY ID:  127190304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth Asbury Management For For
1.2 Elect Director Michael A. Daniels Management For For
1.3 Elect Director James S. Gilmore, III Management For For
1.4 Elect Director William L. Jews Management For For
1.5 Elect Director Gregory G. Johnson Management For For
1.6 Elect Director J. Phillip London Management For For
1.7 Elect Director James L. Pavitt Management For For
1.8 Elect Director Warren R. Phillips Management For For
1.9 Elect Director Charles P. Revoile Management For For
1.10 Elect Director William S. Wallace Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Auditors Management For For
 
CARPENTER TECHNOLOGY CORPORATION
MEETING DATE:  OCT 15, 2013
TICKER:  CRS       SECURITY ID:  144285103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director I. Martin Inglis Management For For
1.2 Elect Director Peter N. Stephans Management For For
1.3 Elect Director Kathryn C. Turner Management For For
1.4 Elect Director Stephen M. Ward, Jr. Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CYTEC INDUSTRIES INC.
MEETING DATE:  APR 22, 2014
TICKER:  CYT       SECURITY ID:  232820100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony G. Fernandes Management For For
1b Elect Director Shane D. Fleming Management For For
1c Elect Director Raymond P. Sharpe Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ESTERLINE TECHNOLOGIES CORPORATION
MEETING DATE:  MAR 05, 2014
TICKER:  ESL       SECURITY ID:  297425100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anthony P. Franceschini Management For For
1.2 Elect Director James J. Morris Management For For
1.3 Elect Director Henry W. Winship, IV Management For For
1.4 Elect Director Curtis C. Reusser Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
EXELIS INC.
MEETING DATE:  MAY 07, 2014
TICKER:  XLS       SECURITY ID:  30162A108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul J. Kern Management For For
1b Elect Director Mark L. Reuss Management For For
1c Elect Director Billie I. Williamson Management For For
2 Ratify Auditors Management For For
3 Declassify the Board of Directors Management For For
4 Provide Right to Call Special Meeting Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
HAYNES INTERNATIONAL, INC.
MEETING DATE:  FEB 24, 2014
TICKER:  HAYN       SECURITY ID:  420877201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Donald C. Campion Management For For
2 Elect Director Mark M. Comerford Management For For
3 Elect Director John C. Corey Management For For
4 Elect Director Robert H. Getz Management For For
5 Elect Director Timothy J. McCarthy Management For For
6 Elect Director Michael L. Shor Management For For
7 Elect Director William P. Wall Management For For
8 Ratify Auditors Management For For
9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HEICO CORPORATION
MEETING DATE:  MAR 21, 2014
TICKER:  HEI       SECURITY ID:  422806109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Adolfo Henriques Management For For
1.2 Elect Director Samuel L. Higginbottom Management For For
1.3 Elect Director Mark H. Hildebrandt Management For For
1.4 Elect Director Wolfgang Mayrhuber Management For For
1.5 Elect Director Eric A. Mendelson Management For For
1.6 Elect Director Laurans A. Mendelson Management For For
1.7 Elect Director Victor H. Mendelson Management For For
1.8 Elect Director Alan Schriesheim Management For For
1.9 Elect Director Frank J. Schwitter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
HONEYWELL INTERNATIONAL INC.
MEETING DATE:  APR 28, 2014
TICKER:  HON       SECURITY ID:  438516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Gordon M. Bethune Management For For
1B Elect Director Kevin Burke Management For For
1C Elect Director Jaime Chico Pardo Management For For
1D Elect Director David M. Cote Management For For
1E Elect Director D. Scott Davis Management For For
1F Elect Director Linnet F. Deily Management For For
1G Elect Director Judd Gregg Management For For
1H Elect Director Clive Hollick Management For For
1I Elect Director Grace D. Lieblein Management For For
1J Elect Director George Paz Management For For
1K Elect Director Bradley T. Sheares Management For For
1L Elect Director Robin L. Washington Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against Against
6 Pro-rata Vesting of Equity Awards Shareholder Against Against
7 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
HUNTINGTON INGALLS INDUSTRIES, INC.
MEETING DATE:  APR 30, 2014
TICKER:  HII       SECURITY ID:  446413106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Victoria D. Harker Management For For
1.2 Elect Director Anastasia D. Kelly Management For For
1.3 Elect Director Thomas C. Schievelbein Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Supermajority Vote Requirement Management For For
5 Declassify the Board of Directors Shareholder None For
 
L-3 COMMUNICATIONS HOLDINGS, INC.
MEETING DATE:  MAY 06, 2014
TICKER:  LLL       SECURITY ID:  502424104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ann E. Dunwoody Management For For
1.2 Elect Director Vincent Pagano, Jr. Management For For
1.3 Elect Director H. Hugh Shelton Management For For
1.4 Elect Director Michael T. Strianese Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Stock Retention/Holding Period Shareholder Against Against
 
MEGGITT PLC
MEETING DATE:  MAY 07, 2014
TICKER:  MGGT       SECURITY ID:  G59640105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Approve Final Dividend Management For For
5 Re-elect Sir Colin Terry as Director Management For For
6 Re-elect Stephen Young as Director Management For For
7 Re-elect Guy Berruyer as Director Management For For
8 Re-elect Philip Cox as Director Management For For
9 Re-elect Philip Green as Director Management For For
10 Re-elect Paul Heiden as Director Management For For
11 Re-elect Brenda Reichelderfer as Director Management For For
12 Re-elect David Williams as Director Management For For
13 Elect Doug Webb as Director Management For For
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
15 Authorise Board to Fix Remuneration of Auditors Management For For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Against
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Approve EU Political Donations and Expenditure Management For Against
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
21 Approve Long Term Incentive Plan Management For For
22 Approve Creation of Overseas Share Plans Based on the Long Term Incentive Plan Management For For
 
MERCURY SYSTEMS, INC.
MEETING DATE:  OCT 22, 2013
TICKER:  MRCY       SECURITY ID:  589378108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James K. Bass Management For For
1.2 Elect Director Michael A. Daniels Management For For
2 Approve Executive Incentive Bonus Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Ratify Auditors Management For For
 
PRECISION CASTPARTS CORP.
MEETING DATE:  AUG 13, 2013
TICKER:  PCP       SECURITY ID:  740189105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark Donegan Management For For
1.2 Elect Director Daniel J. Murphy Management For For
1.3 Elect Director Vernon E. Oechsle Management For For
1.4 Elect Director Ulrich Schmidt Management For For
1.5 Elect Director Richard L. Wambold Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Adopt Majority Voting for Uncontested Election of Directors Management For For
 
RAYTHEON COMPANY
MEETING DATE:  MAY 29, 2014
TICKER:  RTN       SECURITY ID:  755111507
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James E. Cartwright Management For For
1b Elect Director Vernon E. Clark Management For For
1c Elect Director Stephen J. Hadley Management For For
1d Elect Director Thomas A. Kennedy Management For For
1e Elect Director George R. Oliver Management For For
1f Elect Director Michael C. Ruettgers Management For For
1g Elect Director Ronald L. Skates Management For For
1h Elect Director William R. Spivey Management For For
1i Elect Director Linda G. Stuntz Management For For
1j Elect Director William H. Swanson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Provide Right to Act by Written Consent Management For For
5 Report on Political Contributions Shareholder Against Abstain
6 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
SAFRAN
MEETING DATE:  MAY 27, 2014
TICKER:  SAF       SECURITY ID:  F4035A557
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.12 per Share Management For For
4 Approve Additional Pension Scheme Agreement with Stephane Abrial, Vice-CEO Management For For
5 Approve Additional Pension Scheme Agreement with Jean-Paul Herteman, Chairman and CEO Management For For
6 Approve Additional Pension Scheme Agreements with Stephane Abrial, Ross McInnes, Marc Ventre, Vice-CEOs Management For For
7 Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
8 Approve Remuneration of Directors in the Aggregate Amount of EUR 868,000 Management For For
9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
10 Advisory Vote on Compensation of Jean-Paul Herteman, Chairman and CEO Management For For
11 Advisory Vote on Compensation Vice-CEOs Management For For
12 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
13 Amend Article 14 of Bylaws Re: Appointment of Employee Representatives Management For For
14 Amend Item 3: Approve Allocation of Income and Dividends of EUR 0.98 per Share Shareholder Against Against
15 Amend Item 8: Approve Remuneration of Directors in the Aggregate Amount of EUR 759,333 Shareholder Against Abstain
16 Authorize Filing of Required Documents/Other Formalities Management For For
 
SIFCO INDUSTRIES, INC.
MEETING DATE:  JAN 28, 2014
TICKER:  SIF       SECURITY ID:  826546103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey P. Gotschall Management For For
1.2 Elect Director John G. Chapman, Sr. Management For For
1.3 Elect Director Michael S. Lipscomb Management For For
1.4 Elect Director Donald C. Molten, Jr. Management For For
1.5 Elect Director Alayne L. Reitman Management For For
1.6 Elect Director Hudson D. Smith Management For For
1.7 Elect Director Norman E. Wells, Jr. Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Two Years One Year
5 Amend Code of Regulations Management For Against
 
TELEDYNE TECHNOLOGIES INCORPORATED
MEETING DATE:  APR 23, 2014
TICKER:  TDY       SECURITY ID:  879360105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roxanne S. Austin Management For For
1.2 Elect Director Ruth E. Bruch Management For For
1.3 Elect Director Frank V. Cahouet Management For For
1.4 Elect Director Kenneth C. Dahlberg Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TEXTRON INC.
MEETING DATE:  APR 23, 2014
TICKER:  TXT       SECURITY ID:  883203101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott C. Donnelly Management For For
1.2 Elect Director Kathleen M. Bader Management For For
1.3 Elect Director R. Kerry Clark Management For For
1.4 Elect Director James T. Conway Management For For
1.5 Elect Director Ivor J. Evans Management For For
1.6 Elect Director Lawrence K. Fish Management For For
1.7 Elect Director Paul E. Gagne Management For For
1.8 Elect Director Dain M. Hancock Management For For
1.9 Elect Director Lord Powell Management For For
1.10 Elect Director Lloyd G. Trotter Management For For
1.11 Elect Director James L. Ziemer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
THE BOEING COMPANY
MEETING DATE:  APR 28, 2014
TICKER:  BA       SECURITY ID:  097023105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David L. Calhoun Management For For
1b Elect Director Arthur D. Collins, Jr. Management For For
1c Elect Director Linda Z. Cook Management For For
1d Elect Director Kenneth M. Duberstein Management For For
1e Elect Director Edmund P. Giambastiani, Jr. Management For For
1f Elect Director Lawrence W. Kellner Management For For
1g Elect Director Edward M. Liddy Management For For
1h Elect Director W. James McNerney, Jr. Management For For
1i Elect Director Susan C. Schwab Management For For
1j Elect Director Ronald A. Williams Management For For
1k Elect Director Mike S. Zafirovski Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Abstain
6 Provide Right to Act by Written Consent Shareholder Against Against
7 Require Independent Board Chairman Shareholder Against Against
 
TRANSDIGM GROUP INCORPORATED
MEETING DATE:  MAR 04, 2014
TICKER:  TDG       SECURITY ID:  893641100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sean P. Hennessy Management For For
1.2 Elect Director Douglas Peacock Management For For
1.3 Elect Director John Staer Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Auditors Management For For
4 Declassify the Board of Directors Management For For
 
TRIUMPH GROUP, INC.
MEETING DATE:  JUL 18, 2013
TICKER:  TGI       SECURITY ID:  896818101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul Bourgon Management For For
1.2 Elect Director Elmer L. Doty Management For Against
1.3 Elect Director John G. Drosdick Management For For
1.4 Elect Director Ralph E. Eberhart Management For For
1.5 Elect Director Jeffry D. Frisby Management For For
1.6 Elect Director Richard C. Gozon Management For For
1.7 Elect Director Richard C. Ill Management For For
1.8 Elect Director William L. Mansfield Management For For
1.9 Elect Director Adam J. Palmer Management For For
1.10 Elect Director Joseph M. Silvestri Management For For
1.11 Elect Director George Simpson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Approve Omnibus Stock Plan Management For For
5 Approve Qualified Employee Stock Purchase Plan Management For For
6 Ratify Auditors Management For For
 
UNITED TECHNOLOGIES CORPORATION
MEETING DATE:  APR 28, 2014
TICKER:  UTX       SECURITY ID:  913017109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Louis R. Chenevert Management For For
1b Elect Director John V. Faraci Management For For
1c Elect Director Jean-Pierre Garnier Management For For
1d Elect Director Jamie S. Gorelick Management For For
1e Elect Director Edward A. Kangas Management For For
1f Elect Director Ellen J. Kullman Management For For
1g Elect Director Marshall O. Larsen Management For For
1h Elect Director Harold McGraw, III Management For For
1i Elect Director Richard B. Myers Management For For
1j Elect Director H. Patrick Swygert Management For For
1k Elect Director Andre Villeneuve Management For For
1l Elect Director Christine Todd Whitman Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

VOTE SUMMARY REPORT
SELECT ELECTRONICS PORTFOLIO
07/01/2013 - 06/30/2014

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ADVANCED MICRO DEVICES, INC.
MEETING DATE:  MAY 08, 2014
TICKER:  AMD       SECURITY ID:  007903107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bruce L. Claflin Management For For
1b Elect Director W. Michael Barnes Management For For
1c Elect Director John E. Caldwell Management For For
1d Elect Director Henry WK Chow Management For For
1e Elect Director Nora M. Denzel Management For For
1f Elect Director Nicholas M. Donofrio Management For For
1g Elect Director Martin L. Edelman Management For For
1h Elect Director John R. Harding Management For For
1i Elect Director Michael J. Inglis Management For For
1j Elect Director Rory P. Read Management For For
1k Elect Director Ahmed Yahia Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
AEROFLEX HOLDING CORP.
MEETING DATE:  NOV 15, 2013
TICKER:  ARX       SECURITY ID:  007767106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hugh Evans Management For For
1.2 Elect Director Leonard Borow Management For For
1.3 Elect Director John Buyko Management For For
1.4 Elect Director Prescott H. Ashe Management For For
1.5 Elect Director Joe Benavides Management For For
1.6 Elect Director Bradley J. Gross Management For For
1.7 Elect Director John D. Knoll Management For For
1.8 Elect Director Ramzi M. Musallam Management For For
1.9 Elect Director Richard N. Nottenburg Management For For
1.10 Elect Director Benjamin M. Polk Management For For
1.11 Elect Director Charles S. Ream Management For For
1.12 Elect Director Mark H. Ronald Management For For
1.13 Elect Director Peter J. Schoomaker Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Ratify Auditors Management For For
 
ALLOT COMMUNICATIONS LTD.
MEETING DATE:  AUG 07, 2013
TICKER:  ALLT       SECURITY ID:  M0854Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reelect Shraga Katz as a Class 1 Director Until the 2016 Annual General Meeting Management For For
2 Approve Bonus to Rami Hadar, President and CEO Management For For
3 Approve Compensation Policy for the Directors and Officers of the Company Management For For
4 Grant Shraga Katz Options to Purchase Shares Management For For
5 Approve Bonus Plan for Each of the Years 2013-2015 for the President and CEO. Management For For
6 Reappoint Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as Auditors and Authorize Board to Fix Their Remuneration Management For For
7 Discuss Financial Statements and the Company Business for 2012 Management None None
A Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. Management None Against
 
ALTERA CORPORATION
MEETING DATE:  MAY 13, 2014
TICKER:  ALTR       SECURITY ID:  021441100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John P. Daane Management For For
1b Elect Director T. Michael Nevens Management For For
1c Elect Director A. Blaine Bowman Management For For
1d Elect Director Elisha W. Finney Management For For
1e Elect Director Kevin McGarity Management For For
1f Elect Director Krish A. Prabhu Management For For
1g Elect Director Shane V. Robison Management For For
1h Elect Director John Shoemaker Management For For
1i Elect Director Thomas H. Waechter Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Auditors Management For For
6 Require Independent Board Chairman Shareholder Against Against
 
AMKOR TECHNOLOGY, INC.
MEETING DATE:  MAY 13, 2014
TICKER:  AMKR       SECURITY ID:  031652100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James J. Kim Management For For
1.2 Elect Director Stephen D. Kelley Management For For
1.3 Elect Director Roger A. Carolin Management For For
1.4 Elect Director Winston J. Churchill Management For For
1.5 Elect Director John T. Kim Management For For
1.6 Elect Director Robert R. Morse Management For For
1.7 Elect Director John F. Osborne Management For For
1.8 Elect Director James W. Zug Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
ANALOG DEVICES, INC.
MEETING DATE:  MAR 12, 2014
TICKER:  ADI       SECURITY ID:  032654105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ray Stata Management For For
1b Elect Director Vincent T. Roche Management For For
1c Elect Director Richard M. Beyer Management For For
1d Elect Director James A. Champy Management For For
1e Elect Director John C. Hodgson Management For For
1f Elect Director Yves-Andre Istel Management For For
1g Elect Director Neil Novich Management For For
1h Elect Director F. Grant Saviers Management For For
1i Elect Director Kenton J. Sicchitano Management For For
1j Elect Director Lisa T. Su Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
APPLE INC.
MEETING DATE:  FEB 28, 2014
TICKER:  AAPL       SECURITY ID:  037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William Campbell Management For For
1.2 Elect Director Timothy Cook Management For For
1.3 Elect Director Millard Drexler Management For For
1.4 Elect Director Al Gore Management For For
1.5 Elect Director Robert Iger Management For For
1.6 Elect Director Andrea Jung Management For For
1.7 Elect Director Arthur Levinson Management For For
1.8 Elect Director Ronald Sugar Management For For
2 Adopt Majority Voting for Uncontested Election of Directors Management For For
3 Amend Articles to Eliminate Board Blank Check Authority to Issue Preferred Stock Management For For
4 Establish a Par Value for Common Stock Management For For
5 Ratify Auditors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Approve Omnibus Stock Plan Management For For
8 Establish Board Committee on Human Rights Shareholder Against Against
9 Report on Trade Associations and Organizations that Promote Sustainability Practices Shareholder Against Abstain
10 Advisory Vote to Increase Capital Repurchase Program Shareholder Against Abstain
11 Proxy Access Shareholder Against Against
 
ARM HOLDINGS PLC
MEETING DATE:  MAY 01, 2014
TICKER:  ARM       SECURITY ID:  042068106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For For
4 Approve Remuneration Policy Management For For
5 Elect Stuart Chambers as Director Management For For
6 Re-elect Simon Segars as Director Management For For
7 Re-elect Andy Green as Director Management For For
8 Re-elect Larry Hirst as Director Management For For
9 Re-elect Mike Muller as Director Management For For
10 Re-elect Kathleen O'Donovan as Director Management For For
11 Re-elect Janice Roberts as Director Management For For
12 Re-elect Tim Score as Director Management For For
13 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
14 Authorise Board to Fix Remuneration of Auditors Management For For
15 Approve Increase in the Limit on Directors' Remuneration Management For For
16 Authorise Issue of Equity with Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
ARUBA NETWORKS, INC.
MEETING DATE:  DEC 05, 2013
TICKER:  ARUN       SECURITY ID:  043176106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dominic P. Orr Management For For
1.2 Elect Director Keerti Melkote Management For For
1.3 Elect Director Bernard Guidon Management For For
1.4 Elect Director Emmanuel Hernandez Management For For
1.5 Elect Director Michael R. Kourey Management For For
1.6 Elect Director Willem P. Roelandts Management For For
1.7 Elect Director Juergen Rottler Management For For
1.8 Elect Director Daniel Warmenhoven Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ATMEL CORPORATION
MEETING DATE:  MAY 22, 2014
TICKER:  ATML       SECURITY ID:  049513104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven Laub Management For For
1.2 Elect Director Tsung-Ching Wu Management For For
1.3 Elect Director David Sugishita Management For For
1.4 Elect Director Papken Der Torossian Management For For
1.5 Elect Director Jack L. Saltich Management For For
1.6 Elect Director Charles Carinalli Management For For
1.7 Elect Director Edward Ross Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AUDIENCE, INC.
MEETING DATE:  JUN 06, 2014
TICKER:  ADNC       SECURITY ID:  05070J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter B. Santos Management For For
1.2 Elect Director Marvin D. Burkett Management For For
1.3 Elect Director Barry L. Cox Management For For
1.4 Elect Director Rich Geruson Management For For
1.5 Elect Director Mohan S. Gyani Management For For
1.6 Elect Director George A. Pavlov Management For For
1.7 Elect Director Patrick Scaglia Management For For
2 Ratify Auditors Management For For
 
AVAGO TECHNOLOGIES LIMITED
MEETING DATE:  APR 09, 2014
TICKER:  AVGO       SECURITY ID:  Y0486S104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hock E. Tan Management For For
1b Elect Director John T. Dickson Management For For
1c Elect Director James V. Diller Management For For
1d Elect Director Lewis C. Eggebrecht Management For For
1e Elect Director Bruno Guilmart Management For For
1f Elect Director Kenneth Y. Hao Management For For
1g Elect Director Justine F. Lien Management For For
1h Elect Director Donald Macleod Management For For
1i Elect Director Peter J. Marks Management For For
2 Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Cash Compensation to Directors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Approve Issuance of Shares with or without Preemptive Rights Management For For
6 Approve Repurchase of up to 10 Percent of Issued Capital Management For For
7 Approve Omnibus Stock Plan Management For For
8 Approve or Amend Severance Agreements/Change-in-Control Agreements with Hock E. Tan Management For For
 
AVNET, INC.
MEETING DATE:  NOV 08, 2013
TICKER:  AVT       SECURITY ID:  053807103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Veronica Biggins Management For For
1.2 Elect Director Michael A. Bradley Management For For
1.3 Elect Director R. Kerry Clark Management For For
1.4 Elect Director Richard Hamada Management For For
1.5 Elect Director James A. Lawrence Management For For
1.6 Elect Director Frank R. Noonan Management For For
1.7 Elect Director Ray M. Robinson Management For For
1.8 Elect Director William H. Schumann III Management For For
1.9 Elect Director William P. Sullivan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
BROADCOM CORPORATION
MEETING DATE:  MAY 13, 2014
TICKER:  BRCM       SECURITY ID:  111320107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Finocchio, Jr. Management For For
1.2 Elect Director Nancy H. Handel Management For For
1.3 Elect Director Eddy W. Hartenstein Management For For
1.4 Elect Director Maria M. Klawe Management For For
1.5 Elect Director John E. Major Management For For
1.6 Elect Director Scott A. McGregor Management For For
1.7 Elect Director William T. Morrow Management For For
1.8 Elect Director Henry Samueli Management For For
1.9 Elect Director Robert E. Switz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Auditors Management For For
 
CAVIUM, INC.
MEETING DATE:  JUN 19, 2014
TICKER:  CAVM       SECURITY ID:  14964U108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director C.N. Reddy Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
MEETING DATE:  MAY 28, 2014
TICKER:  CHKP       SECURITY ID:  M22465104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reelect Directors Until the End of the Next Annual General Meeting Management For For
2 Reelect External Directors for an Additional Three Year Term Management For For
3 Ratify the Appointment of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as Auditors and Authorize Board to Fix Their Remuneration ; Discuss Consolidated Financial Statements for 2013 Management For For
4 Approve Employment Terms of CEO, Who Is Also the Chairman Management For For
A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
 
CISCO SYSTEMS, INC.
MEETING DATE:  NOV 19, 2013
TICKER:  CSCO       SECURITY ID:  17275R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carol A. Bartz Management For For
1b Elect Director Marc Benioff Management For For
1c Elect Director Gregory Q. Brown Management For For
1d Elect Director M. Michele Burns Management For For
1e Elect Director Michael D. Capellas Management For For
1f Elect Director John T. Chambers Management For For
1g Elect Director Brian L. Halla Management For For
1h Elect Director John L. Hennessy Management For For
1i Elect Director Kristina M. Johnson Management For For
1j Elect Director Roderick C. McGeary Management For For
1k Elect Director Arun Sarin Management For For
1l Elect Director Steven M. West Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
5 Approve Proxy Advisor Competition Shareholder Against Against
 
CITRIX SYSTEMS, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  CTXS       SECURITY ID:  177376100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert D. Daleo Management For For
1b Elect Director Murray J. Demo Management For For
1c Elect Director Asiff S. Hirji Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COMMSCOPE HOLDING COMPANY, INC.
MEETING DATE:  MAY 02, 2014
TICKER:  COMM       SECURITY ID:  20337X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank M. Drendel Management For Withhold
1.2 Elect Director Marco De Benedetti Management For Withhold
1.3 Elect Director Peter J. Clare Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Auditors Management For For
 
CORNING INCORPORATED
MEETING DATE:  APR 29, 2014
TICKER:  GLW       SECURITY ID:  219350105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephanie A. Burns Management For For
1.2 Elect Director John A. Canning, Jr. Management For For
1.3 Elect Director Richard T. Clark Management For For
1.4 Elect Director Robert F. Cummings, Jr. Management For For
1.5 Elect Director James B. Flaws Management For For
1.6 Elect Director Deborah A. Henretta Management For For
1.7 Elect Director Kurt M. Landgraf Management For For
1.8 Elect Director Kevin J. Martin Management For For
1.9 Elect Director Deborah D. Rieman Management For For
1.10 Elect Director Hansel E. Tookes, II Management For For
1.11 Elect Director Wendell P. Weeks Management For For
1.12 Elect Director Mark S. Wrighton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Ratify Auditors Management For For
 
CYPRESS SEMICONDUCTOR CORPORATION
MEETING DATE:  MAY 09, 2014
TICKER:  CY       SECURITY ID:  232806109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director T.J. Rodgers Management For For
1.2 Elect Director W. Steve Albrecht Management For For
1.3 Elect Director Eric A. Benhamou Management For For
1.4 Elect Director James R. Long Management For For
1.5 Elect Director Robert Y. L. Mao Management For For
1.6 Elect Director J. D. Sherman Management For For
1.7 Elect Director Wilbert van den Hoek Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DEMAND MEDIA, INC.
MEETING DATE:  JUN 12, 2014
TICKER:  DMD       SECURITY ID:  24802N109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John A. Hawkins Management For For
1.2 Elect Director Joshua G. James Management For Withhold
1.3 Elect Director Victor E. Parker Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Reverse Stock Split Management For For
5 Approve Reverse Stock Split Management For For
6 Approve Repricing of Options Management For Against
 
DIALOG SEMICONDUCTOR PLC
MEETING DATE:  MAY 01, 2014
TICKER:  DLG       SECURITY ID:  G5821P111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Reappoint Ernst & Young LLP as Auditors Management For For
5 Authorise Board to Fix Remuneration of Auditors Management For For
6 Re-elect Chris Burke as Director Management For For
7 Re-elect Russell Shaw as Director Management For For
8 Re-elect Aidan Hughes as Director Management For For
9 Re-elect John McMonigall as Director Management For For
10 Elect Eamonn O'Hare as Director Management For For
11 Authorise Issue of Equity with Pre-emptive Rights Management For For
12 Authorise Issue of Equity with Pre-emptive Rights in Connection with a Rights Issue Management For For
13 Authorise Issue of Equity without Pre-emptive Rights Management For For
14 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
DIODES INCORPORATED
MEETING DATE:  MAY 27, 2014
TICKER:  DIOD       SECURITY ID:  254543101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C.H. Chen Management For For
1.2 Elect Director Michael R. Giordano Management For For
1.3 Elect Director L.P. Hsu Management For For
1.4 Elect Director Keh-Shew Lu Management For For
1.5 Elect Director Raymond Soong Management For For
1.6 Elect Director John M. Stich Management For For
1.7 Elect Director Michael K.C. Tsai Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
EMC CORPORATION
MEETING DATE:  APR 30, 2014
TICKER:  EMC       SECURITY ID:  268648102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael W. Brown Management For For
1b Elect Director Randolph L. Cowen Management For For
1c Elect Director Gail Deegan Management For For
1d Elect Director James S. DiStasio Management For For
1e Elect Director John R. Egan Management For For
1f Elect Director William D. Green Management For For
1g Elect Director Edmund F. Kelly Management For For
1h Elect Director Jami Miscik Management For For
1i Elect Director Paul Sagan Management For For
1j Elect Director David N. Strohm Management For For
1k Elect Director Joseph M. Tucci Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Screen Political Contributions for Consistency with Corporate Values Shareholder Against Against
 
ENTROPIC COMMUNICATIONS, INC.
MEETING DATE:  MAY 14, 2014
TICKER:  ENTR       SECURITY ID:  29384R105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick Henry Management For Withhold
1.2 Elect Director William Bock Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
EZCHIP SEMICONDUCTORS LTD.
MEETING DATE:  SEP 10, 2013
TICKER:  EZCH       SECURITY ID:  M4146Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reelect Directors Until the End of the Next Annual General Meeting Management For For
2 Approve Compensation Policy for the Directors and Officers of the Company Management For For
3 Grant Restricted Share Units to Directors Management For For
4 Amend Stock 2007 U.S. Equity Incentive Plan Management For For
5 Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration Management For For
A Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. Management None Against
 
F5 NETWORKS, INC.
MEETING DATE:  MAR 13, 2014
TICKER:  FFIV       SECURITY ID:  315616102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director A. Gary Ames Management For For
1b Elect Director Stephen Smith Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
MEETING DATE:  MAY 07, 2014
TICKER:  FCS       SECURITY ID:  303726103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles P. Carinalli Management For For
1.2 Elect Director Randy W. Carson Management For For
1.3 Elect Director Terry A. Klebe Management For For
1.4 Elect Director Anthony Lear Management For For
1.5 Elect Director Catherine P. Lego Management For For
1.6 Elect Director Kevin J. McGarity Management For For
1.7 Elect Director Bryan R. Roub Management For For
1.8 Elect Director Ronald W. Shelly Management For For
1.9 Elect Director Mark S. Thompson Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
FLEXTRONICS INTERNATIONAL LTD.
MEETING DATE:  JUL 29, 2013
TICKER:  FLEX       SECURITY ID:  Y2573F102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Reelect H. Raymond Bingham as Director Management For For
1b Reelect Willy C. Shih as Director Management For For
2 Reappoint Lawrence A. Zimmerman as Director Management For For
3 Approve Reappointment of Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Issuance of Shares without Preemptive Rights Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Approve Changes to the Method of Payment of Compensation Payable to our Non-Employee Directors Management For For
1 Authorize Share Repurchase Program Management For For
 
FREESCALE SEMICONDUCTOR, LTD.
MEETING DATE:  MAY 08, 2014
TICKER:  FSL       SECURITY ID:  G3727Q101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Krishnan Balasubramanian Management For For
1.2 Elect Director Chinh E. Chu Management For For
1.3 Elect Director Daniel J. Heneghan Management For For
1.4 Elect Director Thomas H. Lister Management For For
1.5 Elect Director Gregg A. Lowe Management For For
1.6 Elect Director Joanne M. Maguire Management For For
1.7 Elect Director John W. Marren Management For For
1.8 Elect Director James A. Quella Management For For
1.9 Elect Director Peter Smitham Management For For
1.10 Elect Director Gregory L. Summe Management For For
1.11 Elect Director Claudius E. Watts, IV Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
 
FUSION-IO, INC.
MEETING DATE:  NOV 21, 2013
TICKER:  FIO       SECURITY ID:  36112J107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director H. Raymond Bingham Management For Withhold
1.2 Elect Director Scott D. Sandell Management For Withhold
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
GIGAMON INC.
MEETING DATE:  JUN 12, 2014
TICKER:  GIMO       SECURITY ID:  37518B102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael C. Ruettgers Management For For
1.2 Elect Director Paul J. Milbury Management For For
2 Ratify Auditors Management For For
 
GOOGLE INC.
MEETING DATE:  MAY 14, 2014
TICKER:  GOOG       SECURITY ID:  38259P508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry Page Management For For
1.2 Elect Director Sergey Brin Management For Withhold
1.3 Elect Director Eric E. Schmidt Management For For
1.4 Elect Director L. John Doerr Management For For
1.5 Elect Director Diane B. Greene Management For For
1.6 Elect Director John L. Hennessy Management For For
1.7 Elect Director Ann Mather Management For For
1.8 Elect Director Paul S. Otellini Management For For
1.9 Elect Director K. Ram Shriram Management For For
1.10 Elect Director Shirley M. Tilghman Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
5 Report on Lobbying Payments and Policy Shareholder Against Abstain
6 Require a Majority Vote for the Election of Directors Shareholder Against For
7 Adopt Policy and Report on Impact of Tax Strategy Shareholder Against Abstain
8 Require Independent Board Chairman Shareholder Against Against
 
GT ADVANCED TECHNOLOGIES INC.
MEETING DATE:  JUN 04, 2014
TICKER:  GTAT       SECURITY ID:  36191U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Michal Conaway Management For For
1.2 Elect Director Kathleen A. Cote Management For For
1.3 Elect Director Ernest L. Godshalk Management For For
1.4 Elect Director Thomas Gutierrez Management For For
1.5 Elect Director Matthew E. Massengill Management For For
1.6 Elect Director Robert E. Switz Management For For
1.7 Elect Director Noel G. Watson Management For For
1.8 Elect Director Thomas Wroe, Jr. Management For Withhold
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HITTITE MICROWAVE CORPORATION
MEETING DATE:  MAY 14, 2014
TICKER:  HITT       SECURITY ID:  43365Y104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory R. Beecher Management For For
1.2 Elect Director Ernest L. Godshalk Management For For
1.3 Elect Director Rick D. Hess Management For For
1.4 Elect Director Adrienne M. Markham Management For For
1.5 Elect Director Brian P. McAloon Management For For
1.6 Elect Director Steve Sanghi Management For For
1.7 Elect Director Franklin Weigold Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
INPHI CORPORATION
MEETING DATE:  JUN 02, 2014
TICKER:  IPHI       SECURITY ID:  45772F107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nicholas E. Brathwaite Management For For
1.2 Elect Director David Liddle Management For For
1.3 Elect Director Bruce McWilliams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Auditors Management For For
 
INTEL CORPORATION
MEETING DATE:  MAY 22, 2014
TICKER:  INTC       SECURITY ID:  458140100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charlene Barshefsky Management For For
1b Elect Director Andy D. Bryant Management For For
1c Elect Director Susan L. Decker Management For For
1d Elect Director John J. Donahoe Management For For
1e Elect Director Reed E. Hundt Management For For
1f Elect Director Brian M. Krzanich Management For For
1g Elect Director James D. Plummer Management For For
1h Elect Director David S. Pottruck Management For For
1i Elect Director Frank D. Yeary Management For For
1j Elect Director David B. Yoffie Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INTERMOLECULAR, INC.
MEETING DATE:  MAY 28, 2014
TICKER:  IMI       SECURITY ID:  45882D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas R. Baruch Management For For
1.2 Elect Director Bruce M. McWilliams Management For For
1.3 Elect Director George M. Scalise Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
INTERSIL CORPORATION
MEETING DATE:  MAY 06, 2014
TICKER:  ISIL       SECURITY ID:  46069S109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Necip Sayiner Management For For
1b Elect Director Donald Macleod Management For For
1c Elect Director Robert W. Conn Management For For
1d Elect Director James V. Diller Management For For
1e Elect Director Mercedes Johnson Management For For
1f Elect Director Gregory Lang Management For For
1g Elect Director Jan Peeters Management For For
1h Elect Director James A. Urry Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Approve Executive Incentive Bonus Plan Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
JABIL CIRCUIT, INC.
MEETING DATE:  JAN 23, 2014
TICKER:  JBL       SECURITY ID:  466313103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martha F. Brooks Management For For
1.2 Elect Director Mel S. Lavitt Management For For
1.3 Elect Director Timothy L. Main Management For For
1.4 Elect Director Mark T. Mondello Management For For
1.5 Elect Director Lawrence J. Murphy Management For For
1.6 Elect Director Frank A. Newman Management For For
1.7 Elect Director Steven A. Raymund Management For For
1.8 Elect Director Thomas A. Sansone Management For For
1.9 Elect Director David M. Stout Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Other Business Management For Against
 
LAM RESEARCH CORPORATION
MEETING DATE:  NOV 07, 2013
TICKER:  LRCX       SECURITY ID:  512807108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martin B. Anstice Management For For
1.2 Elect Director Eric K. Brandt Management For For
1.3 Elect Director Michael R. Cannon Management For For
1.4 Elect Director Youssef A. El-Mansy Management For For
1.5 Elect Director Christine A. Heckart Management For For
1.6 Elect Director Grant M. Inman Management For For
1.7 Elect Director Catherine P. Lego Management For For
1.8 Elect Director Stephen G. Newberry Management For For
1.9 Elect Director Krishna C. Saraswat Management For For
1.10 Elect Director William R. Spivey Management For For
1.11 Elect Director Abhijit Y. Talwalkar Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
LTX-CREDENCE CORPORATION
MEETING DATE:  DEC 10, 2013
TICKER:  LTXC       SECURITY ID:  502403207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark S. Ain Management For For
1.2 Elect Director David G. Tacelli Management For For
1.3 Elect Director Jorge L. Titinger Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Require a Majority Vote for the Election of Directors Shareholder Against For
 
MAXIM INTEGRATED PRODUCTS, INC.
MEETING DATE:  NOV 13, 2013
TICKER:  MXIM       SECURITY ID:  57772K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tunc Doluca Management For For
1.2 Elect Director B. Kipling Hagopian Management For For
1.3 Elect Director James R. Bergman Management For For
1.4 Elect Director Joseph R. Bronson Management For For
1.5 Elect Director Robert E. Grady Management For For
1.6 Elect Director William D. Watkins Management For For
1.7 Elect Director A.R. Frank Wazzan Management For For
2 Ratify Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Amend Omnibus Stock Plan Management For Against
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MICREL, INCORPORATED
MEETING DATE:  MAY 22, 2014
TICKER:  MCRL       SECURITY ID:  594793101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raymond D. Zinn Management For For
1.2 Elect Director John E. Bourgoin Management For For
1.3 Elect Director Michael J. Callahan Management For For
1.4 Elect Director Daniel Heneghan Management For For
1.5 Elect Director Neil J. Miotto Management For For
1.6 Elect Director Frank W. Schneider Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MICROCHIP TECHNOLOGY INCORPORATED
MEETING DATE:  AUG 16, 2013
TICKER:  MCHP       SECURITY ID:  595017104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steve Sanghi Management For For
1.2 Elect Director Matthew W. Chapman Management For For
1.3 Elect Director L.B. Day Management For For
1.4 Elect Director Albert J. Hugo-Martinez Management For For
1.5 Elect Director Wade F. Meyercord Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MICRON TECHNOLOGY, INC.
MEETING DATE:  JAN 23, 2014
TICKER:  MU       SECURITY ID:  595112103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Bailey Management For For
1.2 Elect Director Richard M. Beyer Management For For
1.3 Elect Director Patrick J. Byrne Management For For
1.4 Elect Director D. Mark Durcan Management For For
1.5 Elect Director Warren East Management For For
1.6 Elect Director Mercedes Johnson Management For For
1.7 Elect Director Lawrence N. Mondry Management For For
1.8 Elect Director Robert E. Switz Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MOTECH INDUSTRIES CO., LTD.
MEETING DATE:  JUN 26, 2014
TICKER:  6244       SECURITY ID:  Y61397108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2013 Business Operations Report and Financial Statements Management For For
2 Approve Plan on 2013 Profit Distribution Management For For
3 Approve Cash Dividend Distribution from Capital Reserve Management For For
4 Amend Articles of Association Management For For
5 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
6 Amend Trading Procedures Governing Derivatives Products Management For For
7 Approve 2014 Issuance of Restricted Stocks Management For For
8 Approve Release of Restrictions of Competitive Activities of Repesentatives Management For For
9 Transact Other Business (Non-Voting) Management None None
 
MULTI-FINELINE ELECTRONIX, INC.
MEETING DATE:  MAR 05, 2014
TICKER:  MFLX       SECURITY ID:  62541B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Linda Yuen-Ching Lim Management For For
1.2 Elect Director James McCluney Management For For
1.3 Elect Director Sam Yau Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
NETGEAR, INC.
MEETING DATE:  JUN 03, 2014
TICKER:  NTGR       SECURITY ID:  64111Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick C. S. Lo Management For For
1.2 Elect Director Jocelyn E. Carter-Miller Management For For
1.3 Elect Director Ralph E. Faison Management For For
1.4 Elect Director A. Timothy Godwin Management For For
1.5 Elect Director Jef Graham Management For For
1.6 Elect Director Linwood A. Lacy, Jr. Management For For
1.7 Elect Director Gregory J. Rossmann Management For For
1.8 Elect Director Barbara V. Scherer Management For For
1.9 Elect Director Julie A. Shimer Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For Against
 
NUANCE COMMUNICATIONS, INC.
MEETING DATE:  FEB 03, 2014
TICKER:  NUAN       SECURITY ID:  67020Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul A. Ricci Management For Against
1b Elect Director Robert J. Frankenberg Management For Against
1c Elect Director Patrick T. Hackett Management For Against
1d Elect Director Brett Icahn Management For For
1e Elect Director William H. Janeway Management For Against
1f Elect Director Mark R. Laret Management For Against
1g Elect Director Katharine A. Martin Management For Against
1h Elect Director Mark B. Myers Management For Against
1i Elect Director Philip J. Quigley Management For Against
1j Elect Director David S. Schechter Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
NVIDIA CORPORATION
MEETING DATE:  MAY 23, 2014
TICKER:  NVDA       SECURITY ID:  67066G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert K. Burgess Management For For
1b Elect Director Tench Coxe Management For For
1c Elect Director James C. Gaither Management For For
1d Elect Director Jen-Hsun Huang Management For For
1e Elect Director Dawn Hudson Management For For
1f Elect Director Harvey C. Jones Management For For
1g Elect Director William J. Miller Management For For
1h Elect Director Mark L. Perry Management For For
1i Elect Director A. Brooke Seawell Management For For
1j Elect Director Mark A. Stevens Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Amend Omnibus Stock Plan Management For Against
5 Amend Qualified Employee Stock Purchase Plan Management For For
 
NXP SEMICONDUCTORS NV
MEETING DATE:  OCT 10, 2013
TICKER:  NXPI       SECURITY ID:  N6596X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2a Elect M. Helmes as Non-Executive Director Management For For
2b Elect J. Southern as Non-Executive Director Management For For
3 Other Business (Non-Voting) Management None None
 
NXP SEMICONDUCTORS NV
MEETING DATE:  MAR 28, 2014
TICKER:  NXPI       SECURITY ID:  N6596X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect E. Meurice as Non-Executive Director Management For For
3 Other Business (Non-Voting) Management None None
 
NXP SEMICONDUCTORS NV
MEETING DATE:  MAY 20, 2014
TICKER:  NXPI       SECURITY ID:  N6596X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2a Discuss Remuneration Report Management None None
2b Receive Explanation on Company's Reserves and Dividend Policy Management None None
2c Adopt Financial Statements Management For For
2d Approve Discharge of Board of Directors Management For For
3a Reelect R.L. Clemmer as Executive Director Management For For
3b Reelect P. Bonfield as Non-Executive Director Management For For
3c Reelect J.P. Huth as as Non-Executive Director Management For For
3d Reelect K.A. Goldman as as Non-Executive Director Management For For
3e Reelect M. Helmes as as Non-Executive Director Management For For
3f Reelect J. Kaeser as as Non-Executive Director Management For For
3g Reelect I. Loring as as Non-Executive Director Management For For
3h Reelect E. Meurice as as Non-Executive Director Management For For
3i Reelect J. Southern as as Non-Executive Director Management For For
3j Elect R. Tsai as as Non-Executive Director Management For For
4 Authorize Repurchase of Shares Management For For
5 Approve Cancellation of Repurchased Shares Management For For
6 Other Business (Non-Voting) Management None None
 
OMNIVISION TECHNOLOGIES, INC.
MEETING DATE:  SEP 26, 2013
TICKER:  OVTI       SECURITY ID:  682128103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Shaw Hong Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ON SEMICONDUCTOR CORPORATION
MEETING DATE:  MAY 21, 2014
TICKER:  ONNN       SECURITY ID:  682189105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith D. Jackson Management For For
1.2 Elect Director Bernard L. Han Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Declassify the Board of Directors Management For For
5 Provide Right to Act by Written Consent Management For Against
 
PEREGRINE SEMICONDUCTOR CORPORATION
MEETING DATE:  MAY 07, 2014
TICKER:  PSMI       SECURITY ID:  71366R703
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John H. Allen Management For For
1.2 Elect Director Robert D. Pavey Management For For
1.3 Elect Director Carl P. Schlachte Management For For
2 Ratify Auditors Management For For
 
PLEXUS CORP.
MEETING DATE:  FEB 12, 2014
TICKER:  PLXS       SECURITY ID:  729132100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ralf R. Boer Management For For
1.2 Elect Director Stephen P. Cortinovis Management For For
1.3 Elect Director David J. Drury Management For For
1.4 Elect Director Dean A. Foate Management For For
1.5 Elect Director Rainer Jueckstock Management For For
1.6 Elect Director Peter Kelly Management For For
1.7 Elect Director Phil R. Martens Management For For
1.8 Elect Director Michael V. Schrock Management For For
1.9 Elect Director Mary A. Winston Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PMC-SIERRA, INC.
MEETING DATE:  MAY 08, 2014
TICKER:  PMCS       SECURITY ID:  69344F106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard E. Belluzzo Management For For
1.2 Elect Director Michael R. Farese Management For For
1.3 Elect Director Jonathan J. Judge Management For For
1.4 Elect Director Kirt P. Karros Management For For
1.5 Elect Director Michael A. Klayko Management For For
1.6 Elect Director William H. Kurtz Management For For
1.7 Elect Director Gregory S. Lang Management For For
1.8 Elect Director Richard N. Nottenburg Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
QUALCOMM INCORPORATED
MEETING DATE:  MAR 04, 2014
TICKER:  QCOM       SECURITY ID:  747525103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Barbara T. Alexander Management For For
1b Elect Director Donald G. Cruickshank Management For For
1c Elect Director Raymond V. Dittamore Management For For
1d Elect Director Susan Hockfield Management For For
1e Elect Director Thomas W. Horton Management For For
1f Elect Director Paul E. Jacobs Management For For
1g Elect Director Sherry Lansing Management For For
1h Elect Director Steven M. Mollenkopf Management For For
1i Elect Director Duane A. Nelles Management For For
1j Elect Director Clark T. 'Sandy' Randt, Jr. Management For For
1k Elect Director Francisco Ros Management For For
1l Elect Director Jonathan J. Rubinstein Management For For
1m Elect Director Brent Scowcroft Management For For
1n Elect Director Marc I. Stern Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
RACKSPACE HOSTING, INC.
MEETING DATE:  MAY 01, 2014
TICKER:  RAX       SECURITY ID:  750086100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lewis J. Moorman Management For For
1.2 Elect Director Graham Weston Management For For
1.3 Elect Director Ossa Fisher Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For Against
 
RADWARE LTD.
MEETING DATE:  OCT 03, 2013
TICKER:  RDWR       SECURITY ID:  M81873107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reelect Roy Zisapel as Class II Director Management For For
2 Reelect Yair Tauman as External Director Management For For
3 Approve the Terms of the Annual Bonus to the CEO and President Management For For
4 Grant Roy Zisapel, CEO and President, Options to Purchase Up to 800,000 Shares Management For For
5 Approve Compensation Policy for the Directors and Officers of the Company Management For For
6 Reappoint Kost Forer Gabbay & Kasierer, a Member of Ernst & Young Globa, as Auditors and Authorize Board to Fix Their Remuneration Management For For
7 Discuss Financial Statements and the Report of the Board for the Year Ended Dec. 31, 2012 Management None None
8 Transact Other Business (Non-Voting) Management None None
 
RESEARCH IN MOTION LIMITED
MEETING DATE:  JUL 09, 2013
TICKER:  BB       SECURITY ID:  760975102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy Dattels Management For For
1.2 Elect Director Thorsten Heins Management For For
1.3 Elect Director David Kerr Management For For
1.4 Elect Director Claudia Kotchka Management For For
1.5 Elect Director Richard Lynch Management For For
1.6 Elect Director Roger Martin Management For For
1.7 Elect Director Bert Nordberg Management For For
1.8 Elect Director Barbara Stymiest Management For For
1.9 Elect Director Prem Watsa Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Change Company Name to Blackberry Limited Management For For
4 Amend Bylaws Management For For
5 Approve Equity Incentive Plan Management For For
6 Advisory Vote on Executive Compensation Approach Management For For
 
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE:  MAR 14, 2014
TICKER:  005930       SECURITY ID:  Y74718100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements, Allocation of Income, and Dividend of KRW 13,800 per Share Management For For
2 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
 
SEMTECH CORPORATION
MEETING DATE:  JUN 26, 2014
TICKER:  SMTC       SECURITY ID:  816850101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Glen M. Antle Management For For
1.2 Elect Director W. Dean Baker Management For For
1.3 Elect Director James P. Burra Management For For
1.4 Elect Director Bruce C. Edwards Management For For
1.5 Elect Director Rockell N. Hankin Management For For
1.6 Elect Director James T. Lindstrom Management For For
1.7 Elect Director Mohan R. Maheswaran Management For For
1.8 Elect Director John L. Piotrowski Management For For
1.9 Elect Director Carmelo J. Santoro Management For For
1.10 Elect Director Sylvia Summers Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SKYWORKS SOLUTIONS, INC.
MEETING DATE:  MAY 06, 2014
TICKER:  SWKS       SECURITY ID:  83088M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David J. McLachlan Management For For
1.2 Elect Director David J. Aldrich Management For For
1.3 Elect Director Kevin L. Beebe Management For For
1.4 Elect Director Timothy R. Furey Management For For
1.5 Elect Director Balakrishnan S. Iyer Management For For
1.6 Elect Director Christine King Management For For
1.7 Elect Director David P. McGlade Management For For
1.8 Elect Director Robert A. Schriesheim Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SPANSION INC.
MEETING DATE:  MAY 16, 2014
TICKER:  CODE       SECURITY ID:  84649R200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith Barnes Management For For
1.2 Elect Director William E. Mitchell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Approve Issuance of Shares for a Private Placement Management For For
5 Ratify Auditors Management For For
 
SPREADTRUM COMMUNICATIONS INC.
MEETING DATE:  JUL 26, 2013
TICKER:  SPRD       SECURITY ID:  849415203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve to Reelect Datong Chen as a Director Management For For
2 Approve to Reelect Scott Sandell as a Director Management For For
3 Approve to Re-Appoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Auditor Management For For
 
TERADYNE, INC.
MEETING DATE:  MAY 20, 2014
TICKER:  TER       SECURITY ID:  880770102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael A. Bradley Management For For
1b Elect Director Daniel W. Christman Management For For
1c Elect Director Edwin J. Gillis Management For For
1d Elect Director Timothy E. Guertin Management For For
1e Elect Director Mark E. Jagiela Management For For
1f Elect Director Paul J. Tufano Management For For
1g Elect Director Roy A. Vallee Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
TESSERA TECHNOLOGIES, INC.
MEETING DATE:  MAY 07, 2014
TICKER:  TSRA       SECURITY ID:  88164L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard S. Hill Management For For
1.2 Elect Director Christopher A. Seams Management For For
1.3 Elect Director Donald E. Stout Management For For
1.4 Elect Director George Cwynar Management For For
1.5 Elect Director George A. Riedel Management For For
1.6 Elect Director John Chenault Management For For
1.7 Elect Director Peter A. Feld Management For For
1.8 Elect Director Timothy J. Stultz Management For For
1.9 Elect Director Thomas Lacey Management For For
1.10 Elect Director Tudor Brown Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
 
TEXAS INSTRUMENTS INCORPORATED
MEETING DATE:  APR 17, 2014
TICKER:  TXN       SECURITY ID:  882508104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ralph W. Babb, Jr. Management For For
1b Elect Director Mark A. Blinn Management For For
1c Elect Director Daniel A. Carp Management For For
1d Elect Director Carrie S. Cox Management For For
1e Elect Director Ronald Kirk Management For For
1f Elect Director Pamela H. Patsley Management For For
1g Elect Director Robert E. Sanchez Management For For
1h Elect Director Wayne R. Sanders Management For For
1i Elect Director Ruth J. Simmons Management For For
1j Elect Director Richard K. Templeton Management For For
1k Elect Director Christine Todd Whitman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Amend Omnibus Stock Plan Management For For
 
TTM TECHNOLOGIES, INC.
MEETING DATE:  APR 23, 2014
TICKER:  TTMI       SECURITY ID:  87305R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenton K. Alder Management For For
1.2 Elect Director Philip G. Franklin Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
VELTI PLC
MEETING DATE:  JUL 31, 2013
TICKER:  VELT       SECURITY ID:  G93285107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Reelect David Mann as Director Management For For
3 Reelect David Hobley as Director Management For For
4 Reappoint Baker Tilly Virchow Krause, LLP as Auditors Management For For
5 Authorise Board to Fix Remuneration of Auditors Management For For
6 Approve Increase in Authorised Share Capital Management For For
 
WEST CORPORATION
MEETING DATE:  MAY 13, 2014
TICKER:  WSTC       SECURITY ID:  952355204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas B. Barker Management For For
1.2 Elect Director Anthony J. DiNovi Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
6 Amend Executive Incentive Bonus Plan Management For For
 
WOLFSON MICROELECTRONICS PLC
MEETING DATE:  APR 29, 2014
TICKER:  WLF       SECURITY ID:  G97272101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Re-elect Michael Ruettgers as Director Management For For
5 Re-elect Joseph Hickey as Director Management For Against
6 Re-elect Mark Cubitt as Director Management For Against
7 Re-elect Ross Graham as Director Management For Against
8 Re-elect Robert Eckelmann as Director Management For Against
9 Re-elect Glenn Collinson as Director Management For For
10 Re-elect John Grant as Director Management For For
11 Elect Charlotta Ginman as Director Management For For
12 Appoint KPMG LLP as Auditors Management For For
13 Authorise Board to Fix Remuneration of Auditors Management For For
14 Authorise Issue of Equity with Pre-emptive Rights Management For For
15 Approve Employee Share Purchase Plan Management For For
16 Amend the Performance Share Plan and Unapproved Share Option Scheme Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise the Company to Call EGM with Two Weeks Notice Management For For
 
XILINX, INC.
MEETING DATE:  AUG 14, 2013
TICKER:  XLNX       SECURITY ID:  983919101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Philip T. Gianos Management For For
1.2 Elect Director Moshe N. Gavrielov Management For For
1.3 Elect Director John L. Doyle Management For For
1.4 Elect Director William G. Howard, Jr. Management For For
1.5 Elect Director J. Michael Patterson Management For For
1.6 Elect Director Albert A. Pimentel Management For For
1.7 Elect Director Marshall C. Turner Management For For
1.8 Elect Director Elizabeth W. Vanderslice Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Omnibus Stock Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Ratify Auditors Management For For

VOTE SUMMARY REPORT
SELECT ENERGY PORTFOLIO
07/01/2013 - 06/30/2014

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ANADARKO PETROLEUM CORPORATION
MEETING DATE:  MAY 13, 2014
TICKER:  APC       SECURITY ID:  032511107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony R. Chase Management For For
1b Elect Director Kevin P. Chilton Management For For
1c Elect Director H. Paulett Eberhart Management For For
1d Elect Director Peter J. Fluor Management For For
1e Elect Director Richard L. George Management For For
1f Elect Director Charles W. Goodyear Management For For
1g Elect Director John R. Gordon Management For For
1h Elect Director Eric D. Mullins Management For For
1i Elect Director R. A. Walker Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against Abstain
5 Report on Financial Risks of Climate Change Shareholder Against Abstain
 
BAKER HUGHES INCORPORATED
MEETING DATE:  APR 24, 2014
TICKER:  BHI       SECURITY ID:  057224107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry D. Brady Management For For
1.2 Elect Director Clarence P. Cazalot, Jr. Management For For
1.3 Elect Director Martin S. Craighead Management For For
1.4 Elect Director Lynn L. Elsenhans Management For For
1.5 Elect Director Anthony G. Fernandes Management For For
1.6 Elect Director Claire W. Gargalli Management For For
1.7 Elect Director Pierre H. Jungels Management For For
1.8 Elect Director James A. Lash Management For For
1.9 Elect Director J. Larry Nichols Management For For
1.10 Elect Director James W. Stewart Management For For
1.11 Elect Director Charles L. Watson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Omnibus Stock Plan Management For For
 
BANKERS PETROLEUM LTD.
MEETING DATE:  MAY 21, 2014
TICKER:  BNK       SECURITY ID:  066286303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Nine Management For For
2a Elect Director David French Management For For
2b Elect Director Abdel F. (Abby) Badwi Management For For
2c Elect Director Eric Brown Management For Withhold
2d Elect Director Wesley Clark Management For For
2e Elect Director Robert Cross Management For Withhold
2f Elect Director Jonathan Harris Management For Withhold
2g Elect Director Phillip Knoll Management For For
2h Elect Director Ian B. McMurtrie Management For For
2i Elect Director John B. Zaozirny Management For For
3 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Re-approve Stock Option Plan Management For Against
5 Approve Restricted Share Unit Plan Management For Against
6 Adopt By-Law No. 1 Management For For
 
BONANZA CREEK ENERGY, INC.
MEETING DATE:  JUN 05, 2014
TICKER:  BCEI       SECURITY ID:  097793103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Kevin A. Neveu Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BPZ RESOURCES, INC.
MEETING DATE:  JUN 20, 2014
TICKER:  BPZ       SECURITY ID:  055639108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen C. Beasley Management For For
1.2 Elect Director Jerelyn Eagan Management For For
1.3 Elect Director Richard Spies Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Amend Non-Employee Director Omnibus Stock Plan Management For For
6 Ratify Auditors Management For For
 
CABOT OIL & GAS CORPORATION
MEETING DATE:  MAY 01, 2014
TICKER:  COG       SECURITY ID:  127097103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Dan O. Dinges Management For For
1b Elect Director James R. Gibbs Management For For
1c Elect Director Robert L. Keiser Management For For
1d Elect Director W. Matt Ralls Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
5 Approve Omnibus Stock Plan Management For For
6 Report on Political Contributions Shareholder Against Abstain
 
CAMERON INTERNATIONAL CORPORATION
MEETING DATE:  MAY 16, 2014
TICKER:  CAM       SECURITY ID:  13342B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director H. Paulett Eberhart Management For For
1.2 Elect Director Peter J. Fluor Management For For
1.3 Elect Director James T. Hackett Management For For
1.4 Elect Director Jack B. Moore Management For For
1.5 Elect Director Michael E. Patrick Management For For
1.6 Elect Director Jon Erik Reinhardsen Management For For
1.7 Elect Director Bruce W. Wilkinson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CHESAPEAKE ENERGY CORPORATION
MEETING DATE:  JUN 13, 2014
TICKER:  CHK       SECURITY ID:  165167107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Vincent J. Intrieri Management For For
1b Elect Director Robert D. (Doug) Lawler Management For For
1c Elect Director John J. (Jack) Lipinski Management For For
1d Elect Director Frederic M. Poses Management For For
1e Elect Director Archie W. Dunham Management For For
1f Elect Director R. Brad Martin Management For For
1g Elect Director Louis A. Raspino Management For For
1h Elect Director Merrill A. (Pete) Miller, Jr. Management For For
1i Elect Director Thomas L. Ryan Management For For
2 Declassify the Board of Directors Management For For
3 Approve Increase in Size of Board Management For For
4 Provide Proxy Access Right Management For Against
5 Eliminate Supermajority Vote Requirement Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Approve Omnibus Stock Plan Management For Against
8 Ratify Auditors Management For For
 
CHEVRON CORPORATION
MEETING DATE:  MAY 28, 2014
TICKER:  CVX       SECURITY ID:  166764100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linnet F. Deily Management For For
1b Elect Director Robert E. Denham Management For For
1c Elect Director Alice P. Gast Management For For
1d Elect Director Enrique Hernandez, Jr. Management For For
1e Elect Director Jon M. Huntsman, Jr. Management For For
1f Elect Director George L. Kirkland Management For For
1g Elect Director Charles W. Moorman, IV Management For For
1h Elect Director Kevin W. Sharer Management For For
1i Elect Director John G. Stumpf Management For For
1j Elect Director Ronald D. Sugar Management For For
1k Elect Director Carl Ware Management For For
1l Elect Director John S. Watson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Charitable Contributions Shareholder Against Abstain
5 Report on Lobbying Payments and Policy Shareholder Against Abstain
6 Report on Management of Hydraulic Fracturing Risks and Opportunities Shareholder Against Abstain
7 Require Independent Board Chairman Shareholder Against Against
8 Amend Bylaws -- Call Special Meetings Shareholder Against Against
9 Require Director Nominee with Environmental Experience Shareholder Against Against
10 Adopt Guidelines for Country Selection Shareholder Against Abstain
 
CIMAREX ENERGY CO.
MEETING DATE:  MAY 15, 2014
TICKER:  XEC       SECURITY ID:  171798101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David A. Hentschel Management For For
1.2 Elect Director Thomas E. Jorden Management For For
1.3 Elect Director Floyd R. Price Management For For
1.4 Elect Director L. Paul Teague Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
CONOCOPHILLIPS
MEETING DATE:  MAY 13, 2014
TICKER:  COP       SECURITY ID:  20825C104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard L. Armitage Management For For
1b Elect Director Richard H. Auchinleck Management For For
1c Elect Director Charles E. Bunch Management For For
1d Elect Director James E. Copeland, Jr. Management For For
1e Elect Director Jody L. Freeman Management For For
1f Elect Director Gay Huey Evans Management For For
1g Elect Director Ryan M. Lance Management For For
1h Elect Director Robert A. Niblock Management For For
1i Elect Director Harald J. Norvik Management For For
1j Elect Director William E. Wade, Jr. Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Abstain
6 Adopt Quantitative GHG Goals for Operations Shareholder Against Abstain
 
CONTINENTAL RESOURCES, INC.
MEETING DATE:  MAY 23, 2014
TICKER:  CLR       SECURITY ID:  212015101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David L. Boren Management For For
1.2 Elect Director William B. Berry Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
CORE LABORATORIES N.V.
MEETING DATE:  MAY 13, 2014
TICKER:  CLB       SECURITY ID:  N22717107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David M. Demshur Management For For
1b Elect Director Michael C. Kearney Management For For
1c Elect Director Jan Willem Sodderland Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Financial Statements and Statutory Reports Management For For
5 Approve Cancellation of Repurchased Shares Management For For
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
7 Grant Board Authority to Issue Ordinary and Preference Shares Up To 10 Percent of Issued Capital Management For For
8 Authorize Board to Exclude Preemptive Rights from Issuance Management For For
9 Amend Non-Employee Director Omnibus Stock Plan Management For For
10 Amend Omnibus Stock Plan Management For For
 
DIAMONDBACK ENERGY, INC.
MEETING DATE:  JUN 09, 2014
TICKER:  FANG       SECURITY ID:  25278X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven E. West Management For For
1.2 Elect Director Michael P. Cross Management For For
1.3 Elect Director Travis D. Stice Management For For
1.4 Elect Director David L. Houston Management For For
1.5 Elect Director Mark L. Plaumann Management For For
2 Approve Executive Incentive Bonus Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify Auditors Management For For
 
DRESSER-RAND GROUP INC.
MEETING DATE:  MAY 06, 2014
TICKER:  DRC       SECURITY ID:  261608103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William E. Macaulay Management For For
1.2 Elect Director Vincent R. Volpe, Jr. Management For For
1.3 Elect Director Rita V. Foley Management For For
1.4 Elect Director Louis A. Raspino Management For For
1.5 Elect Director Philip R. Roth Management For For
1.6 Elect Director Stephen A. Snider Management For For
1.7 Elect Director Michael L. Underwood Management For For
1.8 Elect Director Joseph C. Winkler, III Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DRIL-QUIP, INC.
MEETING DATE:  MAY 16, 2014
TICKER:  DRQ       SECURITY ID:  262037104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Blake T. DeBerry Management For For
1.2 Elect Director John V. Lovoi Management For For
2 Increase Authorized Common Stock Management For For
3 Amend Articles to Delete Obsolete Provisions Management For For
4 Amend Articles Deleting Exception to Business Combination Provisions for Co-founders Management For For
5 Ratify Auditors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ENERGEN CORPORATION
MEETING DATE:  APR 23, 2014
TICKER:  EGN       SECURITY ID:  29265N108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth W. Dewey Management For For
1.2 Elect Director M. James Gorrie Management For For
1.3 Elect Director James T. McManus, II Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Methane Emissions Management and Reduction Targets Shareholder Against Abstain
 
EOG RESOURCES, INC.
MEETING DATE:  MAY 01, 2014
TICKER:  EOG       SECURITY ID:  26875P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Janet F. Clark Management For For
1b Elect Director Charles R. Crisp Management For For
1c Elect Director James C. Day Management For For
1d Elect Director Mark G. Papa Management For For
1e Elect Director H. Leighton Steward Management For For
1f Elect Director Donald F. Textor Management For For
1g Elect Director William R. Thomas Management For For
1h Elect Director Frank G. Wisner Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Management of Hydraulic Fracturing Risks and Opportunities Shareholder Against Abstain
5 Report on Methane Emissions Management and Reduction Targets Shareholder Against Abstain
 
EQT CORPORATION
MEETING DATE:  APR 30, 2014
TICKER:  EQT       SECURITY ID:  26884L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Margaret K. Dorman Management For For
1.2 Elect Director David L. Porges Management For For
1.3 Elect Director James E. Rohr Management For For
1.4 Elect Director David S. Shapira Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Approve the Material Terms of Performance Goals for Purposes of Internal Revenue Code Section 162(m) Management For For
5 Ratify Auditors Management For For
 
EXXON MOBIL CORPORATION
MEETING DATE:  MAY 28, 2014
TICKER:  XOM       SECURITY ID:  30231G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Boskin Management For For
1.2 Elect Director Peter Brabeck-Letmathe Management For For
1.3 Elect Director Ursula M. Burns Management For For
1.4 Elect Director Larry R. Faulkner Management For For
1.5 Elect Director Jay S. Fishman Management For For
1.6 Elect Director Henrietta H. Fore Management For For
1.7 Elect Director Kenneth C. Frazier Management For For
1.8 Elect Director William W. George Management For For
1.9 Elect Director Samuel J. Palmisano Management For For
1.10 Elect Director Steven S Reinemund Management For For
1.11 Elect Director Rex W. Tillerson Management For For
1.12 Elect Director William C. Weldon Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require a Majority Vote for the Election of Directors Shareholder Against Against
5 Limit Directors to a Maximum of Three Board Memberships in Companies with Sales over $500 Million Annually Shareholder Against Against
6 Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity Shareholder Against Against
7 Report on Lobbying Payments and Policy Shareholder Against Abstain
8 Adopt Quantitative GHG Goals for Products and Operations Shareholder Against Abstain
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
FMC TECHNOLOGIES, INC.
MEETING DATE:  MAY 02, 2014
TICKER:  FTI       SECURITY ID:  30249U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Clarence P. Cazalot, Jr. Management For For
1b Elect Director Eleazar de Carvalho Filho Management For For
1c Elect Director C. Maury Devine Management For For
1d Elect Director Claire S. Farley Management For For
1e Elect Director John T. Gremp Management For For
1f Elect Director Thomas M. Hamilton Management For For
1g Elect Director Peter Mellbye Management For For
1h Elect Director Joseph H. Netherland Management For For
1i Elect Director Richard A. Pattarozzi Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FORUM ENERGY TECHNOLOGIES, INC.
MEETING DATE:  MAY 16, 2014
TICKER:  FET       SECURITY ID:  34984V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Evelyn M. Angelle Management For For
1.2 Elect Director John A. Carrig Management For For
1.3 Elect Director Andrew L. Waite Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
GEOSPACE TECHNOLOGIES CORPORATION
MEETING DATE:  AUG 20, 2013
TICKER:  GEOS       SECURITY ID:  37364X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Omnibus Stock Plan Management For For
2 Ratify Options Granted Under the 1997 Key Employees Stock Option Plan Management For For
 
GULFPORT ENERGY CORPORATION
MEETING DATE:  JUL 18, 2013
TICKER:  GPOR       SECURITY ID:  402635304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For For
 
GULFPORT ENERGY CORPORATION
MEETING DATE:  JUN 12, 2014
TICKER:  GPOR       SECURITY ID:  402635304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael G. Moore Management For For
1.2 Elect Director Donald L. Dillingham Management For For
1.3 Elect Director Craig Groeschel Management For For
1.4 Elect Director David L. Houston Management For For
1.5 Elect Director Michael S. Reddin Management For For
1.6 Elect Director Scott E. Streller Management For For
2 Approve Executive Incentive Bonus Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
HALCON RESOURCES CORPORATION
MEETING DATE:  MAY 22, 2014
TICKER:  HK       SECURITY ID:  40537Q209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James W. Christmas Management For For
1.2 Elect Director Thomas R. Fuller Management For For
1.3 Elect Director David B. Miller Management For Withhold
1.4 Elect Director Michael A. Vlasic Management For For
2 Increase Authorized Common Stock Management For For
3 Ratify Auditors Management For For
 
HALLIBURTON COMPANY
MEETING DATE:  MAY 21, 2014
TICKER:  HAL       SECURITY ID:  406216101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan M. Bennett Management For For
1.2 Elect Director James R. Boyd Management For For
1.3 Elect Director Milton Carroll Management For For
1.4 Elect Director Nance K. Dicciani Management For For
1.5 Elect Director Murry S. Gerber Management For For
1.6 Elect Director Jose C. Grubisich Management For For
1.7 Elect Director Abdallah S. Jum'ah Management For For
1.8 Elect Director David J. Lesar Management For For
1.9 Elect Director Robert A. Malone Management For For
1.10 Elect Director J. Landis Martin Management For For
1.11 Elect Director Debra L. Reed Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Human Rights Risk Assessment Process Shareholder Against Abstain
 
HESS CORPORATION
MEETING DATE:  MAY 07, 2014
TICKER:  HES       SECURITY ID:  42809H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Terrence J. Checki Management For For
1.2 Elect Director Edith E. Holiday Management For For
1.3 Elect Director John H. Mullin, III Management For For
1.4 Elect Director James H. Quigley Management For For
1.5 Elect Director Robert N. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4a Eliminate Supermajority Vote Requirement in Certificate of Incorporation and Bylaws Management For For
4b Eliminate Supermajority Vote Requirement in Certificate of Incorporation Management For For
5 Amend Certificate of Incorporation Removing Provisions of $3.50 Cumulative Convertible Preferred Stock Management For For
6 Report on Financial Risks of Climate Change Shareholder Against Abstain
 
IMPERIAL OIL LIMITED
MEETING DATE:  APR 24, 2014
TICKER:  IMO       SECURITY ID:  453038408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
2.1 Elect Director Krystyna T. Hoeg Management For For
2.2 Elect Director Richard M. Kruger Management For For
2.3 Elect Director Jack M. Mintz Management For For
2.4 Elect Director David S. Sutherland Management For For
2.5 Elect Director Sheelagh D. Whittaker Management For For
2.6 Elect Director Darren W. Woods Management For For
2.7 Elect Director Victor L. Young Management For For
3 Change Location of Registered Office Management For For
 
KODIAK OIL & GAS CORP.
MEETING DATE:  JUN 19, 2014
TICKER:  KOG       SECURITY ID:  50015Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lynn A. Peterson Management For For
1.2 Elect Director James E. Catlin Management For For
1.3 Elect Director Rodney D. Knutson Management For For
1.4 Elect Director Herrick K. Lidstone, Jr. Management For For
1.5 Elect Director William J. Krysiak Management For For
2 Approve Ernst & Young LLP asAuditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LAREDO PETROLEUM, INC.
MEETING DATE:  MAY 15, 2014
TICKER:  LPI       SECURITY ID:  516806106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randy A. Foutch Management For Withhold
1.2 Elect Director Peter R. Kagan Management For Withhold
1.3 Elect Director Edmund P. Segner, III Management For Withhold
1.4 Elect Director Myles W. Scoggins Management For Withhold
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MAGELLAN MIDSTREAM PARTNERS, L.P.
MEETING DATE:  APR 24, 2014
TICKER:  MMP       SECURITY ID:  559080106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James C. Kempner Management For For
1.2 Elect Director Michael N. Mears Management For For
1.3 Elect Director James R. Montague Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
MARATHON PETROLEUM CORPORATION
MEETING DATE:  APR 30, 2014
TICKER:  MPC       SECURITY ID:  56585A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven A. Davis Management For For
1b Elect Director Gary R. Heminger Management For For
1c Elect Director John W. Snow Management For For
1d Elect Director John P. Surma Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Quantitative GHG Goals for Products and Operations Shareholder Against Abstain
5 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
MARKWEST ENERGY PARTNERS, L.P.
MEETING DATE:  JUN 06, 2014
TICKER:  MWE       SECURITY ID:  570759100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank M. Semple Management For For
1.2 Elect Director Donald D. Wolf Management For For
1.3 Elect Director William A. Bruckmann, III Management For For
1.4 Elect Director Michael L. Beatty Management For For
1.5 Elect Director Charles K. Dempster Management For For
1.6 Elect Director Donald C. Heppermann Management For For
1.7 Elect Director Randall J. Larson Management For For
1.8 Elect Director Anne E. Fox Mounsey Management For For
1.9 Elect Director William P. Nicoletti Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
NATIONAL OILWELL VARCO, INC.
MEETING DATE:  MAY 14, 2014
TICKER:  NOV       SECURITY ID:  637071101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Merrill A. Miller, Jr. Management For For
1B Elect Director Clay C. Williams Management For For
1C Elect Director Greg L. Armstrong Management For For
1D Elect Director Robert E. Beauchamp Management For For
1E Elect Director Marcela E. Donadio Management For For
1F Elect Director Ben A. Guill Management For For
1G Elect Director David D. Harrison Management For For
1H Elect Director Roger L. Jarvis Management For For
1I Elect Director Eric L. Mattson Management For For
1K Elect Director Jeffery A. Smisek Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NOBLE CORPORATION
MEETING DATE:  OCT 11, 2013
TICKER:  NE       SECURITY ID:  H5833N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Change Jurisdiction of Incorporation Management For For
 
NOBLE ENERGY, INC.
MEETING DATE:  APR 22, 2014
TICKER:  NBL       SECURITY ID:  655044105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey L. Berenson Management For For
1.2 Elect Director Michael A. Cawley Management For For
1.3 Elect Director Edward F. Cox Management For For
1.4 Elect Director Charles D. Davidson Management For For
1.5 Elect Director Thomas J. Edelman Management For For
1.6 Elect Director Eric P. Grubman Management For For
1.7 Elect Director Kirby L. Hedrick Management For For
1.8 Elect Director Scott D. Urban Management For For
1.9 Elect Director William T. Van Kleef Management For For
1.10 Elect Director Molly K. Williamson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NORTHERN OIL AND GAS, INC.
MEETING DATE:  MAY 29, 2014
TICKER:  NOG       SECURITY ID:  665531109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Reger Management For For
1.2 Elect Director Robert Grabb Management For For
1.3 Elect Director Delos Cy Jamison Management For For
1.4 Elect Director Jack King Management For For
1.5 Elect Director Lisa Bromiley Management For For
1.6 Elect Director Richard Weber Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
OCEANEERING INTERNATIONAL, INC.
MEETING DATE:  MAY 16, 2014
TICKER:  OII       SECURITY ID:  675232102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director T. Jay Collins Management For For
1.2 Elect Director D. Michael Hughes Management For For
2 Increase Authorized Common Stock Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
ODFJELL DRILLING LTD.
MEETING DATE:  JUN 18, 2014
TICKER:  ODL       SECURITY ID:  G67180102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Opening the Meeting by the Chairman of the Company Management None None
2 Confirmation of Notice and Quorum Management None None
3 Receive Financial Statements and Statutory Reports (Non-Voting) Management None None
4 Receive the Board of Directors' Guidelines for the Remuneration of the Executive Personnel Management None None
5 Approve the remuneration of the Company?s Board of Directors up to a total amount of fees not to exceed $250,000 for the year ended December 31, 2014. Management For For
6 Elect Bengt Lie Hansen as Chairman of the Nomination Committee Management For For
7 Elect Helene Odfjell as Member of the Nomination Committee Management For For
8 Appoint PricewaterhouseCoopers AS as Auditors and Authorize Board to Fix Their Remuneration Management For For
9 Approve Remuneration of Directors Management For For
 
ONEOK, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  OKE       SECURITY ID:  682680103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James C. Day Management For For
1.2 Elect Director Julie H. Edwards Management For For
1.3 Elect Director William L. Ford Management For For
1.4 Elect Director John W. Gibson Management For For
1.5 Elect Director Bert H. Mackie Management For For
1.6 Elect Director Steven J. Malcolm Management For For
1.7 Elect Director Jim W. Mogg Management For For
1.8 Elect Director Pattye L. Moore Management For For
1.9 Elect Director Gary D. Parker Management For For
1.10 Elect Director Eduardo A. Rodriguez Management For For
1.11 Elect Director Terry K. Spencer Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Methane Emissions Management and Reduction Targets Shareholder Against Abstain
 
PACIFIC DRILLING S.A.
MEETING DATE:  MAY 12, 2014
TICKER:  PDSA       SECURITY ID:  L7257P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements Management For For
2 Approve Consolidated Financial Statements Management For For
3 Approve Allocation of Income Management For For
4 Approve Discharge of Directors Management For For
5.1 Reelect Ron Moskovitz as Director Management For For
5.2 Reelect Christian J. Beckett as Director Management For For
5.3 Reelect Laurence N. Charney as Director Management For For
5.4 Reelect Jeremy Asher as Director Management For For
5.5 Reelect Paul Wolff as Director Management For For
5.6 Reelect Elias Sakellis as Director Management For For
5.7 Reelect Cyril Ducau as Director Management For For
5.8 Reelect Robert A. Schwed as Director Management For For
5.9 Reelect Sami Iskander as Director Management For For
6 Approve Remuneration of Directors Management For For
7 Approve Payment of Cash Distributions up to USD 152 Million via Reduction in Share Capital or in Share Premium Account Management For For
8 Renew Appointment of KPMG as Auditor Management For For
 
PDC ENERGY, INC.
MEETING DATE:  JUN 05, 2014
TICKER:  PDCE       SECURITY ID:  69327R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph E. Casabona Management For For
1.2 Elect Director David C. Parke Management For For
1.3 Elect Director Jeffrey C. Swoveland Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For Against
 
PEABODY ENERGY CORPORATION
MEETING DATE:  MAY 08, 2014
TICKER:  BTU       SECURITY ID:  704549104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory H. Boyce Management For For
1.2 Elect Director William A. Coley Management For For
1.3 Elect Director William E. James Management For For
1.4 Elect Director Robert B. Karn, III Management For For
1.5 Elect Director Henry E. Lentz Management For For
1.6 Elect Director Robert A. Malone Management For For
1.7 Elect Director William C. Rusnack Management For For
1.8 Elect Director Michael W. Sutherlin Management For For
1.9 Elect Director John F. Turner Management For For
1.10 Elect Director Sandra A. Van Trease Management For For
1.11 Elect Director Alan H. Washkowitz Management For For
1.12 Elect Director Heather A. Wilson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PEYTO EXPLORATION & DEVELOPMENT CORP.
MEETING DATE:  MAY 27, 2014
TICKER:  PEY       SECURITY ID:  717046106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Seven Management For For
2.1 Elect Director Donald Gray Management For For
2.2 Elect Director Michael MacBean Management For For
2.3 Elect Director Brian Davis Management For For
2.4 Elect Director Darren Gee Management For For
2.5 Elect Director Gregory Fletcher Management For For
2.6 Elect Director Stephen Chetner Management For For
2.7 Elect Director Scott Robinson Management For For
3 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
PHILLIPS 66
MEETING DATE:  MAY 07, 2014
TICKER:  PSX       SECURITY ID:  718546104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William R. Loomis, Jr. Management For For
1b Elect Director Glenn F. Tilton Management For For
1c Elect Director Marna C. Whittington Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Quantitative GHG Goals for Operations Shareholder Against Abstain
 
PIONEER NATURAL RESOURCES COMPANY
MEETING DATE:  MAY 28, 2014
TICKER:  PXD       SECURITY ID:  723787107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy L. Dove Management For For
1.2 Elect Director Stacy P. Methvin Management For For
1.3 Elect Director Charles E. Ramsey, Jr. Management For For
1.4 Elect Director Frank A. Risch Management For For
1.5 Elect Director Edison C. Buchanan Management For For
1.6 Elect Director Larry R. Grillot Management For For
1.7 Elect Director J. Kenneth Thompson Management For For
1.8 Elect Director Jim A. Watson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
PRECISION DRILLING CORP.
MEETING DATE:  MAY 14, 2014
TICKER:  PD       SECURITY ID:  74022D308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William T. Donovan Management For For
1.2 Elect Director Brian J. Gibson Management For For
1.3 Elect Director Allen R. Hagerman Management For For
1.4 Elect Director Catherine J. Hughes Management For For
1.5 Elect Director Stephen J.J. Letwin Management For For
1.6 Elect Director Kevin O. Meyers Management For For
1.7 Elect Director Patrick M. Murray Management For For
1.8 Elect Director Kevin A. Neveu Management For For
1.9 Elect Director Robert L. Phillips Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
REX ENERGY CORPORATION
MEETING DATE:  MAY 09, 2014
TICKER:  REXX       SECURITY ID:  761565100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lance T. Shaner Management For For
1.2 Elect Director Thomas C. Stabley Management For For
1.3 Elect Director John W. Higbee Management For For
1.4 Elect Director John A. Lombardi Management For For
1.5 Elect Director Eric L. Mattson Management For For
1.6 Elect Director Todd N. Tipton Management For For
1.7 Elect Director John J. Zak Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SANCHEZ ENERGY CORPORATION
MEETING DATE:  MAY 20, 2014
TICKER:  SN       SECURITY ID:  79970Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan G. Jackson Management For For
1.2 Elect Director Greg Colvin Management For For
2 Ratify Auditors Management For For
 
SCHLUMBERGER LIMITED
MEETING DATE:  APR 09, 2014
TICKER:  SLB       SECURITY ID:  806857108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter L.S. Currie Management For For
1b Elect Director Tony Isaac Management For For
1c Elect Director K. Vaman Kamath Management For For
1d Elect Director Maureen Kempston Darkes Management For For
1e Elect Director Paal Kibsgaard Management For For
1f Elect Director Nikolay Kudryavtsev Management For For
1g Elect Director Michael E. Marks Management For For
1h Elect Director Lubna S. Olayan Management For For
1i Elect Director Leo Rafael Reif Management For For
1j Elect Director Tore I. Sandvold Management For For
1k Elect Director Henri Seydoux Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Adopt and Approve Financials and Dividends Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
SEMGROUP CORPORATION
MEETING DATE:  MAY 15, 2014
TICKER:  SEMG       SECURITY ID:  81663A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald A. Ballschmiede Management For For
1.2 Elect Director Sarah M. Barpoulis Management For For
1.3 Elect Director John F. Chlebowski Management For For
1.4 Elect Director Carlin G. Conner Management For For
1.5 Elect Director Karl F. Kurz Management For For
1.6 Elect Director James H. Lytal Management For For
1.7 Elect Director Thomas R. McDaniel Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
SM ENERGY COMPANY
MEETING DATE:  MAY 20, 2014
TICKER:  SM       SECURITY ID:  78454L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anthony J. Best Management For For
1.2 Elect Director Larry W. Bickle Management For For
1.3 Elect Director Stephen R. Brand Management For For
1.4 Elect Director William J. Gardiner Management For For
1.5 Elect Director Loren M. Leiker Management For For
1.6 Elect Director Julio M. Quintana Management For For
1.7 Elect Director John M. Seidl Management For For
1.8 Elect Director William D. Sullivan Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SOUTHWESTERN ENERGY COMPANY
MEETING DATE:  MAY 20, 2014
TICKER:  SWN       SECURITY ID:  845467109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John D. Gass Management For For
1.2 Elect Director Catherine A. Kehr Management For For
1.3 Elect Director Greg D. Kerley Management For For
1.4 Elect Director Vello A. Kuuskraa Management For For
1.5 Elect Director Kenneth R. Mourton Management For For
1.6 Elect Director Steven L. Mueller Management For For
1.7 Elect Director Elliott Pew Management For For
1.8 Elect Director Alan H. Stevens Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Bylaws -- Call Special Meetings Shareholder Against Against
5 Report on Methane Emissions Management and Reduction Targets Shareholder Against Abstain
 
SPECTRA ENERGY CORP
MEETING DATE:  APR 15, 2014
TICKER:  SE       SECURITY ID:  847560109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory L. Ebel Management For For
1b Elect Director Austin A. Adams Management For For
1c Elect Director Joseph Alvarado Management For For
1d Elect Director Pamela L. Carter Management For For
1e Elect Director Clarence P. Cazalot, Jr. Management For For
1f Elect Director F. Anthony Comper Management For For
1g Elect Director Peter B. Hamilton Management For For
1h Elect Director Michael McShane Management For For
1i Elect Director Michael G. Morris Management For For
1j Elect Director Michael E. J. Phelps Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against Abstain
5 Report on Methane Emissions Shareholder Against Abstain
 
SUNCOR ENERGY INC
MEETING DATE:  APR 29, 2014
TICKER:  SU       SECURITY ID:  867224107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mel E. Benson Management For For
1.2 Elect Director Dominic D'Alessandro Management For For
1.3 Elect Director W. Douglas Ford Management For For
1.4 Elect Director John D. Gass Management For For
1.5 Elect Director Paul Haseldonckx Management For For
1.6 Elect Director John R. Huff Management For For
1.7 Elect Director Jacques Lamarre Management For For
1.8 Elect Director Maureen McCaw Management For For
1.9 Elect Director Michael W. O'Brien Management For For
1.10 Elect Director James W. Simpson Management For For
1.11 Elect Director Eira M. Thomas Management For For
1.12 Elect Director Steven W. Williams Management For For
1.13 Elect Director Michael M. Wilson Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
SYNERGY RESOURCES CORPORATION
MEETING DATE:  APR 16, 2014
TICKER:  SYRG       SECURITY ID:  87164P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward Holloway Management For For
1.2 Elect Director William E. Scaff, Jr. Management For For
1.3 Elect Director Rick A. Wilber Management For For
1.4 Elect Director Raymond E. McElhaney Management For For
1.5 Elect Director Bill M. Conrad Management For For
1.6 Elect Director George Seward Management For For
1.7 Elect Director R.W. 'Bud' Noffsinger, III Management For For
2 Increase Authorized Common Stock Management For For
3 Ratify Auditors Management For For
 
TAG OIL LTD.
MEETING DATE:  DEC 12, 2013
TICKER:  TAO       SECURITY ID:  87377N200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Five Management For For
2.1 Elect Director Garth Johnson Management For For
2.2 Elect Director Alex Guidi Management For Withhold
2.3 Elect Director Keith Hill Management For For
2.4 Elect Director Ronald Bertuzzi Management For For
2.5 Elect Director Ken Vidalin Management For For
3 Approve DeVisser Gray LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Re-approve Stock Option Plan Management For Against
 
TARGA RESOURCES CORP.
MEETING DATE:  MAY 29, 2014
TICKER:  TRGP       SECURITY ID:  87612G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles R. Crisp Management For For
1.2 Elect Director Laura C. Fulton Management For For
1.3 Elect Director James W. Whalen Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Methane Emissions Management and Reduction Targets Shareholder Against Abstain
 
THE WILLIAMS COMPANIES, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  WMB       SECURITY ID:  969457100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan S. Armstrong Management For For
1.2 Elect Director Joseph R. Cleveland Management For For
1.3 Elect Director Kathleen B. Cooper Management For For
1.4 Elect Director John A. Hagg Management For For
1.5 Elect Director Juanita H. Hinshaw Management For For
1.6 Elect Director Ralph Izzo Management For For
1.7 Elect Director Frank T. MacInnis Management For For
1.8 Elect Director Eric W. Mandelblatt Management For For
1.9 Elect Director Steven W. Nance Management For For
1.10 Elect Director Murray D. Smith Management For For
1.11 Elect Director Janice D. Stoney Management For For
1.12 Elect Director Laura A. Sugg Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TOTAL ENERGY SERVICES INC.
MEETING DATE:  MAY 22, 2014
TICKER:  TOT       SECURITY ID:  89154B102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Gregory S. Fletcher Management For For
2 Elect Director Daniel K. Halyk Management For For
3 Elect Director Randy S. Kwasnicia Management For For
4 Elect Director Bruce L. Pachkowski Management For For
5 Elect Director Gregory Melchin Management For For
6 Elect Director Andrew B. Wiswell Management For For
7 Ratify KPMG as Auditors Management For For
 
URS CORPORATION
MEETING DATE:  MAY 29, 2014
TICKER:  URS       SECURITY ID:  903236107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Diane C. Creel Management For For
1b Elect Director Mickey P. Foret Management For Against
1c Elect Director William H. Frist Management For For
1d Elect Director Lydia H. Kennard Management For For
1e Elect Director Martin M. Koffel Management For For
1f Elect Director Timothy R. McLevish Management For Against
1g Elect Director Joseph W. Ralston Management For Against
1h Elect Director John D. Roach Management For Against
1i Elect Director William H. Schumann, III Management For For
1j Elect Director David N. Siegel Management For For
1k Elect Director Douglas W. Stotlar Management For For
1l Elect Director V. Paul Unruh Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VALERO ENERGY CORPORATION
MEETING DATE:  MAY 01, 2014
TICKER:  VLO       SECURITY ID:  91913Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jerry D. Choate Management For For
1b Elect Director Joseph W. Gorder Management For For
1c Elect Director William R. Klesse Management For For
1d Elect Director Deborah P. Majoras Management For For
1e Elect Director Donald L. Nickles Management For For
1f Elect Director Philip J. Pfeiffer Management For For
1g Elect Director Robert A. Profusek Management For For
1h Elect Director Susan Kaufman Purcell Management For For
1i Elect Director Stephen M. Waters Management For For
1j Elect Director Randall J. Weisenburger Management For For
1k Elect Director Rayford Wilkins, Jr. Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Pro-rata Vesting of Equity Awards Shareholder Against Against
5 Adopt Quantitative GHG Goals for Products and Operations Shareholder Against Abstain
6 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
WEATHERFORD INTERNATIONAL LTD.
MEETING DATE:  JUN 16, 2014
TICKER:  WFT       SECURITY ID:  H27013103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Change State of Incorporation [from Switzerland to Ireland] Management For For
2 Approve Creation of Distributable Profits Management For For
3 Additional and/or Counter-proposals Presented at the Meeting Management For Against
 
WHITING PETROLEUM CORPORATION
MEETING DATE:  MAY 06, 2014
TICKER:  WLL       SECURITY ID:  966387102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director D. Sherwin Artus Management For For
1.2 Elect Director Philip E. Doty Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Auditors Management For For
 
WORLD FUEL SERVICES CORPORATION
MEETING DATE:  MAY 29, 2014
TICKER:  INT       SECURITY ID:  981475106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Kasbar Management For For
1.2 Elect Director Paul H. Stebbins Management For For
1.3 Elect Director Ken Bakshi Management For For
1.4 Elect Director Richard A. Kassar Management For For
1.5 Elect Director Myles Klein Management For For
1.6 Elect Director John L. Manley Management For For
1.7 Elect Director J. Thomas Presby Management For For
1.8 Elect Director Stephen K. Roddenberry Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
XTREME DRILLING AND COIL SERVICES CORP.
MEETING DATE:  APR 16, 2014
TICKER:  XDC       SECURITY ID:  98419V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
2 Elect Director Randolph M. Charron Management For For
3 Elect Director Douglas A. Dafoe Management For For
4 Elect Director J. William Franklin, Jr. Management For For
5 Elect Director James B. Renfroe, Jr. Management For For
6 Elect Director Peter J. Sharpe Management For For
7 Elect Director David W. Wehlmann Management For For
8 Elect Director Thomas D. Wood Management For For
9 Fix Number of Directors at Seven Management For For

VOTE SUMMARY REPORT
SELECT ENERGY SERVICE PORTFOLIO
07/01/2013 - 06/30/2014

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
BAKER HUGHES INCORPORATED
MEETING DATE:  APR 24, 2014
TICKER:  BHI       SECURITY ID:  057224107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry D. Brady Management For For
1.2 Elect Director Clarence P. Cazalot, Jr. Management For For
1.3 Elect Director Martin S. Craighead Management For For
1.4 Elect Director Lynn L. Elsenhans Management For For
1.5 Elect Director Anthony G. Fernandes Management For For
1.6 Elect Director Claire W. Gargalli Management For For
1.7 Elect Director Pierre H. Jungels Management For For
1.8 Elect Director James A. Lash Management For For
1.9 Elect Director J. Larry Nichols Management For For
1.10 Elect Director James W. Stewart Management For For
1.11 Elect Director Charles L. Watson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Omnibus Stock Plan Management For For
 
CAMERON INTERNATIONAL CORPORATION
MEETING DATE:  MAY 16, 2014
TICKER:  CAM       SECURITY ID:  13342B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director H. Paulett Eberhart Management For For
1.2 Elect Director Peter J. Fluor Management For For
1.3 Elect Director James T. Hackett Management For For
1.4 Elect Director Jack B. Moore Management For For
1.5 Elect Director Michael E. Patrick Management For For
1.6 Elect Director Jon Erik Reinhardsen Management For For
1.7 Elect Director Bruce W. Wilkinson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CATHEDRAL ENERGY SERVICES LTD.
MEETING DATE:  APR 23, 2014
TICKER:  CET       SECURITY ID:  14916J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Eight Management For For
2.1 Elect Director P. Scott MacFarlane Management For For
2.2 Elect Director Randy H. Pustanyk Management For For
2.3 Elect Director Rod Maxwell Management For For
2.4 Elect Director Scott Sarjeant Management For For
2.5 Elect Director Jay Zammit Management For For
2.6 Elect Director Robert L. Chaisson Management For For
2.7 Elect Director P. Daniel O'Neil Management For For
2.8 Elect Director Ian S. Brown Management For For
3 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Advance Notice Policy Management For For
 
CORE LABORATORIES N.V.
MEETING DATE:  MAY 13, 2014
TICKER:  CLB       SECURITY ID:  N22717107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David M. Demshur Management For For
1b Elect Director Michael C. Kearney Management For For
1c Elect Director Jan Willem Sodderland Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Financial Statements and Statutory Reports Management For For
5 Approve Cancellation of Repurchased Shares Management For For
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
7 Grant Board Authority to Issue Ordinary and Preference Shares Up To 10 Percent of Issued Capital Management For For
8 Authorize Board to Exclude Preemptive Rights from Issuance Management For For
9 Amend Non-Employee Director Omnibus Stock Plan Management For For
10 Amend Omnibus Stock Plan Management For For
 
DRESSER-RAND GROUP INC.
MEETING DATE:  MAY 06, 2014
TICKER:  DRC       SECURITY ID:  261608103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William E. Macaulay Management For For
1.2 Elect Director Vincent R. Volpe, Jr. Management For For
1.3 Elect Director Rita V. Foley Management For For
1.4 Elect Director Louis A. Raspino Management For For
1.5 Elect Director Philip R. Roth Management For For
1.6 Elect Director Stephen A. Snider Management For For
1.7 Elect Director Michael L. Underwood Management For For
1.8 Elect Director Joseph C. Winkler, III Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DRIL-QUIP, INC.
MEETING DATE:  MAY 16, 2014
TICKER:  DRQ       SECURITY ID:  262037104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Blake T. DeBerry Management For For
1.2 Elect Director John V. Lovoi Management For For
2 Increase Authorized Common Stock Management For For
3 Amend Articles to Delete Obsolete Provisions Management For For
4 Amend Articles Deleting Exception to Business Combination Provisions for Co-founders Management For For
5 Ratify Auditors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ENSCO PLC
MEETING DATE:  MAY 19, 2014
TICKER:  ESV       SECURITY ID:  G3157S106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Re-elect J. Roderick Clark as Director Management For For
1b Re-elect Roxanne J. Decyk as Director Management For For
1c Re-elect Mary E. Francis CBE as Director Management For For
1d Re-elect C. Christopher Gaut as Director Management For For
1e Re-elect Gerald W. Haddock as Director Management For For
1f Re-elect Francis S. Kalman as Director Management For For
1g Re-elect Daniel W. Rabun as Director Management For For
1h Re-elect Keith O. Rattie as Director Management For For
1i Re-elect Paul E. Rowsey, III as Director Management For For
2 Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Management For For
3 Reappoint KPMG LLP as Auditors of the Company Management For For
4 Reappoint KPMG Audit Plc as Auditors of the Company Management For For
5 Authorize Board to Fix Remuneration of Auditors Management For For
6 Approve Remuneration Policy Management For For
7 Approve Remuneration Report Management For For
8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
9 Accept Financial Statements and Statutory Reports Management For For
10 Approve Capital Reorganisation Converting Undistributable Reserves to Distributable Reserves Management For For
11 Issue of Equity or Equity-Linked Securities without Pre-emptive Rights Management For For
 
EXTERRAN HOLDINGS, INC.
MEETING DATE:  APR 29, 2014
TICKER:  EXH       SECURITY ID:  30225X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director D. Bradley Childers Management For For
1.2 Elect Director William M. Goodyear Management For For
1.3 Elect Director Gordon T. Hall Management For For
1.4 Elect Director J.W.G. 'Will' Honeybourne Management For For
1.5 Elect Director Mark A. McCollum Management For For
1.6 Elect Director Stephen M. Pazuk Management For For
1.7 Elect Director John P. Ryan Management For For
1.8 Elect Director Christopher T. Seaver Management For For
1.9 Elect Director Mark R. Sotir Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
FMC TECHNOLOGIES, INC.
MEETING DATE:  MAY 02, 2014
TICKER:  FTI       SECURITY ID:  30249U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Clarence P. Cazalot, Jr. Management For For
1b Elect Director Eleazar de Carvalho Filho Management For For
1c Elect Director C. Maury Devine Management For For
1d Elect Director Claire S. Farley Management For For
1e Elect Director John T. Gremp Management For For
1f Elect Director Thomas M. Hamilton Management For For
1g Elect Director Peter Mellbye Management For For
1h Elect Director Joseph H. Netherland Management For For
1i Elect Director Richard A. Pattarozzi Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FORBES ENERGY SERVICES LTD.
MEETING DATE:  JUN 11, 2014
TICKER:  FES       SECURITY ID:  345143101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dale W. Bossert Management For For
1.2 Elect Director Travis H. Burris Management For For
1.3 Elect Director John E. Crisp Management For For
1.4 Elect Director Charles C. Forbes, Jr. Management For For
1.5 Elect Director Ted A. Izatt Management For For
1.6 Elect Director William W. Sherrill Management For For
2 Ratify Auditors Management For For
 
FORUM ENERGY TECHNOLOGIES, INC.
MEETING DATE:  MAY 16, 2014
TICKER:  FET       SECURITY ID:  34984V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Evelyn M. Angelle Management For For
1.2 Elect Director John A. Carrig Management For For
1.3 Elect Director Andrew L. Waite Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
FRANK'S INTERNATIONAL N.V.
MEETING DATE:  MAY 14, 2014
TICKER:  FI       SECURITY ID:  N33462107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald Keith Mosing Management For For
1.2 Elect Director Kirkland D. Mosing Management For For
1.3 Elect Director Steven B. Mosing Management For For
1.4 Elect Director Sheldon R. Erikson Management For For
1.5 Elect Director Michael C. Kearney Management For For
1.6 Elect Director Gary P. Luquette Management For For
2 Adopt Financial Statements and Statutory Reports Management For For
3 Approve Discharge of Management Board Management For For
4 Approve Discharge of Supervisory Board Management For For
5 Ratify PricewaterhouseCoopers Accountants N.V as Auditors Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
7 Approve Remuneration Report Containing Remuneration Policy for Management Board Members Management For For
8 Approve Remuneration of Supervisory Board Management For For
9 Approve Dividends Authorized capital Management For For
10A Amend Articles Re: Authorized capital Management For For
10B Amend Articles Re: Profits Management For For
10C Amend Articles Re: Convocation Agenda Management For For
10D Amend Articles Re: Rights Exercisable During a Meeting and Decision Making Management For For
10E Amend Articles Re: Liquidation Management For For
 
GEOSPACE TECHNOLOGIES CORPORATION
MEETING DATE:  AUG 20, 2013
TICKER:  GEOS       SECURITY ID:  37364X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Omnibus Stock Plan Management For For
2 Ratify Options Granted Under the 1997 Key Employees Stock Option Plan Management For For
 
GEOSPACE TECHNOLOGIES CORPORATION
MEETING DATE:  FEB 06, 2014
TICKER:  GEOS       SECURITY ID:  37364X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Thomas L. Davis Management For For
1B Elect Director Richard F. Miles Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Approve Omnibus Stock Plan Management For For
 
HALLIBURTON COMPANY
MEETING DATE:  MAY 21, 2014
TICKER:  HAL       SECURITY ID:  406216101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan M. Bennett Management For For
1.2 Elect Director James R. Boyd Management For For
1.3 Elect Director Milton Carroll Management For For
1.4 Elect Director Nance K. Dicciani Management For For
1.5 Elect Director Murry S. Gerber Management For For
1.6 Elect Director Jose C. Grubisich Management For For
1.7 Elect Director Abdallah S. Jum'ah Management For For
1.8 Elect Director David J. Lesar Management For For
1.9 Elect Director Robert A. Malone Management For For
1.10 Elect Director J. Landis Martin Management For For
1.11 Elect Director Debra L. Reed Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Human Rights Risk Assessment Process Shareholder Against Abstain
 
HELIX ENERGY SOLUTIONS GROUP, INC.
MEETING DATE:  MAY 01, 2014
TICKER:  HLX       SECURITY ID:  42330P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nancy K. Quinn Management For For
1.2 Elect Director William L. Transier Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HERCULES OFFSHORE, INC.
MEETING DATE:  MAY 14, 2014
TICKER:  HERO       SECURITY ID:  427093109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas N. Amonett Management For For
1.2 Elect Director Thomas J. Madonna Management For For
1.3 Elect Director F. Gardner Parker Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Amend Certificate of Incorporation Management For For
 
HORNBECK OFFSHORE SERVICES, INC.
MEETING DATE:  JUN 19, 2014
TICKER:  HOS       SECURITY ID:  440543106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Todd M. Hornbeck Management For Withhold
1.2 Elect Director Patricia B. Melcher Management For Withhold
1.3 Elect Director Nicholas L. Swyka, Jr. Management For Withhold
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ION GEOPHYSICAL CORPORATION
MEETING DATE:  MAY 21, 2014
TICKER:  IO       SECURITY ID:  462044108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael C. Jennings Management For For
1.2 Elect Director John N. Seitz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
NABORS INDUSTRIES LTD.
MEETING DATE:  JUN 03, 2014
TICKER:  NBR       SECURITY ID:  G6359F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James R. Crane Management For Withhold
1.2 Elect Director John P. Kotts Management For Withhold
1.3 Elect Director Michael C. Linn Management For Withhold
1.4 Elect Director John V. Lombardi Management For Withhold
1.5 Elect Director Anthony G. Petrello Management For Withhold
1.6 Elect Director Howard Wolf Management For Withhold
1.7 Elect Director John Yearwood Management For Withhold
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Amend Shareholder Rights Plan (Poison Pill) Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
5 Require Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans Shareholder Against Against
6 Adopt Retention Ratio for Executives Shareholder Against Against
7 Report on Sustainability Shareholder Against Abstain
8 Require a Majority Vote for the Election of Directors Shareholder Against Against
9 Adopt Proxy Access Right Shareholder Against Against
10 Amend Vote-Counting Methodology to Treat Broker Non-Votes as Having No Impact Shareholder Against Against
 
NATIONAL OILWELL VARCO, INC.
MEETING DATE:  MAY 14, 2014
TICKER:  NOV       SECURITY ID:  637071101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Merrill A. Miller, Jr. Management For For
1B Elect Director Clay C. Williams Management For For
1C Elect Director Greg L. Armstrong Management For For
1D Elect Director Robert E. Beauchamp Management For For
1E Elect Director Marcela E. Donadio Management For For
1F Elect Director Ben A. Guill Management For For
1G Elect Director David D. Harrison Management For For
1H Elect Director Roger L. Jarvis Management For For
1I Elect Director Eric L. Mattson Management For For
1K Elect Director Jeffery A. Smisek Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NOBLE CORPORATION
MEETING DATE:  OCT 11, 2013
TICKER:  NE       SECURITY ID:  H5833N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Change Jurisdiction of Incorporation Management For For
 
NOBLE CORPORATION PLC
MEETING DATE:  JUN 10, 2014
TICKER:  NE       SECURITY ID:  G65431101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Scott D. Josey Management For For
2 Elect Director Jon A. Marshall Management For For
3 Elect Director Mary P. Ricciardello Management For For
4 Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm Management For For
5 Ratify PricewaterhouseCoopers LLP as Statutory Auditor Management For For
6 Authorize Audit Committee to Fix Remuneration of Statutory Auditors Management For For
7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
8 Advisory Vote to Ratify Directors' Compensation Report Management For For
9 Approve Remuneration Policy Management For For
10 Approve Dividends Management For For
11 Declassify the Board of Directors Management For For
 
OCEAN RIG UDW INC.
MEETING DATE:  OCT 31, 2013
TICKER:  OCRG       SECURITY ID:  Y64354205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Kyros Melas as Director Management For For
1.2 Elect Savvas D. Georghiades as Director Management For For
2 Ratify Ernst & Young (Hellas) Certified Auditors Accountants S.A. as Auditors Management For For
 
OCEANEERING INTERNATIONAL, INC.
MEETING DATE:  MAY 16, 2014
TICKER:  OII       SECURITY ID:  675232102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director T. Jay Collins Management For For
1.2 Elect Director D. Michael Hughes Management For For
2 Increase Authorized Common Stock Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
ODFJELL DRILLING LTD.
MEETING DATE:  JUN 18, 2014
TICKER:  ODL       SECURITY ID:  G67180102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Opening the Meeting by the Chairman of the Company Management None None
2 Confirmation of Notice and Quorum Management None None
3 Receive Financial Statements and Statutory Reports (Non-Voting) Management None None
4 Receive the Board of Directors' Guidelines for the Remuneration of the Executive Personnel Management None None
5 Approve the remuneration of the Company?s Board of Directors up to a total amount of fees not to exceed $250,000 for the year ended December 31, 2014. Management For For
6 Elect Bengt Lie Hansen as Chairman of the Nomination Committee Management For For
7 Elect Helene Odfjell as Member of the Nomination Committee Management For For
8 Appoint PricewaterhouseCoopers AS as Auditors and Authorize Board to Fix Their Remuneration Management For For
9 Approve Remuneration of Directors Management For For
 
OIL STATES INTERNATIONAL, INC.
MEETING DATE:  MAY 15, 2014
TICKER:  OIS       SECURITY ID:  678026105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cindy B. Taylor Management For For
1.2 Elect Director Christopher T. Seaver Management For For
1.3 Elect Director Lawrence R. Dickerson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PACIFIC DRILLING S.A.
MEETING DATE:  SEP 02, 2013
TICKER:  PDSA       SECURITY ID:  L7257P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Sami Iskander as Director Management For For
2 Authorize any Board Director and/or Law Firm Wildgen to Ratify and Execute Approved Resolutions Management For For
 
PEABODY ENERGY CORPORATION
MEETING DATE:  MAY 08, 2014
TICKER:  BTU       SECURITY ID:  704549104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory H. Boyce Management For For
1.2 Elect Director William A. Coley Management For For
1.3 Elect Director William E. James Management For For
1.4 Elect Director Robert B. Karn, III Management For For
1.5 Elect Director Henry E. Lentz Management For For
1.6 Elect Director Robert A. Malone Management For For
1.7 Elect Director William C. Rusnack Management For For
1.8 Elect Director Michael W. Sutherlin Management For For
1.9 Elect Director John F. Turner Management For For
1.10 Elect Director Sandra A. Van Trease Management For For
1.11 Elect Director Alan H. Washkowitz Management For For
1.12 Elect Director Heather A. Wilson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PRECISION DRILLING CORP.
MEETING DATE:  MAY 14, 2014
TICKER:  PD       SECURITY ID:  74022D308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William T. Donovan Management For For
1.2 Elect Director Brian J. Gibson Management For For
1.3 Elect Director Allen R. Hagerman Management For For
1.4 Elect Director Catherine J. Hughes Management For For
1.5 Elect Director Stephen J.J. Letwin Management For For
1.6 Elect Director Kevin O. Meyers Management For For
1.7 Elect Director Patrick M. Murray Management For For
1.8 Elect Director Kevin A. Neveu Management For For
1.9 Elect Director Robert L. Phillips Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
ROWAN COMPANIES PLC
MEETING DATE:  APR 25, 2014
TICKER:  RDC       SECURITY ID:  G7665A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Thomas P. Burke as Director Management For For
2 Elect William T. Fox, III as Director Management For For
3 Elect Graham Hearne as Director Management For For
4 Elect Lord Moynihan as Director Management For For
5 Elect John J. Quicke as Director Management For For
6 Elect W. Matt Ralls as Director Management For For
7 Elect Tore I. Sandvold as Director Management For For
8 Ratify Deloitte & Touche LLP as U.S. Auditors Management For For
9 Reappoint Deloitte LLP as U.K. Auditors Management For For
10 Authorize the Audit Committee to Fix Remuneration of Auditors Management For For
11 Approve Remuneration Policy Management For For
12 Approve Remuneration Report Management For For
13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SCHLUMBERGER LIMITED
MEETING DATE:  APR 09, 2014
TICKER:  SLB       SECURITY ID:  806857108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter L.S. Currie Management For For
1b Elect Director Tony Isaac Management For For
1c Elect Director K. Vaman Kamath Management For For
1d Elect Director Maureen Kempston Darkes Management For For
1e Elect Director Paal Kibsgaard Management For For
1f Elect Director Nikolay Kudryavtsev Management For For
1g Elect Director Michael E. Marks Management For For
1h Elect Director Lubna S. Olayan Management For For
1i Elect Director Leo Rafael Reif Management For For
1j Elect Director Tore I. Sandvold Management For For
1k Elect Director Henri Seydoux Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Adopt and Approve Financials and Dividends Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
SHAWCOR LTD.
MEETING DATE:  MAY 01, 2014
TICKER:  SCL       SECURITY ID:  820439107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John T. Baldwin Management For For
1.2 Elect Director Derek S. Blackwood Management For For
1.3 Elect Director William P. Buckley Management For For
1.4 Elect Director James W. Derrick Management For For
1.5 Elect Director Kevin J. Forbes Management For For
1.6 Elect Director Dennis H. Freeman Management For For
1.7 Elect Director Stephen M. Orr Management For For
1.8 Elect Director John F. Petch Management For For
1.9 Elect Director Paul G. Robinson Management For For
1.10 Elect Director E. Charlene Valiquette Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
SPECTRUM ASA
MEETING DATE:  MAY 23, 2014
TICKER:  SPU       SECURITY ID:  R8309K107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting; Registration of Attending Shareholders and Proxies Management None None
2 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
3 Approve Notice of Meeting and Agenda Management For Did Not Vote
4 Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 0.75 Per Share Management For Did Not Vote
5 Approve Remuneration of Auditors Management For Did Not Vote
6.1 Elect Gunnar Hvammen as Director Management For Did Not Vote
6.2 Elect Linda Myklebust as Director Management For Did Not Vote
7 Elect Jon Syvertsen Member of Nominating Committee Management For Did Not Vote
8 Approve Remuneration of Directors Management For Did Not Vote
9 Approve Remuneration of Nomination Committee Management For Did Not Vote
10.1 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
10.2 Approve Remuneration Policy And Other Terms of Employment For Executive Management (Option Plan) Management For Did Not Vote
11 Approve Creation of NOK 4.2 Million Pool of Capital without Preemptive Rights Management For Did Not Vote
12 Approve Equity Plan Financing Management For Did Not Vote
13 Authorize Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 400 Million; Approve Creation of NOK 4.2 Million Pool of Capital to Guarantee Conversion Rights Management For Did Not Vote
14 Authorize Share Repurchase Program Management For Did Not Vote
15 Approve Company's Corporate Governance Statement Management For Did Not Vote
 
SUBSEA 7 S.A.
MEETING DATE:  JUN 27, 2014
TICKER:  SUBC       SECURITY ID:  L8882U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Board's and Auditor's Reports Management None None
2 Approve Financial Statements Management For For
3 Approve Consolidated Financial Statements Management For For
4 Approve Allocation of Income and Dividends of NOK 3.60 per Common Share Management For For
5 Approve Discharge of Directors Management For For
6 Appoint Ernst & Young as Auditor Management For For
7 Reelect Kristian Siem as Director Management For For
8 Reelect Peter Mason as Senior Independent Director Management For For
9 Reelect Eystein Eriksrud as Director Management For For
10 Reelect Jean Cahuzac as Director Management For For
11 Reelect Robert Long as Independent Director Management For For
 
TESCO CORPORATION
MEETING DATE:  MAY 09, 2014
TICKER:  TESO       SECURITY ID:  88157K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John P. Dielwart Management For For
1.2 Elect Director Fred J. Dyment Management For For
1.3 Elect Director Gary L. Kott Management For For
1.4 Elect Director R. Vance Milligan Management For For
1.5 Elect Director Julio M. Quintana Management For For
1.6 Elect Director John T. Reynolds Management For For
1.7 Elect Director Elijio V. Serrano Management For For
1.8 Elect Director Michael W. Sutherlin Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4a Allow Electronic Distribution of Company Communications Management For For
4b Approve Advance Notice Policy Management For For
4c Amend Articles to Make other Updates and Changes Management For For
 
UNIT CORPORATION
MEETING DATE:  MAY 07, 2014
TICKER:  UNT       SECURITY ID:  909218109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Michael Adcock Management For For
1.2 Elect Director Steven B. Hildebrand Management For For
1.3 Elect Director Larry C. Payne Management For For
1.4 Elect Director G. Bailey Peyton, IV Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Require a Majority Vote for the Election of Directors Shareholder None For
 
WEATHERFORD INTERNATIONAL LTD.
MEETING DATE:  JUN 16, 2014
TICKER:  WFT       SECURITY ID:  H27013103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Change State of Incorporation [from Switzerland to Ireland] Management For For
2 Approve Creation of Distributable Profits Management For For
3 Additional and/or Counter-proposals Presented at the Meeting Management For Against
 
XTREME DRILLING AND COIL SERVICES CORP.
MEETING DATE:  APR 16, 2014
TICKER:  XDC       SECURITY ID:  98419V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
2 Elect Director Randolph M. Charron Management For For
3 Elect Director Douglas A. Dafoe Management For For
4 Elect Director J. William Franklin, Jr. Management For For
5 Elect Director James B. Renfroe, Jr. Management For For
6 Elect Director Peter J. Sharpe Management For For
7 Elect Director David W. Wehlmann Management For For
8 Elect Director Thomas D. Wood Management For For
9 Fix Number of Directors at Seven Management For For

VOTE SUMMARY REPORT
SELECT ENVIRONMENT AND ALTERNATIVE ENERGY PORTFOLIO
07/01/2013 - 06/30/2014

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
3M COMPANY
MEETING DATE:  MAY 13, 2014
TICKER:  MMM       SECURITY ID:  88579Y101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda G. Alvarado Management For For
1b Elect Director Thomas 'Tony' K. Brown Management For For
1c Elect Director Vance D. Coffman Management For For
1d Elect Director Michael L. Eskew Management For For
1e Elect Director Herbert L. Henkel Management For For
1f Elect Director Muhtar Kent Management For For
1g Elect Director Edward M. Liddy Management For For
1h Elect Director Inge G. Thulin Management For For
1i Elect Director Robert J. Ulrich Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
AECOM TECHNOLOGY CORPORATION
MEETING DATE:  MAR 06, 2014
TICKER:  ACM       SECURITY ID:  00766T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael S. Burke Management For For
1.2 Elect Director David W. Joos Management For For
1.3 Elect Director Robert J. Routs Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
 
AEGION CORPORATION
MEETING DATE:  APR 23, 2014
TICKER:  AEGN       SECURITY ID:  00770F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Joseph Burgess Management For For
1.2 Elect Director Stephen P. Cortinovis Management For For
1.3 Elect Director Stephanie A. Cuskley Management For For
1.4 Elect Director Charles R. Gordon Management For For
1.5 Elect Director Juanita H. Hinshaw Management For For
1.6 Elect Director M. Richard Smith Management For For
1.7 Elect Director Alfred L. Woods Management For For
1.8 Elect Director Phillip D. Wright Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
AIR PRODUCTS AND CHEMICALS, INC.
MEETING DATE:  JAN 23, 2014
TICKER:  APD       SECURITY ID:  009158106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Chadwick C. Deaton Management For Against
1b Elect Director Edward L. Monser Management For For
1c Elect Director Matthew H. Paull Management For For
1d Elect Director Lawrence S. Smith Management For Against
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
 
ALLEGION PLC
MEETING DATE:  JUN 11, 2014
TICKER:  ALLE       SECURITY ID:  G0176J109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael J. Chesser Management For For
1b Elect Director Carla Cico Management For For
1c Elect Director Kirk S. Hachigian Management For For
1d Elect Director David D. Petratis Management For For
1e Elect Director Dean I. Schaffer Management For For
1f Elect Director Martin E. Welch, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Auditors Management For For
 
AMYRIS, INC.
MEETING DATE:  SEP 12, 2013
TICKER:  AMRS       SECURITY ID:  03236M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of Shares for a Private Placement Management For Against
 
AMYRIS, INC.
MEETING DATE:  MAY 12, 2014
TICKER:  AMRS       SECURITY ID:  03236M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Geoffrey Duyk Management For For
1.2 Elect Director Carole Piwnica Management For For
1.3 Elect Director Fernando de Castro Reinach Management For For
1.4 Elect Director HH Sheikh Abdullah bin Khalifa Al Thani Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Increase Authorized Common Stock Management For For
4 Ratify Auditors Management For For
5 Approve Issuance of Shares for a Private Placement Management For For
 
ASHLAND INC.
MEETING DATE:  JAN 30, 2014
TICKER:  ASH       SECURITY ID:  044209104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen F. Kirk Management For For
1.2 Elect Director James J. O'Brien Management For For
1.3 Elect Director Barry W. Perry Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
 
BUNGE LIMITED
MEETING DATE:  MAY 23, 2014
TICKER:  BG       SECURITY ID:  G16962105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ernest G. Bachrach Management For For
1b Elect Director Enrique H. Boilini Management For For
1c Elect Director Carol M. Browner Management For For
2 Ratify Deloitte & Touche LLP as Auditors and Authorize Board to Determine the Independent Auditor's Fees Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
CLEAN HARBORS, INC.
MEETING DATE:  JUN 18, 2014
TICKER:  CLH       SECURITY ID:  184496107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eugene Banucci Management For For
1.2 Elect Director Edward G. Galante Management For For
1.3 Elect Director Thomas J. Shields Management For For
1.4 Elect Director John R. Welch Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Ratify Auditors Management For For
 
COMMERCIAL METALS COMPANY
MEETING DATE:  JAN 30, 2014
TICKER:  CMC       SECURITY ID:  201723103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Guido Management For For
1.2 Elect Director Sarah E. Raiss Management For For
1.3 Elect Director J. David Smith Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CORNING INCORPORATED
MEETING DATE:  APR 29, 2014
TICKER:  GLW       SECURITY ID:  219350105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephanie A. Burns Management For For
1.2 Elect Director John A. Canning, Jr. Management For For
1.3 Elect Director Richard T. Clark Management For For
1.4 Elect Director Robert F. Cummings, Jr. Management For For
1.5 Elect Director James B. Flaws Management For For
1.6 Elect Director Deborah A. Henretta Management For For
1.7 Elect Director Kurt M. Landgraf Management For For
1.8 Elect Director Kevin J. Martin Management For For
1.9 Elect Director Deborah D. Rieman Management For For
1.10 Elect Director Hansel E. Tookes, II Management For For
1.11 Elect Director Wendell P. Weeks Management For For
1.12 Elect Director Mark S. Wrighton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Ratify Auditors Management For For
 
COVANTA HOLDING CORPORATION
MEETING DATE:  MAY 08, 2014
TICKER:  CVA       SECURITY ID:  22282E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David M. Barse Management For For
1.2 Elect Director Ronald J. Broglio Management For For
1.3 Elect Director Peter C.B. Bynoe Management For For
1.4 Elect Director Linda J. Fisher Management For For
1.5 Elect Director Joseph M. Holsten Management For For
1.6 Elect Director Anthony J. Orlando Management For For
1.7 Elect Director William C. Pate Management For For
1.8 Elect Director Robert S. Silberman Management For For
1.9 Elect Director Jean Smith Management For For
1.10 Elect Director Samuel Zell Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CREE, INC.
MEETING DATE:  OCT 29, 2013
TICKER:  CREE       SECURITY ID:  225447101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles M. Swoboda Management For For
1.2 Elect Director Clyde R. Hosein Management For For
1.3 Elect Director Robert A. Ingram Management For For
1.4 Elect Director Franco Plastina Management For For
1.5 Elect Director Alan J. Ruud Management For For
1.6 Elect Director Robert L. Tillman Management For For
1.7 Elect Director Thomas H. Werner Management For For
2 Approve Omnibus Stock Plan Management For Against
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CUMMINS INC.
MEETING DATE:  MAY 13, 2014
TICKER:  CMI       SECURITY ID:  231021106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director N. Thomas Linebarger Management For For
2 Elect Director William I. Miller Management For For
3 Elect Director Alexis M. Herman Management For For
4 Elect Director Georgia R. Nelson Management For For
5 Elect Director Robert K. Herdman Management For For
6 Elect Director Robert J. Bernhard Management For For
7 Elect Director Franklin R. Chang Diaz Management For For
8 Elect Director Stephen B. Dobbs Management For For
9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
10 Ratify Auditors Management For For
11 Provide For Confidential Running Vote Tallies Shareholder Against Against
 
CURTISS-WRIGHT CORPORATION
MEETING DATE:  MAY 02, 2014
TICKER:  CW       SECURITY ID:  231561101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David C. Adams Management For For
1.2 Elect Director Martin R. Benante Management For For
1.3 Elect Director Dean M. Flatt Management For For
1.4 Elect Director S. Marce Fuller Management For For
1.5 Elect Director Allen A. Kozinski Management For For
1.6 Elect Director John R. Myers Management For For
1.7 Elect Director John B. Nathman Management For For
1.8 Elect Director Robert J. Rivet Management For For
1.9 Elect Director William W. Sihler Management For For
1.10 Elect Director Albert E. Smith Management For For
1.11 Elect Director Stuart W. Thorn Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DANAHER CORPORATION
MEETING DATE:  MAY 06, 2014
TICKER:  DHR       SECURITY ID:  235851102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director H. Lawrence Culp, Jr. Management For For
1.2 Elect Director Donald J. Ehrlich Management For For
1.3 Elect Director Linda Hefner Filler Management For For
1.4 Elect Director Teri List-Stoll Management For For
1.5 Elect Director Walter G. Lohr, Jr. Management For For
1.6 Elect Director Mitchell P. Rales Management For For
1.7 Elect Director Steven M. Rales Management For For
1.8 Elect Director John T. Schwieters Management For For
1.9 Elect Director Alan G. Spoon Management For For
1.10 Elect Director Elias A. Zerhouni Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against Abstain
5 Require Independent Board Chairman Shareholder Against Against
 
DELPHI AUTOMOTIVE PLC
MEETING DATE:  APR 03, 2014
TICKER:  DLPH       SECURITY ID:  G27823106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Gary L. Cowger as a Director Management For For
1.2 Elect Nicholas M. Donofrio as a Director Management For For
1.3 Elect Mark P. Frissora as a Director Management For For
1.4 Elect Rajiv L. Gupta as a Director Management For For
1.5 Elect John A. Krol as a Director Management For For
1.6 Elect J. Randall MacDonald as a Director Management For For
1.7 Elect Sean O. Mahoney as a Director Management For For
1.8 Elect Rodney O'Neal as a Director Management For For
1.9 Elect Thomas W. Sidlik as a Director Management For For
1.10 Elect Bernd Wiedemann as a Director Management For For
1.11 Elect Lawrence A. Zimmerman as a Director Management For For
2 Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EATON CORPORATION PLC
MEETING DATE:  APR 23, 2014
TICKER:  ETN       SECURITY ID:  G29183103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director George S. Barrett Management For For
1b Elect Director Todd M. Bluedorn Management For For
1c Elect Director Christopher M. Connor Management For For
1d Elect Director Michael J. Critelli Management For For
1e Elect Director Alexander M. Cutler Management For For
1f Elect Director Charles E. Golden Management For For
1g Elect Director Linda A. Hill Management For For
1h Elect Director Arthur E. Johnson Management For For
1i Elect Director Ned C. Lautenbach Management For For
1j Elect Director Deborah L. McCoy Management For For
1k Elect Director Gregory R. Page Management For For
1l Elect Director Gerald B. Smith Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approval of Overseas Market Purchases of the Company Shares Management For For
 
ECOLAB INC.
MEETING DATE:  MAY 08, 2014
TICKER:  ECL       SECURITY ID:  278865100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Election Of Director Douglas M. Baker, Jr. Management For For
1.2 Election Of Director Barbara J. Beck Management For For
1.3 Election Of Director Leslie S. Biller Management For For
1.4 Election Of Director Carl M. Casale Management For For
1.5 Election Of Director Stephen I. Chazen Management For For
1.6 Election Of Director Jerry A. Grundhofer Management For For
1.7 Election Of Director Arthur J. Higgins Management For For
1.8 Election Of Director Joel W. Johnson Management For For
1.9 Election Of Director Michael Larson Management For For
1.10 Election Of Director Jerry W. Levin Management For For
1.11 Election Of Director Robert L. Lumpkins Management For For
1.12 Election Of Director Victoria J. Reich Management For For
1.13 Election Of Director Suzanne M. Vautrinot Management For For
1.14 Election Of Director John J. Zillmer Management For For
2 Ratify Auditors Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
EDP RENOVAVEIS S.A,
MEETING DATE:  APR 08, 2014
TICKER:  EDPR       SECURITY ID:  E3847K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For For
2 Approve Consolidated and Standalone Financial Statements Management For For
3 Approve Allocation of Income and Dividends Management For For
4 Approve Individual and Consolidated Management Reports, and Corporate Governance Report Management For For
5 Approve Discharge of Board Management For For
6 Approve Maximum Variable Remuneration Management For For
7 Approve Remuneration Policy Management For For
8 Renew Appointment of KPMG as Auditor Management For For
9 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
EMERSON ELECTRIC CO.
MEETING DATE:  FEB 04, 2014
TICKER:  EMR       SECURITY ID:  291011104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director D. N. Farr Management For For
1.2 Elect Director H. Green Management For For
1.3 Elect Director C. A. Peters Management For For
1.4 Elect Director J. W. Prueher Management For For
1.5 Elect Director A.A. Busch, III Management For For
1.6 Elect Director J. S. Turley Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Report on Sustainability Shareholder Against Abstain
5 Report on Political Contributions Shareholder Against Abstain
6 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
MEETING DATE:  APR 22, 2014
TICKER:  ENDESA       SECURITY ID:  29244T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Approve Remuneration of Directors Management For Abstain
4 Approve Remuneration of Directors' Committee and Approve their 2014 Budget Management For Abstain
5 Present Board's Report on Expenses; Present Directors' Committee Report on Activities and Expenses Management None None
6 Appoint Auditors Management For For
7 Elect Two Auditors and their Respective Alternates; Approve their Remuneration Management For For
8 Designate Risk Assessment Companies Management For Abstain
9 Approve Investment and Financing Policy Management For For
10 Present Dividend Policy and Distribution Procedures Management None None
11 Receive Report Regarding Related-Party Transactions Management None None
12 Present Report on Processing, Printing, and Mailing Information Required by Chilean Law Management None None
13 Other Business (Voting) Management For Against
14 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
FIRST SOLAR, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  FSLR       SECURITY ID:  336433107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Ahearn Management For For
1.2 Elect Director Sharon L. Allen Management For For
1.3 Elect Director Richard D. Chapman Management For For
1.4 Elect Director George A. ('Chip') Hambro Management For For
1.5 Elect Director James A. Hughes Management For For
1.6 Elect Director Craig Kennedy Management For For
1.7 Elect Director James F. Nolan Management For For
1.8 Elect Director William J. Post Management For For
1.9 Elect Director J. Thomas Presby Management For For
1.10 Elect Director Paul H. Stebbins Management For For
1.11 Elect Director Michael Sweeney Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Pro-rata Vesting of Equity Awards Shareholder Against Against
5 Require a Majority Vote for the Election of Directors Shareholder Against For
 
HUBBELL INCORPORATED
MEETING DATE:  MAY 06, 2014
TICKER:  HUB.B       SECURITY ID:  443510201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carlos M. Cardoso Management For For
1.2 Elect Director Lynn J. Good Management For For
1.3 Elect Director Anthony J. Guzzi Management For For
1.4 Elect Director Neal J. Keating Management For For
1.5 Elect Director John F. Malloy Management For For
1.6 Elect Director Andrew McNally, IV Management For For
1.7 Elect Director David G. Nord Management For For
1.8 Elect Director G. Jackson Ratcliffe Management For For
1.9 Elect Director Carlos A. Rodriguez Management For For
1.10 Elect Director John G. Russell Management For For
1.11 Elect Director Steven R. Shawley Management For For
1.12 Elect Director Richard J. Swift Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
IBERDROLA S.A.
MEETING DATE:  MAR 28, 2014
TICKER:  IBE       SECURITY ID:  E6165F166
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated and Standalone Financial Statements Management For For
2 Approve Management Reports Management For For
3 Approve Discharge of Board Management For For
4 Renew Appointment of Ernst & Young as Auditor Management For For
5 Approve Allocation of Income and Dividends Management For For
6.A Authorize Capitalization of Reserves for Scrip Dividends Management For For
6.B Authorize Capitalization of Reserves for Scrip Dividends Management For For
7 Approve Restricted Stock Plan Management For For
8 Reelect Georgina Yamilet Kessel Martinez as Director Management For For
9 Authorize Share Repurchase Program Management For For
10.A Amend Article 34.5 Re: Technical and Textual Adjustments Management For For
10.B Amend Article 44.3 Re: Term of Audit Committee Chairman Management For For
11 Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares Management For For
12 Authorize Board to Ratify and Execute Approved Resolutions Management For For
13 Advisory Vote on Remuneration Policy Report Management For For
 
INGERSOLL-RAND PLC
MEETING DATE:  JUN 05, 2014
TICKER:  IR       SECURITY ID:  G47791101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ann C. Berzin Management For For
1b Elect Director John Bruton Management For For
1c Elect Director Jared L. Cohon Management For For
1d Elect Director Gary D. Forsee Management For For
1e Elect Director Edward E. Hagenlocker Management For For
1f Elect Director Constance J. Horner Management For For
1g Elect Director Michael W. Lamach Management For For
1h Elect Director Theodore E. Martin Management For For
1i Elect Director John P. Surma Management For For
1j Elect Director Richard J. Swift Management For For
1k Elect Director Tony L. White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Renew Directors' Authority to Issue Shares Management For For
5 Renew Directors' Authority to Issue Shares for Cash Management For For
6 Authorize the Price Range at which the Company can Reissue Shares that it holds as Treasury Shares Management For For
 
INTERFACE, INC.
MEETING DATE:  MAY 12, 2014
TICKER:  TILE       SECURITY ID:  458665304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John P. Burke Management For For
1.2 Elect Director Edward C. Callaway Management For For
1.3 Elect Director Andrew B. Cogan Management For For
1.4 Elect Director Carl I. Gable Management For For
1.5 Elect Director Daniel T. Hendrix Management For For
1.6 Elect Director June M. Henton Management For For
1.7 Elect Director Christopher G. Kennedy Management For For
1.8 Elect Director K. David Kohler Management For For
1.9 Elect Director James B. Miller, Jr. Management For For
1.10 Elect Director Harold M. Paisner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Ratify Auditors Management For For
 
ITRON, INC.
MEETING DATE:  MAY 01, 2014
TICKER:  ITRI       SECURITY ID:  465741106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jon E. Eliassen Management For For
1.2 Elect Director Gary E. Pruitt Management For For
1.3 Elect Director Michael V. Pulli Management For For
1.4 Elect Director Charles H. Gaylord, Jr. Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
JACOBS ENGINEERING GROUP INC.
MEETING DATE:  JAN 23, 2014
TICKER:  JEC       SECURITY ID:  469814107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Juan Jose Suarez Coppel Management For For
1b Elect Director John F. Coyne Management For For
1c Elect Director Linda Fayne Levinson Management For For
1d Elect Director Craig L. Martin Management For For
1e Elect Director Christopher M.T. Thompson Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Declassify the Board of Directors Management For For
 
JOHNSON CONTROLS, INC.
MEETING DATE:  JAN 29, 2014
TICKER:  JCI       SECURITY ID:  478366107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Natalie A. Black Management For For
1.2 Elect Director Raymond L. Conner Management For For
1.3 Elect Director William H. Lacy Management For For
1.4 Elect Director Alex A. Molinaroli Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ON SEMICONDUCTOR CORPORATION
MEETING DATE:  MAY 21, 2014
TICKER:  ONNN       SECURITY ID:  682189105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith D. Jackson Management For For
1.2 Elect Director Bernard L. Han Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Declassify the Board of Directors Management For For
5 Provide Right to Act by Written Consent Management For Against
 
OWENS CORNING
MEETING DATE:  APR 17, 2014
TICKER:  OC       SECURITY ID:  690742101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ann Iverson Management For For
1.2 Elect Director Edward F. Lonergan Management For For
1.3 Elect Director John D. Williams Management For For
2 Ratify Auditors Management For For
3 Declassify the Board of Directors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
PARKER-HANNIFIN CORPORATION
MEETING DATE:  OCT 23, 2013
TICKER:  PH       SECURITY ID:  701094104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert G. Bohn Management For For
1.2 Elect Director Linda S. Harty Management For For
1.3 Elect Director William E. Kassling Management For For
1.4 Elect Director Robert J. Kohlhepp Management For For
1.5 Elect Director Kevin A. Lobo Management For For
1.6 Elect Director Klaus-Peter Muller Management For Withhold
1.7 Elect Director Candy M. Obourn Management For For
1.8 Elect Director Joseph M. Scaminace Management For For
1.9 Elect Director Wolfgang R. Schmitt Management For For
1.10 Elect Director Ake Svensson Management For For
1.11 Elect Director James L. Wainscott Management For For
1.12 Elect Director Donald E. Washkewicz Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PENTAIR LTD.
MEETING DATE:  MAY 20, 2014
TICKER:  PNR       SECURITY ID:  H6169Q108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Glynis A. Bryan Management For For
1b Elect Director Jerry W. Burris Management For For
1c Elect Director Carol Anthony (John) Davidson Management For For
1d Elect Director T. Michael Glenn Management For For
1e Elect Director David H.Y. Ho Management For For
1f Elect Director Randall J. Hogan Management For For
1g Elect Director David A. Jones Management For For
1h Elect Director Ronald L. Merriman Management For For
1i Elect Director William T. Monahan Management For For
1j Elect Director Billie Ida Williamson Management For For
2 Elect Randall J. Hogan as Board Chairman Management For For
3a Appoint David A. Jones as Member of the Compensation Committee Management For For
3b Appoint Glynis A. Bryan as Member of the Compensation Committee Management For For
3c Appoint T. Michael Glenn as Member of the Compensation Committee Management For For
3d Appoint William T. Monahan as Member of the Compensation Committee Management For For
4 Designate Proxy Voting Services GmbH as Independent Proxy Management For For
5 Accept Financial Statements and Statutory Reports Management For For
6 Approve Discharge of Board and Senior Management Management For For
7a Ratify Deloitte AG as Statutory Auditors Management For For
7b Ratify Deloitte & Touche LLP as Auditors Management For For
7c Ratify PricewaterhouseCoopers as Special Auditors Management For For
8a Approve the Appropriation of results for the year ended December 31, 2013 Management For For
8b Approve Dividends Management For For
9 Advisory Vote to Ratify Names Executive Officers' Compensation Management For For
10 Approve Renewal of the Authorized Share Capital of Pentair Ltd Management For For
 
PENTAIR LTD.
MEETING DATE:  MAY 20, 2014
TICKER:  PNR       SECURITY ID:  H6169Q111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Change State of Incorporation [from Switzerland to Ireland] Management For For
2 Approve Proposal to Eliminate the 20% Voting Cap in Pentair-Ireland's Articles of Association Management For For
3 Approval to Create Distributable Reserves of Pentair-Ireland Management For For
 
PROGRESSIVE WASTE SOLUTIONS LTD.
MEETING DATE:  MAY 14, 2014
TICKER:  BIN       SECURITY ID:  74339G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
2.1 Elect Director John T. Dillon Management For For
2.2 Elect Director James J. Forese Management For For
2.3 Elect Director Larry S. Hughes Management For For
2.4 Elect Director Jeffrey L. Keefer Management For For
2.5 Elect Director Douglas W. Knight Management For For
2.6 Elect Director Susan Lee Management For For
2.7 Elect Director Daniel R. Milliard Management For For
2.8 Elect Director Joseph D. Quarin Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
QUANTA SERVICES, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  PWR       SECURITY ID:  74762E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James R. Ball Management For For
1.2 Elect Director J. Michal Conaway Management For For
1.3 Elect Director Vincent D. Foster Management For For
1.4 Elect Director Bernard Fried Management For For
1.5 Elect Director Louis C. Golm Management For For
1.6 Elect Director Worthing F. Jackman Management For For
1.7 Elect Director James F. O Neil, III Management For For
1.8 Elect Director Bruce Ranck Management For For
1.9 Elect Director Margaret B. Shannon Management For For
1.10 Elect Director Pat Wood, III Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
REPUBLIC SERVICES, INC.
MEETING DATE:  MAY 08, 2014
TICKER:  RSG       SECURITY ID:  760759100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James W. Crownover Management For For
1b Elect Director Tomago Collins Management For For
1c Elect Director Ann E. Dunwoody Management For For
1d Elect Director William J. Flynn Management For For
1e Elect Director Michael Larson Management For For
1f Elect Director W. Lee Nutter Management For For
1g Elect Director Ramon A. Rodriguez Management For For
1h Elect Director Donald W. Slager Management For For
1i Elect Director Allan C. Sorensen Management For For
1j Elect Director John M. Trani Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Auditors Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Adopt a Policy in Which the Company Will Not Make or Promise to Make Any Death Benefit Payments to Senior Executives Shareholder Against Against
6 Report on Political Contributions Shareholder Against Abstain
 
SCHNITZER STEEL INDUSTRIES, INC.
MEETING DATE:  JAN 29, 2014
TICKER:  SCHN       SECURITY ID:  806882106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wayland R. Hicks Management For For
1.2 Elect Director Judith A. Johansen Management For For
1.3 Elect Director Tamara L. Lundgren Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
 
SOLARCITY CORPORATION
MEETING DATE:  JUN 04, 2014
TICKER:  SCTY       SECURITY ID:  83416T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Antonio J. Gracias Management For For
1b Elect Director Nancy E. Pfund Management For For
1c Elect Director Peter J. Rive Management For For
2 Ratify Auditors Management For For
 
STERICYCLE, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  SRCL       SECURITY ID:  858912108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark C. Miller Management For For
1b Elect Director Jack W. Schuler Management For For
1c Elect Director Charles A. Alutto Management For For
1d Elect Director Thomas D. Brown Management For For
1e Elect Director Thomas F. Chen Management For For
1f Elect Director Rod F. Dammeyer Management For For
1g Elect Director William K. Hall Management For For
1h Elect Director John Patience Management For For
1i Elect Director Mike S. Zafirovski Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Provide Right to Call Special Meeting Management For For
 
SUNEDISON, INC.
MEETING DATE:  MAY 29, 2014
TICKER:  SUNE       SECURITY ID:  86732Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter Blackmore Management For For
1b Elect Director Ahmad R. Chatila Management For For
1c Elect Director Marshall Turner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Approve Stock Option Exchange Relating to Spin Off of SunEdison Semiconductor Ltd Management For For
5 Increase Authorized Common Stock Management For For
6 Approve Issuance of Common Stock Upon Conversion of Convertible Notes and Exercise of Related Warrants Management For For
7 Provide Right to Call Special Meeting Management For For
 
TENNECO INC.
MEETING DATE:  MAY 14, 2014
TICKER:  TEN       SECURITY ID:  880349105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas C. Freyman Management For For
1.2 Elect Director Dennis J. Letham Management For For
1.3 Elect Director Hari N. Nair Management For For
1.4 Elect Director Roger B. Porter Management For For
1.5 Elect Director David B. Price, Jr. Management For For
1.6 Elect Director Gregg M. Sherrill Management For For
1.7 Elect Director Paul T. Stecko Management For For
1.8 Elect Director Jane L. Warner Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TETRA TECH, INC.
MEETING DATE:  FEB 27, 2014
TICKER:  TTEK       SECURITY ID:  88162G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dan L. Batrack Management For For
1.2 Elect Director Hugh M. Grant Management For For
1.3 Elect Director Patrick C. Haden Management For For
1.4 Elect Director J. Christopher Lewis Management For For
1.5 Elect Director Kimberly E. Ritrievi Management For For
1.6 Elect Director Albert E. Smith Management For For
1.7 Elect Director J. Kenneth Thompson Management For For
1.8 Elect Director Richard H. Truly Management For For
1.9 Elect Director Kirsten M. Volpi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Ratify Auditors Management For For
 
US ECOLOGY, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  ECOL       SECURITY ID:  91732J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Victor J. Barnhart Management For For
1.2 Elect Director Joe F. Colvin Management For For
1.3 Elect Director Jeffrey R. Feeler Management For For
1.4 Elect Director Daniel Fox Management For For
1.5 Elect Director Stephen A. Romano Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WASTE CONNECTIONS, INC.
MEETING DATE:  MAY 16, 2014
TICKER:  WCN       SECURITY ID:  941053100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Robert H. Davis Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
XYLEM INC.
MEETING DATE:  MAY 06, 2014
TICKER:  XYL       SECURITY ID:  98419M100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sten E. Jakobsson Management For For
1b Elect Director Steven R. Loranger Management For For
1c Elect Director Edward J. Ludwig Management For For
1d Elect Director Jerome A. Peribere Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Approve Executive Incentive Bonus Plan Management For For
6 Provide Right to Call Special Meeting Management For For
7 Stock Retention Shareholder Against Against
 
ZUMTOBEL AG
MEETING DATE:  JUL 26, 2013
TICKER:  ZAG       SECURITY ID:  A989A1109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports (Non-Voting) Management None None
2 Approve Allocation of Income for Fiscal 2012/2013 Management For For
3.1 Approve Discharge of Management Board for Fiscal 2012/2013 Management For For
3.2 Approve Discharge of Supervisory Board for Fiscal 2012/2013 Management For For
4 Approve Remuneration of Supervisory Board Members for Fiscal 2013/2014 Management For For
5 Ratify Auditors for Fiscal 2013/2014 Management For For

VOTE SUMMARY REPORT
SELECT FINANCIAL SERVICES PORTFOLIO
07/01/2013 - 06/30/2014

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ACE LIMITED
MEETING DATE:  JAN 10, 2014
TICKER:  ACE       SECURITY ID:  H0023R105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Dividend Distribution from Legal Reserves Management For For
2 Elect of Homburger AG as Independent Proxy Management For For
3 Transact Other Business (Voting) Management For Against
 
AFFILIATED MANAGERS GROUP, INC.
MEETING DATE:  JUN 16, 2014
TICKER:  AMG       SECURITY ID:  008252108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Samuel T. Byrne Management For For
1b Elect Director Dwight D. Churchill Management For For
1c Elect Director Niall Ferguson Management For For
1d Elect Director Sean M. Healey Management For For
1e Elect Director Harold J. Meyerman Management For For
1f Elect Director William J. Nutt Management For For
1g Elect Director Tracy P. Palandjian Management For For
1h Elect Director Rita M. Rodriguez Management For For
1i Elect Director Patrick T. Ryan Management For For
1j Elect Director Jide J. Zeitlin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG
MEETING DATE:  OCT 17, 2013
TICKER:  AWH       SECURITY ID:  H01531104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Eric S. Schwartz Management For For
 
ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG
MEETING DATE:  MAY 01, 2014
TICKER:  AWH       SECURITY ID:  H01531104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2.1 Elect Barbara T. Alexander as Director Management For For
2.2 Elect Scott A. Carmilani as Director Management For For
2.3 Elect James F. Duffy as Director Management For For
2.4 Elect Bart Friedman as Director Management For For
2.5 Elect Scott Hunter as Director Management For For
2.6 Elect Patrick de Saint-Aignan as Director Management For For
2.7 Elect Eric S. Schwartz as Director Management For For
2.8 Elect Samuel J. Weinhoff as Director Management For For
3 Elect Scott A. Carmilani as Board Chairman Management For For
4.1 Appoint Barbara T. Alexander as Member of the Compensation Committee Management For For
4.2 Appoint James F. Duffy as Member of the Compensation Committee Management For For
4.3 Appoint Bart Friedman as Member of the Compensation Committee Management For For
4.4 Appoint Scott Hunter as Member of the Compensation Committee Management For For
4.5 Appoint Patrick de Saint-Aignan as Member of the Compensation Committee Management For For
4.6 Appoint Eric S. Schwartz as Member of the Compensation Committee Management For For
4.7 Appoint Samuel J. Weinhoff as Member of the Compensation Committee Management For For
5 Designate Buis Buergi AG as Independent Proxy Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Accept Consolidated Financial Statements and Statutory Reports Management For For
8 Approve Retention of Disposable Profits Management For For
9 Approve Dividends Management For For
10 Approve Reduction in Share Capital Management For For
11 Authorize Share Repurchase Program Management For For
12 Approve 3:1 Stock Split Management For For
13 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
14 Appoint Deloitte & Touche Ltd. as Independent Auditor and Deloitte AG as Statutory Auditor Management For For
15 Appoint PricewaterhouseCoopers AG as Special Auditor Management For For
16 Approve Discharge of Board and Senior Management Management For For
17 Transact Other Business (Voting) Management For Against
 
ALTISOURCE PORTFOLIO SOLUTIONS S.A.
MEETING DATE:  FEB 28, 2014
TICKER:  ASPS       SECURITY ID:  L0175J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorize Share Repurchase Program Management For For
 
ALTISOURCE PORTFOLIO SOLUTIONS S.A.
MEETING DATE:  MAY 21, 2014
TICKER:  ASPS       SECURITY ID:  L0175J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William C. Erbey Management For For
1.2 Elect Director William B. Shepro Management For For
1.3 Elect Director W. Michael Linn Management For For
1.4 Elect Director Roland Muller-Ineichen Management For For
1.5 Elect Director Timo Vatto Management For For
2 Ratify Deloitte & Touche LLP as Independent Registered Auditors and Deloitte Audit S.A.R.L. as Certified Auditor for Statutory Accounts Management For For
3 Approve Financial Statements Management For For
4 Receive and Approve Directors' and Auditors' Special Reports Management For For
5 Approve Financial Statements and Allocation of Income Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Approve Remuneration of Chairperson of Compliance Committee Management For For
8 Approve Discharge of Directors Management For For
 
AMERICAN TOWER CORPORATION
MEETING DATE:  MAY 20, 2014
TICKER:  AMT       SECURITY ID:  03027X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Raymond P. Dolan Management For For
1b Elect Director Ronald M. Dykes Management For For
1c Elect Director Carolyn F. Katz Management For For
1d Elect Director Gustavo Lara Cantu Management For For
1e Elect Director JoAnn A. Reed Management For For
1f Elect Director Pamela D.A. Reeve Management For For
1g Elect Director David E. Sharbutt Management For For
1h Elect Director James D. Taiclet, Jr. Management For For
1i Elect Director Samme L. Thompson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMERIPRISE FINANCIAL, INC.
MEETING DATE:  APR 30, 2014
TICKER:  AMP       SECURITY ID:  03076C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James M. Cracchiolo Management For For
1b Elect Director Dianne Neal Blixt Management For For
1c Elect Director Amy DiGeso Management For For
1d Elect Director Lon R. Greenberg Management For For
1e Elect Director W. Walker Lewis Management For For
1f Elect Director Siri S. Marshall Management For For
1g Elect Director Jeffrey Noddle Management For For
1h Elect Director H. Jay Sarles Management For For
1i Elect Director Robert F. Sharpe, Jr. Management For For
1j Elect Director William H. Turner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Eliminate Supermajority Vote Requirement Management For For
4 Amend Omnibus Stock Plan Management For For
5 Ratify Auditors Management For For
6 Report on Political Contributions Shareholder Against Abstain
 
BANK OF AMERICA CORPORATION
MEETING DATE:  MAY 07, 2014
TICKER:  BAC       SECURITY ID:  060505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sharon L. Allen Management For For
1.2 Elect Director Susan S. Bies Management For For
1.3 Elect Director Jack O. Bovender, Jr. Management For For
1.4 Elect Director Frank P. Bramble, Sr. Management For For
1.5 Elect Director Pierre J. P. de Weck Management For For
1.6 Elect Director Arnold W. Donald Management For For
1.7 Elect Director Charles K. Gifford Management For For
1.8 Elect Director Charles O. Holliday, Jr. Management For For
1.9 Elect Director Linda P. Hudson Management For For
1.10 Elect Director Monica C. Lozano Management For For
1.11 Elect Director Thomas J. May Management For For
1.12 Elect Director Brian T. Moynihan Management For For
1.13 Elect Director Lionel L. Nowell, III Management For For
1.14 Elect Director Clayton S. Rose Management For For
1.15 Elect Director R. David Yost Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Amend Certificate of Designations for Series T Preferred Stock Management For For
5 Provide for Cumulative Voting Shareholder Against Against
6 Adopt Proxy Access Right Shareholder Against Against
7 Report on Climate Change Financing Risk Shareholder Against Abstain
8 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
BB&T CORPORATION
MEETING DATE:  APR 29, 2014
TICKER:  BBT       SECURITY ID:  054937107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jennifer S. Banner Management For For
1.2 Elect Director K. David Boyer, Jr. Management For For
1.3 Elect Director Anna R. Cablik Management For For
1.4 Elect Director Ronald E. Deal Management For For
1.5 Elect Director James A. Faulkner Management For For
1.6 Elect Director I. Patricia Henry Management For For
1.7 Elect Director John P. Howe, III Management For For
1.8 Elect Director Erick C. Kendrick Management For For
1.9 Elect Director Kelly S. King Management For For
1.10 Elect Director Louis B. Lynn Management For For
1.11 Elect Director Edward C. Milligan Management For For
1.12 Elect Director Charles A. Patton Management For For
1.13 Elect Director Nido R. Qubein Management For For
1.14 Elect Director Tollie W. Rich, Jr. Management For For
1.15 Elect Director Thomas E. Skains Management For For
1.16 Elect Director Thomas N. Thompson Management For For
1.17 Elect Director Edwin H. Welch Management For For
1.18 Elect Director Stephen T. Williams Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Majority Voting for Uncontested Election of Directors Management For For
5 Report on Political Contributions and Lobbying Expenditures Shareholder Against Abstain
6 Claw-back of Payments under Restatements Shareholder Against Against
 
BERKSHIRE HATHAWAY INC.
MEETING DATE:  MAY 03, 2014
TICKER:  BRK.B       SECURITY ID:  084670702
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Warren E. Buffett Management For For
1.2 Elect Director Charles T. Munger Management For For
1.3 Elect Director Howard G. Buffett Management For For
1.4 Elect Director Stephen B. Burke Management For For
1.5 Elect Director Susan L. Decker Management For For
1.6 Elect Director William H. Gates, III Management For For
1.7 Elect Director David S. Gottesman Management For For
1.8 Elect Director Charlotte Guyman Management For For
1.9 Elect Director Donald R. Keough Management For For
1.10 Elect Director Thomas S. Murphy Management For For
1.11 Elect Director Ronald L. Olson Management For For
1.12 Elect Director Walter Scott, Jr. Management For For
1.13 Elect Director Meryl B. Witmer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Adopt Quantitative Goals for GHG and Other Air Emissions Shareholder Against Abstain
5 Approve Annual Dividends Shareholder Against Against
 
BIG YELLOW GROUP PLC
MEETING DATE:  JUL 19, 2013
TICKER:  BYG       SECURITY ID:  G1093E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect Richard Cotton as Director Management For For
5 Elect Georgina Harvey as Director Management For For
6 Re-elect Tim Clark as Director Management For For
7 Re-elect James Gibson as Director Management For For
8 Re-elect Steve Johnson as Director Management For For
9 Re-elect Adrian Lee as Director Management For For
10 Re-elect Mark Richardson as Director Management For For
11 Re-elect John Trotman as Director Management For For
12 Re-elect Nicholas Vetch as Director Management For For
13 Reappoint Deloitte LLP as Auditors Management For For
14 Authorise Board to Fix Remuneration of Auditors Management For For
15 Authorise Issue of Equity with Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
BLACKROCK, INC.
MEETING DATE:  MAY 29, 2014
TICKER:  BLK       SECURITY ID:  09247X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Abdlatif Yousef Al-Hamad Management For For
1b Elect Director Mathis Cabiallavetta Management For For
1c Elect Director Pamela Daley Management For For
1d Elect Director Jessica P. Einhorn Management For For
1e Elect Director Fabrizio Freda Management For For
1f Elect Director Murry S. Gerber Management For For
1g Elect Director James Grosfeld Management For For
1h Elect Director David H. Komansky Management For For
1i Elect Director Deryck Maughan Management For For
1j Elect Director Cheryl D. Mills Management For For
1k Elect Director Marco Antonio Slim Domit Management For For
1l Elect Director John S. Varley Management For For
1m Elect Director Susan L. Wagner Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Auditors Management For For
 
BLACKSTONE MORTGAGE TRUST, INC.
MEETING DATE:  JUN 18, 2014
TICKER:  BXMT       SECURITY ID:  09257W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael B. Nash Management For For
1.2 Elect Director Stephen D. Plavin Management For For
1.3 Elect Director Leonard W. Cotton Management For For
1.4 Elect Director Thomas E. Dobrowski Management For For
1.5 Elect Director Martin L. Edelman Management For For
1.6 Elect Director Henry N. Nassau Management For For
1.7 Elect Director Lynne B. Sagalyn Management For For
1.8 Elect Director John G. Schreiber Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BROWN & BROWN, INC.
MEETING DATE:  MAY 07, 2014
TICKER:  BRO       SECURITY ID:  115236101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Hyatt Brown Management For For
1.2 Elect Director Samuel P. Bell, III Management For For
1.3 Elect Director Hugh M. Brown Management For For
1.4 Elect Director J. Powell Brown Management For For
1.5 Elect Director Bradley Currey, Jr. Management For For
1.6 Elect Director Theodore J. Hoepner Management For For
1.7 Elect Director James S. Hunt Management For For
1.8 Elect Director Toni Jennings Management For For
1.9 Elect Director Timothy R.M. Main Management For For
1.10 Elect Director H. Palmer Proctor, Jr. Management For For
1.11 Elect Director Wendell S. Reilly Management For For
1.12 Elect Director Chilton D. Varner Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE:  MAY 01, 2014
TICKER:  COF       SECURITY ID:  14040H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard D. Fairbank Management For For
1b Elect Director Patrick W. Gross Management For For
1c Elect Director Ann Fritz Hackett Management For For
1d Elect Director Lewis Hay, III Management For For
1e Elect Director Benjamin P. Jenkins, III Management For For
1f Elect Director Pierre E. Leroy Management For For
1g Elect Director Peter E. Raskind Management For For
1h Elect Director Mayo A. Shattuck, III Management For For
1i Elect Director Bradford H. Warner Management For For
1j Elect Director Catherine G. West Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5a Reduce Supermajority Vote Requirement Management For For
5b Reduce Supermajority Vote Requirement Management For For
5c Reduce Supermajority Vote Requirement Management For Did Not Vote
6 Require Independent Board Chairman Shareholder Against Against
 
CBL & ASSOCIATES PROPERTIES, INC.
MEETING DATE:  MAY 05, 2014
TICKER:  CBL       SECURITY ID:  124830100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles B. Lebovitz Management For For
1.2 Elect Director Stephen D. Lebovitz Management For For
1.3 Elect Director Gary L. Bryenton Management For For
1.4 Elect Director A. Larry Chapman Management For For
1.5 Elect Director Thomas J. DeRosa Management For For
1.6 Elect Director Matthew S. Dominski Management For For
1.7 Elect Director Gary J. Nay Management For For
1.8 Elect Director Kathleen M. Nelson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
CBRE GROUP, INC.
MEETING DATE:  MAY 16, 2014
TICKER:  CBG       SECURITY ID:  12504L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard C. Blum Management For For
1.2 Elect Director Brandon B. Boze Management For For
1.3 Elect Director Curtis F. Feeny Management For For
1.4 Elect Director Bradford M. Freeman Management For For
1.5 Elect Director Michael Kantor Management For For
1.6 Elect Director Frederic V. Malek Management For For
1.7 Elect Director Robert E. Sulentic Management For For
1.8 Elect Director Laura D. Tyson Management For For
1.9 Elect Director Gary L. Wilson Management For For
1.10 Elect Director Ray Wirta Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CITIGROUP INC.
MEETING DATE:  APR 22, 2014
TICKER:  C       SECURITY ID:  172967424
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael L. Corbat Management For For
1b Elect Director Duncan P. Hennes Management For For
1c Elect Director Franz B. Humer Management For For
1d Elect Director Eugene M. McQuade Management For For
1e Elect Director Michael E. O'Neill Management For For
1f Elect Director Gary M. Reiner Management For For
1g Elect Director Judith Rodin Management For For
1h Elect Director Robert L. Ryan Management For For
1i Elect Director Anthony M. Santomero Management For For
1j Elect Director Joan E. Spero Management For For
1k Elect Director Diana L. Taylor Management For For
1l Elect Director William S. Thompson, Jr. Management For For
1m Elect Director James S. Turley Management For For
1n Elect Director Ernesto Zedillo Ponce de Leon Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Stock Retention/Holding Period Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Abstain
7 Amend Director Indemnifications Provisions Shareholder Against Against
8 Adopt Proxy Access Right Shareholder Against Against
 
COBIZ FINANCIAL INC.
MEETING DATE:  MAY 15, 2014
TICKER:  COBZ       SECURITY ID:  190897108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven Bangert Management For For
1.2 Elect Director Michael B. Burgamy Management For For
1.3 Elect Director Morgan Gust Management For For
1.4 Elect Director Evan Makovsky Management For For
1.5 Elect Director Douglas L. Polson Management For For
1.6 Elect Director Mary K. Rhinehart Management For For
1.7 Elect Director Noel N. Rothman Management For For
1.8 Elect Director Bruce H. Schroffel Management For For
1.9 Elect Director Timothy J. Travis Management For For
1.10 Elect Director Mary Beth Vitale Management For For
1.11 Elect Director Mary M. White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Increase Authorized Common Stock Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Amend Omnibus Stock Plan Management For For
7 Require Independent Board Chairman Shareholder Against Against
8 Require a Majority Vote for the Election of Directors Shareholder Against Against
 
COMMERCE BANCSHARES, INC.
MEETING DATE:  APR 16, 2014
TICKER:  CBSH       SECURITY ID:  200525103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John R. Capps Management For For
1.2 Elect Director W. Thomas Grant, II Management For For
1.3 Elect Director James B. Hebenstreit Management For For
1.4 Elect Director David W. Kemper Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
 
E*TRADE FINANCIAL CORPORATION
MEETING DATE:  MAY 06, 2014
TICKER:  ETFC       SECURITY ID:  269246401
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard J. Carbone Management For For
1b Elect Director Mohsen Z. Fahmi Management For For
1c Elect Director Christopher M. Flink Management For For
1d Elect Director Paul T. Idzik Management For For
1e Elect Director Frederick W. Kanner Management For For
1f Elect Director James Lam Management For For
1g Elect Director Rodger A. Lawson Management For For
1h Elect Director Rebecca Saeger Management For For
1i Elect Director Joseph L. Sclafani Management For For
1j Elect Director Joseph M. Velli Management For For
1k Elect Director Donna L. Weaver Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
EBAY INC.
MEETING DATE:  MAY 13, 2014
TICKER:  EBAY       SECURITY ID:  278642103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Fred D. Anderson Management For For
1.2 Elect Director Edward W. Barnholt Management For For
1.3 Elect Director Scott D. Cook Management For For
1.4 Elect Director John J. Donahoe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
6 Vote on Company's Spin Off (Withdrawn) Shareholder None None
 
ESSEX PROPERTY TRUST, INC.
MEETING DATE:  MAR 28, 2014
TICKER:  ESS       SECURITY ID:  297178105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For For
 
ESSEX PROPERTY TRUST, INC.
MEETING DATE:  JUN 10, 2014
TICKER:  ESS       SECURITY ID:  297178105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David W. Brady Management For For
1.2 Elect Director Keith R. Guericke Management For For
1.3 Elect Director Irving F. Lyons, III Management For For
1.4 Elect Director George M. Marcus Management For For
1.5 Elect Director Gary P. Martin Management For For
1.6 Elect Director Issie N. Rabinovitch Management For For
1.7 Elect Director Thomas E. Randlett Management For For
1.8 Elect Director Thomas E. Robinson Management For For
1.9 Elect Director Michael J. Schall Management For For
1.10 Elect Director Byron A. Scordelis Management For For
1.11 Elect Director Janice L. Sears Management For For
1.12 Elect Director Thomas P. Sullivan Management For For
1.13 Elect Director Claude J. Zinngrabe, Jr. Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EVEREST RE GROUP, LTD.
MEETING DATE:  MAY 14, 2014
TICKER:  RE       SECURITY ID:  G3223R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dominic J. Addesso Management For For
1.2 Elect Director John J. Amore Management For Withhold
1.3 Elect Director John R. Dunne Management For Withhold
1.4 Elect Director William F. Galtney, Jr. Management For Withhold
1.5 Elect Director Roger M. Singer Management For Withhold
1.6 Elect Director Joseph V. Taranto Management For For
1.7 Elect Director John A. Weber Management For Withhold
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
EVERTEC, INC.
MEETING DATE:  MAY 20, 2014
TICKER:  EVTC       SECURITY ID:  30040P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Frank G. D'Angelo Management For For
1b Elect Director Peter Harrington Management For For
1c Elect Director Jorge Junquera Management For For
1d Elect Director Teresita Loubriel Management For For
1e Elect Director Nestor O. Rivera Management For For
1f Elect Director Alan H. Schumacher Management For For
2 Ratify Auditors Management For For
 
FIDELITY NATIONAL FINANCIAL, INC.
MEETING DATE:  JUN 18, 2014
TICKER:  FNF       SECURITY ID:  31620R105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Certificate of Incorporation to Approve the Tracking Stock Proposal Management For For
2 Approve the Reclassification Proposal Management For For
3 Approve the Optional Conversion Proposal Management For For
4 Approve the Group Disposition Proposal Management For For
5 Adjourn Meeting Management For For
6.1 Elect Director William P. Foley, II Management For For
6.2 Elect Director Douglas K. Ammerman Management For For
6.3 Elect Director Thomas M. Hagerty Management For For
6.4 Elect Director Peter O. Shea, Jr. Management For For
7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
8 Amend Nonqualified Employee Stock Purchase Plan Management For For
9 Ratify Auditors Management For For
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
FIFTH THIRD BANCORP
MEETING DATE:  APR 15, 2014
TICKER:  FITB       SECURITY ID:  316773100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nicholas K. Akins Management For For
1.2 Elect Director B. Evan Bayh, III Management For For
1.3 Elect Director Ulysses L. Bridgeman, Jr. Management For For
1.4 Elect Director Emerson L. Brumback Management For For
1.5 Elect Director James P. Hackett Management For For
1.6 Elect Director Gary R. Heminger Management For For
1.7 Elect Director Jewell D. Hoover Management For For
1.8 Elect Director Kevin T. Kabat Management For For
1.9 Elect Director Mitchel D. Livingston, Ph.D. Management For For
1.10 Elect Director Michael B. McCallister Management For For
1.11 Elect Director Hendrik G. Meijer Management For For
1.12 Elect Director Marsha C. Williams Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
FISERV, INC.
MEETING DATE:  MAY 28, 2014
TICKER:  FISV       SECURITY ID:  337738108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher M. Flink Management For For
1.2 Elect Director Dennis F. Lynch Management For For
1.3 Elect Director Denis J. O'Leary Management For For
1.4 Elect Director Glenn M. Renwick Management For For
1.5 Elect Director Kim M. Robak Management For For
1.6 Elect Director Doyle R. Simons Management For For
1.7 Elect Director Thomas C. Wertheimer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Provide For Confidential Running Vote Tallies Shareholder Against Against
 
FLEETCOR TECHNOLOGIES, INC.
MEETING DATE:  MAY 29, 2014
TICKER:  FLT       SECURITY ID:  339041105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Buckman Management For For
1.2 Elect Director Mark A. Johnson Management For For
1.3 Elect Director Steven T. Stull Management For For
2 Ratify Auditors Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
FRANKLIN RESOURCES, INC.
MEETING DATE:  MAR 12, 2014
TICKER:  BEN       SECURITY ID:  354613101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Samuel H. Armacost Management For For
1b Elect Director Peter K. Barker Management For For
1c Elect Director Charles E. Johnson Management For For
1d Elect Director Gregory E. Johnson Management For For
1e Elect Director Rupert H. Johnson, Jr. Management For For
1f Elect Director Mark C. Pigott Management For For
1g Elect Director Chutta Ratnathicam Management For For
1h Elect Director Laura Stein Management For For
1i Elect Director Anne M. Tatlock Management For For
1j Elect Director Geoffrey Y. Yang Management For For
2 Ratify Auditors Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity Shareholder Against Against
 
FXCM INC.
MEETING DATE:  JUN 11, 2014
TICKER:  FXCM       SECURITY ID:  302693106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William Ahdout Management For For
1.2 Elect Director James G. Brown Management For For
1.3 Elect Director Robin Davis Management For For
1.4 Elect Director Perry Fish Management For For
1.5 Elect Director Kenneth Grossman Management For For
1.6 Elect Director Arthur Gruen Management For For
1.7 Elect Director Eric LeGoff Management For For
1.8 Elect Director Dror (Drew) Niv Management For For
1.9 Elect Director David Sakhai Management For For
1.10 Elect Director Ryan Silverman Management For For
1.11 Elect Director Eduard Yusupov Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GLOBAL LOGISTIC PROPERTIES LTD.
MEETING DATE:  APR 24, 2014
TICKER:  MC0       SECURITY ID:  Y27187106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Proposed Issuance of Shares Management For Against
 
H&R BLOCK, INC.
MEETING DATE:  SEP 12, 2013
TICKER:  HRB       SECURITY ID:  093671105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul J. Brown Management For For
1b Elect Director William C. Cobb Management For For
1c Elect Director Marvin R. Ellison Management For For
1d Elect Director Robert A. Gerard Management For For
1e Elect Director David Baker Lewis Management For For
1f Elect Director Victoria J. Reich Management For For
1g Elect Director Bruce C. Rohde Management For For
1h Elect Director Tom D. Seip Management For For
1i Elect Director Christianna Wood Management For For
1j Elect Director James F. Wright Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Articles Management For For
5 Amend Articles Management For For
6 Pro-rata Vesting of Equity Plans Shareholder Against Against
 
INTERCONTINENTALEXCHANGE GROUP, INC.
MEETING DATE:  MAY 16, 2014
TICKER:  ICE       SECURITY ID:  45866F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles R. Crisp Management For For
1b Elect Director Jean-Marc Forneri Management For For
1c Elect Director Fred W. Hatfield Management For For
1d Elect Director Sylvain Hefes Management For For
1e Elect Director Jan-Michiel Hessels Management For For
1f Elect Director Terrence F. Martell Management For For
1g Elect Director Callum McCarthy Management For For
1h Elect Director James J. McNulty Management For For
1i Elect Director Robert Reid Management For For
1j Elect Director Frederic V. Salerno Management For For
1k Elect Director Robert G. Scott Management For For
1l Elect Director Jeffrey C. Sprecher Management For For
1m Elect Director Judith A. Sprieser Management For For
1n Elect Director Vincent Tese Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Change Company Name Management For For
 
INVESCO LTD.
MEETING DATE:  MAY 15, 2014
TICKER:  IVZ       SECURITY ID:  G491BT108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2.1 Elect Director Denis Kessler Management For For
2.2 Elect Director G. Richard ('Rick') Wagoner, Jr. Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
JPMORGAN CHASE & CO.
MEETING DATE:  MAY 20, 2014
TICKER:  JPM       SECURITY ID:  46625H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda B. Bammann Management For For
1b Elect Director James A. Bell Management For For
1c Elect Director Crandall C. Bowles Management For For
1d Elect Director Stephen B. Burke Management For For
1e Elect Director James S. Crown Management For For
1f Elect Director James Dimon Management For For
1g Elect Director Timothy P. Flynn Management For For
1h Elect Director Laban P. Jackson, Jr. Management For For
1i Elect Director Michael A. Neal Management For For
1j Elect Director Lee R. Raymond Management For For
1k Elect Director William C. Weldon Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Abstain
5 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against Against
6 Provide for Cumulative Voting Shareholder Against Against
 
LEGG MASON, INC.
MEETING DATE:  JUL 23, 2013
TICKER:  LM       SECURITY ID:  524901105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis M. Kass Management For Withhold
1.2 Elect Director John V. Murphy Management For Withhold
1.3 Elect Director John H. Myers Management For Withhold
1.4 Elect Director Nelson Peltz Management For Withhold
1.5 Elect Director W. Allen Reed Management For Withhold
1.6 Elect Director Joseph A. Sullivan Management For Withhold
2 Amend Non-Employee Director Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Ratify Auditors Management For For
 
M&T BANK CORPORATION
MEETING DATE:  APR 15, 2014
TICKER:  MTB       SECURITY ID:  55261F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brent D. Baird Management For For
1.2 Elect Director C. Angela Bontempo Management For For
1.3 Elect Director Robert T. Brady Management For For
1.4 Elect Director T. Jefferson Cunningham, III Management For For
1.5 Elect Director Mark J. Czarnecki Management For For
1.6 Elect Director Gary N. Geisel Management For For
1.7 Elect Director John D. Hawke, Jr. Management For For
1.8 Elect Director Patrick W.E. Hodgson Management For For
1.9 Elect Director Richard G. King Management For For
1.10 Elect Director Jorge G. Pereira Management For For
1.11 Elect Director Melinda R. Rich Management For For
1.12 Elect Director Robert E. Sadler, Jr. Management For For
1.13 Elect Director Herbert L. Washington Management For For
1.14 Elect Director Robert G. Wilmers Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
MARSH & MCLENNAN COMPANIES, INC.
MEETING DATE:  MAY 15, 2014
TICKER:  MMC       SECURITY ID:  571748102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Oscar Fanjul Management For For
1b Elect Director Daniel S. Glaser Management For For
1c Elect Director H. Edward Hanway Management For For
1d Elect Director Lord Lang Management For For
1e Elect Director Elaine La Roche Management For For
1f Elect Director Steven A. Mills Management For For
1g Elect Director Bruce P. Nolop Management For For
1h Elect Director Marc D. Oken Management For For
1i Elect Director Morton O. Schapiro Management For For
1j Elect Director Adele Simmons Management For For
1k Elect Director Lloyd M. Yates Management For For
1l Elect Director R. David Yost Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
MCGRAW HILL FINANCIAL, INC.
MEETING DATE:  APR 30, 2014
TICKER:  MHFI       SECURITY ID:  580645109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Winfried Bischoff Management For For
1.2 Elect Director William D. Green Management For For
1.3 Elect Director Charles E. Haldeman, Jr. Management For For
1.4 Elect Director Harold McGraw, III Management For For
1.5 Elect Director Robert P. McGraw Management For For
1.6 Elect Director Hilda Ochoa-Brillembourg Management For For
1.7 Elect Director Douglas L. Peterson Management For For
1.8 Elect Director Michael Rake Management For For
1.9 Elect Director Edward B. Rust, Jr. Management For For
1.10 Elect Director Kurt L. Schmoke Management For For
1.11 Elect Director Sidney Taurel Management For For
1.12 Elect Director Richard E. Thornburgh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
METLIFE, INC.
MEETING DATE:  APR 22, 2014
TICKER:  MET       SECURITY ID:  59156R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cheryl W. Grise Management For For
1.2 Elect Director Carlos M. Gutierrez Management For For
1.3 Elect Director R. Glenn Hubbard Management For For
1.4 Elect Director Steven A. Kandarian Management For For
1.5 Elect Director John M. Keane Management For For
1.6 Elect Director Alfred F. Kelly, Jr. Management For For
1.7 Elect Director William E. Kennard Management For For
1.8 Elect Director James M. Kilts Management For For
1.9 Elect Director Catherine R. Kinney Management For For
1.10 Elect Director Denise M. Morrison Management For For
1.11 Elect Director Kenton J. Sicchitano Management For For
1.12 Elect Director Lulu C. Wang Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Approve Non-Employee Director Omnibus Stock Plan Management For For
 
MGIC INVESTMENT CORPORATION
MEETING DATE:  APR 24, 2014
TICKER:  MTG       SECURITY ID:  552848103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel A. Arrigoni Management For For
1.2 Elect Director Cassandra C. Carr Management For For
1.3 Elect Director C. Edward Chaplin Management For For
1.4 Elect Director Curt S. Culver Management For For
1.5 Elect Director Timothy A. Holt Management For For
1.6 Elect Director Kenneth M. Jastrow, II Management For For
1.7 Elect Director Michael E. Lehman Management For For
1.8 Elect Director Donald T. Nicolaisen Management For For
1.9 Elect Director Gary A. Poliner Management For For
1.10 Elect Director Mark M. Zandi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Auditors Management For For
 
MPG OFFICE TRUST, INC.
MEETING DATE:  JUL 17, 2013
TICKER:  MPG       SECURITY ID:  553274101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
MSCI INC.
MEETING DATE:  APR 30, 2014
TICKER:  MSCI       SECURITY ID:  55354G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Henry A. Fernandez Management For For
1b Elect Director Robert G. Ashe Management For For
1c Elect Director Benjamin F. duPont Management For For
1d Elect Director Alice W. Handy Management For For
1e Elect Director Catherine R. Kinney Management For For
1f Elect Director Linda H. Riefier Management For For
1g Elect Director George W. Siguler Management For For
1h Elect Director Patrick Tierney Management For For
1i Elect Director Rodolphe M. Vallee Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
OCWEN FINANCIAL CORPORATION
MEETING DATE:  MAY 14, 2014
TICKER:  OCN       SECURITY ID:  675746309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William C. Erbey Management For For
1.2 Elect Director Ronald M. Faris Management For For
1.3 Elect Director Ronald J. Korn Management For For
1.4 Elect Director William H. Lacy Management For For
1.5 Elect Director Wilbur L. Ross, Jr. Management For For
1.6 Elect Director Robert A. Salcetti Management For For
1.7 Elect Director Barry N. Wish Management For For
2 Amend Executive Incentive Bonus Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
POPULAR, INC.
MEETING DATE:  MAY 13, 2014
TICKER:  BPOP       SECURITY ID:  733174700
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Maria Luisa Ferre Management For For
1b Elect Director C. Kim Goodwin Management For For
1c Elect Director William J. Teuber, Jr. Management For For
1d Elect Director John W. Diercksen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
PRUDENTIAL PLC
MEETING DATE:  MAY 15, 2014
TICKER:  PRU       SECURITY ID:  G72899100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Approve Final Dividend Management For For
5 Elect Pierre-Olivier Bouee as Director Management For For
6 Elect Jacqueline Hunt as Director Management For For
7 Elect Anthony Nightingale as Director Management For For
8 Elect Alice Schroeder as Director Management For For
9 Re-elect Sir Howard Davies as Director Management For For
10 Re-elect Ann Godbehere as Director Management For For
11 Re-elect Alexander Johnston as Director Management For For
12 Re-elect Paul Manduca as Director Management For For
13 Re-elect Michael McLintock as Director Management For For
14 Re-elect Kaikhushru Nargolwala as Director Management For For
15 Re-elect Nicolaos Nicandrou as Director Management For For
16 Re-elect Philip Remnant as Director Management For For
17 Re-elect Barry Stowe as Director Management For For
18 Re-elect Tidjane Thiam as Director Management For For
19 Re-elect Lord Turnbull as Director Management For For
20 Re-elect Michael Wells as Director Management For For
21 Appoint KPMG LLP as Auditors Management For For
22 Authorise Board to Fix Remuneration of Auditors Management For For
23 Authorise EU Political Donations and Expenditure Management For For
24 Authorise Issue of Equity with Pre-emptive Rights Management For For
25 Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares Management For For
26 Authorise Issue of Preference Shares Management For For
27 Authorise Issue of Equity without Pre-emptive Rights Management For For
28 Authorise Market Purchase of Ordinary Shares Management For For
29 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
RADIAN GROUP INC.
MEETING DATE:  MAY 14, 2014
TICKER:  RDN       SECURITY ID:  750236101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Herbert Wender Management For For
1b Elect Director David C. Carney Management For For
1c Elect Director Howard B. Culang Management For For
1d Elect Director Lisa W. Hess Management For For
1e Elect Director Stephen T. Hopkins Management For For
1f Elect Director Sanford A. Ibrahim Management For For
1g Elect Director Brian D. Montgomery Management For For
1h Elect Director Gaetano Muzio Management For For
1i Elect Director Jan Nicholson Management For For
1j Elect Director Gregory V. Serio Management For For
1k Elect Director Noel J. Spiegel Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
RAYMOND JAMES FINANCIAL, INC.
MEETING DATE:  FEB 20, 2014
TICKER:  RJF       SECURITY ID:  754730109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shelley G. Broader Management For For
1.2 Elect Director Jeffrey N. Edwards Management For For
1.3 Elect Director Benjamin C. Esty Management For For
1.4 Elect Director Francis S. Godbold Management For For
1.5 Elect Director H. William Habermeyer, Jr. Management For For
1.6 Elect Director Thomas A. James Management For For
1.7 Elect Director Gordon L. Johnson Management For For
1.8 Elect Director Paul C. Reilly Management For For
1.9 Elect Director Robert P. Saltzman Management For For
1.10 Elect Director Hardwick Simmons Management For For
1.11 Elect Director Susan N. Story Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
REDWOOD TRUST, INC.
MEETING DATE:  MAY 20, 2014
TICKER:  RWT       SECURITY ID:  758075402
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard D. Baum Management For For
1.2 Elect Director Mariann Byerwalter Management For For
1.3 Elect Director Douglas B. Hansen Management For For
1.4 Elect Director Martin S. Hughes Management For For
1.5 Elect Director Greg H. Kubicek Management For For
1.6 Elect Director Jeffrey T. Pero Management For For
1.7 Elect Director Charles J. Toeniskoetter Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
RETAIL PROPERTIES OF AMERICA, INC.
MEETING DATE:  OCT 08, 2013
TICKER:  RPAI       SECURITY ID:  76131V202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth H. Beard Management For For
1.2 Elect Director Frank A. Catalano, Jr. Management For For
1.3 Elect Director Paul R. Gauvreau Management For For
1.4 Elect Director Gerald M. Gorski Management For For
1.5 Elect Director Steven P. Grimes Management For For
1.6 Elect Director Richard P. Imperiale Management For For
1.7 Elect Director Kenneth E. Masick Management For For
1.8 Elect Director Barbara A. Murphy Management For For
1.9 Elect Director Thomas J. Sargeant Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Non-Employee Director Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
SIMON PROPERTY GROUP, INC.
MEETING DATE:  MAY 15, 2014
TICKER:  SPG       SECURITY ID:  828806109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Melvyn E. Bergstein Management For For
1.2 Elect Director Larry C. Glasscock Management For For
1.3 Elect Director Karen N. Horn Management For For
1.4 Elect Director Allan Hubbard Management For For
1.5 Elect Director Reuben S. Leibowitz Management For For
1.6 Elect Director Daniel C. Smith Management For For
1.7 Elect Director J. Albert Smith, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
SLM CORPORATION
MEETING DATE:  JUN 25, 2014
TICKER:  SLM       SECURITY ID:  78442P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul G. Child Management For For
1b Elect Director Joseph A. DePaulo Management For For
1c Elect Director Carter Warren Franke Management For For
1d Elect Director Earl A. Goode Management For For
1e Elect Director Ronald F. Hunt Management For For
1f Elect Director Marianne Keler Management For For
1g Elect Director Jed H. Pitcher Management For For
1h Elect Director Frank C. Puleo Management For For
1i Elect Director Raymond J. Quinlan Management For For
1j Elect Director William N. Shiebler Management For For
1k Elect Director Robert S. Strong Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Approve an Amendment to the LLC Agreement of Navient, LLC Management For For
5 Eliminate Cumulative Voting Management For For
6 Adopt Proxy Access Right Shareholder None Against
7 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
SPRINGLEAF HOLDINGS INC.
MEETING DATE:  MAY 28, 2014
TICKER:  LEAF       SECURITY ID:  85172J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jay N. Levine Management For For
1.2 Elect Director Roy A. Guthrie Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify Auditors Management For For
 
STARWOOD PROPERTY TRUST, INC.
MEETING DATE:  APR 30, 2014
TICKER:  STWD       SECURITY ID:  85571B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard D. Bronson Management For For
1.2 Elect Director Jeffrey F. DiModica Management For For
1.3 Elect Director Jeffrey G. Dishner Management For For
1.4 Elect Director Camille J. Douglas Management For For
1.5 Elect Director Boyd W. Fellows Management For For
1.6 Elect Director Barry S. Sternlicht Management For For
1.7 Elect Director Strauss Zelnick Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
THE ALLSTATE CORPORATION
MEETING DATE:  MAY 20, 2014
TICKER:  ALL       SECURITY ID:  020002101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director F. Duane Ackerman Management For For
1b Elect Director Robert D. Beyer Management For For
1c Elect Director Kermit R. Crawford Management For For
1d Elect Director Jack M. Greenberg Management For For
1e Elect Director Herbert L. Henkel Management For For
1f Elect Director Siddharth N. (Bobby) Mehta Management For For
1g Elect Director Andrea Redmond Management For For
1h Elect Director John W. Rowe Management For For
1i Elect Director Judith A. Sprieser Management For For
1j Elect Director Mary Alice Taylor Management For For
1k Elect Director Thomas J. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Ratify Auditors Management For For
5 Stock Retention/Holding Period Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Abstain
7 Report on Political Contributions Shareholder Against Abstain
 
THE TRAVELERS COMPANIES, INC.
MEETING DATE:  MAY 27, 2014
TICKER:  TRV       SECURITY ID:  89417E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alan L. Beller Management For For
1b Elect Director John H. Dasburg Management For For
1c Elect Director Janet M. Dolan Management For For
1d Elect Director Kenneth M. Duberstein Management For For
1e Elect Director Jay S. Fishman Management For For
1f Elect Director Patricia L. Higgins Management For For
1g Elect Director Thomas R. Hodgson Management For For
1h Elect Director William J. Kane Management For For
1i Elect Director Cleve L. Killingsworth, Jr. Management For For
1j Elect Director Philip T. (Pete) Ruegger, III Management For For
1k Elect Director Donald J. Shepard Management For For
1l Elect Director Laurie J. Thomsen Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Report on Political Contributions Shareholder Against Abstain
 
THE WESTERN UNION COMPANY
MEETING DATE:  MAY 16, 2014
TICKER:  WU       SECURITY ID:  959802109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Dinyar S. Devitre Management For For
1b Elect Director Hikmet Ersek Management For For
1c Elect Director Jack M. Greenberg Management For For
1d Elect Director Betsy D. Holden Management For For
1e Elect Director Linda Fayne Levinson Management For For
1f Elect Director Frances Fragos Townsend Management For For
1g Elect Director Solomon D. Trujillo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
5 Report on Political Contributions Shareholder Against Abstain
6 Amend Bylaws to Establish a Board Committee on Human Rights Shareholder Against Against
 
TORCHMARK CORPORATION
MEETING DATE:  APR 24, 2014
TICKER:  TMK       SECURITY ID:  891027104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles E. Adair Management For For
1.2 Elect Director Marilyn A. Alexander Management For For
1.3 Elect Director David L. Boren Management For For
1.4 Elect Director Jane M. Buchan Management For For
1.5 Elect Director Gary L. Coleman Management For For
1.6 Elect Director Larry M. Hutchison Management For For
1.7 Elect Director Robert W. Ingram Management For For
1.8 Elect Director Lloyd W. Newton Management For For
1.9 Elect Director Darren M. Rebelez Management For For
1.10 Elect Director Lamar C. Smith Management For For
1.11 Elect Director Paul J. Zucconi Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TPG SPECIALTY LENDING, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  TSLX       SECURITY ID:  87265K102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joshua Easterly Management For For
1.2 Elect Director Michael Fishman Management For For
2 Ratify Auditors Management For For
 
U.S. BANCORP
MEETING DATE:  APR 15, 2014
TICKER:  USB       SECURITY ID:  902973304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Baker, Jr. Management For For
1b Elect Director Y. Marc Belton Management For For
1c Elect Director Victoria Buyniski Gluckman Management For For
1d Elect Director Arthur D. Collins, Jr. Management For For
1e Elect Director Richard K. Davis Management For For
1f Elect Director Roland A. Hernandez Management For For
1g Elect Director Doreen Woo Ho Management For For
1h Elect Director Joel W. Johnson Management For For
1i Elect Director Olivia F. Kirtley Management For For
1j Elect Director Jerry W. Levin Management For For
1k Elect Director David B. O'Maley Management For For
1l Elect Director O'dell M. Owens Management For For
1m Elect Director Craig D. Schnuck Management For For
1n Elect Director Patrick T. Stokes Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
VISA INC.
MEETING DATE:  JAN 29, 2014
TICKER:  V       SECURITY ID:  92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary B. Cranston Management For For
1b Elect Director Francisco Javier Fernandez-Carbajal Management For For
1c Elect Director Alfred F. Kelly, Jr. Management For For
1d Elect Director Robert W. Matschullat Management For For
1e Elect Director Cathy E. Minehan Management For For
1f Elect Director Suzanne Nora Johnson Management For For
1g Elect Director David J. Pang Management For For
1h Elect Director Charles W. Scharf Management For For
1i Elect Director William S. Shanahan Management For For
1j Elect Director John A. C. Swainson Management For For
1k Elect Director Maynard G. Webb, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
WELLS FARGO & COMPANY
MEETING DATE:  APR 29, 2014
TICKER:  WFC       SECURITY ID:  949746101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John D. Baker, II Management For For
1b Elect Director Elaine L. Chao Management For For
1c Elect Director John S. Chen Management For For
1d Elect Director Lloyd H. Dean Management For For
1e Elect Director Susan E. Engel Management For For
1f Elect Director Enrique Hernandez, Jr. Management For For
1g Elect Director Donald M. James Management For For
1h Elect Director Cynthia H. Milligan Management For For
1i Elect Director Federico F. Pena Management For For
1j Elect Director James H. Quigley Management For For
1k Elect Director Judith M. Runstad Management For For
1l Elect Director Stephen W. Sanger Management For For
1m Elect Director John G. Stumpf Management For For
1n Elect Director Susan G. Swenson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Review Fair Housing and Fair Lending Compliance Shareholder Against Abstain
 
XL GROUP PLC
MEETING DATE:  APR 25, 2014
TICKER:  XL       SECURITY ID:  G98290102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2.1 Elect Michael S. McGavick as Director Management For For
2.2 Elect Anne Stevens as Director Management For For
2.3 Elect John M. Vereker as Director Management For For
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Renew Director's Authority to Issue Shares Management For For
6 Renew Director's Authority to Issue Shares for Cash Management For For
7 Amend Articles of Association Management For For
8 Amend Non-Employee Director Omnibus Stock Plan Management For For

VOTE SUMMARY REPORT
SELECT GOLD PORTFOLIO
07/01/2013 - 06/30/2014

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ABM RESOURCES NL
MEETING DATE:  NOV 20, 2013
TICKER:  ABU       SECURITY ID:  Q0030T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Remuneration Report Management For For
2 Elect Michael Etheridge as Director Management For Against
3 Elect Graeme Sloan as Director Management For Against
 
AGNICO EAGLE MINES LIMITED
MEETING DATE:  MAY 02, 2014
TICKER:  AEM       SECURITY ID:  008474108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leanne M. Baker Management For For
1.2 Elect Director Sean Boyd Management For For
1.3 Elect Director Martine A. Celej Management For For
1.4 Elect Director Clifford J. Davis Management For For
1.5 Elect Director Robert J. Gemmell Management For For
1.6 Elect Director Bernard Kraft Management For For
1.7 Elect Director Mel Leiderman Management For For
1.8 Elect Director Deborah A. McCombe Management For For
1.9 Elect Director James D. Nasso Management For For
1.10 Elect Director Sean Riley Management For For
1.11 Elect Director J. Merfyn Roberts Management For For
1.12 Elect Director Howard R. Stockford Management For For
1.13 Elect Director Pertti Voutilainen Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Amend Incentive Share Purchase Plan Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
 
ALACER GOLD CORP.
MEETING DATE:  JUN 27, 2014
TICKER:  ASR       SECURITY ID:  010679108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rodney P. Antal Management For For
1.2 Elect Director Thomas R. Bates, Jr. Management For For
1.3 Elect Director Jan A. Castro Management For For
1.4 Elect Director Edward C. Dowling, Jr. Management For For
1.5 Elect Director Richard P. Graff Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Re-approve Restricted Stock Unit Plan Management For For
 
ALAMOS GOLD INC.
MEETING DATE:  MAY 28, 2014
TICKER:  AGI       SECURITY ID:  011527108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Six Management For For
2.1 Elect Director Anthony Garson Management For For
2.2 Elect Director David Gower Management For For
2.3 Elect Director John A. McCluskey Management For For
2.4 Elect Director Paul J. Murphy Management For For
2.5 Elect Director Kenneth G. Stowe Management For For
2.6 Elect Director David Fleck Management For For
3 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
ALKANE RESOURCES LTD.
MEETING DATE:  OCT 17, 2013
TICKER:  ALK       SECURITY ID:  Q02024117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Remuneration Report Management For For
2 Elect John Stuart Ferguson Dunlop as Director Management For For
3 Appoint PricewaterhouseCoopers as Auditor of the Company Management For For
4 Approve the Amendment of Alkane Resources Performance Rights Plan Management For For
5 Approve the Proportional Takeover Provisions Management For For
 
ALLIED NEVADA GOLD CORP.
MEETING DATE:  MAY 01, 2014
TICKER:  ANV       SECURITY ID:  019344100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert M. Buchan Management For For
1b Elect Director Randy E. Buffington Management For For
1c Elect Director John W. Ivany Management For Withhold
1d Elect Director Stephen A. Lang Management For For
1e Elect Director Cameron A. Mingay Management For For
1f Elect Director Terry M. Palmer Management For For
1g Elect Director Carl A. Pescio Management For For
1h Elect Director A. Murray Sinclair Management For Withhold
1i Elect Director Robert G. Wardell Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
 
ANGLOGOLD ASHANTI LTD
MEETING DATE:  MAY 14, 2014
TICKER:  ANG       SECURITY ID:  S04255196
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reappoint Ernst & Young Inc as Auditors of the Company Management For For
2 Elect Richard Duffy as Director Management For For
3 Re-elect Rhidwaan Gasant as Director Management For For
4 Re-elect Sipho Pityana as Director Management For For
5 Re-elect Wiseman Nkuhlu as Member of the Audit and Risk Committee Management For For
6 Re-elect Michael Kirkwood as Member of the Audit and Risk Committee Management For For
7 Re-elect Rhidwaan Gasant as Member of the Audit and Risk Committee Management For For
8 Elect Rodney Ruston as Member of the Audit and Risk Committee Management For For
9 Place Authorised but Unissued Shares under Control of Directors Management For For
10 Approve Remuneration Policy Management For For
11 Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital Management For For
12 Approve Non-executive Directors' Remuneration for their Service as Directors Management For For
13 Approve Non-executive Directors' Remuneration for Board Committee Meetings Management For For
14 Amend Memorandum of Incorporation Management For For
15 Amend Long Term Incentive Plan Management For For
16 Amend Bonus Share Plan Management For For
17 Authorise Repurchase of Up to Five Percent of Issued Share Capital Management For Against
18 Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act Management For For
19 Elect David Hodgson as Director Management For For
 
ANGLOGOLD ASHANTI LTD
MEETING DATE:  MAY 14, 2014
TICKER:  ANG       SECURITY ID:  035128206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reappoint Ernst & Young Inc as Auditors of the Company Management For For
2 Elect Richard Duffy as Director Management For For
3 Re-elect Rhidwaan Gasant as Director Management For For
4 Re-elect Sipho Pityana as Director Management For For
5 Re-elect Wiseman Nkuhlu as Member of the Audit and Risk Committee Management For For
6 Re-elect Michael Kirkwood as Member of the Audit and Risk Committee Management For For
7 Re-elect Rhidwaan Gasant as Member of the Audit and Risk Committee Management For For
8 Elect Rodney Ruston as Member of the Audit and Risk Committee Management For For
9 Place Authorised but Unissued Shares under Control of Directors Management For For
10 Approve Remuneration Policy Management For For
11 Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital Management For For
12 Approve Non-executive Directors' Remuneration for their Service as Directors Management For For
13 Approve Non-executive Directors' Remuneration for Board Committee Meetings Management For For
14 Amend Memorandum of Incorporation Management For For
15 Amend Long Term Incentive Plan Management For For
16 Amend Bonus Share Plan Management For For
17 Authorise Repurchase of Up to Five Percent of Issued Share Capital Management For For
18 Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act Management For For
19 Elect David Hodgson as Director Management For For
 
ARGONAUT GOLD INC
MEETING DATE:  MAY 06, 2014
TICKER:  AR       SECURITY ID:  04016A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter C. Dougherty Management For For
1.2 Elect Director Brian J. Kennedy Management For For
1.3 Elect Director James E. Kofman Management For For
1.4 Elect Director Christopher R. Lattanzi Management For For
1.5 Elect Director Peter Mordaunt Management For For
1.6 Elect Director Dale C. Peniuk Management For For
1.7 Elect Director David H. Watkins Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
ATAC RESOURCES LTD.
MEETING DATE:  JUN 24, 2014
TICKER:  ATC       SECURITY ID:  046491106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Six Management For For
2.1 Elect Director Robert C. Carne Management For Withhold
2.2 Elect Director Bruce J. Kenway Management For For
2.3 Elect Director Glenn R. Yeadon Management For Withhold
2.4 Elect Director Helmut H. Wober Management For For
2.5 Elect Director Douglas O. Goss Management For Withhold
2.6 Elect Director Bruce A. Youngman Management For For
3 Approve Davidson & Company LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Re-approve Stock Option Plan Management For Against
5 Approve Advance Notice Policy Management For For
6 Approve Shareholder Rights Plan Management For Against
7 Authorize Proxyholder to Vote on Any Amendments to Previous Resolutions and Other Business Management For Against
 
B2GOLD CORP.
MEETING DATE:  JUN 13, 2014
TICKER:  BTO       SECURITY ID:  11777Q209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Nine Management For For
2.1 Elect Director Clive Johnson Management For For
2.2 Elect Director Robert Cross Management For For
2.3 Elect Director Robert Gayton Management For For
2.4 Elect Director Barry Rayment Management For For
2.5 Elect Director Jerry Korpan Management For For
2.6 Elect Director John Ivany Management For For
2.7 Elect Director Bongani Mtshisi Management For For
2.8 Elect Director Michael Carrick Management For For
2.9 Elect Director Kevin Bullock Management For For
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Re-approve Stock Option Plan Management For For
5 Amend Restricted Share Unit Plan Management For For
6 Approve Advance Notice Policy Management For For
 
BANRO CORPORATION
MEETING DATE:  JUN 27, 2014
TICKER:  BAA       SECURITY ID:  066800103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (Blue Card)
1.1 Elect Director Richard W. Brissenden Management For For
1.2 Elect Director John A. Clarke Management For For
1.3 Elect Director Maurice J. Colson Management For For
1.4 Elect Director Peter N. Cowley Management For For
1.5 Elect Director Matthys J. Terblanche Management For For
1.6 Elect Director Derrick H. Weyrauch Management For For
2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Shareholder Rights Plan Management For For
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Green Card)
1 Fix Number of Directors at Eight Management For Did Not Vote
2.1 Elect Director James R. Gillis Shareholder For Did Not Vote
2.2 Elect Director Michel Losembe Shareholder For Did Not Vote
2.3 Elect Director Scot Martin Shareholder For Did Not Vote
2.4 Elect Director Niral V. Merchant Shareholder For Did Not Vote
2.5 Elect Director Edwin Nordholm Shareholder For Did Not Vote
2.6 Elect Director Loudon F. McLean Owen Shareholder For Did Not Vote
2.7 Elect Director Imran R. Patel Shareholder For Did Not Vote
2.8 Elect Director Thomas John Pladsen Shareholder For Did Not Vote
3 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For Did Not Vote
4 Approve Shareholder Rights Plan Management For Did Not Vote
 
BARRICK GOLD CORPORATION
MEETING DATE:  APR 30, 2014
TICKER:  ABX       SECURITY ID:  067901108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C. William D. Birchall Management For For
1.2 Elect Director Gustavo Cisneros Management For Withhold
1.3 Elect Director Ned Goodman Management For For
1.4 Elect Director J. Brett Harvey Management For Withhold
1.5 Elect Director Nancy H.O. Lockhart Management For For
1.6 Elect Director Dambisa Moyo Management For For
1.7 Elect Director Anthony Munk Management For For
1.8 Elect Director David Naylor Management For For
1.9 Elect Director Steven J. Shapiro Management For Withhold
1.10 Elect Director Jamie C. Sokalsky Management For For
1.11 Elect Director John L. Thornton Management For For
1.12 Elect Director Ernie L. Thrasher Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For Against
4 Approve Advance Notice Policy Management For For
 
BEADELL RESOURCES LTD.
MEETING DATE:  MAY 19, 2014
TICKER:  BDR       SECURITY ID:  Q1398U103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Remuneration Report Management For For
2 Elect Michael Donaldson as Director Management For For
3 Elect Ross Kestel as Director Management For For
4 Approve the Employee Option Scheme Management For Against
5 Approve the Grant of 300,892 Performance Rights to Robert Watkins, Executive Director of the Company Management For For
6 Approve the Grant of 494,740 Performance Rights to Peter Bowler, Managing Director of the Company Management For For
 
BELO SUN MINING CORP.
MEETING DATE:  MAY 16, 2014
TICKER:  BSX       SECURITY ID:  080558109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Eight Management For For
2a Elect Director Peter Tagliamonte Management For For
2b Elect Director Stan Bharti Management For For
2c Elect Director Helio Diniz Management For For
2d Elect Director Mark Eaton Management For For
2e Elect Director C. Jay Hodgson Management For For
2f Elect Director Clay Livingston Hoes Management For For
2g Elect Director Rui Botica Santos Management For For
2h Elect Director Catherine Stretch Management For For
3 Approve Collins Barrow Toronto LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Re-approve Stock Option Plan Management For Against
 
BOART LONGYEAR LTD.
MEETING DATE:  MAY 19, 2014
TICKER:  BLY       SECURITY ID:  Q1645L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Rex McLennan as Director Management For For
2 Elect Peter Day as Director Management For For
3 Elect Roger Brown as Director Management For For
4 Elect Roy Franklin as Director Management For For
5 Approve the Cancellation of All Share Rights Granted to Richard O'Brien, Chief Executive Officer of the Company Management For For
6 Approve the Grant of 9.10 Million Options to Richard O'Brien, Chief Executive Officer of the Company Management For For
7 Approve the Long Term Incentive Grant to Richard O'Brien, Chief Executive Officer of the Company Management For For
8 Approve the Termination Benefits Management For For
9 Approve the Remuneration Report Management For For
 
CENTAMIN PLC
MEETING DATE:  MAY 16, 2014
TICKER:  CEY       SECURITY ID:  G2055Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3.1 Re-elect Josef El-Raghy as Director Management For For
3.2 Re-elect Trevor Schultz as Director Management For For
3.3 Re-elect Gordon Haslam as Director Management For For
3.4 Re-elect Robert Bowker as Director Management For For
3.5 Re-elect Mark Arnesen as Director Management For For
3.6 Re-elect Mark Bankes as Director Management For For
3.7 Re-elect Kevin Tomlinson as Director Management For For
4.1 Reappoint Deloitte LLP as Auditors Management For For
4.2 Authorise Board to Fix Remuneration of Auditors Management For For
5 Authorise Issue of Equity with Pre-emptive Rights Management For For
6 Authorise Issue of Equity without Pre-emptive Rights Management For For
7 Authorise Market Purchase of Ordinary Shares Management For For
 
CENTERRA GOLD INC.
MEETING DATE:  MAY 08, 2014
TICKER:  CG       SECURITY ID:  152006102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ian Atkinson Management For For
1.2 Elect Director Richard W. Connor Management For For
1.3 Elect Director Raphael A. Girard Management For For
1.4 Elect Director Stephen A. Lang Management For For
1.5 Elect Director Emil Orozbaev Management For For
1.6 Elect Director Michael Parrett Management For For
1.7 Elect Director Sheryl K. Pressler Management For For
1.8 Elect Director Terry V. Rogers Management For For
1.9 Elect Director Kalinur Sadyrov Management For For
1.10 Elect Director Kylychbek Shakirov Management For For
1.11 Elect Director Bruce V. Walter Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Amend By-law No. 2 Management For For
 
CHESAPEAKE GOLD CORP.
MEETING DATE:  DEC 18, 2013
TICKER:  CKG       SECURITY ID:  165184102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Five Management For For
2.1 Elect Director Daniel J. Kunz Management For For
2.2 Elect Director Peter F. Palmedo Management For For
2.3 Elect Director John Perston Management For For
2.4 Elect Director P. Randy Reifel Management For For
2.5 Elect Director Gerald L. Sneddon Management For For
3 Ratify Deloitte LLP as Auditors Management For For
 
COMPANIA DE MINAS BUENAVENTURA S.A.
MEETING DATE:  MAR 27, 2014
TICKER:  BUENAVC1       SECURITY ID:  204448104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Annual Report Management For For
2 Approve Financial Statements and Statutory Reports Management For For
3 Appoint Auditors Management For For
4 Ratify Amendments to Dividend Policy Management For For
5 Approve Dividends Management For For
6 Elect Directors Management For For
 
CONTINENTAL GOLD LIMITED
MEETING DATE:  JUN 02, 2014
TICKER:  CNL       SECURITY ID:  G23850103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leon Teicher Management For For
1.2 Elect Director Ari B. Sussman Management For For
1.3 Elect Director Jaime I. Gutierrez Management For For
1.4 Elect Director Gustavo J. Koch Management For For
1.5 Elect Director Paul J. Murphy Management For For
1.6 Elect Director Kenneth G. Thomas Management For For
1.7 Elect Director Timothy A. Warman Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Deferred Share Unit Plan Management For For
4 Approve Restricted Share Unit Plan Management For For
5 Amend Bye-laws Management For Against
 
DALRADIAN RESOURCES INC.
MEETING DATE:  JUN 25, 2014
TICKER:  DNA       SECURITY ID:  235499100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
2.1 Elect Director Patrick F.N. Anderson Management For For
2.2 Elect Director Thomas J. Obradovich Management For For
2.3 Elect Director Ari B. Sussman Management For For
2.4 Elect Director Sean E.O. Roosen Management For Withhold
2.5 Elect Director Ronald P. Gagel Management For For
2.6 Elect Director Jonathan Rubenstein Management For For
2.7 Elect Director D. Grenville Thomas Management For For
 
DETOUR GOLD CORPORATION
MEETING DATE:  MAY 01, 2014
TICKER:  DGC       SECURITY ID:  250669108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter E. Crossgrove Management For For
1.2 Elect Director Louis Dionne Management For For
1.3 Elect Director Robert E. Doyle Management For For
1.4 Elect Director Andre Falzon Management For For
1.5 Elect Director Ingrid J. Hibbard Management For For
1.6 Elect Director J. Michael Kenyon Management For For
1.7 Elect Director Paul Martin Management For For
1.8 Elect Director Alex G. Morrison Management For For
1.9 Elect Director Jonathan Rubenstein Management For For
1.10 Elect Director Graham Wozniak Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
DETOUR GOLD CORPORATION
MEETING DATE:  MAY 01, 2014
TICKER:  DGC       SECURITY ID:  250669207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter E. Crossgrove Management For For
1.2 Elect Director Louis Dionne Management For For
1.3 Elect Director Robert E. Doyle Management For For
1.4 Elect Director Andre Falzon Management For For
1.5 Elect Director Ingrid J. Hibbard Management For For
1.6 Elect Director J. Michael Kenyon Management For For
1.7 Elect Director Paul Martin Management For For
1.8 Elect Director Alex G. Morrison Management For For
1.9 Elect Director Jonathan Rubenstein Management For For
1.10 Elect Director Graham Wozniak Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
DETOUR GOLD CORPORATION
MEETING DATE:  MAY 01, 2014
TICKER:  DGC       SECURITY ID:  ADPC00733
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter E. Crossgrove Management For For
1.2 Elect Director Louis Dionne Management For For
1.3 Elect Director Robert E. Doyle Management For For
1.4 Elect Director Andre Falzon Management For For
1.5 Elect Director Ingrid J. Hibbard Management For For
1.6 Elect Director J. Michael Kenyon Management For For
1.7 Elect Director Paul Martin Management For For
1.8 Elect Director Alex G. Morrison Management For For
1.9 Elect Director Jonathan Rubenstein Management For For
1.10 Elect Director Graham Wozniak Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
ELDORADO GOLD CORPORATION
MEETING DATE:  MAY 01, 2014
TICKER:  ELD       SECURITY ID:  284902103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director K. Ross Cory Management For For
1.2 Elect Director Robert R. Gilmore Management For For
1.3 Elect Director Geoffrey A. Handley Management For For
1.4 Elect Directo Michael A. Price Management For For
1.5 Elect Director Steven P. Reid Management For For
1.6 Elect Director Jonathan A. Rubenstein Management For For
1.7 Elect Director Donald M. Shumka Management For For
1.8 Elect Director Paul N. Wright Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Authorize Board to Fix Remuneration of Auditors Management For For
4 Adopt By-Law No.1 Management For For
5 Eliminate Class of Convertible Non-Voting Shares Management For For
6 Amend Officers and Directors Plan Management For Against
7 Amend Employee Plan Management For Against
8 Approve Performance Share Unit Plan Management For For
 
ENDEAVOUR MINING CORP.
MEETING DATE:  JUN 19, 2014
TICKER:  EDV       SECURITY ID:  G3040R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael E. Beckett Management For For
1.2 Elect Director Neil Woodyer Management For For
1.3 Elect Director Wayne McManus Management For For
1.4 Elect Director Ian Henderson Management For For
1.5 Elect Director Ian Cockerill Management For For
1.6 Elect Director Miguel Rodriguez Management For For
1.7 Elect Director Frank Giustra Management For For
2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
EVOLUTION MINING LTD.
MEETING DATE:  NOV 26, 2013
TICKER:  EVN       SECURITY ID:  Q3647R147
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Remuneration Report Management None For
2 Elect John Rowe as Director Management For For
3 Elect Colin Johnstone as Director Management For For
4 Approve the Grant of Up to 2.25 Million Performance Rights to Jacob Klein, Executive Director of the Company Management For For
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
FRANCO-NEVADA CORPORATION
MEETING DATE:  MAY 07, 2014
TICKER:  FNV       SECURITY ID:  351858105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pierre Lassonde Management For For
1.2 Elect Director David Harquail Management For For
1.3 Elect Director Tom Albanese Management For For
1.4 Elect Director Derek W. Evans Management For For
1.5 Elect Director Graham Farquharson Management For For
1.6 Elect Director Louis Gignac Management For For
1.7 Elect Director Randall Oliphant Management For For
1.8 Elect Director David R. Peterson Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
GABRIEL RESOURCES LTD.
MEETING DATE:  JUN 18, 2014
TICKER:  GBU       SECURITY ID:  361970106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dag Cramer Management For For
1.2 Elect Director Alfred Gusenbauer Management For Withhold
1.3 Elect Director Jonathan Henry Management For For
1.4 Elect Director Keith Hulley Management For For
1.5 Elect Director H. Wayne Kirk Management For For
1.6 Elect Director Igor Levental Management For For
1.7 Elect Director David Peat Management For For
1.8 Elect Director Walter Segsworth Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Amend Restricted Stock Plan Management For For
4 Amend Deferred Compensation Plan Management For For
 
GOLD FIELDS LTD
MEETING DATE:  MAY 09, 2014
TICKER:  GFI       SECURITY ID:  S31755101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reappoint KPMG Inc as Auditors of the Company Management For For
2 Re-elect Kofi Ansah as Director Management For For
3 Re-elect Nick Holland as Director Management For For
4 Re-elect Paul Schmidt as Director Management For For
5 Re-elect Gayle Wilson as Member of the Audit Committee Management For For
6 Re-elect Richard Menell as Member of the Audit Committee Management For For
7 Re-elect Donald Ncube as Member of the Audit Committee Management For For
8 Place Authorised but Unissued Shares under Control of Directors Management For For
1 Approve Remuneration Policy Management For For
1 Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital Management For For
2 Approve Remuneration of Non-Executive Directors Management For For
3 Approve Financial Assistance to Related or Inter-related Company Management For For
4 Authorise Repurchase of Up to 20 Percent of Issued Share Capital Management For Against
 
GOLD FIELDS LTD
MEETING DATE:  MAY 09, 2014
TICKER:  GFI       SECURITY ID:  38059T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reappoint KPMG Inc as Auditors of the Company Management For For
2 Re-elect Kofi Ansah as Director Management For For
3 Re-elect Nick Holland as Director Management For For
4 Re-elect Paul Schmidt as Director Management For For
5 Re-elect Gayle Wilson as Member of the Audit Committee Management For For
6 Re-elect Richard Menell as Member of the Audit Committee Management For For
7 Re-elect Donald Ncube as Member of the Audit Committee Management For For
8 Place Authorised but Unissued Shares under Control of Directors Management For For
1 Approve Remuneration Policy Management For For
1 Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital Management For For
2 Approve Remuneration of Non-Executive Directors Management For For
3 Approve Financial Assistance to Related or Inter-related Company Management For For
4 Authorise Repurchase of Up to 20 Percent of Issued Share Capital Management For Against
 
GOLD ONE INTERNATIONAL LTD.
MEETING DATE:  JUL 25, 2013
TICKER:  GDO       SECURITY ID:  Q41865108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Remove PricewaterhouseCoopers as Auditor of the Company Management For For
2 Appoint KPMG as Auditor of the Company Management For For
 
GOLD RESOURCE CORPORATION
MEETING DATE:  JUN 19, 2014
TICKER:  GORO       SECURITY ID:  38068T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bill M. Conrad Management For Withhold
1.2 Elect Director Jason D. Reid Management For For
1.3 Elect Director Tor Falck Management For Withhold
1.4 Elect Director Gary C. Huber Management For Withhold
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
GOLDCORP INC.
MEETING DATE:  MAY 01, 2014
TICKER:  G       SECURITY ID:  380956409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
a1 Elect Director John P. Bell Management For For
a2 Elect Director Beverley A. Briscoe Management For For
a3 Elect Director Peter J. Dey Management For For
a4 Elect Director Douglas M. Holtby Management For For
a5 Elect Director Charles A. Jeannes Management For For
a6 Elect Director Clement A. Pelletier Management For For
a7 Elect Director P. Randy Reifel Management For For
a8 Elect Director Ian W. Telfer Management For For
a9 Elect Director Blanca Trevino Management For For
a10 Elect Director Kenneth F. Williamson Management For For
b Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
c Amend Restricted Share Unit Plan Management For For
d Amend Stock Option Plan Management For For
e Advisory Vote on Executive Compensation Approach Management For For
 
GOLDEN QUEEN MINING CO. LTD.
MEETING DATE:  DEC 17, 2013
TICKER:  GQMNF       SECURITY ID:  38115J100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For Against
2 Authorize Proxyholder to Vote on Any Amendment to Previous Resolutions and Other Business Management For Against
 
GOLDEN QUEEN MINING CO. LTD.
MEETING DATE:  JUN 10, 2014
TICKER:  GQMNF       SECURITY ID:  38115J100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Five Management For For
2.1 Elect Director H. Lutz Klingmann Management For For
2.2 Elect Director Thomas M. Clay Management For For
2.3 Elect Director Bryan A. Coates Management For For
2.4 Elect Director Guy Le Bel Management For For
2.5 Elect Director Bernard Guarnera Management For For
3 Approve BDO Canada LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Authorize Proxyholder to Vote on Any Amendment to Previous Resolutions and Other Business Management For Against
 
GOLDQUEST MINING CORP.
MEETING DATE:  JUN 12, 2014
TICKER:  GQC       SECURITY ID:  38144C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Five Management For For
2a Elect Director William Fisher Management For For
2b Elect Director Julio Espaillat Management For For
2c Elect Director Patrick Michaels Management For For
2d Elect Director Florian Siegfried Management For For
2e Elect Director Frank Balint Management For For
3 Approve Davidson & Company LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Re-approve Stock Option Plan Management For Against
5 Approve Advance Notice Policy Management For For
 
GRYPHON MINERALS LTD.
MEETING DATE:  NOV 20, 2013
TICKER:  GRY       SECURITY ID:  Q4352M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Mel Ashton as Director Management For For
2 Approve the Remuneration Report Management For For
3 Approve the Grant of Up to 10 Million Share Appreciation Rights to Stephen Parsons, Managing Director of the Company Management For For
 
GUYANA GOLDFIELDS INC.
MEETING DATE:  APR 28, 2014
TICKER:  GUY       SECURITY ID:  403530108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director J. Patrick Sheridan Management For For
1b Elect Director Alan Ferry Management For For
1c Elect Director Rene Marion Management For For
1d Elect Director Michael Richings Management For For
1e Elect Director Daniel Noone Management For For
1f Elect Director Jean-Pierre Chauvin Management For For
1g Elect Director Scott Caldwell Management For For
1h Elect Director David Beatty Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
GUYANA GOLDFIELDS INC.
MEETING DATE:  APR 28, 2014
TICKER:  GUY       SECURITY ID:  403530926
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director J. Patrick Sheridan Management For For
1b Elect Director Alan Ferry Management For For
1c Elect Director Rene Marion Management For For
1d Elect Director Michael Richings Management For For
1e Elect Director Daniel Noone Management For For
1f Elect Director Jean-Pierre Chauvin Management For For
1g Elect Director Scott Caldwell Management For For
1h Elect Director David Beatty Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
HARMONY GOLD MINING COMPANY LTD
MEETING DATE:  DEC 05, 2013
TICKER:  HAR       SECURITY ID:  S34320101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Re-elect Joaquim Chissano as Director Management For For
2 Re-elect Cathie Markus as Director Management For For
3 Re-elect Andre Wilkens as Director Management For For
4 Elect Karabo Nondumo as Director Management For For
5 Elect Vishnu Pillay as Director Management For For
6 Re-elect John Wetton as Member of the Audit and Risk Committee Management For For
7 Re-elect Fikile De Buck as Member of the Audit and Risk Committee Management For Against
8 Re-elect Simo Lushaba as Member of the Audit and Risk Committee Management For For
9 Re-elect Modise Motloba as Member of the Audit and Risk Committee Management For For
10 Elect Karabo Nondumo as Member of the Audit and Risk Committee Management For For
11 Reappoint PricewaterhouseCoopers Incorporated as Auditors of the Company Management For For
12 Approve Remuneration Policy Management For For
13 Approve Non-executive Directors' Remuneration Management For For
14 Approve Financial Assistance to Related or Inter-related Companies Management For For
15 Amend Memorandum of Incorporation Management For For
 
HARMONY GOLD MINING COMPANY LTD
MEETING DATE:  DEC 05, 2013
TICKER:  HAR       SECURITY ID:  413216300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Re-elect Joaquim Chissano as Director Management For For
2 Re-elect Cathie Markus as Director Management For For
3 Re-elect Andre Wilkens as Director Management For For
4 Elect Karabo Nondumo as Director Management For For
5 Elect Vishnu Pillay as Director Management For For
6 Re-elect John Wetton as Member of the Audit and Risk Committee Management For For
7 Re-elect Fikile De Buck as Member of the Audit and Risk Committee Management For Against
8 Re-elect Simo Lushaba as Member of the Audit and Risk Committee Management For For
9 Re-elect Modise Motloba as Member of the Audit and Risk Committee Management For For
10 Elect Karabo Nondumo as Member of the Audit and Risk Committee Management For For
11 Reappoint PricewaterhouseCoopers Incorporated as Auditors of the Company Management For For
12 Approve Remuneration Policy Management For For
13 Approve Non-executive Directors' Remuneration Management For For
14 Approve Financial Assistance to Related or Inter-related Companies Management For For
15 Amend Memorandum of Incorporation Management For For
 
IAMGOLD CORPORATION
MEETING DATE:  MAY 07, 2014
TICKER:  IMG       SECURITY ID:  450913108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John E. Caldwell Management For For
1.2 Elect Director Donald K. Charter Management For For
1.3 Elect Director W. Robert Dengler Management For For
1.4 Elect Director Guy G. Dufresne Management For For
1.5 Elect Director Richard J. Hall Management For For
1.6 Elect Director Stephen J. J. Letwin Management For For
1.7 Elect Director Mahendra Naik Management For For
1.8 Elect Director William D. Pugliese Management For For
1.9 Elect Director John T. Shaw Management For For
1.10 Elect Director Timothy R. Snider Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 Amend Share Incentive Plan Management For For
 
INTREPID MINES LTD.
MEETING DATE:  APR 09, 2014
TICKER:  IAU       SECURITY ID:  Q4968A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Disposal of the Company's Main Undertaking Management For For
 
INTREPID MINES LTD.
MEETING DATE:  MAY 13, 2014
TICKER:  IAU       SECURITY ID:  Q4968A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Remove Ian McMaster as a Director Shareholder Against Against
2 Remove Scott Lowe as a Director Shareholder Against Against
3 Remove Colin Jackson as a Director Shareholder Against Against
4 Remove Robert McDonald as a Director Shareholder Against Against
5 Remove Laurence Curtis as a Director Shareholder Against Against
6 Elect Gregory Mazur as a Director Shareholder Against Against
7 Elect Lim Yu Neng Paul as a Director Shareholder Against Against
8 Elect Clifford Sanderson as a Director Shareholder Against Against
 
INTREPID MINES LTD.
MEETING DATE:  MAY 30, 2014
TICKER:  IAU       SECURITY ID:  Q4968A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Return of Capital Management For For
2 Approve the Remuneration Report Management For For
3 Elect Ian McMaster as Director Management For For
4 **Withdrawn Resolution** Elect Colin Jackson as Director Management None None
5 Elect Alan Roberts as Director Management For Against
6 **Withdrawn Resolution** Elect Laurence Curtis as Director Management None None
7 **Withdrawn Resolution** Elect Robert McDonald as Director Management None None
8 Elect Scott Lowe as Director Management For Against
9 Elect Gregory Mazur as Director Shareholder For Against
10 Elect Lim Yu Neng Paul as Director Shareholder For Against
11 Elect Clifford Sanderson as Director Shareholder For For
12 Approve the Spill Resolution Management Against Against
 
KINGSGATE CONSOLIDATED LTD.
MEETING DATE:  NOV 26, 2013
TICKER:  KCN       SECURITY ID:  Q5318K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Peter Alexander as Director Management For For
2 Elect Craig Carracher as Director Management For For
3 Approve the Remuneration Report Management For For
4 Approve the Grant of Up to 768,380 Performance Rights to Gavin Thomas, Managing Director of the Company Management For For
5 Approve the Spill Resolution Management Against Against
 
KINROSS GOLD CORPORATION
MEETING DATE:  MAY 08, 2014
TICKER:  K       SECURITY ID:  496902404
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John A. Brough Management For For
1.2 Elect Director John K. Carrington Management For For
1.3 Elect Director John M. H. Huxley Management For For
1.4 Elect Director Kenneth C. Irving Management For For
1.5 Elect Director John A. Keyes Management For For
1.6 Elect Director John A. Macken Management For For
1.7 Elect Director Catherine McLeod-Seltzer Management For For
1.8 Elect Director John E. Oliver Management For For
1.9 Elect Director Una M. Power Management For For
1.10 Elect Director Terence C. W. Reid Management For For
1.11 Elect Director J. Paul Rollinson Management For For
1.12 Elect Director Ruth G. Woods Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Amend Share Option Plan Management For For
4 Amend Restricted Share Plan Management For For
5 Advisory Vote on Executive Compensation Approach Management For For
 
KIRKLAND LAKE GOLD INC.
MEETING DATE:  OCT 29, 2013
TICKER:  KGI       SECURITY ID:  49740P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Brian E. Bayley as Director Management For For
1.2 Elect D. Harry W. Dobson as Director Management For For
1.3 Elect Trevor M. Gabriel as Director Management For For
1.4 Elect Brian A. Hinchcliffe as Director Management For For
1.5 Elect Pamela J. Klessig as Director Management For For
1.6 Elect Claude F. Lemasson as Director Management For For
1.7 Elect Mark S. Tessier as Director Management For For
1.8 Elect John S. Thomson as Director Management For For
1.9 Elect Dawn P. Whittaker as Director Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Adopt By-Law No. 1 Management For For
4 Change Location of Registered Office Management For For
 
LAKE SHORE GOLD CORP.
MEETING DATE:  MAY 07, 2014
TICKER:  LSG       SECURITY ID:  510728108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Seven Management For For
2.1 Elect Director Alan C. Moon Management For For
2.2 Elect Director Anthony P. Makuch Management For For
2.3 Elect Director Arnold Klassen Management For For
2.4 Elect Director Jonathan Gill Management For For
2.5 Elect Director Frank Hallam Management For For
2.6 Elect Director Diane Francis Management For For
2.7 Elect Director Peter Crossgrove Management For For
3 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
LONDON MINING PLC
MEETING DATE:  MAY 15, 2014
TICKER:  LOND       SECURITY ID:  G56785101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Re-elect Graeme Hossie as Director Management For Against
4 Re-elect Benjamin Lee as Director Management For Against
5 Reappoint Deloitte LLP as Auditors Management For For
6 Authorise Board to Fix Remuneration of Auditors Management For For
7 Authorise Issue of Equity with Pre-emptive Rights Management For For
8 Authorise Issue of Equity without Pre-emptive Rights Management For For
9 Authorise Market Purchase of Ordinary Shares Management For Against
10 Authorise EU Political Donations and Expenditure Management For For
11 Amend the Company Share Plans Management For For
12 Approve Save As You Earn Plan Management For For
 
LYDIAN INTERNATIONAL LIMITED
MEETING DATE:  JUN 26, 2014
TICKER:  LYD       SECURITY ID:  G5724R107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gordon Wylie Management For For
1.2 Elect Director Howard H. J. Stevenson Management For For
1.3 Elect Director Willan H. Abel Management For For
1.4 Elect Director Timothy Read Management For For
1.5 Elect Director Stephen J. Altmann Management For For
1.6 Elect Director Vahan Kololian Management For For
2 Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Amend Memorandum of Association Management For Against
 
MAG SILVER CORP.
MEETING DATE:  JUN 24, 2014
TICKER:  MAG       SECURITY ID:  55903Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Seven Management For For
2.1 Elect Director George N. Paspalas Management For For
2.2 Elect Director Jonathan A. Rubenstein Management For For
2.3 Elect Director Richard M. Colterjohn Management For For
2.4 Elect Director Derek C. White Management For For
2.5 Elect Director Peter D. Barnes Management For For
2.6 Elect Director Richard P. Clark Management For For
2.7 Elect Director Daniel T. MacInnis Management For For
3 Approve Deloitte LLP Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Re-approve Stock Option Plan Management For For
5 Approve Share Unit Plan Management For For
6 Approve Directors' Deferred Share Unit Plan Management For For
 
MCEWEN MINING INC.
MEETING DATE:  MAY 15, 2014
TICKER:  MUX       SECURITY ID:  58039P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert R. McEwen Management For For
1.2 Elect Director Michele L. Ashby Management For For
1.3 Elect Director Leanne M. Baker Management For For
1.4 Elect Director Donald R.M. Quick Management For For
1.5 Elect Director Michael L. Stein Management For For
1.6 Elect Director Allen V. Ambrose Management For For
1.7 Elect Director Richard. W. Brissenden Management For For
1.8 Elect Director Gregory P. Fauquier Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
MEDUSA MINING LTD.
MEETING DATE:  NOV 22, 2013
TICKER:  MML       SECURITY ID:  Q59444101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Ciceron Angeles as Director Management For For
2 Elect Raul Conde Villanueva as Director Management For For
3 Elect Gary Raymond Powell as Director Management For For
4 Authorise Issue of Equity without Pre-emptive Rights Management For For
5 Approve the Remuneration Report Management None For
 
MIDAS GOLD CORP.
MEETING DATE:  MAY 14, 2014
TICKER:  MAX       SECURITY ID:  59562B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors Seven Management For For
2.1 Elect Director Stephen Quin Management For For
2.2 Elect Director Wayne Hubert Management For For
2.3 Elect Director Jerry Korpan Management For For
2.4 Elect Director Peter Nixon Management For For
2.5 Elect Director Michael Richings Management For For
2.6 Elect Director John Wakeford Management For For
2.7 Elect Director Donald Young Management For For
3 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Re-approve Stock Option Plan Management For Against
5 Other Business Management For Against
 
NEW GOLD INC.
MEETING DATE:  APR 30, 2014
TICKER:  NGD       SECURITY ID:  644535106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Emerson Management For For
1.2 Elect Director James Estey Management For For
1.3 Elect Director Robert Gallagher Management For For
1.4 Elect Director Vahan Kololian Management For For
1.5 Elect Director Martyn Konig Management For For
1.6 Elect Director Pierre Lassonde Management For For
1.7 Elect Director Randall Oliphant Management For For
1.8 Elect Director Raymond Threlkeld Management For For
2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Re-approve Stock Option Plan Management For For
4 Approve Long Term Incentive Plan Management For For
5 Advisory Vote on Executive Compensation Approach Management For For
 
NEW GOLD INC.
MEETING DATE:  APR 30, 2014
TICKER:  NGD       SECURITY ID:  ADPC00931
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Emerson Management For For
1.2 Elect Director James Estey Management For For
1.3 Elect Director Robert Gallagher Management For For
1.4 Elect Director Vahan Kololian Management For For
1.5 Elect Director Martyn Konig Management For For
1.6 Elect Director Pierre Lassonde Management For For
1.7 Elect Director Randall Oliphant Management For For
1.8 Elect Director Raymond Threlkeld Management For For
2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Re-approve Stock Option Plan Management For For
4 Approve Long Term Incentive Plan Management For For
5 Advisory Vote on Executive Compensation Approach Management For For
 
NEWCREST MINING LTD.
MEETING DATE:  OCT 24, 2013
TICKER:  NCM       SECURITY ID:  Q6651B114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2a Elect Philip Aiken as Director Management For For
2b Elect Peter Hay as Director Management For For
2c Elect Richard Lee as Director Management For For
2d Elect Tim Poole as Director Management For For
2e Elect John Spark as Director Management For For
3 Approve the Remuneration Report Management For For
 
NEWMONT MINING CORPORATION
MEETING DATE:  APR 23, 2014
TICKER:  NEM       SECURITY ID:  651639106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce R. Brook Management For For
1.2 Elect Director J. Kofi Bucknor Management For For
1.3 Elect Director Vincent A. Calarco Management For For
1.4 Elect Director Joseph A. Carrabba Management For For
1.5 Elect Director Noreen Doyle Management For For
1.6 Elect Director Gary J. Goldberg Management For For
1.7 Elect Director Veronica M. Hagen Management For For
1.8 Elect Director Jane Nelson Management For For
1.9 Elect Director Donald C. Roth Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against Abstain
 
NGEX RESOURCES INC.
MEETING DATE:  JUN 12, 2014
TICKER:  NGQ       SECURITY ID:  65339B100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Five Management For For
2.1 Elect Director Lukas H. Lundin Management For For
2.2 Elect Director Wojtek A. Wodzicki Management For For
2.3 Elect Director William A. Rand Management For For
2.4 Elect Director Paul K. Conibear Management For For
2.5 Elect Director David F. Mullen Management For Withhold
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Re-approve Share Option Plan Management For For
5 Amend Share Option Plan Management For For
6 Other Business Management For Against
 
NOVACOPPER INC.
MEETING DATE:  MAY 21, 2014
TICKER:  NCQ       SECURITY ID:  66988K102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Nine Management For For
2.1 Elect Director Tony S. Giardini Management For For
2.2 Elect Director Thomas S. Kaplan Management For For
2.3 Elect Director Gregory A. Lang Management For For
2.4 Elect Director Igor Levental Management For For
2.5 Elect Director Kalidas V. Madhavpeddi Management For For
2.6 Elect Director Gerald J. McConnell Management For For
2.7 Elect Director Clynton R. Nauman Management For For
2.8 Elect Director Janice Stairs Management For For
2.9 Elect Director Rick Van Nieuwenhuyse Management For For
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Advance Notice Policy Management For For
 
NOVAGOLD RESOURCES INC.
MEETING DATE:  JUN 05, 2014
TICKER:  NG       SECURITY ID:  66987E206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sharon Dowdall Management For For
1.2 Elect Director Marc Faber Management For For
1.3 Elect Director Thomas Kaplan Management For For
1.4 Elect Director Gregory Lang Management For For
1.5 Elect Director Gillyeard Leathley Management For For
1.6 Elect Director Igor Levental Management For For
1.7 Elect Director Kalidas Madhavpeddi Management For For
1.8 Elect Director Gerald McConnell Management For For
1.9 Elect Director Clynton Nauman Management For For
1.10 Elect Director Rick Van Nieuwenhuyse Management For For
1.11 Elect Director Anthony Walsh Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Re-approve Stock Award Plan Management For For
4 Re-approve Performance Share Unit Plan Management For For
5 Re-approve Deferred Share Unit Plan Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
OCEANAGOLD CORPORATION
MEETING DATE:  MAY 30, 2014
TICKER:  OGC       SECURITY ID:  675222103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James E. Askew Management For For
1.2 Elect Director J. Denham Shale Management For For
1.3 Elect Director Michael F. Wilkes Management For For
1.4 Elect Director Jose P. Leviste, Jr. Management For For
1.5 Elect Director Jacob Klein Management For For
1.6 Elect Director William H. Myckatyn Management For For
1.7 Elect Director Geoff W. Raby Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve the Grant of 261,320 Performance Rights to Michael F. Wilkes, Chief Executive Officer and Managing Director of the Company Management For For
4 Ratify the Past Issuance of 6.76 Million securities to Pacific Rim Mining Corp. Shareholders Management For For
 
OREZONE GOLD CORPORATION
MEETING DATE:  MAY 22, 2014
TICKER:  ORE       SECURITY ID:  68616T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald Batt Management For For
1.2 Elect Director Patrick Downey Management For For
1.3 Elect Director Michael Halvorson Management For For
1.4 Elect Director Ronald Little Management For For
1.5 Elect Director Keith Peck Management For For
2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
OSISKO MINING CORPORATION
MEETING DATE:  MAY 30, 2014
TICKER:  OSK       SECURITY ID:  688278100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Acquisition by Agnico Eagle Mines Limited and Yamana Gold Inc. Management For For
2 Approve Out-of-the-Money Consideration Resolution Management For Against
3 Approve Stock Option Plan Management For For
4 Approve Shareholder Rights Plan Management For For
5 Approve Stock Consolidation Management For Against
6.1 Elect Director Victor H. Bradley Management For For
6.2 Elect Director John F. Burzynski Management For For
6.3 Elect Director Marcel Cote Management For For
6.4 Elect Director Michele Darling Management For For
6.5 Elect Director Joanne Ferstman Management For For
6.6 Elect Director Staph Leavenworth Bakali Management For For
6.7 Elect Director William A. MacKinnon Management For For
6.8 Elect Director Charles E. Page Management For For
6.9 Elect Director Sean Roosen Management For For
6.10 Elect Director Gary A. Sugar Management For For
6.11 Elect Director Serge Vezina Management For For
7 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
8 Re-approve Employee Share Purchase Plan Management For For
9 Re-approve Stock Option Plan Management For For
10 Advisory Vote on Executive Compensation Approach Management For For
 
OSISKO MINING CORPORATION
MEETING DATE:  MAY 30, 2014
TICKER:  OSK       SECURITY ID:  688278308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Acquisition by Agnico Eagle Mines Limited and Yamana Gold Inc. Management For For
2 Approve Out-of-the-Money Consideration Resolution Management For Against
3 Approve Stock Option Plan Management For For
4 Approve Shareholder Rights Plan Management For For
5 Approve Stock Consolidation Management For Against
6.1 Elect Director Victor H. Bradley Management For For
6.2 Elect Director John F. Burzynski Management For For
6.3 Elect Director Marcel Cote Management For For
6.4 Elect Director Michele Darling Management For For
6.5 Elect Director Joanne Ferstman Management For For
6.6 Elect Director Staph Leavenworth Bakali Management For For
6.7 Elect Director William A. MacKinnon Management For For
6.8 Elect Director Charles E. Page Management For For
6.9 Elect Director Sean Roosen Management For For
6.10 Elect Director Gary A. Sugar Management For For
6.11 Elect Director Serge Vezina Management For For
7 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
8 Re-approve Employee Share Purchase Plan Management For For
9 Re-approve Stock Option Plan Management For For
10 Advisory Vote on Executive Compensation Approach Management For For
 
PAPILLON RESOURCES LIMITED
MEETING DATE:  NOV 20, 2013
TICKER:  PIR       SECURITY ID:  Q7330A113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Remuneration Report Management For For
2 Elect Mark Connelly as Director Management For For
3 Elect Peter Woodman as Director Management For For
4 Appoint Deloitte Touch Tohmatsu as Auditor of the Company Management For For
5 Ratify the Past Issuance of 39.50 Million Fully Paid Ordinary Shares to Institutional and Sophisticated Investors Management For For
6 Approve the Adoption of a New Constitution Management For For
 
PAPILLON RESOURCES LIMITED
MEETING DATE:  APR 10, 2014
TICKER:  PIR       SECURITY ID:  Q7330A113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Adoption of a New Constitution Management For For
2 Approve the Performance Rights Plan Management For For
3 Approve the Grant of 500,000 Performance Rights to Mark Connelly, Managing Director and Chief Executive Officer of the Company Management For For
4 Approve the Amendment of Terms of Existing Performance Rights Management For For
 
PATAGONIA GOLD PLC
MEETING DATE:  JUL 29, 2013
TICKER:  PGD       SECURITY ID:  G6938H109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Repricing of Options Management For Against
 
PEABODY ENERGY CORPORATION
MEETING DATE:  MAY 08, 2014
TICKER:  BTU       SECURITY ID:  704549104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory H. Boyce Management For For
1.2 Elect Director William A. Coley Management For For
1.3 Elect Director William E. James Management For For
1.4 Elect Director Robert B. Karn, III Management For For
1.5 Elect Director Henry E. Lentz Management For For
1.6 Elect Director Robert A. Malone Management For For
1.7 Elect Director William C. Rusnack Management For For
1.8 Elect Director Michael W. Sutherlin Management For For
1.9 Elect Director John F. Turner Management For For
1.10 Elect Director Sandra A. Van Trease Management For For
1.11 Elect Director Alan H. Washkowitz Management For For
1.12 Elect Director Heather A. Wilson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PERSEUS MINING LTD.
MEETING DATE:  NOV 15, 2013
TICKER:  PRU       SECURITY ID:  ADPC00845
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Remuneration Report Management For For
2 Elect Jeffrey A. Quartermaine as Director Management For For
3 Elect Reginald N. Gillard as Director Management For For
4 Approve the Perseus Mining Limited 2010 Employee Option Plan Management For For
 
PERSEUS MINING LTD.
MEETING DATE:  NOV 15, 2013
TICKER:  PRU       SECURITY ID:  Q74174105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Remuneration Report Management For For
2 Elect Jeffrey A. Quartermaine as Director Management For For
3 Elect Reginald N. Gillard as Director Management For For
4 Approve the Perseus Mining Limited 2010 Employee Option Plan Management For For
 
PERSEUS MINING LTD.
MEETING DATE:  JUN 04, 2014
TICKER:  PRU       SECURITY ID:  Q74174105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Ratify the Past Issuance of 68.69 Million Shares Management For For
2 Approve the Grant of Performance Rights to Jeffrey Quartermaine, Managing Director of the Company Management For For
3 Approve the Grant of Performance Rights to Colin Carson, Executive Director of the Company Management For For
 
PETROPAVLOVSK PLC
MEETING DATE:  NOV 14, 2013
TICKER:  POG       SECURITY ID:  G7053A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Sale of 76.62 Percent Interest in OJSC "Ore-mining Company" Berelekh Management For For
 
PILOT GOLD INC.
MEETING DATE:  MAY 12, 2014
TICKER:  PLG       SECURITY ID:  72154R103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Six Management For For
2.1 Elect Director John Dorward Management For For
2.2 Elect Director Matthew Lennox-King Management For For
2.3 Elect Director Donald McInnes Management For For
2.4 Elect Director Mark O'Dea Management For For
2.5 Elect Director Robert Pease Management For For
2.6 Elect Director Sean Tetzlaff Management For For
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Advance Notice Policy Management For For
5 Re-approve Stock Option Plan Management For Against
6 Approve Deferred Share Unit Plan Management For Against
7 Approve Restricted Share Unit Plan Management For Against
 
POLYUS GOLD INTERNATIONAL LTD.
MEETING DATE:  MAY 30, 2014
TICKER:         SECURITY ID:  G7166H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports (Voting) Management For For
2 Approve Remuneration Report Management For Against
3 Reelect Adrian Coates as Director Management For For
4 Reelect Bruce Buck as Director Management For For
5 Reelect Kobus Moolman as Director Management For For
6 Reelect Anna Kolonchina as Director Management For For
7 Reelect Igor Gorin as Director Management For For
8 Elect Ilya Yuzhanov as Director Management For For
9 Elect Edward Dowling as Director Management For For
10 Elect Pavel Grachev as Director Management For For
11 Reappoint Deloitte LLP as Auditors Management For For
12 Authorise Board to Fix Remuneration of Auditors Management For For
13 Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For For
14 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
15 Approve Share Repurchase Program Management For For
 
POLYUS GOLD INTERNATIONAL LTD.
MEETING DATE:  MAY 30, 2014
TICKER:  PLZL       SECURITY ID:  73180Y203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports (Voting) Management For For
2 Approve Remuneration Report Management For Against
3 Reelect Adrian Coates as Director Management For For
4 Reelect Bruce Buck as Director Management For For
5 Reelect Kobus Moolman as Director Management For For
6 Reelect Anna Kolonchina as Director Management For For
7 Reelect Igor Gorin as Director Management For For
8 Elect Ilya Yuzhanov as Director Management For For
9 Elect Edward Dowling as Director Management For For
10 Elect Pavel Grachev as Director Management For For
11 Reappoint Deloitte LLP as Auditors Management For For
12 Authorise Board to Fix Remuneration of Auditors Management For For
13 Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For For
14 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
15 Approve Share Repurchase Program Management For For
 
PREMIER GOLD MINES LIMITED
MEETING DATE:  JUN 10, 2014
TICKER:  PG       SECURITY ID:  74051D104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John A. Begeman Management For For
1b Elect Director Ewan S. Downie Management For For
1c Elect Director Henry J. Knowles Management For For
1d Elect Director Claude Lemasson Management For For
1e Elect Director Eberhard Scherkus Management For For
1f Elect Director John Seaman Management For For
1g Elect Director Michael Vitton Management For For
2 Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Amend Share Bonus Plan Management For For
 
PRETIUM RESOURCES INC.
MEETING DATE:  MAY 14, 2014
TICKER:  PVG       SECURITY ID:  74139C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Seven Management For For
2.1 Elect Director Robert A. Quartermain Management For For
2.2 Elect Director C. Noel Dunn Management For For
2.3 Elect Director Ross A. Mitchell Management For For
2.4 Elect Director Joseph J. Ovsenek Management For For
2.5 Elect Director Tom S.Q. Yip Management For For
2.6 Elect Director George Paspalas Management For For
2.7 Elect Director Peter Birkey Management For For
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Advance Notice Policy Management For For
 
PRETIUM RESOURCES INC.
MEETING DATE:  MAY 14, 2014
TICKER:  PVG       SECURITY ID:  74139C201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Seven Management For For
2.1 Elect Director Robert A. Quartermain Management For For
2.2 Elect Director C. Noel Dunn Management For For
2.3 Elect Director Ross A. Mitchell Management For For
2.4 Elect Director Joseph J. Ovsenek Management For For
2.5 Elect Director Tom S.Q. Yip Management For For
2.6 Elect Director George Paspalas Management For For
2.7 Elect Director Peter Birkey Management For For
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Advance Notice Policy Management For For
 
PRETIUM RESOURCES INC.
MEETING DATE:  MAY 14, 2014
TICKER:  PVG       SECURITY ID:  ADPC01574
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Seven Management For For
2.1 Elect Director Robert A. Quartermain Management For For
2.2 Elect Director C. Noel Dunn Management For For
2.3 Elect Director Ross A. Mitchell Management For For
2.4 Elect Director Joseph J. Ovsenek Management For For
2.5 Elect Director Tom S.Q. Yip Management For For
2.6 Elect Director George Paspalas Management For For
2.7 Elect Director Peter Birkey Management For For
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Advance Notice Policy Management For For
 
PRIMERO MINING CORP.
MEETING DATE:  FEB 27, 2014
TICKER:  P       SECURITY ID:  74164W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of Shares in Connection with the Acquisition Management For For
 
PRIMERO MINING CORP.
MEETING DATE:  MAY 08, 2014
TICKER:  P       SECURITY ID:  74164W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wade Nesmith Management For For
1.2 Elect Director Joseph Conway Management For For
1.3 Elect Director David Demers Management For For
1.4 Elect Director Grant Edey Management For For
1.5 Elect Director Rohan Hazelton Management For For
1.6 Elect Director Eduardo Luna Management For For
1.7 Elect Director Robert Quartermain Management For For
1.8 Elect Director Michael Riley Management For For
1.9 Elect Director Brad Marchant Management For For
2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
PROBE MINES LTD.
MEETING DATE:  OCT 29, 2013
TICKER:  PRB       SECURITY ID:  742667504
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David Palmer Management For For
1b Elect Director Patrick Reid Management For For
1c Elect Director Dennis H. Peterson Management For For
1d Elect Director John B. Gammon Management For For
1e Elect Director Gordon A. McCreary Management For For
1f Elect Director Basil Haymann Management For For
2 Approve MNP LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Re-approve Stock Option Plan Management For Against
4 Approve Shareholder Rights Plan Management For Against
5 Empower the Board of Directors to Determine the Number of Directors of the Board Within the Minimum and Maximum Provided in the Articles Management For For
 
RAMELIUS RESOURCES LTD
MEETING DATE:  NOV 28, 2013
TICKER:  RMS       SECURITY ID:  Q7982E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
3 Approve the Remuneration Report Management For For
4 Elect Kevin James Lines as Director Management For For
5 Ratify the Past Issuance of 25 Million Fully Paid Ordinary Shares to Nominees of Sprott Asset Management Management For For
6 Approve the Issuance of Up to 2 Million Options to Ian James Gordon, Managing Director of the Company Management For For
7 Approve the Proportional Takeover Provision Management For For
8 Approve the Amendments to the Company's Constitution Management For For
 
RANDGOLD RESOURCES LTD
MEETING DATE:  MAY 06, 2014
TICKER:  RRS       SECURITY ID:  752344309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For For
4 Approve Remuneration Policy Management For For
5 Re-elect Mark Bristow as Director Management For For
6 Re-elect Norborne Cole Jr as Director Management For For
7 Re-elect Christopher Coleman as Director Management For For
8 Re-elect Kadri Dagdelen as Director Management For For
9 Elect Jamil Kassum as Director Management For For
10 Re-elect Jeanine Mabunda Lioko as Director Management For For
11 Re-elect Andrew Quinn as Director Management For For
12 Re-elect Graham Shuttleworth as Director Management For For
13 Re-elect Karl Voltaire as Director Management For For
14 Reappoint BDO LLP as Auditors Management For For
15 Authorise Board to Fix Remuneration of Auditors Management For For
16 Approve Increase in Authorised Ordinary Shares Management For For
17 Authorise Issue of Equity with Pre-emptive Rights Management For For
18 Approve Awards of Ordinary Shares to Non-executive Directors Management For For
19 Approve Increase in the Aggregate Limit of Fees Payable to Directors Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For
22 Amend Articles of Association Management For For
23 Approve Scrip Dividend Management For For
24 Authorise the Company to Use Electronic Communications Management For For
 
RED 5 LTD.
MEETING DATE:  OCT 21, 2013
TICKER:  RED       SECURITY ID:  Q80507108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Ratify the Past Issuance of 20.3 Million Tranche 1 Shares to Professional and Sophisticated Clients of Petra Capital Pty Ltd Management For For
2 Approve the Issuance of Up to 479.7 Million Tranche 2 Shares to Professional and Sophisticated Clients of Petra Capital Pty Ltd Management For For
3 Approve the Issuance of Up to 150 Million Shares Management For For
4 Approve the Issuance of Up to 150,000 Shares Each to Colin Jackson and Mark Milazzo, Directors of the Company Management For For
 
RED 5 LTD.
MEETING DATE:  NOV 28, 2013
TICKER:  RED       SECURITY ID:  Q80507108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Colin Jackson as Director Management For Against
2 Approve the Remuneration Report Management For For
3 Approve the Grant of 1.28 Million Performance Rights to Johannes 'Steve' Norregaard, Managing Director of the Company Management For For
4 Approve the Employee Share Option Plan Management For Against
 
REGIS RESOURCES LTD.
MEETING DATE:  NOV 22, 2013
TICKER:  RRL       SECURITY ID:  Q8059N120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Remuneration Report Management For For
2 Elect Nick Giorgetta as Director Management For For
3 Elect Frank Fergusson as Director Management For For
 
RESOLUTE MINING LTD.
MEETING DATE:  NOV 26, 2013
TICKER:  RSG       SECURITY ID:  Q81068100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Remuneration Report Management For For
2 Elect (Bill) Henry Thomas Stuart Price as Director Management For For
3 Approve the Grant of Up to 1.23 Million Performance Rights to Peter Sullivan, Chief Executive Officer of the Company Management For For
 
RICHMONT MINES INC.
MEETING DATE:  MAY 08, 2014
TICKER:  RIC       SECURITY ID:  76547T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director H. Greg Chamandy Management For For
1.2 Elect Director Paul Carmel Management For For
1.3 Elect Director Rene Marion Management For For
1.4 Elect Director James Gill Management For For
1.5 Elect Director Elaine Ellingham Management For For
1.6 Elect Director Michael Pesner Management For For
2 Approve Raymond Chabot Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Shareholder Rights Plan Management For For
 
RIO ALTO MINING LIMITED
MEETING DATE:  MAY 12, 2014
TICKER:  RIO       SECURITY ID:  76689T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Seven Management For For
2.1 Elect Director Klaus Zeitler Management For For
2.2 Elect Director Alexander Black Management For For
2.3 Elect Director Drago Kisic Management For For
2.4 Elect Director Ram Ramachandran Management For For
2.5 Elect Director Sidney Robinson Management For For
2.6 Elect Director Victor Gobitz Management For For
2.7 Elect Director Roger Norwich Management For For
3 Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Re-approve Stock Option Plan Management For Against
5 Other Business Management For Against
 
ROMARCO MINERALS INC.
MEETING DATE:  MAY 15, 2014
TICKER:  R       SECURITY ID:  775903206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Eight Management For For
2.1 Elect Director Diane R. Garrett Management For For
2.2 Elect Director James R. Arnold Management For For
2.3 Elect Director Leendert G. Krol Management For For
2.4 Elect Director Robert (Don) MacDonald Management For For
2.5 Elect Director John O. Marsden Management For For
2.6 Elect Director Patrick Michaels Management For For
2.7 Elect Director Robert van Doorn Management For For
2.8 Elect Director Gary A. Sugar Management For For
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
ROMARCO MINERALS INC.
MEETING DATE:  MAY 15, 2014
TICKER:  R       SECURITY ID:  ADPC00785
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Eight Management For For
2.1 Elect Director Diane R. Garrett Management For For
2.2 Elect Director James R. Arnold Management For For
2.3 Elect Director Leendert G. Krol Management For For
2.4 Elect Director Robert (Don) MacDonald Management For For
2.5 Elect Director John O. Marsden Management For For
2.6 Elect Director Patrick Michaels Management For For
2.7 Elect Director Robert van Doorn Management For For
2.8 Elect Director Gary A. Sugar Management For For
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
ROXGOLD INC.
MEETING DATE:  MAY 27, 2014
TICKER:  ROG       SECURITY ID:  779899202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors Eight Management For For
2.1 Elect Director Oliver Lennox-King Management For For
2.2 Elect Director Richard Colterjohn Management For For
2.3 Elect Director Jonathan A. Rubenstein Management For For
2.4 Elect Director Joseph G. Spiteri Management For For
2.5 Elect Director John L. Knowles Management For For
2.6 Elect Director Walter Segsworth Management For For
2.7 Elect Director Gordon Pridham Management For For
2.8 Elect Director John Dorward Management For For
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Re-approve Stock Option Plan Management For Against
5 Amend Deferred Share Unit Plan Management For For
6 Amend Restricted Share Unit Plan Management For For
7 Approve Shareholder Rights Plan Management For Against
 
ROYAL GOLD, INC.
MEETING DATE:  NOV 20, 2013
TICKER:  RGLD       SECURITY ID:  780287108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director William M. Hayes Management For For
2 Elect Director Ronald J. Vance Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RUBICON MINERALS CORPORATION
MEETING DATE:  JUN 25, 2014
TICKER:  RMX       SECURITY ID:  780911103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Seven Management For For
2.1 Elect Director David W. Adamson Management For For
2.2 Elect Director Julian Kemp Management For For
2.3 Elect Director Bruce A. Thomas, Q.C. Management For For
2.4 Elect Director Michael D. Winship Management For For
2.5 Elect Director Michael A. Lalonde Management For For
2.6 Elect Director Peter M. Rowlandson Management For For
2.7 Elect Director David Ross Beatty Management For For
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Advance Notice Policy Management For For
5 Re-approve Stock Option Plan Management For For
6 Amend Stock Option Plan Management For For
 
SABINA GOLD & SILVER CORP.
MEETING DATE:  JUN 12, 2014
TICKER:  SBB       SECURITY ID:  785246109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Ten Management For For
2.1 Elect Director Terrence E. Eyton Management For For
2.2 Elect Director David A. Fennell Management For For
2.3 Elect Director Jonathan Goodman Management For Withhold
2.4 Elect Director Scott B. Hean Management For For
2.5 Elect Director James N. Morton Management For For
2.6 Elect Director Robert Pease Management For For
2.7 Elect Director John Wakeford Management For For
2.8 Elect Director Anthony P. Walsh Management For For
2.9 Elect Director John F. Whitton Management For For
2.10 Elect Director LeRoy E. Wilkes Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
SANDSTORM GOLD LTD.
MEETING DATE:  MAY 16, 2014
TICKER:  SSL       SECURITY ID:  80013R206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Five Management For For
2.1 Elect Director Nolan Watson Management For For
2.2 Elect Director David Awram Management For For
2.3 Elect Director David E. De Witt Management For For
2.4 Elect Director Andrew T. Swarthout Management For For
2.5 Elect Director John P. A. Budreski Management For For
3 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Shareholder Rights Plan Management For For
5 Other Business Management For Against
 
SARACEN MINERAL HOLDINGS LTD.
MEETING DATE:  NOV 19, 2013
TICKER:  SAR       SECURITY ID:  Q8309T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Samantha Tough as Director Management For For
2 Elect Geoffrey Clifford as Director Management For For
3 Elect Barrie Parker as Director Management For For
4 Elect Guido Staltari as Director Management For For
5 Appoint BDO Audit (WA) Pty Ltd as Auditor of the Company Management For For
6 Approve the Remuneration Report Management For For
7 Approve Spill Resolution Management None Against
8 Approve the Saracen Mineral Holdings Limited Performance Rights Plan Management For For
9 Approve the Grant of Up to 1.5 Million Performance Rights to Raleigh Finlayson, Managing Director of the Company Management For For
 
SEABRIDGE GOLD INC.
MEETING DATE:  JUN 24, 2014
TICKER:  SEA       SECURITY ID:  811916105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director A. Frederick Banfield Management For For
1.2 Elect Director Douglas Scott Barr Management For For
1.3 Elect Director Thomas C. Dawson Management For For
1.4 Elect Director Rudi P. Fronk Management For For
1.5 Elect Director Eliseo Gonzalez-Urien Management For For
1.6 Elect Director Richard C. Kraus Management For For
1.7 Elect Director Jay S. Layman Management For For
1.8 Elect Director John W. Sabine Management For For
2 Ratify KMPG LLP as Auditors Management For For
3 Authorize Board to Fix Remuneration of Auditors Management For For
4 Approve Stock Option Plan Grants to Directors Management For Against
5 Approve Stock Option Plan Grants to John Sabine Management For Against
6 Approve Restricted Share Unit Plan Management For For
7 Other Business Management For Against
 
SEMAFO INC.
MEETING DATE:  MAY 15, 2014
TICKER:  SMF       SECURITY ID:  816922108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Terence F. Bowles Management For For
1.2 Elect Director Benoit Desormeaux Management For For
1.3 Elect Director Jean Lamarre Management For For
1.4 Elect Director John LeBoutillier Management For For
1.5 Elect Director Gilles Masson Management For For
1.6 Elect Director Lawrence McBrearty Management For For
1.7 Elect Director Tertius Zongo Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Shareholder Rights Plan Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
 
SIBANYE GOLD LTD
MEETING DATE:  NOV 05, 2013
TICKER:  SGL       SECURITY ID:  825724206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of the Consideration Shares to Gold One International Limited Management For For
2 Elect Robert Chan as Director Management For For
3 Elect Christopher Chadwick as Director Management For For
 
SIBANYE GOLD LTD
MEETING DATE:  JUN 17, 2014
TICKER:  SGL       SECURITY ID:  825724206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reappoint KPMG Inc as Auditors of the Company Management For For
2 Elect Zola Skweyiya as Director Management For For
3 Re-elect Sello Moloko as Director Management For For
4 Re-elect Neal Froneman as Director Management For For
5 Re-elect Charl Keyter as Director Management For For
6 Re-elect Keith Rayner as Director Management For For
7 Re-elect Keith Rayner as Chairman of the Audit Committee Management For For
8 Re-elect Rick Menell as Member of the Audit Committee Management For For
9 Re-elect Nkosemntu Nika as Member of the Audit Committee Management For For
10 Re-elect Susan van der Merwe as Member of the Audit Committee Management For For
11 Place Authorised but Unissued Shares under Control of Directors Management For For
12 Approve Remuneration Policy Management For For
1 Approve Remuneration of Non-Executive Directors Management For For
2 Approve Financial Assistance to Related or Inter-related Company or Corporation Management For For
3 Authorise Repurchase of Up to 20 Percent of Issued Share Capital Management For Against
 
SILVER LAKE RESOURCES LTD.
MEETING DATE:  OCT 04, 2013
TICKER:  SLR       SECURITY ID:  Q85014100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Ratify the Past Issuance of 55.94 Million Shares to Sophisticated and Professional Investor Clients of Royal Bank of Canada and Fairfax Securities Corporation DBA Jett Capital Advisors Management For For
2 Approve the Issuance of Up to 235,294 Shares to Paul Chapman, Director of the Company Management For For
3 Approve the Issuance of Up to 235,294 Shares to Leslie Davis, Executive Director of the Company Management For For
4 Approve the Issuance of Up to 235,294 Shares to Brian Kennedy, Director of the Company Management For For
5 Approve the Issuance of Up to 235,294 Shares to David Griffiths, Director of the Company Management For For
6 Approve the Issuance of Up to 235,294 Shares to Christopher Banasik, Director of the Company Management For For
7 Approve the Issuance of Up to 235,294 Shares to Peter Johnston, Director of the Company Management For For
8 Approve the Issuance of Up to 12.75 Million Shares to Unrelated Parties Management For For
9 Ratify the Past Issuance of 797,520 Shares to Integra Mining Limited Optionholders Management For For
 
SILVER LAKE RESOURCES LTD.
MEETING DATE:  NOV 15, 2013
TICKER:  SLR       SECURITY ID:  Q85014100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Remuneration Report Management For For
2 Elect Peter Johnston as Director Management For For
3 Elect Christopher Banasik as Director Management For For
4 Elect Luke Tonkin as Director Management For For
5 Approve the Grant of Up to 2 Million Incentive Options to Luke Tonkin, Director of the Company Management For For
 
SILVER WHEATON CORP.
MEETING DATE:  MAY 09, 2014
TICKER:  SLW       SECURITY ID:  828336107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
a1 Elect Director Lawrence I. Bell Management For For
a2 Elect Director George L. Brack Management For For
a3 Elect Director John A. Brough Management For For
a4 Elect Director R. Peter Gillin Management For For
a5 Elect Director Chantal Gosselin Management For For
a6 Elect Director Douglas M. Holtby Management For For
a7 Elect Director Eduardo Luna Management For For
a8 Elect Director Wade D. Nesmith Management For For
a9 Elect Director Randy V.J. Smallwood Management For For
b Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
c Advisory Vote on Executive Compensation Approach Management For For
d Amend Share Option Plan Management For For
e Approve Advance Notice Policy Management For For
f Amend Quorum Requirements Management For For
g Allow Electronic Distribution of Company Communications Management For For
 
ST BARBARA LTD.
MEETING DATE:  NOV 26, 2013
TICKER:  SBM       SECURITY ID:  Q8744Q108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Remuneration Report Management For For
2 Elect Douglas Weir Bailey as Director Management For For
3 Elect Elizabeth (Betsy) Ann Donaghey as Director Management For For
4 Elect Ines Scotland as Director Management For For
5 Approve the Grant of Up to 1.87 Million Performance Rights to Timothy James Lehany, Managing Director and Chief Executive Officer of the Company Management For For
 
SULLIDEN GOLD CORPORATION LTD.
MEETING DATE:  SEP 09, 2013
TICKER:  SUE       SECURITY ID:  865126106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter Tagliamonte Management For For
1.2 Elect Director Stan Bharti Management For For
1.3 Elect Director George Faught Management For For
1.4 Elect Director Bruce Humphrey Management For For
1.5 Elect Director C. Justin Reid Management For For
1.6 Elect Director Pierre Pettigrew Management For For
1.7 Elect Director James H. Coleman Management For For
1.8 Elect Director Don Dudek Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Advance Notice Policy Management For For
 
TAHOE RESOURCES INC.
MEETING DATE:  MAY 08, 2014
TICKER:  THO       SECURITY ID:  873868103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lorne B. Anderson Management For For
1.2 Elect Director John P. Bell Management For For
1.3 Elect Director Tanya M. Jakusconek Management For For
1.4 Elect Director C. Kevin McArthur Management For For
1.5 Elect Director A. Dan Rovig Management For For
1.6 Elect Director Paul B. Sweeney Management For For
1.7 Elect Director James S. Voorhees Management For For
1.8 Elect Director Kenneth F. Williamson Management For For
2 Ratify Deloitte LLP as Auditors Management For For
3 Approve Shareholder Rights Plan Management For For
 
TERANGA GOLD CORP
MEETING DATE:  JUL 18, 2013
TICKER:  TGZ       SECURITY ID:  880797105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan R. Hill Management For For
1.2 Elect Director Richard S. Young Management For For
1.3 Elect Director Christopher R. Lattanzi Management For For
1.4 Elect Director Alan R. Thomas Management For For
1.5 Elect Director Frank D. Wheatley Management For For
1.6 Elect Director Edward Goldenberg Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Issue Shares in Connection with Acquisition of Oromin Explorations Ltd Management For For
4 Approve Advance Notice Policy Management For For
 
TERANGA GOLD CORP
MEETING DATE:  JUL 18, 2013
TICKER:  TGZ       SECURITY ID:  C8844A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan R. Hill Management For For
1.2 Elect Director Richard S. Young Management For For
1.3 Elect Director Christopher R. Lattanzi Management For For
1.4 Elect Director Alan R. Thomas Management For For
1.5 Elect Director Frank D. Wheatley Management For For
1.6 Elect Director Edward Goldenberg Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Issue Shares in Connection with Acquisition of Oromin Explorations Ltd Management For For
4 Approve Advance Notice Policy Management For For
 
TERANGA GOLD CORPORATION
MEETING DATE:  MAY 01, 2014
TICKER:  TGZ       SECURITY ID:  880797105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan R. Hill Management For For
1.2 Elect Director Richard S. Young Management For For
1.3 Elect Director Christopher R. Lattanzi Management For For
1.4 Elect Director Edward Goldenberg Management For For
1.5 Elect Director Alan R. Thomas Management For For
1.6 Elect Director Frank D. Wheatley Management For For
1.7 Elect Director Jendayi Frazer Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Stock Option Plan Management For For
 
TERANGA GOLD CORPORATION
MEETING DATE:  MAY 01, 2014
TICKER:  TGZ       SECURITY ID:  C8844A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan R. Hill Management For For
1.2 Elect Director Richard S. Young Management For For
1.3 Elect Director Christopher R. Lattanzi Management For For
1.4 Elect Director Edward Goldenberg Management For For
1.5 Elect Director Alan R. Thomas Management For For
1.6 Elect Director Frank D. Wheatley Management For For
1.7 Elect Director Jendayi Frazer Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Stock Option Plan Management For For
 
TOREX GOLD RESOURCES INC.
MEETING DATE:  JUN 26, 2014
TICKER:  TXG       SECURITY ID:  891054108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Fred Stanford Management For For
1.2 Elect Director Michael Murphy Management For For
1.3 Elect Director A. Terrance MacGibbon Management For For
1.4 Elect Director David Fennell Management For For
1.5 Elect Director Andrew Adams Management For For
1.6 Elect Director Frank Davis Management For For
1.7 Elect Director James Crombie Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Shareholder Rights Plan Management For For
 
TROY RESOURCES LIMITED
MEETING DATE:  NOV 28, 2013
TICKER:  TRY       SECURITY ID:  ADPV12575
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Remuneration Report Management For For
2 Elect David R. Dix as Director Management For For
3 Elect Frederick S. Grimwade as Director Management For For
4 Elect C. Robin W. Parish as Director Management For For
5 Elect Richard Monti as Director Management For For
6 Elect T. Sean Harvey as Director Management For For
7 Approve the Troy Resources Limited Long Term Incentive Plan Management For For
8 Approve the Grant of Up to 620,000 Share Appreciation Rights to Ken Nilsson, Executive Director of the Company Management For For
9 Approve the Grant of Up to 180,000 Share Appreciation Rights to Paul Benson, Managing Director of the Company Management For For
10 Approve the Issuance of Shares to Ken Nilsson, Executive Director of the Company Management For For
11 Approve the Issuance of Shares to Paul Benson, Managing Director of the Company Management For For
12 Approve the Provision of Financial Assistance to Azimuth Resources Limited Management For For
 
TROY RESOURCES LIMITED
MEETING DATE:  NOV 28, 2013
TICKER:  TRY       SECURITY ID:  Q92350109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Remuneration Report Management For For
2 Elect David R. Dix as Director Management For For
3 Elect Frederick S. Grimwade as Director Management For For
4 Elect C. Robin W. Parish as Director Management For For
5 Elect Richard Monti as Director Management For For
6 Elect T. Sean Harvey as Director Management For For
7 Approve the Troy Resources Limited Long Term Incentive Plan Management For For
8 Approve the Grant of Up to 620,000 Share Appreciation Rights to Ken Nilsson, Executive Director of the Company Management For For
9 Approve the Grant of Up to 180,000 Share Appreciation Rights to Paul Benson, Managing Director of the Company Management For For
10 Approve the Issuance of Shares to Ken Nilsson, Executive Director of the Company Management For For
11 Approve the Issuance of Shares to Paul Benson, Managing Director of the Company Management For For
12 Approve the Provision of Financial Assistance to Azimuth Resources Limited Management For For
 
TRUE GOLD MINING INC.
MEETING DATE:  JUN 16, 2014
TICKER:  TGM       SECURITY ID:  89783T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Eight Management For For
2.1 Elect Director Mark G. O'Dea Management For For
2.2 Elect Director Dwayne L. Melrose Management For For
2.3 Elect Director Michael D. McInnis Management For For
2.4 Elect Director Richard J. Bailes Management For For
2.5 Elect Director Donald McInnes Management For For
2.6 Elect Director Nolan Watson Management For For
2.7 Elect Director Robert Martinez Management For For
2.8 Elect Director Robin M. Merrifield Management For For
3 Approve Davidson & Company LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Deferred Share Unit Plan Management For Against
5 Approve Restricted Share Unit Plan Management For Against
 
YAMANA GOLD INC.
MEETING DATE:  APR 30, 2014
TICKER:  YRI       SECURITY ID:  98462Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter Marrone Management For For
1.2 Elect Director Patrick J. Mars Management For For
1.3 Elect Director John Begeman Management For For
1.4 Elect Director Alexander Davidson Management For For
1.5 Elect Director Richard Graff Management For For
1.6 Elect Director Nigel Lees Management For For
1.7 Elect Director Carl Renzoni Management For For
1.8 Elect Director Dino Titaro Management For For
2 Ratify Deloitte LLP as Auditors Management For For
3 Adopt By-Law No. 1 Management For For
4 Advisory Vote on Executive Compensation Approach Management For For

VOTE SUMMARY REPORT
SELECT HEALTH CARE PORTFOLIO
07/01/2013 - 06/30/2014

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ABBVIE INC.
MEETING DATE:  MAY 09, 2014
TICKER:  ABBV       SECURITY ID:  00287Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Alpern Management For For
1.2 Elect Director Edward M. Liddy Management For For
1.3 Elect Director Frederick H. Waddell Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ACCURAY INCORPORATED
MEETING DATE:  NOV 21, 2013
TICKER:  ARAY       SECURITY ID:  004397105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert S. Weiss Management For For
1.2 Elect Director Richard Pettingill Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
ACTAVIS PLC
MEETING DATE:  MAY 09, 2014
TICKER:  ACT       SECURITY ID:  G0083B108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul M. Bisaro Management For For
1b Elect Director James H. Bloem Management For For
1c Elect Director Christopher W. Bodine Management For For
1d Elect Director Tamar D. Howson Management For For
1e Elect Director John A. King Management For For
1f Elect Director Catherine M. Klema Management For For
1g Elect Director Jiri Michal Management For For
1h Elect Director Sigurdur Olafsson Management For For
1i Elect Director Patrick J. O'Sullivan Management For For
1j Elect Director Ronald R. Taylor Management For For
1k Elect Director Andrew L. Turner Management For For
1l Elect Director Fred G. Weiss Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Report on Sustainability Shareholder Against Abstain
 
ACTAVIS PLC
MEETING DATE:  JUN 17, 2014
TICKER:  ACT       SECURITY ID:  G0083B108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For For
 
ACTAVIS, INC.
MEETING DATE:  SEP 10, 2013
TICKER:  ACT       SECURITY ID:  00507K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Approve Creation of Distributable Reserves Management For For
3 Advisory Vote on Golden Parachutes Management For For
4 Adjourn Meeting Management For For
 
ACTELION LTD.
MEETING DATE:  MAY 08, 2014
TICKER:  ATLN       SECURITY ID:  H0032X135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2 Approve Allocation of Income and Dividends of CHF 1.20 per Share Management For Did Not Vote
3 Approve Remuneration Report (Non-Binding) Management For Did Not Vote
4 Approve Discharge of Board and Senior Management Management For Did Not Vote
5 Approve CHF 3.1 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For Did Not Vote
6.1a Reelect Jean-Pierre Garnier as Director Management For Did Not Vote
6.1b Reelect Jean-Paul Clozel as Director Management For Did Not Vote
6.1c Reelect Juhani Anttila as Director Management For Did Not Vote
6.1d Reelect Robert Bertolini as Director Management For Did Not Vote
6.1e Reelect Carl Feldbaum as Director Management For Did Not Vote
6.1f Reelect John J. Greisch as Director Management For Did Not Vote
6.1g Reelect Peter Gruss as Director Management For Did Not Vote
6.1h Reelect Werner Henrich as Director Management For Did Not Vote
6.1i Reelect Michael Jacobi as Director Management For Did Not Vote
6.1j Reelect Jean Malo as Director Management For Did Not Vote
6.2 Elect Jean-Pierre Garnier as Board Chairman Management For Did Not Vote
6.3.1 Appoint Werner Henrich as Member of the Compensation Committee Management For Did Not Vote
6.3.2 Appoint Jean-Pierre Garnier as Member of the Compensation Committee Management For Did Not Vote
6.3.3 Appoint John Greisch as Member and Chairman of the Compensation Committee Management For Did Not Vote
7 Designate Marc Schaffner as Independent Proxy Management For Did Not Vote
8 Ratify Ernst & Young AG as Auditors Management For Did Not Vote
9.1 Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies (Compensation) Management For Did Not Vote
9.2 Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies (Further Amendments) Management For Did Not Vote
10 Approve Creation of CHF 6.5 Million Pool of Capital without Preemptive Rights Management For Did Not Vote
11 Transact Other Business (Voting) Management For Did Not Vote
 
AEGERION PHARMACEUTICALS, INC.
MEETING DATE:  JUN 25, 2014
TICKER:  AEGR       SECURITY ID:  00767E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sol J. Barer Management For For
1.2 Elect Director Antonio M. Gotto, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
AGILENT TECHNOLOGIES, INC.
MEETING DATE:  MAR 19, 2014
TICKER:  A       SECURITY ID:  00846U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Heidi Fields Management For For
1.2 Elect Director A. Barry Rand Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AIR METHODS CORPORATION
MEETING DATE:  MAY 29, 2014
TICKER:  AIRM       SECURITY ID:  009128307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John J. Connolly Management For For
1.2 Elect Director Jeffrey A. Dorsey Management For For
1.3 Elect Director Morad Tahbaz Management For For
1.4 Elect Director Aaron D. Todd Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ALEXION PHARMACEUTICALS, INC.
MEETING DATE:  MAY 05, 2014
TICKER:  ALXN       SECURITY ID:  015351109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leonard Bell Management For For
1.2 Elect Director Max Link Management For For
1.3 Elect Director William R. Keller Management For For
1.4 Elect Director John T. Mollen Management For For
1.5 Elect Director R. Douglas Norby Management For For
1.6 Elect Director Alvin S. Parven Management For For
1.7 Elect Director Andreas Rummelt Management For For
1.8 Elect Director Ann M. Veneman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Shareholder Against For
 
AMGEN INC.
MEETING DATE:  MAY 15, 2014
TICKER:  AMGN       SECURITY ID:  031162100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Baltimore Management For For
1.2 Elect Director Frank J. Biondi, Jr. Management For For
1.3 Elect Director Robert A. Bradway Management For For
1.4 Elect Director Francois de Carbonnel Management For For
1.5 Elect Director Vance D. Coffman Management For For
1.6 Elect Director Robert A. Eckert Management For For
1.7 Elect Director Greg C. Garland Management For For
1.8 Elect Director Rebecca M. Henderson Management For For
1.9 Elect Director Frank C. Herringer Management For For
1.10 Elect Director Tyler Jacks Management For For
1.11 Elect Director Judith C. Pelham Management For For
1.12 Elect Director Ronald D. Sugar Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
 
AMPLIFON S.P.A.
MEETING DATE:  APR 16, 2014
TICKER:  AMP       SECURITY ID:  T0388E118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements, Statutory Reports, and Allocation of Income Management For For
2 Approve Remuneration of Directors Management For For
3 Approve Remuneration Report Management For For
4 Approve Performance Stock Plan 2014-2021 Management For For
5 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For For
1 Approve Capital Increase to Service Performance Stock Plan Management For For
 
AUXILIUM PHARMACEUTICALS, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  AUXL       SECURITY ID:  05334D107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rolf A. Classon Management For For
1.2 Elect Director Adrian Adams Management For For
1.3 Elect Director Peter C. Brandt Management For For
1.4 Elect Director Oliver S. Fetzer Management For For
1.5 Elect Director Paul A. Friedman Management For For
1.6 Elect Director Nancy S. Lurker Management For For
1.7 Elect Director William T. McKee Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
5 Amend Omnibus Stock Plan Management For Against
 
BIOCRYST PHARMACEUTICALS, INC.
MEETING DATE:  MAY 02, 2014
TICKER:  BCRX       SECURITY ID:  09058V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George B. Abercrombie Management For For
1.2 Elect Director Stanley C. Erck Management For For
1.3 Elect Director Jon P. Stonehouse Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For Against
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Increase Authorized Common Stock Management For For
 
BIOGEN IDEC INC.
MEETING DATE:  JUN 12, 2014
TICKER:  BIIB       SECURITY ID:  09062X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Caroline D. Dorsa Management For For
1.2 Elect Director Stelios Papadopoulos Management For For
1.3 Elect Director George A. Scangos Management For For
1.4 Elect Director Lynn Schenk Management For For
1.5 Elect Director Alexander J. Denner Management For For
1.6 Elect Director Nancy L. Leaming Management For For
1.7 Elect Director Richard C. Mulligan Management For For
1.8 Elect Director Robert W. Pangia Management For For
1.9 Elect Director Brian S. Posner Management For For
1.10 Elect Director Eric K. Rowinsky Management For For
1.11 Elect Director Stephen A. Sherwin Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BOSTON SCIENTIFIC CORPORATION
MEETING DATE:  MAY 06, 2014
TICKER:  BSX       SECURITY ID:  101137107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bruce L. Byrnes Management For For
1b Elect Director Nelda J. Connors Management For For
1c Elect Director Kristina M. Johnson Management For For
1d Elect Director Edward J. Ludwig Management For For
1e Elect Director Michael F. Mahoney Management For For
1f Elect Director Ernest Mario Management For For
1g Elect Director N.J. Nicholas, Jr. Management For For
1h Elect Director Pete M. Nicholas Management For For
1i Elect Director Uwe E. Reinhardt Management For For
1j Elect Director David J. Roux Management For For
1k Elect Director John E. Sununu Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Auditors Management For For
5 Report on Animal Testing and Plans for Improving Welfare Shareholder Against Abstain
 
BRISTOL-MYERS SQUIBB COMPANY
MEETING DATE:  MAY 06, 2014
TICKER:  BMY       SECURITY ID:  110122108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Lamberto Andreotti Management For For
1B Elect Director Lewis B. Campbell Management For For
1C Elect Director James M. Cornelius Management For For
1D Elect Director Laurie H. Glimcher Management For For
1E Elect Director Michael Grobstein Management For For
1F Elect Director Alan J. Lacy Management For For
1G Elect Director Thomas J. Lynch, Jr. Management For For
1H Elect Director Dinesh C. Paliwal Management For For
1I Elect Director Vicki L. Sato Management For For
1J Elect Director Gerald L. Storch Management For For
1K Elect Director Togo D. West, Jr. Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Simple Majority Vote Shareholder None For
 
BRUKER CORPORATION
MEETING DATE:  MAY 20, 2014
TICKER:  BRKR       SECURITY ID:  116794108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Stephen W. Fesik Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CARDIOVASCULAR SYSTEMS, INC.
MEETING DATE:  NOV 13, 2013
TICKER:  CSII       SECURITY ID:  141619106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brent G. Blackey Management For For
1.2 Elect Director Scott Ward Management For For
1.3 Elect Director Leslie L. Trigg Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CARRIAGE SERVICES, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  CSV       SECURITY ID:  143905107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David J. DeCarlo Management For Withhold
1.2 Elect Director Donald D. Patteson, Jr. Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Auditors Management For For
 
CELGENE CORPORATION
MEETING DATE:  JUN 18, 2014
TICKER:  CELG       SECURITY ID:  151020104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Hugin Management For For
1.2 Elect Director Richard W. Barker Management For For
1.3 Elect Director Michael D. Casey Management For For
1.4 Elect Director Carrie S. Cox Management For For
1.5 Elect Director Rodman L. Drake Management For For
1.6 Elect Director Michael A. Friedman Management For For
1.7 Elect Director Gilla Kaplan Management For For
1.8 Elect Director James J. Loughlin Management For For
1.9 Elect Director Ernest Mario Management For For
2 Ratify Auditors Management For For
3 Increase Authorized Common Stock and Approve Stock Split Management For For
4 Amend Omnibus Stock Plan Management For Against
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
CELLDEX THERAPEUTICS, INC.
MEETING DATE:  MAY 28, 2014
TICKER:  CLDX       SECURITY ID:  15117B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry Ellberger Management For For
1.2 Elect Director Anthony S. Marucci Management For For
1.3 Elect Director Herbert J. Conrad Management For For
1.4 Elect Director George O. Elston Management For For
1.5 Elect Director Harry H. Penner, Jr. Management For For
1.6 Elect Director Timothy M. Shannon Management For For
1.7 Elect Director Karen L. Shoos Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CERNER CORPORATION
MEETING DATE:  MAY 23, 2014
TICKER:  CERN       SECURITY ID:  156782104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John C. Danforth Management For For
1b Elect Director Neal L. Patterson Management For For
1c Elect Director William D. Zollars Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CIGNA CORPORATION
MEETING DATE:  APR 23, 2014
TICKER:  CI       SECURITY ID:  125509109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eric J. Foss Management For For
1.2 Elect Director Roman Martinez IV Management For For
1.3 Elect Director William D. Zollars Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COVIDIEN PLC
MEETING DATE:  MAR 19, 2014
TICKER:  COV       SECURITY ID:  G2554F113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jose E. Almeida Management For For
1b Elect Director Joy A. Amundson Management For For
1c Elect Director Craig Arnold Management For For
1d Elect Director Robert H. Brust Management For For
1e Elect Director Christopher J. Coughlin Management For For
1f Elect Director Randall J. Hogan, III Management For For
1g Elect Director Martin D. Madaus Management For For
1h Elect Director Dennis H. Reilley Management For For
1i Elect Director Stephen H. Rusckowski Management For For
1j Elect Director Joseph A. Zaccagnino Management For For
2 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Authorize Market Purchases of Ordinary Shares Management For For
5 Authorize the Price Range at which the Company can Reissue Shares that it holds as Treasury Shares Management For For
6 Renew Director's Authority to Issue Shares Management For For
7 Renew Director's Authority to Issue Shares for Cash Management For For
 
CUBIST PHARMACEUTICALS, INC.
MEETING DATE:  JUN 03, 2014
TICKER:  CBST       SECURITY ID:  229678107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Bonney Management For For
1.2 Elect Director Jane Henney Management For For
1.3 Elect Director Leon Moulder, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Increase Authorized Common Stock Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Approve Omnibus Stock Plan Management For Against
6 Ratify Auditors Management For For
 
DANAHER CORPORATION
MEETING DATE:  MAY 06, 2014
TICKER:  DHR       SECURITY ID:  235851102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director H. Lawrence Culp, Jr. Management For For
1.2 Elect Director Donald J. Ehrlich Management For For
1.3 Elect Director Linda Hefner Filler Management For For
1.4 Elect Director Teri List-Stoll Management For For
1.5 Elect Director Walter G. Lohr, Jr. Management For For
1.6 Elect Director Mitchell P. Rales Management For For
1.7 Elect Director Steven M. Rales Management For For
1.8 Elect Director John T. Schwieters Management For For
1.9 Elect Director Alan G. Spoon Management For For
1.10 Elect Director Elias A. Zerhouni Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against Abstain
5 Require Independent Board Chairman Shareholder Against Against
 
DERMA SCIENCES, INC.
MEETING DATE:  MAY 20, 2014
TICKER:  DSCI       SECURITY ID:  249827502
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward J. Quilty Management For For
1.2 Elect Director Srini Conjeevaram Management For For
1.3 Elect Director Stephen T. Wills Management For For
1.4 Elect Director C. Richard Stafford Management For For
1.5 Elect Director Robert G. Moussa Management For For
1.6 Elect Director Bruce F. Wesson Management For For
1.7 Elect Director Brett D. Hewlett Management For For
1.8 Elect Director Amy Paul Management For For
2 Increase Authorized Common Stock Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Auditors Management For For
6 Other Business Management For Against
 
DISCOVERY LABORATORIES, INC.
MEETING DATE:  JUN 10, 2014
TICKER:  DSCO       SECURITY ID:  254668403
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John R. Leone Management For For
1.2 Elect Director John G. Cooper Management For For
1.3 Elect Director Joseph M. Mahady Management For For
1.4 Elect Director Bruce A. Peacock Management For For
1.5 Elect Director Marvin E. Rosenthale Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Increase Authorized Common Stock Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EDWARDS LIFESCIENCES CORPORATION
MEETING DATE:  MAY 08, 2014
TICKER:  EW       SECURITY ID:  28176E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John T. Cardis Management For For
1b Elect Director David E.I. Pyott Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Auditors Management For For
6 Provide Right to Act by Written Consent Shareholder Against Against
 
ENDOLOGIX, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  ELGX       SECURITY ID:  29266S106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel Lemaitre Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Increase Authorized Common Stock Management For For
4 Ratify Auditors Management For For
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
GENMARK DIAGNOSTICS, INC.
MEETING DATE:  MAY 29, 2014
TICKER:  GNMK       SECURITY ID:  372309104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daryl J. Faulkner Management For For
1.2 Elect Director James Fox Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GENOMIC HEALTH, INC.
MEETING DATE:  JUN 05, 2014
TICKER:  GHDX       SECURITY ID:  37244C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kimberly J. Popovits Management For For
1.2 Elect Director Felix J. Baker Management For For
1.3 Elect Director Julian C. Baker Management For For
1.4 Elect Director Fred E. Cohen Management For For
1.5 Elect Director Samuel D. Colella Management For For
1.6 Elect Director Henry J. Fuchs Management For For
1.7 Elect Director Ginger L. Graham Management For For
1.8 Elect Director Randall S. Livingston Management For For
2 Amend Omnibus Stock Plan Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Auditors Management For For
 
GILEAD SCIENCES, INC.
MEETING DATE:  MAY 07, 2014
TICKER:  GILD       SECURITY ID:  375558103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John F. Cogan Management For For
1b Elect Director Etienne F. Davignon Management For For
1c Elect Director Carla A. Hills Management For For
1d Elect Director Kevin E. Lofton Management For For
1e Elect Director John W. Madigan Management For For
1f Elect Director John C. Martin Management For For
1g Elect Director Nicholas G. Moore Management For For
1h Elect Director Richard J. Whitley Management For For
1i Elect Director Gayle E. Wilson Management For For
1j Elect Director Per Wold-Olsen Management For For
2 Ratify Auditors Management For For
3 Approve Amendment to Certificate of Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Provide Right to Act by Written Consent Shareholder Against Against
7 Link CEO Compensation to Patient Access to the Company's Medicine Shareholder Against Against
 
GRIFOLS SA
MEETING DATE:  MAY 29, 2014
TICKER:  GRF       SECURITY ID:  398438408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment Management For For
2 Approve Consolidated Financial Statements Management For For
3 Approve Discharge of Board Management For For
4 Renew Appointment of KPMG as Auditor of Standalone Financial Statements Management For For
5 Renew Appointment of KPMG as Auditor of Consolidated Financial Statements Management For For
6.A Elect Marla E. Salmon as Director Management For For
6.B Fix Number of Directors at 13 Management For For
7 Approve Remuneration of Directors Management For For
8 Advisory Vote on Remuneration Policy Report Management For Against
9 Approve 2:1 Stock Split Management For For
10 Approve Listing of Class A Shares on NASDAQ Management For For
11 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
HEALTHSTREAM, INC.
MEETING DATE:  MAY 29, 2014
TICKER:  HSTM       SECURITY ID:  42222N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey L. Mclaren Management For For
1.2 Elect Director Linda Rebrovick Management For For
1.3 Elect Director Michael Shmerling Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HEARTWARE INTERNATIONAL, INC.
MEETING DATE:  JUN 04, 2014
TICKER:  HTWR       SECURITY ID:  422368100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy Barberich Management For For
1.2 Elect Director Charles Raymond Larkin, Jr. Management For For
1.3 Elect Director Robert Thomas Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HMS HOLDINGS CORP.
MEETING DATE:  JUL 10, 2013
TICKER:  HMSY       SECURITY ID:  40425J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Change State of Incorporation from New York to Delaware Management For For
2a Elect Director Daniel N. Mendelson Management For For
2b Elect Director William F. Miller, III Management For For
2c Elect Director Ellen A. Rudnick Management For For
2d Elect Director Richard H. Stowe Management For For
2e Elect Director Cora M. Tellez Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
HUMANA INC.
MEETING DATE:  APR 29, 2014
TICKER:  HUM       SECURITY ID:  444859102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kurt J. Hilzinger Management For For
1b Elect Director Bruce D. Broussard Management For For
1c Elect Director Frank A. D'Amelio Management For For
1d Elect Director W. Roy Dunbar Management For For
1e Elect Director David A. Jones, Jr. Management For For
1f Elect Director William J. McDonald Management For For
1g Elect Director William E. Mitchell Management For For
1h Elect Director David B. Nash Management For For
1i Elect Director James J. O'Brien Management For For
1j Elect Director Marissa T. Peterson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against Abstain
 
ILLUMINA, INC.
MEETING DATE:  MAY 28, 2014
TICKER:  ILMN       SECURITY ID:  452327109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel M. Bradbury Management For For
1.2 Elect Director Robert S. Epstein Management For For
1.3 Elect Director Roy A. Whitfield Management For For
1.4 Elect Director Francis A. deSouza Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Management For For
 
IMPAX LABORATORIES, INC.
MEETING DATE:  MAY 13, 2014
TICKER:  IPXL       SECURITY ID:  45256B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leslie Z. Benet Management For For
1.2 Elect Director Robert L. Burr Management For For
1.3 Elect Director Allen Chao Management For For
1.4 Elect Director Nigel Ten Fleming Management For For
1.5 Elect Director Larry Hsu Management For For
1.6 Elect Director Michael Markbreiter Management For For
1.7 Elect Director Mary K. Pendergast Management For For
1.8 Elect Director Peter R. Terreri Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
INNATE PHARMA
MEETING DATE:  MAR 27, 2014
TICKER:  IPH       SECURITY ID:  F5277D100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Discharge of Management and Supervisory Board Members, and of Auditors Management For For
4 Approve Treatment of Losses Management For For
5 Approve Auditors' Special Report on Related-Party Transactions Management For For
6 Appoint Deloitte et Associes as Auditor Management For For
7 Appoint BEAS as Alternate Auditor Management For For
8 Appoint Bpifrance Participations as Censor Management For For
9 Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 200,000 Management For For
10 Advisory Vote on Compensation of Herve Brailly Management For For
11 Advisory Vote on Compensation of Catherine Moukheibir Management For Against
12 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Against
13 Approve Issuance of Equity or Equity-Linked Securities Reserved for Novo Nordisk A/S, up to Aggregate Nominal Amount of EUR 30,000 Management For For
14 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 571,700 Management For For
15 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 571,700 Management For For
16 Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 571,700 Management For For
17 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Management For For
18 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14 and 15 Above Management For For
19 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
20 Authorize Capital Increase of Up to EUR 571,700 for Future Exchange Offers Management For For
21 Authorize up to 100,000 Shares for Use in Restricted Stock Plans Management For Abstain
22 Authorize Issuance of Warrants (BSA) up to Aggregate Nominal Amount of EUR 7,500 Reserved for Supervisory Board Members and Consultants Management For For
23 Authorize Issuance of Warrants (BSAAR) without Preemptive Rights up to an Aggregate Nominal Amount of EUR 50,000 Reserved for Corporate Officers and Employees Management For Against
24 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
25 Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 664,200 Management For For
26 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
27 Authorize Filing of Required Documents/Other Formalities Management For For
 
INSMED INCORPORATED
MEETING DATE:  MAY 29, 2014
TICKER:  INSM       SECURITY ID:  457669307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald Hayden, Jr. Management For For
1.2 Elect Director David W.J. McGirr Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
INTERMUNE, INC.
MEETING DATE:  MAY 29, 2014
TICKER:  ITMN       SECURITY ID:  45884X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James I. Healy Management For For
1.2 Elect Director Louis Drapeau Management For For
1.3 Elect Director Frank Verwiel Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INTUITIVE SURGICAL, INC.
MEETING DATE:  APR 24, 2014
TICKER:  ISRG       SECURITY ID:  46120E602
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Amal M. Johnson Management For For
1.2 Elect Director Eric H. Halvorson Management For For
1.3 Elect Director Alan J. Levy Management For For
1.4 Elect Director Craig H. Barratt Management For For
1.5 Elect Director Floyd D. Loop Management For For
1.6 Elect Director George Stalk, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
JAZZ PHARMACEUTICALS PLC
MEETING DATE:  AUG 01, 2013
TICKER:  JAZZ       SECURITY ID:  G50871105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul L. Berns Management For For
1.2 Elect Director Patrick G. Enright Management For For
1.3 Elect Director Seamus Mulligan Management For For
1.4 Elect Director Norbert G. Riedel Management For For
2 Ratify Auditors Management For For
3 Authorize the Company and/or any Subsidiary of the Company to Make Market Purchases of the Company's Ordinary Shares Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MASIMO CORPORATION
MEETING DATE:  JUN 05, 2014
TICKER:  MASI       SECURITY ID:  574795100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven J. Barker Management For For
1.2 Elect Director Sanford Fitch Management For Against
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
MAXIMUS, INC.
MEETING DATE:  MAR 19, 2014
TICKER:  MMS       SECURITY ID:  577933104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Russell A. Beliveau Management For For
1.2 Elect Director John J. Haley Management For For
1.3 Elect Director Marilyn R. Seymann Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
MCKESSON CORPORATION
MEETING DATE:  JUL 31, 2013
TICKER:  MCK       SECURITY ID:  58155Q103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andy D. Bryant Management For For
1b Elect Director Wayne A. Budd Management For For
1c Elect Director John H. Hammergren Management For For
1d Elect Director Alton F. Irby, III Management For For
1e Elect Director M. Christine Jacobs Management For For
1f Elect Director Marie L. Knowles Management For For
1g Elect Director David M. Lawrence Management For For
1h Elect Director Edward A. Mueller Management For For
1i Elect Director Jane E. Shaw Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Approve Omnibus Stock Plan Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Provide Right to Call Special Meeting Management For For
7 Provide Right to Act by Written Consent Shareholder Against Against
8 Report on Political Contributions Shareholder Against Abstain
9 Stock Retention/Holding Period Shareholder Against Against
10 Clawback Policy and Disclosure of Clawback Activity Shareholder Against Against
 
MEDIDATA SOLUTIONS, INC.
MEETING DATE:  MAY 28, 2014
TICKER:  MDSO       SECURITY ID:  58471A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tarek A. Sherif Management For For
1.2 Elect Director Glen M. de Vries Management For For
1.3 Elect Director Carlos Dominguez Management For For
1.4 Elect Director Neil M. Kurtz Management For For
1.5 Elect Director George W. McCulloch Management For For
1.6 Elect Director Lee A. Shapiro Management For For
1.7 Elect Director Robert B. Taylor Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Increase Authorized Common Stock Management For Against
5 Ratify Auditors Management For For
 
MEDIVATION, INC.
MEETING DATE:  JUN 27, 2014
TICKER:  MDVN       SECURITY ID:  58501N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel D. Adams Management For For
1.2 Elect Director Kim D. Blickenstaff Management For For
1.3 Elect Director Kathryn E. Falberg Management For For
1.4 Elect Director David T. Hung Management For For
1.5 Elect Director C. Patrick Machado Management For For
1.6 Elect Director Dawn Svoronos Management For For
1.7 Elect Director W. Anthony Vernon Management For For
1.8 Elect Director Wendy L. Yarno Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For Against
 
MEDNAX, INC.
MEETING DATE:  MAY 08, 2014
TICKER:  MD       SECURITY ID:  58502B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cesar L. Alvarez Management For For
1.2 Elect Director Waldemar A. Carlo Management For For
1.3 Elect Director Michael B. Fernandez Management For For
1.4 Elect Director Roger K. Freeman Management For For
1.5 Elect Director Paul G. Gabos Management For For
1.6 Elect Director Pascal J. Goldschmidt Management For For
1.7 Elect Director Manuel Kadre Management For For
1.8 Elect Director Roger J. Medel Management For For
1.9 Elect Director Donna E. Shalala Management For For
1.10 Elect Director Enrique J. Sosa Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MERCK & CO., INC.
MEETING DATE:  MAY 27, 2014
TICKER:  MRK       SECURITY ID:  58933Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leslie A. Brun Management For For
1b Elect Director Thomas R. Cech Management For For
1c Elect Director Kenneth C. Frazier Management For For
1d Elect Director Thomas H. Glocer Management For For
1e Elect Director William B. Harrison, Jr. Management For For
1f Elect Director C. Robert Kidder Management For For
1g Elect Director Rochelle B. Lazarus Management For For
1h Elect Director Carlos E. Represas Management For For
1i Elect Director Patricia F. Russo Management For For
1j Elect Director Craig B. Thompson Management For For
1k Elect Director Wendell P. Weeks Management For For
1l Elect Director Peter C. Wendell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
5 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against Against
 
MYLAN INC.
MEETING DATE:  APR 11, 2014
TICKER:  MYL       SECURITY ID:  628530107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Heather Bresch Management For For
1.2 Elect Director Wendy Cameron Management For For
1.3 Elect Director Robert J. Cindrich Management For For
1.4 Elect Director Robert J. Coury Management For For
1.5 Elect Director JoEllen Lyons Dillon Management For For
1.6 Elect Director Neil Dimick Management For For
1.7 Elect Director Melina Higgins Management For For
1.8 Elect Director Douglas J. Leech Management For For
1.9 Elect Director Rajiv Malik Management For For
1.10 Elect Director Joseph C. Maroon Management For For
1.11 Elect Director Mark W. Parrish Management For For
1.12 Elect Director Rodney L. Piatt Management For For
1.13 Elect Director Randall L. 'Pete' Vanderveen Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
NEUROCRINE BIOSCIENCES, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  NBIX       SECURITY ID:  64125C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin C. Gorman Management For For
1.2 Elect Director Gary A. Lyons Management For For
1.3 Elect Director William H. Rastetter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
NEWLINK GENETICS CORPORATION
MEETING DATE:  MAY 01, 2014
TICKER:  NLNK       SECURITY ID:  651511107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles J. Link, Jr. Management For For
1.2 Elect Director Thomas A. Raffin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
NMC HEALTH PLC
MEETING DATE:  JUN 26, 2014
TICKER:  NMC       SECURITY ID:  G65836101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Approve Final Dividend Management For For
5 Reappoint Ernst & Young LLP as Auditors Management For For
6 Authorise Board to Fix Remuneration of Auditors Management For For
7 Re-elect Mark Tompkins as Director Management For For
8 Re-elect Dr Bavaguthu Shetty as Director Management For For
9 Re-elect Lord Clanwilliam as Director Management For For
10 Re-elect Heather Lawrence as Director Management For For
11 Elect Jonathan Bomford as Director Management For For
12 Elect Abdulrahman Basaddiq as Director Management For For
13 Elect Salma Hareb as Director Management For For
14 Elect Dr Ayesha Abdullah as Director Management For For
15 Elect Dr Nandini Tandon as Director Management For For
16 Elect Binay Shetty as Director Management For For
17 Elect Prasanth Manghat as Director Management For For
18 Approve EU Political Donations and Expenditure Management For For
19 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
20 Amend Articles of Association Re: Number of Directors Management For For
 
NPS PHARMACEUTICALS, INC.
MEETING DATE:  MAY 06, 2014
TICKER:  NPSP       SECURITY ID:  62936P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael W. Bonney Management For For
1.2 Elect Director Colin Broom Management For For
1.3 Elect Director Georges Gemayel Management For For
1.4 Elect Director Pedro Granadillo Management For For
1.5 Elect Director James G. Groninger Management For For
1.6 Elect Director Francois Nader Management For For
1.7 Elect Director Rachel R. Selisker Management For For
1.8 Elect Director Peter G. Tombros Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
NXSTAGE MEDICAL, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  NXTM       SECURITY ID:  67072V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey H. Burbank Management For For
1.2 Elect Director Robert G. Funari Management For For
1.3 Elect Director Daniel A. Giannini Management For For
1.4 Elect Director Earl R. Lewis Management For For
1.5 Elect Director Jean K. Mixer Management For For
1.6 Elect Director Craig W. Moore Management For For
1.7 Elect Director Reid S. Perper Management For For
1.8 Elect Director Barry M. Straube Management For For
1.9 Elect Director Jay W. Shreiner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Adopt Majority Voting for Uncontested Election of Directors Management For For
5 Approve Omnibus Stock Plan Management For For
 
OPTIMER PHARMACEUTICALS, INC.
MEETING DATE:  OCT 23, 2013
TICKER:  OPTR       SECURITY ID:  68401H104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For Against
 
OREXO AB
MEETING DATE:  APR 15, 2014
TICKER:  ORX       SECURITY ID:  W6827A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive President's Report Management None None
8 Receive Financial Statements and Statutory Reports Management None None
9 Receive Board's Report Management None None
10 Accept Financial Statements and Statutory Reports Management For Did Not Vote
11 Approve Allocation of Income and Omission of Dividends Management For Did Not Vote
12 Approve Discharge of Board and President Management For Did Not Vote
13 Determine Number of Members (5) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) Management For Did Not Vote
14 Approve Remuneration of Directors in the Amount of SEK 600,000 for Chairman and SEK 150,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For Did Not Vote
15 Reelect Raymond Hill, Staffan Lindstrand, Martin Nicklasson, Kristina Schauman, and Michael Shalmi as Directors; Raitfy PricewaterhouseCoopers as Auditors Management For Did Not Vote
16 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
17 Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee Management For Did Not Vote
18 Approve Issuance of up to 10 Percent of Share Capital Without Preemptive Rights Management For Did Not Vote
19 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Did Not Vote
20 Close Meeting Management None None
 
PACIRA PHARMACEUTICALS, INC.
MEETING DATE:  JUN 03, 2014
TICKER:  PCRX       SECURITY ID:  695127100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Yvonne Greenstreet Management For For
1.2 Elect Director Gary Pace Management For For
1.3 Elect Director David Stack Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For Against
5 Approve Qualified Employee Stock Purchase Plan Management For For
 
PERRIGO COMPANY
MEETING DATE:  NOV 18, 2013
TICKER:  PRGO       SECURITY ID:  714290103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Approve Creation of Distributable Reserves Management For For
3 Advisory Vote on Golden Parachutes Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Amend Omnibus Stock Plan Management For For
6 Adjourn Meeting Management For For
 
PHARMACYCLICS, INC.
MEETING DATE:  MAY 08, 2014
TICKER:  PCYC       SECURITY ID:  716933106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert F. Booth Management For For
1.2 Elect Director Kenneth A. Clark Management For For
1.3 Elect Director Robert W. Duggan Management For For
1.4 Elect Director Eric H. Halvorson Management For For
1.5 Elect Director Minesh P. Mehta Management For For
1.6 Elect Director David D. Smith Management For For
1.7 Elect Director Richard A. van den Broek Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
PRESTIGE BRANDS HOLDINGS, INC.
MEETING DATE:  JUL 29, 2013
TICKER:  PBH       SECURITY ID:  74112D101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Matthew M. Mannelly Management For For
1.2 Elect Director John E. Byom Management For For
1.3 Elect Director Gary E. Costley Management For For
1.4 Elect Director Charles J. Hinkaty Management For For
1.5 Elect Director Carl J. Johnson Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PTC THERAPEUTICS, INC.
MEETING DATE:  JUN 10, 2014
TICKER:  PTCT       SECURITY ID:  69366J200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stuart W. Peltz Management For For
1.2 Elect Director Jerome B. Zeldis Management For For
1.3 Elect Director Ronald C. Renaud, Jr. Management For For
2 Ratify Auditors Management For For
 
PUMA BIOTECHNOLOGY, INC.
MEETING DATE:  JUN 10, 2014
TICKER:  PBYI       SECURITY ID:  74587V107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan H. Auerbach Management For For
1.2 Elect Director Thomas R. Malley Management For For
1.3 Elect Director Jay M. Moyes Management For For
1.4 Elect Director Troy E. Wilson Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
 
RAMSAY HEALTH CARE LTD.
MEETING DATE:  NOV 14, 2013
TICKER:  RHC       SECURITY ID:  Q7982Y104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Approve the Remuneration Report Management For For
3.1 Elect Anthony James Clark as Director Management For For
3.2 Elect Peter John Evans as Director Management For For
3.3 Elect Bruce Roger Soden as Director Management For Against
4.1 Approve the Grant of 220,000 Performance Rights to Christopher Paul Rex, Managing Director of the Company Management For Against
4.2 Approve the Grant of 95,000 Performance Rights to Bruce Roger Soden, Group Finance Director of the Company Management For Against
5 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For For
 
RIGEL PHARMACEUTICALS, INC.
MEETING DATE:  MAY 20, 2014
TICKER:  RIGL       SECURITY ID:  766559603
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Walter H. Moos Management For For
1.2 Elect Director Stephen A. Sherwin Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
SALIX PHARMACEUTICALS, LTD.
MEETING DATE:  JUN 13, 2014
TICKER:  SLXP       SECURITY ID:  795435106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John F. Chappell Management For For
1.2 Elect Director Thomas W. D'Alonzo Management For For
1.3 Elect Director William P. Keane Management For For
1.4 Elect Director Carolyn J. Logan Management For For
1.5 Elect Director Mark A. Sirgo Management For For
2 Increase Authorized Common Stock Management For Against
3 Approve Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SHIRE PLC
MEETING DATE:  APR 29, 2014
TICKER:  SHP       SECURITY ID:  82481R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Elect Dominic Blakemore as Director Management For For
5 Re-elect William Burns as Director Management For For
6 Re-elect Dr Steven Gillis as Director Management For For
7 Re-elect Dr David Ginsburg as Director Management For For
8 Re-elect David Kappler as Director Management For For
9 Re-elect Susan Kilsby as Director Management For For
10 Re-elect Anne Minto as Director Management For For
11 Re-elect Dr Flemming Ornskov as Director Management For For
12 Re-elect David Stout as Director Management For For
13 Reappoint Deloitte LLP as Auditors Management For For
14 Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors Management For For
15 Approve Increase in Borrowing Powers Management For For
16 Authorise Issue of Equity with Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
SMITH & NEPHEW PLC
MEETING DATE:  APR 10, 2014
TICKER:  SN.       SECURITY ID:  83175M205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Approve Final Dividend Management For For
5 Re-elect Ian Barlow as Director Management For For
6 Re-elect Olivier Bohuon as Director Management For For
7 Re-elect Baroness Virginia Bottomley as Director Management For For
8 Re-elect Julie Brown as Director Management For For
9 Re-elect Michael Friedman as Director Management For For
10 Re-elect Pamela Kirby as Director Management For For
11 Re-elect Brian Larcombe as Director Management For For
12 Re-elect Joseph Papa as Director Management For For
13 Elect Roberto Quarta as Director Management For For
14 Reappoint Ernst & Young LLP as Auditors Management For For
15 Authorise Board to Fix Remuneration of Auditors Management For For
16 Authorise Issue of Equity with Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
STRYKER CORPORATION
MEETING DATE:  APR 22, 2014
TICKER:  SYK       SECURITY ID:  863667101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Howard E. Cox, Jr. Management For For
1b Elect Director Srikant M. Datar Management For For
1c Elect Director Roch Doliveux Management For For
1d Elect Director Louise L. Francesconi Management For For
1e Elect Director Allan C. Golston Management For For
1f Elect Director Kevin A. Lobo Management For For
1g Elect Director William U. Parfet Management For For
1h Elect Director Andrew K. Silvernail Management For For
1i Elect Director Ronda E. Stryker Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SURGICAL CARE AFFILIATES, INC.
MEETING DATE:  JUN 05, 2014
TICKER:  SCAI       SECURITY ID:  86881L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Todd B. Sisitsky Management For For
1.2 Elect Director Sharad Mansukani Management For For
1.3 Elect Director Jeffrey K. Rhodes Management For For
2 Approve Qualified Employee Stock Purchase Plan Management For For
3 Ratify Auditors Management For For
 
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE:  FEB 24, 2014
TICKER:  TEVA       SECURITY ID:  881624209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Employment Terms of Erez Vigodman, President and Chief Executive Officer-Designate Management For For
 
THE COOPER COMPANIES, INC.
MEETING DATE:  MAR 17, 2014
TICKER:  COO       SECURITY ID:  216648402
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director A. Thomas Bender Management For For
1.2 Elect Director Michael H. Kalkstein Management For For
1.3 Elect Director Jody S. Lindell Management For For
1.4 Elect Director Gary S. Petersmeyer Management For For
1.5 Elect Director Steven Rosenberg Management For For
1.6 Elect Director Allan E. Rubenstein Management For For
1.7 Elect Director Robert S. Weiss Management For For
1.8 Elect Director Stanley Zinberg Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE MEDICINES COMPANY
MEETING DATE:  MAY 29, 2014
TICKER:  MDCO       SECURITY ID:  584688105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Hugin Management For For
1.2 Elect Director Clive A. Meanwell Management For For
1.3 Elect Director Elizabeth H.S. Wyatt Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
THERAPEUTICSMD, INC.
MEETING DATE:  JUN 05, 2014
TICKER:  TXMD       SECURITY ID:  88338N107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tommy G. Thompson Management For For
1.2 Elect Director Robert G. Finizio Management For For
1.3 Elect Director John C.K. Milligan, IV Management For For
1.4 Elect Director Brian Bernick Management For For
1.5 Elect Director Cooper C. Collins Management For For
1.6 Elect Director Randall Stanicky Management For For
1.7 Elect Director Robert V. LaPenta, Jr. Management For For
1.8 Elect Director Jules A. Musing Management For For
1.9 Elect Director Nicholas Segal Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
THERMO FISHER SCIENTIFIC INC.
MEETING DATE:  MAY 20, 2014
TICKER:  TMO       SECURITY ID:  883556102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marc N. Casper Management For For
1b Elect Director Nelson J. Chai Management For For
1c Elect Director C. Martin Harris Management For For
1d Elect Director Tyler Jacks Management For For
1e Elect Director Judy C. Lewent Management For For
1f Elect Director Thomas J. Lynch Management For For
1g Elect Director Jim P. Manzi Management For For
1h Elect Director William G. Parrett Management For For
1i Elect Director Lars R. Sorensen Management For For
1j Elect Director Scott M. Sperling Management For For
1k Elect Director Elaine S. Ullian Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
TOWERS WATSON & CO.
MEETING DATE:  NOV 15, 2013
TICKER:  TW       SECURITY ID:  891894107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Victor F. Ganzi Management For For
1b Elect Director John J. Haley Management For For
1c Elect Director Leslie S. Heisz Management For For
1d Elect Director Brendan R. O'Neill Management For For
1e Elect Director Linda D. Rabbitt Management For For
1f Elect Director Gilbert T. Ray Management For For
1g Elect Director Paul Thomas Management For For
1h Elect Director Wilhelm Zeller Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UCB SA
MEETING DATE:  APR 24, 2014
TICKER:  UCB       SECURITY ID:  B93562120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
A.1 Receive Directors' Report (Non-Voting) Management None None
A.2 Receive Auditors' Report (Non-Voting) Management None None
A.3 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) Management None None
A.4 Approve Financial Statements and Allocation of Income Management For For
A.5 Approve Remuneration Report Management For For
A.6 Approve Discharge of Directors Management For For
A.7 Approve Discharge of Auditors Management For For
A8.1a Elect Kay Davies as Director Management For For
A8.1b Indicate Davies as Independent Board Member Management For For
A.8.2 Elect Cedric van Rijckevorsel as Director Management For For
A.8.3 Elect Jean-Christophe Tellier as Director Management For For
A.9 Approve Restricted Stock Plan Management For For
A10.1 Approve Change-of-Control Clause Re: EMTN Program Management For For
A10.2 Approve Change-of-Control Clause Re: Retail Bond Management For For
A10.3 Approve Change-of-Control Clause Re: Facility Agreement Management For For
A10.4 Approve Change-of-Control Clause Re: EIB Co-Development Agreement Management For For
A10.5 Approve Change-of-Control Clause Re: EIB Loan Management For For
E.1 Receive Special Board Report Re: Authorized Capital Management None None
E.2 Renew Authorization to Increase Share Capital within the Framework of Authorized Capital Management For For
E.3 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
E.4 Amend Articles Re: Eliminate the Repurchase Authority that Allows for Repurchases to Avoid Serious and Imminent Prejudice to the Company Management For For
E.5 Amend Articles Re: Dematerialization of Shares Management For For
 
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE:  JUN 02, 2014
TICKER:  UNH       SECURITY ID:  91324P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William C. Ballard, Jr. Management For For
1b Elect Director Edson Bueno Management For For
1c Elect Director Richard T. Burke Management For For
1d Elect Directo Robert J. Darretta Management For For
1e Elect Director Stephen J. Hemsley Management For For
1f Elect Director Michele J. Hooper Management For For
1g Elect Director Rodger A. Lawson Management For For
1h Elect Director Douglas W. Leatherdale Management For For
1i Elect Director Glenn M. Renwick Management For For
1j Elect Director Kenneth I. Shine Management For For
1k Elect Director Gail R. Wilensky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Provide for Cumulative Voting Shareholder Against Against
5 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
UNIVERSAL HEALTH SERVICES, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  UHS       SECURITY ID:  913903100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Lawrence S. Gibbs Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
VALEANT PHARMACEUTICALS INTERNATIONAL, INC.
MEETING DATE:  MAY 20, 2014
TICKER:  VRX       SECURITY ID:  91911K102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ronald H. Farmer Management For For
1b Elect Director Colleen A. Goggins Management For For
1c Elect Director Robert A. Ingram Management For For
1d Elect Director Anders Lonner Management For For
1e Elect Director Theo Melas-Kyriazi Management For For
1f Elect Director J. Michael Pearson Management For For
1g Elect Director Robert N. Power Management For For
1h Elect Director Norma A. Provencio Management For For
1i Elect Director Howard B. Schiller Management For For
1j Elect Director Katharine B. Stevenson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Omnibus Stock Plan Management For For
 
VANDA PHARMACEUTICALS INC.
MEETING DATE:  MAY 22, 2014
TICKER:  VNDA       SECURITY ID:  921659108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard W. Dugan Management For For
1.2 Elect Director Vincent J. Milano Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VERTEX PHARMACEUTICALS INCORPORATED
MEETING DATE:  MAY 07, 2014
TICKER:  VRTX       SECURITY ID:  92532F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Margaret G. McGlynn Management For For
1.2 Elect Director Wayne J. Riley Management For For
1.3 Elect Director William D. Young Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VOLCANO CORPORATION
MEETING DATE:  JUN 03, 2014
TICKER:  VOLC       SECURITY ID:  928645100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Siddhartha Kadia Management For For
1.2 Elect Director Leslie V. Norwalk Management For For
1.3 Elect Director Daniel J. Wolterman Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WAGEWORKS, INC.
MEETING DATE:  MAY 13, 2014
TICKER:  WAGE       SECURITY ID:  930427109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John W. Larson Management For For
1.2 Elect Director Mariann Byerwalter Management For For
1.3 Elect Director Edward C. Nafus Management For For
2 Ratify Auditors Management For For
 
WARNER CHILCOTT PUBLIC LIMITED COMPANY
MEETING DATE:  SEP 10, 2013
TICKER:  WCRX       SECURITY ID:  G94368100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement Management For For
1 Approve Scheme of Arrangement Management For For
2 Approve Cancellation of Capital Authorization Management For For
3 Authority to Allot Securities and Application of Reserves Management For For
4 Amend Articles of Association Management For For
5 Approve Creation of Distributable Reserves Management For For
6 Advisory Vote on Golden Parachutes Management For Against
7 Adjourn Meeting Management For Against
 
ZELTIQ AESTHETICS, INC.
MEETING DATE:  MAY 30, 2014
TICKER:  ZLTQ       SECURITY ID:  98933Q108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark J. Foley Management For For
1.2 Elect Director Kevin C. O'Boyle Management For For
2 Ratify Auditors Management For For
 
ZIOPHARM ONCOLOGY, INC.
MEETING DATE:  JUN 18, 2014
TICKER:  ZIOP       SECURITY ID:  98973P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jonathan Lewis Management For For
1.2 Elect Director Murray Brennan Management For Withhold
1.3 Elect Director James A. Cannon Management For For
1.4 Elect Director Wyche Fowler, Jr. Management For For
1.5 Elect Director Randal J. Kirk Management For For
1.6 Elect Director Timothy McInerney Management For Withhold
1.7 Elect Director Michael Weiser Management For Withhold
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against

VOTE SUMMARY REPORT
SELECT INDUSTRIAL EQUIPMENT PORTFOLIO
07/01/2013 - 06/30/2014

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
3M COMPANY
MEETING DATE:  MAY 13, 2014
TICKER:  MMM       SECURITY ID:  88579Y101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda G. Alvarado Management For For
1b Elect Director Thomas 'Tony' K. Brown Management For For
1c Elect Director Vance D. Coffman Management For For
1d Elect Director Michael L. Eskew Management For For
1e Elect Director Herbert L. Henkel Management For For
1f Elect Director Muhtar Kent Management For For
1g Elect Director Edward M. Liddy Management For For
1h Elect Director Inge G. Thulin Management For For
1i Elect Director Robert J. Ulrich Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
AECOM TECHNOLOGY CORPORATION
MEETING DATE:  MAR 06, 2014
TICKER:  ACM       SECURITY ID:  00766T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael S. Burke Management For For
1.2 Elect Director David W. Joos Management For For
1.3 Elect Director Robert J. Routs Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
 
ALLISON TRANSMISSION HOLDINGS, INC.
MEETING DATE:  MAY 08, 2014
TICKER:  ALSN       SECURITY ID:  01973R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian A. Bernasek Management For For
1.2 Elect Director Kosty Gilis Management For For
1.3 Elect Director Francis Raborn Management For For
2 Ratify Auditors Management For For
 
ATLAS AIR WORLDWIDE HOLDINGS, INC.
MEETING DATE:  JUN 16, 2014
TICKER:  AAWW       SECURITY ID:  049164205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert F. Agnew Management For For
1.2 Elect Director Timothy J. Bernlohr Management For For
1.3 Elect Director William J. Flynn Management For For
1.4 Elect Director James S. Gilmore, III Management For For
1.5 Elect Director Carol B. Hallett Management For For
1.6 Elect Director Frederick McCorkle Management For For
1.7 Elect Director Duncan J. McNabb Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AZZ INCORPORATED
MEETING DATE:  JUL 09, 2013
TICKER:  AZZ       SECURITY ID:  002474104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director H. Kirk Downey Management For For
1.2 Elect Director Daniel R. Feehan Management For For
1.3 Elect Director Peter A. Hegedus Management For For
1.4 Elect Director David H. Dingus Management For For
1.5 Elect Director Dana L. Perry Management For For
1.6 Elect Director Daniel E. Berce Management For For
1.7 Elect Director Martin C. Bowen Management For For
1.8 Elect Director Sam Rosen Management For For
1.9 Elect Director Kevern R. Joyce Management For For
2 Increase Authorized Common Stock Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
CABOT CORPORATION
MEETING DATE:  MAR 13, 2014
TICKER:  CBT       SECURITY ID:  127055101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Juan Enriquez Management For For
1.2 Elect Director William C. Kirby Management For For
1.3 Elect Director Henry F. McCance Management For For
1.4 Elect Director Patrick M. Prevost Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
CATERPILLAR INC.
MEETING DATE:  JUN 11, 2014
TICKER:  CAT       SECURITY ID:  149123101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David L. Calhoun Management For For
1.2 Elect Director Daniel M. Dickinson Management For For
1.3 Elect Director Juan Gallardo Management For For
1.4 Elect Director Jesse J. Greene, Jr. Management For For
1.5 Elect Director Jon M. Huntsman, Jr. Management For For
1.6 Elect Director Peter A. Magowan Management For For
1.7 Elect Director Dennis A. Muilenburg Management For For
1.8 Elect Director Douglas R. Oberhelman Management For For
1.9 Elect Director William A. Osborn Management For For
1.10 Elect Director Edward B. Rust, Jr. Management For For
1.11 Elect Director Susan C. Schwab Management For For
1.12 Elect Director Miles D. White Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Approve Executive Incentive Bonus Plan Management For For
6 Review and Amend Human Rights Policies Shareholder Against Abstain
7 Report on Controls to Ensure no Sales to Sudan Shareholder Against Abstain
8 Provide for Cumulative Voting Shareholder Against Against
 
CBIZ, INC.
MEETING DATE:  MAY 15, 2014
TICKER:  CBZ       SECURITY ID:  124805102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph S. DiMartino Management For Against
1.2 Elect Director Donald V. Weir Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Approve Omnibus Stock Plan Management For Against
5 Other Business Management For Against
 
CUMMINS INC.
MEETING DATE:  MAY 13, 2014
TICKER:  CMI       SECURITY ID:  231021106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director N. Thomas Linebarger Management For For
2 Elect Director William I. Miller Management For For
3 Elect Director Alexis M. Herman Management For For
4 Elect Director Georgia R. Nelson Management For For
5 Elect Director Robert K. Herdman Management For For
6 Elect Director Robert J. Bernhard Management For For
7 Elect Director Franklin R. Chang Diaz Management For For
8 Elect Director Stephen B. Dobbs Management For For
9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
10 Ratify Auditors Management For For
11 Provide For Confidential Running Vote Tallies Shareholder Against Against
 
DANAHER CORPORATION
MEETING DATE:  MAY 06, 2014
TICKER:  DHR       SECURITY ID:  235851102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director H. Lawrence Culp, Jr. Management For For
1.2 Elect Director Donald J. Ehrlich Management For For
1.3 Elect Director Linda Hefner Filler Management For For
1.4 Elect Director Teri List-Stoll Management For For
1.5 Elect Director Walter G. Lohr, Jr. Management For For
1.6 Elect Director Mitchell P. Rales Management For For
1.7 Elect Director Steven M. Rales Management For For
1.8 Elect Director John T. Schwieters Management For For
1.9 Elect Director Alan G. Spoon Management For For
1.10 Elect Director Elias A. Zerhouni Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against Abstain
5 Require Independent Board Chairman Shareholder Against Against
 
EATON CORPORATION PLC
MEETING DATE:  APR 23, 2014
TICKER:  ETN       SECURITY ID:  G29183103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director George S. Barrett Management For For
1b Elect Director Todd M. Bluedorn Management For For
1c Elect Director Christopher M. Connor Management For For
1d Elect Director Michael J. Critelli Management For For
1e Elect Director Alexander M. Cutler Management For For
1f Elect Director Charles E. Golden Management For For
1g Elect Director Linda A. Hill Management For For
1h Elect Director Arthur E. Johnson Management For For
1i Elect Director Ned C. Lautenbach Management For For
1j Elect Director Deborah L. McCoy Management For For
1k Elect Director Gregory R. Page Management For For
1l Elect Director Gerald B. Smith Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approval of Overseas Market Purchases of the Company Shares Management For For
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
GENERAC HOLDINGS INC.
MEETING DATE:  JUN 11, 2014
TICKER:  GNRC       SECURITY ID:  368736104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bennett Morgan Management For For
1.2 Elect Director Todd A. Adams Management For For
1.3 Elect Director Ralph W. Castner Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
 
GENERAL ELECTRIC COMPANY
MEETING DATE:  APR 23, 2014
TICKER:  GE       SECURITY ID:  369604103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director W. Geoffrey Beattie Management For For
2 Elect Director John J. Brennan Management For For
3 Elect Director James I. Cash, Jr. Management For For
4 Elect Director Francisco D'Souza Management For For
5 Elect Director Marijn E. Dekkers Management For For
6 Elect Director Ann M. Fudge Management For For
7 Elect Director Susan J. Hockfield Management For For
8 Elect Director Jeffrey R. Immelt Management For For
9 Elect Director Andrea Jung Management For For
10 Elect Director Robert W. Lane Management For For
11 Elect Director Rochelle B. Lazarus Management For For
12 Elect Director James J. Mulva Management For For
13 Elect Director James E. Rohr Management For For
14 Elect Director Mary L. Schapiro Management For For
15 Elect Director Robert J. Swieringa Management For For
16 Elect Director James S. Tisch Management For For
17 Elect Director Douglas A. Warner, III Management For For
18 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
19 Ratify Auditors Management For For
20 Provide for Cumulative Voting Shareholder Against Against
21 Stock Retention/Holding Period Shareholder Against Against
22 Require More Director Nominations Than Open Seats Shareholder Against Against
23 Provide Right to Act by Written Consent Shareholder Against Against
24 Cessation of All Stock Options and Bonuses Shareholder Against Against
25 Seek Sale of Company Shareholder Against Against
 
GLOBAL BRASS AND COPPER HOLDINGS, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  BRSS       SECURITY ID:  37953G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martin E. Welch, III Management For For
1.2 Elect Director Ronald C. Whitaker Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
H&R BLOCK, INC.
MEETING DATE:  SEP 12, 2013
TICKER:  HRB       SECURITY ID:  093671105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul J. Brown Management For For
1b Elect Director William C. Cobb Management For For
1c Elect Director Marvin R. Ellison Management For For
1d Elect Director Robert A. Gerard Management For For
1e Elect Director David Baker Lewis Management For For
1f Elect Director Victoria J. Reich Management For For
1g Elect Director Bruce C. Rohde Management For For
1h Elect Director Tom D. Seip Management For For
1i Elect Director Christianna Wood Management For For
1j Elect Director James F. Wright Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Articles Management For For
5 Amend Articles Management For For
6 Pro-rata Vesting of Equity Plans Shareholder Against Against
 
HONEYWELL INTERNATIONAL INC.
MEETING DATE:  APR 28, 2014
TICKER:  HON       SECURITY ID:  438516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Gordon M. Bethune Management For For
1B Elect Director Kevin Burke Management For For
1C Elect Director Jaime Chico Pardo Management For For
1D Elect Director David M. Cote Management For For
1E Elect Director D. Scott Davis Management For For
1F Elect Director Linnet F. Deily Management For For
1G Elect Director Judd Gregg Management For For
1H Elect Director Clive Hollick Management For For
1I Elect Director Grace D. Lieblein Management For For
1J Elect Director George Paz Management For For
1K Elect Director Bradley T. Sheares Management For For
1L Elect Director Robin L. Washington Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against Against
6 Pro-rata Vesting of Equity Awards Shareholder Against Against
7 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
HOUSTON WIRE & CABLE COMPANY
MEETING DATE:  MAY 06, 2014
TICKER:  HWCC       SECURITY ID:  44244K109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James L. Pokluda, III Management For For
1.2 Elect Director Michael T. Campbell Management For For
1.3 Elect Director I. Stewart Farwell Management For For
1.4 Elect Director Mark A. Ruelle Management For For
1.5 Elect Director Wilson B. Sexton Management For For
1.6 Elect Director William H. Sheffield Management For For
1.7 Elect Director Scott L. Thompson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
HUBBELL INCORPORATED
MEETING DATE:  MAY 06, 2014
TICKER:  HUB.B       SECURITY ID:  443510201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carlos M. Cardoso Management For For
1.2 Elect Director Lynn J. Good Management For For
1.3 Elect Director Anthony J. Guzzi Management For For
1.4 Elect Director Neal J. Keating Management For For
1.5 Elect Director John F. Malloy Management For For
1.6 Elect Director Andrew McNally, IV Management For For
1.7 Elect Director David G. Nord Management For For
1.8 Elect Director G. Jackson Ratcliffe Management For For
1.9 Elect Director Carlos A. Rodriguez Management For For
1.10 Elect Director John G. Russell Management For For
1.11 Elect Director Steven R. Shawley Management For For
1.12 Elect Director Richard J. Swift Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HURCO COMPANIES, INC.
MEETING DATE:  MAR 13, 2014
TICKER:  HURC       SECURITY ID:  447324104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert W. Cruickshank Management For For
1.2 Elect Director Michael Doar Management For For
1.3 Elect Director Philip James Management For For
1.4 Elect Director Michael P. Mazza Management For For
1.5 Elect Director Andrew Niner Management For For
1.6 Elect Director Richard Porter Management For For
1.7 Elect Director Janaki Sivanesan Management For For
1.8 Elect Director Ronald Strackbein Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
HY-LOK CORP.
MEETING DATE:  MAR 21, 2014
TICKER:  013030       SECURITY ID:  Y3852P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reappoint Kang Jin-Gu as Internal Auditor Management For For
2 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
3 Authorize Board to Fix Remuneration of Internal Auditor Management For For
 
HYUNDAI MOTOR CO.
MEETING DATE:  MAR 14, 2014
TICKER:  005380       SECURITY ID:  Y38472109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,950 per Share Management For For
2 Reelect Jung Mong-Goo as Inside Director and Reelect Oh Se-Bin as Outside Director Management For For
3 Reelect Oh Se-Bin as Member of Audit Committee Management For For
4 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
 
ILLINOIS TOOL WORKS INC.
MEETING DATE:  MAY 02, 2014
TICKER:  ITW       SECURITY ID:  452308109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel J. Brutto Management For For
1b Elect Director Susan Crown Management For For
1c Elect Director Don H. Davis, Jr. Management For For
1d Elect Director James W. Griffith Management For For
1e Elect Director Robert C. McCormack Management For For
1f Elect Director Robert S. Morrison Management For For
1g Elect Director E. Scott Santi Management For For
1h Elect Director James A. Skinner Management For For
1i Elect Director David B. Smith, Jr. Management For For
1j Elect Director Pamela B. Strobel Management For For
1k Elect Director Kevin M. Warren Management For For
1l Elect Director Anre D. Williams Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For
5 Amend Certificate of Incorporation to Eliminate Provisions Regarding Board Size Management For For
 
JOHNSON CONTROLS, INC.
MEETING DATE:  JAN 29, 2014
TICKER:  JCI       SECURITY ID:  478366107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Natalie A. Black Management For For
1.2 Elect Director Raymond L. Conner Management For For
1.3 Elect Director William H. Lacy Management For For
1.4 Elect Director Alex A. Molinaroli Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LENNOX INTERNATIONAL INC.
MEETING DATE:  MAY 15, 2014
TICKER:  LII       SECURITY ID:  526107107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Janet K. Cooper Management For For
1.2 Elect Director John W. Norris, III Management For For
1.3 Elect Director Paul W. Schmidt Management For For
2 Ratify Auditors Management For For
3 Declassify the Board of Directors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LUXFER HOLDINGS PLC
MEETING DATE:  MAY 29, 2014
TICKER:  LXFR       SECURITY ID:  550678106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Elect Director Joseph Bonn as Director Management For For
3 Elect Director Kevin Flannery as Director Management For For
4 Reappoint Ernst & Young LLP as Auditors of the Company Management For For
5 Authorize Board to Fix Remuneration of Auditors Management For For
6 Approve Remuneration Report Management For For
7 Approve Remuneration Policy Management For For
8 Approve Stock Split Management For For
9 Authorize Off-Market Purchase of Ordinary Shares Management For For
10 Approve Qualified Employee Stock Purchase Plan Management For For
11 Authorize Off-Market Purchase of Ordinary Shares Management For For
 
MASTEC, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  MTZ       SECURITY ID:  576323109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ernst N. Csiszar Management For Withhold
1.2 Elect Director Julia L. Johnson Management For Withhold
1.3 Elect Director Jorge Mas Management For Withhold
1.4 Elect Director Daniel Restrepo Management For Withhold
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
MEGGITT PLC
MEETING DATE:  MAY 07, 2014
TICKER:  MGGT       SECURITY ID:  G59640105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Approve Final Dividend Management For For
5 Re-elect Sir Colin Terry as Director Management For For
6 Re-elect Stephen Young as Director Management For For
7 Re-elect Guy Berruyer as Director Management For For
8 Re-elect Philip Cox as Director Management For For
9 Re-elect Philip Green as Director Management For For
10 Re-elect Paul Heiden as Director Management For For
11 Re-elect Brenda Reichelderfer as Director Management For For
12 Re-elect David Williams as Director Management For For
13 Elect Doug Webb as Director Management For For
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
15 Authorise Board to Fix Remuneration of Auditors Management For For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Against
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Approve EU Political Donations and Expenditure Management For Against
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
21 Approve Long Term Incentive Plan Management For For
22 Approve Creation of Overseas Share Plans Based on the Long Term Incentive Plan Management For For
 
METKA SA
MEETING DATE:  JUN 18, 2014
TICKER:  METKK       SECURITY ID:  X5328R165
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for 2012 Management For For
2 Accept Financial Statements and Statutory Reports for 2013 Management For For
3 Approve Allocation of Income Management For For
4 Approve Discharge of Board and Auditors Management For For
5 Approve Auditors and Fix Their Remuneration Management For For
6 Approve Director Remuneration Management For Abstain
7 Approve Related Party Transactions Management For For
8 Authorize Board to Participate in Companies with Similar Business Interests Management For For
9 Elect Directors Management For Abstain
10 Other Business Management For Against
 
MSC INDUSTRIAL DIRECT CO., INC.
MEETING DATE:  JAN 16, 2014
TICKER:  MSM       SECURITY ID:  553530106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mitchell Jacobson Management For For
1.2 Elect Director David Sandler Management For For
1.3 Elect Director Erik Gershwind Management For For
1.4 Elect Director Jonathan Byrnes Management For For
1.5 Elect Director Roger Fradin Management For For
1.6 Elect Director Louise Goeser Management For For
1.7 Elect Director Denis Kelly Management For For
1.8 Elect Director Philip Peller Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PRECISION CASTPARTS CORP.
MEETING DATE:  AUG 13, 2013
TICKER:  PCP       SECURITY ID:  740189105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark Donegan Management For For
1.2 Elect Director Daniel J. Murphy Management For For
1.3 Elect Director Vernon E. Oechsle Management For For
1.4 Elect Director Ulrich Schmidt Management For For
1.5 Elect Director Richard L. Wambold Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Adopt Majority Voting for Uncontested Election of Directors Management For For
 
REGAL BELOIT CORPORATION
MEETING DATE:  APR 28, 2014
TICKER:  RBC       SECURITY ID:  758750103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas J. Fischer Management For For
1b Elect Director Rakesh Sachdev Management For For
1c Elect Director Jane L. Warner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
ROCKWELL AUTOMATION, INC.
MEETING DATE:  FEB 04, 2014
TICKER:  ROK       SECURITY ID:  773903109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
A1 Elect Director Steven R. Kalmanson Management For Withhold
A2 Elect Director James P. Keane Management For Withhold
A3 Elect Director Donald R. Parfet Management For Withhold
B Ratify Auditors Management For For
C Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
D Require a Majority Vote for the Election of Directors Shareholder None Against
 
STANDEX INTERNATIONAL CORPORATION
MEETING DATE:  DEC 10, 2013
TICKER:  SXI       SECURITY ID:  854231107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William R. Fenoglio Management For For
1.2 Elect Director Thomas J. Hansen Management For For
1.3 Elect Director H. Nicholas Muller, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
TELEDYNE TECHNOLOGIES INCORPORATED
MEETING DATE:  APR 23, 2014
TICKER:  TDY       SECURITY ID:  879360105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roxanne S. Austin Management For For
1.2 Elect Director Ruth E. Bruch Management For For
1.3 Elect Director Frank V. Cahouet Management For For
1.4 Elect Director Kenneth C. Dahlberg Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TEREX CORPORATION
MEETING DATE:  MAY 08, 2014
TICKER:  TEX       SECURITY ID:  880779103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ronald M. DeFeo Management For For
1b Elect Director G. Chris Andersen Management For For
1c Elect Director Paula H. J. Cholmondeley Management For For
1d Elect Director Donald DeFosset Management For For
1e Elect Director Thomas J. Hansen Management For For
1f Elect Director Raimund Klinkner Management For For
1g Elect Director David A. Sachs Management For For
1h Elect Director Oren G. Shaffer Management For For
1i Elect Director David C. Wang Management For For
1j Elect Director Scott W. Wine Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE BOEING COMPANY
MEETING DATE:  APR 28, 2014
TICKER:  BA       SECURITY ID:  097023105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David L. Calhoun Management For For
1b Elect Director Arthur D. Collins, Jr. Management For For
1c Elect Director Linda Z. Cook Management For For
1d Elect Director Kenneth M. Duberstein Management For For
1e Elect Director Edmund P. Giambastiani, Jr. Management For For
1f Elect Director Lawrence W. Kellner Management For For
1g Elect Director Edward M. Liddy Management For For
1h Elect Director W. James McNerney, Jr. Management For For
1i Elect Director Susan C. Schwab Management For For
1j Elect Director Ronald A. Williams Management For For
1k Elect Director Mike S. Zafirovski Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Abstain
6 Provide Right to Act by Written Consent Shareholder Against Against
7 Require Independent Board Chairman Shareholder Against Against
 
THE DUN & BRADSTREET CORPORATION
MEETING DATE:  MAY 07, 2014
TICKER:  DNB       SECURITY ID:  26483E100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Austin A. Adams Management For For
1b Elect Director Robert P. Carrigan Management For For
1c Elect Director Christopher J. Coughlin Management For For
1d Elect Director James N. Fernandez Management For For
1e Elect Director Paul R. Garcia Management For For
1f Elect Director Anastassia Lauterbach Management For For
1g Elect Director Thomas J. Manning Management For For
1h Elect Director Sandra E. Peterson Management For For
1i Elect Director Judith A. Reinsdorf Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
THE MANITOWOC COMPANY, INC.
MEETING DATE:  MAY 06, 2014
TICKER:  MTW       SECURITY ID:  563571108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald M. Condon Management For For
1.2 Elect Director Keith D. Nosbusch Management For For
1.3 Elect Director Glen E. Tellock Management For For
1.4 Elect Director Robert G. Bohn Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE TIMKEN COMPANY
MEETING DATE:  MAY 13, 2014
TICKER:  TKR       SECURITY ID:  887389104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Phillip R. Cox Management For For
1.2 Elect Director Diane C. Creel Management For For
1.3 Elect Director Richard G. Kyle Management For For
1.4 Elect Director John A. Luke, Jr. Management For For
1.5 Elect Director Christopher L. Mapes Management For For
1.6 Elect Director Joseph W. Ralston Management For For
1.7 Elect Director John P. Reilly Management For For
1.8 Elect Director Frank C. Sullivan Management For For
1.9 Elect Director John M. Timken, Jr. Management For For
1.10 Elect Director Ward J. Timken, Jr. Management For For
1.11 Elect Director Jacqueline F. Woods Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
THE TORO COMPANY
MEETING DATE:  MAR 18, 2014
TICKER:  TTC       SECURITY ID:  891092108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey M. Ettinger Management For For
1.2 Elect Director Katherine J. Harless Management For For
1.3 Elect Director Michael J. Hoffman Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TOWERS WATSON & CO.
MEETING DATE:  NOV 15, 2013
TICKER:  TW       SECURITY ID:  891894107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Victor F. Ganzi Management For For
1b Elect Director John J. Haley Management For For
1c Elect Director Leslie S. Heisz Management For For
1d Elect Director Brendan R. O'Neill Management For For
1e Elect Director Linda D. Rabbitt Management For For
1f Elect Director Gilbert T. Ray Management For For
1g Elect Director Paul Thomas Management For For
1h Elect Director Wilhelm Zeller Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNITED TECHNOLOGIES CORPORATION
MEETING DATE:  APR 28, 2014
TICKER:  UTX       SECURITY ID:  913017109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Louis R. Chenevert Management For For
1b Elect Director John V. Faraci Management For For
1c Elect Director Jean-Pierre Garnier Management For For
1d Elect Director Jamie S. Gorelick Management For For
1e Elect Director Edward A. Kangas Management For For
1f Elect Director Ellen J. Kullman Management For For
1g Elect Director Marshall O. Larsen Management For For
1h Elect Director Harold McGraw, III Management For For
1i Elect Director Richard B. Myers Management For For
1j Elect Director H. Patrick Swygert Management For For
1k Elect Director Andre Villeneuve Management For For
1l Elect Director Christine Todd Whitman Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
URS CORPORATION
MEETING DATE:  MAY 29, 2014
TICKER:  URS       SECURITY ID:  903236107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Diane C. Creel Management For For
1b Elect Director Mickey P. Foret Management For Against
1c Elect Director William H. Frist Management For For
1d Elect Director Lydia H. Kennard Management For For
1e Elect Director Martin M. Koffel Management For For
1f Elect Director Timothy R. McLevish Management For Against
1g Elect Director Joseph W. Ralston Management For Against
1h Elect Director John D. Roach Management For Against
1i Elect Director William H. Schumann, III Management For For
1j Elect Director David N. Siegel Management For For
1k Elect Director Douglas W. Stotlar Management For For
1l Elect Director V. Paul Unruh Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VALMONT INDUSTRIES, INC.
MEETING DATE:  APR 29, 2014
TICKER:  VMI       SECURITY ID:  920253101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mogens C. Bay Management For For
1.2 Elect Director Walter Scott, Jr. Management For For
1.3 Elect Director Clark T. Randt, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
WATSCO, INC.
MEETING DATE:  MAY 19, 2014
TICKER:  WSO       SECURITY ID:  942622200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Steven R. Fedrizzi Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
WESCO INTERNATIONAL, INC.
MEETING DATE:  MAY 29, 2014
TICKER:  WCC       SECURITY ID:  95082P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John K. Morgan Management For For
1.2 Elect Director James L. Singleton Management For For
1.3 Elect Director Bobby J. Griffin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Declassify the Board of Directors Management For For
4 Ratify Auditors Management For For
 
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
MEETING DATE:  MAY 14, 2014
TICKER:  WAB       SECURITY ID:  929740108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Emilio A. Fernandez Management For For
1.2 Elect Director Lee B. Foster, II Management For For
1.3 Elect Director Gary C. Valade Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For

VOTE SUMMARY REPORT
SELECT INDUSTRIALS PORTFOLIO
07/01/2013 - 06/30/2014

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
A. O. SMITH CORPORATION
MEETING DATE:  APR 07, 2014
TICKER:  AOS       SECURITY ID:  831865209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gloster B. Current, Jr. Management For For
1.2 Elect Director William P. Greubel Management For For
1.3 Elect Director Idelle K. Wolf Management For For
1.4 Elect Director Gene C. Wulf Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
AMERICAN AIRLINES GROUP INC.
MEETING DATE:  JUN 04, 2014
TICKER:  AAL       SECURITY ID:  02376R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James F. Albaugh Management For For
1b Elect Director Jeffrey D. Benjamin Management For For
1c Elect Director John T. Cahill Management For For
1d Elect Director Michael J. Embler Management For For
1e Elect Director Matthew J. Hart Management For For
1f Elect Director Alberto Ibarguen Management For For
1g Elect Director Richard C. Kraemer Management For For
1h Elect Director Denise M. O'Leary Management For For
1i Elect Director W. Douglas Parker Management For For
1j Elect Director Ray M. Robinson Management For For
1k Elect Director Richard P. Schifter Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
MEETING DATE:  OCT 29, 2013
TICKER:  AIT       SECURITY ID:  03820C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director L. Thomas Hiltz Management For For
1.2 Elect Director Edith Kelly-Green Management For For
1.3 Elect Director Dan P. Komnenovich Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
CATERPILLAR INC.
MEETING DATE:  JUN 11, 2014
TICKER:  CAT       SECURITY ID:  149123101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David L. Calhoun Management For For
1.2 Elect Director Daniel M. Dickinson Management For For
1.3 Elect Director Juan Gallardo Management For For
1.4 Elect Director Jesse J. Greene, Jr. Management For For
1.5 Elect Director Jon M. Huntsman, Jr. Management For For
1.6 Elect Director Peter A. Magowan Management For For
1.7 Elect Director Dennis A. Muilenburg Management For For
1.8 Elect Director Douglas R. Oberhelman Management For For
1.9 Elect Director William A. Osborn Management For For
1.10 Elect Director Edward B. Rust, Jr. Management For For
1.11 Elect Director Susan C. Schwab Management For For
1.12 Elect Director Miles D. White Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Approve Executive Incentive Bonus Plan Management For For
6 Review and Amend Human Rights Policies Shareholder Against Abstain
7 Report on Controls to Ensure no Sales to Sudan Shareholder Against Abstain
8 Provide for Cumulative Voting Shareholder Against Against
 
CUMMINS INC.
MEETING DATE:  MAY 13, 2014
TICKER:  CMI       SECURITY ID:  231021106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director N. Thomas Linebarger Management For For
2 Elect Director William I. Miller Management For For
3 Elect Director Alexis M. Herman Management For For
4 Elect Director Georgia R. Nelson Management For For
5 Elect Director Robert K. Herdman Management For For
6 Elect Director Robert J. Bernhard Management For For
7 Elect Director Franklin R. Chang Diaz Management For For
8 Elect Director Stephen B. Dobbs Management For For
9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
10 Ratify Auditors Management For For
11 Provide For Confidential Running Vote Tallies Shareholder Against Against
 
CURTISS-WRIGHT CORPORATION
MEETING DATE:  MAY 02, 2014
TICKER:  CW       SECURITY ID:  231561101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David C. Adams Management For For
1.2 Elect Director Martin R. Benante Management For For
1.3 Elect Director Dean M. Flatt Management For For
1.4 Elect Director S. Marce Fuller Management For For
1.5 Elect Director Allen A. Kozinski Management For For
1.6 Elect Director John R. Myers Management For For
1.7 Elect Director John B. Nathman Management For For
1.8 Elect Director Robert J. Rivet Management For For
1.9 Elect Director William W. Sihler Management For For
1.10 Elect Director Albert E. Smith Management For For
1.11 Elect Director Stuart W. Thorn Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DANAHER CORPORATION
MEETING DATE:  MAY 06, 2014
TICKER:  DHR       SECURITY ID:  235851102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director H. Lawrence Culp, Jr. Management For For
1.2 Elect Director Donald J. Ehrlich Management For For
1.3 Elect Director Linda Hefner Filler Management For For
1.4 Elect Director Teri List-Stoll Management For For
1.5 Elect Director Walter G. Lohr, Jr. Management For For
1.6 Elect Director Mitchell P. Rales Management For For
1.7 Elect Director Steven M. Rales Management For For
1.8 Elect Director John T. Schwieters Management For For
1.9 Elect Director Alan G. Spoon Management For For
1.10 Elect Director Elias A. Zerhouni Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against Abstain
5 Require Independent Board Chairman Shareholder Against Against
 
DEERE & COMPANY
MEETING DATE:  FEB 26, 2014
TICKER:  DE       SECURITY ID:  244199105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Samuel R. Allen Management For For
1b Elect Director Crandall C. Bowles Management For For
1c Elect Director Vance D. Coffman Management For For
1d Elect Director Charles O. Holliday, Jr. Management For For
1e Elect Director Dipak C. Jain Management For For
1f Elect Director Clayton M. Jones Management For For
1g Elect Director Joachim Milberg Management For For
1h Elect Director Richard B. Myers Management For For
1i Elect Director Gregory R. Page Management For For
1j Elect Director Thomas H. Patrick Management For For
1k Elect Director Sherry M. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
DELTA AIR LINES, INC.
MEETING DATE:  JUN 27, 2014
TICKER:  DAL       SECURITY ID:  247361702
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard H. Anderson Management For For
1b Elect Director Edward H. Bastian Management For For
1c Elect Director Roy J. Bostock Management For For
1d Elect Director John S. Brinzo Management For For
1e Elect Director Daniel A. Carp Management For For
1f Elect Director David G. DeWalt Management For For
1g Elect Director William H. Easter, III Management For For
1h Elect Director Mickey P. Foret Management For For
1i Elect Director Shirley C. Franklin Management For For
1j Elect Director David R. Goode Management For For
1k Elect Director George N. Mattson Management For For
1l Elect Director Paula Rosput Reynolds Management For For
1m Elect Director Kenneth C. Rogers Management For For
1n Elect Director Kenneth B. Woodrow Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Approve Increase in Size of Board Management For For
5 Stock Retention/Holding Period Shareholder Against Against
 
DONALDSON COMPANY, INC.
MEETING DATE:  NOV 22, 2013
TICKER:  DCI       SECURITY ID:  257651109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Hoffman Management For For
1.2 Elect Director Willard D. Oberton Management For For
1.3 Elect Director John P. Wiehoff Management For For
2 Ratify Auditors Management For For
 
DOVER CORPORATION
MEETING DATE:  MAY 01, 2014
TICKER:  DOV       SECURITY ID:  260003108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert W. Cremin Management For For
1b Elect Director Jean-Pierre M. Ergas Management For For
1c Elect Director Peter T. Francis Management For For
1d Elect Director Kristiane C. Graham Management For For
1e Elect Director Michael F. Johnston Management For For
1f Elect Director Robert A. Livingston Management For For
1g Elect Director Richard K. Lochridge Management For For
1h Elect Director Bernard G. Rethore Management For For
1i Elect Director Michael B. Stubbs Management For For
1j Elect Director Stephen M. Todd Management For For
1k Elect Director Stephen K. Wagner Management For For
1l Elect Director Mary A. Winston Management For For
2 Ratify Auditors Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Eliminate Supermajority Vote Requirement Management For For
6 Eliminate Supermajority Vote Requirement Management For For
7 Eliminate Supermajority Vote Requirement Management For For
8 Provide Right to Call Special Meeting Management For For
 
EATON CORPORATION PLC
MEETING DATE:  APR 23, 2014
TICKER:  ETN       SECURITY ID:  G29183103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director George S. Barrett Management For For
1b Elect Director Todd M. Bluedorn Management For For
1c Elect Director Christopher M. Connor Management For For
1d Elect Director Michael J. Critelli Management For For
1e Elect Director Alexander M. Cutler Management For For
1f Elect Director Charles E. Golden Management For For
1g Elect Director Linda A. Hill Management For For
1h Elect Director Arthur E. Johnson Management For For
1i Elect Director Ned C. Lautenbach Management For For
1j Elect Director Deborah L. McCoy Management For For
1k Elect Director Gregory R. Page Management For For
1l Elect Director Gerald B. Smith Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approval of Overseas Market Purchases of the Company Shares Management For For
 
EMCOR GROUP, INC.
MEETING DATE:  JUN 11, 2014
TICKER:  EME       SECURITY ID:  29084Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen W. Bershad Management For For
1.2 Elect Director David A.B. Brown Management For For
1.3 Elect Director Larry J. Bump Management For For
1.4 Elect Director Anthony J. Guzzi Management For For
1.5 Elect Director Richard F. Hamm, Jr. Management For For
1.6 Elect Director David H. Laidley Management For For
1.7 Elect Director Frank T. MacInnis Management For For
1.8 Elect Director Jerry E. Ryan Management For For
1.9 Elect Director Michael T. Yonker Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
EXELIS INC.
MEETING DATE:  MAY 07, 2014
TICKER:  XLS       SECURITY ID:  30162A108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul J. Kern Management For For
1b Elect Director Mark L. Reuss Management For For
1c Elect Director Billie I. Williamson Management For For
2 Ratify Auditors Management For For
3 Declassify the Board of Directors Management For For
4 Provide Right to Call Special Meeting Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
GEA GROUP AG
MEETING DATE:  APR 16, 2014
TICKER:  G1A       SECURITY ID:  D28304109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0,60 per Share Management For Did Not Vote
3 Approve Discharge of Management Board for Fiscal 2013 Management For Did Not Vote
4 Approve Discharge of Supervisory Board for Fiscal 2013 Management For Did Not Vote
5 Ratify KPMG AG as Auditors for Fiscal 2014 Management For Did Not Vote
6 Approve Creation of EUR 99 Million Pool of Capital without Preemptive Rights Management For Did Not Vote
7 Amend Affiliation Agreements with Subsidiaries Management For Did Not Vote
8 Amend Affiliation Agreements with Subsidiaries Management For Did Not Vote
9 Amend Affiliation Agreements with Subsidiaries Management For Did Not Vote
 
GENERAC HOLDINGS INC.
MEETING DATE:  JUN 11, 2014
TICKER:  GNRC       SECURITY ID:  368736104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bennett Morgan Management For For
1.2 Elect Director Todd A. Adams Management For For
1.3 Elect Director Ralph W. Castner Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
 
GENERAL DYNAMICS CORPORATION
MEETING DATE:  MAY 07, 2014
TICKER:  GD       SECURITY ID:  369550108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mary T. Barra Management For For
1.2 Elect Director Nicholas D. Chabraja Management For For
1.3 Elect Director James S. Crown Management For For
1.4 Elect Director William P. Fricks Management For For
1.5 Elect Director Paul G. Kaminski Management For For
1.6 Elect Director John M. Keane Management For For
1.7 Elect Director Lester L. Lyles Management For For
1.8 Elect Director James N. Mattis Management For For
1.9 Elect Director Phebe N. Novakovic Management For For
1.10 Elect Director William A. Osborn Management For For
1.11 Elect Director Laura J. Schumacher Management For For
1.12 Elect Director Robert Walmsley Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
GENERAL ELECTRIC COMPANY
MEETING DATE:  APR 23, 2014
TICKER:  GE       SECURITY ID:  369604103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director W. Geoffrey Beattie Management For For
2 Elect Director John J. Brennan Management For For
3 Elect Director James I. Cash, Jr. Management For For
4 Elect Director Francisco D'Souza Management For For
5 Elect Director Marijn E. Dekkers Management For For
6 Elect Director Ann M. Fudge Management For For
7 Elect Director Susan J. Hockfield Management For For
8 Elect Director Jeffrey R. Immelt Management For For
9 Elect Director Andrea Jung Management For For
10 Elect Director Robert W. Lane Management For For
11 Elect Director Rochelle B. Lazarus Management For For
12 Elect Director James J. Mulva Management For For
13 Elect Director James E. Rohr Management For For
14 Elect Director Mary L. Schapiro Management For For
15 Elect Director Robert J. Swieringa Management For For
16 Elect Director James S. Tisch Management For For
17 Elect Director Douglas A. Warner, III Management For For
18 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
19 Ratify Auditors Management For For
20 Provide for Cumulative Voting Shareholder Against Against
21 Stock Retention/Holding Period Shareholder Against Against
22 Require More Director Nominations Than Open Seats Shareholder Against Against
23 Provide Right to Act by Written Consent Shareholder Against Against
24 Cessation of All Stock Options and Bonuses Shareholder Against Against
25 Seek Sale of Company Shareholder Against Against
 
GLOBAL BRASS AND COPPER HOLDINGS, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  BRSS       SECURITY ID:  37953G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martin E. Welch, III Management For For
1.2 Elect Director Ronald C. Whitaker Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
HARSCO CORPORATION
MEETING DATE:  APR 29, 2014
TICKER:  HSC       SECURITY ID:  415864107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James F. Earl Management For For
1.2 Elect Director Kathy G. Eddy Management For For
1.3 Elect Director David C. Everitt Management For For
1.4 Elect Director Stuart E. Graham Management For For
1.5 Elect Director Terry D. Growcock Management For For
1.6 Elect Director Henry W. Knueppel Management For For
1.7 Elect Director Elaine La Roche Management For For
1.8 Elect Director James M. Loree Management For For
1.9 Elect Director Phillip C. Widman Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HONEYWELL INTERNATIONAL INC.
MEETING DATE:  APR 28, 2014
TICKER:  HON       SECURITY ID:  438516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Gordon M. Bethune Management For For
1B Elect Director Kevin Burke Management For For
1C Elect Director Jaime Chico Pardo Management For For
1D Elect Director David M. Cote Management For For
1E Elect Director D. Scott Davis Management For For
1F Elect Director Linnet F. Deily Management For For
1G Elect Director Judd Gregg Management For For
1H Elect Director Clive Hollick Management For For
1I Elect Director Grace D. Lieblein Management For For
1J Elect Director George Paz Management For For
1K Elect Director Bradley T. Sheares Management For For
1L Elect Director Robin L. Washington Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against Against
6 Pro-rata Vesting of Equity Awards Shareholder Against Against
7 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
HOUSTON WIRE & CABLE COMPANY
MEETING DATE:  MAY 06, 2014
TICKER:  HWCC       SECURITY ID:  44244K109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James L. Pokluda, III Management For For
1.2 Elect Director Michael T. Campbell Management For For
1.3 Elect Director I. Stewart Farwell Management For For
1.4 Elect Director Mark A. Ruelle Management For For
1.5 Elect Director Wilson B. Sexton Management For For
1.6 Elect Director William H. Sheffield Management For For
1.7 Elect Director Scott L. Thompson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
HUBBELL INCORPORATED
MEETING DATE:  MAY 06, 2014
TICKER:  HUB.B       SECURITY ID:  443510201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carlos M. Cardoso Management For For
1.2 Elect Director Lynn J. Good Management For For
1.3 Elect Director Anthony J. Guzzi Management For For
1.4 Elect Director Neal J. Keating Management For For
1.5 Elect Director John F. Malloy Management For For
1.6 Elect Director Andrew McNally, IV Management For For
1.7 Elect Director David G. Nord Management For For
1.8 Elect Director G. Jackson Ratcliffe Management For For
1.9 Elect Director Carlos A. Rodriguez Management For For
1.10 Elect Director John G. Russell Management For For
1.11 Elect Director Steven R. Shawley Management For For
1.12 Elect Director Richard J. Swift Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HURON CONSULTING GROUP INC.
MEETING DATE:  MAY 02, 2014
TICKER:  HURN       SECURITY ID:  447462102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director H. Eugene Lockhart Management For For
1.2 Elect Director George E. Massaro Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
IDEX CORPORATION
MEETING DATE:  APR 08, 2014
TICKER:  IEX       SECURITY ID:  45167R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bradley J. Bell Management For For
1.2 Elect Director Gregory F. Milzcik Management For For
1.3 Elect Director Andrew K. Silvernail Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
IRON MOUNTAIN INCORPORATED
MEETING DATE:  MAY 29, 2014
TICKER:  IRM       SECURITY ID:  462846106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ted R. Antenucci Management For Against
1b Elect Director Pamela M. Arway Management For For
1c Elect Director Clarke H. Bailey Management For Against
1d Elect Director Kent P. Dauten Management For Against
1e Elect Director Paul F. Deninger Management For Against
1f Elect Director Per-Kristian Halvorsen Management For Against
1g Elect Director Michael W. Lamach Management For Against
1h Elect Director William L. Meaney Management For Against
1i Elect Director Walter C. Rakowich Management For Against
1j Elect Director Vincent J. Ryan Management For Against
1k Elect Director Alfred J. Verrecchia Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
ITT CORPORATION
MEETING DATE:  MAY 20, 2014
TICKER:  ITT       SECURITY ID:  450911201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Orlando D. Ashford Management For For
1b Elect Director G. Peter D. Aloia Management For For
1c Elect Director Donald DeFosset, Jr. Management For For
1d Elect Director Christina A. Gold Management For For
1e Elect Director Rebecca A. McDonald Management For For
1f Elect Director Richard P. Lavin Management For For
1g Elect Director Frank T. MacInnis Management For For
1h Elect Director Denise L. Ramos Management For For
1i Elect Director Donald J. Stebbins Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Stock Retention Shareholder Against Against
 
J.B. HUNT TRANSPORT SERVICES, INC.
MEETING DATE:  APR 24, 2014
TICKER:  JBHT       SECURITY ID:  445658107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas G. Duncan Management For For
1.2 Elect Director Francesca M. Edwardson Management For For
1.3 Elect Director Wayne Garrison Management For For
1.4 Elect Director Sharilyn S. Gasaway Management For For
1.5 Elect Director Gary C. George Management For For
1.6 Elect Director J. Bryan Hunt, Jr. Management For For
1.7 Elect Director Coleman H. Peterson Management For For
1.8 Elect Director John N. Roberts, III Management For For
1.9 Elect Director James L. Robo Management For For
1.10 Elect Director Kirk Thompson Management For For
1.11 Elect Director John A. White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
JOHNSON CONTROLS, INC.
MEETING DATE:  JAN 29, 2014
TICKER:  JCI       SECURITY ID:  478366107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Natalie A. Black Management For For
1.2 Elect Director Raymond L. Conner Management For For
1.3 Elect Director William H. Lacy Management For For
1.4 Elect Director Alex A. Molinaroli Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
KAR AUCTION SERVICES, INC.
MEETING DATE:  JUN 10, 2014
TICKER:  KAR       SECURITY ID:  48238T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ryan M. Birtwell Management For For
1.2 Elect Director Brian T. Clingen Management For For
1.3 Elect Director Donna R. Ecton Management For For
1.4 Elect Director Peter R. Formanek Management For For
1.5 Elect Director James P. Hallett Management For For
1.6 Elect Director Mark E. Hill Management For For
1.7 Elect Director Lynn Jolliffe Management For For
1.8 Elect Director Michael T. Kestner Management For For
1.9 Elect Director John P. Larson Management For For
1.10 Elect Director Stephen E. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
LENNOX INTERNATIONAL INC.
MEETING DATE:  MAY 15, 2014
TICKER:  LII       SECURITY ID:  526107107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Janet K. Cooper Management For For
1.2 Elect Director John W. Norris, III Management For For
1.3 Elect Director Paul W. Schmidt Management For For
2 Ratify Auditors Management For For
3 Declassify the Board of Directors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MASTEC, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  MTZ       SECURITY ID:  576323109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ernst N. Csiszar Management For Withhold
1.2 Elect Director Julia L. Johnson Management For Withhold
1.3 Elect Director Jorge Mas Management For Withhold
1.4 Elect Director Daniel Restrepo Management For Withhold
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
MUELLER INDUSTRIES, INC.
MEETING DATE:  MAY 01, 2014
TICKER:  MLI       SECURITY ID:  624756102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory L. Christopher Management For For
1.2 Elect Director Paul J. Flaherty Management For For
1.3 Elect Director Gennaro J. Fulvio Management For For
1.4 Elect Director Gary S. Gladstein Management For For
1.5 Elect Director Scott J. Goldman Management For For
1.6 Elect Director Terry Hermanson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
NIELSEN HOLDINGS N.V.
MEETING DATE:  MAY 06, 2014
TICKER:  NLSN       SECURITY ID:  N63218106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Statutory Reports Management For For
2 Approve Discharge of Board of Directors Management For For
3a Elect Director James A. Attwood, Jr. Management For For
3b Elect Director David L. Calhoun Management For For
3c Elect Director Karen M. Hoguet Management For For
3d Elect Director James M. Kilts Management For For
3e Elect Director Alexander Navab Management For For
3f Elect Director Robert Pozen Management For For
3g Elect Director Vivek Ranadive Management For For
3h Elect Director Ganesh Rao Management For For
3i Elect Director Javier G. Teruel Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Appoint Ernst and Young Accountants LLP to Audit the Dutch Statutory Annual Accounts Management For For
6 Approve Executive Incentive Bonus Plan Management For For
7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
8 Change Company Name Management For For
9 Advisory Vote to Approve Remuneration of Executives Management For For
 
OSHKOSH CORPORATION
MEETING DATE:  FEB 04, 2014
TICKER:  OSK       SECURITY ID:  688239201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard M. Donnelly Management For For
1.2 Elect Director Peter B. Hamilton Management For For
1.3 Elect Director Kathleen J. Hempel Management For For
1.4 Elect Director Leslie F. Kenne Management For For
1.5 Elect Director Stephen D. Newlin Management For For
1.6 Elect Director Craig P. Omtvedt Management For For
1.7 Elect Director Duncan J. Palmer Management For For
1.8 Elect Director John S. Shiely Management For For
1.9 Elect Director Richard G. Sim Management For For
1.10 Elect Director Charles L. Szews Management For For
1.11 Elect Director William S. Wallace Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Pro-rata Vesting of Equity Plan Shareholder Against Against
 
PALL CORPORATION
MEETING DATE:  DEC 11, 2013
TICKER:  PLL       SECURITY ID:  696429307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Amy E. Alving Management For For
1.2 Elect Director Robert B. Coutts Management For For
1.3 Elect Director Mark E. Goldstein Management For For
1.4 Elect Director Cheryl W. Grise Management For For
1.5 Elect Director Ronald L. Hoffman Management For For
1.6 Elect Director Lawrence D. Kingsley Management For For
1.7 Elect Director Dennis N. Longstreet Management For For
1.8 Elect Director B. Craig Owens Management For For
1.9 Elect Director Katharine L. Plourde Management For For
1.10 Elect Director Edward Travaglianti Management For For
1.11 Elect Director Bret W. Wise Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PARKER-HANNIFIN CORPORATION
MEETING DATE:  OCT 23, 2013
TICKER:  PH       SECURITY ID:  701094104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert G. Bohn Management For For
1.2 Elect Director Linda S. Harty Management For For
1.3 Elect Director William E. Kassling Management For For
1.4 Elect Director Robert J. Kohlhepp Management For For
1.5 Elect Director Kevin A. Lobo Management For For
1.6 Elect Director Klaus-Peter Muller Management For Withhold
1.7 Elect Director Candy M. Obourn Management For For
1.8 Elect Director Joseph M. Scaminace Management For For
1.9 Elect Director Wolfgang R. Schmitt Management For For
1.10 Elect Director Ake Svensson Management For For
1.11 Elect Director James L. Wainscott Management For For
1.12 Elect Director Donald E. Washkewicz Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PRECISION CASTPARTS CORP.
MEETING DATE:  AUG 13, 2013
TICKER:  PCP       SECURITY ID:  740189105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark Donegan Management For For
1.2 Elect Director Daniel J. Murphy Management For For
1.3 Elect Director Vernon E. Oechsle Management For For
1.4 Elect Director Ulrich Schmidt Management For For
1.5 Elect Director Richard L. Wambold Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Adopt Majority Voting for Uncontested Election of Directors Management For For
 
ROCKWELL AUTOMATION, INC.
MEETING DATE:  FEB 04, 2014
TICKER:  ROK       SECURITY ID:  773903109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
A1 Elect Director Steven R. Kalmanson Management For Withhold
A2 Elect Director James P. Keane Management For Withhold
A3 Elect Director Donald R. Parfet Management For Withhold
B Ratify Auditors Management For For
C Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
D Require a Majority Vote for the Election of Directors Shareholder None Against
 
SCORPIO TANKERS INC
MEETING DATE:  MAY 29, 2014
TICKER:  STNG       SECURITY ID:  Y7542C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Emanuele A. Lauro Management For For
1.2 Elect Director Ademaro Lanzara Management For For
2 Ratify Auditors Management For For
3 Increase Authorized Common Stock Management For For
 
TELEDYNE TECHNOLOGIES INCORPORATED
MEETING DATE:  APR 23, 2014
TICKER:  TDY       SECURITY ID:  879360105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roxanne S. Austin Management For For
1.2 Elect Director Ruth E. Bruch Management For For
1.3 Elect Director Frank V. Cahouet Management For For
1.4 Elect Director Kenneth C. Dahlberg Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TEXTRON INC.
MEETING DATE:  APR 23, 2014
TICKER:  TXT       SECURITY ID:  883203101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott C. Donnelly Management For For
1.2 Elect Director Kathleen M. Bader Management For For
1.3 Elect Director R. Kerry Clark Management For For
1.4 Elect Director James T. Conway Management For For
1.5 Elect Director Ivor J. Evans Management For For
1.6 Elect Director Lawrence K. Fish Management For For
1.7 Elect Director Paul E. Gagne Management For For
1.8 Elect Director Dain M. Hancock Management For For
1.9 Elect Director Lord Powell Management For For
1.10 Elect Director Lloyd G. Trotter Management For For
1.11 Elect Director James L. Ziemer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
THE BOEING COMPANY
MEETING DATE:  APR 28, 2014
TICKER:  BA       SECURITY ID:  097023105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David L. Calhoun Management For For
1b Elect Director Arthur D. Collins, Jr. Management For For
1c Elect Director Linda Z. Cook Management For For
1d Elect Director Kenneth M. Duberstein Management For For
1e Elect Director Edmund P. Giambastiani, Jr. Management For For
1f Elect Director Lawrence W. Kellner Management For For
1g Elect Director Edward M. Liddy Management For For
1h Elect Director W. James McNerney, Jr. Management For For
1i Elect Director Susan C. Schwab Management For For
1j Elect Director Ronald A. Williams Management For For
1k Elect Director Mike S. Zafirovski Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Abstain
6 Provide Right to Act by Written Consent Shareholder Against Against
7 Require Independent Board Chairman Shareholder Against Against
 
THE DUN & BRADSTREET CORPORATION
MEETING DATE:  MAY 07, 2014
TICKER:  DNB       SECURITY ID:  26483E100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Austin A. Adams Management For For
1b Elect Director Robert P. Carrigan Management For For
1c Elect Director Christopher J. Coughlin Management For For
1d Elect Director James N. Fernandez Management For For
1e Elect Director Paul R. Garcia Management For For
1f Elect Director Anastassia Lauterbach Management For For
1g Elect Director Thomas J. Manning Management For For
1h Elect Director Sandra E. Peterson Management For For
1i Elect Director Judith A. Reinsdorf Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
THE MANITOWOC COMPANY, INC.
MEETING DATE:  MAY 06, 2014
TICKER:  MTW       SECURITY ID:  563571108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald M. Condon Management For For
1.2 Elect Director Keith D. Nosbusch Management For For
1.3 Elect Director Glen E. Tellock Management For For
1.4 Elect Director Robert G. Bohn Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE TIMKEN COMPANY
MEETING DATE:  MAY 13, 2014
TICKER:  TKR       SECURITY ID:  887389104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Phillip R. Cox Management For For
1.2 Elect Director Diane C. Creel Management For For
1.3 Elect Director Richard G. Kyle Management For For
1.4 Elect Director John A. Luke, Jr. Management For For
1.5 Elect Director Christopher L. Mapes Management For For
1.6 Elect Director Joseph W. Ralston Management For For
1.7 Elect Director John P. Reilly Management For For
1.8 Elect Director Frank C. Sullivan Management For For
1.9 Elect Director John M. Timken, Jr. Management For For
1.10 Elect Director Ward J. Timken, Jr. Management For For
1.11 Elect Director Jacqueline F. Woods Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
THE TORO COMPANY
MEETING DATE:  MAR 18, 2014
TICKER:  TTC       SECURITY ID:  891092108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey M. Ettinger Management For For
1.2 Elect Director Katherine J. Harless Management For For
1.3 Elect Director Michael J. Hoffman Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TOWERS WATSON & CO.
MEETING DATE:  NOV 15, 2013
TICKER:  TW       SECURITY ID:  891894107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Victor F. Ganzi Management For For
1b Elect Director John J. Haley Management For For
1c Elect Director Leslie S. Heisz Management For For
1d Elect Director Brendan R. O'Neill Management For For
1e Elect Director Linda D. Rabbitt Management For For
1f Elect Director Gilbert T. Ray Management For For
1g Elect Director Paul Thomas Management For For
1h Elect Director Wilhelm Zeller Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TRIMAS CORPORATION
MEETING DATE:  MAY 08, 2014
TICKER:  TRS       SECURITY ID:  896215209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard M. Gabrys Management For For
1.2 Elect Director Eugene A. Miller Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TUTOR PERINI CORPORATION
MEETING DATE:  MAY 28, 2014
TICKER:  TPC       SECURITY ID:  901109108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald N. Tutor Management For For
1.2 Elect Director Marilyn A. Alexander Management For For
1.3 Elect Director Peter Arkley Management For Withhold
1.4 Elect Director Robert Band Management For For
1.5 Elect Director Sidney J. Feltenstein Management For For
1.6 Elect Director Michael R. Klein Management For Withhold
1.7 Elect Director Raymond R. Oneglia Management For For
1.8 Elect Director Dale Anne Reiss Management For For
1.9 Elect Director Donald D. Snyder Management For Withhold
1.10 Elect Director Dickran M. Tevrizian, Jr. Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
UNION PACIFIC CORPORATION
MEETING DATE:  MAY 15, 2014
TICKER:  UNP       SECURITY ID:  907818108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew H. Card, Jr. Management For For
1.2 Elect Director Erroll B. Davis, Jr. Management For For
1.3 Elect Director David B. Dillon Management For For
1.4 Elect Director Judith Richards Hope Management For For
1.5 Elect Director John J. Koraleski Management For For
1.6 Elect Director Charles C. Krulak Management For For
1.7 Elect Director Michael R. McCarthy Management For For
1.8 Elect Director Michael W. McConnell Management For For
1.9 Elect Director Thomas F. McLarty, III Management For For
1.10 Elect Director Steven R. Rogel Management For For
1.11 Elect Director Jose H. Villarreal Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
5 Stock Retention/Holding Period Shareholder Against Against
 
UNITED TECHNOLOGIES CORPORATION
MEETING DATE:  APR 28, 2014
TICKER:  UTX       SECURITY ID:  913017109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Louis R. Chenevert Management For For
1b Elect Director John V. Faraci Management For For
1c Elect Director Jean-Pierre Garnier Management For For
1d Elect Director Jamie S. Gorelick Management For For
1e Elect Director Edward A. Kangas Management For For
1f Elect Director Ellen J. Kullman Management For For
1g Elect Director Marshall O. Larsen Management For For
1h Elect Director Harold McGraw, III Management For For
1i Elect Director Richard B. Myers Management For For
1j Elect Director H. Patrick Swygert Management For For
1k Elect Director Andre Villeneuve Management For For
1l Elect Director Christine Todd Whitman Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
URS CORPORATION
MEETING DATE:  MAY 29, 2014
TICKER:  URS       SECURITY ID:  903236107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Diane C. Creel Management For For
1b Elect Director Mickey P. Foret Management For Against
1c Elect Director William H. Frist Management For For
1d Elect Director Lydia H. Kennard Management For For
1e Elect Director Martin M. Koffel Management For For
1f Elect Director Timothy R. McLevish Management For Against
1g Elect Director Joseph W. Ralston Management For Against
1h Elect Director John D. Roach Management For Against
1i Elect Director William H. Schumann, III Management For For
1j Elect Director David N. Siegel Management For For
1k Elect Director Douglas W. Stotlar Management For For
1l Elect Director V. Paul Unruh Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VALMONT INDUSTRIES, INC.
MEETING DATE:  APR 29, 2014
TICKER:  VMI       SECURITY ID:  920253101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mogens C. Bay Management For For
1.2 Elect Director Walter Scott, Jr. Management For For
1.3 Elect Director Clark T. Randt, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
VERISK ANALYTICS, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  VRSK       SECURITY ID:  92345Y106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank J. Coyne Management For For
1.2 Elect Director Christopher M. Foskett Management For For
1.3 Elect Director David B. Wright Management For For
1.4 Elect Director Thomas F. Motamed Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
W.W. GRAINGER, INC.
MEETING DATE:  APR 30, 2014
TICKER:  GWW       SECURITY ID:  384802104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian P. Anderson Management For For
1.2 Elect Director V. Ann Hailey Management For For
1.3 Elect Director William K. Hall Management For For
1.4 Elect Director Stuart L. Levenick Management For For
1.5 Elect Director Neil S. Novich Management For For
1.6 Elect Director Michael J. Roberts Management For For
1.7 Elect Director Gary L. Rogers Management For For
1.8 Elect Director James T. Ryan Management For For
1.9 Elect Director E. Scott Santi Management For For
1.10 Elect Director James D. Slavik Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WASTE CONNECTIONS, INC.
MEETING DATE:  MAY 16, 2014
TICKER:  WCN       SECURITY ID:  941053100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Robert H. Davis Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
WESCO INTERNATIONAL, INC.
MEETING DATE:  MAY 29, 2014
TICKER:  WCC       SECURITY ID:  95082P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John K. Morgan Management For For
1.2 Elect Director James L. Singleton Management For For
1.3 Elect Director Bobby J. Griffin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Declassify the Board of Directors Management For For
4 Ratify Auditors Management For For
 
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
MEETING DATE:  MAY 14, 2014
TICKER:  WAB       SECURITY ID:  929740108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Emilio A. Fernandez Management For For
1.2 Elect Director Lee B. Foster, II Management For For
1.3 Elect Director Gary C. Valade Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For

VOTE SUMMARY REPORT
SELECT INSURANCE PORTFOLIO
07/01/2013 - 06/30/2014

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ACE LIMITED
MEETING DATE:  JAN 10, 2014
TICKER:  ACE       SECURITY ID:  H0023R105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Dividend Distribution from Legal Reserves Management For For
2 Elect of Homburger AG as Independent Proxy Management For For
3 Transact Other Business (Voting) Management For Against
 
ACE LIMITED
MEETING DATE:  MAY 15, 2014
TICKER:  ACE       SECURITY ID:  H0023R105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Allocate Disposable Profit Management For For
3 Approve Discharge of Board and Senior Management Management For For
4.1 Elect Director John Edwardson Management For For
4.2 Elect Director Kimberly Ross Management For For
4.3 Elect Director Robert Scully Management For For
4.4 Elect Director David Sidwell Management For For
4.5 Elect Director Evan G. Greenberg Management For For
4.6 Elect Director Robert M. Hernandez Management For For
4.7 Elect Director Michael G. Atieh Management For For
4.8 Elect Director Mary A. Cirillo Management For For
4.9 Elect Director Michael P. Connors Management For For
4.10 Elect Director Peter Menikoff Management For For
4.11 Elect Director Leo F. Mullin Management For For
4.12 Elect Director Eugene B. Shanks, Jr. Management For For
4.13 Elect Director Theodore E. Shasta Management For For
4.14 Elect Director Olivier Steimer Management For For
5 Elect Evan G. Greenberg as Board Chairman Management For For
6.1 Appoint Michael P. Connors as Member of the Compensation Committee Management For For
6.2 Appoint Mary A. Cirillo as Member of the Compensation Committee Management For For
6.3 Appoint John Edwardson as Member of the Compensation Committee Management For For
6.4 Appoint Robert M. Hernandez as Member of the Compensation Committee Management For For
7 Designate Homburger AG as Independent Proxy Management For For
8.1 Ratify PricewaterhouseCoopers AG (Zurich) as Auditors Management For For
8.2 Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors Management For For
8.3 Ratify BDO AG (Zurich) as Special Auditors Management For For
9 Approve Creation of CHF 3.7 Billion Pool of Capital without Preemptive Rights Management For For
10 Approve Dividend Distribution From Legal Reserves Through Reduction of Par Value Management For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
12 Transact Other Business (Voting) Management For Against
 
AFLAC INCORPORATED
MEETING DATE:  MAY 05, 2014
TICKER:  AFL       SECURITY ID:  001055102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel P. Amos Management For For
1b Elect Director John Shelby Amos, II Management For For
1c Elect Director Paul S. Amos, II Management For For
1d Elect Director W. Paul Bowers Management For For
1e Elect Director Kriss Cloninger, III Management For For
1f Elect Director Elizabeth J. Hudson Management For For
1g Elect Director Douglas W. Johnson Management For For
1h Elect Director Robert B. Johnson Management For For
1i Elect Director Charles B. Knapp Management For For
1j Elect Director Barbara K. Rimer Management For For
1k Elect Director Melvin T. Stith Management For For
1l Elect Director David Gary Thompson Management For For
1m Elect Director Takuro Yoshida Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
ALLEGHANY CORPORATION
MEETING DATE:  APR 25, 2014
TICKER:  Y       SECURITY ID:  017175100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Rex D. Adams Management For For
1b Elect Director Ian H. Chippendale Management For For
1c Elect Director Weston M. Hicks Management For For
1d Elect Director Jefferson W. Kirby Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG
MEETING DATE:  OCT 17, 2013
TICKER:  AWH       SECURITY ID:  H01531104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Eric S. Schwartz Management For For
 
ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG
MEETING DATE:  MAY 01, 2014
TICKER:  AWH       SECURITY ID:  H01531104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2.1 Elect Barbara T. Alexander as Director Management For For
2.2 Elect Scott A. Carmilani as Director Management For For
2.3 Elect James F. Duffy as Director Management For For
2.4 Elect Bart Friedman as Director Management For For
2.5 Elect Scott Hunter as Director Management For For
2.6 Elect Patrick de Saint-Aignan as Director Management For For
2.7 Elect Eric S. Schwartz as Director Management For For
2.8 Elect Samuel J. Weinhoff as Director Management For For
3 Elect Scott A. Carmilani as Board Chairman Management For For
4.1 Appoint Barbara T. Alexander as Member of the Compensation Committee Management For For
4.2 Appoint James F. Duffy as Member of the Compensation Committee Management For For
4.3 Appoint Bart Friedman as Member of the Compensation Committee Management For For
4.4 Appoint Scott Hunter as Member of the Compensation Committee Management For For
4.5 Appoint Patrick de Saint-Aignan as Member of the Compensation Committee Management For For
4.6 Appoint Eric S. Schwartz as Member of the Compensation Committee Management For For
4.7 Appoint Samuel J. Weinhoff as Member of the Compensation Committee Management For For
5 Designate Buis Buergi AG as Independent Proxy Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Accept Consolidated Financial Statements and Statutory Reports Management For For
8 Approve Retention of Disposable Profits Management For For
9 Approve Dividends Management For For
10 Approve Reduction in Share Capital Management For For
11 Authorize Share Repurchase Program Management For For
12 Approve 3:1 Stock Split Management For For
13 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
14 Appoint Deloitte & Touche Ltd. as Independent Auditor and Deloitte AG as Statutory Auditor Management For For
15 Appoint PricewaterhouseCoopers AG as Special Auditor Management For For
16 Approve Discharge of Board and Senior Management Management For For
17 Transact Other Business (Voting) Management For Against
 
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY
MEETING DATE:  JUN 05, 2014
TICKER:  AEL       SECURITY ID:  025676206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joyce A. Chapman Management For For
1.2 Elect Director James M. Gerlach Management For For
1.3 Elect Director Robert L. Howe Management For For
1.4 Elect Director Debra J. Richardson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMERICAN FINANCIAL GROUP, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  AFG       SECURITY ID:  025932104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carl H. Lindner, III Management For For
1.2 Elect Director S. Craig Lindner Management For For
1.3 Elect Director Kenneth C. Ambrecht Management For For
1.4 Elect Director John B. Berding Management For For
1.5 Elect Director Joseph E. (Jeff) Consolino Management For For
1.6 Elect Director Virginia 'Gina' C. Drosos Management For For
1.7 Elect Director James E. Evans Management For For
1.8 Elect Director Terry S. Jacobs Management For For
1.9 Elect Director Gregory G. Joseph Management For For
1.10 Elect Director William W. Verity Management For For
1.11 Elect Director John I. Von Lehman Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Executive Incentive Bonus Plan Management For For
5 Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity Shareholder Against For
 
AMERICAN INTERNATIONAL GROUP, INC.
MEETING DATE:  MAY 12, 2014
TICKER:  AIG       SECURITY ID:  026874784
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert H. Benmosche Management For For
1b Elect Director W. Don Cornwell Management For For
1c Elect Director Peter R. Fisher Management For For
1d Elect Director John H. Fitzpatrick Management For For
1e Elect Director William G. Jurgensen Management For For
1f Elect Director Christopher S. Lynch Management For For
1g Elect Director Arthur C. Martinez Management For For
1h Elect Director George L. Miles, Jr. Management For For
1i Elect Director Henry S. Miller Management For For
1j Elect Director Robert S. Miller Management For For
1k Elect Director Suzanne Nora Johnson Management For For
1l Elect Director Ronald A. Rittenmeyer Management For For
1m Elect Director Douglas M. Steenland Management For For
1n Elect Director Theresa M. Stone Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Certificate of Incorporation to Continue to Restrict Certain Transfers of AIG Common Stock in Order to Protect AIG's Tax Attributes Management For Against
4 Amend Tax Asset Protection Plan Management For Against
5 Ratify Auditors Management For For
 
AMERISAFE, INC.
MEETING DATE:  JUN 13, 2014
TICKER:  AMSF       SECURITY ID:  03071H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C. Allen Bradley, Jr. Management For For
1.2 Elect Director Austin P. Young, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
AMTRUST FINANCIAL SERVICES, INC.
MEETING DATE:  MAY 23, 2014
TICKER:  AFSI       SECURITY ID:  032359309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald T. DeCarlo Management For For
1.2 Elect Director Susan C. Fisch Management For For
1.3 Elect Director Abraham Gulkowitz Management For For
1.4 Elect Director George Karfunkel Management For For
1.5 Elect Director Michael Karfunkel Management For For
1.6 Elect Director Jay J. Miller Management For For
1.7 Elect Director Barry D. Zyskind Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AON PLC
MEETING DATE:  JUN 24, 2014
TICKER:  AON       SECURITY ID:  G0408V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lester B. Knight Management For For
1.2 Elect Director Gregory C. Case Management For For
1.3 Elect Director Fulvio Conti Management For For
1.4 Elect Director Cheryl A. Francis Management For For
1.5 Elect Director Edgar D. Jannotta Management For For
1.6 Elect Director James W. Leng Management For For
1.7 Elect Director J. Michael Losh Management For For
1.8 Elect Director Robert S. Morrison Management For For
1.9 Elect Director Richard B. Myers Management For For
1.10 Elect Director Richard C. Notebaert Management For For
1.11 Elect Director Gloria Santona Management For For
1.12 Elect Director Carolyn Y. Woo Management For For
2 Accept Financial Statements and Statutory Reports Management For For
3 Ratify Ernst and Young LLP as Aon's Auditors Management For For
4 Ratify Ernst and Young LLP as Aon's U.K. Statutory Auditor Management For For
5 Authorize Board to Fix Remuneration of Internal Statutory Auditor Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Approve Remuneration Policy Management For For
8 Advisory Vote to Ratify Directors' Remuneration Report Management For For
9 Amend Omnibus Stock Plan Management For For
10 Authorize Share Repurchase Program Management For For
 
ARCH CAPITAL GROUP LTD.
MEETING DATE:  MAY 09, 2014
TICKER:  ACGL       SECURITY ID:  G0450A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kewsong Lee Management For For
1b Elect Director Brian S. Posner Management For For
1c Elect Director John D. Vollaro Management For For
2a Elect Director Anthony Asquith as Designated Company Director of Non-U.S. Subsidiaries Management For For
2b Elect Director Edgardo Balois as Designated Company Director of Non-U.S. Subsidiaries Management For For
2c Elect Director Dennis R. Brand as Designated Company Director of Non-U.S. Subsidiaries Management For For
2d Elect Director Paul Cole as Designated Company Director of Non-U.S. Subsidiaries Management For For
2e Elect Director Michael Constantinides as Designated Company Director of Non-U.S. Subsidiaries Management For For
2f Elect Director Graham B.R. Collis as Designated Company Director of Non-U.S. Subsidiaries Management For For
2g Elect Director William J. Cooney as Designated Company Director of Non-U.S. Subsidiaries Management For For
2h Elect Director Nick Denniston as Designated Company Director of Non-U.S. Subsidiaries Management For For
2i Elect Director Michael Feetham as Designated Company Director of Non-U.S. Subsidiaries Management For For
2j Elect Director Stephen Fogarty as Designated Company Director of Non-U.S. Subsidiaries Management For For
2k Elect Director Elizabeth Fullerton-Rome as Designated Company Director of Non-U.S. Subsidiaries Management For For
2l Elect Director Marc Grandisson as Designated Company Director of Non-U.S. Subsidiaries Management For For
2m Elect Director Michael A. Greene as Designated Company Director of Non-U.S. Subsidiaries Management For For
2n Elect Director Jerome Halgan as Designated Company Director of Non-U.S. Subsidiaries Management For For
2o Elect Director Pat Hartman as Designated Company Director of Non-U.S. Subsidiaries Management For For
2p Elect Director David W. Hipkin as Designated Company Director of Non-U.S. Subsidiaries Management For For
2q Elect Director W. Preston Hutchings as Designated Company Director of Non-U.S. Subsidiaries Management For For
2r Elect Director Constantine Iordanou as Designated Company Director of Non-U.S. Subsidiaries Management For For
2s Elect Director Pierre Jal as Designated Company Director of Non-U.S. Subsidiaries Management For For
2t Elect Director Wolbert H. Kamphuijs as Designated Company Director of Non-U.S. Subsidiaries Management For For
2u Elect Director Michael H. Kier as Designated Company Director of Non-U.S. Subsidiaries Management For For
2v Elect Director Lin Li-Williams as Designated Company Director of Non-U.S. Subsidiaries Management For For
2w Elect Director Mark D. Lyons as Designated Company Director of Non-U.S. Subsidiaries Management For For
2x Elect Director Adam Matteson as Designated Company Director of Non-U.S. Subsidiaries Management For For
2y Elect Director Robert McDowell as Designated Company Director of Non-U.S. Subsidiaries Management For For
2z Elect Director David H. McElroy as Designated Company Director of Non-U.S. Subsidiaries Management For For
2aa Elect Director Rommel Mercado as Designated Company Director of Non-U.S. Subsidiaries Management For For
2ab Elect Director David J. Mulholland as Designated Company Director of Non-U.S. Subsidiaries Management For For
2ac Elect Director Michael R. Murphy as Designated Company Director of Non-U.S. Subsidiaries Management For For
2ad Elect Director Martin J. Nilsen as Designated Company Director of Non-U.S. Subsidiaries Management For For
2ae Elect Director Mark Nolan as Designated Company Director of Non-U.S. Subsidiaries Management For For
2af Elect Director Marita Oliver as Designated Company Director of Non-U.S. Subsidiaries Management For For
2ag Elect Director Nicolas Papadopoulo as Designated Company Director of Non-U.S. Subsidiaries Management For For
2ah Elect Director Elisabeth Quinn as Designated Company Director of Non-U.S. Subsidiaries Management For For
2ai Elect Director Maamoun Rajeh as Designated Company Director of Non-U.S. Subsidiaries Management For For
2aj Elect Director Andrew Rippert as Designated Company Director of Non-U.S. Subsidiaries Management For For
2ak Elect Director Carla Santamaria-Sena as Designated Company Director of Non-U.S. Subsidiaries Management For For
2al Elect Director Arthur Scace as Designated Company Director of Non-U.S. Subsidiaries Management For For
2am Elect Director Scott Schenker as Designated Company Director of Non-U.S. Subsidiaries Management For For
2an Elect Director Soren Scheuer as Designated Company Director of Non-U.S. Subsidiaries Management For For
2ao Elect Director Budhi Singh as Designated Company Director of Non-U.S. Subsidiaries Management For For
2ap Elect Director William A. Soares as Designated Company Director of Non-U.S. Subsidiaries Management For For
2aq Elect Director Helmut Sohler as Designated Company Director of Non-U.S. Subsidiaries Management For For
2ar Elect Director Ryan Taylor as Designated Company Director of Non-U.S. Subsidiaries Management For For
2as Elect Director Ross Totten as Designated Company Director of Non-U.S. Subsidiaries Management For For
2at Elect Director Iwan Van Munster as Designated Company Director of Non-U.S. Subsidiaries Management For For
2au Elect Director Argus Watson as Designated Company Director of Non-U.S. Subsidiaries Management For For
2av Elect Director James R. Weatherstone as Designated Company Director of Non-U.S. Subsidiaries Management For For
2aw Elect Director Gerald Wolfe as Designated Company Director of Non-U.S. Subsidiaries Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
MEETING DATE:  MAY 06, 2014
TICKER:  AGII       SECURITY ID:  G0464B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director H. Berry Cash Management For For
1b Elect Director John R. Power, Jr. Management For For
1c Elect Director Mark E. Watson, III Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
ARTHUR J. GALLAGHER & CO.
MEETING DATE:  MAY 13, 2014
TICKER:  AJG       SECURITY ID:  363576109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sherry S. Barrat Management For For
1b Elect Director William L. Bax Management For For
1c Elect Director Frank E. English, Jr. Management For For
1d Elect Director J. Patrick Gallagher, Jr. Management For For
1e Elect Director Elbert O. Hand Management For For
1f Elect Director David S. Johnson Management For For
1g Elect Director Kay W. McCurdy Management For For
1h Elect Director Norman L. Rosenthal Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ASPEN INSURANCE HOLDINGS LIMITED
MEETING DATE:  APR 23, 2014
TICKER:  AHL       SECURITY ID:  G05384105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher O'Kane Management For Withhold
1.2 Elect Director Liaquat Ahamed Management For Withhold
1.3 Elect Director Albert Beer Management For Withhold
1.4 Elect Director John Cavoores Management For Withhold
1.5 Elect Director Heidi Hutter Management For Withhold
1.6 Elect Director Gary Gregg Management For Withhold
1.7 Elect Director Bret Pearlman Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
 
ASSURANT, INC.
MEETING DATE:  MAY 08, 2014
TICKER:  AIZ       SECURITY ID:  04621X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Elaine D. Rosen Management For For
1b Elect Director Howard L. Carver Management For For
1c Elect Director Juan N. Cento Management For For
1d Elect Director Elyse Douglas Management For For
1e Elect Director Lawrence V. Jackson Management For For
1f Elect Director David B. Kelso Management For For
1g Elect Director Charles J. Koch Management For For
1h Elect Director Jean-Paul L. Montupet Management For For
1i Elect Director Robert B. Pollock Management For For
1j Elect Director Paul J. Reilly Management For For
1k Elect Director Robert W. Stein Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ASSURED GUARANTY LTD.
MEETING DATE:  MAY 07, 2014
TICKER:  AGO       SECURITY ID:  G0585R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Francisco L. Borges as Director Management For For
1.2 Elect G. Lawrence Buhl as Director Management For For
1.3 Elect Stephen A. Cozen as Director Management For For
1.4 Elect Dominic J. Frederico as Director Management For For
1.5 Elect Bonnie L. Howard as Director Management For For
1.6 Elect Patrick W. Kenny as Director Management For For
1.7 Elect Simon W. Leathes as Director Management For For
1.8 Elect Robin Monro-Davies as Director Management For For
1.9 Elect Michael T. O'Kane as Director Management For For
1.10 Elect Yukiko Omura as Director Management For For
1.11 Elect Wilbur L. Ross, Jr. as Director Management For For
1.12 Elect Howard W. Albert as Director of Assured Guaranty Re Ltd Management For For
1.13 Elect Robert A. Bailenson as Director of Assured Guaranty Re Ltd Management For For
1.14 Elect Russell B. Brewer, II as Director of Assured Guaranty Re Ltd Management For For
1.15 Elect Gary Burnet as Director of Assured Guaranty Re Ltd Management For For
1.16 Elect Stephen Donnarumma as Director of Assured Guaranty Re Ltd Management For For
1.17 Elect Dominic J. Frederico as Director of Assured Guaranty Re Ltd Management For For
1.18 Elect James M. Michener as Director of Assured Guaranty Re Ltd Management For For
1.19 Elect Robert B. Mills as Director of Assured Guaranty Re Ltd Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Amend Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Ratify PwC as AG Re's Auditors Management For For
 
AXIS CAPITAL HOLDINGS LIMITED
MEETING DATE:  MAY 09, 2014
TICKER:  AXS       SECURITY ID:  G0692U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Robert L. Friedman as Director Management For For
1.2 Elect Cheryl-Ann Lister as Director Management For For
1.3 Elect Thomas C. Ramey as Director Management For For
1.4 Elect Wilhelm Zeller as Director Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche Ltd. as Auditors Management For For
 
BEAZLEY PLC
MEETING DATE:  MAR 26, 2014
TICKER:  BEZ       SECURITY ID:  G1143Q101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Approve Second Interim Dividend Management For For
5 Approve Special Dividend Management For For
6 Re-elect George Blunden as Director Management For For
7 Re-elect Martin Bride as Director Management For Against
8 Re-elect Adrian Cox as Director Management For Against
9 Re-elect Angela Crawford-Ingle as Director Management For For
10 Re-elect Dennis Holt as Director Management For For
11 Re-elect Andrew Horton as Director Management For Against
12 Re-elect Neil Maidment as Director Management For Against
13 Re-elect Padraic O'Connor as Director Management For For
14 Re-elect Vincent Sheridan as Director Management For For
15 Re-elect Ken Sroka as Director Management For For
16 Re-elect Rolf Tolle as Director Management For Against
17 Re-elect Clive Washbourn as Director Management For Against
18 Reappoint KPMG as Auditors Management For For
19 Authorise Board to Fix Remuneration of Auditors Management For For
20 Authorise Issue of Equity with Pre-emptive Rights Management For For
21 Authorise Issue of Equity without Pre-emptive Rights Management For For
22 Authorise Market Purchase of Ordinary Shares Management For For
23 Authorise the Company to Call EGM with Two Weeks Notice Management For For
 
BERKSHIRE HATHAWAY INC.
MEETING DATE:  MAY 03, 2014
TICKER:  BRK.B       SECURITY ID:  084670702
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Warren E. Buffett Management For For
1.2 Elect Director Charles T. Munger Management For For
1.3 Elect Director Howard G. Buffett Management For For
1.4 Elect Director Stephen B. Burke Management For For
1.5 Elect Director Susan L. Decker Management For For
1.6 Elect Director William H. Gates, III Management For For
1.7 Elect Director David S. Gottesman Management For For
1.8 Elect Director Charlotte Guyman Management For For
1.9 Elect Director Donald R. Keough Management For For
1.10 Elect Director Thomas S. Murphy Management For For
1.11 Elect Director Ronald L. Olson Management For For
1.12 Elect Director Walter Scott, Jr. Management For For
1.13 Elect Director Meryl B. Witmer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Adopt Quantitative Goals for GHG and Other Air Emissions Shareholder Against Abstain
5 Approve Annual Dividends Shareholder Against Against
 
BROWN & BROWN, INC.
MEETING DATE:  MAY 07, 2014
TICKER:  BRO       SECURITY ID:  115236101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Hyatt Brown Management For For
1.2 Elect Director Samuel P. Bell, III Management For For
1.3 Elect Director Hugh M. Brown Management For For
1.4 Elect Director J. Powell Brown Management For For
1.5 Elect Director Bradley Currey, Jr. Management For For
1.6 Elect Director Theodore J. Hoepner Management For For
1.7 Elect Director James S. Hunt Management For For
1.8 Elect Director Toni Jennings Management For For
1.9 Elect Director Timothy R.M. Main Management For For
1.10 Elect Director H. Palmer Proctor, Jr. Management For For
1.11 Elect Director Wendell S. Reilly Management For For
1.12 Elect Director Chilton D. Varner Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CINCINNATI FINANCIAL CORPORATION
MEETING DATE:  APR 26, 2014
TICKER:  CINF       SECURITY ID:  172062101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William F. Bahl Management For For
1b Elect Director Gregory T. Bier Management For For
1c Elect Director Linda W. Clement-Holmes Management For For
1d Elect Director Dirk J. Debbink Management For For
1e Elect Director Steven J. Johnston Management For For
1f Elect Director Kenneth C. Lichtendahl Management For For
1g Elect Director W. Rodney McMullen Management For For
1h Elect Director David P. Osborn Management For For
1i Elect Director Gretchen W. Price Management For For
1j Elect Director John J. Schiff, Jr. Management For For
1k Elect Director Thomas R. Schiff Management For For
1l Elect Director Douglas S. Skidmore Management For For
1m Elect Director Kenneth W. Stecher Management For For
1n Elect Director John F. Steele, Jr. Management For For
1o Elect Director Larry R. Webb Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Require a Majority Vote for the Election of Directors Shareholder Against Against
 
CITIZENS, INC.
MEETING DATE:  JUN 03, 2014
TICKER:  CIA       SECURITY ID:  174740100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director E. Dean Gage Management For For
1.2 Elect Director Steven F. Shelton Management For For
1.3 Elect Director Timothy T. Timmerman Management For For
1.4 Elect Director Robert B. Sloan, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
DONEGAL GROUP INC.
MEETING DATE:  APR 17, 2014
TICKER:  DGICA       SECURITY ID:  257701201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert S. Bolinger Management For For
1.2 Elect Director Patricia A. Gilmartin Management For For
1.3 Elect Director Philip H. Glatfelter, II Management For For
1.4 Elect Director Jack L. Hess Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
 
EMC INSURANCE GROUP INC.
MEETING DATE:  MAY 22, 2014
TICKER:  EMCI       SECURITY ID:  268664109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen A. Crane Management For For
1b Elect Director Jonathan R. Fletcher Management For For
1c Elect Director Robert L. Howe Management For For
1d Elect Director Bruce G. Kelley Management For For
1e Elect Director Gretchen H. Tegeler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
EMPLOYERS HOLDINGS, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  EIG       SECURITY ID:  292218104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Kolesar Management For For
1.2 Elect Director Douglas D. Dirks Management For For
1.3 Elect Director Richard W. Blakey Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
ENSTAR GROUP LIMITED
MEETING DATE:  JUN 10, 2014
TICKER:  ESGR       SECURITY ID:  G3075P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director James D. Carey Management For For
2 Authorize a New Class of Common Stock Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
5 Elect Subsidiary Directors Management For For
 
ESURE GROUP PLC
MEETING DATE:  MAY 13, 2014
TICKER:  ESUR       SECURITY ID:  G3205Z102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Approve Final Dividend Management For For
5 Elect Dame Helen Alexander as Director Management For For
6 Elect Maria Dolores Dancausa as Director Management For For
7 Elect Michael Evans as Director Management For For
8 Elect Shirley Garrood as Director Management For For
9 Elect Anthony Hobson as Director Management For For
10 Elect Darren Ogden as Director Management For For
11 Elect Anne Richards as Director Management For For
12 Elect Stuart Vann as Director Management For For
13 Elect Peter Ward as Director Management For For
14 Elect Peter Wood as Director Management For For
15 Appoint KPMG LLP as Auditors Management For For
16 Authorise Board to Fix Remuneration of Auditors Management For For
17 Authorise EU Political Donations and Expenditure Management For For
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Approve Waiver on Tender-Bid Requirement Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For
22 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
EVEREST RE GROUP, LTD.
MEETING DATE:  MAY 14, 2014
TICKER:  RE       SECURITY ID:  G3223R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dominic J. Addesso Management For For
1.2 Elect Director John J. Amore Management For Withhold
1.3 Elect Director John R. Dunne Management For Withhold
1.4 Elect Director William F. Galtney, Jr. Management For Withhold
1.5 Elect Director Roger M. Singer Management For Withhold
1.6 Elect Director Joseph V. Taranto Management For For
1.7 Elect Director John A. Weber Management For Withhold
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
FBL FINANCIAL GROUP, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  FFG       SECURITY ID:  30239F106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James P. Brannen Management For For
1.2 Elect Director Roger K. Brooks Management For For
1.3 Elect Director Jerry L. Chicoine Management For For
1.4 Elect Director Paul E. Larson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
FIDELITY NATIONAL FINANCIAL, INC.
MEETING DATE:  JUN 18, 2014
TICKER:  FNF       SECURITY ID:  31620R105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Certificate of Incorporation to Approve the Tracking Stock Proposal Management For For
2 Approve the Reclassification Proposal Management For For
3 Approve the Optional Conversion Proposal Management For For
4 Approve the Group Disposition Proposal Management For For
5 Adjourn Meeting Management For For
6.1 Elect Director William P. Foley, II Management For For
6.2 Elect Director Douglas K. Ammerman Management For For
6.3 Elect Director Thomas M. Hagerty Management For For
6.4 Elect Director Peter O. Shea, Jr. Management For For
7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
8 Amend Nonqualified Employee Stock Purchase Plan Management For For
9 Ratify Auditors Management For For
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
FIRST AMERICAN FINANCIAL CORPORATION
MEETING DATE:  MAY 13, 2014
TICKER:  FAF       SECURITY ID:  31847R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James L. Doti Management For For
1.2 Elect Director Michael D. McKee Management For For
1.3 Elect Director Thomas V. McKernan Management For For
1.4 Elect Director Virginia M. Ueberroth Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
GLOBAL INDEMNITY PLC
MEETING DATE:  JUN 11, 2014
TICKER:  GBLI       SECURITY ID:  G39319101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Saul A. Fox Management For For
1b Elect Director Stephen A. Cozen Management For For
1c Elect Director James W. Crystal Management For For
1d Elect Director Seth J. Gersch Management For For
1e Elect Director John H. Howes Management For Against
1f Elect Director Chad A. Leat Management For For
1g Elect Director Cynthia Y. Valko Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Elect Subsidiary Directors and Independent Auditor Management For For
4 Authorize Share Repurchase Program Management For For
5 Authorize Reissuance of Repurchased Shares Management For For
6 Change Location of Annual Meeting Management For For
7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
8 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For For
9 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
10 Approve Omnibus Stock Plan Management For Against
 
GREENLIGHT CAPITAL RE, LTD.
MEETING DATE:  APR 30, 2014
TICKER:  GLRE       SECURITY ID:  G4095J109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Alan Brooks as GLRE Director Management For For
1b Elect David Einhorn as GLRE Director Management For For
1c Elect Leonard Goldberg as GLRE Director Management For For
1d Elect Barton Hedges as GLRE Director Management For For
1e Elect Ian Isaacs as GLRE Director Management For For
1f Elect Frank Lackner as GLRE Director Management For For
1g Elect Bryan Murphy as GLRE Director Management For For
1h Elect Joseph Platt as GLRE Director Management For For
2a Elect Alan Brooks as Greenlight Re Subsidiary Director Management For For
2b Elect David Einhorn as Greenlight Re Subsidiary Director Management For For
2c Elect Leonard Goldberg as Greenlight Re Subsidiary Director Management For For
2d Elect Barton Hedges as Greenlight Re Subsidiary Director Management For For
2e Elect Ian Isaacs as Greenlight Re Subsidiary Director Management For For
2f Elect Frank Lackner as Greenlight Re Subsidiary Director Management For For
2g Elect Bryan Murphy as Greenlight Re Subsidiary Director Management For For
2h Elect Joseph Platt as Greenlight Re Subsidiary Director Management For For
3a Elect Leonard Goldberg as GRIL Subsidiary Director Management For For
3b Elect Philip Harkin as GRIL Subsidiary Director Management For For
3c Elect Barton Hedges as GRIL Subsidiary Director Management For For
3d Elect Frank Lackner as GRIL Subsidiary Director Management For For
3e Elect Caryl Traynor as GRIL Subsidiary Director Management For For
3f Elect Brendan Tuohy as GRIL Subsidiary Director Management For For
4 Ratify BDO USA, LLP as auditors Management For For
5 Ratify BDO Cayman Ltd. as Auditors of Greenlight Re Management For For
6 Ratify BDO, Registered Auditors as Auditors of GRIL Management For For
7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HCI GROUP, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  HCI       SECURITY ID:  40416E103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wayne Burks Management For Withhold
1.2 Elect Director Sanjay Madhu Management For Withhold
1.3 Elect Director Anthony Saravanos Management For Withhold
2 Ratify Auditors Management For For
 
HILLTOP HOLDINGS INC.
MEETING DATE:  JUN 11, 2014
TICKER:  HTH       SECURITY ID:  432748101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charlotte Jones Anderson Management For For
1.2 Elect Director Rhodes R. Bobbitt Management For For
1.3 Elect Director Tracy A. Bolt Management For For
1.4 Elect Director W. Joris Brinkerhoff Management For For
1.5 Elect Director Charles R. Cummings Management For For
1.6 Elect Director Hill A. Feinberg Management For For
1.7 Elect Director Gerald J. Ford Management For For
1.8 Elect Director Jeremy B. Ford Management For For
1.9 Elect Director J. Markham Green Management For For
1.10 Elect Director Jess T. Hay Management For For
1.11 Elect Director William T. Hill, Jr. Management For For
1.12 Elect Director James R. Huffines Management For For
1.13 Elect Director Lee Lewis Management For For
1.14 Elect Director Andrew J. Littlefair Management For For
1.15 Elect Director W. Robert Nichols, III Management For For
1.16 Elect Director C. Clifton Robinson Management For For
1.17 Elect Director Kenneth D. Russell Management For For
1.18 Elect Director A. Haag Sherman Management For For
1.19 Elect Director Robert C. Taylor, Jr. Management For For
1.20 Elect Director Carl B. Webb Management For For
1.21 Elect Director Alan B. White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
HISCOX LTD
MEETING DATE:  MAR 18, 2014
TICKER:  HSX       SECURITY ID:  G4593F112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Return of Capital to Shareholders Management For For
2 Authorise Issue of Equity with Pre-emptive Rights Management For For
3 Authorise Issue of Equity without Pre-emptive Rights Management For For
4 Authorise Market Purchase of New Ordinary Shares Management For For
 
HISCOX LTD
MEETING DATE:  MAY 15, 2014
TICKER:  HSX       SECURITY ID:  G4593F120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For Against
3 Approve Remuneration Report Management For For
4 Re-elect Stuart Bridges as Director Management For For
5 Re-elect Robert Childs as Director Management For For
6 Re-elect Caroline Foulger as Director Management For For
7 Re-elect Richard Gillingwater as Director Management For For
8 Re-elect Daniel Healy as Director Management For For
9 Re-elect Ernst Jansen as Director Management For For
10 Re-elect Dr James King as Director Management For For
11 Re-elect Bronislaw Masojada as Director Management For For
12 Re-elect Robert McMillan as Director Management For For
13 Re-elect Andrea Rosen as Director Management For For
14 Re-elect Gunnar Stokholm as Director Management For For
15 Elect Richard Watson as Director Management For For
16 Reappoint KPMG Audit Limited as Auditors Management For For
17 Authorise Board to Fix Remuneration of Auditors Management For For
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
 
HORACE MANN EDUCATORS CORPORATION
MEETING DATE:  MAY 21, 2014
TICKER:  HMN       SECURITY ID:  440327104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary H. Futrell Management For For
1b Elect Director Stephen J. Hasenmiller Management For For
1c Elect Director Ronald J. Helow Management For For
1d Elect Director Beverley J. McClure Management For For
1e Elect Director Gabriel L. Shaheen Management For For
1f Elect Director Roger J. Steinbecker Management For For
1g Elect Director Robert Stricker Management For For
1h Elect Director Steven O. Swyers Management For For
1i Elect Director Marita Zuraitis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
INFINITY PROPERTY AND CASUALTY CORPORATION
MEETING DATE:  MAY 20, 2014
TICKER:  IPCC       SECURITY ID:  45665Q103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Angela Brock-Kyle Management For For
1.2 Elect Director Teresa A. Canida Management For For
1.3 Elect Director Jorge G. Castro Management For For
1.4 Elect Director James R. Gober Management For For
1.5 Elect Director Harold E. Layman Management For For
1.6 Elect Director E. Robert Meaney Management For For
1.7 Elect Director Drayton Nabers, Jr. Management For For
1.8 Elect Director William Stancil Starnes Management For For
1.9 Elect Director Samuel J. Weinhoff Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
KANSAS CITY LIFE INSURANCE COMPANY
MEETING DATE:  APR 24, 2014
TICKER:  KCLI       SECURITY ID:  484836101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Walter E. Bixby Management For For
1.2 Elect Director Kevin G. Barth Management For For
1.3 Elect Director James T. Carr Management For For
1.4 Elect Director Nancy Bixby Hudson Management For For
1.5 Elect Director William A. Schalekamp Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Approve Executive Incentive Bonus Plan Management For For
 
LANCASHIRE HOLDINGS LTD
MEETING DATE:  SEP 05, 2013
TICKER:  LRE       SECURITY ID:  G5361W104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Acquisition of Cathedral Capital Limited Management For For
 
LANCASHIRE HOLDINGS LTD
MEETING DATE:  APR 30, 2014
TICKER:  LRE       SECURITY ID:  G5361W104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For Against
4 Reappoint Ernst & Young LLP as Auditors Management For For
5 Authorise Board to Fix Remuneration of Auditors Management For For
6 Approve Reduction of Share Premium Account Management For For
7 Elect Simon Fraser as Director Management For For
8 Re-elect Richard Brindle as Director Management For For
9 Re-elect Emma Duncan as Director Management For For
10 Re-elect Samantha Hoe-Richardson as Director Management For For
11 Re-elect Alex Maloney as Director Management For For
12 Re-elect Robert Spass as Director Management For Against
13 Re-elect William Spiegel as Director Management For For
14 Re-elect Martin Thomas as Director Management For For
15 Re-elect Elaine Whelan as Director Management For For
16 Amend Memorandum of Association Management For For
17 Authorise Issue of Equity with Pre-emptive Rights Management For For
18 Amend Company's Bye-Laws Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Market Purchase of Common Shares Management For For
21 Amend Bye-Laws Management For For
 
LINCOLN NATIONAL CORPORATION
MEETING DATE:  MAY 22, 2014
TICKER:  LNC       SECURITY ID:  534187109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis R. Glass Management For For
1.2 Elect Director Gary C. Kelly Management For For
1.3 Elect Director Michael F. Mee Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
LOEWS CORPORATION
MEETING DATE:  MAY 13, 2014
TICKER:  L       SECURITY ID:  540424108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lawrence S. Bacow Management For For
1b Elect Director Ann E. Berman Management For For
1c Elect Director Joseph L. Bower Management For For
1d Elect Director Charles M. Diker Management For For
1e Elect Director Jacob A. Frenkel Management For For
1f Elect Director Paul J. Fribourg Management For For
1g Elect Director Walter L. Harris Management For For
1h Elect Director Philip A. Laskawy Management For For
1i Elect Director Ken Miller Management For For
1j Elect Director Andrew H. Tisch Management For For
1k Elect Director James S. Tisch Management For For
1l Elect Director Jonathan M. Tisch Management For For
1m Elect Director Anthony Welters Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
MAIDEN HOLDINGS, LTD.
MEETING DATE:  MAY 06, 2014
TICKER:  MHLD       SECURITY ID:  G5753U112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Barry D. Zyskind as Director of Maiden Holdings, Ltd. Management For For
1.2 Elect Simcha G. Lyons as Director of Maiden Holdings, Ltd. Management For For
1.3 Elect Raymond M. Neff as Director of Maiden Holdings, Ltd. Management For For
1.4 Elect Yehuda L. Neuberger as Director of Maiden Holdings, Ltd. Management For For
1.5 Elect Steven H. Nigro as Director of Maiden Holdings, Ltd. Management For For
2.6 Elect Patrick J. Haveron as Director of Maiden Insurance Company Ltd. Management For For
2.7 Elect David A. Lamneck as Director of Maiden Insurance Company Ltd. Management For For
2.8 Elect John M. Marshaleck as Director of Maiden Insurance Company Ltd. Management For For
2.9 Elect Lawrence F. Metz as Director of Maiden Insurance Company Ltd. Management For For
2.10 Elect Arturo M. Raschbaum as Director of Maiden Insurance Company Ltd. Management For For
2.11 Elect Karen L. Schmitt as Director of Maiden Insurance Company Ltd. Management For For
3.12 Elect Patrick J. Haveron as Director of Maiden Global Holdings, Ltd. Management For For
3.13 Elect John M. Marshaleck as Director of Maiden Global Holdings, Ltd. Management For For
3.14 Elect Lawrence F. Metz as Director of Maiden Global Holdings, Ltd. Management For For
3.15 Elect Arturo M. Raschbaum as Director of Maiden Global Holdings, Ltd. Management For For
3.16 Elect Maxwell Reid as Director of Maiden Global Holdings, Ltd. Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Change Subsidiary Name to Maiden Reinsurance Ltd. Management For For
6 Ratify BDO USA, LLP as Auditors Management For For
 
MARKEL CORPORATION
MEETING DATE:  MAY 12, 2014
TICKER:  MKL       SECURITY ID:  570535104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Alfred Broaddus, Jr. Management For For
1.2 Elect Director K. Bruce Connell Management For For
1.3 Elect Director Douglas C. Eby Management For For
1.4 Elect Director Stewart M. Kasen Management For For
1.5 Elect Director Alan I. Kirshner Management For For
1.6 Elect Director Lemuel E. Lewis Management For For
1.7 Elect Director Anthony F. Markel Management For For
1.8 Elect Director Steven A. Markel Management For For
1.9 Elect Director Darrell D. Martin Management For For
1.10 Elect Director Michael O'Reilly Management For For
1.11 Elect Director Jay M. Weinberg Management For For
1.12 Elect Director Debora J. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
MARSH & MCLENNAN COMPANIES, INC.
MEETING DATE:  MAY 15, 2014
TICKER:  MMC       SECURITY ID:  571748102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Oscar Fanjul Management For For
1b Elect Director Daniel S. Glaser Management For For
1c Elect Director H. Edward Hanway Management For For
1d Elect Director Lord Lang Management For For
1e Elect Director Elaine La Roche Management For For
1f Elect Director Steven A. Mills Management For For
1g Elect Director Bruce P. Nolop Management For For
1h Elect Director Marc D. Oken Management For For
1i Elect Director Morton O. Schapiro Management For For
1j Elect Director Adele Simmons Management For For
1k Elect Director Lloyd M. Yates Management For For
1l Elect Director R. David Yost Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
MBIA INC.
MEETING DATE:  MAY 01, 2014
TICKER:  MBI       SECURITY ID:  55262C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Joseph W. Brown Management For For
1b Elect Director Maryann Bruce Management For For
1c Elect Director Sean D. Carney Management For For
1d Elect Director David A. Coulter Management For For
1e Elect Director Steven J. Gilbert Management For For
1f Elect Director Daniel P. Kearney Management For For
1g Elect Director Charles R. Rinehart Management For For
1h Elect Director Theodore Shasta Management For For
1i Elect Director Richard C. Vaughan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Auditors Management For For
 
MEADOWBROOK INSURANCE GROUP, INC.
MEETING DATE:  MAY 16, 2014
TICKER:  MIG       SECURITY ID:  58319P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Winifred A. Baker Management For For
1.2 Elect Director Jeffrey A. Maffett Management For For
1.3 Elect Director Robert H. Naftaly Management For For
1.4 Elect Director Robert W. Sturgis Management For For
1.5 Elect Director Bruce E. Thal Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MERCURY GENERAL CORPORATION
MEETING DATE:  MAY 14, 2014
TICKER:  MCY       SECURITY ID:  589400100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George Joseph Management For For
1.2 Elect Director Martha E. Marcon Management For For
1.3 Elect Director Donald R. Spuehler Management For For
1.4 Elect Director Richard E. Grayson Management For For
1.5 Elect Director Donald P. Newell Management For For
1.6 Elect Director Bruce A. Bunner Management For Withhold
1.7 Elect Director Christopher Graves Management For For
1.8 Elect Director Michael D. Curtius Management For For
1.9 Elect Director Gabriel Tirador Management For For
1.10 Elect Director James G. Ellis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
METLIFE, INC.
MEETING DATE:  APR 22, 2014
TICKER:  MET       SECURITY ID:  59156R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cheryl W. Grise Management For For
1.2 Elect Director Carlos M. Gutierrez Management For For
1.3 Elect Director R. Glenn Hubbard Management For For
1.4 Elect Director Steven A. Kandarian Management For For
1.5 Elect Director John M. Keane Management For For
1.6 Elect Director Alfred F. Kelly, Jr. Management For For
1.7 Elect Director William E. Kennard Management For For
1.8 Elect Director James M. Kilts Management For For
1.9 Elect Director Catherine R. Kinney Management For For
1.10 Elect Director Denise M. Morrison Management For For
1.11 Elect Director Kenton J. Sicchitano Management For For
1.12 Elect Director Lulu C. Wang Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Approve Non-Employee Director Omnibus Stock Plan Management For For
 
MONTPELIER RE HOLDINGS LTD.
MEETING DATE:  MAY 16, 2014
TICKER:  MRH       SECURITY ID:  G62185106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Henry R. Keizer as Director Management For For
1.2 Elect Michael R. Eisenson as Director Management For For
1.3 Elect Christopher L. Harris as Director Management For For
1.4 Elect Nicholas C. Marsh as Director Management For For
1.5 Elect Ian M. Winchester as Director Management For For
2.1 Elect Christopher L. Harris as Director for Montpelier Reinsurance Ltd. Management For For
2.2 Elect Jonathan B. Kim as Director for Montpelier Reinsurance Ltd. Management For For
2.3 Elect Christopher T. Schaper as Director for Montpelier Reinsurance Ltd. Management For For
3 Amend Bylaws Management For Against
4 Approve PricewaterhouseCoopers Ltd. Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
MEETING DATE:  APR 30, 2014
TICKER:  MUV2       SECURITY ID:  D55535104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 a Receive Report of the Supervisory Board, Corporate Governance Report and Remuneration Report for 2013 (Non-Voting) Management None None
1 b Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 7.25 per Bearer Share Management For Did Not Vote
3 Approve Discharge of Management Board for Fiscal 2013 Management For Did Not Vote
4 Approve Discharge of Supervisory Board for Fiscal 2013 Management For Did Not Vote
5 Approve Remuneration System for Management Board Members Management For Did Not Vote
6 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For Did Not Vote
7 Authorize Use of Financial Derivatives when Repurchasing Shares Management For Did Not Vote
8a Elect Ann-Kristin Achleitner to the Supervisory Board Management For Did Not Vote
8b Elect Benita Ferrero-Waldner to the Supervisory Board Management For Did Not Vote
8c Elect Ursula Gather to the Supervisory Board Management For Did Not Vote
8d Elect Peter Gruss to the Supervisory Board Management For Did Not Vote
8e Elect Gerd Haeusler to the Supervisory Board Management For Did Not Vote
8f Elect Henning Kagermann to the Supervisory Board Management For Did Not Vote
8g Elect Wolfgang Mayrhuber to the Supervisory Board Management For Did Not Vote
8h Elect Bernd Pischetsrieder to the Supervisory Board Management For Did Not Vote
8i Elect Anton van Rossum to the Supervisory Board Management For Did Not Vote
8j Elect Ron Sommer to the Supervisory Board Management For Did Not Vote
9a Approve Affiliation Agreements with Subsidiaries Management For Did Not Vote
9b Approve Affiliation Agreements with Subsidiaries Management For Did Not Vote
9c Approve Affiliation Agreements with Subsidiaries Management For Did Not Vote
9d Approve Affiliation Agreements with Subsidiaries Management For Did Not Vote
9e Approve Affiliation Agreements with Subsidiaries Management For Did Not Vote
9f Approve Affiliation Agreements with Subsidiaries Management For Did Not Vote
9g Approve Affiliation Agreements with Subsidiaries Management For Did Not Vote
 
NATIONAL WESTERN LIFE INSURANCE COMPANY
MEETING DATE:  JUN 20, 2014
TICKER:  NWLI       SECURITY ID:  638522102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen E. Glasgow Management For For
1.2 Elect Director E. Douglas McLeod Management For For
1.3 Elect Director Louis E. Pauls, Jr. Management For For
1.4 Elect Director E. J. Pederson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ONEBEACON INSURANCE GROUP, LTD.
MEETING DATE:  MAY 21, 2014
TICKER:  OB       SECURITY ID:  G67742109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David T. Foy Management For For
1.2 Elect Director Richard P. Howard Management For For
1.3 Elect Director Ira H. Malis Management For For
1.4 Elect Director Patrick A. Thiele Management For For
2 Elect Directors Christopher G. Garrod, Sarah A. Kolar, Sheila E. Nicoll, and John C. Treacy to the Board of Directors of Split Rock Insurance, Ltd Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PRIMERICA, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  PRI       SECURITY ID:  74164M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John A. Addison, Jr. Management For For
1.2 Elect Director Joel M. Babbit Management For For
1.3 Elect Director P. George Benson Management For For
1.4 Elect Director Gary L. Crittenden Management For For
1.5 Elect Director Cynthia N. Day Management For For
1.6 Elect Director Mark Mason Management For For
1.7 Elect Director Robert F. McCullough Management For For
1.8 Elect Director Beatriz R. Perez Management For For
1.9 Elect Director D. Richard Williams Management For For
1.10 Elect Director Barbara A. Yastine Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
PRINCIPAL FINANCIAL GROUP, INC.
MEETING DATE:  MAY 20, 2014
TICKER:  PFG       SECURITY ID:  74251V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Betsy J. Bernard Management For For
1.2 Elect Director Jocelyn Carter-Miller Management For For
1.3 Elect Director Gary E. Costley Management For For
1.4 Elect Director Dennis H. Ferro Management For For
2 Approve Omnibus Stock Plan Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Auditors Management For For
 
PROASSURANCE CORPORATION
MEETING DATE:  MAY 28, 2014
TICKER:  PRA       SECURITY ID:  74267C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert E. Flowers Management For For
1.2 Elect Director Samuel A. Di Piazza, Jr. Management For For
1.3 Elect Director Ann F. Putallaz Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PROTECTIVE LIFE CORPORATION
MEETING DATE:  MAY 12, 2014
TICKER:  PL       SECURITY ID:  743674103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert O. Burton Management For For
1b Elect Director Elaine L. Chao Management For For
1c Elect Director Thomas L. Hamby Management For For
1d Elect Director John D. Johns Management For For
1e Elect Director Vanessa Leonard Management For For
1f Elect Director Charles D. McCrary Management For For
1g Elect Director John J. McMahon, Jr. Management For For
1h Elect Director Hans H. Miller Management For For
1i Elect Director Malcolm Portera Management For For
1j Elect Director C. Dowd Ritter Management For For
1k Elect Director Jesse J. Spikes Management For For
1l Elect Director William A. Terry Management For For
1m Elect Director W. Michael Warren, Jr. Management For For
1n Elect Director Vanessa Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
PRUDENTIAL FINANCIAL, INC.
MEETING DATE:  MAY 13, 2014
TICKER:  PRU       SECURITY ID:  744320102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Baltimore, Jr. Management For For
1.2 Elect Director Gordon M. Bethune Management For For
1.3 Elect Director Gilbert F. Casellas Management For For
1.4 Elect Director James G. Cullen Management For For
1.5 Elect Director Mark B. Grier Management For For
1.6 Elect Director Constance J. Horner Management For For
1.7 Elect Director Martina Hund-Mejean Management For For
1.8 Elect Director Karl J. Krapek Management For For
1.9 Elect Director Christine A. Poon Management For For
1.10 Elect Director Douglas A. Scovanner Management For For
1.11 Elect Director John R. Strangfeld Management For For
1.12 Elect Director James A. Unruh Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Stock Retention/Holding Period Shareholder Against Against
 
PRUDENTIAL PLC
MEETING DATE:  MAY 15, 2014
TICKER:  PRU       SECURITY ID:  G72899100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Approve Final Dividend Management For For
5 Elect Pierre-Olivier Bouee as Director Management For For
6 Elect Jacqueline Hunt as Director Management For For
7 Elect Anthony Nightingale as Director Management For For
8 Elect Alice Schroeder as Director Management For For
9 Re-elect Sir Howard Davies as Director Management For For
10 Re-elect Ann Godbehere as Director Management For For
11 Re-elect Alexander Johnston as Director Management For For
12 Re-elect Paul Manduca as Director Management For For
13 Re-elect Michael McLintock as Director Management For For
14 Re-elect Kaikhushru Nargolwala as Director Management For For
15 Re-elect Nicolaos Nicandrou as Director Management For For
16 Re-elect Philip Remnant as Director Management For For
17 Re-elect Barry Stowe as Director Management For For
18 Re-elect Tidjane Thiam as Director Management For For
19 Re-elect Lord Turnbull as Director Management For For
20 Re-elect Michael Wells as Director Management For For
21 Appoint KPMG LLP as Auditors Management For For
22 Authorise Board to Fix Remuneration of Auditors Management For For
23 Authorise EU Political Donations and Expenditure Management For For
24 Authorise Issue of Equity with Pre-emptive Rights Management For For
25 Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares Management For For
26 Authorise Issue of Preference Shares Management For For
27 Authorise Issue of Equity without Pre-emptive Rights Management For For
28 Authorise Market Purchase of Ordinary Shares Management For For
29 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
REINSURANCE GROUP OF AMERICA, INCORPORATED
MEETING DATE:  MAY 21, 2014
TICKER:  RGA       SECURITY ID:  759351604
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christine R. Detrick Management For For
1.2 Elect Director Joyce A. Phillips Management For For
1.3 Elect Director Arnoud W.A. Boot Management For For
1.4 Elect Director John F. Danahy Management For For
1.5 Elect Director J. Cliff Eason Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
RENAISSANCERE HOLDINGS LTD.
MEETING DATE:  MAY 20, 2014
TICKER:  RNR       SECURITY ID:  G7496G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David C. Bushnell Management For For
1.2 Elect Director James L. Gibbons Management For For
1.3 Elect Director Jean D. Hamilton Management For For
1.4 Elect Director Anthony M. Santomero Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Ernst & Young Ltd. as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
SELECTIVE INSURANCE GROUP, INC.
MEETING DATE:  APR 23, 2014
TICKER:  SIGI       SECURITY ID:  816300107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul D. Bauer Management For For
1.2 Elect Director Annabelle G. Bexiga Management For For
1.3 Elect Director A. David Brown Management For For
1.4 Elect Director John C. Burville Management For For
1.5 Elect Director Joan M. Lamm-Tennant Management For For
1.6 Elect Director Michael J. Morrissey Management For For
1.7 Elect Director Gregory E. Murphy Management For For
1.8 Elect Director Cynthia S. Nicholson Management For For
1.9 Elect Director Ronald L. O'Kelley Management For For
1.10 Elect Director William M. Rue Management For For
1.11 Elect Director J. Brian Thebault Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Ratify Auditors Management For For
 
STANCORP FINANCIAL GROUP, INC.
MEETING DATE:  MAY 12, 2014
TICKER:  SFG       SECURITY ID:  852891100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frederick W. Buckman Management For For
1.2 Elect Director J. Greg Ness Management For For
1.3 Elect Director Mary F. Sammons Management For For
1.4 Elect Director Timothy A. Holt Management For For
1.5 Elect Director Kevin M. Murai Management For For
2 Ratify Auditors Management For For
3 Declassify the Board of Directors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
STATE AUTO FINANCIAL CORPORATION
MEETING DATE:  MAY 02, 2014
TICKER:  STFC       SECURITY ID:  855707105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David J. D'Antoni Management For For
1.2 Elect Director David R. Meuse Management For For
1.3 Elect Director S. Elaine Roberts Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
STEWART INFORMATION SERVICES CORPORATION
MEETING DATE:  MAY 02, 2014
TICKER:  STC       SECURITY ID:  860372101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arnaud Ajdler Management For For
1.2 Elect Director Glenn C. Christenson Management For For
1.3 Elect Director Robert L. Clarke Management For For
1.4 Elect Director Laurie C. Moore Management For For
1.5 Elect Director W. Arthur Porter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Approve Executive Incentive Bonus Plan Management For For
6 Eliminate Cumulative Voting Management For For
 
THE ALLSTATE CORPORATION
MEETING DATE:  MAY 20, 2014
TICKER:  ALL       SECURITY ID:  020002101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director F. Duane Ackerman Management For For
1b Elect Director Robert D. Beyer Management For For
1c Elect Director Kermit R. Crawford Management For For
1d Elect Director Jack M. Greenberg Management For For
1e Elect Director Herbert L. Henkel Management For For
1f Elect Director Siddharth N. (Bobby) Mehta Management For For
1g Elect Director Andrea Redmond Management For For
1h Elect Director John W. Rowe Management For For
1i Elect Director Judith A. Sprieser Management For For
1j Elect Director Mary Alice Taylor Management For For
1k Elect Director Thomas J. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Ratify Auditors Management For For
5 Stock Retention/Holding Period Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Abstain
7 Report on Political Contributions Shareholder Against Abstain
 
THE CHUBB CORPORATION
MEETING DATE:  APR 29, 2014
TICKER:  CB       SECURITY ID:  171232101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Zoe Baird Budinger Management For For
1b Elect Director Sheila P. Burke Management For For
1c Elect Director James I. Cash, Jr. Management For For
1d Elect Director John D. Finnegan Management For For
1e Elect Director Timothy P. Flynn Management For For
1f Elect Director Karen M. Hoguet Management For For
1g Elect Director Lawrence W. Kellner Management For For
1h Elect Director Martin G. McGuinn Management For For
1i Elect Director Lawrence M. Small Management For For
1j Elect Director Jess Soderberg Management For For
1k Elect Director Daniel E. Somers Management For For
1l Elect Director William C. Weldon Management For For
1m Elect Director James M. Zimmerman Management For For
1n Elect Director Alfred W. Zollar Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Report on Sustainability Shareholder Against Abstain
 
THE HANOVER INSURANCE GROUP, INC.
MEETING DATE:  MAY 20, 2014
TICKER:  THG       SECURITY ID:  410867105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael P. Angelini Management For For
1.2 Elect Director Richard H. Booth Management For For
1.3 Elect Director Karen C. Francis Management For For
1.4 Elect Director David J. Gallitano Management For For
1.5 Elect Director Wendell J. Knox Management For For
1.6 Elect Director Robert J. Murray Management For For
2 Approve Omnibus Stock Plan Management For For
3 Approve Stock-for-Salary/Bonus Plan Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Approve Executive Incentive Bonus Plan Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Ratify Auditors Management For For
 
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  HIG       SECURITY ID:  416515104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert B. Allardice, III Management For For
1b Elect Director Trevor Fetter Management For For
1c Elect Director Liam E. McGee Management For For
1d Elect Director Kathryn A. Mikells Management For For
1e Elect Director Michael G. Morris Management For For
1f Elect Director Thomas A. Renyi Management For For
1g Elect Director Julie G. Richardson Management For For
1h Elect Director Virginia P. Ruesterholz Management For For
1i Elect Director Charles B. Strauss Management For For
1j Elect Director H. Patrick Swygert Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Amend Executive Incentive Bonus Plan Management For For
 
THE NAVIGATORS GROUP, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  NAVG       SECURITY ID:  638904102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Saul L. Basch Management For For
1.2 Elect Director H. J. Mervyn Blakeney Management For For
1.3 Elect Director Terence N. Deeks Management For For
1.4 Elect Director Stanley A. Galanski Management For For
1.5 Elect Director Geoffrey E. Johnson Management For For
1.6 Elect Director John F. Kirby Management For For
1.7 Elect Director Robert V. Mendelsohn Management For For
1.8 Elect Director David M. Platter Management For For
1.9 Elect Director Janice C. Tomlinson Management For For
1.10 Elect Director Marc M. Tract Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
THE PROGRESSIVE CORPORATION
MEETING DATE:  MAY 16, 2014
TICKER:  PGR       SECURITY ID:  743315103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stuart B. Burgdoerfer Management For For
1.2 Elect Director Charles A. Davis Management For For
1.3 Elect Director Lawton W. Fitt Management For For
1.4 Elect Director Jeffrey D. Kelly Management For For
1.5 Elect Director Heidi G. Miller Management For For
1.6 Elect Director Patrick H. Nettles Management For For
1.7 Elect Director Glenn M. Renwick Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
THE TRAVELERS COMPANIES, INC.
MEETING DATE:  MAY 27, 2014
TICKER:  TRV       SECURITY ID:  89417E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alan L. Beller Management For For
1b Elect Director John H. Dasburg Management For For
1c Elect Director Janet M. Dolan Management For For
1d Elect Director Kenneth M. Duberstein Management For For
1e Elect Director Jay S. Fishman Management For For
1f Elect Director Patricia L. Higgins Management For For
1g Elect Director Thomas R. Hodgson Management For For
1h Elect Director William J. Kane Management For For
1i Elect Director Cleve L. Killingsworth, Jr. Management For For
1j Elect Director Philip T. (Pete) Ruegger, III Management For For
1k Elect Director Donald J. Shepard Management For For
1l Elect Director Laurie J. Thomsen Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Report on Political Contributions Shareholder Against Abstain
 
THIRD POINT REINSURANCE LTD.
MEETING DATE:  MAY 07, 2014
TICKER:  TPRE       SECURITY ID:  G8827U100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven E. Fass Management For For
1.2 Elect Director Mary R. Hennessy Management For For
1.3 Elect Director Neil McConachie Management For For
1.4 Elect Director Gary D. Walters Management For For
1.5 Elect Director Mark Parkin Management For For
1.6 Elect Director Rafe de la Gueronniere Management For For
2 Elect Directors Christopher L. Collins, Mary R. Hennessy, John R. Berger, Steven E. Fass, Joshua L. Targoff, William L. Spiegel, Mark Parkin, Rafe de la Gueronniere, Neil McConachie, Gary D. Walters Management For For
3 Approve Ernst & Young Ltd as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
TORCHMARK CORPORATION
MEETING DATE:  APR 24, 2014
TICKER:  TMK       SECURITY ID:  891027104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles E. Adair Management For For
1.2 Elect Director Marilyn A. Alexander Management For For
1.3 Elect Director David L. Boren Management For For
1.4 Elect Director Jane M. Buchan Management For For
1.5 Elect Director Gary L. Coleman Management For For
1.6 Elect Director Larry M. Hutchison Management For For
1.7 Elect Director Robert W. Ingram Management For For
1.8 Elect Director Lloyd W. Newton Management For For
1.9 Elect Director Darren M. Rebelez Management For For
1.10 Elect Director Lamar C. Smith Management For For
1.11 Elect Director Paul J. Zucconi Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNITED FIRE GROUP, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  UFCS       SECURITY ID:  910340108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott L. Carlton Management For For
1.2 Elect Director Douglas M. Hultquist Management For For
1.3 Elect Director Casey D. Mahon Management For For
1.4 Elect Director Randy A. Ramlo Management For For
1.5 Elect Director Susan E. Voss Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNUM GROUP
MEETING DATE:  MAY 20, 2014
TICKER:  UNM       SECURITY ID:  91529Y106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy F. Keaney Management For For
1.2 Elect Director Gloria C. Larson Management For For
1.3 Elect Director William J. Ryan Management For For
1.4 Elect Director Thomas R. Watjen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
VALIDUS HOLDINGS, LTD.
MEETING DATE:  APR 30, 2014
TICKER:  VR       SECURITY ID:  G9319H102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph E. (Jeff) Consolino Management For For
1.2 Elect Director Matthew J. Grayson Management For For
1.3 Elect Director Jean-Marie Nessi Management For For
1.4 Elect Director Mandakini Puri Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers, Ltd., Hamilton, Bermuda as Independent Auditors Management For For
 
W. R. BERKLEY CORPORATION
MEETING DATE:  MAY 20, 2014
TICKER:  WRB       SECURITY ID:  084423102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George G. Daly Management For For
1.2 Elect Director Jack H. Nusbaum Management For For
1.3 Elect Director Mark L. Shapiro Management For For
2 Approve Executive Incentive Bonus Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Ratify Auditors Management For For
 
XL GROUP PLC
MEETING DATE:  APR 25, 2014
TICKER:  XL       SECURITY ID:  G98290102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2.1 Elect Michael S. McGavick as Director Management For For
2.2 Elect Anne Stevens as Director Management For For
2.3 Elect John M. Vereker as Director Management For For
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Renew Director's Authority to Issue Shares Management For For
6 Renew Director's Authority to Issue Shares for Cash Management For For
7 Amend Articles of Association Management For For
8 Amend Non-Employee Director Omnibus Stock Plan Management For For
 
ZURICH INSURANCE GROUP AG
MEETING DATE:  APR 02, 2014
TICKER:  ZURN       SECURITY ID:  H9870Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
1.2 Approve Remuneration Report Management For Did Not Vote
2.1 Approve Allocation of Income Management For Did Not Vote
2.2 Approve Dividends of CHF 17.00 per Share from Capital Contribution Reserves Management For Did Not Vote
3 Approve Discharge of Board and Senior Management Management For Did Not Vote
4.1.1 Reelect Tom de Swaan as Board Chairman Management For Did Not Vote
4.1.2 Reelect Susan Bies as Director Management For Did Not Vote
4.1.3 Reelect Alison Carnwath as Director Management For Did Not Vote
4.1.4 Reelect Rafael del Pino as Director Management For Did Not Vote
4.1.5 Reelect Thomas Escher as Director Management For Did Not Vote
4.1.6 Reelect Fred Kindle as Director Management For Did Not Vote
4.1.7 Reelect Monica Maechler as Director Management For Did Not Vote
4.1.8 Reelect Don Nicolaisen as Director Management For Did Not Vote
4.1.9 Elect Christoph Franz as Director Management For Did Not Vote
4.2.1 Appoint Alison Carnwath as Member of the Compensation Committee Management For Did Not Vote
4.2.2 Appoint Tom de Swaan as Member of the Compensation Committee Management For Did Not Vote
4.2.3 Appoint Rafael del Pino as Member of the Compensation Committee Management For Did Not Vote
4.2.4 Appoint Thomas Escher as Member of the Compensation Committee Management For Did Not Vote
4.3 Designate Andreas Keller as Independent Proxy Management For Did Not Vote
4.4 Ratify PricewaterhouseCoopers AG as Auditors Management For Did Not Vote
5 Approve Creation of CHF 1 Million Pool of Capital without Preemptive Rights Management For Did Not Vote
6 Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies Management For Did Not Vote

VOTE SUMMARY REPORT
SELECT IT SERVICES PORTFOLIO
07/01/2013 - 06/30/2014

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ACCENTURE PLC
MEETING DATE:  JAN 30, 2014
TICKER:  ACN       SECURITY ID:  G1151C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2a Elect Director Jaime Ardila Management For For
2b Elect Director Charles H. Giancarlo Management For For
2c Elect Director William L. Kimsey Management For For
2d Elect Director Blythe J. McGarvie Management For For
2e Elect Director Mark Moody-Stuart Management For For
2f Elect Director Pierre Nanterme Management For For
2g Elect Director Gilles C. Pelisson Management For For
2h Elect Director Wulf von Schimmelmann Management For For
3 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For For
6 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
7 Approve Reduction in Share Capital and Creation of Distributable Reserves Management For For
8 Authorize the Holding of the 2015 AGM at a Location Outside Ireland Management For For
9 Authorize Open-Market Purchases of Class A Ordinary Shares Management For For
10 Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock Management For For
 
ACQUITY GROUP LTD.
MEETING DATE:  JUL 03, 2013
TICKER:  AQ       SECURITY ID:  00489C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement with Accenture Holdings B.V. Management For For
2 Adjourn Meeting Management For For
 
ACXIOM CORPORATION
MEETING DATE:  AUG 06, 2013
TICKER:  ACXM       SECURITY ID:  005125109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard P. Fox Management For For
1.2 Elect Director Jerry D. Gramaglia Management For For
1.3 Elect Director Clark M. Kokich Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
ALLIANCE DATA SYSTEMS CORPORATION
MEETING DATE:  JUN 05, 2014
TICKER:  ADS       SECURITY ID:  018581108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce K. Anderson Management For For
1.2 Elect Director Roger H. Ballou Management For For
1.3 Elect Director Lawrence M. Benveniste Management For For
1.4 Elect Director D. Keith Cobb Management For For
1.5 Elect Director E. Linn Draper, Jr. Management For For
1.6 Elect Director Kenneth R. Jensen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
ATOS SE
MEETING DATE:  DEC 27, 2013
TICKER:  ATO       SECURITY ID:  F06116101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Advisory Vote on the Group's Orientations for 2016 as Presented by the Board's Report, Including Remuneration Policy for Chairman and CEO Management For For
2 Amend Terms of Share Repurchase Program Approved by the May 29, 2013, AGM Management For For
3 Authorize Filing of Required Documents/Other Formalities Management For For
 
ATOS SE
MEETING DATE:  MAY 27, 2014
TICKER:  ATO       SECURITY ID:  F06116101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 0.70 per Share Management For For
4 Approve Stock Dividend Program (Cash or New Shares) Management For For
5 Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 Management For For
6 Reelect Nicolas Bazire as Director Management For For
7 Reelect Roland Busch as Director Management For For
8 Reelect Colette Neuville as Director Management For For
9 Reelect Michel Paris as Director Management For For
10 Renew Appointment of Grant Thornton as Auditor Management For For
11 Renew Appointment of IGEC as Alternate Auditor Management For For
12 Advisory Vote on Compensation of Thierry Breton, Chairman and CEO Management For For
13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
14 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
15 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of up to 30 Percent of Issued Capital Management For For
16 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital Management For For
17 Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements Management For For
18 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
19 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
20 Authorize Capitalization of Reserves of Up to EUR 3,234 Million for Bonus Issue or Increase in Par Value Management For For
21 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
22 Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
23 Amend Article 17.4 and 17.5 of Bylaws Re: Board Decisions Management For For
24 Amend Article 7 of Bylaws Re: Share Capital Management For For
25 Authorize Filing of Required Documents/Other Formalities Management For For
 
BOOZ ALLEN HAMILTON HOLDING CORPORATION
MEETING DATE:  AUG 01, 2013
TICKER:  BAH       SECURITY ID:  099502106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Allan M. Holt Management For Withhold
1.2 Elect Director Arthur E. Johnson Management For For
1.3 Elect Director Charles O. Rossotti Management For For
2 Ratify Auditors Management For For
 
BOTTOMLINE TECHNOLOGIES (DE), INC.
MEETING DATE:  NOV 14, 2013
TICKER:  EPAY       SECURITY ID:  101388106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James L. Loomis Management For For
1.2 Elect Director Daniel M. McGurl Management For For
1.3 Elect Director Jennifer M. Gray Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
BROADRIDGE FINANCIAL SOLUTIONS, INC.
MEETING DATE:  NOV 14, 2013
TICKER:  BR       SECURITY ID:  11133T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leslie A. Brun Management For For
1b Elect Director Richard J. Daly Management For For
1c Elect Director Robert N. Duelks Management For For
1d Elect Director Richard J. Haviland Management For For
1e Elect Director Sandra S. Jaffee Management For For
1f Elect Director Stuart R. Levine Management For For
1g Elect Director Maura A. Markus Management For For
1h Elect Director Thomas J. Perna Management For For
1i Elect Director Alan J. Weber Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CACI INTERNATIONAL INC
MEETING DATE:  NOV 14, 2013
TICKER:  CACI       SECURITY ID:  127190304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth Asbury Management For For
1.2 Elect Director Michael A. Daniels Management For For
1.3 Elect Director James S. Gilmore, III Management For For
1.4 Elect Director William L. Jews Management For For
1.5 Elect Director Gregory G. Johnson Management For For
1.6 Elect Director J. Phillip London Management For For
1.7 Elect Director James L. Pavitt Management For For
1.8 Elect Director Warren R. Phillips Management For For
1.9 Elect Director Charles P. Revoile Management For For
1.10 Elect Director William S. Wallace Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Auditors Management For For
 
CAMELOT INFORMATION SYSTEMS INC
MEETING DATE:  MAR 25, 2014
TICKER:  CIS       SECURITY ID:  13322V105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Plan and Agreement Management For For
2 Approve Authorization of Chairman of the Meeting to Adjourn or Postpone the Meeting to Allow the Company to Solicit Additional Proxies to Pass Proposal One Management For For
 
CAP GEMINI
MEETING DATE:  MAY 07, 2014
TICKER:  CAP       SECURITY ID:  F13587120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Acknowledge Auditors' Special Report Mentioning the Absence of Related-Party Transactions Management For For
4 Approve Allocation of Income and Dividends of EUR 1.10 per Share Management For For
5 Advisory Vote on Compensation of Paul Hermelin, Chairman and CEO Management For For
6 Renew Appointment of PricewaterhouseCoopers Audit as Auditor Management For For
7 Renew Appointment of KPMG SA as Auditor Management For For
8 Appoint Jean-Christophe Georghiou as Alternate Auditor Management For For
9 Appoint KPMG Audit I.S. SAS as Alternate Auditor Management For For
10 Ratify Appointment of Anne Bouverot as Director Management For For
11 Reelect Serge Kampf as Director Management For For
12 Reelect Paul Hermelin as Director Management For For
13 Reelect Yann Delabriere as Director Management For For
14 Reelect Laurence Dors as Director Management For For
15 Reelect Phil Laskawy as Director Management For Against
16 Elect Xavier Musca as Director Management For For
17 Reelect Bruno Roger as Director Management For For
18 Elect Caroline Watteeuw-Carlisle as Director Management For For
19 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
20 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
21 Authorize Capitalization of Reserves of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value Management For For
22 Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 23 to 29 at EUR 500 Million and Under Items 24 to 29 at EUR 125 Million Management For For
23 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million Management For For
24 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 125 Million Management For For
25 Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 125 Million Management For For
26 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 24 and 25 Management For For
27 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
28 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
29 Authorize Capital Increase of Up to EUR 125 Million for Future Exchange Offers Management For For
30 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
31 Authorize Capital Issuances for Use in Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries Management For For
32 Amend Article 11.2 of Bylaws Re: Shareholding Requirements for Directors Management For For
33 Authorize Filing of Required Documents/Other Formalities Management For For
 
CARDTRONICS, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  CATM       SECURITY ID:  14161H108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jorge M. Diaz Management For For
1.2 Elect Director G. Patrick Phillips Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Adopt Majority Voting for Uncontested Election of Directors Management For For
5 Amend Omnibus Stock Plan Management For For
6 Amend Omnibus Stock Plan Management For For
 
CASS INFORMATION SYSTEMS, INC.
MEETING DATE:  APR 21, 2014
TICKER:  CASS       SECURITY ID:  14808P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eric H. Brunngraber Management For For
1.2 Elect Director Benjamin F. Edwards, IV Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
CGI GROUP INC
MEETING DATE:  JAN 29, 2014
TICKER:  GIB.A       SECURITY ID:  39945C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Alain Bouchard as Director Management For For
1.2 Elect Bernard Bourigeaud as Director Management For For
1.3 Elect Jean Brassard as Director Management For For
1.4 Elect Robert Chevrier as Director Management For For
1.5 Elect Dominic D'Alessandro as Director Management For For
1.6 Elect Thomas P. d'Aquino as Director Management For For
1.7 Elect Paule Dore as Director Management For For
1.8 Elect Richard B. Evans as Director Management For For
1.9 Elect Julie Godin as Director Management For For
1.10 Elect Serge Godin as Director Management For For
1.11 Elect Andre Imbeau as Director Management For For
1.12 Elect Gilles Labbe as Director Management For For
1.13 Elect Michael E. Roach as Director Management For For
1.14 Elect Joakim Westh as Director Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Re-approve Stock Option Plan Management For For
 
CIBER, INC.
MEETING DATE:  JUN 04, 2014
TICKER:  CBR       SECURITY ID:  17163B102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Boustridge Management For For
1.2 Elect Director Stephen S. Kurtz Management For For
1.3 Elect Director Kurt J. Lauk Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Auditors Management For For
 
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE:  JUN 03, 2014
TICKER:  CTSH       SECURITY ID:  192446102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael Patsalos-Fox Management For For
1b Elect Director Robert E. Weissman Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
COMPUTER SCIENCES CORPORATION
MEETING DATE:  AUG 13, 2013
TICKER:  CSC       SECURITY ID:  205363104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David J. Barram Management For For
1b Elect Director Erik Brynjolfsson Management For For
1c Elect Director Rodney F. Chase Management For For
1d Elect Director Judith R. Haberkorn Management For For
1e Elect Director Nancy Killefer Management For For
1f Elect Director J. Michael Lawrie Management For For
1g Elect Director Brian Patrick MacDonald Management For For
1h Elect Director Chong Sup Park Management For For
1i Elect Director Lawrence A. Zimmerman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Non-Employee Director Restricted Stock Plan Management For Against
4 Amend Omnibus Stock Plan Management For Against
5 Ratify Auditors Management For For
 
COMPUTER TASK GROUP, INCORPORATED
MEETING DATE:  MAY 07, 2014
TICKER:  CTG       SECURITY ID:  205477102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas E. Baker Management For For
1.2 Elect Director William D. McGuire Management For For
1.3 Elect Director James R. Boldt Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
CONVERGYS CORPORATION
MEETING DATE:  APR 24, 2014
TICKER:  CVG       SECURITY ID:  212485106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrea J. Ayers Management For For
1.2 Elect Director John F. Barrett Management For For
1.3 Elect Director Richard R. Devenuti Management For For
1.4 Elect Director Jeffrey H. Fox Management For For
1.5 Elect Director Joseph E. Gibbs Management For For
1.6 Elect Director Joan E. Herman Management For For
1.7 Elect Director Thomas L. Monahan, III Management For For
1.8 Elect Director Ronald L. Nelson Management For For
1.9 Elect Director Richard F. Wallman Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CORELOGIC, INC.
MEETING DATE:  JUL 30, 2013
TICKER:  CLGX       SECURITY ID:  21871D103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. David Chatham Management For For
1.2 Elect Director Douglas C. Curling Management For For
1.3 Elect Director John C. Dorman Management For For
1.4 Elect Director Paul F. Folino Management For For
1.5 Elect Director Anand K. Nallathambi Management For For
1.6 Elect Director Thomas C. O'Brien Management For For
1.7 Elect Director Jaynie Miller Studenmund Management For For
1.8 Elect Director D. Van Skilling Management For For
1.9 Elect Director David F. Walker Management For For
1.10 Elect Director Mary Lee Widener Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
CSG SYSTEMS INTERNATIONAL, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  CSGS       SECURITY ID:  126349109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David G. Barnes Management For For
1.2 Elect Director John L. M. Hughes Management For For
1.3 Elect Director Donald V. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Ratify Auditors Management For For
 
CVENT, INC.
MEETING DATE:  JUN 10, 2014
TICKER:  CVT       SECURITY ID:  23247G109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Reggie Aggarwal Management For For
1.2 Elect Director Kevin Parker Management For For
2 Ratify Auditors Management For For
 
DEMANDWARE, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  DWRE       SECURITY ID:  24802Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles F. Kane Management For For
1.2 Elect Director Stephan Schambach Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
ELECTRONICS FOR IMAGING, INC.
MEETING DATE:  MAY 14, 2014
TICKER:  EFII       SECURITY ID:  286082102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eric Brown Management For For
1.2 Elect Director Gill Cogan Management For For
1.3 Elect Director Guy Gecht Management For For
1.4 Elect Director Thomas Georgens Management For For
1.5 Elect Director Richard A. Kashnow Management For For
1.6 Elect Director Dan Maydan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
ENDURANCE INTERNATIONAL GROUP HOLDINGS, INC.
MEETING DATE:  JUN 05, 2014
TICKER:  EIGI       SECURITY ID:  29272B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael D. Hayford Management For For
1.2 Elect Director Peter J. Perrone Management For For
1.3 Elect Director Chandler J. Reedy Management For For
2 Ratify Auditors Management For For
 
EPAM SYSTEMS, INC.
MEETING DATE:  JUN 13, 2014
TICKER:  EPAM       SECURITY ID:  29414B104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Ronald P. Vargo Management For For
2 Ratify Auditors Management For For
 
EURONET WORLDWIDE, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  EEFT       SECURITY ID:  298736109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrzej Olechowski Management For For
1.2 Elect Director Eriberto R. Scocimara Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EVERTEC, INC.
MEETING DATE:  MAY 20, 2014
TICKER:  EVTC       SECURITY ID:  30040P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Frank G. D'Angelo Management For For
1b Elect Director Peter Harrington Management For For
1c Elect Director Jorge Junquera Management For For
1d Elect Director Teresita Loubriel Management For For
1e Elect Director Nestor O. Rivera Management For For
1f Elect Director Alan H. Schumacher Management For For
2 Ratify Auditors Management For For
 
EXACT HOLDING NV
MEETING DATE:  MAY 21, 2014
TICKER:  EXACT       SECURITY ID:  N31357101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting and Receive Announcements Management None None
2 Receive Report of Management Board (Non-Voting) Management None None
3 Discuss Remuneration Report Management None None
4 Adopt Financial Statements and Statutory Reports Management For For
5 Receive Explanation on Company's Reserves and Dividend Policy Management None None
6 Approve Dividends of EUR 1.40 Per Share Management For For
7 Approve Discharge of Management Board Management For For
8 Approve Discharge of Supervisory Board Management For For
9a Approve Remuneration Policy for Management Board Members Management For For
9b Approve Restricted Stock Grants Management For For
10 Elect P.A.A. van Haasteren to Supervisory Board Management For For
11 Ratify KPMG as Auditors Management For For
12 Allow Questions Management None None
13 Close Meeting Management None None
 
EXLSERVICE HOLDINGS, INC.
MEETING DATE:  JUN 20, 2014
TICKER:  EXLS       SECURITY ID:  302081104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David B. Kelso Management For For
1.2 Elect Director Clyde W. Ostler Management For For
1.3 Elect Director Som Mittal Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
FIDELITY NATIONAL FINANCIAL, INC.
MEETING DATE:  JUN 18, 2014
TICKER:  FNF       SECURITY ID:  31620R105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Certificate of Incorporation to Approve the Tracking Stock Proposal Management For For
2 Approve the Reclassification Proposal Management For For
3 Approve the Optional Conversion Proposal Management For For
4 Approve the Group Disposition Proposal Management For For
5 Adjourn Meeting Management For For
6.1 Elect Director William P. Foley, II Management For For
6.2 Elect Director Douglas K. Ammerman Management For For
6.3 Elect Director Thomas M. Hagerty Management For For
6.4 Elect Director Peter O. Shea, Jr. Management For For
7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
8 Amend Nonqualified Employee Stock Purchase Plan Management For For
9 Ratify Auditors Management For For
 
FIDELITY NATIONAL INFORMATION SERVICES, INC.
MEETING DATE:  MAY 28, 2014
TICKER:  FIS       SECURITY ID:  31620M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David K. Hunt Management For For
1b Elect Director Richard N. Massey Management For For
1c Elect Director Leslie M. Muma Management For For
1d Elect Director James B. Stallings, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Reduce Supermajority Vote Requirement Management For For
4 Ratify Auditors Management For For
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
FISERV, INC.
MEETING DATE:  MAY 28, 2014
TICKER:  FISV       SECURITY ID:  337738108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher M. Flink Management For For
1.2 Elect Director Dennis F. Lynch Management For For
1.3 Elect Director Denis J. O'Leary Management For For
1.4 Elect Director Glenn M. Renwick Management For For
1.5 Elect Director Kim M. Robak Management For For
1.6 Elect Director Doyle R. Simons Management For For
1.7 Elect Director Thomas C. Wertheimer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Provide For Confidential Running Vote Tallies Shareholder Against Against
 
FLEETCOR TECHNOLOGIES, INC.
MEETING DATE:  MAY 29, 2014
TICKER:  FLT       SECURITY ID:  339041105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Buckman Management For For
1.2 Elect Director Mark A. Johnson Management For For
1.3 Elect Director Steven T. Stull Management For For
2 Ratify Auditors Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
FLEETMATICS GROUP PLC
MEETING DATE:  AUG 19, 2013
TICKER:  FLTX       SECURITY ID:  G35569105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Andrew Flett as Director Management For For
1b Elect Jack Noonan as Director Management For For
2a Reappoint PricewaterhouseCoopers as Auditors Management For For
2b Authorise Board to Fix Remuneration of Auditors Management For For
3 Approve Remuneration of Directors Management For For
4 Amend Omnibus Stock Plan Management For Against
5 Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For For
6 Change Location of Annual Meeting Management For For
7 Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
 
FORRESTER RESEARCH, INC.
MEETING DATE:  MAY 13, 2014
TICKER:  FORR       SECURITY ID:  346563109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George F. Colony Management For For
1.2 Elect Director Michael H. Welles Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GARTNER, INC.
MEETING DATE:  MAY 29, 2014
TICKER:  IT       SECURITY ID:  366651107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael J. Bingle Management For For
1b Elect Director Richard J. Bressler Management For For
1c Elect Director Raul E. Cesan Management For For
1d Elect Director Karen E. Dykstra Management For For
1e Elect Director Anne Sutherland Fuchs Management For For
1f Elect Director William O. Grabe Management For For
1g Elect Director Eugene A. Hall Management For For
1h Elect Director Stephen G. Pagliuca Management For For
1i Elect Director James C. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
GLOBAL PAYMENTS INC.
MEETING DATE:  NOV 20, 2013
TICKER:  GPN       SECURITY ID:  37940X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ruth Ann Marshall Management For For
1.2 Elect Director John M. Partridge Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
GUIDEWIRE SOFTWARE, INC.
MEETING DATE:  DEC 05, 2013
TICKER:  GWRE       SECURITY ID:  40171V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John Cavoores Management For For
1.2 Elect Director Guy Dubois Management For For
2 Ratify Auditors Management For For
 
H&R BLOCK, INC.
MEETING DATE:  SEP 12, 2013
TICKER:  HRB       SECURITY ID:  093671105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul J. Brown Management For For
1b Elect Director William C. Cobb Management For For
1c Elect Director Marvin R. Ellison Management For For
1d Elect Director Robert A. Gerard Management For For
1e Elect Director David Baker Lewis Management For For
1f Elect Director Victoria J. Reich Management For For
1g Elect Director Bruce C. Rohde Management For For
1h Elect Director Tom D. Seip Management For For
1i Elect Director Christianna Wood Management For For
1j Elect Director James F. Wright Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Articles Management For For
5 Amend Articles Management For For
6 Pro-rata Vesting of Equity Plans Shareholder Against Against
 
HEARTLAND PAYMENT SYSTEMS, INC.
MEETING DATE:  MAY 06, 2014
TICKER:  HPY       SECURITY ID:  42235N108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert O. Carr Management For For
1.2 Elect Director Robert H. Niehaus Management For For
1.3 Elect Director Jonathan J. Palmer Management For For
1.4 Elect Director Maureen Breakiron-Evans Management For For
1.5 Elect Director Marc J. Ostro Management For For
1.6 Elect Director Richard W. Vague Management For For
1.7 Elect Director Mitchell L. Hollin Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
IBS GROUP HOLDING LTD.
MEETING DATE:  JUL 01, 2013
TICKER:  IBSG       SECURITY ID:  450939103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorize Board of Directors to Establish Incentive Share Option Scheme Management For Abstain
2 Approve Formation of SOP Committee to Administer the Share Option Plan Management For Abstain
3 Approve SOP Committee Actions Management For Abstain
4 Approve Participation of Directors in Stock Option Plan Management For Abstain
 
IBS GROUP HOLDING LTD.
MEETING DATE:  SEP 03, 2013
TICKER:  IBSG       SECURITY ID:  450939103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements for Fiscal Year Ended March 31, 2013, and Auditor's Report Management For For
2 Approve Dividends of $0.32 per Share Management For For
3 Reelect Directors Management For Abstain
4 Ratify Auditor; Authorize Directors to Fix Auditor's Remuneration Management For Abstain
5 Approve Discharge of Officers, Directors, and Agents of Company for Fiscal Year Ended March 31, 2012 Management For For
6 Authorize and Instruct Secretary to File Company's Annual Return and Pay Prescribed Fee in Isle of Man Management For For
 
ICF INTERNATIONAL, INC.
MEETING DATE:  JUN 06, 2014
TICKER:  ICFI       SECURITY ID:  44925C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward H. Bersoff Management For For
1.2 Elect Director Sudhakar Kesavan Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
IGATE CORPORATION
MEETING DATE:  APR 10, 2014
TICKER:  IGTE       SECURITY ID:  45169U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sunil Wadhwani Management For For
1.2 Elect Director Goran Lindahl Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
INTERNATIONAL BUSINESS MACHINES CORPORATION
MEETING DATE:  APR 29, 2014
TICKER:  IBM       SECURITY ID:  459200101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alain J.P. Belda Management For For
1.2 Elect Director William R. Brody Management For For
1.3 Elect Director Kenneth I. Chenault Management For For
1.4 Elect Director Michael L. Eskew Management For For
1.5 Elect Director David N. Farr Management For For
1.6 Elect Director Shirley Ann Jackson Management For For
1.7 Elect Director Andrew N. Liveris Management For For
1.8 Elect Director W. James McNerney, Jr. Management For For
1.9 Elect Director James W. Owens Management For For
1.10 Elect Director Virginia M. Rometty Management For For
1.11 Elect Director Joan E. Spero Management For For
1.12 Elect Director Sidney Taurel Management For For
1.13 Elect Director Lorenzo H. Zambrano Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Approve Qualified Employee Stock Purchase Plan Management For For
6 Report on Lobbying Payments and Policy Shareholder Against Abstain
7 Provide Right to Act by Written Consent Shareholder Against Against
8 Pro-rata Vesting of Equity Awards Shareholder Against Against
 
JACK HENRY & ASSOCIATES, INC.
MEETING DATE:  NOV 13, 2013
TICKER:  JKHY       SECURITY ID:  426281101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Matthew C. Flanigan Management For For
1.2 Elect Director Wesley A. Brown Management For For
1.3 Elect Director Marla K. Shepard Management For For
1.4 Elect Director John F. Prim Management For For
1.5 Elect Director Thomas H. Wilson Management For For
1.6 Elect Director Jacque R. Fiegel Management For For
1.7 Elect Director Thomas A. Wimsett Management For For
1.8 Elect Director Laura G. Kelly Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
LEIDOS HOLDINGS, INC.
MEETING DATE:  JUN 06, 2014
TICKER:  LDOS       SECURITY ID:  525327102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David G. Fubini Management For For
1b Elect Director John J. Hamre Management For For
1c Elect Director Miriam E. John Management For For
1d Elect Director John P. Jumper Management For For
1e Elect Director Harry M.J. Kraemer, Jr. Management For For
1f Elect Director Lawrence C. Nussdorf Management For For
1g Elect Director Robert S. Shapard Management For For
1h Elect Director Noel B. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
LENDER PROCESSING SERVICES, INC.
MEETING DATE:  DEC 19, 2013
TICKER:  LPS       SECURITY ID:  52602E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
MANTECH INTERNATIONAL CORPORATION
MEETING DATE:  MAY 08, 2014
TICKER:  MANT       SECURITY ID:  564563104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George J. Pedersen Management For For
1.2 Elect Director Richard L. Armitage Management For Withhold
1.3 Elect Director Mary K. Bush Management For For
1.4 Elect Director Barry G. Campbell Management For For
1.5 Elect Director Walter R. Fatzinger, Jr. Management For For
1.6 Elect Director Richard J. Kerr Management For For
1.7 Elect Director Kenneth A. Minihan Management For For
1.8 Elect Director Stephen W. Porter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
MARKETO, INC.
MEETING DATE:  JUN 12, 2014
TICKER:  MKTO       SECURITY ID:  57063L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan L. Bostrom Management For For
1.2 Elect Director Roger S. Siboni Management For For
2 Ratify Auditors Management For For
 
MASTERCARD INCORPORATED
MEETING DATE:  JUN 03, 2014
TICKER:  MA       SECURITY ID:  57636Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard Haythornthwaite Management For For
1b Elect Director Ajay Banga Management For For
1c Elect Director Silvio Barzi Management For For
1d Elect Director David R. Carlucci Management For For
1e Elect Director Steven J. Freiberg Management For For
1f Elect Director Julius Genachowski Management For For
1g Elect Director Merit E. Janow Management For For
1h Elect Director Nancy J. Karch Management For For
1i Elect Director Marc Olivie Management For For
1j Elect Director Rima Qureshi Management For For
1k Elect Director Jose Octavio Reyes Lagunes Management For For
1l Elect Director Jackson P. Tai Management For For
1m Elect Director Edward Suning Tian Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
MAXIMUS, INC.
MEETING DATE:  MAR 19, 2014
TICKER:  MMS       SECURITY ID:  577933104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Russell A. Beliveau Management For For
1.2 Elect Director John J. Haley Management For For
1.3 Elect Director Marilyn R. Seymann Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
MONEYGRAM INTERNATIONAL, INC.
MEETING DATE:  MAY 06, 2014
TICKER:  MGI       SECURITY ID:  60935Y208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Coley Clark Management For For
1.2 Elect Director Victor W. Dahir Management For For
1.3 Elect Director Antonio O. Garza Management For For
1.4 Elect Director Thomas M. Hagerty Management For Against
1.5 Elect Director Seth W. Lawry Management For For
1.6 Elect Director Pamela H. Patsley Management For For
1.7 Elect Director Ganesh B. Rao Management For For
1.8 Elect Director W. Bruce Turner Management For For
1.9 Elect Director Peggy Vaughan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
NCR CORPORATION
MEETING DATE:  APR 23, 2014
TICKER:  NCR       SECURITY ID:  62886E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard L. Clemmer Management For For
1.2 Elect Director Kurt P. Kuehn Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
 
NETSUITE INC.
MEETING DATE:  JUN 11, 2014
TICKER:  N       SECURITY ID:  64118Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Zachary Nelson Management For For
1.2 Elect Director Kevin Thompson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
NEUSTAR, INC.
MEETING DATE:  MAY 28, 2014
TICKER:  NSR       SECURITY ID:  64126X201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James G. Cullen Management For For
1b Elect Director Joel P. Friedman Management For For
1c Elect Director Mark N. Greene Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Declassify the Board of Directors Shareholder Against For
 
ORACLE CORPORATION
MEETING DATE:  OCT 31, 2013
TICKER:  ORCL       SECURITY ID:  68389X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey S. Berg Management For For
1.2 Elect Director H. Raymond Bingham Management For For
1.3 Elect Director Michael J. Boskin Management For For
1.4 Elect Director Safra A. Catz Management For For
1.5 Elect Director Bruce R. Chizen Management For For
1.6 Elect Director George H. Conrades Management For For
1.7 Elect Director Lawrence J. Ellison Management For For
1.8 Elect Director Hector Garcia-Molina Management For For
1.9 Elect Director Jeffrey O. Henley Management For For
1.10 Elect Director Mark V. Hurd Management For For
1.11 Elect Director Naomi O. Seligman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Amend Omnibus Stock Plan Management For Against
4 Ratify Auditors Management For For
5 Establish Human Rights Committee Shareholder Against Against
6 Require Independent Board Chairman Shareholder Against Against
7 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
8 Adopt Multiple Performance Metrics Under Executive Incentive Plans Shareholder Against For
9 Require Shareholder Approval of Quantifiable Performance Metrics Shareholder Against Against
 
SAP AG
MEETING DATE:  MAY 21, 2014
TICKER:  SAP       SECURITY ID:  803054204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 1.00 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2013 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2013 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2014 Management For For
6a Amend Affiliation Agreements with Subsidiary SAP Erste Beteiligungs- und Vermoegensverwaltungs GmbH Management For For
6b Amend Affiliation Agreements with Subsidiary SAP Zweite Beteiligungs- und Vermoegensverwaltungs GmbH Management For For
7 Approve Affiliation Agreements with Subsidiary SAP Ventures Investment GmbH Management For For
8a Change of Corporate Form to Societas Europaea (SE) Management For For
8b.1 Elect Hasso Plattner to the Supervisory Board Management For For
8b.2 Elect Pekka Ala-Pietilae to the Supervisory Board Management For For
8b.3 Elect Anja Feldmann to the Supervisory Board Management For For
8b.4 Elect Wilhelm Haarmann to the Supervisory Board Management For For
8b 5 Elect Bernard Liautaud to the Supervisory Board Management For For
8b.6 Elect Hartmut Mehdorn to the Supervisory Board Management For For
8b.7 Elect Erhard Schipporeit to the Supervisory Board Management For For
8b.8 Elect Hagemann Snabe to the Supervisory Board Management For For
8b.9 Elect Klaus Wucherer to the Supervisory Board Management For For
 
SAPIENT CORPORATION
MEETING DATE:  MAY 28, 2014
TICKER:  SAPE       SECURITY ID:  803062108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James M. Benson Management For For
1.2 Elect Director Jerry A. Greenberg Management For For
1.3 Elect Director Alan J. Herrick Management For For
1.4 Elect Director Silvia Lagnado Management For For
1.5 Elect Director J. Stuart Moore Management For For
1.6 Elect Director Robert L. Rosen Management For For
1.7 Elect Director Eva M. Sage-Gavin Management For For
1.8 Elect Director Ashok Shah Management For For
1.9 Elect Director Vijay Singal Management For For
1.10 Elect Director Curtis R. Welling Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SERVICESOURCE INTERNATIONAL, INC.
MEETING DATE:  MAY 29, 2014
TICKER:  SREV       SECURITY ID:  81763U100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael A. Smerklo Management For For
1.2 Elect Director Steven M. Cakebread Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
SYKES ENTERPRISES, INCORPORATED
MEETING DATE:  MAY 20, 2014
TICKER:  SYKE       SECURITY ID:  871237103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James S. MacLeod Management For For
1.2 Elect Director William D. Muir, Jr. Management For For
1.3 Elect Director Lorraine Leigh Lutton Management For For
1.4 Elect Director James K. Murray, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
SYNTEL, INC.
MEETING DATE:  JUN 03, 2014
TICKER:  SYNT       SECURITY ID:  87162H103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paritosh K. Choksi Management For For
1.2 Elect Director Bharat Desai Management For For
1.3 Elect Director Thomas Doke Management For For
1.4 Elect Director Rajesh Mashruwala Management For For
1.5 Elect Director George R. Mrkonic, Jr. Management For For
1.6 Elect Director Prashant Ranade Management For For
1.7 Elect Director Neerja Sethi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
TELETECH HOLDINGS, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  TTEC       SECURITY ID:  879939106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth D. Tuchman Management For For
1.2 Elect Director James E. Barlett Management For For
1.3 Elect Director Tracy L. Bahl Management For For
1.4 Elect Director Gregory A. Conley Management For For
1.5 Elect Director Robert N. Frerichs Management For For
1.6 Elect Director Shrikant Mehta Management For For
1.7 Elect Director Anjan Mukherjee Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TERADATA CORPORATION
MEETING DATE:  APR 29, 2014
TICKER:  TDC       SECURITY ID:  88076W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nancy E. Cooper Management For For
1b Elect Director David E. Kepler Management For For
1c Elect Director William S. Stavropoulos Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Declassify the Board of Directors Management For For
4 Ratify Auditors Management For For
 
THE DESCARTES SYSTEMS GROUP INC.
MEETING DATE:  MAY 29, 2014
TICKER:  DSG       SECURITY ID:  249906108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Anderson Management For For
1.2 Elect Director David I. Beatson Management For For
1.3 Elect Director Eric Demirian Management For For
1.4 Elect Director Chris Hewat Management For For
1.5 Elect Director Jane O'Hagan Management For For
1.6 Elect Director Edward J. Ryan Management For For
1.7 Elect Director John J. Walker Management For For
1.8 Elect Director Stephen Watt Management For For
2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Shareholder Rights Plan Management For For
 
THE WESTERN UNION COMPANY
MEETING DATE:  MAY 16, 2014
TICKER:  WU       SECURITY ID:  959802109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Dinyar S. Devitre Management For For
1b Elect Director Hikmet Ersek Management For For
1c Elect Director Jack M. Greenberg Management For For
1d Elect Director Betsy D. Holden Management For For
1e Elect Director Linda Fayne Levinson Management For For
1f Elect Director Frances Fragos Townsend Management For For
1g Elect Director Solomon D. Trujillo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
5 Report on Political Contributions Shareholder Against Abstain
6 Amend Bylaws to Establish a Board Committee on Human Rights Shareholder Against Against
 
TOTAL SYSTEM SERVICES, INC.
MEETING DATE:  MAY 01, 2014
TICKER:  TSS       SECURITY ID:  891906109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James H. Blanchard Management For For
1.2 Elect Director Kriss Cloninger III Management For For
1.3 Elect Director Walter W. Driver, Jr. Management For For
1.4 Elect Director Gardiner W. Garrard, Jr. Management For For
1.5 Elect Director Sidney E. Harris Management For For
1.6 Elect Director William M. Isaac Management For For
1.7 Elect Director Mason H. Lampton Management For For
1.8 Elect Director Connie D. McDaniel Management For For
1.9 Elect Director H. Lynn Page Management For For
1.10 Elect Director Philip W. Tomlinson Management For For
1.11 Elect Director John T. Turner Management For For
1.12 Elect Director Richard W. Ussery Management For For
1.13 Elect Director M. Troy Woods Management For For
1.14 Elect Director James D. Yancey Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNISYS CORPORATION
MEETING DATE:  MAY 01, 2014
TICKER:  UIS       SECURITY ID:  909214306
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jared L. Cohon Management For For
1b Elect Director J. Edward Coleman Management For For
1c Elect Director Alison Davis Management For For
1d Elect Director Nathaniel A. Davis Management For For
1e Elect Director Denise K. Fletcher Management For For
1f Elect Director Leslie F. Kenne Management For For
1g Elect Director Lee D. Roberts Management For For
1h Elect Director Paul E. Weaver Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VANTIV, INC.
MEETING DATE:  APR 29, 2014
TICKER:  VNTV       SECURITY ID:  92210H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John Maldonado Management For For
1.2 Elect Director Christopher Pike Management For For
1.3 Elect Director Daniel Poston Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
VEEVA SYSTEMS INC.
MEETING DATE:  JUN 04, 2014
TICKER:  VEEV       SECURITY ID:  922475108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Young Sohn Management For For
1.2 Elect Director Kevin Spain Management For For
2 Ratify Auditors Management For For
 
VERIFONE SYSTEMS, INC.
MEETING DATE:  JUN 17, 2014
TICKER:  PAY       SECURITY ID:  92342Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert W. Alspaugh Management For For
1.2 Elect Director Paul Galant Management For For
1.3 Elect Director Alex W. (Pete) Hart Management For For
1.4 Elect Director Robert B. Henske Management For For
1.5 Elect Director Wenda Harris Millard Management For For
1.6 Elect Director Eitan Raff Management For For
1.7 Elect Director Jonathan I. Schwartz Management For For
1.8 Elect Director Jane J. Thompson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
VIRTUSA CORPORATION
MEETING DATE:  SEP 05, 2013
TICKER:  VRTU       SECURITY ID:  92827P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kris Canekeratne Management For For
1.2 Elect Director Ronald T. Maheu Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VISA INC.
MEETING DATE:  JAN 29, 2014
TICKER:  V       SECURITY ID:  92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary B. Cranston Management For For
1b Elect Director Francisco Javier Fernandez-Carbajal Management For For
1c Elect Director Alfred F. Kelly, Jr. Management For For
1d Elect Director Robert W. Matschullat Management For For
1e Elect Director Cathy E. Minehan Management For For
1f Elect Director Suzanne Nora Johnson Management For For
1g Elect Director David J. Pang Management For For
1h Elect Director Charles W. Scharf Management For For
1i Elect Director William S. Shanahan Management For For
1j Elect Director John A. C. Swainson Management For For
1k Elect Director Maynard G. Webb, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
WEB.COM GROUP, INC.
MEETING DATE:  MAY 07, 2014
TICKER:  WWWW       SECURITY ID:  94733A104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David L. Brown Management For For
1.2 Elect Director Timothy I. Maudlin Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WEX INC.
MEETING DATE:  MAY 16, 2014
TICKER:  WEX       SECURITY ID:  96208T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael E. Dubyak Management For For
1.2 Elect Director Eric Duprat Management For For
1.3 Elect Director Ronald T. Maheu Management For For
1.4 Elect Director Rowland T. Moriarty Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
WIX.COM LTD.
MEETING DATE:  FEB 06, 2014
TICKER:  WIX       SECURITY ID:  M98068105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Reelect Ron Gutler as External Director For a Three Year Term Management For For
1.2 Reelect Betsy Atkins as External Director For a Three Year Term Management For For
2 Authorize Avishai Abrahami, Chairman to Serve as CEO for a Three Year Period Management For For
A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
 
WIX.COM LTD.
MEETING DATE:  JUN 26, 2014
TICKER:  WIX       SECURITY ID:  M98068105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reelect Adam Fisher as Director Until the 2017 Annual Meeting Management For For
2.1 Approve Compensation Policy for Officers of the Company Management For Abstain
2.2 Approve Compensation Policy for the Directors of the Company Management For Abstain
3 Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Discuss Financial Statements and the Report of the Board for 2012 Management None None
5 Other Business (Voting) Management For Against
A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
 
WNS HOLDINGS LTD.
MEETING DATE:  SEP 25, 2013
TICKER:  WNS       SECURITY ID:  92932M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports (Voting) Management For For
2 Ratify Grant Thornton India LLP as Auditors Management For For
3 Authorize Board to Fix Remuneration of Auditors Management For For
4 Reelect Anthony A. Greener as a Class I Director Management For For
5 Reelect Richard Bernays as a Class I Director Management For For
6 Reelect Adrian T. Dillon as a Class I Director Management For For
7 Approve Remuneration of Directors Management For For
8 Approve Increase in Ordinary Shares/American Depositary Shares (ADSs) and Adopt Third Amended and Restated 2006 Incentive Award Plan Management For For
 
WORKDAY, INC.
MEETING DATE:  JUN 03, 2014
TICKER:  WDAY       SECURITY ID:  98138H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christa Davies Management For For
1.2 Elect Director George J. Still, Jr. Management For For
2 Ratify Auditors Management For For
 
XEROX CORPORATION
MEETING DATE:  MAY 20, 2014
TICKER:  XRX       SECURITY ID:  984121103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Glenn A. Britt Management For For
1.2 Elect Director Ursula M. Burns Management For For
1.3 Elect Director Richard J. Harrington Management For For
1.4 Elect Director William Curt Hunter Management For For
1.5 Elect Director Robert J. Keegan Management For For
1.6 Elect Director Robert A. McDonald Management For For
1.7 Elect Director Charles Prince Management For For
1.8 Elect Director Ann N. Reese Management For For
1.9 Elect Director Sara Martinez Tucker Management For For
1.10 Elect Director Mary Agnes Wilderotter Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
XOOM CORPORATION
MEETING DATE:  MAY 29, 2014
TICKER:  XOOM       SECURITY ID:  98419Q101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roelof Frederik Botha Management For For
1.2 Elect Director John Kunze Management For For
1.3 Elect Director Keith Rabois Management For For
2 Ratify Auditors Management For For
 
ZENSAR TECHNOLOGIES LIMITED
MEETING DATE:  JUL 16, 2013
TICKER:  504067       SECURITY ID:  Y9894D104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Confirm Interim Dividend of INR 3.50 Per Equity Share and Approve Final Dividend of INR 4.50 Per Equity Share Management For For
3 Reelect H.V. Goenka as Director Management For For
4 Reelect A.T. Vaswani as Director Management For For
5 Reelect P.K. Choksey as Director Management For For
6 Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration Management For For
7 Approve Grant of Options to Employees of the Company's Subsidiaries Management For Against

VOTE SUMMARY REPORT
SELECT LEISURE PORTFOLIO
07/01/2013 - 06/30/2014

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
BALLY TECHNOLOGIES, INC.
MEETING DATE:  DEC 05, 2013
TICKER:  BYI       SECURITY ID:  05874B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard Haddrill Management For For
1.2 Elect Director Josephine Linden Management For For
1.3 Elect Director Ramesh Srinivasan Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Auditors Management For For
 
BLOOMIN' BRANDS, INC.
MEETING DATE:  APR 29, 2014
TICKER:  BLMN       SECURITY ID:  094235108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James R. Craigie Management For For
1.2 Elect Director Mindy Grossman Management For For
1.3 Elect Director Mark E. Nunnelly Management For For
1.4 Elect Director Chris T. Sullivan Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BRAVO BRIO RESTAURANT GROUP, INC.
MEETING DATE:  MAY 07, 2014
TICKER:  BBRG       SECURITY ID:  10567B109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Alton F. ('Rick') Doody, III Management For For
1B Elect Director David B. Pittaway Management For For
1C Elect Director Harold O. Rosser, II Management For For
1D Elect Director Fortunato N. Valenti Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
MEETING DATE:  MAY 12, 2014
TICKER:  BFAM       SECURITY ID:  109194100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Humphrey Management For For
1.2 Elect Director Sara Lawrence-Lightfoot Management For For
1.3 Elect Director David Lissy Management For For
2 Ratify Auditors Management For For
 
BRINKER INTERNATIONAL, INC.
MEETING DATE:  NOV 07, 2013
TICKER:  EAT       SECURITY ID:  109641100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph M. DePinto Management For For
1.2 Elect Director Harriet Edelman Management For For
1.3 Elect Director Michael A. George Management For For
1.4 Elect Director William T. Giles Management For For
1.5 Elect Director Gerardo I. Lopez Management For For
1.6 Elect Director Jon L. Luther Management For For
1.7 Elect Director John W. Mims Management For For
1.8 Elect Director George R. Mrkonic Management For For
1.9 Elect Director Rosendo G. Parra Management For For
1.10 Elect Director Wyman T. Roberts Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
CEDAR FAIR, L.P.
MEETING DATE:  JUN 04, 2014
TICKER:  FUN       SECURITY ID:  150185106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gina D. France Management For For
1.2 Elect Director Matthew A. Ouimet Management For For
1.3 Elect Director Tom Klein Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CHIPOTLE MEXICAN GRILL, INC.
MEETING DATE:  MAY 15, 2014
TICKER:  CMG       SECURITY ID:  169656105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John Charlesworth Management For For
1.2 Elect Director Monty Moran Management For For
1.3 Elect Director Kimbal Musk Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Auditors Management For For
4 Amend Omnibus Stock Plan Management For Against
5 Report on Sustainability Shareholder Against Abstain
6 Reduce Supermajority Vote Requirement Shareholder Against For
 
DARDEN RESTAURANTS, INC.
MEETING DATE:  APR 30, 2014
TICKER:  DRI       SECURITY ID:  237194105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (Blue Card)
1 Revoke Consent to Request Special Meeting Shareholder For Did Not Vote
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (White Card)
1 Consent to Request Special Meeting Shareholder For For
 
DECKERS OUTDOOR CORPORATION
MEETING DATE:  JUN 18, 2014
TICKER:  DECK       SECURITY ID:  243537107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Angel R. Martinez Management For For
1.2 Elect Director John M. Gibbons Management For For
1.3 Elect Director John G. Perenchio Management For For
1.4 Elect Director Maureen Conners Management For For
1.5 Elect Director Karyn O. Barsa Management For For
1.6 Elect Director Michael F. Devine, III Management For For
1.7 Elect Director James Quinn Management For For
1.8 Elect Director Lauri Shanahan Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DEL FRISCO'S RESTAURANT GROUP, INC.
MEETING DATE:  MAY 14, 2014
TICKER:  DFRG       SECURITY ID:  245077102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David B. Barr Management For For
1.2 Elect Director William Lamar, Jr. Management For For
2 Ratify Auditors Management For For
 
DENNY'S CORPORATION
MEETING DATE:  MAY 22, 2014
TICKER:  DENN       SECURITY ID:  24869P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregg R. Dedrick Management For For
1.2 Elect Director Jose M. Gutierrez Management For For
1.3 Elect Director George W. Haywood Management For For
1.4 Elect Director Brenda J. Lauderback Management For For
1.5 Elect Director Robert E. Marks Management For For
1.6 Elect Director John C. Miller Management For For
1.7 Elect Director Louis P. Neeb Management For For
1.8 Elect Director Donald C. Robinson Management For For
1.9 Elect Director Debra Smithart-Oglesby Management For For
1.10 Elect Director Laysha Ward Management For For
1.11 Elect Director F. Mark Wolfinger Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DIRECTV
MEETING DATE:  APR 29, 2014
TICKER:  DTV       SECURITY ID:  25490A309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Neil Austrian Management For For
1b Elect Director Ralph Boyd, Jr. Management For For
1c Elect Director Abelardo Bru Management For For
1d Elect Director David Dillon Management For For
1e Elect Director Samuel DiPiazza, Jr. Management For For
1f Elect Director Dixon Doll Management For For
1g Elect Director Charles Lee Management For For
1h Elect Director Peter Lund Management For For
1i Elect Director Nancy Newcomb Management For For
1j Elect Director Lorrie Norrington Management For For
1k Elect Director Anthony Vinciquerra Management For For
1l Elect Director Michael White Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Pro-rata Vesting of Equity Awards Shareholder Against Against
5 Stock Retention/Holding Period Shareholder Against Against
 
DOMINO'S PIZZA, INC.
MEETING DATE:  APR 29, 2014
TICKER:  DPZ       SECURITY ID:  25754A201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew B. Balson Management For For
1.2 Elect Director Vernon 'Bud' O. Hamilton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
DUNKIN' BRANDS GROUP, INC.
MEETING DATE:  MAY 06, 2014
TICKER:  DNKN       SECURITY ID:  265504100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Hines Management For For
1.2 Elect Director Joseph Uva Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Approve Executive Incentive Bonus Plan Management For For
5 Report on Nanomaterial Product Safety Shareholder Against Abstain
 
EXTENDED STAY AMERICA, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  STAY       SECURITY ID:  30224P200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas G. Geoga Management For For
1.2 Elect Director A.J. Agarwal Management For For
1.3 Elect Director Michael A. Barr Management For For
1.4 Elect Director James L. Donald Management For For
1.5 Elect Director William A. Kussell Management For For
1.6 Elect Director William D. Rahm Management For For
1.7 Elect Director Richard F. Wallman Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
EXTENDED STAY AMERICA, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  STAY       SECURITY ID:  30224P211
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas G. Geoga Management For For
1.2 Elect Director A.J. Agarwal Management For For
1.3 Elect Director Michael A. Barr Management For For
1.4 Elect Director James L. Donald Management For For
1.5 Elect Director William A. Kussell Management For For
1.6 Elect Director William D. Rahm Management For For
1.7 Elect Director Richard F. Wallman Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
FIESTA RESTAURANT GROUP, INC.
MEETING DATE:  MAY 01, 2014
TICKER:  FRGI       SECURITY ID:  31660B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barry J. Alperin Management For For
1.2 Elect Director Stephen P. Elker Management For For
1.3 Elect Director Brian P. Friedman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Auditors Management For For
 
GAMING AND LEISURE PROPERTIES, INC.
MEETING DATE:  JUN 19, 2014
TICKER:  GLPI       SECURITY ID:  36467J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph W. Marshall, III Management For Withhold
1.2 Elect Director E. Scott Urdang Management For Withhold
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
INTUIT INC.
MEETING DATE:  JAN 23, 2014
TICKER:  INTU       SECURITY ID:  461202103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Christopher W. Brody Management For For
1b Elect Director William V. Campbell Management For For
1c Elect Director Scott D. Cook Management For For
1d Elect Director Diane B. Greene Management For For
1e Elect Director Edward A. Kangas Management For For
1f Elect Director Suzanne Nora Johnson Management For For
1g Elect Director Dennis D. Powell Management For For
1h Elect Director Brad D. Smith Management For For
1i Elect Director Jeff Weiner Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
JACK IN THE BOX INC.
MEETING DATE:  FEB 14, 2014
TICKER:  JACK       SECURITY ID:  466367109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leonard A. Comma Management For For
1b Elect Director David L. Goebel Management For For
1c Elect Director Madeleine A. Kleiner Management For For
1d Elect Director Michael W. Murphy Management For For
1e Elect Director James M. Myers Management For For
1f Elect Director David M. Tehle Management For For
1g Elect Director John T. Wyatt Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
KAR AUCTION SERVICES, INC.
MEETING DATE:  JUN 10, 2014
TICKER:  KAR       SECURITY ID:  48238T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ryan M. Birtwell Management For For
1.2 Elect Director Brian T. Clingen Management For For
1.3 Elect Director Donna R. Ecton Management For For
1.4 Elect Director Peter R. Formanek Management For For
1.5 Elect Director James P. Hallett Management For For
1.6 Elect Director Mark E. Hill Management For For
1.7 Elect Director Lynn Jolliffe Management For For
1.8 Elect Director Michael T. Kestner Management For For
1.9 Elect Director John P. Larson Management For For
1.10 Elect Director Stephen E. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
LAS VEGAS SANDS CORP.
MEETING DATE:  JUN 04, 2014
TICKER:  LVS       SECURITY ID:  517834107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles D. Forman Management For For
1.2 Elect Director George Jamieson Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MARRIOTT INTERNATIONAL, INC.
MEETING DATE:  MAY 09, 2014
TICKER:  MAR       SECURITY ID:  571903202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J.W. Marriott, Jr. Management For For
1.2 Elect Director John W. Marriott, III Management For For
1.3 Elect Director Mary K. Bush Management For For
1.4 Elect Director Frederick A. Henderson Management For For
1.5 Elect Director Lawrence W. Kellner Management For For
1.6 Elect Director Debra L. Lee Management For For
1.7 Elect Director George Munoz Management For For
1.8 Elect Director Harry J. Pearce Management For For
1.9 Elect Director Steven S Reinemund Management For For
1.10 Elect Director W. Mitt Romney Management For For
1.11 Elect Director Arne M. Sorenson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Reduce Supermajority Vote Requirement Shareholder Against For
 
MCDONALD'S CORPORATION
MEETING DATE:  MAY 22, 2014
TICKER:  MCD       SECURITY ID:  580135101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan E. Arnold Management For For
1b ElectionElect Director Richard H. Lenny Management For For
1c Elect Director Walter E. Massey Management For For
1d Elect Director Cary D. McMillan Management For For
1e Elect Director Sheila A. Penrose Management For For
1f Elect Director John W. Rogers, Jr. Management For For
1g Elect Director Roger W. Stone Management For For
1h Elect Director Miles D. White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Ratify Auditors Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
 
MELCO CROWN ENTERTAINMENT LTD.
MEETING DATE:  MAR 26, 2014
TICKER:  06883       SECURITY ID:  585464100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Special Dividend Management For For
 
MELCO CROWN ENTERTAINMENT LTD.
MEETING DATE:  MAY 21, 2014
TICKER:  06883       SECURITY ID:  585464100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2a Elect Clarence Yuk Man Chung as Director Management For For
2b Elect William Todd Nisbet as Director Management For For
2c Elect James Andrew Charles MacKenzie as Director Management For For
2d Elect Thomas Jefferson Wu as Director Management For For
3 Authorize Board to Fix Directors' Remuneration Management For Abstain
4 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
6 Approve Repurchase of Up to 10 Percent of Issued Capital Management For For
7 Authorize Reissuance of Repurchased Shares Management For Against
 
MGM CHINA HOLDINGS LTD.
MEETING DATE:  MAY 12, 2014
TICKER:  02282       SECURITY ID:  G60744102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Declare Final Dividend Management For For
3a1 Elect Pansy Ho as Director Management For For
3a2 Elect Daniel J. D'Arrigo as Director Management For For
3a3 Elect William M. Scott IV as Director Management For For
3a4 Elect Sze Wan Patricia Lam as Director Management For Against
3b Authorize Board to Fix Directors' Remuneration Management For Abstain
4 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
6 Approve Repurchase of Up to 10 Percent of the Issued Capital Management For For
7 Authorize Reissuance of Repurchased Shares Management For Against
 
NU SKIN ENTERPRISES, INC.
MEETING DATE:  JUN 24, 2014
TICKER:  NUS       SECURITY ID:  67018T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nevin N. Andersen Management For For
1.2 Elect Director Daniel W. Campbell Management For For
1.3 Elect Director M. Truman Hunt Management For For
1.4 Elect Director Andrew D. Lipman Management For For
1.5 Elect Director Steven J. Lund Management For For
1.6 Elect Director Patricia A. Negron Management For For
1.7 Elect Director Neil H. Offen Management For For
1.8 Elect Director Thomas R. Pisano Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
PANERA BREAD COMPANY
MEETING DATE:  JUN 05, 2014
TICKER:  PNRA       SECURITY ID:  69840W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Fred K. Foulkes Management For For
1.2 Elect Director Ronald M. Shaich Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Auditors Management For For
 
PAPA JOHN'S INTERNATIONAL, INC.
MEETING DATE:  APR 29, 2014
TICKER:  PZZA       SECURITY ID:  698813102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John H. Schnatter Management For For
1b Elect Director Mark S. Shapiro Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
5 Increase Authorized Common Stock Management For For
 
PENN NATIONAL GAMING, INC.
MEETING DATE:  JUN 12, 2014
TICKER:  PENN       SECURITY ID:  707569109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter M. Carlino Management For Withhold
1.2 Elect Director Harold Cramer Management For Withhold
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RED ROBIN GOURMET BURGERS, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  RRGB       SECURITY ID:  75689M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert B. Aiken Management For For
1b Elect Director Stephen E. Carley Management For For
1c Elect Director Lloyd L. Hill Management For For
1d Elect Director Richard J. Howell Management For For
1e Elect Director Glenn B. Kaufman Management For For
1f Elect Director Pattye L. Moore Management For For
1g Elect Director Stuart I. Oran Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
RUTH'S HOSPITALITY GROUP, INC.
MEETING DATE:  MAY 29, 2014
TICKER:  RUTH       SECURITY ID:  783332109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael P. O'Donnell Management For For
1.2 Elect Director Robin P. Selati Management For For
1.3 Elect Director Carla R. Cooper Management For For
1.4 Elect Director Bannus B. Hudson Management For For
1.5 Elect Director Robert S. Merritt Management For For
1.6 Elect Director Alan Vituli Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
SHFL ENTERTAINMENT, INC.
MEETING DATE:  NOV 19, 2013
TICKER:  SHFL       SECURITY ID:  78423R105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
SONIC CORP.
MEETING DATE:  JAN 16, 2014
TICKER:  SONC       SECURITY ID:  835451105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tony D. Bartel Management For For
1.2 Elect Director Lauren R. Hobart Management For For
1.3 Elect Director Jeffrey H. Schutz Management For For
1.4 Elect Director Kathryn L. Taylor Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
STARBUCKS CORPORATION
MEETING DATE:  MAR 19, 2014
TICKER:  SBUX       SECURITY ID:  855244109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Election Of Director Howard Schultz Management For For
1b Election Of Director William W. Bradley Management For For
1c Election Of Director Robert M. Gates Management For For
1d Election Of Director Mellody Hobson Management For For
1e Election Of Director Kevin R. Johnson Management For For
1f Election Of Director Olden Lee Management For For
1g Election Of Director Joshua Cooper Ramo Management For For
1h Election Of Director James G. Shennan, Jr. Management For For
1i Election Of Director Clara Shih Management For For
1j Election Of Director Javier G. Teruel Management For For
1k Election Of Director Myron E. Ullman, III Management For For
1l Election Of Director Craig E. Weatherup Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Prohibit Political Spending Shareholder Against Against
5 Require Independent Board Chairman Shareholder Against Against
 
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
MEETING DATE:  MAY 01, 2014
TICKER:  HOT       SECURITY ID:  85590A401
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Frits van Paasschen Management For For
1b Elect Director Bruce W. Duncan Management For For
1c Elect Director Adam M. Aron Management For For
1d Elect Director Charlene Barshefsky Management For For
1e Elect Director Thomas E. Clarke Management For For
1f Elect Director Clayton C. Daley, Jr. Management For For
1g Elect Director Lizanne Galbreath Management For For
1h Elect Director Eric Hippeau Management For For
1i Elect Director Aylwin B. Lewis Management For For
1j Elect Director Stephen R. Quazzo Management For For
1k Elect Director Thomas O. Ryder Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
STEINER LEISURE LIMITED
MEETING DATE:  JUN 11, 2014
TICKER:  STNR       SECURITY ID:  P8744Y102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leonard I. Fluxman Management For For
1.2 Elect Director Michele Steiner Warshaw Management For For
1.3 Elect Director Steven J. Preston Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TEXAS ROADHOUSE, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  TXRH       SECURITY ID:  882681109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James R. Ramsey Management For For
1.2 Elect Director James R. Zarley Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Shareholder Against For
 
THE CHEESECAKE FACTORY INCORPORATED
MEETING DATE:  MAY 29, 2014
TICKER:  CAKE       SECURITY ID:  163072101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David Overton Management For For
1b Elect Director Alexander L. Cappello Management For For
1c Elect Director Jerome I. Kransdorf Management For For
1d Elect Director Laurence B. Mindel Management For For
1e Elect Director David B. Pittaway Management For For
1f Elect Director Douglas L. Schmick Management For For
1g Elect Director Herbert Simon Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WHITBREAD PLC
MEETING DATE:  JUN 17, 2014
TICKER:  WTB       SECURITY ID:  G9606P197
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Approve Final Dividend Management For For
5 Re-elect Richard Baker as Director Management For For
6 Re-elect Wendy Becker as Director Management For For
7 Re-elect Nicholas Cadbury as Director Management For For
8 Re-elect Sir Ian Cheshire as Director Management For For
9 Re-elect Patrick Dempsey as Director Management For For
10 Re-elect Anthony Habgood as Director Management For For
11 Re-elect Andy Harrison as Director Management For For
12 Re-elect Simon Melliss as Director Management For For
13 Re-elect Christopher Rogers as Director Management For For
14 Re-elect Louise Smalley as Director Management For For
15 Re-elect Susan Martin as Director Management For For
16 Re-elect Stephen Williams as Director Management For For
17 Reappoint Ernst & Young LLP as Auditors Management For For
18 Authorise Board to Fix Remuneration of Auditors Management For For
19 Authorise Issue of Equity with Pre-emptive Rights Management For For
20 Approve Long Term Incentive Plan Management For For
21 Authorise Issue of Equity without Pre-emptive Rights Management For For
22 Authorise Market Purchase of Ordinary Shares Management For For
23 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
WYNDHAM WORLDWIDE CORPORATION
MEETING DATE:  MAY 15, 2014
TICKER:  WYN       SECURITY ID:  98310W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James E. Buckman Management For For
1.2 Elect Director George Herrera Management For For
1.3 Elect Director Brian Mulroney Management For For
1.4 Elect Director Michael H. Wargotz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
WYNN RESORTS, LIMITED
MEETING DATE:  MAY 16, 2014
TICKER:  WYNN       SECURITY ID:  983134107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Miller Management For For
1.2 Elect Director D. Boone Wayson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Amend Board Qualifications Management For Against
6 Report on Political Contributions Shareholder Against Abstain
 
YUM! BRANDS, INC.
MEETING DATE:  MAY 01, 2014
TICKER:  YUM       SECURITY ID:  988498101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael J. Cavanagh Management For For
1b Elect Director David W. Dorman Management For For
1c Elect Director Massimo Ferragamo Management For For
1d Elect Director Mirian M. Graddick-Weir Management For For
1e Elect Director Bonnie G. Hill Management For For
1f Elect Director Jonathan S. Linen Management For For
1g Elect Director Thomas C. Nelson Management For For
1h Elect Director David C. Novak Management For For
1i Elect Director Thomas M. Ryan Management For For
1j Elect Director Jing-Shyh S. Su Management For For
1k Elect Director Robert D. Walter Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Executive Incentive Bonus Plan Management For For

VOTE SUMMARY REPORT
SELECT MATERIALS PORTFOLIO
07/01/2013 - 06/30/2014

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
AIRGAS, INC.
MEETING DATE:  AUG 06, 2013
TICKER:  ARG       SECURITY ID:  009363102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John P. Clancey Management For For
1.2 Elect Director Richard C. Ill Management For For
1.3 Elect Director Ted B. Miller, Jr. Management For For
2 Amend Executive Incentive Bonus Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Declassify the Board of Directors Shareholder Against For
 
APTARGROUP, INC.
MEETING DATE:  MAY 07, 2014
TICKER:  ATR       SECURITY ID:  038336103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George L. Fotiades Management For For
1.2 Elect Director King W. Harris Management For For
1.3 Elect Director Peter H. Pfeiffer Management For For
1.4 Elect Director Joanne C. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
ASHLAND INC.
MEETING DATE:  JAN 30, 2014
TICKER:  ASH       SECURITY ID:  044209104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen F. Kirk Management For For
1.2 Elect Director James J. O'Brien Management For For
1.3 Elect Director Barry W. Perry Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
 
AXIALL CORPORATION
MEETING DATE:  MAY 20, 2014
TICKER:  AXLL       SECURITY ID:  05463D100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul D. Carrico Management For For
1.2 Elect Director T. Kevin DeNicola Management For For
1.3 Elect Director Patrick J. Fleming Management For For
1.4 Elect Director Robert M. Gervis Management For For
1.5 Elect Director Victoria F. Haynes Management For For
1.6 Elect Director Michael H. McGarry Management For For
1.7 Elect Director William L. Mansfield Management For For
1.8 Elect Director Mark L. Noetzel Management For For
1.9 Elect Director Robert Ripp Management For For
1.10 Elect Director David N. Weinstein Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
BOISE CASCADE COMPANY
MEETING DATE:  MAY 08, 2014
TICKER:  BCC       SECURITY ID:  09739D100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Thomas E. Carlile Management For For
2 Elect Director Duane C. McDougall Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Auditors Management For For
 
CABOT CORPORATION
MEETING DATE:  MAR 13, 2014
TICKER:  CBT       SECURITY ID:  127055101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Juan Enriquez Management For For
1.2 Elect Director William C. Kirby Management For For
1.3 Elect Director Henry F. McCance Management For For
1.4 Elect Director Patrick M. Prevost Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
CARPENTER TECHNOLOGY CORPORATION
MEETING DATE:  OCT 15, 2013
TICKER:  CRS       SECURITY ID:  144285103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director I. Martin Inglis Management For For
1.2 Elect Director Peter N. Stephans Management For For
1.3 Elect Director Kathryn C. Turner Management For For
1.4 Elect Director Stephen M. Ward, Jr. Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CELANESE CORPORATION
MEETING DATE:  APR 24, 2014
TICKER:  CE       SECURITY ID:  150870103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jean S. Blackwell Management For For
1b Elect Director Martin G. McGuinn Management For For
1c Elect Director Daniel S. Sanders Management For For
1d Elect Director John K. Wulff Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
CF INDUSTRIES HOLDINGS, INC.
MEETING DATE:  MAY 14, 2014
TICKER:  CF       SECURITY ID:  125269100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert C. Arzbaecher Management For For
1b Elect Director William Davisson Management For For
1c Elect Director Stephen J. Hagge Management For For
1d Elect Director Robert G. Kuhbach Management For For
1e Elect Director Edward A. Schmitt Management For For
2 Eliminate Supermajority Vote Requirement Management For For
3 Eliminate Supermajority Vote Requirement Management For For
4 Eliminate Supermajority Vote Requirement Management For For
5 Provide Right to Call Special Meeting Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Approve Omnibus Stock Plan Management For For
8 Ratify Auditors Management For For
 
CHEMTURA CORPORATION
MEETING DATE:  MAY 08, 2014
TICKER:  CHMT       SECURITY ID:  163893209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey D. Benjamin Management For For
1.2 Elect Director Timothy J. Bernlohr Management For For
1.3 Elect Director Anna C. Catalano Management For For
1.4 Elect Director James W. Crownover Management For For
1.5 Elect Director Robert A. Dover Management For For
1.6 Elect Director Jonathan F. Foster Management For For
1.7 Elect Director Craig A. Rogerson Management For For
1.8 Elect Director John K. Wulff Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Ratify Auditors Management For For
 
CONSTELLIUM NV
MEETING DATE:  JUN 11, 2014
TICKER:  CSTM       SECURITY ID:  N22035104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2a Approve Publication of Information in English Management For For
2b Receive Report of Management Board (Non-Voting) Management None None
3 Discussion on Company's Corporate Governance Structure Management None None
4a Discuss Remuneration Report Management None None
4b Amend Management Equity Plan to Accelerate the Vesting of Shares Management For For
4c Approve Remuneration of Non-Executive Directors Management For For
4d Amend 2013 Equity Incentive Plan to Increase Number of Shares Available Management For For
5 Adopt Financial Statements Management For For
6 Announce Allocation of Income Management None None
7 Approve Discharge of Executive Directors Management For For
8 Approve Discharge of Non-Exeucitve Directors Management For For
9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
10a Reelect P. Guillemot to Supervisory Board Management For For
10b Reelect W. P. Paschke to Supervisory Board Management For For
10c Elect M. Brandjes to Supervisory Board Management For For
10d Elect L. A. Walker to Supervisory Board Management For For
10e Elect P. F. Hartman to Supervisory Board Management For For
10f Elect J. Ormerod to Supervisory Board Management For For
11 Ratify PricewaterhouseCoopers as Auditors For Fiscal Year 2014 Management For For
12 Approve Cancellation of Preference Shares Management For For
13a Amend Articles Re: Delete References to Preference Shares Management For For
13b Amend Articles Re: Casting Vote for the Chairman of the Board Management For For
13c Authorize Board to Make Distributions From Any Company Reserve Management For For
14 Allow Questions Management None None
15 Close Meeting Management None None
 
COPPER MOUNTAIN MINING CORPORATION
MEETING DATE:  JUN 17, 2014
TICKER:  CUM       SECURITY ID:  21750U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James C. O'Rourke Management For For
1.2 Elect Director Rodney A. Shier Management For For
1.3 Elect Director John Tapics Management For For
1.4 Elect Director Marin Katusa Management For For
1.5 Elect Director Carl Renzoni Management For For
1.6 Elect Director Allan Cloke Management For For
1.7 Elect Director Bruce Aunger Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Amend Stock Option Plan Management For For
4 Approve Stock Option Plan Grants Management For For
 
CYTEC INDUSTRIES INC.
MEETING DATE:  APR 22, 2014
TICKER:  CYT       SECURITY ID:  232820100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony G. Fernandes Management For For
1b Elect Director Shane D. Fleming Management For For
1c Elect Director Raymond P. Sharpe Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EASTMAN CHEMICAL COMPANY
MEETING DATE:  MAY 01, 2014
TICKER:  EMN       SECURITY ID:  277432100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Humberto P. Alfonso Management For For
1.2 Elect Director Gary E. Anderson Management For For
1.3 Elect Director Brett D. Begemann Management For For
1.4 Elect Director Michael P. Connors Management For For
1.5 Elect Director Mark J. Costa Management For For
1.6 Elect Director Stephen R. Demeritt Management For For
1.7 Elect Director Robert M. Hernandez Management For For
1.8 Elect Director Julie F. Holder Management For For
1.9 Elect Director Renee J. Hornbaker Management For For
1.10 Elect Director Lewis M. Kling Management For For
1.11 Elect Director David W. Raisbeck Management For For
1.12 Elect Director James P. Rogers Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
ECOLAB INC.
MEETING DATE:  MAY 08, 2014
TICKER:  ECL       SECURITY ID:  278865100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Election Of Director Douglas M. Baker, Jr. Management For For
1.2 Election Of Director Barbara J. Beck Management For For
1.3 Election Of Director Leslie S. Biller Management For For
1.4 Election Of Director Carl M. Casale Management For For
1.5 Election Of Director Stephen I. Chazen Management For For
1.6 Election Of Director Jerry A. Grundhofer Management For For
1.7 Election Of Director Arthur J. Higgins Management For For
1.8 Election Of Director Joel W. Johnson Management For For
1.9 Election Of Director Michael Larson Management For For
1.10 Election Of Director Jerry W. Levin Management For For
1.11 Election Of Director Robert L. Lumpkins Management For For
1.12 Election Of Director Victoria J. Reich Management For For
1.13 Election Of Director Suzanne M. Vautrinot Management For For
1.14 Election Of Director John J. Zillmer Management For For
2 Ratify Auditors Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
FERRO CORPORATION
MEETING DATE:  APR 25, 2014
TICKER:  FOE       SECURITY ID:  315405100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard J. Hipple Management For For
1.2 Elect Director Gregory E. Hyland Management For For
1.3 Elect Director William B. Lawrence Management For For
2 Declassify the Board of Directors Management For For
3 Amend Articles of Incorporation to Eliminate Cumulative Voting Management For For
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Adopt Simple Majority Vote Requirement Shareholder For For
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
FIRST QUANTUM MINERALS LTD.
MEETING DATE:  MAY 21, 2014
TICKER:  FM       SECURITY ID:  335934105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Nine Management For For
2.1 Elect Director Philip K. R. Pascall Management For For
2.2 Elect Director G. Clive Newall Management For For
2.3 Elect Director Martin R. Rowley Management For For
2.4 Elect Director Peter St. George Management For For
2.5 Elect Director Andrew B. Adams Management For For
2.6 Elect Director Michael Martineau Management For For
2.7 Elect Director Paul Brunner Management For For
2.8 Elect Director Michael Hanley Management For For
2.9 Elect Director Robert Harding Management For For
3 Approve PricewaterhouseCoopers LLP (UK) as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
 
FMC CORPORATION
MEETING DATE:  APR 29, 2014
TICKER:  FMC       SECURITY ID:  302491303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director K'Lynne Johnson Management For For
1b Elect Director William H. Powell Management For For
1c Elect Director Vincent R. Volpe, Jr. Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FRANCO-NEVADA CORPORATION
MEETING DATE:  MAY 07, 2014
TICKER:  FNV       SECURITY ID:  351858105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pierre Lassonde Management For For
1.2 Elect Director David Harquail Management For For
1.3 Elect Director Tom Albanese Management For For
1.4 Elect Director Derek W. Evans Management For For
1.5 Elect Director Graham Farquharson Management For For
1.6 Elect Director Louis Gignac Management For For
1.7 Elect Director Randall Oliphant Management For For
1.8 Elect Director David R. Peterson Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE:  JUN 17, 2014
TICKER:  FCX       SECURITY ID:  35671D857
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard C. Adkerson Management For For
1.2 Elect Director Robert J. Allison, Jr. Management For For
1.3 Elect Director Alan R. Buckwalter, III Management For For
1.4 Elect Director Robert A. Day Management For For
1.5 Elect Director James C. Flores Management For For
1.6 Elect Director Gerald J. Ford Management For For
1.7 Elect Director Thomas A. Fry, III Management For For
1.8 Elect Director H. Devon Graham, Jr. Management For For
1.9 Elect Director Lydia H. Kennard Management For For
1.10 Elect Director Charles C. Krulak Management For For
1.11 Elect Director Bobby Lee Lackey Management For For
1.12 Elect Director Jon C. Madonna Management For For
1.13 Elect Director Dustan E. McCoy Management For For
1.14 Elect Director James R. Moffett Management For For
1.15 Elect Director Stephen H. Siegele Management For For
1.16 Elect Director Frances Fragos Townsend Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Approve Executive Incentive Bonus Plan Management For For
5 Require Director Nominee with Environmental Experience Shareholder Against Against
 
GRAPHIC PACKAGING HOLDING COMPANY
MEETING DATE:  MAY 21, 2014
TICKER:  GPK       SECURITY ID:  388689101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director G. Andrea Botta Management For For
1.2 Elect Director Jeffrey H. Coors Management For For
1.3 Elect Director David W. Scheible Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
H.B. FULLER COMPANY
MEETING DATE:  APR 10, 2014
TICKER:  FUL       SECURITY ID:  359694106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Michael Losh Management For For
1.2 Elect Director Lee R. Mitau Management For For
1.3 Elect Director R. William Van Sant Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
HAYNES INTERNATIONAL, INC.
MEETING DATE:  FEB 24, 2014
TICKER:  HAYN       SECURITY ID:  420877201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Donald C. Campion Management For For
2 Elect Director Mark M. Comerford Management For For
3 Elect Director John C. Corey Management For For
4 Elect Director Robert H. Getz Management For For
5 Elect Director Timothy J. McCarthy Management For For
6 Elect Director Michael L. Shor Management For For
7 Elect Director William P. Wall Management For For
8 Ratify Auditors Management For For
9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INNOSPEC INC.
MEETING DATE:  MAY 07, 2014
TICKER:  IOSP       SECURITY ID:  45768S105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hugh G.C. Aldous Management For For
1.2 Elect Director Joachim Roeser Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
INTERNATIONAL PAPER COMPANY
MEETING DATE:  MAY 12, 2014
TICKER:  IP       SECURITY ID:  460146103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David J. Bronczek Management For For
1b Elect Director Ahmet C. Dorduncu Management For For
1c Elect Director John V. Faraci Management For For
1d Elect Director Ilene S. Gordon Management For For
1e Elect Director Jay L. Johnson Management For For
1f Elect Director Stacey J. Mobley Management For For
1g Elect Director Joan E. Spero Management For For
1h Elect Director John L. Townsend, III Management For For
1i Elect Director John F. Turner Management For For
1j Elect Director William G. Walter Management For For
1k Elect Director J. Steven Whisler Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
INTREPID POTASH, INC.
MEETING DATE:  MAY 28, 2014
TICKER:  IPI       SECURITY ID:  46121Y102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert P. Jornayvaz, III Management For For
1.2 Elect Director Hugh E. Harvey, Jr. Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
KONINKLIJKE DSM NV
MEETING DATE:  MAY 07, 2014
TICKER:  DSM       SECURITY ID:  N5017D122
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Report of Management Board (Non-Voting) Management None None
3 Discuss Remuneration Report Management None None
4 Adopt Financial Statements Management For For
5a Receive Explanation on Company's Reserves and Dividend Policy Management None None
5b Approve Dividends of EUR 1.65 Per Share Management For For
6a Approve Discharge of Management Board Management For For
6b Approve Discharge of Supervisory Board Management For For
7a Reelect R-D Schwalb to Executive Board Management For For
7b Eelect G. Matchett to Executive Board Management For For
8a Reelect R. Routs to Supervisory Board Management For For
8b Reelect T. de Swaan to Supervisory Board Management For For
9 Ratify KPMG Accountants as Auditors Re: Financial Years 2015, 2016, and 2017 Management For For
10a Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger Management For For
10b Authorize Board to Exclude Preemptive Rights from Issuance under Item 10a Management For For
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12 Approve Cancellation of Shares Management For For
13 Allow Questions Management None None
14 Close Meeting Management None None
 
LYONDELLBASELL INDUSTRIES NV
MEETING DATE:  APR 16, 2014
TICKER:  LYB       SECURITY ID:  N53745100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Jagjeet S. Bindra to Supervisory Board Management For For
1b Elect Milton Carroll to Supervisory Board Management For For
1c Elect Claire S. Farley to Supervisory Board Management For For
1d Elect Rudy van der Meer to Supervisory Board Management For For
1e Elect Isabella D. Goren to Supervisory Board Management For For
1f Elect Nance K. Dicciani to Supervisory Board Management For For
2a Elect Karyn F. Ovelmen to Management Board Management For For
2b Elect Craig B. Glidden to Management Board Management For For
2c Elect Bhavesh V. Patel to Management Board Management For For
2d Elect Patrick D. Quarles to Management Board Management For For
2e Elect Timothy D. Roberts to Management Board Management For For
3 Adopt Financial Statements and Statutory Reports Management For For
4 Approve Discharge of Management Board Management For For
5 Approve Discharge of Supervisory Board Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
7 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors Management For For
8 Approve Dividends of USD 2.20 Per Share Management For For
9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
11 Approve Cancellation of up to 10 Percent of Issued Share Capital in Treasury Account Management For For
 
MEADWESTVACO CORPORATION
MEETING DATE:  APR 28, 2014
TICKER:  MWV       SECURITY ID:  583334107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael E. Campbell Management For For
1.2 Elect Director James G. Kaiser Management For For
1.3 Elect Director Richard B. Kelson Management For For
1.4 Elect Director Susan J. Kropf Management For For
1.5 Elect Director John A. Luke, Jr. Management For For
1.6 Elect Director Gracia C. Martore Management For For
1.7 Elect Director Timothy H. Powers Management For For
1.8 Elect Director Jane L. Warner Management For For
1.9 Elect Director Alan D. Wilson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MONSANTO COMPANY
MEETING DATE:  JAN 28, 2014
TICKER:  MON       SECURITY ID:  61166W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory H. Boyce Management For For
1b Elect Director Laura K. Ipsen Management For For
1c Elect Director William U. Parfet Management For For
1d Elect Director George H. Poste Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Risk of Genetic Engineering in Order to Work with Regulators Shareholder Against Abstain
5 Report on Risk of Genetically Engineered Products Shareholder Against Abstain
 
NEWMARKET CORPORATION
MEETING DATE:  APR 24, 2014
TICKER:  NEU       SECURITY ID:  651587107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Phyllis L. Cothran Management For For
1.2 Elect Director Mark M. Gambill Management For For
1.3 Elect Director Bruce C. Gottwald Management For For
1.4 Elect Director Thomas E. Gottwald Management For For
1.5 Elect Director Patrick D. Hanley Management For For
1.6 Elect Director James E. Rogers Management For For
1.7 Elect Director Charles B. Walker Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
OLIN CORPORATION
MEETING DATE:  APR 24, 2014
TICKER:  OLN       SECURITY ID:  680665205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gray G. Benoist Management For For
1.2 Elect Director Richard M. Rompala Management For For
1.3 Elect Director Joseph D. Rupp Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
5 Report on Lobbying and Political Contributions Shareholder Against Abstain
 
P. H. GLATFELTER COMPANY
MEETING DATE:  MAY 01, 2014
TICKER:  GLT       SECURITY ID:  377316104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kathleen A. Dahlberg Management For For
1.2 Elect Director Nicholas DeBenedictis Management For For
1.3 Elect Director Kevin M. Fogarty Management For For
1.4 Elect Director J. Robert Hall Management For For
1.5 Elect Director Richard C. Ill Management For For
1.6 Elect Director Ronald J. Naples Management For For
1.7 Elect Director Dante C. Parrini Management For For
1.8 Elect Director Richard L. Smoot Management For For
1.9 Elect Director Lee C. Stewart Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PEABODY ENERGY CORPORATION
MEETING DATE:  MAY 08, 2014
TICKER:  BTU       SECURITY ID:  704549104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory H. Boyce Management For For
1.2 Elect Director William A. Coley Management For For
1.3 Elect Director William E. James Management For For
1.4 Elect Director Robert B. Karn, III Management For For
1.5 Elect Director Henry E. Lentz Management For For
1.6 Elect Director Robert A. Malone Management For For
1.7 Elect Director William C. Rusnack Management For For
1.8 Elect Director Michael W. Sutherlin Management For For
1.9 Elect Director John F. Turner Management For For
1.10 Elect Director Sandra A. Van Trease Management For For
1.11 Elect Director Alan H. Washkowitz Management For For
1.12 Elect Director Heather A. Wilson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
POTASH CORPORATION OF SASKATCHEWAN INC.
MEETING DATE:  MAY 15, 2014
TICKER:  POT       SECURITY ID:  73755L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher M. Burley Management For For
1.2 Elect Director Donald G. Chynoweth Management For For
1.3 Elect Director William J. Doyle Management For For
1.4 Elect Director John W. Estey Management For For
1.5 Elect Director Gerald W. Grandey Management For For
1.6 Elect Director C. Steven Hoffman Management For For
1.7 Elect Director Dallas J. Howe Management For For
1.8 Elect Director Alice D. Laberge Management For For
1.9 Elect Director Consuelo E. Madere Management For For
1.10 Elect Director Keith G. Martell Management For For
1.11 Elect Director Jeffrey J. McCaig Management For For
1.12 Elect Director Mary Mogford Management For For
1.13 Elect Director Elena Viyella de Paliza Management For For
2 Ratify Deloitte LLP as Auditors Management For For
3 Approve 2014 Performance Option Plan Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
 
PPG INDUSTRIES, INC.
MEETING DATE:  APR 17, 2014
TICKER:  PPG       SECURITY ID:  693506107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen F. Angel Management For For
1.2 Elect Director Hugh Grant Management For For
1.3 Elect Director Michele J. Hooper Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Reduce Supermajority Vote Requirement in the Articles of Incorporation Management For For
4 Ratify Auditors Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
PRAXAIR, INC.
MEETING DATE:  APR 22, 2014
TICKER:  PX       SECURITY ID:  74005P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen F. Angel Management For For
1.2 Elect Director Oscar Bernardes Management For For
1.3 Elect Director Nance K. Dicciani Management For For
1.4 Elect Director Edward G. Galante Management For For
1.5 Elect Director Claire W. Gargalli Management For For
1.6 Elect Director Ira D. Hall Management For For
1.7 Elect Director Raymond W. LeBoeuf Management For For
1.8 Elect Director Larry D. McVay Management For For
1.9 Elect Director Denise L. Ramos Management For For
1.10 Elect Director Wayne T. Smith Management For For
1.11 Elect Director Robert L. Wood Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
RELIANCE STEEL & ALUMINUM CO.
MEETING DATE:  MAY 21, 2014
TICKER:  RS       SECURITY ID:  759509102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sarah J. Anderson Management For For
1.2 Elect Director John G. Figueroa Management For For
1.3 Elect Director Thomas W. Gimbel Management For For
1.4 Elect Director David H. Hannah Management For For
1.5 Elect Director Douglas M. Hayes Management For For
1.6 Elect Director Mark V. Kaminski Management For For
1.7 Elect Director Gregg J. Mollins Management For For
1.8 Elect Director Andrew G. Sharkey, III Management For For
1.9 Elect Director Leslie A. Waite Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
ROCK-TENN COMPANY
MEETING DATE:  JAN 31, 2014
TICKER:  RKT       SECURITY ID:  772739207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jenny A. Hourihan Management For For
1.2 Elect Director Steven C. Voorhees Management For For
1.3 Elect Director J. Powell Brown Management For For
1.4 Elect Director Robert M. Chapman Management For For
1.5 Elect Director Terrell K. Crews Management For For
1.6 Elect Director Russell M. Currey Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
 
ROYAL GOLD, INC.
MEETING DATE:  NOV 20, 2013
TICKER:  RGLD       SECURITY ID:  780287108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director William M. Hayes Management For For
2 Elect Director Ronald J. Vance Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RPM INTERNATIONAL INC.
MEETING DATE:  OCT 10, 2013
TICKER:  RPM       SECURITY ID:  749685103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David A. Daberko Management For For
1.2 Elect Director Craig S. Morford Management For For
1.3 Elect Director Frank C. Sullivan Management For For
1.4 Elect Director Thomas C. Sullivan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
SIGMA-ALDRICH CORPORATION
MEETING DATE:  MAY 06, 2014
TICKER:  SIAL       SECURITY ID:  826552101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Rebecca M. Bergman Management For For
1b Elect Director George M. Church Management For For
1c Elect Director Michael L. Marberry Management For For
1d Elect Director W. Lee McCollum Management For For
1e Elect Director Avi M. Nash Management For For
1f Elect Director Steven M. Paul Management For For
1g Elect Director J. Pedro Reinhard Management For For
1h Elect Director Rakesh Sachdev Management For For
1i Elect Director D. Dean Spatz Management For For
1j Elect Director Barrett A. Toan Management For For
2 Ratify Auditors Management For For
3 Increase Authorized Common Stock Management For Against
4 Authorize New Class of Preferred Stock Management For For
5 Approve Omnibus Stock Plan Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SILGAN HOLDINGS INC.
MEETING DATE:  MAY 27, 2014
TICKER:  SLGN       SECURITY ID:  827048109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director D. Greg Horrigan Management For For
1.2 Elect Director John W. Alden Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE SHERWIN-WILLIAMS COMPANY
MEETING DATE:  APR 16, 2014
TICKER:  SHW       SECURITY ID:  824348106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arthur F. Anton Management For For
1.2 Elect Director Christopher M. Connor Management For For
1.3 Elect Director David F. Hodnik Management For For
1.4 Elect Director Thomas G. Kadien Management For For
1.5 Elect Director Richard J. Kramer Management For For
1.6 Elect Director Susan J. Kropf Management For For
1.7 Elect Director Christine A. Poon Management For For
1.8 Elect Director Richard K. Smucker Management For For
1.9 Elect Director John M. Stropki Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
VULCAN MATERIALS COMPANY
MEETING DATE:  MAY 09, 2014
TICKER:  VMC       SECURITY ID:  929160109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director O.B. Grayson Hall, Jr. Management For For
1.2 Elect Director Donald M. James Management For For
1.3 Elect Director James T. Prokopanko Management For For
1.4 Elect Director Kathleen W. Thompson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Executive Incentive Bonus Plan Management For For
3 Ratify Auditors Management For For

VOTE SUMMARY REPORT
SELECT MEDICAL DELIVERY PORTFOLIO
07/01/2013 - 06/30/2014

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
AETNA INC.
MEETING DATE:  MAY 30, 2014
TICKER:  AET       SECURITY ID:  00817Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Fernando Aguirre Management For For
1b Elect Director Mark T. Bertolini Management For For
1c Elect Director Frank M. Clark Management For For
1d Elect Director Betsy Z. Cohen Management For For
1e Elect Director Molly J. Coye Management For For
1f Elect Director Roger N. Farah Management For For
1g Elect Director Barbara Hackman Franklin Management For For
1h Elect Director Jeffrey E. Garten Management For For
1i Elect Director Ellen M. Hancock Management For For
1j Elect Director Richard J. Harrington Management For For
1k Elect Director Edward J. Ludwig Management For For
1l Elect Director Joseph P. Newhouse Management For For
2 Ratify Auditors Management For For
3 Reduce Supermajority Vote Requirement Management For For
4 Amend Right to Call Special Meeting Management For For
5 Amend Omnibus Stock Plan Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7A Require Independent Board Chairman Shareholder Against Against
7B Enhance Board Oversight of Political Contributions Shareholder Against Against
7C Amend Policy to Disclose Payments to Tax-Exempt Organizations Shareholder Against Abstain
 
AIR METHODS CORPORATION
MEETING DATE:  MAY 29, 2014
TICKER:  AIRM       SECURITY ID:  009128307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John J. Connolly Management For For
1.2 Elect Director Jeffrey A. Dorsey Management For For
1.3 Elect Director Morad Tahbaz Management For For
1.4 Elect Director Aaron D. Todd Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMERISOURCEBERGEN CORPORATION
MEETING DATE:  MAR 06, 2014
TICKER:  ABC       SECURITY ID:  03073E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven H. Collis Management For For
1.2 Elect Director Douglas R. Conant Management For For
1.3 Elect Director Richard W. Gochnauer Management For For
1.4 Elect Director Richard C. Gozon Management For For
1.5 Elect Director Lon R. Greenberg Management For For
1.6 Elect Director Edward E. Hagenlocker Management For For
1.7 Elect Director Jane E. Henney Management For For
1.8 Elect Director Kathleen W. Hyle Management For For
1.9 Elect Director Michael J. Long Management For For
1.10 Elect Director Henry W. McGee Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Provide Right to Call Special Meeting Management For For
 
BIOSCRIP, INC.
MEETING DATE:  MAY 08, 2014
TICKER:  BIOS       SECURITY ID:  09069N108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard M. Smith Management For For
1.2 Elect Director Charlotte W. Collins Management For For
1.3 Elect Director Samuel P. Frieder Management For For
1.4 Elect Director Myron Z. Holubiak Management For For
1.5 Elect Director David R. Hubers Management For For
1.6 Elect Director Yon Y. Jorden Management For For
1.7 Elect Director Tricia H. Nguyen Management For For
1.8 Elect Director Richard L. Robbins Management For For
1.9 Elect Director Stuart A. Samuels Management For For
1.10 Elect Director Gordon H. Woodward Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Amend Omnibus Stock Plan Management For Against
 
CARDINAL HEALTH, INC.
MEETING DATE:  NOV 06, 2013
TICKER:  CAH       SECURITY ID:  14149Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Colleen F. Arnold Management For For
1.2 Elect Director George S. Barrett Management For For
1.3 Elect Director Glenn A. Britt Management For For
1.4 Elect Director Carrie S. Cox Management For For
1.5 Elect Director Calvin Darden Management For For
1.6 Elect Director Bruce L. Downey Management For For
1.7 Elect Director John F. Finn Management For For
1.8 Elect Director Patricia A. Hemingway Hall Management For For
1.9 Elect Director Clayton M. Jones Management For For
1.10 Elect Director Gregory B. Kenny Management For For
1.11 Elect Director David P. King Management For For
1.12 Elect Director Richard C. Notebaert Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against Abstain
 
CATAMARAN CORPORATION
MEETING DATE:  MAY 13, 2014
TICKER:  CTRX       SECURITY ID:  148887102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark A. Thierer Management For For
1.2 Elect Director Peter J. Bensen Management For For
1.3 Elect Director Steven D. Cosler Management For For
1.4 Elect Director William J. Davis Management For For
1.5 Elect Director Steven B. Epstein Management For For
1.6 Elect Director Betsy D. Holden Management For For
1.7 Elect Director Karen L. Katen Management For For
1.8 Elect Director Harry M. Kraemer Management For For
1.9 Elect Director Anthony Masso Management For For
2 Amend Executive Incentive Bonus Plan Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
CENTENE CORPORATION
MEETING DATE:  APR 22, 2014
TICKER:  CNC       SECURITY ID:  15135B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael F. Neidorff Management For For
1.2 Elect Director Richard A. Gephardt Management For For
1.3 Elect Director John R. Roberts Management For For
2 Declassify the Board of Directors Management For For
3 Increase Authorized Common Stock Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Amend Omnibus Stock Plan Management For For
6 Ratify Auditors Management For For
 
CIGNA CORPORATION
MEETING DATE:  APR 23, 2014
TICKER:  CI       SECURITY ID:  125509109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eric J. Foss Management For For
1.2 Elect Director Roman Martinez IV Management For For
1.3 Elect Director William D. Zollars Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COMMUNITY HEALTH SYSTEMS, INC.
MEETING DATE:  MAY 20, 2014
TICKER:  CYH       SECURITY ID:  203668108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Larry Cash Management For For
1.2 Elect Director John A. Clerico Management For For
1.3 Elect Director James S. Ely, III Management For For
1.4 Elect Director John A. Fry Management For For
1.5 Elect Director William Norris Jennings Management For For
1.6 Elect Director Julia B. North Management For For
1.7 Elect Director Wayne T. Smith Management For For
1.8 Elect Director H. Mitchell Watson, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Amend Omnibus Stock Plan Management For For
5 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Management For For
6 Ratify Auditors Management For For
 
CORVEL CORPORATION
MEETING DATE:  AUG 01, 2013
TICKER:  CRVL       SECURITY ID:  221006109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director V. Gordon Clemons, Sr. Management For For
1.2 Elect Director Steven J. Hamerslag Management For For
1.3 Elect Director Alan R. Hoops Management For For
1.4 Elect Director R. Judd Jessup Management For For
1.5 Elect Director Jean H. Macino Management For For
1.6 Elect Director Jeffrey J. Michael Management For For
2 Ratify Auditors Management For For
 
COVIDIEN PLC
MEETING DATE:  MAR 19, 2014
TICKER:  COV       SECURITY ID:  G2554F113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jose E. Almeida Management For For
1b Elect Director Joy A. Amundson Management For For
1c Elect Director Craig Arnold Management For For
1d Elect Director Robert H. Brust Management For For
1e Elect Director Christopher J. Coughlin Management For For
1f Elect Director Randall J. Hogan, III Management For For
1g Elect Director Martin D. Madaus Management For For
1h Elect Director Dennis H. Reilley Management For For
1i Elect Director Stephen H. Rusckowski Management For For
1j Elect Director Joseph A. Zaccagnino Management For For
2 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Authorize Market Purchases of Ordinary Shares Management For For
5 Authorize the Price Range at which the Company can Reissue Shares that it holds as Treasury Shares Management For For
6 Renew Director's Authority to Issue Shares Management For For
7 Renew Director's Authority to Issue Shares for Cash Management For For
 
CVS CAREMARK CORPORATION
MEETING DATE:  MAY 08, 2014
TICKER:  CVS       SECURITY ID:  126650100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C. David Brown, II Management For For
1.2 Elect Director Nancy-Ann M. DeParle Management For For
1.3 Elect Director David W. Dorman Management For For
1.4 Elect Director Anne M. Finucane Management For For
1.5 Elect Director Larry J. Merlo Management For For
1.6 Elect Director Jean-Pierre Millon Management For For
1.7 Elect Director Richard J. Swift Management For For
1.8 Elect Director William C. Weldon Management For For
1.9 Elect Director Tony L. White Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DANAHER CORPORATION
MEETING DATE:  MAY 06, 2014
TICKER:  DHR       SECURITY ID:  235851102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director H. Lawrence Culp, Jr. Management For For
1.2 Elect Director Donald J. Ehrlich Management For For
1.3 Elect Director Linda Hefner Filler Management For For
1.4 Elect Director Teri List-Stoll Management For For
1.5 Elect Director Walter G. Lohr, Jr. Management For For
1.6 Elect Director Mitchell P. Rales Management For For
1.7 Elect Director Steven M. Rales Management For For
1.8 Elect Director John T. Schwieters Management For For
1.9 Elect Director Alan G. Spoon Management For For
1.10 Elect Director Elias A. Zerhouni Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against Abstain
5 Require Independent Board Chairman Shareholder Against Against
 
DAVITA HEALTHCARE PARTNERS INC.
MEETING DATE:  JUN 17, 2014
TICKER:  DVA       SECURITY ID:  23918K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Pamela M. Arway Management For For
1b Elect Director Charles G. Berg Management For For
1c Elect Director Carol Anthony (John) Davidson Management For For
1d Elect Director Paul J. Diaz Management For For
1e Elect Director Peter T. Grauer Management For For
1f Elect Director Robert J. Margolis Management For For
1g Elect Director John M. Nehra Management For For
1h Elect Director William L. Roper Management For For
1i Elect Director Kent J. Thiry Management For For
1j Elect Director Roger J. Valine Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
EXPRESS SCRIPTS HOLDING COMPANY
MEETING DATE:  MAY 07, 2014
TICKER:  ESRX       SECURITY ID:  30219G108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gary G. Benanav Management For For
1b Elect Director Maura C. Breen Management For For
1c Elect Director William J. DeLaney Management For For
1d Elect Director Nicholas J. LaHowchic Management For For
1e Elect Director Thomas P. Mac Mahon Management For For
1f Elect Director Frank Mergenthaler Management For For
1g Elect Director Woodrow A. Myers, Jr. Management For For
1h Elect Director John O. Parker, Jr. Management For For
1i Elect Director George Paz Management For For
1j Elect Director William L. Roper Management For For
1k Elect Director Seymour Sternberg Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
FRESENIUS SE & CO KGAA
MEETING DATE:  MAY 16, 2014
TICKER:  FRE       SECURITY ID:  D27348123
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income and Dividends of EUR 1.25 per Share Management For For
3 Approve Discharge of Personally Liable Partner for Fiscal 2013 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2013 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2014 Management For For
6 Amend Affiliation Agreements with Subsidiaries Management For For
7 Approve Capitalization of Reserves by Issuing 2 New Shares for Every Existing Share; Approve Connected Stock Option Plan Amendment, Proportionate Increase of Capital Pools, and Adjustment of the Variable Compensation Element for Supervisory Board Members Management For For
8 Approve Creation of EUR 121 Million Pool of Capital with Partial Exclusion of Preemptive Rights Management For For
9 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Million; Approve Creation of EUR 49 Million Pool of Capital to Guarantee Conversion Rights Management For For
10 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
11 Authorize Use of Financial Derivatives when Repurchasing Shares Management For For
 
H&R BLOCK, INC.
MEETING DATE:  SEP 12, 2013
TICKER:  HRB       SECURITY ID:  093671105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul J. Brown Management For For
1b Elect Director William C. Cobb Management For For
1c Elect Director Marvin R. Ellison Management For For
1d Elect Director Robert A. Gerard Management For For
1e Elect Director David Baker Lewis Management For For
1f Elect Director Victoria J. Reich Management For For
1g Elect Director Bruce C. Rohde Management For For
1h Elect Director Tom D. Seip Management For For
1i Elect Director Christianna Wood Management For For
1j Elect Director James F. Wright Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Articles Management For For
5 Amend Articles Management For For
6 Pro-rata Vesting of Equity Plans Shareholder Against Against
 
HCA HOLDINGS, INC.
MEETING DATE:  APR 23, 2014
TICKER:  HCA       SECURITY ID:  40412C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard M. Bracken Management For For
1.2 Elect Director R. Milton Johnson Management For For
1.3 Elect Director Robert J. Dennis Management For For
1.4 Elect Director Nancy-Ann DeParle Management For For
1.5 Elect Director Thomas F. Frist III Management For For
1.6 Elect Director William R. Frist Management For For
1.7 Elect Director Ann H. Lamont Management For For
1.8 Elect Director Jay O. Light Management For For
1.9 Elect Director Geoffrey G. Meyers Management For For
1.10 Elect Director Michael W. Michelson Management For For
1.11 Elect Director Stephen G. Pagliuca Management For For
1.12 Elect Director Wayne J. Riley Management For For
1.13 Elect Director John W. Rowe Management For For
2 Ratify Auditors Management For For
3 Approve Nonqualified Employee Stock Purchase Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HEALTH MANAGEMENT ASSOCIATES, INC.
MEETING DATE:  AUG 15, 2013
TICKER:  HMA       SECURITY ID:  421933102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proposals (White Card)
1 Revoke Consent to Repeal any Bylaw Amendments filed with the SEC on December 7, 2010 made after December 7, 2010 and on or prior to the effectiveness of this Consent Solicitation Shareholder For Did Not Vote
2 Revoke Consent to Provide Advance Notice Shareholder For Did Not Vote
3 Revoke Consent to Amend Articles-- Filling Vacancies Shareholder For Did Not Vote
4 Revoke Consent to Remove Existing Director William J. Schoen Shareholder For Did Not Vote
5 Revoke Consent to Remove Existing Director Gary D. Newsome Shareholder For Did Not Vote
6 Revoke Consent to Remove Existing Director Kent P. Dauten Shareholder For Did Not Vote
7 Revoke Consent to Remove Existing Director Pascal J. Goldschmidt Shareholder For Did Not Vote
8 Revoke Consent to Remove Existing Director Donald E. Kiernan Shareholder For Did Not Vote
9 Revoke Consent to Remove Existing Director Robert A. Knox Shareholder For Did Not Vote
10 Revoke Consent to Remove Existing Director Vicki A. O'Meara Shareholder For Did Not Vote
11 Revoke Consent to Remove Existing Director William C. Steere, Jr. Shareholder For Did Not Vote
12 Revoke Consent to Remove Existing Director Randolph W. Westerfield Shareholder For Did Not Vote
13 Revoke Consent to Remove Each Member of the Board, if any, Appointed to Board to Fill Any Vacancy or Newly-Created Directorship since the Election of Directors at the Company's 2013 Annual Meeting and Immediately prior to the Effectiveness of Items 14-21 Shareholder For Did Not Vote
14 Revoke Consent to Elect Director Mary Taylor Behrens Shareholder For Did Not Vote
15 Revoke Consent to Elect Director Steven Epstein Shareholder For Did Not Vote
16 Revoke Consent to Elect Director Kirk Gorman Shareholder For Did Not Vote
17 Revoke Consent to Elect Director Stephen Guillard Shareholder For Did Not Vote
18 Revoke Consent to Elect Director John McCarty Shareholder For Did Not Vote
19 Revoke Consent to Elect Director Joann Reed Shareholder For Did Not Vote
20 Revoke Consent to Elect Director Steven Shulman Shareholder For Did Not Vote
21 Revoke Consent to Elect Director Peter Urbanowicz Shareholder For Did Not Vote
22 Revoke Consent to Fix Number of Directors Shareholder For Did Not Vote
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Gold Card)
1 Consent to Repeal any Bylaw Amendments filed with the SEC on December 7, 2010 made after December 7, 2010 and on or prior to the effectiveness of this Consent Solicitation Shareholder For For
2 Consent to Provide Advance Notice Shareholder For For
3 Consent to Amend Articles-- Filling Vacancies Shareholder For For
4 Consent to Remove Existing Director William J. Schoen Shareholder For For
5 Consent to Remove Existing Director Gary D. Newsome Shareholder For For
6 Consent to Remove Existing Director Kent P. Dauten Shareholder For For
7 Consent to Remove Existing Director Pascal J. Goldschmidt Shareholder For For
8 Consent to Remove Existing Director Donald E. Kiernan Shareholder For For
9 Consent to Remove Existing Director Robert A. Knox Shareholder For For
10 Consent to Remove Existing Director Vicki A. O'Meara Shareholder For For
11 Consent to Remove Existing Director William C. Steere, Jr. Shareholder For For
12 Consent to Remove Existing Director Randolph W. Westerfield Shareholder For For
13 Consent to Remove Each Member of the Board, if any, Appointed to Board to Fill Any Vacancy or Newly-Created Directorship since the Election of Directors at the Company's 2013 Annual Meeting and Immediately prior to the Effectiveness of Items 14-21 Shareholder For For
14 Consent to Elect Director Mary Taylor Behrens Shareholder For For
15 Consent to Elect Director Steven Epstein Shareholder For For
16 Consent to Elect Director Kirk Gorman Shareholder For For
17 Consent to Elect Director Stephen Guillard Shareholder For For
18 Consent to Elect Director John McCarty Shareholder For For
19 Consent to Elect Director JoAnn Reed Shareholder For For
20 Consent to Elect Director Steven Shulman Shareholder For For
21 Consent to Elect Director Peter Urbanowicz Shareholder For For
22 Consent to Fix Number of Directors Shareholder For For
 
HENRY SCHEIN, INC.
MEETING DATE:  MAY 28, 2014
TICKER:  HSIC       SECURITY ID:  806407102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stanley M. Bergman Management For For
1.2 Elect Director Gerald A. Benjamin Management For For
1.3 Elect Director James P. Breslawski Management For For
1.4 Elect Director Mark E. Mlotek Management For For
1.5 Elect Director Steven Paladino Management For For
1.6 Elect Director Barry J. Alperin Management For For
1.7 Elect Director Paul Brons Management For For
1.8 Elect Director Donald J. Kabat Management For For
1.9 Elect Director Philip A. Laskawy Management For For
1.10 Elect Director Karyn Mashima Management For For
1.11 Elect Director Norman S. Matthews Management For For
1.12 Elect Director Carol Raphael Management For For
1.13 Elect Director E. Dianne Rekow Management For For
1.14 Elect Director Bradley T. Sheares Management For For
1.15 Elect Director Louis W. Sullivan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
HMS HOLDINGS CORP.
MEETING DATE:  JUL 10, 2013
TICKER:  HMSY       SECURITY ID:  40425J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Change State of Incorporation from New York to Delaware Management For For
2a Elect Director Daniel N. Mendelson Management For For
2b Elect Director William F. Miller, III Management For For
2c Elect Director Ellen A. Rudnick Management For For
2d Elect Director Richard H. Stowe Management For For
2e Elect Director Cora M. Tellez Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
INTUITIVE SURGICAL, INC.
MEETING DATE:  APR 24, 2014
TICKER:  ISRG       SECURITY ID:  46120E602
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Amal M. Johnson Management For For
1.2 Elect Director Eric H. Halvorson Management For For
1.3 Elect Director Alan J. Levy Management For For
1.4 Elect Director Craig H. Barratt Management For For
1.5 Elect Director Floyd D. Loop Management For For
1.6 Elect Director George Stalk, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
LABORATORY CORPORATION OF AMERICA HOLDINGS
MEETING DATE:  MAY 14, 2014
TICKER:  LH       SECURITY ID:  50540R409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kerrii B. Anderson Management For For
1b Elect Director Jean-Luc Belingard Management For For
1c Elect Director D. Gary Gilliland Management For For
1d Elect Director David P. King Management For For
1e Elect Director Garheng Kong Management For For
1f Elect Director Robert E. Mittelstaedt, Jr. Management For For
1g Elect Director Peter M. Neupert Management For For
1h Elect Director Adam H. Schechter Management For For
1i Elect Director R. Sanders Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
LANDAUER, INC.
MEETING DATE:  FEB 20, 2014
TICKER:  LDR       SECURITY ID:  51476K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Cronin Management For For
1.2 Elect Director William G. Dempsey Management For For
1.3 Elect Director William E. Saxelby Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LIFEPOINT HOSPITALS, INC.
MEETING DATE:  JUN 03, 2014
TICKER:  LPNT       SECURITY ID:  53219L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William F. Carpenter, III Management For For
1.2 Elect Director Richard H. Evans Management For For
1.3 Elect Director Michael P. Haley Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Executive Incentive Bonus Plan Management For For
 
MAXIMUS, INC.
MEETING DATE:  MAR 19, 2014
TICKER:  MMS       SECURITY ID:  577933104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Russell A. Beliveau Management For For
1.2 Elect Director John J. Haley Management For For
1.3 Elect Director Marilyn R. Seymann Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
MCKESSON CORPORATION
MEETING DATE:  JUL 31, 2013
TICKER:  MCK       SECURITY ID:  58155Q103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andy D. Bryant Management For For
1b Elect Director Wayne A. Budd Management For For
1c Elect Director John H. Hammergren Management For For
1d Elect Director Alton F. Irby, III Management For For
1e Elect Director M. Christine Jacobs Management For For
1f Elect Director Marie L. Knowles Management For For
1g Elect Director David M. Lawrence Management For For
1h Elect Director Edward A. Mueller Management For For
1i Elect Director Jane E. Shaw Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Approve Omnibus Stock Plan Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Provide Right to Call Special Meeting Management For For
7 Provide Right to Act by Written Consent Shareholder Against Against
8 Report on Political Contributions Shareholder Against Abstain
9 Stock Retention/Holding Period Shareholder Against Against
10 Clawback Policy and Disclosure of Clawback Activity Shareholder Against Against
 
MEDNAX, INC.
MEETING DATE:  MAY 08, 2014
TICKER:  MD       SECURITY ID:  58502B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cesar L. Alvarez Management For For
1.2 Elect Director Waldemar A. Carlo Management For For
1.3 Elect Director Michael B. Fernandez Management For For
1.4 Elect Director Roger K. Freeman Management For For
1.5 Elect Director Paul G. Gabos Management For For
1.6 Elect Director Pascal J. Goldschmidt Management For For
1.7 Elect Director Manuel Kadre Management For For
1.8 Elect Director Roger J. Medel Management For For
1.9 Elect Director Donna E. Shalala Management For For
1.10 Elect Director Enrique J. Sosa Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MOLINA HEALTHCARE, INC.
MEETING DATE:  APR 30, 2014
TICKER:  MOH       SECURITY ID:  60855R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Mario Molina Management For For
1.2 Elect Director Steven J. Orlando Management For For
1.3 Elect Director Ronna E. Romney Management For For
1.4 Elect Director Dale B. Wolf Management For For
2 Adopt Majority Voting for Uncontested Election of Directors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
MWI VETERINARY SUPPLY, INC.
MEETING DATE:  FEB 12, 2014
TICKER:  MWIV       SECURITY ID:  55402X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith E. Alessi Management For For
1.2 Elect Director Bruce C. Bruckmann Management For For
1.3 Elect Director James F. Cleary, Jr. Management For For
1.4 Elect Director A. Craig Olson Management For For
1.5 Elect Director Robert N. Rebholtz, Jr. Management For For
1.6 Elect Director William J. Robison Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NXSTAGE MEDICAL, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  NXTM       SECURITY ID:  67072V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey H. Burbank Management For For
1.2 Elect Director Robert G. Funari Management For For
1.3 Elect Director Daniel A. Giannini Management For For
1.4 Elect Director Earl R. Lewis Management For For
1.5 Elect Director Jean K. Mixer Management For For
1.6 Elect Director Craig W. Moore Management For For
1.7 Elect Director Reid S. Perper Management For For
1.8 Elect Director Barry M. Straube Management For For
1.9 Elect Director Jay W. Shreiner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Adopt Majority Voting for Uncontested Election of Directors Management For For
5 Approve Omnibus Stock Plan Management For For
 
OMNICARE, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  OCR       SECURITY ID:  681904108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John L. Bernbach Management For For
1b Elect Director James G. Carlson Management For For
1c Elect Director Mark A. Emmert Management For For
1d Elect Director Steven J. Heyer Management For For
1e Elect Director Samuel R. Leno Management For For
1f Elect Director Barry P. Schochet Management For For
1g Elect Director James D. Shelton Management For For
1h Elect Director Amy Wallman Management For For
1i Elect Director John L. Workman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Amend Executive Incentive Bonus Plan Management For For
 
PALL CORPORATION
MEETING DATE:  DEC 11, 2013
TICKER:  PLL       SECURITY ID:  696429307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Amy E. Alving Management For For
1.2 Elect Director Robert B. Coutts Management For For
1.3 Elect Director Mark E. Goldstein Management For For
1.4 Elect Director Cheryl W. Grise Management For For
1.5 Elect Director Ronald L. Hoffman Management For For
1.6 Elect Director Lawrence D. Kingsley Management For For
1.7 Elect Director Dennis N. Longstreet Management For For
1.8 Elect Director B. Craig Owens Management For For
1.9 Elect Director Katharine L. Plourde Management For For
1.10 Elect Director Edward Travaglianti Management For For
1.11 Elect Director Bret W. Wise Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PATTERSON COMPANIES, INC.
MEETING DATE:  SEP 09, 2013
TICKER:  PDCO       SECURITY ID:  703395103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John D. Buck Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
PETSMART, INC.
MEETING DATE:  JUN 18, 2014
TICKER:  PETM       SECURITY ID:  716768106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Angel Cabrera Management For For
1b Elect Director Rita V. Foley Management For For
1c Elect Director Rakesh Gangwal Management For For
1d Elect Director Joseph S. Hardin, Jr. Management For For
1e Elect Director Gregory P. Josefowicz Management For For
1f Elect Director David K. Lenhardt Management For For
1g Elect Director Richard K. Lochridge Management For For
1h Elect Director Barbara Munder Management For For
1i Elect Director Elizabeth A. Nickels Management For For
1j Elect Director Thomas G. Stemberg Management For For
11 Ratify Auditors Management For For
12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
QUALICORP SA
MEETING DATE:  AUG 22, 2013
TICKER:  QUAL3       SECURITY ID:  P7S21H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Stock Option Plan Management For For
 
QUALICORP SA
MEETING DATE:  APR 30, 2014
TICKER:  QUAL3       SECURITY ID:  P7S21H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 Management For For
2 Fix Board Size and Elect Directors Management For Against
3 Approve Remuneration of Company's Management Management For For
 
QUALICORP SA
MEETING DATE:  MAY 15, 2014
TICKER:  QUAL3       SECURITY ID:  P7S21H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Change Location of Company Headquarters Management For For
2 Amend Articles to Reflect Changes in Capital Management For For
3 Amend Article 7 Management For For
4 Consolidate Bylaws Management For For
 
QUALICORP SA
MEETING DATE:  JUN 13, 2014
TICKER:  QUAL3       SECURITY ID:  P7S21H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Stock Option Plan Management For For
2 Amend Remuneration Cap of Company's Management Management For For
3 Elect Board Chairman Management For For
 
QUEST DIAGNOSTICS INCORPORATED
MEETING DATE:  MAY 21, 2014
TICKER:  DGX       SECURITY ID:  74834L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy L. Main Management For For
1.2 Elect Director Timothy M. Ring Management For For
1.3 Elect Director Daniel C. Stanzione Management For For
2 Ratify Auditors Management For For
3 Remove Supermajority Vote Requirement Management For For
4 Provide Right to Call Special Meeting Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SIGMA-ALDRICH CORPORATION
MEETING DATE:  MAY 06, 2014
TICKER:  SIAL       SECURITY ID:  826552101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Rebecca M. Bergman Management For For
1b Elect Director George M. Church Management For For
1c Elect Director Michael L. Marberry Management For For
1d Elect Director W. Lee McCollum Management For For
1e Elect Director Avi M. Nash Management For For
1f Elect Director Steven M. Paul Management For For
1g Elect Director J. Pedro Reinhard Management For For
1h Elect Director Rakesh Sachdev Management For For
1i Elect Director D. Dean Spatz Management For For
1j Elect Director Barrett A. Toan Management For For
2 Ratify Auditors Management For For
3 Increase Authorized Common Stock Management For Against
4 Authorize New Class of Preferred Stock Management For For
5 Approve Omnibus Stock Plan Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
STERICYCLE, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  SRCL       SECURITY ID:  858912108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark C. Miller Management For For
1b Elect Director Jack W. Schuler Management For For
1c Elect Director Charles A. Alutto Management For For
1d Elect Director Thomas D. Brown Management For For
1e Elect Director Thomas F. Chen Management For For
1f Elect Director Rod F. Dammeyer Management For For
1g Elect Director William K. Hall Management For For
1h Elect Director John Patience Management For For
1i Elect Director Mike S. Zafirovski Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Provide Right to Call Special Meeting Management For For
 
TEAM HEALTH HOLDINGS, INC.
MEETING DATE:  MAY 19, 2014
TICKER:  TMH       SECURITY ID:  87817A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Greg Roth Management For For
1.2 Elect Director James L. Bierman Management For For
1.3 Elect Director Mary R. Grealy Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE ENSIGN GROUP, INC.
MEETING DATE:  MAY 29, 2014
TICKER:  ENSG       SECURITY ID:  29358P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roy E. Christensen Management For Withhold
1.2 Elect Director John G. Nackel Management For Withhold
1.3 Elect Director Barry M. Smith Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Require a Majority Vote for the Election of Directors Shareholder For For
 
TOWERS WATSON & CO.
MEETING DATE:  NOV 15, 2013
TICKER:  TW       SECURITY ID:  891894107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Victor F. Ganzi Management For For
1b Elect Director John J. Haley Management For For
1c Elect Director Leslie S. Heisz Management For For
1d Elect Director Brendan R. O'Neill Management For For
1e Elect Director Linda D. Rabbitt Management For For
1f Elect Director Gilbert T. Ray Management For For
1g Elect Director Paul Thomas Management For For
1h Elect Director Wilhelm Zeller Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TRIPLE-S MANAGEMENT CORPORATION
MEETING DATE:  APR 30, 2014
TICKER:  GTS       SECURITY ID:  896749108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Adamina Soto-Martinez Management For For
1b Elect Director Jorge L. Fuentes-Benejam Management For For
1c Elect Director Francisco J. Tonarely-Barreto Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
U.S. PHYSICAL THERAPY, INC.
MEETING DATE:  MAY 13, 2014
TICKER:  USPH       SECURITY ID:  90337L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jerald L. Pullins Management For For
1.2 Elect Director Christopher J. Reading Management For For
1.3 Elect Director Lawrance W. McAfee Management For For
1.4 Elect Director Daniel C. Arnold Management For For
1.5 Elect Director Mark J. Brookner Management For For
1.6 Elect Director Harry S. Chapman Management For For
1.7 Elect Director Bernard A. Harris, Jr. Management For For
1.8 Elect Director Marlin W. Johnston Management For For
1.9 Elect Director Reginald E. Swanson Management For For
1.10 Elect Director Clayton K. Trier Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE:  JUN 02, 2014
TICKER:  UNH       SECURITY ID:  91324P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William C. Ballard, Jr. Management For For
1b Elect Director Edson Bueno Management For For
1c Elect Director Richard T. Burke Management For For
1d Elect Directo Robert J. Darretta Management For For
1e Elect Director Stephen J. Hemsley Management For For
1f Elect Director Michele J. Hooper Management For For
1g Elect Director Rodger A. Lawson Management For For
1h Elect Director Douglas W. Leatherdale Management For For
1i Elect Director Glenn M. Renwick Management For For
1j Elect Director Kenneth I. Shine Management For For
1k Elect Director Gail R. Wilensky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Provide for Cumulative Voting Shareholder Against Against
5 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
VERISK ANALYTICS, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  VRSK       SECURITY ID:  92345Y106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank J. Coyne Management For For
1.2 Elect Director Christopher M. Foskett Management For For
1.3 Elect Director David B. Wright Management For For
1.4 Elect Director Thomas F. Motamed Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
WELLPOINT, INC.
MEETING DATE:  MAY 14, 2014
TICKER:  WLP       SECURITY ID:  94973V107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director R. Kerry Clark Management For For
1.2 Elect Director Robert L. Dixon, Jr. Management For For
1.3 Elect Director Lewis Hay, III Management For For
1.4 Elect Director William J. Ryan Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Prohibit Political Spending Shareholder Against Against

VOTE SUMMARY REPORT
SELECT MEDICAL EQUIPMENT AND SYSTEMS PORTFOLIO
07/01/2013 - 06/30/2014

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ABBOTT LABORATORIES
MEETING DATE:  APR 25, 2014
TICKER:  ABT       SECURITY ID:  002824100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Alpern Management For For
1.2 Elect Director Roxanne S. Austin Management For For
1.3 Elect Director Sally E. Blount Management For For
1.4 Elect Director W. James Farrell Management For For
1.5 Elect Director Edward M. Liddy Management For For
1.6 Elect Director Nancy McKinstry Management For For
1.7 Elect Director Phebe N. Novakovic Management For For
1.8 Elect Director William A. Osborn Management For For
1.9 Elect Director Samuel C. Scott, III Management For For
1.10 Elect Director Glenn F. Tilton Management For For
1.11 Elect Director Miles D. White Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Label Products with GMO Ingredients Shareholder Against Abstain
5 Report on Lobbying Payments and Policy Shareholder Against Abstain
6 Cease Compliance Adjustments to Performance Criteria Shareholder Against Against
 
ACCURAY INCORPORATED
MEETING DATE:  NOV 21, 2013
TICKER:  ARAY       SECURITY ID:  004397105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert S. Weiss Management For For
1.2 Elect Director Richard Pettingill Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
ACTAVIS PLC
MEETING DATE:  MAY 09, 2014
TICKER:  ACT       SECURITY ID:  G0083B108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul M. Bisaro Management For For
1b Elect Director James H. Bloem Management For For
1c Elect Director Christopher W. Bodine Management For For
1d Elect Director Tamar D. Howson Management For For
1e Elect Director John A. King Management For For
1f Elect Director Catherine M. Klema Management For For
1g Elect Director Jiri Michal Management For For
1h Elect Director Sigurdur Olafsson Management For For
1i Elect Director Patrick J. O'Sullivan Management For For
1j Elect Director Ronald R. Taylor Management For For
1k Elect Director Andrew L. Turner Management For For
1l Elect Director Fred G. Weiss Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Report on Sustainability Shareholder Against Abstain
 
ACTAVIS PLC
MEETING DATE:  JUN 17, 2014
TICKER:  ACT       SECURITY ID:  G0083B108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For For
 
ACTAVIS, INC.
MEETING DATE:  SEP 10, 2013
TICKER:  ACT       SECURITY ID:  00507K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Approve Creation of Distributable Reserves Management For For
3 Advisory Vote on Golden Parachutes Management For For
4 Adjourn Meeting Management For For
 
AGILENT TECHNOLOGIES, INC.
MEETING DATE:  MAR 19, 2014
TICKER:  A       SECURITY ID:  00846U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Heidi Fields Management For For
1.2 Elect Director A. Barry Rand Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ALIGN TECHNOLOGY, INC.
MEETING DATE:  MAY 15, 2014
TICKER:  ALGN       SECURITY ID:  016255101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph Lacob Management For For
1.2 Elect Director C. Raymond Larkin, Jr. Management For For
1.3 Elect Director George J. Morrow Management For For
1.4 Elect Director David C. Nagel Management For For
1.5 Elect Director Thomas M. Prescott Management For For
1.6 Elect Director Andrea L. Saia Management For For
1.7 Elect Director Greg J. Santora Management For For
1.8 Elect Director Warren S. Thaler Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMPLIFON S.P.A.
MEETING DATE:  APR 16, 2014
TICKER:  AMP       SECURITY ID:  T0388E118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements, Statutory Reports, and Allocation of Income Management For For
2 Approve Remuneration of Directors Management For For
3 Approve Remuneration Report Management For For
4 Approve Performance Stock Plan 2014-2021 Management For For
5 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For For
1 Approve Capital Increase to Service Performance Stock Plan Management For For
 
ARTHROCARE CORPORATION
MEETING DATE:  DEC 12, 2013
TICKER:  ARTC       SECURITY ID:  043136100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Increase in Size of Board Management For For
2 Elect Director Fabiana Lacerca-Allen Management For For
 
ATRICURE, INC.
MEETING DATE:  MAY 14, 2014
TICKER:  ATRC       SECURITY ID:  04963C209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael H. Carrel Management For For
1.2 Elect Director Mark A. Collar Management For For
1.3 Elect Director Scott W. Drake Management For For
1.4 Elect Director Michael D. Hooven Management For For
1.5 Elect Director Richard M. Johnston Management For For
1.6 Elect Director Elizabeth D. Krell Management For For
1.7 Elect Director Mark R. Lanning Management For For
1.8 Elect Director Karen P. Robards Management For For
1.9 Elect Director Robert S. White Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For Against
 
BAXTER INTERNATIONAL INC.
MEETING DATE:  MAY 06, 2014
TICKER:  BAX       SECURITY ID:  071813109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wayne T. Hockmeyer Management For For
1b Elect Director Robert L. Parkinson, Jr. Management For For
1c Elect Director Thomas T. Stallkamp Management For For
1d Elect Director Albert P. L. Stroucken Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
5 Stock Retention/Holding Period Shareholder Against Against
 
BOSTON SCIENTIFIC CORPORATION
MEETING DATE:  MAY 06, 2014
TICKER:  BSX       SECURITY ID:  101137107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bruce L. Byrnes Management For For
1b Elect Director Nelda J. Connors Management For For
1c Elect Director Kristina M. Johnson Management For For
1d Elect Director Edward J. Ludwig Management For For
1e Elect Director Michael F. Mahoney Management For For
1f Elect Director Ernest Mario Management For For
1g Elect Director N.J. Nicholas, Jr. Management For For
1h Elect Director Pete M. Nicholas Management For For
1i Elect Director Uwe E. Reinhardt Management For For
1j Elect Director David J. Roux Management For For
1k Elect Director John E. Sununu Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Auditors Management For For
5 Report on Animal Testing and Plans for Improving Welfare Shareholder Against Abstain
 
BRUKER CORPORATION
MEETING DATE:  MAY 20, 2014
TICKER:  BRKR       SECURITY ID:  116794108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Stephen W. Fesik Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
C. R. BARD, INC.
MEETING DATE:  APR 16, 2014
TICKER:  BCR       SECURITY ID:  067383109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David M. Barrett Management For For
1.2 Elect Director John C. Kelly Management For For
1.3 Elect Director David F. Melcher Management For For
1.4 Elect Director Gail K. Naughton Management For For
1.5 Elect Director John H. Weiland Management For For
1.6 Elect Director Anthony Welters Management For For
1.7 Elect Director Tony L. White Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Report on Sustainability Shareholder Against Abstain
7 Require Independent Board Chairman Shareholder Against Against
 
CARDIOVASCULAR SYSTEMS, INC.
MEETING DATE:  NOV 13, 2013
TICKER:  CSII       SECURITY ID:  141619106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brent G. Blackey Management For For
1.2 Elect Director Scott Ward Management For For
1.3 Elect Director Leslie L. Trigg Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COVIDIEN PLC
MEETING DATE:  MAR 19, 2014
TICKER:  COV       SECURITY ID:  G2554F113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jose E. Almeida Management For For
1b Elect Director Joy A. Amundson Management For For
1c Elect Director Craig Arnold Management For For
1d Elect Director Robert H. Brust Management For For
1e Elect Director Christopher J. Coughlin Management For For
1f Elect Director Randall J. Hogan, III Management For For
1g Elect Director Martin D. Madaus Management For For
1h Elect Director Dennis H. Reilley Management For For
1i Elect Director Stephen H. Rusckowski Management For For
1j Elect Director Joseph A. Zaccagnino Management For For
2 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Authorize Market Purchases of Ordinary Shares Management For For
5 Authorize the Price Range at which the Company can Reissue Shares that it holds as Treasury Shares Management For For
6 Renew Director's Authority to Issue Shares Management For For
7 Renew Director's Authority to Issue Shares for Cash Management For For
 
CYBERONICS, INC.
MEETING DATE:  SEP 19, 2013
TICKER:  CYBX       SECURITY ID:  23251P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Guy C. Jackson Management For For
1.2 Elect Director Joseph E. Laptewicz, Jr. Management For For
1.3 Elect Director Daniel J. Moore Management For For
1.4 Elect Director Hugh M. Morrison Management For For
1.5 Elect Director Alfred J. Novak Management For For
1.6 Elect Director Arthur L. Rosenthal Management For For
1.7 Elect Director Jon T. Tremmel Management For For
2 Approve Executive Incentive Bonus Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DANAHER CORPORATION
MEETING DATE:  MAY 06, 2014
TICKER:  DHR       SECURITY ID:  235851102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director H. Lawrence Culp, Jr. Management For For
1.2 Elect Director Donald J. Ehrlich Management For For
1.3 Elect Director Linda Hefner Filler Management For For
1.4 Elect Director Teri List-Stoll Management For For
1.5 Elect Director Walter G. Lohr, Jr. Management For For
1.6 Elect Director Mitchell P. Rales Management For For
1.7 Elect Director Steven M. Rales Management For For
1.8 Elect Director John T. Schwieters Management For For
1.9 Elect Director Alan G. Spoon Management For For
1.10 Elect Director Elias A. Zerhouni Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against Abstain
5 Require Independent Board Chairman Shareholder Against Against
 
DENTSPLY INTERNATIONAL INC.
MEETING DATE:  MAY 21, 2014
TICKER:  XRAY       SECURITY ID:  249030107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael C. Alfano Management For For
1b Elect Director Eric K. Brandt Management For For
1c Elect Director William F. Hecht Management For For
1d Elect Director Francis J. Lunger Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DERMA SCIENCES, INC.
MEETING DATE:  MAY 20, 2014
TICKER:  DSCI       SECURITY ID:  249827502
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward J. Quilty Management For For
1.2 Elect Director Srini Conjeevaram Management For For
1.3 Elect Director Stephen T. Wills Management For For
1.4 Elect Director C. Richard Stafford Management For For
1.5 Elect Director Robert G. Moussa Management For For
1.6 Elect Director Bruce F. Wesson Management For For
1.7 Elect Director Brett D. Hewlett Management For For
1.8 Elect Director Amy Paul Management For For
2 Increase Authorized Common Stock Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Auditors Management For For
6 Other Business Management For Against
 
DEXCOM, INC.
MEETING DATE:  MAY 29, 2014
TICKER:  DXCM       SECURITY ID:  252131107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jonathan T. Lord Management For For
1b Elect Director Eric Topol Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EDWARDS LIFESCIENCES CORPORATION
MEETING DATE:  MAY 08, 2014
TICKER:  EW       SECURITY ID:  28176E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John T. Cardis Management For For
1b Elect Director David E.I. Pyott Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Auditors Management For For
6 Provide Right to Act by Written Consent Shareholder Against Against
 
ENDOLOGIX, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  ELGX       SECURITY ID:  29266S106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel Lemaitre Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Increase Authorized Common Stock Management For For
4 Ratify Auditors Management For For
 
EUROFINS SCIENTIFIC SE
MEETING DATE:  APR 24, 2014
TICKER:  ERF       SECURITY ID:  F3322K104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Board's Reports Management None None
2 Receive Auditor's Reports Management None None
3 Approve Special Reports Re: Related Party Transaction Management For For
4 Approve Consolidated Financial Statements Management For For
5 Approve Financial Statements Management For For
6 Approve Allocation of Income and Dividends Management For For
7 Approve Discharge of Directors Management For For
8 Approve Discharge of Auditors Management For For
9 Elect F. Pouchantchi as Independent Director Management For For
10 Renew Appointment of PricewaterhouseCoopers as Auditor Management For For
11 Approve Remuneration of Directors Management For For
12 Receive and Approve Information on Repurchase Program Management For For
13 Authorize Board to Ratify and Execute Approved Resolutions Management For For
1 Receive Directors' Special Reports Management None None
2 Amend Articles 10 and 11 Re: Reference to Bearer Shares Management For For
3 Amend Article 20 Re: Certificate of Shares Management For For
4 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
EXACTECH, INC.
MEETING DATE:  MAY 08, 2014
TICKER:  EXAC       SECURITY ID:  30064E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William Petty Management For Withhold
1.2 Elect Director Richard C. Smith Management For Withhold
1.3 Elect Director W. Andrew Krusen, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Amend Omnibus Stock Plan Management For Against
4 Ratify Auditors Management For For
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
GENMARK DIAGNOSTICS, INC.
MEETING DATE:  MAY 29, 2014
TICKER:  GNMK       SECURITY ID:  372309104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daryl J. Faulkner Management For For
1.2 Elect Director James Fox Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GENOMIC HEALTH, INC.
MEETING DATE:  JUN 05, 2014
TICKER:  GHDX       SECURITY ID:  37244C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kimberly J. Popovits Management For For
1.2 Elect Director Felix J. Baker Management For For
1.3 Elect Director Julian C. Baker Management For For
1.4 Elect Director Fred E. Cohen Management For For
1.5 Elect Director Samuel D. Colella Management For For
1.6 Elect Director Henry J. Fuchs Management For For
1.7 Elect Director Ginger L. Graham Management For For
1.8 Elect Director Randall S. Livingston Management For For
2 Amend Omnibus Stock Plan Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Auditors Management For For
 
GRIFOLS SA
MEETING DATE:  MAY 29, 2014
TICKER:  GRF       SECURITY ID:  398438408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment Management For For
2 Approve Consolidated Financial Statements Management For For
3 Approve Discharge of Board Management For For
4 Renew Appointment of KPMG as Auditor of Standalone Financial Statements Management For For
5 Renew Appointment of KPMG as Auditor of Consolidated Financial Statements Management For For
6.A Elect Marla E. Salmon as Director Management For For
6.B Fix Number of Directors at 13 Management For For
7 Approve Remuneration of Directors Management For For
8 Advisory Vote on Remuneration Policy Report Management For Against
9 Approve 2:1 Stock Split Management For For
10 Approve Listing of Class A Shares on NASDAQ Management For For
11 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
HEARTWARE INTERNATIONAL, INC.
MEETING DATE:  JUN 04, 2014
TICKER:  HTWR       SECURITY ID:  422368100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy Barberich Management For For
1.2 Elect Director Charles Raymond Larkin, Jr. Management For For
1.3 Elect Director Robert Thomas Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ILLUMINA, INC.
MEETING DATE:  MAY 28, 2014
TICKER:  ILMN       SECURITY ID:  452327109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel M. Bradbury Management For For
1.2 Elect Director Robert S. Epstein Management For For
1.3 Elect Director Roy A. Whitfield Management For For
1.4 Elect Director Francis A. deSouza Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Management For For
 
INSULET CORPORATION
MEETING DATE:  MAY 14, 2014
TICKER:  PODD       SECURITY ID:  45784P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sally Crawford Management For For
1.2 Elect Director Regina Sommer Management For For
1.3 Elect Director Joseph Zakrzewski Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
INTEGRA LIFESCIENCES HOLDINGS CORPORATION
MEETING DATE:  MAY 20, 2014
TICKER:  IART       SECURITY ID:  457985208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter J. Arduini Management For For
1.2 Elect Director Keith Bradley Management For For
1.3 Elect Director Richard E. Caruso Management For For
1.4 Elect Director Stuart M. Essig Management For For
1.5 Elect Director Barbara B. Hill Management For For
1.6 Elect Director Lloyd W. Howell, Jr. Management For For
1.7 Elect Director Donald E. Morel, Jr. Management For For
1.8 Elect Director Raymond G. Murphy Management For For
1.9 Elect Director Christian S. Schade Management For For
1.10 Elect Director James M. Sullivan Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INTUITIVE SURGICAL, INC.
MEETING DATE:  APR 24, 2014
TICKER:  ISRG       SECURITY ID:  46120E602
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Amal M. Johnson Management For For
1.2 Elect Director Eric H. Halvorson Management For For
1.3 Elect Director Alan J. Levy Management For For
1.4 Elect Director Craig H. Barratt Management For For
1.5 Elect Director Floyd D. Loop Management For For
1.6 Elect Director George Stalk, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
MASIMO CORPORATION
MEETING DATE:  JUN 05, 2014
TICKER:  MASI       SECURITY ID:  574795100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven J. Barker Management For For
1.2 Elect Director Sanford Fitch Management For Against
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
MEDTRONIC, INC.
MEETING DATE:  AUG 22, 2013
TICKER:  MDT       SECURITY ID:  585055106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard H. Anderson Management For For
1.2 Elect Director Scott C. Donnelly Management For For
1.3 Elect Director Victor J. Dzau Management For For
1.4 Elect Director Omar Ishrak Management For For
1.5 Elect Director Shirley Ann Jackson Management For For
1.6 Elect Director Michael O. Leavitt Management For For
1.7 Elect Director James T. Lenehan Management For For
1.8 Elect Director Denise M. O'Leary Management For For
1.9 Elect Director Kendall J. Powell Management For For
1.10 Elect Director Robert C. Pozen Management For For
1.11 Elect Director Preetha Reddy Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Adopt Majority Voting for Uncontested Election of Directors Management For For
6 Reduce Supermajority Vote Requirement for Establishing Range For Board Size Management For For
7 Reduce Supermajority Vote Requirement for Removal of Directors Management For For
8 Reduce Supermajority Vote Requirement for Amendment of Articles Management For For
9 Rescind Fair Price Provision Management For For
 
MIRACA HOLDINGS INC
MEETING DATE:  JUN 24, 2014
TICKER:  4544       SECURITY ID:  J4352B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Suzuki, Hiromasa Management For For
1.2 Elect Director Ogawa, Shinji Management For For
1.3 Elect Director Koyama, Takeshi Management For For
1.4 Elect Director Hattori, Nobumichi Management For For
1.5 Elect Director Kaneko, Yasunori Management For For
1.6 Elect Director Nonaka, Hisatsugu Management For For
1.7 Elect Director Iguchi, Naoki Management For For
1.8 Elect Director Ishiguro, Miyuki Management For For
1.9 Elect Director Ito, Ryoji Management For For
2 Approve Stock Option Plan Management For For
 
NATUS MEDICAL INCORPORATED
MEETING DATE:  JUN 06, 2014
TICKER:  BABY       SECURITY ID:  639050103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Kenneth E. Ludlum Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NXSTAGE MEDICAL, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  NXTM       SECURITY ID:  67072V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey H. Burbank Management For For
1.2 Elect Director Robert G. Funari Management For For
1.3 Elect Director Daniel A. Giannini Management For For
1.4 Elect Director Earl R. Lewis Management For For
1.5 Elect Director Jean K. Mixer Management For For
1.6 Elect Director Craig W. Moore Management For For
1.7 Elect Director Reid S. Perper Management For For
1.8 Elect Director Barry M. Straube Management For For
1.9 Elect Director Jay W. Shreiner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Adopt Majority Voting for Uncontested Election of Directors Management For For
5 Approve Omnibus Stock Plan Management For For
 
PERRIGO COMPANY
MEETING DATE:  NOV 18, 2013
TICKER:  PRGO       SECURITY ID:  714290103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Approve Creation of Distributable Reserves Management For For
3 Advisory Vote on Golden Parachutes Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Amend Omnibus Stock Plan Management For For
6 Adjourn Meeting Management For For
 
PW MEDTECH GROUP LTD.
MEETING DATE:  MAY 28, 2014
TICKER:  01358       SECURITY ID:  G7306W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements, Reports of Directors, and Statutory Reports Management For For
2 Elect Jiang Liwei as Director Management For Against
3 Elect Lin Junshan as Director Management For Against
4 Elect Yue'e Zhang as Director Management For Against
5 Elect Feng Dai as Director Management For Against
6 Elect Zhang Xingdong as Director Management For For
7 Elect Chen Geng as Director Management For For
8 Elect Wang Xiaogang as Director Management For For
9 Authorize Board to Fix Directors' Remuneration Management For Abstain
10 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
11 Approve Repurchase of Up to 10 Percent of Issued Capital Management For For
12 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
13 Authorize Reissuance of Repurchased Shares Management For For
 
QUIDEL CORPORATION
MEETING DATE:  MAY 06, 2014
TICKER:  QDEL       SECURITY ID:  74838J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas D. Brown Management For For
1.2 Elect Director Douglas C. Bryant Management For For
1.3 Elect Director Kenneth F. Buechler Management For For
1.4 Elect Director Rod F. Dammeyer Management For For
1.5 Elect Director Mary Lake Polan Management For For
1.6 Elect Director Mark A. Pulido Management For For
1.7 Elect Director Jack W. Schuler Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
SALIX PHARMACEUTICALS, LTD.
MEETING DATE:  JUN 13, 2014
TICKER:  SLXP       SECURITY ID:  795435106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John F. Chappell Management For For
1.2 Elect Director Thomas W. D'Alonzo Management For For
1.3 Elect Director William P. Keane Management For For
1.4 Elect Director Carolyn J. Logan Management For For
1.5 Elect Director Mark A. Sirgo Management For For
2 Increase Authorized Common Stock Management For Against
3 Approve Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SMITH & NEPHEW PLC
MEETING DATE:  APR 10, 2014
TICKER:  SN.       SECURITY ID:  83175M205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Approve Final Dividend Management For For
5 Re-elect Ian Barlow as Director Management For For
6 Re-elect Olivier Bohuon as Director Management For For
7 Re-elect Baroness Virginia Bottomley as Director Management For For
8 Re-elect Julie Brown as Director Management For For
9 Re-elect Michael Friedman as Director Management For For
10 Re-elect Pamela Kirby as Director Management For For
11 Re-elect Brian Larcombe as Director Management For For
12 Re-elect Joseph Papa as Director Management For For
13 Elect Roberto Quarta as Director Management For For
14 Reappoint Ernst & Young LLP as Auditors Management For For
15 Authorise Board to Fix Remuneration of Auditors Management For For
16 Authorise Issue of Equity with Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
ST. JUDE MEDICAL, INC.
MEETING DATE:  MAY 01, 2014
TICKER:  STJ       SECURITY ID:  790849103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard R. Devenuti Management For For
1.2 Elect Director Stefan K. Widensohler Management For For
1.3 Elect Director Wendy L. Yarno Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Declassify the Board of Directors Management For For
5 Ratify Auditors Management For For
 
STRYKER CORPORATION
MEETING DATE:  APR 22, 2014
TICKER:  SYK       SECURITY ID:  863667101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Howard E. Cox, Jr. Management For For
1b Elect Director Srikant M. Datar Management For For
1c Elect Director Roch Doliveux Management For For
1d Elect Director Louise L. Francesconi Management For For
1e Elect Director Allan C. Golston Management For For
1f Elect Director Kevin A. Lobo Management For For
1g Elect Director William U. Parfet Management For For
1h Elect Director Andrew K. Silvernail Management For For
1i Elect Director Ronda E. Stryker Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TELEFLEX INCORPORATED
MEETING DATE:  MAY 02, 2014
TICKER:  TFX       SECURITY ID:  879369106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director George Babich, Jr. Management For For
1b Elect Director William R. Cook Management For For
1c Elect Director Stephen K. Klasko Management For For
1d Elect Director Benson F. Smith Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
THE COOPER COMPANIES, INC.
MEETING DATE:  MAR 17, 2014
TICKER:  COO       SECURITY ID:  216648402
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director A. Thomas Bender Management For For
1.2 Elect Director Michael H. Kalkstein Management For For
1.3 Elect Director Jody S. Lindell Management For For
1.4 Elect Director Gary S. Petersmeyer Management For For
1.5 Elect Director Steven Rosenberg Management For For
1.6 Elect Director Allan E. Rubenstein Management For For
1.7 Elect Director Robert S. Weiss Management For For
1.8 Elect Director Stanley Zinberg Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE SPECTRANETICS CORPORATION
MEETING DATE:  JUN 10, 2014
TICKER:  SPNC       SECURITY ID:  84760C107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Maria Sainz Management For For
1.2 Elect Director Daniel A. Pelak Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Increase Authorized Common Stock Management For For
5 Amend Omnibus Stock Plan Management For Against
 
TORNIER N.V.
MEETING DATE:  JUN 26, 2014
TICKER:  TRNX       SECURITY ID:  N87237108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alain Tornier Management For For
1b Elect Director Elizabeth H. Weatherman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP Accountants as Auditors Management For For
4 Ratify Ernst & Young LLP as Auditors for Dutch Statutory Accounts Management For For
5 Adopt Dutch Statutory Annual Accounts Management For For
6 Authorize Preparation of Dutch Statutory Annual Accounts and Annual Report In English language Management For For
7 Approve Discharge of Management Board Management For For
8 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
9 Authorize Management to Issue Shares Management For For
10 Authorize Management to Exclude Preemptive Rights from Share Issuances Under Item 9 Management For For
 
UNILIFE CORPORATION
MEETING DATE:  AUG 22, 2013
TICKER:  UNIS       SECURITY ID:  90478E103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Ratification of Issuance and Sale of Common Stock Management For For
2 Approve Issuance of Shares for a Private Placement Management For For
 
VARIAN MEDICAL SYSTEMS, INC.
MEETING DATE:  FEB 20, 2014
TICKER:  VAR       SECURITY ID:  92220P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan L. Bostrom Management For For
1.2 Elect Director Regina E. Dugan Management For For
1.3 Elect Director Venkatraman Thyagarajan Management For For
1.4 Elect Director Dow R. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Ratify Auditors Management For For
5 Declassify the Board of Directors Management For For
6 Eliminate Cumulative Voting Management For For
 
VASCULAR SOLUTIONS, INC.
MEETING DATE:  APR 30, 2014
TICKER:  VASC       SECURITY ID:  92231M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martin Emerson Management For For
1.2 Elect Director John Erb Management For For
1.3 Elect Director Richard Kramp Management For For
1.4 Elect Director Richard Nigon Management For For
1.5 Elect Director Paul O'Connell Management For For
1.6 Elect Director Howard Root Management For For
1.7 Elect Director Jorge Saucedo Management For For
2 Approve Executive Incentive Bonus Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
VOLCANO CORPORATION
MEETING DATE:  JUN 03, 2014
TICKER:  VOLC       SECURITY ID:  928645100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Siddhartha Kadia Management For For
1.2 Elect Director Leslie V. Norwalk Management For For
1.3 Elect Director Daniel J. Wolterman Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WARNER CHILCOTT PUBLIC LIMITED COMPANY
MEETING DATE:  SEP 10, 2013
TICKER:  WCRX       SECURITY ID:  G94368100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement Management For For
1 Approve Scheme of Arrangement Management For For
2 Approve Cancellation of Capital Authorization Management For For
3 Authority to Allot Securities and Application of Reserves Management For For
4 Amend Articles of Association Management For For
5 Approve Creation of Distributable Reserves Management For For
6 Advisory Vote on Golden Parachutes Management For Against
7 Adjourn Meeting Management For Against
 
WRIGHT MEDICAL GROUP, INC.
MEETING DATE:  MAY 13, 2014
TICKER:  WMGI       SECURITY ID:  98235T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary D. Blackford Management For For
1.2 Elect Director Martin J. Emerson Management For For
1.3 Elect Director Lawrence W. Hamilton Management For For
1.4 Elect Director Ronald K. Labrum Management For For
1.5 Elect Director John L. Miclot Management For For
1.6 Elect Director Robert J. Palmisano Management For For
1.7 Elect Director Amy S. Paul Management For For
1.8 Elect Director Robert J. Quillinan Management For For
1.9 Elect Director David D. Stevens Management For For
1.10 Elect Director Douglas G. Watson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
ZELTIQ AESTHETICS, INC.
MEETING DATE:  MAY 30, 2014
TICKER:  ZLTQ       SECURITY ID:  98933Q108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark J. Foley Management For For
1.2 Elect Director Kevin C. O'Boyle Management For For
2 Ratify Auditors Management For For
 
ZIMMER HOLDINGS, INC.
MEETING DATE:  MAY 06, 2014
TICKER:  ZMH       SECURITY ID:  98956P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Christopher B. Begley Management For For
1b Elect Director Betsy J. Bernard Management For For
1c Elect Director Paul M. Bisaro Management For For
1d Elect Director Gail K. Boudreaux Management For For
1e Elect Director David C. Dvorak Management For For
1f Elect Director Larry C. Glasscock Management For For
1g Elect Director Robert A. Hagemann Management For For
1h Elect Director Arthur J. Higgins Management For For
1i Elect Director Cecil B. Pickett Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For

VOTE SUMMARY REPORT
SELECT MULTIMEDIA PORTFOLIO
07/01/2013 - 06/30/2014

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
AMC NETWORKS INC.
MEETING DATE:  JUN 10, 2014
TICKER:  AMCX       SECURITY ID:  00164V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Neil M. Ashe Management For For
1.2 Elect Director Jonathan F. Miller Management For For
1.3 Elect Director Alan D. Schwartz Management For Withhold
1.4 Elect Director Leonard Tow Management For For
1.5 Elect Director Carl E. Vogel Management For For
1.6 Elect Director Robert C. Wright Management For For
2 Ratify Auditors Management For For
 
BELO CORP.
MEETING DATE:  SEP 25, 2013
TICKER:  BLC       SECURITY ID:  080555105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Adjourn Meeting Management For For
 
CHARTER COMMUNICATIONS, INC.
MEETING DATE:  MAY 06, 2014
TICKER:  CHTR       SECURITY ID:  16117M305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Lance Conn Management For For
1.2 Elect Director Michael P. Huseby Management For For
1.3 Elect Director Craig A. Jacobson Management For For
1.4 Elect Director Gregory B. Maffei Management For For
1.5 Elect Director John C. Malone Management For For
1.6 Elect Director John D. Markley, Jr. Management For For
1.7 Elect Director David C. Merritt Management For For
1.8 Elect Director Balan Nair Management For For
1.9 Elect Director Thomas M. Rutledge Management For For
1.10 Elect Director Eric L. Zinterhofer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
COMCAST CORPORATION
MEETING DATE:  MAY 21, 2014
TICKER:  CMCSA       SECURITY ID:  20030N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth J. Bacon Management For For
1.2 Elect Director Sheldon M. Bonovitz Management For For
1.3 Elect Director Edward D. Breen Management For For
1.4 Elect Director Joseph J. Collins Management For For
1.5 Elect Director J. Michael Cook Management For For
1.6 Elect Director Gerald L. Hassell Management For For
1.7 Elect Director Jeffrey A. Honickman Management For For
1.8 Elect Director Eduardo G. Mestre Management For For
1.9 Elect Director Brian L. Roberts Management For For
1.10 Elect Director Ralph J. Roberts Management For For
1.11 Elect Director Johnathan A. Rodgers Management For For
1.12 Elect Director Judith Rodin Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Abstain
5 Pro-rata Vesting of Equity Plans Shareholder Against Against
 
CUMULUS MEDIA INC.
MEETING DATE:  MAY 22, 2014
TICKER:  CMLS       SECURITY ID:  231082108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lewis W. Dickey, Jr. Management For For
1.2 Elect Director Brian Cassidy Management For For
1.3 Elect Director Ralph B. Everett Management For For
1.4 Elect Director Alexis Glick Management For For
1.5 Elect Director Jeffrey A. Marcus Management For For
1.6 Elect Director Robert H. Sheridan, III Management For For
1.7 Elect Director David M. Tolley Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Auditors Management For For
 
DIGITAL GENERATION, INC.
MEETING DATE:  FEB 03, 2014
TICKER:  DGIT       SECURITY ID:  25400B108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
DIRECTV
MEETING DATE:  APR 29, 2014
TICKER:  DTV       SECURITY ID:  25490A309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Neil Austrian Management For For
1b Elect Director Ralph Boyd, Jr. Management For For
1c Elect Director Abelardo Bru Management For For
1d Elect Director David Dillon Management For For
1e Elect Director Samuel DiPiazza, Jr. Management For For
1f Elect Director Dixon Doll Management For For
1g Elect Director Charles Lee Management For For
1h Elect Director Peter Lund Management For For
1i Elect Director Nancy Newcomb Management For For
1j Elect Director Lorrie Norrington Management For For
1k Elect Director Anthony Vinciquerra Management For For
1l Elect Director Michael White Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Pro-rata Vesting of Equity Awards Shareholder Against Against
5 Stock Retention/Holding Period Shareholder Against Against
 
DISCOVERY COMMUNICATIONS, INC.
MEETING DATE:  MAY 16, 2014
TICKER:  DISCA       SECURITY ID:  25470F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert R. Bennett Management For Withhold
1.2 Elect Director John C. Malone Management For Withhold
1.3 Elect Director David M. Zaslav Management For Withhold
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
ENTERCOM COMMUNICATIONS CORP.
MEETING DATE:  MAY 05, 2014
TICKER:  ETM       SECURITY ID:  293639100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David J. Berkman Management For For
1.2 Elect Director Joel Hollander Management For For
2.1 Elect Director Joseph M. Field Management For For
2.2 Elect Director David J. Field Management For For
2.3 Elect Director Mark R. LaNeve Management For For
2.4 Elect Director Robert S. Wiesenthal Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Auditors Management For For
 
FACEBOOK, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  FB       SECURITY ID:  30303M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marc L. Andreessen Management For For
1.2 Elect Director Erskine B. Bowles Management For For
1.3 Elect Director Susan D. Desmond-Hellmann Management For For
1.4 Elect Director Donald E. Graham Management For For
1.5 Elect Director Reed Hastings Management For For
1.6 Elect Director Sheryl K. Sandberg Management For For
1.7 Elect Director Peter A. Thiel Management For For
1.8 Elect Director Mark Zuckerberg Management For For
2 Ratify Auditors Management For For
3 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
4 Report on Lobbying Payments and Policy Shareholder Against Abstain
5 Screen Political Contributions for Consistency with Corporate Values Shareholder Against Against
6 Assess Privacy and Advertising Policy Relating to Childhood Obesity Shareholder Against Abstain
7 Report on Sustainability Shareholder Against Abstain
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
FISHER COMMUNICATIONS, INC.
MEETING DATE:  AUG 06, 2013
TICKER:  FSCI       SECURITY ID:  337756209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
GANNETT CO., INC.
MEETING DATE:  MAY 01, 2014
TICKER:  GCI       SECURITY ID:  364730101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John E. Cody Management For For
1b Elect Director Howard D. Elias Management For For
1c Elect Director John Jeffry Louis Management For For
1d Elect Director Marjorie Magner Management For For
1e Elect Director Gracia C. Martore Management For For
1f Elect Director Scott K. McCune Management For For
1g Elect Director Susan Ness Management For For
1h Elect Director Tony A. Prophet Management For For
1i Elect Director Neal Shapiro Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Pro-rata Vesting of Equity Plans Shareholder Against Against
 
GOOGLE INC.
MEETING DATE:  MAY 14, 2014
TICKER:  GOOG       SECURITY ID:  38259P508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry Page Management For For
1.2 Elect Director Sergey Brin Management For Withhold
1.3 Elect Director Eric E. Schmidt Management For For
1.4 Elect Director L. John Doerr Management For For
1.5 Elect Director Diane B. Greene Management For For
1.6 Elect Director John L. Hennessy Management For For
1.7 Elect Director Ann Mather Management For For
1.8 Elect Director Paul S. Otellini Management For For
1.9 Elect Director K. Ram Shriram Management For For
1.10 Elect Director Shirley M. Tilghman Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
5 Report on Lobbying Payments and Policy Shareholder Against Abstain
6 Require a Majority Vote for the Election of Directors Shareholder Against For
7 Adopt Policy and Report on Impact of Tax Strategy Shareholder Against Abstain
8 Require Independent Board Chairman Shareholder Against Against
 
JOURNAL COMMUNICATIONS, INC.
MEETING DATE:  MAY 06, 2014
TICKER:  JRN       SECURITY ID:  481130102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven J. Smith Management For For
1.2 Elect Director Mary Ellen Stanek Management For For
1.3 Elect Director Owen J. Sullivan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
LIBERTY GLOBAL PLC
MEETING DATE:  JAN 30, 2014
TICKER:  LBTYA       SECURITY ID:  G5480U104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Omnibus Stock Plan Management For Against
2 Approve Non-Employee Director Omnibus Stock Plan Management For Against
 
LIBERTY GLOBAL PLC
MEETING DATE:  JUN 26, 2014
TICKER:  LBTYK       SECURITY ID:  G5480U104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Miranda Curtis Management For Against
2 Elect Director John W. Dick Management For Against
3 Elect Director J.C. Sparkman Management For Against
4 Elect Director J. David Wargo Management For Against
5 Approve Remuneration Policy Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
7 Advisory Vote on Say on Pay Frequency Management Three Years One Year
8 Approve Remuneration Report Management For Against
9 Ratify KPMG LLP as Independent Auditors Management For For
10 Ratify KPMG LLP as Statutory Auditor Management For For
11 Authorize Audit Committee to Fix Remuneration of Statutory Auditors Management For For
 
LIN TV CORP.
MEETING DATE:  JUL 30, 2013
TICKER:  LIN       SECURITY ID:  532774106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
 
LIONS GATE ENTERTAINMENT CORP.
MEETING DATE:  SEP 10, 2013
TICKER:  LGF       SECURITY ID:  535919203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Burns Management For For
1.2 Elect Director Gordon Crawford Management For For
1.3 Elect Director Arthur Evrensel Management For For
1.4 Elect Director Jon Feltheimer Management For For
1.5 Elect Director Frank Giustra Management For For
1.6 Elect Director Morley Koffman Management For For
1.7 Elect Director Harald Ludwig Management For For
1.8 Elect Director G. Scott Paterson Management For For
1.9 Elect Director Mark H. Rachesky Management For For
1.10 Elect Director Daryl Simm Management For For
1.11 Elect Director Hardwick Simmons Management For For
1.12 Elect Director Phyllis Yaffe Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Other Business Management For Against
 
LIVE NATION ENTERTAINMENT, INC.
MEETING DATE:  JUN 05, 2014
TICKER:  LYV       SECURITY ID:  538034109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark Carleton Management For For
1.2 Elect Director Jonathan Dolgen Management For For
1.3 Elect Director Ariel Emanuel Management For For
1.4 Elect Director Robert Ted Enloe, III Management For For
1.5 Elect Director Jeffrey T. Hinson Management For For
1.6 Elect Director Margaret "Peggy" Johnson Management For For
1.7 Elect Director James S. Kahan Management For For
1.8 Elect Director Gregory B. Maffei Management For For
1.9 Elect Director Randall T. Mays Management For For
1.10 Elect Director Michael Rapino Management For For
1.11 Elect Director Mark S. Shapiro Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Auditors Management For For
 
MARTHA STEWART LIVING OMNIMEDIA, INC.
MEETING DATE:  AUG 27, 2013
TICKER:  MSO       SECURITY ID:  573083102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martha Stewart Management For For
1.2 Elect Director Arlen Kantarian Management For For
1.3 Elect Director William Roskin Management For For
1.4 Elect Director Margaret Smyth Management For For
1.5 Elect Director Daniel Dienst Management For For
1.6 Elect Director Pierre deVillemejane Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MEREDITH CORPORATION
MEETING DATE:  NOV 06, 2013
TICKER:  MDP       SECURITY ID:  589433101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen M. Lacy Management For For
1.2 Elect Director D. Mell Meredith Frazier Management For For
1.3 Elect Director Mary Sue Coleman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
NATIONAL CINEMEDIA, INC.
MEETING DATE:  APR 30, 2014
TICKER:  NCMI       SECURITY ID:  635309107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kurt C. Hall Management For For
1.2 Elect Director Lawrence A. Goodman Management For For
1.3 Elect Director Scott N. Schneider Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
OMNICOM GROUP INC.
MEETING DATE:  MAY 20, 2014
TICKER:  OMC       SECURITY ID:  681919106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John D. Wren Management For For
1.2 Elect Director Bruce Crawford Management For For
1.3 Elect Director Alan R. Batkin Management For For
1.4 Elect Director Mary C. Choksi Management For For
1.5 Elect Director Robert Charles Clark Management For For
1.6 Elect Director Leonard S. Coleman, Jr. Management For For
1.7 Elect Director Errol M. Cook Management For For
1.8 Elect Director Susan S. Denison Management For For
1.9 Elect Director Michael A. Henning Management For For
1.10 Elect Director John R. Murphy Management For For
1.11 Elect Director John R. Purcell Management For For
1.12 Elect Director Linda Johnson Rice Management For For
1.13 Elect Director Gary L. Roubos Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SINCLAIR BROADCAST GROUP, INC.
MEETING DATE:  JUN 05, 2014
TICKER:  SBGI       SECURITY ID:  829226109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David D. Smith Management For For
1.2 Elect Director Frederick G. Smith Management For For
1.3 Elect Director J. Duncan Smith Management For For
1.4 Elect Director Robert E. Smith Management For Withhold
1.5 Elect Director Lawrence E. McCanna Management For For
1.6 Elect Director Daniel C. Keith Management For For
1.7 Elect Director Martin R. Leader Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
STARZ
MEETING DATE:  JUN 05, 2014
TICKER:  STRZA       SECURITY ID:  85571Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher P. Albrecht Management For For
1.2 Elect Director Daniel E. Sanchez Management For For
1.3 Elect Director Robert S. Wiesenthal Management For For
2 Ratify Auditors Management For For
 
THE E. W. SCRIPPS COMPANY
MEETING DATE:  MAY 05, 2014
TICKER:  SSP       SECURITY ID:  811054402
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Roger L. Ogden Management For For
1b Elect Director J. Marvin Quin Management For For
1c Elect Director Kim Williams Management For For
 
THE INTERPUBLIC GROUP OF COMPANIES, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  IPG       SECURITY ID:  460690100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jocelyn Carter-Miller Management For For
1.2 Elect Director Jill M. Considine Management For For
1.3 Elect Director Richard A. Goldstein Management For For
1.4 Elect Director H. John Greeniaus Management For For
1.5 Elect Director Mary J. Steele Guilfoile Management For For
1.6 Elect Director Dawn Hudson Management For For
1.7 Elect Director William T. Kerr Management For For
1.8 Elect Director Michael I. Roth Management For For
1.9 Elect Director David M. Thomas Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Approve Executive Incentive Bonus Plan Management For For
 
THE MADISON SQUARE GARDEN COMPANY
MEETING DATE:  NOV 21, 2013
TICKER:  MSG       SECURITY ID:  55826P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard D. Parsons Management For For
1.2 Elect Director Alan D. Schwartz Management For For
1.3 Elect Director Vincent Tese Management For For
2 Ratify Auditors Management For For
 
THE NEW YORK TIMES COMPANY
MEETING DATE:  APR 30, 2014
TICKER:  NYT       SECURITY ID:  650111107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raul E. Cesan Management For For
1.2 Elect Director Joichi Ito Management For For
1.3 Elect Director David E. Liddle Management For For
1.4 Elect Director Ellen R. Marram Management For For
2 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
THE WALT DISNEY COMPANY
MEETING DATE:  MAR 18, 2014
TICKER:  DIS       SECURITY ID:  254687106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan E. Arnold Management For For
1b Elect Director John S. Chen Management For For
1c Elect Director Jack Dorsey Management For For
1d Elect Director Robert A. Iger Management For For
1e Elect Director Fred H. Langhammer Management For For
1f Elect Director Aylwin B. Lewis Management For For
1g Elect Director Monica C. Lozano Management For For
1h Elect Director Robert W. Matschullat Management For For
1i Elect Director Sheryl K. Sandberg Management For For
1j Elect Director Orin C. Smith Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Call Special Meeting Management For For
5 Adopt Proxy Access Right Shareholder Against Against
6 Pro-rata Vesting of Equity Awards Shareholder Against Against
 
TIME WARNER CABLE INC.
MEETING DATE:  JUN 05, 2014
TICKER:  TWC       SECURITY ID:  88732J207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carole Black Management For For
1b Elect Director Glenn A. Britt Management For For
1c Elect Director Thomas H. Castro Management For For
1d Elect Director David C. Chang Management For For
1e Elect Director James E. Copeland, Jr. Management For For
1f Elect Director Peter R. Haje Management For For
1g Elect Director Donna A. James Management For For
1h Elect Director Don Logan Management For For
1i Elect Director Robert D. Marcus Management For For
1j Elect Director N.J. Nicholas, Jr. Management For For
1k Elect Director Wayne H. Pace Management For For
1l Elect Director Edward D. Shirley Management For For
1m Elect Director John E. Sununu Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Abstain
5 Pro-rata Vesting of Equity Awards Shareholder Against Against
 
TIME WARNER INC.
MEETING DATE:  JUN 13, 2014
TICKER:  TWX       SECURITY ID:  887317303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James L. Barksdale Management For For
1.2 Elect Director William P. Barr Management For For
1.3 Elect Director Jeffrey L. Bewkes Management For For
1.4 Elect Director Stephen F. Bollenbach Management For For
1.5 Elect Director Robert C. Clark Management For For
1.6 Elect Director Mathias Dopfner Management For For
1.7 Elect Director Jessica P. Einhorn Management For For
1.8 Elect Director Carlos M. Gutierrez Management For For
1.9 Elect Director Fred Hassan Management For For
1.10 Elect Director Kenneth J. Novack Management For For
1.11 Elect Director Paul D. Wachter Management For For
1.12 Elect Director Deborah C. Wright Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
TWENTY-FIRST CENTURY FOX, INC.
MEETING DATE:  OCT 18, 2013
TICKER:  FOX       SECURITY ID:  90130A200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director K. Rupert Murdoch Management For Against
1b Elect Director Delphine Arnault Management For For
1c Elect Director James W. Breyer Management For Against
1d Elect Director Chase Carey Management For Against
1e Elect Director David F. DeVoe Management For Against
1f Elect Director Viet Dinh Management For Against
1g Elect Director Roderick I. Eddington Management For Against
1h Elect Director James R. Murdoch Management For Against
1i Elect Director Lachlan K. Murdoch Management For Against
1j Elect Director Jacques Nasser Management For For
1k Elect Director Robert S. Silberman Management For For
1l Elect Director Alvaro Uribe Management For Against
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
7 Please vote FOR if Stock is Owned of Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder Management None For
 
TWENTY-FIRST CENTURY FOX, INC.
MEETING DATE:  MAR 21, 2014
TICKER:  FOX       SECURITY ID:  90130A200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Delisting of Shares from Stock Exchange Management For For
2 Please vote FOR if Stock is Owned of Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder Management None For
 
YAHOO! INC.
MEETING DATE:  JUN 25, 2014
TICKER:  YHOO       SECURITY ID:  984332106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Filo Management For For
1.2 Elect Director Susan M. James Management For For
1.3 Elect Director Max R. Levchin Management For For
1.4 Elect Director Marissa A. Mayer Management For For
1.5 Elect Director Thomas J. McInerney Management For For
1.6 Elect Director Charles R. Schwab Management For For
1.7 Elect Director H. Lee Scott, Jr. Management For For
1.8 Elect Director Jane E. Shaw Management For For
1.9 Elect Director Maynard G. Webb, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Ratify Auditors Management For For
5 Provide Right to Call Special Meeting Management For For
6 Establish Board Committee on Human Rights Shareholder Against Against
7 Report on Lobbying Payments and Policy Shareholder Against Abstain
8 Report on Political Contributions Shareholder Against Abstain
 
ZULILY, INC.
MEETING DATE:  MAY 19, 2014
TICKER:  ZU       SECURITY ID:  989774104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John Geschke Management For For
1.2 Elect Director Mark Vadon Management For For
2 Ratify Auditors Management For For

VOTE SUMMARY REPORT
SELECT NATURAL GAS PORTFOLIO
07/01/2013 - 06/30/2014

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ANADARKO PETROLEUM CORPORATION
MEETING DATE:  MAY 13, 2014
TICKER:  APC       SECURITY ID:  032511107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony R. Chase Management For For
1b Elect Director Kevin P. Chilton Management For For
1c Elect Director H. Paulett Eberhart Management For For
1d Elect Director Peter J. Fluor Management For For
1e Elect Director Richard L. George Management For For
1f Elect Director Charles W. Goodyear Management For For
1g Elect Director John R. Gordon Management For For
1h Elect Director Eric D. Mullins Management For For
1i Elect Director R. A. Walker Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against Abstain
5 Report on Financial Risks of Climate Change Shareholder Against Abstain
 
ATHABASCA OIL CORPORATION
MEETING DATE:  MAY 08, 2014
TICKER:  ATH       SECURITY ID:  04682R107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Six Management For For
2.1 Elect Director Tom Buchanan Management For For
2.2 Elect Director Gary Dundas Management For For
2.3 Elect Director Ronald J. Eckhardt Management For For
2.4 Elect Director Marshall McRae Management For For
2.5 Elect Director Peter Sametz Management For For
2.6 Elect Director Sveinung Svarte Management For For
3 Amend Stock Option Plan Management For Against
4 Approve Performance Award Plan Management For Against
5 Adopt By-Law No. 1 Management For For
6 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
BAKER HUGHES INCORPORATED
MEETING DATE:  APR 24, 2014
TICKER:  BHI       SECURITY ID:  057224107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry D. Brady Management For For
1.2 Elect Director Clarence P. Cazalot, Jr. Management For For
1.3 Elect Director Martin S. Craighead Management For For
1.4 Elect Director Lynn L. Elsenhans Management For For
1.5 Elect Director Anthony G. Fernandes Management For For
1.6 Elect Director Claire W. Gargalli Management For For
1.7 Elect Director Pierre H. Jungels Management For For
1.8 Elect Director James A. Lash Management For For
1.9 Elect Director J. Larry Nichols Management For For
1.10 Elect Director James W. Stewart Management For For
1.11 Elect Director Charles L. Watson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Omnibus Stock Plan Management For For
 
BELLATRIX EXPLORATION LTD.
MEETING DATE:  DEC 10, 2013
TICKER:  BXE       SECURITY ID:  078314101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
 
BELLATRIX EXPLORATION LTD.
MEETING DATE:  MAY 21, 2014
TICKER:  BXE       SECURITY ID:  078314101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Ten Management For For
2.1 Elect Director Raymond G. Smith Management For For
2.2 Elect Director Doug N. Baker Management For For
2.3 Elect Director Murray L. Cobbe Management For For
2.4 Elect Director John H. Cuthbertson Management For For
2.5 Elect Director W.C. (Mickey) Dunn Management For For
2.6 Elect Director Melvin M. Hawkrigg Management For For
2.7 Elect Director Robert A. Johnson Management For For
2.8 Elect Director Keith E. Macdonald Management For For
2.9 Elect Director Murray B. Todd Management For For
2.10 Elect Director Keith Turnbull Management For For
3 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Advance Notice Policy Management For For
 
CABOT OIL & GAS CORPORATION
MEETING DATE:  MAY 01, 2014
TICKER:  COG       SECURITY ID:  127097103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Dan O. Dinges Management For For
1b Elect Director James R. Gibbs Management For For
1c Elect Director Robert L. Keiser Management For For
1d Elect Director W. Matt Ralls Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
5 Approve Omnibus Stock Plan Management For For
6 Report on Political Contributions Shareholder Against Abstain
 
CAMERON INTERNATIONAL CORPORATION
MEETING DATE:  MAY 16, 2014
TICKER:  CAM       SECURITY ID:  13342B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director H. Paulett Eberhart Management For For
1.2 Elect Director Peter J. Fluor Management For For
1.3 Elect Director James T. Hackett Management For For
1.4 Elect Director Jack B. Moore Management For For
1.5 Elect Director Michael E. Patrick Management For For
1.6 Elect Director Jon Erik Reinhardsen Management For For
1.7 Elect Director Bruce W. Wilkinson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CANADIAN NATURAL RESOURCES LIMITED
MEETING DATE:  MAY 08, 2014
TICKER:  CNQ       SECURITY ID:  136385101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Catherine M. Best, N. Murray Edwards, Timothy W. Faithfull, Gary A. Filmon, Christopher L. Fong, Gordon D. Giffin, Wilfred A. Gobert, Steve W. Laut, Keith A. J. MacPhail, Frank J. McKenna, Eldon R. Smith, and David A. Tuer as Directors Management For For
1.1 Elect Director Catherine M. Best Management For For
1.2 Elect Director N. Murray Edwards Management For For
1.3 Elect Director Timothy W. Faithfull Management For For
1.4 Elect Director Gary A. Filmon Management For For
1.5 Elect Director Christopher L. Fong Management For For
1.6 Elect Director Gordon D. Giffin Management For For
1.7 Elect Director Wilfred A. Gobert Management For For
1.8 Elect Director Steve W. Laut Management For For
1.9 Elect Director Keith A. J. MacPhail Management For For
1.10 Elect Director Frank J. McKenna Management For For
1.11 Elect Director Eldon R. Smith Management For For
1.12 Elect Director David A. Tuer Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
CENTERPOINT ENERGY, INC.
MEETING DATE:  APR 24, 2014
TICKER:  CNP       SECURITY ID:  15189T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Milton Carroll Management For For
1b Elect Director Michael P. Johnson Management For For
1c Elect Director Janiece M. Longoria Management For For
1d Elect Director Scott J. McLean Management For For
1e Elect Director Scott M. Prochazka Management For For
1f Elect Director Susan O. Rheney Management For For
1g Elect Director Phillip R. Smith Management For For
1h Elect Director R. A. Walker Management For For
1i Elect Director Peter S. Wareing Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CGG
MEETING DATE:  JUN 04, 2014
TICKER:  CGG       SECURITY ID:  F1704T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Treatment of Losses Management For For
3 Approve Transfer from Issuance Premium Account to to Carry Forward Account Management For For
4 Approve Consolidated Financial Statements and Statutory Reports Management For For
5 Reelect Remi Dorval as Director Management For For
6 Reelect Kathleen Sendall as Director Management For For
7 Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 Management For For
8 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
9 Approve Auditors' Special Report on Related-Party Transactions Management For For
10 Approve Related-Party Transactions Regarding Corporate Officers' Remuneration Management For For
11 Advisory Vote on Compensation of Robert Brunck, Chairman Management For For
12 Advisory Vote on Compensation of Jean-Georges Malcor, CEO Management For For
13 Advisory Vote on Compensation of Stephane-Paul Frydman and Pascal Rouiller, Vice-CEOs Management For For
14 Authorize Filing of Required Documents/Other Formalities Management For For
 
CHESAPEAKE ENERGY CORPORATION
MEETING DATE:  JUN 13, 2014
TICKER:  CHK       SECURITY ID:  165167107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Vincent J. Intrieri Management For For
1b Elect Director Robert D. (Doug) Lawler Management For For
1c Elect Director John J. (Jack) Lipinski Management For For
1d Elect Director Frederic M. Poses Management For For
1e Elect Director Archie W. Dunham Management For For
1f Elect Director R. Brad Martin Management For For
1g Elect Director Louis A. Raspino Management For For
1h Elect Director Merrill A. (Pete) Miller, Jr. Management For For
1i Elect Director Thomas L. Ryan Management For For
2 Declassify the Board of Directors Management For For
3 Approve Increase in Size of Board Management For For
4 Provide Proxy Access Right Management For Against
5 Eliminate Supermajority Vote Requirement Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Approve Omnibus Stock Plan Management For Against
8 Ratify Auditors Management For For
 
CIMAREX ENERGY CO.
MEETING DATE:  MAY 15, 2014
TICKER:  XEC       SECURITY ID:  171798101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David A. Hentschel Management For For
1.2 Elect Director Thomas E. Jorden Management For For
1.3 Elect Director Floyd R. Price Management For For
1.4 Elect Director L. Paul Teague Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
CROWN POINT ENERGY INC.
MEETING DATE:  JUN 12, 2014
TICKER:  CWV       SECURITY ID:  228462107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Seven Management For For
2.1 Elect Director Murray D. McCartney Management For For
2.2 Elect Director John Clark Management For For
2.3 Elect Director Denny Deren Management For For
2.4 Elect Director Gordon R. Kettleson Management For For
2.5 Elect Director Brian J. Moss Management For For
2.6 Elect Director Carlos Olivieri Management For For
2.7 Elect Director Keith Turnbull Management For For
3 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Re-approve Stock Option Plan Management For Against
 
DEVON ENERGY CORPORATION
MEETING DATE:  JUN 04, 2014
TICKER:  DVN       SECURITY ID:  25179M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barbara M. Baumann Management For For
1.2 Elect Director John E. Bethancourt Management For For
1.3 Elect Director Robert H. Henry Management For For
1.4 Elect Director John A. Hill Management For For
1.5 Elect Director Michael M. Kanovsky Management For For
1.6 Elect Director Robert A. Mosbacher, Jr. Management For For
1.7 Elect Director J. Larry Nichols Management For For
1.8 Elect Director Duane C. Radtke Management For For
1.9 Elect Director Mary P. Ricciardello Management For For
1.10 Elect Director John Richels Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Report on Financial Risks of Climate Change Shareholder Against Abstain
5 Report on Lobbying Payments and Policy Shareholder Against Abstain
6 Review Public Policy Advocacy on Climate Change Shareholder Against Abstain
 
DORIAN LPG LTD.
MEETING DATE:  JUN 30, 2014
TICKER:         SECURITY ID:  Y2106R110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Nigel D. Widdowson as Director Management For Withhold
1.2 Elect Thomas J. Coleman as Director Management For For
1.3 Elect Eric Fabrikant as Director Management For Withhold
2 Ratify Deloitte Hadjipavlou Sofianos and Cambanis S.A. as Auditors Management For For
3 Transact Other Business (Non-Voting) Management None None
 
ENBRIDGE INC.
MEETING DATE:  MAY 07, 2014
TICKER:  ENB       SECURITY ID:  29250N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David A. Arledge Management For For
1.2 Elect Director James J. Blanchard Management For For
1.3 Elect Director J. Lorne Braithwaite Management For For
1.4 Elect Director J. Herb England Management For For
1.5 Elect Director Charles W. Fischer Management For For
1.6 Elect Director V. Maureen Kempston Darkes Management For For
1.7 Elect Director David A. Leslie Management For For
1.8 Elect Director Al Monaco Management For For
1.9 Elect Director George K. Petty Management For For
1.10 Elect Director Charles E. Shultz Management For For
1.11 Elect Director Dan C. Tutcher Management For For
1.12 Elect Director Catherine L. Williams Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Stock Option Plan Management For For
4 Approve Shareholder Rights Plan Management For For
5 Advisory Vote on Executive Compensation Approach Management For For
 
ENCANA CORPORATION
MEETING DATE:  MAY 13, 2014
TICKER:  ECA       SECURITY ID:  292505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter A. Dea Management For For
1.2 Elect Director Claire S. Farley Management For For
1.3 Elect Director Fred J. Fowler Management For For
1.4 Elect Director Suzanne P. Nimocks Management For For
1.5 Elect Director Jane L. Peverett Management For For
1.6 Elect Director Brian G. Shaw Management For For
1.7 Elect Director Douglas J. Suttles Management For For
1.8 Elect Director Bruce G. Waterman Management For For
1.9 Elect Director Clayton H. Woitas Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 Approve Advance Notice Policy Management For For
 
ENERGY XXI (BERMUDA) LIMITED
MEETING DATE:  NOV 05, 2013
TICKER:  EXXI       SECURITY ID:  G10082140
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cornelius Dupre, II Management For For
1.2 Elect Director Kevin Flannery Management For For
2 Approve UHY LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
ENERGY XXI (BERMUDA) LIMITED
MEETING DATE:  MAY 30, 2014
TICKER:  EXXI       SECURITY ID:  G10082140
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Elect Director Scott A. Griffiths Management For For
 
ENSCO PLC
MEETING DATE:  MAY 19, 2014
TICKER:  ESV       SECURITY ID:  G3157S106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Re-elect J. Roderick Clark as Director Management For For
1b Re-elect Roxanne J. Decyk as Director Management For For
1c Re-elect Mary E. Francis CBE as Director Management For For
1d Re-elect C. Christopher Gaut as Director Management For For
1e Re-elect Gerald W. Haddock as Director Management For For
1f Re-elect Francis S. Kalman as Director Management For For
1g Re-elect Daniel W. Rabun as Director Management For For
1h Re-elect Keith O. Rattie as Director Management For For
1i Re-elect Paul E. Rowsey, III as Director Management For For
2 Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Management For For
3 Reappoint KPMG LLP as Auditors of the Company Management For For
4 Reappoint KPMG Audit Plc as Auditors of the Company Management For For
5 Authorize Board to Fix Remuneration of Auditors Management For For
6 Approve Remuneration Policy Management For For
7 Approve Remuneration Report Management For For
8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
9 Accept Financial Statements and Statutory Reports Management For For
10 Approve Capital Reorganisation Converting Undistributable Reserves to Distributable Reserves Management For For
11 Issue of Equity or Equity-Linked Securities without Pre-emptive Rights Management For For
 
EOG RESOURCES, INC.
MEETING DATE:  MAY 01, 2014
TICKER:  EOG       SECURITY ID:  26875P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Janet F. Clark Management For For
1b Elect Director Charles R. Crisp Management For For
1c Elect Director James C. Day Management For For
1d Elect Director Mark G. Papa Management For For
1e Elect Director H. Leighton Steward Management For For
1f Elect Director Donald F. Textor Management For For
1g Elect Director William R. Thomas Management For For
1h Elect Director Frank G. Wisner Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Management of Hydraulic Fracturing Risks and Opportunities Shareholder Against Abstain
5 Report on Methane Emissions Management and Reduction Targets Shareholder Against Abstain
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
GASLOG LTD.
MEETING DATE:  MAY 13, 2014
TICKER:  GLOG       SECURITY ID:  G37585109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Peter G. Livanos as Director Management For For
1b Elect Philip Radziwill as Director Management For For
1c Elect Bruce L. Blythe as Director Management For For
1d Elect Paul J. Collins as Director Management For For
1e Elect William M. Friedrich as Director Management For For
1f Elect Dennis M. Houston as Director Management For For
1g Elect Julian Metherell as Director Management For For
1h Elect Anthony Papadimitriou as Director Management For For
1i Elect Robert D. Somerville as Director Management For For
2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
HALLIBURTON COMPANY
MEETING DATE:  MAY 21, 2014
TICKER:  HAL       SECURITY ID:  406216101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan M. Bennett Management For For
1.2 Elect Director James R. Boyd Management For For
1.3 Elect Director Milton Carroll Management For For
1.4 Elect Director Nance K. Dicciani Management For For
1.5 Elect Director Murry S. Gerber Management For For
1.6 Elect Director Jose C. Grubisich Management For For
1.7 Elect Director Abdallah S. Jum'ah Management For For
1.8 Elect Director David J. Lesar Management For For
1.9 Elect Director Robert A. Malone Management For For
1.10 Elect Director J. Landis Martin Management For For
1.11 Elect Director Debra L. Reed Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Human Rights Risk Assessment Process Shareholder Against Abstain
 
HESS CORPORATION
MEETING DATE:  MAY 07, 2014
TICKER:  HES       SECURITY ID:  42809H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Terrence J. Checki Management For For
1.2 Elect Director Edith E. Holiday Management For For
1.3 Elect Director John H. Mullin, III Management For For
1.4 Elect Director James H. Quigley Management For For
1.5 Elect Director Robert N. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4a Eliminate Supermajority Vote Requirement in Certificate of Incorporation and Bylaws Management For For
4b Eliminate Supermajority Vote Requirement in Certificate of Incorporation Management For For
5 Amend Certificate of Incorporation Removing Provisions of $3.50 Cumulative Convertible Preferred Stock Management For For
6 Report on Financial Risks of Climate Change Shareholder Against Abstain
 
HUSKY ENERGY INC.
MEETING DATE:  MAY 07, 2014
TICKER:  HSE       SECURITY ID:  448055103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Victor T.K. Li Management For For
1.2 Elect Director Canning K.N. Fok Management For For
1.3 Elect Director Stephen E. Bradley Management For For
1.4 Elect Director Asim Ghosh Management For For
1.5 Elect Director Martin J.G. Glynn Management For For
1.6 Elect Director Poh Chan Koh Management For For
1.7 Elect Director Eva L. Kwok Management For For
1.8 Elect Director Stanley T.L. Kwok Management For For
1.9 Elect Director Frederick S.H. Ma Management For For
1.10 Elect Director George C. Magnus Management For For
1.11 Elect Director Neil D. McGee Management For For
1.12 Elect Director Colin S. Russel Management For For
1.13 Elect Director Wayne E. Shaw Management For For
1.14 Elect Director William Shurniak Management For For
1.15 Elect Director Frank J. Sixt Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
LEKOIL LTD.
MEETING DATE:  NOV 21, 2013
TICKER:  LEK       SECURITY ID:  G5462G107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of Equity or Equity-Linked Securities with Preemptive Rights Pursuant to the Placing Management For For
2 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Pursuant to the Placing Management For For
 
LEKOIL LTD.
MEETING DATE:  JUN 20, 2014
TICKER:  LEK       SECURITY ID:  G5462G107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Reappoint KPMG LLP as Auditors Management For For
3 Authorise Board to Fix Remuneration of Auditors Management For For
4 Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
 
LIGHTSTREAM RESOURCES LTD.
MEETING DATE:  MAY 14, 2014
TICKER:  LTS       SECURITY ID:  53227K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ian S. Brown Management For For
1.2 Elect Director E. Craig Lothian Management For For
1.3 Elect Director Corey C. Ruttan Management For For
1.4 Elect Director W. Brett Wilson Management For For
1.5 Elect Director Martin Hislop Management For For
1.6 Elect Director Kenneth R. McKinnon Management For For
1.7 Elect Director Dan Themig Management For For
1.8 Elect Director John D. Wright Management For For
2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Amend Quorum Requirements Management For For
4 Approve Advance Notice Policy Management For For
 
MARATHON OIL CORPORATION
MEETING DATE:  APR 30, 2014
TICKER:  MRO       SECURITY ID:  565849106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory H. Boyce Management For For
1b Elect Director Pierre Brondeau Management For For
1c Elect Director Linda Z. Cook Management For For
1d Elect Director Chadwick C. Deaton Management For For
1e Elect Director Shirley Ann Jackson Management For For
1f Elect Director Philip Lader Management For For
1g Elect Director Michael E. J. Phelps Management For For
1h Elect Director Dennis H. Reilley Management For For
1i Elect Director Lee M. Tillman Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Abstain
5 Report on Methane Emissions Management and Reduction Targets Shareholder Against Abstain
 
MARATHON PETROLEUM CORPORATION
MEETING DATE:  APR 30, 2014
TICKER:  MPC       SECURITY ID:  56585A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven A. Davis Management For For
1b Elect Director Gary R. Heminger Management For For
1c Elect Director John W. Snow Management For For
1d Elect Director John P. Surma Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Quantitative GHG Goals for Products and Operations Shareholder Against Abstain
5 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
NATIONAL OILWELL VARCO, INC.
MEETING DATE:  MAY 14, 2014
TICKER:  NOV       SECURITY ID:  637071101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Merrill A. Miller, Jr. Management For For
1B Elect Director Clay C. Williams Management For For
1C Elect Director Greg L. Armstrong Management For For
1D Elect Director Robert E. Beauchamp Management For For
1E Elect Director Marcela E. Donadio Management For For
1F Elect Director Ben A. Guill Management For For
1G Elect Director David D. Harrison Management For For
1H Elect Director Roger L. Jarvis Management For For
1I Elect Director Eric L. Mattson Management For For
1K Elect Director Jeffery A. Smisek Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NISOURCE INC.
MEETING DATE:  MAY 13, 2014
TICKER:  NI       SECURITY ID:  65473P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard A. Abdoo Management For For
1.2 Elect Director Aristides S. Candris Management For For
1.3 Elect Director Sigmund L. Cornelius Management For For
1.4 Elect Director Michael E. Jesanis Management For For
1.5 Elect Director Marty R. Kittrell Management For For
1.6 Elect Director W. Lee Nutter Management For For
1.7 Elect Director Deborah S. Parker Management For For
1.8 Elect Director Robert C. Skaggs, Jr. Management For For
1.9 Elect Director Teresa A. Taylor Management For For
1.10 Elect Director Richard L. Thompson Management For For
1.11 Elect Director Carolyn Y. Woo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Report on Political Contributions Shareholder Against Abstain
 
ONEOK, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  OKE       SECURITY ID:  682680103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James C. Day Management For For
1.2 Elect Director Julie H. Edwards Management For For
1.3 Elect Director William L. Ford Management For For
1.4 Elect Director John W. Gibson Management For For
1.5 Elect Director Bert H. Mackie Management For For
1.6 Elect Director Steven J. Malcolm Management For For
1.7 Elect Director Jim W. Mogg Management For For
1.8 Elect Director Pattye L. Moore Management For For
1.9 Elect Director Gary D. Parker Management For For
1.10 Elect Director Eduardo A. Rodriguez Management For For
1.11 Elect Director Terry K. Spencer Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Methane Emissions Management and Reduction Targets Shareholder Against Abstain
 
PAINTED PONY PETROLEUM LTD.
MEETING DATE:  MAY 15, 2014
TICKER:  PPY       SECURITY ID:  695781104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Six Management For For
2.1 Elect Director Patrick R. Ward Management For For
2.2 Elect Director Glenn R. Carley Management For For
2.3 Elect Director Allan K. Ashton Management For For
2.4 Elect Director Kevin D. Angus Management For For
2.5 Elect Director Arthur J.G. Madden Management For For
2.6 Elect Director Nereus L. Joubert Management For For
3 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
PARAMOUNT RESOURCES LTD.
MEETING DATE:  MAY 08, 2014
TICKER:  POU       SECURITY ID:  699320206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Clayton Riddell Management For For
1.2 Elect Director John Gorman Management For For
1.3 Elect Director John Roy Management For For
1.4 Elect Director James Riddell Management For For
1.5 Elect Director Dirk Junge Management For For
1.6 Elect Director Bernhard Wylie Management For For
1.7 Elect Director James Bell Management For For
1.8 Elect Director David Knott Management For For
1.9 Elect Director Thomas Claugus Management For For
1.10 Elect Director Susan Riddell Rose Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
PDC ENERGY, INC.
MEETING DATE:  JUN 05, 2014
TICKER:  PDCE       SECURITY ID:  69327R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph E. Casabona Management For For
1.2 Elect Director David C. Parke Management For For
1.3 Elect Director Jeffrey C. Swoveland Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For Against
 
PENN WEST PETROLEUM LTD.
MEETING DATE:  JUN 04, 2014
TICKER:  PWT       SECURITY ID:  707887105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Ratify KPMG LLP as Auditors Management For For
2.1 Elect Director James E. Allard Management For For
2.2 Elect Director George H. Brookman Management For For
2.3 Elect Director John Brydson Management For For
2.4 Elect Director Gillian H. Denham Management For For
2.5 Elect Director Richard L. George Management For For
2.6 Elect Director David E. Roberts Management For For
2.7 Elect Director James C. Smith Management For For
2.8 Elect Director Jay W. Thornton Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
PETROMINERALES LTD.
MEETING DATE:  NOV 27, 2013
TICKER:  PMG       SECURITY ID:  71673R107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Acquisition by Pacific Rubiales Energy Corp. Management For For
2 Approve ResourceCo Stock Option Plan Management For For
 
PHILLIPS 66
MEETING DATE:  MAY 07, 2014
TICKER:  PSX       SECURITY ID:  718546104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William R. Loomis, Jr. Management For For
1b Elect Director Glenn F. Tilton Management For For
1c Elect Director Marna C. Whittington Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Quantitative GHG Goals for Operations Shareholder Against Abstain
 
PRECISION DRILLING CORP.
MEETING DATE:  MAY 14, 2014
TICKER:  PD       SECURITY ID:  74022D308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William T. Donovan Management For For
1.2 Elect Director Brian J. Gibson Management For For
1.3 Elect Director Allen R. Hagerman Management For For
1.4 Elect Director Catherine J. Hughes Management For For
1.5 Elect Director Stephen J.J. Letwin Management For For
1.6 Elect Director Kevin O. Meyers Management For For
1.7 Elect Director Patrick M. Murray Management For For
1.8 Elect Director Kevin A. Neveu Management For For
1.9 Elect Director Robert L. Phillips Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
RANGE RESOURCES CORPORATION
MEETING DATE:  MAY 20, 2014
TICKER:  RRC       SECURITY ID:  75281A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony V. Dub Management For For
1b Elect Director V. Richard Eales Management For For
1c Elect Director Allen Finkelson Management For For
1d Elect Director James M. Funk Management For For
1e Elect Director Jonathan S. Linker Management For For
1f Elect Director Mary Ralph Lowe Management For For
1g Elect Director Kevin S. McCarthy Management For For
1h Elect Director John H. Pinkerton Management For For
1i Elect Director Jeffrey L. Ventura Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Report on Methane Emissions Reduction Targets and Measure Progress Shareholder Against Against
 
RESOLUTE ENERGY CORPORATION
MEETING DATE:  MAY 27, 2014
TICKER:  REN       SECURITY ID:  76116A108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James M. Piccone Management For For
1.2 Elect Director Robert M. Swartz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
ROWAN COMPANIES PLC
MEETING DATE:  APR 25, 2014
TICKER:  RDC       SECURITY ID:  G7665A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Thomas P. Burke as Director Management For For
2 Elect William T. Fox, III as Director Management For For
3 Elect Graham Hearne as Director Management For For
4 Elect Lord Moynihan as Director Management For For
5 Elect John J. Quicke as Director Management For For
6 Elect W. Matt Ralls as Director Management For For
7 Elect Tore I. Sandvold as Director Management For For
8 Ratify Deloitte & Touche LLP as U.S. Auditors Management For For
9 Reappoint Deloitte LLP as U.K. Auditors Management For For
10 Authorize the Audit Committee to Fix Remuneration of Auditors Management For For
11 Approve Remuneration Policy Management For For
12 Approve Remuneration Report Management For For
13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SAVANNA ENERGY SERVICES CORP.
MEETING DATE:  JUN 18, 2014
TICKER:  SVY       SECURITY ID:  804694107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Seven Management For For
2.1 Elect Director James Saunders Management For For
2.2 Elect Director Allen Brooks Management For For
2.3 Elect Director John Hooks Management For For
2.4 Elect Director Ken Mullen Management For For
2.5 Elect Director Kevin Nugent Management For For
2.6 Elect Director Chris Strong Management For For
2.7 Elect Director Tor Wilson Management For For
3 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Amend By-Laws Management For For
5 Approve Advance Notice Policy Management For For
6 Advisory Vote on Executive Compensation Approach Management For For
7 Amend Stock Option Plan Management For For
8 Re-approve Stock Option Plan Management For For
9 Re-approve Performance Share Unit Plan Management For For
 
SCHLUMBERGER LIMITED
MEETING DATE:  APR 09, 2014
TICKER:  SLB       SECURITY ID:  806857108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter L.S. Currie Management For For
1b Elect Director Tony Isaac Management For For
1c Elect Director K. Vaman Kamath Management For For
1d Elect Director Maureen Kempston Darkes Management For For
1e Elect Director Paal Kibsgaard Management For For
1f Elect Director Nikolay Kudryavtsev Management For For
1g Elect Director Michael E. Marks Management For For
1h Elect Director Lubna S. Olayan Management For For
1i Elect Director Leo Rafael Reif Management For For
1j Elect Director Tore I. Sandvold Management For For
1k Elect Director Henri Seydoux Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Adopt and Approve Financials and Dividends Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
SOUTHWESTERN ENERGY COMPANY
MEETING DATE:  MAY 20, 2014
TICKER:  SWN       SECURITY ID:  845467109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John D. Gass Management For For
1.2 Elect Director Catherine A. Kehr Management For For
1.3 Elect Director Greg D. Kerley Management For For
1.4 Elect Director Vello A. Kuuskraa Management For For
1.5 Elect Director Kenneth R. Mourton Management For For
1.6 Elect Director Steven L. Mueller Management For For
1.7 Elect Director Elliott Pew Management For For
1.8 Elect Director Alan H. Stevens Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Bylaws -- Call Special Meetings Shareholder Against Against
5 Report on Methane Emissions Management and Reduction Targets Shareholder Against Abstain
 
SPECTRA ENERGY CORP
MEETING DATE:  APR 15, 2014
TICKER:  SE       SECURITY ID:  847560109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory L. Ebel Management For For
1b Elect Director Austin A. Adams Management For For
1c Elect Director Joseph Alvarado Management For For
1d Elect Director Pamela L. Carter Management For For
1e Elect Director Clarence P. Cazalot, Jr. Management For For
1f Elect Director F. Anthony Comper Management For For
1g Elect Director Peter B. Hamilton Management For For
1h Elect Director Michael McShane Management For For
1i Elect Director Michael G. Morris Management For For
1j Elect Director Michael E. J. Phelps Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against Abstain
5 Report on Methane Emissions Shareholder Against Abstain
 
SUNCOR ENERGY INC
MEETING DATE:  APR 29, 2014
TICKER:  SU       SECURITY ID:  867224107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mel E. Benson Management For For
1.2 Elect Director Dominic D'Alessandro Management For For
1.3 Elect Director W. Douglas Ford Management For For
1.4 Elect Director John D. Gass Management For For
1.5 Elect Director Paul Haseldonckx Management For For
1.6 Elect Director John R. Huff Management For For
1.7 Elect Director Jacques Lamarre Management For For
1.8 Elect Director Maureen McCaw Management For For
1.9 Elect Director Michael W. O'Brien Management For For
1.10 Elect Director James W. Simpson Management For For
1.11 Elect Director Eira M. Thomas Management For For
1.12 Elect Director Steven W. Williams Management For For
1.13 Elect Director Michael M. Wilson Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
SURGE ENERGY INC.
MEETING DATE:  MAY 22, 2014
TICKER:  SGY       SECURITY ID:  86880Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Seven Management For For
2.1 Elect Director Paul Colborne Management For For
2.2 Elect Director P. Daniel O'Neil Management For For
2.3 Elect Director Robert Leach Management For For
2.4 Elect Director James Pasieka Management For For
2.5 Elect Director Keith Macdonald Management For For
2.6 Elect Director Murray Smith Management For For
2.7 Elect Director Colin Davies Management For For
3 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Advance Notice Policy Management For For
5 Approve Stock Incentive Plan Management For Against
 
TALISMAN ENERGY INC.
MEETING DATE:  MAY 07, 2014
TICKER:  TLM       SECURITY ID:  87425E103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christiane Bergevin Management For For
1.2 Elect Director Donald J. Carty Management For For
1.3 Elect Director Jonathan Christodoro Management For For
1.4 Elect Director Thomas W. Ebbern Management For For
1.5 Elect Director Harold N. Kvisle Management For For
1.6 Elect Director Brian M. Levitt Management For For
1.7 Elect Director Samuel J. Merksamer Management For For
1.8 Elect Director Lisa A. Stewart Management For For
1.9 Elect Director Henry W. Sykes Management For For
1.10 Elect Director Peter W. Tomsett Management For For
1.11 Elect Director Michael T. Waites Management For For
1.12 Elect Director Charles R. Williamson Management For For
1.13 Elect Director Charles M. Winograd Management For For
2 Ratify Ernst & Young, LLP as Auditors Management For For
3 Approve Advance Notice Policy Management For For
4 Approve Shareholder Rights Plan Management For For
5 Advisory Vote on Executive Compensation Approach Management For For
6 Prohibit Accelerated Vesting of Awards Shareholder Against Against
 
TEEKAY CORPORATION
MEETING DATE:  JUN 11, 2014
TICKER:  TK       SECURITY ID:  Y8564W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Thomas Kuo-Yuen Hsu as Director Management For For
1.2 Elect Axel Karlshoej as Director Management For For
1.3 Elect Bjorn Moller as Director Management For For
1.4 Elect Peter Evensen as Director Management For For
2 Transact Other Business Management For Against
 
TESORO CORPORATION
MEETING DATE:  APR 29, 2014
TICKER:  TSO       SECURITY ID:  881609101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rodney F. Chase Management For For
1.2 Elect Director Gregory J. Goff Management For For
1.3 Elect Director Robert W. Goldman Management For For
1.4 Elect Director Steven H. Grapstein Management For For
1.5 Elect Director David Lilley Management For For
1.6 Elect Director Mary Pat McCarthy Management For For
1.7 Elect Director J.W. Nokes Management For For
1.8 Elect Director Susan Tomasky Management For For
1.9 Elect Director Michael E. Wiley Management For For
1.10 Elect Director Patrick Y. Yang Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
THE WILLIAMS COMPANIES, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  WMB       SECURITY ID:  969457100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan S. Armstrong Management For For
1.2 Elect Director Joseph R. Cleveland Management For For
1.3 Elect Director Kathleen B. Cooper Management For For
1.4 Elect Director John A. Hagg Management For For
1.5 Elect Director Juanita H. Hinshaw Management For For
1.6 Elect Director Ralph Izzo Management For For
1.7 Elect Director Frank T. MacInnis Management For For
1.8 Elect Director Eric W. Mandelblatt Management For For
1.9 Elect Director Steven W. Nance Management For For
1.10 Elect Director Murray D. Smith Management For For
1.11 Elect Director Janice D. Stoney Management For For
1.12 Elect Director Laura A. Sugg Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TRANSCANADA CORPORATION
MEETING DATE:  MAY 02, 2014
TICKER:  TRP       SECURITY ID:  89353D107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin E. Benson Management For For
1.2 Elect Director Derek H. Burney Management For For
1.3 Elect Director Paule Gauthier Management For For
1.4 Elect Director Russell K. Girling Management For For
1.5 Elect Director S. Barry Jackson Management For For
1.6 Elect Director Paula Rosput Reynolds Management For For
1.7 Elect Director John Richels Management For For
1.8 Elect Director Mary Pat Salomone Management For For
1.9 Elect Director D. Michael G. Stewart Management For For
1.10 Elect Director Siim A. Vanaselja Management For For
1.11 Elect Director Richard E. Waugh Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
TRICAN WELL SERVICE LTD.
MEETING DATE:  MAY 08, 2014
TICKER:  TCW       SECURITY ID:  895945103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Nine Management For For
2.1 Elect Director Kenneth M. Bagan Management For For
2.2 Elect Director G. Allen Brooks Management For For
2.3 Elect Director Murray L. Cobbe Management For For
2.4 Elect Director Dale M. Dusterhoft Management For For
2.5 Elect Director Donald R. Luft Management For For
2.6 Elect Director Kevin L. Nugent Management For For
2.7 Elect Director Alexander J. Pourbaix Management For For
2.8 Elect Director Douglas F. Robinson Management For For
2.9 Elect Director Dean E. Taylor Management For For
3 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
 
WEATHERFORD INTERNATIONAL LTD.
MEETING DATE:  JUN 16, 2014
TICKER:  WFT       SECURITY ID:  H27013103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Change State of Incorporation [from Switzerland to Ireland] Management For For
2 Approve Creation of Distributable Profits Management For For
3 Additional and/or Counter-proposals Presented at the Meeting Management For Against
 
WHITECAP RESOURCES INC.
MEETING DATE:  MAY 01, 2014
TICKER:  WCP       SECURITY ID:  96467A200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Seven Management For For
2.1 Elect Director Grant B. Fagerheim Management For For
2.2 Elect Director Gregory S. Fletcher Management For For
2.3 Elect Director Glenn A. McNamara Management For For
2.4 Elect Director Murray K. Mullen Management For For
2.5 Elect Director Stephen C. Nikiforuk Management For For
2.6 Elect Director Kenneth S. Stickland Management For For
2.7 Elect Director Grant A. Zawalsky Management For For
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For

VOTE SUMMARY REPORT
SELECT NATURAL RESOURCES PORTFOLIO
07/01/2013 - 06/30/2014

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ANADARKO PETROLEUM CORPORATION
MEETING DATE:  MAY 13, 2014
TICKER:  APC       SECURITY ID:  032511107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony R. Chase Management For For
1b Elect Director Kevin P. Chilton Management For For
1c Elect Director H. Paulett Eberhart Management For For
1d Elect Director Peter J. Fluor Management For For
1e Elect Director Richard L. George Management For For
1f Elect Director Charles W. Goodyear Management For For
1g Elect Director John R. Gordon Management For For
1h Elect Director Eric D. Mullins Management For For
1i Elect Director R. A. Walker Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against Abstain
5 Report on Financial Risks of Climate Change Shareholder Against Abstain
 
ANGLOGOLD ASHANTI LTD
MEETING DATE:  MAY 14, 2014
TICKER:  ANG       SECURITY ID:  035128206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reappoint Ernst & Young Inc as Auditors of the Company Management For For
2 Elect Richard Duffy as Director Management For For
3 Re-elect Rhidwaan Gasant as Director Management For For
4 Re-elect Sipho Pityana as Director Management For For
5 Re-elect Wiseman Nkuhlu as Member of the Audit and Risk Committee Management For For
6 Re-elect Michael Kirkwood as Member of the Audit and Risk Committee Management For For
7 Re-elect Rhidwaan Gasant as Member of the Audit and Risk Committee Management For For
8 Elect Rodney Ruston as Member of the Audit and Risk Committee Management For For
9 Place Authorised but Unissued Shares under Control of Directors Management For For
10 Approve Remuneration Policy Management For For
11 Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital Management For For
12 Approve Non-executive Directors' Remuneration for their Service as Directors Management For For
13 Approve Non-executive Directors' Remuneration for Board Committee Meetings Management For For
14 Amend Memorandum of Incorporation Management For For
15 Amend Long Term Incentive Plan Management For For
16 Amend Bonus Share Plan Management For For
17 Authorise Repurchase of Up to Five Percent of Issued Share Capital Management For For
18 Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act Management For For
19 Elect David Hodgson as Director Management For For
 
B2GOLD CORP.
MEETING DATE:  JUN 13, 2014
TICKER:  BTO       SECURITY ID:  11777Q209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Nine Management For For
2.1 Elect Director Clive Johnson Management For For
2.2 Elect Director Robert Cross Management For For
2.3 Elect Director Robert Gayton Management For For
2.4 Elect Director Barry Rayment Management For For
2.5 Elect Director Jerry Korpan Management For For
2.6 Elect Director John Ivany Management For For
2.7 Elect Director Bongani Mtshisi Management For For
2.8 Elect Director Michael Carrick Management For For
2.9 Elect Director Kevin Bullock Management For For
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Re-approve Stock Option Plan Management For For
5 Amend Restricted Share Unit Plan Management For For
6 Approve Advance Notice Policy Management For For
 
BAKER HUGHES INCORPORATED
MEETING DATE:  APR 24, 2014
TICKER:  BHI       SECURITY ID:  057224107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry D. Brady Management For For
1.2 Elect Director Clarence P. Cazalot, Jr. Management For For
1.3 Elect Director Martin S. Craighead Management For For
1.4 Elect Director Lynn L. Elsenhans Management For For
1.5 Elect Director Anthony G. Fernandes Management For For
1.6 Elect Director Claire W. Gargalli Management For For
1.7 Elect Director Pierre H. Jungels Management For For
1.8 Elect Director James A. Lash Management For For
1.9 Elect Director J. Larry Nichols Management For For
1.10 Elect Director James W. Stewart Management For For
1.11 Elect Director Charles L. Watson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Omnibus Stock Plan Management For For
 
BALL CORPORATION
MEETING DATE:  APR 30, 2014
TICKER:  BLL       SECURITY ID:  058498106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John A. Hayes Management For For
1.2 Elect Director George M. Smart Management For For
1.3 Elect Director Theodore M. Solso Management For For
1.4 Elect Director Stuart A. Taylor, II Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require a Majority Vote for the Election of Directors Shareholder Against Against
 
BANKERS PETROLEUM LTD.
MEETING DATE:  MAY 21, 2014
TICKER:  BNK       SECURITY ID:  066286303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Nine Management For For
2a Elect Director David French Management For For
2b Elect Director Abdel F. (Abby) Badwi Management For For
2c Elect Director Eric Brown Management For Withhold
2d Elect Director Wesley Clark Management For For
2e Elect Director Robert Cross Management For Withhold
2f Elect Director Jonathan Harris Management For Withhold
2g Elect Director Phillip Knoll Management For For
2h Elect Director Ian B. McMurtrie Management For For
2i Elect Director John B. Zaozirny Management For For
3 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Re-approve Stock Option Plan Management For Against
5 Approve Restricted Share Unit Plan Management For Against
6 Adopt By-Law No. 1 Management For For
 
BARRICK GOLD CORPORATION
MEETING DATE:  APR 30, 2014
TICKER:  ABX       SECURITY ID:  067901108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C. William D. Birchall Management For For
1.2 Elect Director Gustavo Cisneros Management For Withhold
1.3 Elect Director Ned Goodman Management For For
1.4 Elect Director J. Brett Harvey Management For Withhold
1.5 Elect Director Nancy H.O. Lockhart Management For For
1.6 Elect Director Dambisa Moyo Management For For
1.7 Elect Director Anthony Munk Management For For
1.8 Elect Director David Naylor Management For For
1.9 Elect Director Steven J. Shapiro Management For Withhold
1.10 Elect Director Jamie C. Sokalsky Management For For
1.11 Elect Director John L. Thornton Management For For
1.12 Elect Director Ernie L. Thrasher Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For Against
4 Approve Advance Notice Policy Management For For
 
BONANZA CREEK ENERGY, INC.
MEETING DATE:  JUN 05, 2014
TICKER:  BCEI       SECURITY ID:  097793103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Kevin A. Neveu Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BPZ RESOURCES, INC.
MEETING DATE:  JUN 20, 2014
TICKER:  BPZ       SECURITY ID:  055639108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen C. Beasley Management For For
1.2 Elect Director Jerelyn Eagan Management For For
1.3 Elect Director Richard Spies Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Amend Non-Employee Director Omnibus Stock Plan Management For For
6 Ratify Auditors Management For For
 
CABOT OIL & GAS CORPORATION
MEETING DATE:  MAY 01, 2014
TICKER:  COG       SECURITY ID:  127097103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Dan O. Dinges Management For For
1b Elect Director James R. Gibbs Management For For
1c Elect Director Robert L. Keiser Management For For
1d Elect Director W. Matt Ralls Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
5 Approve Omnibus Stock Plan Management For For
6 Report on Political Contributions Shareholder Against Abstain
 
CAMERON INTERNATIONAL CORPORATION
MEETING DATE:  MAY 16, 2014
TICKER:  CAM       SECURITY ID:  13342B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director H. Paulett Eberhart Management For For
1.2 Elect Director Peter J. Fluor Management For For
1.3 Elect Director James T. Hackett Management For For
1.4 Elect Director Jack B. Moore Management For For
1.5 Elect Director Michael E. Patrick Management For For
1.6 Elect Director Jon Erik Reinhardsen Management For For
1.7 Elect Director Bruce W. Wilkinson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CHESAPEAKE ENERGY CORPORATION
MEETING DATE:  JUN 13, 2014
TICKER:  CHK       SECURITY ID:  165167107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Vincent J. Intrieri Management For For
1b Elect Director Robert D. (Doug) Lawler Management For For
1c Elect Director John J. (Jack) Lipinski Management For For
1d Elect Director Frederic M. Poses Management For For
1e Elect Director Archie W. Dunham Management For For
1f Elect Director R. Brad Martin Management For For
1g Elect Director Louis A. Raspino Management For For
1h Elect Director Merrill A. (Pete) Miller, Jr. Management For For
1i Elect Director Thomas L. Ryan Management For For
2 Declassify the Board of Directors Management For For
3 Approve Increase in Size of Board Management For For
4 Provide Proxy Access Right Management For Against
5 Eliminate Supermajority Vote Requirement Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Approve Omnibus Stock Plan Management For Against
8 Ratify Auditors Management For For
 
CHEVRON CORPORATION
MEETING DATE:  MAY 28, 2014
TICKER:  CVX       SECURITY ID:  166764100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linnet F. Deily Management For For
1b Elect Director Robert E. Denham Management For For
1c Elect Director Alice P. Gast Management For For
1d Elect Director Enrique Hernandez, Jr. Management For For
1e Elect Director Jon M. Huntsman, Jr. Management For For
1f Elect Director George L. Kirkland Management For For
1g Elect Director Charles W. Moorman, IV Management For For
1h Elect Director Kevin W. Sharer Management For For
1i Elect Director John G. Stumpf Management For For
1j Elect Director Ronald D. Sugar Management For For
1k Elect Director Carl Ware Management For For
1l Elect Director John S. Watson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Charitable Contributions Shareholder Against Abstain
5 Report on Lobbying Payments and Policy Shareholder Against Abstain
6 Report on Management of Hydraulic Fracturing Risks and Opportunities Shareholder Against Abstain
7 Require Independent Board Chairman Shareholder Against Against
8 Amend Bylaws -- Call Special Meetings Shareholder Against Against
9 Require Director Nominee with Environmental Experience Shareholder Against Against
10 Adopt Guidelines for Country Selection Shareholder Against Abstain
 
CIMAREX ENERGY CO.
MEETING DATE:  MAY 15, 2014
TICKER:  XEC       SECURITY ID:  171798101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David A. Hentschel Management For For
1.2 Elect Director Thomas E. Jorden Management For For
1.3 Elect Director Floyd R. Price Management For For
1.4 Elect Director L. Paul Teague Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
CONOCOPHILLIPS
MEETING DATE:  MAY 13, 2014
TICKER:  COP       SECURITY ID:  20825C104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard L. Armitage Management For For
1b Elect Director Richard H. Auchinleck Management For For
1c Elect Director Charles E. Bunch Management For For
1d Elect Director James E. Copeland, Jr. Management For For
1e Elect Director Jody L. Freeman Management For For
1f Elect Director Gay Huey Evans Management For For
1g Elect Director Ryan M. Lance Management For For
1h Elect Director Robert A. Niblock Management For For
1i Elect Director Harald J. Norvik Management For For
1j Elect Director William E. Wade, Jr. Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Abstain
6 Adopt Quantitative GHG Goals for Operations Shareholder Against Abstain
 
CONTINENTAL RESOURCES, INC.
MEETING DATE:  MAY 23, 2014
TICKER:  CLR       SECURITY ID:  212015101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David L. Boren Management For For
1.2 Elect Director William B. Berry Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
CORE LABORATORIES N.V.
MEETING DATE:  MAY 13, 2014
TICKER:  CLB       SECURITY ID:  N22717107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David M. Demshur Management For For
1b Elect Director Michael C. Kearney Management For For
1c Elect Director Jan Willem Sodderland Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Financial Statements and Statutory Reports Management For For
5 Approve Cancellation of Repurchased Shares Management For For
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
7 Grant Board Authority to Issue Ordinary and Preference Shares Up To 10 Percent of Issued Capital Management For For
8 Authorize Board to Exclude Preemptive Rights from Issuance Management For For
9 Amend Non-Employee Director Omnibus Stock Plan Management For For
10 Amend Omnibus Stock Plan Management For For
 
DIAMONDBACK ENERGY, INC.
MEETING DATE:  JUN 09, 2014
TICKER:  FANG       SECURITY ID:  25278X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven E. West Management For For
1.2 Elect Director Michael P. Cross Management For For
1.3 Elect Director Travis D. Stice Management For For
1.4 Elect Director David L. Houston Management For For
1.5 Elect Director Mark L. Plaumann Management For For
2 Approve Executive Incentive Bonus Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify Auditors Management For For
 
DRESSER-RAND GROUP INC.
MEETING DATE:  MAY 06, 2014
TICKER:  DRC       SECURITY ID:  261608103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William E. Macaulay Management For For
1.2 Elect Director Vincent R. Volpe, Jr. Management For For
1.3 Elect Director Rita V. Foley Management For For
1.4 Elect Director Louis A. Raspino Management For For
1.5 Elect Director Philip R. Roth Management For For
1.6 Elect Director Stephen A. Snider Management For For
1.7 Elect Director Michael L. Underwood Management For For
1.8 Elect Director Joseph C. Winkler, III Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DRIL-QUIP, INC.
MEETING DATE:  MAY 16, 2014
TICKER:  DRQ       SECURITY ID:  262037104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Blake T. DeBerry Management For For
1.2 Elect Director John V. Lovoi Management For For
2 Increase Authorized Common Stock Management For For
3 Amend Articles to Delete Obsolete Provisions Management For For
4 Amend Articles Deleting Exception to Business Combination Provisions for Co-founders Management For For
5 Ratify Auditors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ENERGEN CORPORATION
MEETING DATE:  APR 23, 2014
TICKER:  EGN       SECURITY ID:  29265N108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth W. Dewey Management For For
1.2 Elect Director M. James Gorrie Management For For
1.3 Elect Director James T. McManus, II Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Methane Emissions Management and Reduction Targets Shareholder Against Abstain
 
EOG RESOURCES, INC.
MEETING DATE:  MAY 01, 2014
TICKER:  EOG       SECURITY ID:  26875P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Janet F. Clark Management For For
1b Elect Director Charles R. Crisp Management For For
1c Elect Director James C. Day Management For For
1d Elect Director Mark G. Papa Management For For
1e Elect Director H. Leighton Steward Management For For
1f Elect Director Donald F. Textor Management For For
1g Elect Director William R. Thomas Management For For
1h Elect Director Frank G. Wisner Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Management of Hydraulic Fracturing Risks and Opportunities Shareholder Against Abstain
5 Report on Methane Emissions Management and Reduction Targets Shareholder Against Abstain
 
EQT CORPORATION
MEETING DATE:  APR 30, 2014
TICKER:  EQT       SECURITY ID:  26884L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Margaret K. Dorman Management For For
1.2 Elect Director David L. Porges Management For For
1.3 Elect Director James E. Rohr Management For For
1.4 Elect Director David S. Shapira Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Approve the Material Terms of Performance Goals for Purposes of Internal Revenue Code Section 162(m) Management For For
5 Ratify Auditors Management For For
 
EXXON MOBIL CORPORATION
MEETING DATE:  MAY 28, 2014
TICKER:  XOM       SECURITY ID:  30231G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Boskin Management For For
1.2 Elect Director Peter Brabeck-Letmathe Management For For
1.3 Elect Director Ursula M. Burns Management For For
1.4 Elect Director Larry R. Faulkner Management For For
1.5 Elect Director Jay S. Fishman Management For For
1.6 Elect Director Henrietta H. Fore Management For For
1.7 Elect Director Kenneth C. Frazier Management For For
1.8 Elect Director William W. George Management For For
1.9 Elect Director Samuel J. Palmisano Management For For
1.10 Elect Director Steven S Reinemund Management For For
1.11 Elect Director Rex W. Tillerson Management For For
1.12 Elect Director William C. Weldon Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require a Majority Vote for the Election of Directors Shareholder Against Against
5 Limit Directors to a Maximum of Three Board Memberships in Companies with Sales over $500 Million Annually Shareholder Against Against
6 Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity Shareholder Against Against
7 Report on Lobbying Payments and Policy Shareholder Against Abstain
8 Adopt Quantitative GHG Goals for Products and Operations Shareholder Against Abstain
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
FMC TECHNOLOGIES, INC.
MEETING DATE:  MAY 02, 2014
TICKER:  FTI       SECURITY ID:  30249U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Clarence P. Cazalot, Jr. Management For For
1b Elect Director Eleazar de Carvalho Filho Management For For
1c Elect Director C. Maury Devine Management For For
1d Elect Director Claire S. Farley Management For For
1e Elect Director John T. Gremp Management For For
1f Elect Director Thomas M. Hamilton Management For For
1g Elect Director Peter Mellbye Management For For
1h Elect Director Joseph H. Netherland Management For For
1i Elect Director Richard A. Pattarozzi Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FORUM ENERGY TECHNOLOGIES, INC.
MEETING DATE:  MAY 16, 2014
TICKER:  FET       SECURITY ID:  34984V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Evelyn M. Angelle Management For For
1.2 Elect Director John A. Carrig Management For For
1.3 Elect Director Andrew L. Waite Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
FRANCO-NEVADA CORPORATION
MEETING DATE:  MAY 07, 2014
TICKER:  FNV       SECURITY ID:  351858105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pierre Lassonde Management For For
1.2 Elect Director David Harquail Management For For
1.3 Elect Director Tom Albanese Management For For
1.4 Elect Director Derek W. Evans Management For For
1.5 Elect Director Graham Farquharson Management For For
1.6 Elect Director Louis Gignac Management For For
1.7 Elect Director Randall Oliphant Management For For
1.8 Elect Director David R. Peterson Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE:  JUN 17, 2014
TICKER:  FCX       SECURITY ID:  35671D857
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard C. Adkerson Management For For
1.2 Elect Director Robert J. Allison, Jr. Management For For
1.3 Elect Director Alan R. Buckwalter, III Management For For
1.4 Elect Director Robert A. Day Management For For
1.5 Elect Director James C. Flores Management For For
1.6 Elect Director Gerald J. Ford Management For For
1.7 Elect Director Thomas A. Fry, III Management For For
1.8 Elect Director H. Devon Graham, Jr. Management For For
1.9 Elect Director Lydia H. Kennard Management For For
1.10 Elect Director Charles C. Krulak Management For For
1.11 Elect Director Bobby Lee Lackey Management For For
1.12 Elect Director Jon C. Madonna Management For For
1.13 Elect Director Dustan E. McCoy Management For For
1.14 Elect Director James R. Moffett Management For For
1.15 Elect Director Stephen H. Siegele Management For For
1.16 Elect Director Frances Fragos Townsend Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Approve Executive Incentive Bonus Plan Management For For
5 Require Director Nominee with Environmental Experience Shareholder Against Against
 
GEOSPACE TECHNOLOGIES CORPORATION
MEETING DATE:  AUG 20, 2013
TICKER:  GEOS       SECURITY ID:  37364X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Omnibus Stock Plan Management For For
2 Ratify Options Granted Under the 1997 Key Employees Stock Option Plan Management For For
 
GOLD FIELDS LTD
MEETING DATE:  MAY 09, 2014
TICKER:  GFI       SECURITY ID:  38059T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reappoint KPMG Inc as Auditors of the Company Management For For
2 Re-elect Kofi Ansah as Director Management For For
3 Re-elect Nick Holland as Director Management For For
4 Re-elect Paul Schmidt as Director Management For For
5 Re-elect Gayle Wilson as Member of the Audit Committee Management For For
6 Re-elect Richard Menell as Member of the Audit Committee Management For For
7 Re-elect Donald Ncube as Member of the Audit Committee Management For For
8 Place Authorised but Unissued Shares under Control of Directors Management For For
1 Approve Remuneration Policy Management For For
1 Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital Management For For
2 Approve Remuneration of Non-Executive Directors Management For For
3 Approve Financial Assistance to Related or Inter-related Company Management For For
4 Authorise Repurchase of Up to 20 Percent of Issued Share Capital Management For For
 
GOLDCORP INC.
MEETING DATE:  MAY 01, 2014
TICKER:  G       SECURITY ID:  380956409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
a1 Elect Director John P. Bell Management For For
a2 Elect Director Beverley A. Briscoe Management For For
a3 Elect Director Peter J. Dey Management For For
a4 Elect Director Douglas M. Holtby Management For For
a5 Elect Director Charles A. Jeannes Management For For
a6 Elect Director Clement A. Pelletier Management For For
a7 Elect Director P. Randy Reifel Management For For
a8 Elect Director Ian W. Telfer Management For For
a9 Elect Director Blanca Trevino Management For For
a10 Elect Director Kenneth F. Williamson Management For For
b Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
c Amend Restricted Share Unit Plan Management For For
d Amend Stock Option Plan Management For For
e Advisory Vote on Executive Compensation Approach Management For For
 
GULFPORT ENERGY CORPORATION
MEETING DATE:  JUL 18, 2013
TICKER:  GPOR       SECURITY ID:  402635304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For For
 
GULFPORT ENERGY CORPORATION
MEETING DATE:  JUN 12, 2014
TICKER:  GPOR       SECURITY ID:  402635304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael G. Moore Management For For
1.2 Elect Director Donald L. Dillingham Management For For
1.3 Elect Director Craig Groeschel Management For For
1.4 Elect Director David L. Houston Management For For
1.5 Elect Director Michael S. Reddin Management For For
1.6 Elect Director Scott E. Streller Management For For
2 Approve Executive Incentive Bonus Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
HALCON RESOURCES CORPORATION
MEETING DATE:  MAY 22, 2014
TICKER:  HK       SECURITY ID:  40537Q209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James W. Christmas Management For For
1.2 Elect Director Thomas R. Fuller Management For For
1.3 Elect Director David B. Miller Management For Withhold
1.4 Elect Director Michael A. Vlasic Management For For
2 Increase Authorized Common Stock Management For For
3 Ratify Auditors Management For For
 
HALLIBURTON COMPANY
MEETING DATE:  MAY 21, 2014
TICKER:  HAL       SECURITY ID:  406216101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan M. Bennett Management For For
1.2 Elect Director James R. Boyd Management For For
1.3 Elect Director Milton Carroll Management For For
1.4 Elect Director Nance K. Dicciani Management For For
1.5 Elect Director Murry S. Gerber Management For For
1.6 Elect Director Jose C. Grubisich Management For For
1.7 Elect Director Abdallah S. Jum'ah Management For For
1.8 Elect Director David J. Lesar Management For For
1.9 Elect Director Robert A. Malone Management For For
1.10 Elect Director J. Landis Martin Management For For
1.11 Elect Director Debra L. Reed Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Human Rights Risk Assessment Process Shareholder Against Abstain
 
HARMONY GOLD MINING COMPANY LTD
MEETING DATE:  DEC 05, 2013
TICKER:  HAR       SECURITY ID:  413216300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Re-elect Joaquim Chissano as Director Management For For
2 Re-elect Cathie Markus as Director Management For For
3 Re-elect Andre Wilkens as Director Management For For
4 Elect Karabo Nondumo as Director Management For For
5 Elect Vishnu Pillay as Director Management For For
6 Re-elect John Wetton as Member of the Audit and Risk Committee Management For For
7 Re-elect Fikile De Buck as Member of the Audit and Risk Committee Management For Against
8 Re-elect Simo Lushaba as Member of the Audit and Risk Committee Management For For
9 Re-elect Modise Motloba as Member of the Audit and Risk Committee Management For For
10 Elect Karabo Nondumo as Member of the Audit and Risk Committee Management For For
11 Reappoint PricewaterhouseCoopers Incorporated as Auditors of the Company Management For For
12 Approve Remuneration Policy Management For For
13 Approve Non-executive Directors' Remuneration Management For For
14 Approve Financial Assistance to Related or Inter-related Companies Management For For
15 Amend Memorandum of Incorporation Management For For
 
IAMGOLD CORPORATION
MEETING DATE:  MAY 07, 2014
TICKER:  IMG       SECURITY ID:  450913108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John E. Caldwell Management For For
1.2 Elect Director Donald K. Charter Management For For
1.3 Elect Director W. Robert Dengler Management For For
1.4 Elect Director Guy G. Dufresne Management For For
1.5 Elect Director Richard J. Hall Management For For
1.6 Elect Director Stephen J. J. Letwin Management For For
1.7 Elect Director Mahendra Naik Management For For
1.8 Elect Director William D. Pugliese Management For For
1.9 Elect Director John T. Shaw Management For For
1.10 Elect Director Timothy R. Snider Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 Amend Share Incentive Plan Management For For
 
IMPERIAL OIL LIMITED
MEETING DATE:  APR 24, 2014
TICKER:  IMO       SECURITY ID:  453038408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
2.1 Elect Director Krystyna T. Hoeg Management For For
2.2 Elect Director Richard M. Kruger Management For For
2.3 Elect Director Jack M. Mintz Management For For
2.4 Elect Director David S. Sutherland Management For For
2.5 Elect Director Sheelagh D. Whittaker Management For For
2.6 Elect Director Darren W. Woods Management For For
2.7 Elect Director Victor L. Young Management For For
3 Change Location of Registered Office Management For For
 
INTERNATIONAL PAPER COMPANY
MEETING DATE:  MAY 12, 2014
TICKER:  IP       SECURITY ID:  460146103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David J. Bronczek Management For For
1b Elect Director Ahmet C. Dorduncu Management For For
1c Elect Director John V. Faraci Management For For
1d Elect Director Ilene S. Gordon Management For For
1e Elect Director Jay L. Johnson Management For For
1f Elect Director Stacey J. Mobley Management For For
1g Elect Director Joan E. Spero Management For For
1h Elect Director John L. Townsend, III Management For For
1i Elect Director John F. Turner Management For For
1j Elect Director William G. Walter Management For For
1k Elect Director J. Steven Whisler Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
KINROSS GOLD CORPORATION
MEETING DATE:  MAY 08, 2014
TICKER:  K       SECURITY ID:  496902404
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John A. Brough Management For For
1.2 Elect Director John K. Carrington Management For For
1.3 Elect Director John M. H. Huxley Management For For
1.4 Elect Director Kenneth C. Irving Management For For
1.5 Elect Director John A. Keyes Management For For
1.6 Elect Director John A. Macken Management For For
1.7 Elect Director Catherine McLeod-Seltzer Management For For
1.8 Elect Director John E. Oliver Management For For
1.9 Elect Director Una M. Power Management For For
1.10 Elect Director Terence C. W. Reid Management For For
1.11 Elect Director J. Paul Rollinson Management For For
1.12 Elect Director Ruth G. Woods Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Amend Share Option Plan Management For For
4 Amend Restricted Share Plan Management For For
5 Advisory Vote on Executive Compensation Approach Management For For
 
KODIAK OIL & GAS CORP.
MEETING DATE:  JUN 19, 2014
TICKER:  KOG       SECURITY ID:  50015Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lynn A. Peterson Management For For
1.2 Elect Director James E. Catlin Management For For
1.3 Elect Director Rodney D. Knutson Management For For
1.4 Elect Director Herrick K. Lidstone, Jr. Management For For
1.5 Elect Director William J. Krysiak Management For For
2 Approve Ernst & Young LLP asAuditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LAREDO PETROLEUM, INC.
MEETING DATE:  MAY 15, 2014
TICKER:  LPI       SECURITY ID:  516806106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randy A. Foutch Management For Withhold
1.2 Elect Director Peter R. Kagan Management For Withhold
1.3 Elect Director Edmund P. Segner, III Management For Withhold
1.4 Elect Director Myles W. Scoggins Management For Withhold
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MAGELLAN MIDSTREAM PARTNERS, L.P.
MEETING DATE:  APR 24, 2014
TICKER:  MMP       SECURITY ID:  559080106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James C. Kempner Management For For
1.2 Elect Director Michael N. Mears Management For For
1.3 Elect Director James R. Montague Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
MARATHON PETROLEUM CORPORATION
MEETING DATE:  APR 30, 2014
TICKER:  MPC       SECURITY ID:  56585A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven A. Davis Management For For
1b Elect Director Gary R. Heminger Management For For
1c Elect Director John W. Snow Management For For
1d Elect Director John P. Surma Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Quantitative GHG Goals for Products and Operations Shareholder Against Abstain
5 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
MARKWEST ENERGY PARTNERS, L.P.
MEETING DATE:  JUN 06, 2014
TICKER:  MWE       SECURITY ID:  570759100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank M. Semple Management For For
1.2 Elect Director Donald D. Wolf Management For For
1.3 Elect Director William A. Bruckmann, III Management For For
1.4 Elect Director Michael L. Beatty Management For For
1.5 Elect Director Charles K. Dempster Management For For
1.6 Elect Director Donald C. Heppermann Management For For
1.7 Elect Director Randall J. Larson Management For For
1.8 Elect Director Anne E. Fox Mounsey Management For For
1.9 Elect Director William P. Nicoletti Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
MONSANTO COMPANY
MEETING DATE:  JAN 28, 2014
TICKER:  MON       SECURITY ID:  61166W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory H. Boyce Management For For
1b Elect Director Laura K. Ipsen Management For For
1c Elect Director William U. Parfet Management For For
1d Elect Director George H. Poste Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Risk of Genetic Engineering in Order to Work with Regulators Shareholder Against Abstain
5 Report on Risk of Genetically Engineered Products Shareholder Against Abstain
 
MURPHY OIL CORPORATION
MEETING DATE:  MAY 14, 2014
TICKER:  MUR       SECURITY ID:  626717102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Frank W. Blue Management For For
1b Elect Director T. Jay Collins Management For For
1c Elect Director Steven A. Cosse Management For For
1d Elect Director Claiborne P. Deming Management For For
1e Elect Director Roger W. Jenkins Management For For
1f Elect Director James V. Kelley Management For For
1g Elect Director Walentin Mirosh Management For For
1h Elect Director R. Madison Murphy Management For For
1i Elect Director Jeffrey W. Nolan Management For For
1j Elect Director Neal E. Schmale Management For For
1k Elect Director Caroline G. Theus Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
NATIONAL OILWELL VARCO, INC.
MEETING DATE:  MAY 14, 2014
TICKER:  NOV       SECURITY ID:  637071101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Merrill A. Miller, Jr. Management For For
1B Elect Director Clay C. Williams Management For For
1C Elect Director Greg L. Armstrong Management For For
1D Elect Director Robert E. Beauchamp Management For For
1E Elect Director Marcela E. Donadio Management For For
1F Elect Director Ben A. Guill Management For For
1G Elect Director David D. Harrison Management For For
1H Elect Director Roger L. Jarvis Management For For
1I Elect Director Eric L. Mattson Management For For
1K Elect Director Jeffery A. Smisek Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NEWMONT MINING CORPORATION
MEETING DATE:  APR 23, 2014
TICKER:  NEM       SECURITY ID:  651639106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce R. Brook Management For For
1.2 Elect Director J. Kofi Bucknor Management For For
1.3 Elect Director Vincent A. Calarco Management For For
1.4 Elect Director Joseph A. Carrabba Management For For
1.5 Elect Director Noreen Doyle Management For For
1.6 Elect Director Gary J. Goldberg Management For For
1.7 Elect Director Veronica M. Hagen Management For For
1.8 Elect Director Jane Nelson Management For For
1.9 Elect Director Donald C. Roth Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against Abstain
 
NOBLE ENERGY, INC.
MEETING DATE:  APR 22, 2014
TICKER:  NBL       SECURITY ID:  655044105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey L. Berenson Management For For
1.2 Elect Director Michael A. Cawley Management For For
1.3 Elect Director Edward F. Cox Management For For
1.4 Elect Director Charles D. Davidson Management For For
1.5 Elect Director Thomas J. Edelman Management For For
1.6 Elect Director Eric P. Grubman Management For For
1.7 Elect Director Kirby L. Hedrick Management For For
1.8 Elect Director Scott D. Urban Management For For
1.9 Elect Director William T. Van Kleef Management For For
1.10 Elect Director Molly K. Williamson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NORTHERN OIL AND GAS, INC.
MEETING DATE:  MAY 29, 2014
TICKER:  NOG       SECURITY ID:  665531109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Reger Management For For
1.2 Elect Director Robert Grabb Management For For
1.3 Elect Director Delos Cy Jamison Management For For
1.4 Elect Director Jack King Management For For
1.5 Elect Director Lisa Bromiley Management For For
1.6 Elect Director Richard Weber Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
OCCIDENTAL PETROLEUM CORPORATION
MEETING DATE:  MAY 02, 2014
TICKER:  OXY       SECURITY ID:  674599105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Spencer Abraham Management For For
1.2 Elect Director Howard I. Atkins Management For For
1.3 Elect Director Eugene L. Batchelder Management For For
1.4 Elect Director Stephen I. Chazen Management For For
1.5 Elect Director Edward P. Djerejian Management For For
1.6 Elect Director John E. Feick Management For For
1.7 Elect Director Margaret M. Foran Management For For
1.8 Elect Director Carlos M. Gutierrez Management For For
1.9 Elect Director William R. Klesse Management For For
1.10 Elect Director Avedick B. Poladian Management For For
1.11 Elect Director Elisse B. Walter Management For For
2 Remove Age Restriction for Directors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Management For For
5 Separate the Roles of the Chairman of the Board and the Chief Executive Officer Management For For
6 Ratify Auditors Management For For
7 Stock Retention/Holding Period Shareholder Against Against
8 Review and Assess Membership of Lobbying Organizations Shareholder Against Abstain
9 Report on Management of Hydraulic Fracturing Risks and Opportunities Shareholder Against Abstain
10 Report on Methane Emissions Management and Reduction Targets Shareholder Against Abstain
 
OCEANEERING INTERNATIONAL, INC.
MEETING DATE:  MAY 16, 2014
TICKER:  OII       SECURITY ID:  675232102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director T. Jay Collins Management For For
1.2 Elect Director D. Michael Hughes Management For For
2 Increase Authorized Common Stock Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
ODFJELL DRILLING LTD.
MEETING DATE:  JUN 18, 2014
TICKER:  ODL       SECURITY ID:  G67180102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Opening the Meeting by the Chairman of the Company Management None None
2 Confirmation of Notice and Quorum Management None None
3 Receive Financial Statements and Statutory Reports (Non-Voting) Management None None
4 Receive the Board of Directors' Guidelines for the Remuneration of the Executive Personnel Management None None
5 Approve the remuneration of the Company?s Board of Directors up to a total amount of fees not to exceed $250,000 for the year ended December 31, 2014. Management For For
6 Elect Bengt Lie Hansen as Chairman of the Nomination Committee Management For For
7 Elect Helene Odfjell as Member of the Nomination Committee Management For For
8 Appoint PricewaterhouseCoopers AS as Auditors and Authorize Board to Fix Their Remuneration Management For For
9 Approve Remuneration of Directors Management For For
 
PAN AMERICAN SILVER CORP.
MEETING DATE:  MAY 08, 2014
TICKER:  PAA       SECURITY ID:  697900108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ross J. Beaty Management For For
1.2 Elect Director Geoffrey A. Burns Management For For
1.3 Elect Director Michael L. Carroll Management For For
1.4 Elect Director Christopher Noel Dunn Management For For
1.5 Elect Director Neil de Gelder Management For For
1.6 Elect Director Robert P. Pirooz Management For For
1.7 Elect Director David C. Press Management For For
1.8 Elect Director Walter T. Segsworth Management For For
2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
PDC ENERGY, INC.
MEETING DATE:  JUN 05, 2014
TICKER:  PDCE       SECURITY ID:  69327R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph E. Casabona Management For For
1.2 Elect Director David C. Parke Management For For
1.3 Elect Director Jeffrey C. Swoveland Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For Against
 
PEABODY ENERGY CORPORATION
MEETING DATE:  MAY 08, 2014
TICKER:  BTU       SECURITY ID:  704549104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory H. Boyce Management For For
1.2 Elect Director William A. Coley Management For For
1.3 Elect Director William E. James Management For For
1.4 Elect Director Robert B. Karn, III Management For For
1.5 Elect Director Henry E. Lentz Management For For
1.6 Elect Director Robert A. Malone Management For For
1.7 Elect Director William C. Rusnack Management For For
1.8 Elect Director Michael W. Sutherlin Management For For
1.9 Elect Director John F. Turner Management For For
1.10 Elect Director Sandra A. Van Trease Management For For
1.11 Elect Director Alan H. Washkowitz Management For For
1.12 Elect Director Heather A. Wilson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PEYTO EXPLORATION & DEVELOPMENT CORP.
MEETING DATE:  MAY 27, 2014
TICKER:  PEY       SECURITY ID:  717046106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Seven Management For For
2.1 Elect Director Donald Gray Management For For
2.2 Elect Director Michael MacBean Management For For
2.3 Elect Director Brian Davis Management For For
2.4 Elect Director Darren Gee Management For For
2.5 Elect Director Gregory Fletcher Management For For
2.6 Elect Director Stephen Chetner Management For For
2.7 Elect Director Scott Robinson Management For For
3 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
PHILLIPS 66
MEETING DATE:  MAY 07, 2014
TICKER:  PSX       SECURITY ID:  718546104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William R. Loomis, Jr. Management For For
1b Elect Director Glenn F. Tilton Management For For
1c Elect Director Marna C. Whittington Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Quantitative GHG Goals for Operations Shareholder Against Abstain
 
PIONEER NATURAL RESOURCES COMPANY
MEETING DATE:  MAY 28, 2014
TICKER:  PXD       SECURITY ID:  723787107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy L. Dove Management For For
1.2 Elect Director Stacy P. Methvin Management For For
1.3 Elect Director Charles E. Ramsey, Jr. Management For For
1.4 Elect Director Frank A. Risch Management For For
1.5 Elect Director Edison C. Buchanan Management For For
1.6 Elect Director Larry R. Grillot Management For For
1.7 Elect Director J. Kenneth Thompson Management For For
1.8 Elect Director Jim A. Watson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
PRECISION DRILLING CORP.
MEETING DATE:  MAY 14, 2014
TICKER:  PD       SECURITY ID:  74022D308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William T. Donovan Management For For
1.2 Elect Director Brian J. Gibson Management For For
1.3 Elect Director Allen R. Hagerman Management For For
1.4 Elect Director Catherine J. Hughes Management For For
1.5 Elect Director Stephen J.J. Letwin Management For For
1.6 Elect Director Kevin O. Meyers Management For For
1.7 Elect Director Patrick M. Murray Management For For
1.8 Elect Director Kevin A. Neveu Management For For
1.9 Elect Director Robert L. Phillips Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
RANDGOLD RESOURCES LTD
MEETING DATE:  MAY 06, 2014
TICKER:  RRS       SECURITY ID:  752344309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For For
4 Approve Remuneration Policy Management For For
5 Re-elect Mark Bristow as Director Management For For
6 Re-elect Norborne Cole Jr as Director Management For For
7 Re-elect Christopher Coleman as Director Management For For
8 Re-elect Kadri Dagdelen as Director Management For For
9 Elect Jamil Kassum as Director Management For For
10 Re-elect Jeanine Mabunda Lioko as Director Management For For
11 Re-elect Andrew Quinn as Director Management For For
12 Re-elect Graham Shuttleworth as Director Management For For
13 Re-elect Karl Voltaire as Director Management For For
14 Reappoint BDO LLP as Auditors Management For For
15 Authorise Board to Fix Remuneration of Auditors Management For For
16 Approve Increase in Authorised Ordinary Shares Management For For
17 Authorise Issue of Equity with Pre-emptive Rights Management For For
18 Approve Awards of Ordinary Shares to Non-executive Directors Management For For
19 Approve Increase in the Aggregate Limit of Fees Payable to Directors Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For
22 Amend Articles of Association Management For For
23 Approve Scrip Dividend Management For For
24 Authorise the Company to Use Electronic Communications Management For For
 
ROCK-TENN COMPANY
MEETING DATE:  JAN 31, 2014
TICKER:  RKT       SECURITY ID:  772739207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jenny A. Hourihan Management For For
1.2 Elect Director Steven C. Voorhees Management For For
1.3 Elect Director J. Powell Brown Management For For
1.4 Elect Director Robert M. Chapman Management For For
1.5 Elect Director Terrell K. Crews Management For For
1.6 Elect Director Russell M. Currey Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
 
ROYAL GOLD, INC.
MEETING DATE:  NOV 20, 2013
TICKER:  RGLD       SECURITY ID:  780287108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director William M. Hayes Management For For
2 Elect Director Ronald J. Vance Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SANCHEZ ENERGY CORPORATION
MEETING DATE:  MAY 20, 2014
TICKER:  SN       SECURITY ID:  79970Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan G. Jackson Management For For
1.2 Elect Director Greg Colvin Management For For
2 Ratify Auditors Management For For
 
SCHLUMBERGER LIMITED
MEETING DATE:  APR 09, 2014
TICKER:  SLB       SECURITY ID:  806857108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter L.S. Currie Management For For
1b Elect Director Tony Isaac Management For For
1c Elect Director K. Vaman Kamath Management For For
1d Elect Director Maureen Kempston Darkes Management For For
1e Elect Director Paal Kibsgaard Management For For
1f Elect Director Nikolay Kudryavtsev Management For For
1g Elect Director Michael E. Marks Management For For
1h Elect Director Lubna S. Olayan Management For For
1i Elect Director Leo Rafael Reif Management For For
1j Elect Director Tore I. Sandvold Management For For
1k Elect Director Henri Seydoux Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Adopt and Approve Financials and Dividends Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
SEMGROUP CORPORATION
MEETING DATE:  MAY 15, 2014
TICKER:  SEMG       SECURITY ID:  81663A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald A. Ballschmiede Management For For
1.2 Elect Director Sarah M. Barpoulis Management For For
1.3 Elect Director John F. Chlebowski Management For For
1.4 Elect Director Carlin G. Conner Management For For
1.5 Elect Director Karl F. Kurz Management For For
1.6 Elect Director James H. Lytal Management For For
1.7 Elect Director Thomas R. McDaniel Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
SILVER WHEATON CORP.
MEETING DATE:  MAY 09, 2014
TICKER:  SLW       SECURITY ID:  828336107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
a1 Elect Director Lawrence I. Bell Management For For
a2 Elect Director George L. Brack Management For For
a3 Elect Director John A. Brough Management For For
a4 Elect Director R. Peter Gillin Management For For
a5 Elect Director Chantal Gosselin Management For For
a6 Elect Director Douglas M. Holtby Management For For
a7 Elect Director Eduardo Luna Management For For
a8 Elect Director Wade D. Nesmith Management For For
a9 Elect Director Randy V.J. Smallwood Management For For
b Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
c Advisory Vote on Executive Compensation Approach Management For For
d Amend Share Option Plan Management For For
e Approve Advance Notice Policy Management For For
f Amend Quorum Requirements Management For For
g Allow Electronic Distribution of Company Communications Management For For
 
SM ENERGY COMPANY
MEETING DATE:  MAY 20, 2014
TICKER:  SM       SECURITY ID:  78454L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anthony J. Best Management For For
1.2 Elect Director Larry W. Bickle Management For For
1.3 Elect Director Stephen R. Brand Management For For
1.4 Elect Director William J. Gardiner Management For For
1.5 Elect Director Loren M. Leiker Management For For
1.6 Elect Director Julio M. Quintana Management For For
1.7 Elect Director John M. Seidl Management For For
1.8 Elect Director William D. Sullivan Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SOUTHWESTERN ENERGY COMPANY
MEETING DATE:  MAY 20, 2014
TICKER:  SWN       SECURITY ID:  845467109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John D. Gass Management For For
1.2 Elect Director Catherine A. Kehr Management For For
1.3 Elect Director Greg D. Kerley Management For For
1.4 Elect Director Vello A. Kuuskraa Management For For
1.5 Elect Director Kenneth R. Mourton Management For For
1.6 Elect Director Steven L. Mueller Management For For
1.7 Elect Director Elliott Pew Management For For
1.8 Elect Director Alan H. Stevens Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Bylaws -- Call Special Meetings Shareholder Against Against
5 Report on Methane Emissions Management and Reduction Targets Shareholder Against Abstain
 
SPECTRA ENERGY CORP
MEETING DATE:  APR 15, 2014
TICKER:  SE       SECURITY ID:  847560109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory L. Ebel Management For For
1b Elect Director Austin A. Adams Management For For
1c Elect Director Joseph Alvarado Management For For
1d Elect Director Pamela L. Carter Management For For
1e Elect Director Clarence P. Cazalot, Jr. Management For For
1f Elect Director F. Anthony Comper Management For For
1g Elect Director Peter B. Hamilton Management For For
1h Elect Director Michael McShane Management For For
1i Elect Director Michael G. Morris Management For For
1j Elect Director Michael E. J. Phelps Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against Abstain
5 Report on Methane Emissions Shareholder Against Abstain
 
SUNCOR ENERGY INC
MEETING DATE:  APR 29, 2014
TICKER:  SU       SECURITY ID:  867224107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mel E. Benson Management For For
1.2 Elect Director Dominic D'Alessandro Management For For
1.3 Elect Director W. Douglas Ford Management For For
1.4 Elect Director John D. Gass Management For For
1.5 Elect Director Paul Haseldonckx Management For For
1.6 Elect Director John R. Huff Management For For
1.7 Elect Director Jacques Lamarre Management For For
1.8 Elect Director Maureen McCaw Management For For
1.9 Elect Director Michael W. O'Brien Management For For
1.10 Elect Director James W. Simpson Management For For
1.11 Elect Director Eira M. Thomas Management For For
1.12 Elect Director Steven W. Williams Management For For
1.13 Elect Director Michael M. Wilson Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
SYNERGY RESOURCES CORPORATION
MEETING DATE:  APR 16, 2014
TICKER:  SYRG       SECURITY ID:  87164P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward Holloway Management For For
1.2 Elect Director William E. Scaff, Jr. Management For For
1.3 Elect Director Rick A. Wilber Management For For
1.4 Elect Director Raymond E. McElhaney Management For For
1.5 Elect Director Bill M. Conrad Management For For
1.6 Elect Director George Seward Management For For
1.7 Elect Director R.W. 'Bud' Noffsinger, III Management For For
2 Increase Authorized Common Stock Management For For
3 Ratify Auditors Management For For
 
TAG OIL LTD.
MEETING DATE:  DEC 12, 2013
TICKER:  TAO       SECURITY ID:  87377N200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Five Management For For
2.1 Elect Director Garth Johnson Management For For
2.2 Elect Director Alex Guidi Management For Withhold
2.3 Elect Director Keith Hill Management For For
2.4 Elect Director Ronald Bertuzzi Management For For
2.5 Elect Director Ken Vidalin Management For For
3 Approve DeVisser Gray LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Re-approve Stock Option Plan Management For Against
 
TARGA RESOURCES CORP.
MEETING DATE:  MAY 29, 2014
TICKER:  TRGP       SECURITY ID:  87612G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles R. Crisp Management For For
1.2 Elect Director Laura C. Fulton Management For For
1.3 Elect Director James W. Whalen Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Methane Emissions Management and Reduction Targets Shareholder Against Abstain
 
TECK RESOURCES LIMITED
MEETING DATE:  APR 23, 2014
TICKER:  TCK.B       SECURITY ID:  878742204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mayank M. Ashar Management For For
1.2 Elect Director Jalynn H. Bennett Management For For
1.3 Elect Director Hugh J. Bolton Management For For
1.4 Elect Director Felix P. Chee Management For For
1.5 Elect Director Jack L. Cockwell Management For For
1.6 Elect Director Edward C. Dowling Management For For
1.7 Elect Director Norman B. Keevil Management For For
1.8 Elect Director Norman B. Keevil, III Management For For
1.9 Elect Director Takeshi Kubota Management For For
1.10 Elect Director Takashi Kuriyama Management For For
1.11 Elect Director Donald R. Lindsay Management For For
1.12 Elect Director Janice G. Rennie Management For For
1.13 Elect Director Warren S.R. Seyffert Management For For
1.14 Elect Director Chris M.T. Thompson Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
THE WILLIAMS COMPANIES, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  WMB       SECURITY ID:  969457100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan S. Armstrong Management For For
1.2 Elect Director Joseph R. Cleveland Management For For
1.3 Elect Director Kathleen B. Cooper Management For For
1.4 Elect Director John A. Hagg Management For For
1.5 Elect Director Juanita H. Hinshaw Management For For
1.6 Elect Director Ralph Izzo Management For For
1.7 Elect Director Frank T. MacInnis Management For For
1.8 Elect Director Eric W. Mandelblatt Management For For
1.9 Elect Director Steven W. Nance Management For For
1.10 Elect Director Murray D. Smith Management For For
1.11 Elect Director Janice D. Stoney Management For For
1.12 Elect Director Laura A. Sugg Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TOTAL ENERGY SERVICES INC.
MEETING DATE:  MAY 22, 2014
TICKER:  TOT       SECURITY ID:  89154B102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Gregory S. Fletcher Management For For
2 Elect Director Daniel K. Halyk Management For For
3 Elect Director Randy S. Kwasnicia Management For For
4 Elect Director Bruce L. Pachkowski Management For For
5 Elect Director Gregory Melchin Management For For
6 Elect Director Andrew B. Wiswell Management For For
7 Ratify KPMG as Auditors Management For For
 
TURQUOISE HILL RESOURCES LTD.
MEETING DATE:  MAY 08, 2014
TICKER:  TRQ       SECURITY ID:  900435108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rowena Albones Management For For
1.2 Elect Director Jill Gardiner Management For For
1.3 Elect Director R. Peter Gillin Management For For
1.4 Elect Director David Klingner Management For For
1.5 Elect Director Kay Priestly Management For For
1.6 Elect Director Russel C. Robertson Management For For
1.7 Elect Director Jeffery D. Tygesen Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
URS CORPORATION
MEETING DATE:  MAY 29, 2014
TICKER:  URS       SECURITY ID:  903236107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Diane C. Creel Management For For
1b Elect Director Mickey P. Foret Management For Against
1c Elect Director William H. Frist Management For For
1d Elect Director Lydia H. Kennard Management For For
1e Elect Director Martin M. Koffel Management For For
1f Elect Director Timothy R. McLevish Management For Against
1g Elect Director Joseph W. Ralston Management For Against
1h Elect Director John D. Roach Management For Against
1i Elect Director William H. Schumann, III Management For For
1j Elect Director David N. Siegel Management For For
1k Elect Director Douglas W. Stotlar Management For For
1l Elect Director V. Paul Unruh Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VALERO ENERGY CORPORATION
MEETING DATE:  MAY 01, 2014
TICKER:  VLO       SECURITY ID:  91913Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jerry D. Choate Management For For
1b Elect Director Joseph W. Gorder Management For For
1c Elect Director William R. Klesse Management For For
1d Elect Director Deborah P. Majoras Management For For
1e Elect Director Donald L. Nickles Management For For
1f Elect Director Philip J. Pfeiffer Management For For
1g Elect Director Robert A. Profusek Management For For
1h Elect Director Susan Kaufman Purcell Management For For
1i Elect Director Stephen M. Waters Management For For
1j Elect Director Randall J. Weisenburger Management For For
1k Elect Director Rayford Wilkins, Jr. Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Pro-rata Vesting of Equity Awards Shareholder Against Against
5 Adopt Quantitative GHG Goals for Products and Operations Shareholder Against Abstain
6 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
WEATHERFORD INTERNATIONAL LTD.
MEETING DATE:  JUN 16, 2014
TICKER:  WFT       SECURITY ID:  H27013103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Change State of Incorporation [from Switzerland to Ireland] Management For For
2 Approve Creation of Distributable Profits Management For For
3 Additional and/or Counter-proposals Presented at the Meeting Management For Against
 
WHITING PETROLEUM CORPORATION
MEETING DATE:  MAY 06, 2014
TICKER:  WLL       SECURITY ID:  966387102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director D. Sherwin Artus Management For For
1.2 Elect Director Philip E. Doty Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Auditors Management For For
 
WORLD FUEL SERVICES CORPORATION
MEETING DATE:  MAY 29, 2014
TICKER:  INT       SECURITY ID:  981475106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Kasbar Management For For
1.2 Elect Director Paul H. Stebbins Management For For
1.3 Elect Director Ken Bakshi Management For For
1.4 Elect Director Richard A. Kassar Management For For
1.5 Elect Director Myles Klein Management For For
1.6 Elect Director John L. Manley Management For For
1.7 Elect Director J. Thomas Presby Management For For
1.8 Elect Director Stephen K. Roddenberry Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
XTREME DRILLING AND COIL SERVICES CORP.
MEETING DATE:  APR 16, 2014
TICKER:  XDC       SECURITY ID:  98419V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
2 Elect Director Randolph M. Charron Management For For
3 Elect Director Douglas A. Dafoe Management For For
4 Elect Director J. William Franklin, Jr. Management For For
5 Elect Director James B. Renfroe, Jr. Management For For
6 Elect Director Peter J. Sharpe Management For For
7 Elect Director David W. Wehlmann Management For For
8 Elect Director Thomas D. Wood Management For For
9 Fix Number of Directors at Seven Management For For
 
YAMANA GOLD INC.
MEETING DATE:  APR 30, 2014
TICKER:  YRI       SECURITY ID:  98462Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter Marrone Management For For
1.2 Elect Director Patrick J. Mars Management For For
1.3 Elect Director John Begeman Management For For
1.4 Elect Director Alexander Davidson Management For For
1.5 Elect Director Richard Graff Management For For
1.6 Elect Director Nigel Lees Management For For
1.7 Elect Director Carl Renzoni Management For For
1.8 Elect Director Dino Titaro Management For For
2 Ratify Deloitte LLP as Auditors Management For For
3 Adopt By-Law No. 1 Management For For
4 Advisory Vote on Executive Compensation Approach Management For For

VOTE SUMMARY REPORT
SELECT PHARMACEUTICALS PORTFOLIO
07/01/2013 - 06/30/2014

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ABBOTT LABORATORIES
MEETING DATE:  APR 25, 2014
TICKER:  ABT       SECURITY ID:  002824100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Alpern Management For For
1.2 Elect Director Roxanne S. Austin Management For For
1.3 Elect Director Sally E. Blount Management For For
1.4 Elect Director W. James Farrell Management For For
1.5 Elect Director Edward M. Liddy Management For For
1.6 Elect Director Nancy McKinstry Management For For
1.7 Elect Director Phebe N. Novakovic Management For For
1.8 Elect Director William A. Osborn Management For For
1.9 Elect Director Samuel C. Scott, III Management For For
1.10 Elect Director Glenn F. Tilton Management For For
1.11 Elect Director Miles D. White Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Label Products with GMO Ingredients Shareholder Against Abstain
5 Report on Lobbying Payments and Policy Shareholder Against Abstain
6 Cease Compliance Adjustments to Performance Criteria Shareholder Against Against
 
ABBVIE INC.
MEETING DATE:  MAY 09, 2014
TICKER:  ABBV       SECURITY ID:  00287Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Alpern Management For For
1.2 Elect Director Edward M. Liddy Management For For
1.3 Elect Director Frederick H. Waddell Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ACELRX PHARMACEUTICALS INC.
MEETING DATE:  SEP 12, 2013
TICKER:  ACRX       SECURITY ID:  00444T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen J. Hoffman Management For For
1.2 Elect Director Richard A. King Management For For
1.3 Elect Director Pamela P. Palmer Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
ACTAVIS PLC
MEETING DATE:  MAY 09, 2014
TICKER:  ACT       SECURITY ID:  G0083B108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul M. Bisaro Management For For
1b Elect Director James H. Bloem Management For For
1c Elect Director Christopher W. Bodine Management For For
1d Elect Director Tamar D. Howson Management For For
1e Elect Director John A. King Management For For
1f Elect Director Catherine M. Klema Management For For
1g Elect Director Jiri Michal Management For For
1h Elect Director Sigurdur Olafsson Management For For
1i Elect Director Patrick J. O'Sullivan Management For For
1j Elect Director Ronald R. Taylor Management For For
1k Elect Director Andrew L. Turner Management For For
1l Elect Director Fred G. Weiss Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Report on Sustainability Shareholder Against Abstain
 
ACTAVIS PLC
MEETING DATE:  JUN 17, 2014
TICKER:  ACT       SECURITY ID:  G0083B108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For For
 
ACTAVIS, INC.
MEETING DATE:  SEP 10, 2013
TICKER:  ACT       SECURITY ID:  00507K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Approve Creation of Distributable Reserves Management For For
3 Advisory Vote on Golden Parachutes Management For For
4 Adjourn Meeting Management For For
 
AGIOS PHARMACEUTICALS, INC.
MEETING DATE:  MAY 30, 2014
TICKER:  AGIO       SECURITY ID:  00847X104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lewis C. Cantley Management For For
1.2 Elect Director Perry Karsen Management For For
1.3 Elect Director Paul J. Clancy Management For For
2 Ratify Auditors Management For For
 
AKORN, INC.
MEETING DATE:  MAY 02, 2014
TICKER:  AKRX       SECURITY ID:  009728106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John N. Kapoor Management For For
1.2 Elect Director Ronald M. Johnson Management For For
1.3 Elect Director Brian Tambi Management For For
1.4 Elect Director Steven J. Meyer Management For For
1.5 Elect Director Alan Weinstein Management For For
1.6 Elect Director Kenneth S. Abramowitz Management For For
1.7 Elect Director Adrienne L. Graves Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ALEXION PHARMACEUTICALS, INC.
MEETING DATE:  MAY 05, 2014
TICKER:  ALXN       SECURITY ID:  015351109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leonard Bell Management For For
1.2 Elect Director Max Link Management For For
1.3 Elect Director William R. Keller Management For For
1.4 Elect Director John T. Mollen Management For For
1.5 Elect Director R. Douglas Norby Management For For
1.6 Elect Director Alvin S. Parven Management For For
1.7 Elect Director Andreas Rummelt Management For For
1.8 Elect Director Ann M. Veneman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Shareholder Against For
 
ALK-ABELLO A/S
MEETING DATE:  MAR 12, 2014
TICKER:  ALK B       SECURITY ID:  K03294111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Preparation of Annual Reports Only in English Management For Did Not Vote
2 Receive Report of Board Management None None
3 Approve Financial Statements and Statutory Report; Approve Discharge of Directors Management For Did Not Vote
4 Approve Allocation of Income and Dividends of DKK 5 Per Share Management For Did Not Vote
5 Approve Remuneration of Directors in the Amount of DKK 825,000 for Chairman, DKK 550,000 for Vice Chairman, and DKK 275,000 for Other Directors; Approve Remuneration for Committee Work Management For Did Not Vote
6 Amend Articles Re: Election of Chairman and Vice-Chairman by the General Meeting Management For Did Not Vote
7 Reelect Steen Riisgaard (Chairman) as Director Management For Did Not Vote
8 Reelect Christian Dyvig (Vice-Chairman) as Director Management For Did Not Vote
9a Reelect Thorleif Krarup as Director Management For Did Not Vote
9b Reelect Anders Gersel Pedersen as Director Management For Did Not Vote
9c Reelect Jakob Riis as Director Management For Did Not Vote
9d Elect Lene Skole as New Director Management For Did Not Vote
10 Ratify Deloitte as Auditors Management For Did Not Vote
11 Authorize Share Repurchase Program Management For Did Not Vote
12 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Management For Did Not Vote
13 Approve Creation of DKK 10.1 Million Pool of Capital without Preemptive Rights Management For Did Not Vote
14 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities Management For Did Not Vote
 
ALLERGAN, INC.
MEETING DATE:  MAY 06, 2014
TICKER:  AGN       SECURITY ID:  018490102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David E.I. Pyott Management For Against
1b Elect Director Michael R. Gallagher Management For Against
1c Elect Director Deborah Dunsire Management For Against
1d Elect Director Trevor M. Jones Management For Against
1e Elect Director Louis J. Lavigne, Jr. Management For Against
1f Elect Director Peter J. McDonnell Management For Against
1g Elect Director Timothy D. Proctor Management For Against
1h Elect Director Russell T. Ray Management For Against
1i Elect Director Henri A. Termeer Management For Against
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
AMAG PHARMACEUTICALS, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  AMAG       SECURITY ID:  00163U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William K. Heiden Management For For
1.2 Elect Director Barbara Deptula Management For For
1.3 Elect Director Robert J. Perez Management For For
1.4 Elect Director Lesley Russell Management For For
1.5 Elect Director Gino Santini Management For For
1.6 Elect Director Davey S. Scoon Management For For
1.7 Elect Director James R. Sulat Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
AMGEN INC.
MEETING DATE:  MAY 15, 2014
TICKER:  AMGN       SECURITY ID:  031162100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Baltimore Management For For
1.2 Elect Director Frank J. Biondi, Jr. Management For For
1.3 Elect Director Robert A. Bradway Management For For
1.4 Elect Director Francois de Carbonnel Management For For
1.5 Elect Director Vance D. Coffman Management For For
1.6 Elect Director Robert A. Eckert Management For For
1.7 Elect Director Greg C. Garland Management For For
1.8 Elect Director Rebecca M. Henderson Management For For
1.9 Elect Director Frank C. Herringer Management For For
1.10 Elect Director Tyler Jacks Management For For
1.11 Elect Director Judith C. Pelham Management For For
1.12 Elect Director Ronald D. Sugar Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
 
ANSELL LTD.
MEETING DATE:  OCT 17, 2013
TICKER:  ANN       SECURITY ID:  Q04020105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2a Elect Ronald J S Bell as Director Management For For
2b Elect W Peter Day as Director Management For For
2c Elect Annie H Lo as Director Management For For
3 Approve the Grant of Up to 216,070 Performance Share Rights to Magnus Nicolin, Chief Executive Officer and Managing Director of the Company Management For For
4 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For For
5 Approve the Remuneration Report Management For For
6 Approve the Renewal of the Proportional Takeover Provision Management For For
 
ASTRAZENECA PLC
MEETING DATE:  APR 24, 2014
TICKER:  AZN       SECURITY ID:  046353108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividends Management For For
3 Appoint KPMG LLP as Auditor Management For For
4 Authorise Board to Fix Remuneration of Auditors Management For For
5(a) Re-elect Leif Johansson as Director Management For For
5(b) Re-elect Pascal Soriot as Director Management For For
5(c) Elect Marc Dunoyer as Director Management For For
5(d) Re-elect Genevieve Berger as Director Management For For
5(e) Re-elect Bruce Burlington as Director Management For For
5(f) Elect Ann Cairns as Director Management For For
5(g) Re-elect Graham Chipchase as Director Management For For
5(h) Re-elect Jean-Philippe Courtois as Director Management For Against
5(i) Re-elect Rudy Markham as Director Management For For
5(j) Re-elect Nancy Rothwell as Director Management For For
5(k) Re-elect Shriti Vadera as Director Management For For
5(l) Re-elect John Varley as Director Management For For
5(m) Re-elect Marcus Wallenberg as Director Management For For
6 Approve Remuneration Report Management For For
7 Approve Remuneration Policy Management For For
8 Authorise EU Political Donations and Expenditure Management For For
9 Authorise Issue of Equity with Pre-emptive Rights Management For For
10 Authorise Issue of Equity without Pre-emptive Rights Management For For
11 Authorise Market Purchase of Ordinary Shares Management For For
12 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
13 Approve Performance Share Plan Management For For
 
AUXILIUM PHARMACEUTICALS, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  AUXL       SECURITY ID:  05334D107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rolf A. Classon Management For For
1.2 Elect Director Adrian Adams Management For For
1.3 Elect Director Peter C. Brandt Management For For
1.4 Elect Director Oliver S. Fetzer Management For For
1.5 Elect Director Paul A. Friedman Management For For
1.6 Elect Director Nancy S. Lurker Management For For
1.7 Elect Director William T. McKee Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
5 Amend Omnibus Stock Plan Management For Against
 
BAYER AG
MEETING DATE:  APR 29, 2014
TICKER:  BAYN       SECURITY ID:  D0712D163
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Recive Annual Financial Statements and Statutory Reports for Fiscal 2013 and Approve Allocation of Income and Dividends of EUR 2.10 per Share Management For Did Not Vote
2 Approve Discharge of Management Board for Fiscal 2013 Management For Did Not Vote
3 Approve Discharge of Supervisory Board for Fiscal 2013 Management For Did Not Vote
4a Elect Simone Bagel-Trah to the Supervisory Board Management For Did Not Vote
4b Elect Ernst-Ludwig Winnacker to the Supervisory Board Management For Did Not Vote
5 Approve Creation of EUR 530 Million Pool of Capital with Partial Exclusion of Preemptive Rights Management For Did Not Vote
6 Approve Creation of EUR 211.7 Million Pool of Capital with Partial Exclusion of Preemptive Rights Management For Did Not Vote
7 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 211.7 Million Pool of Capital to Guarantee Conversion Rights Management For Did Not Vote
8a Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For Did Not Vote
8b Authorize Use of Financial Derivatives when Repurchasing Shares Management For Did Not Vote
9a Approve Affiliation Agreement with Subsidiary Bayer Business Services GmbH Management For Did Not Vote
9b Approve Affiliation Agreement with Subsidiary Bayer Technology Services GmbH Management For Did Not Vote
9c Approve Affiliation Agreement with Subsidiary Bayer US IP GmbH Management For Did Not Vote
9d Approve Affiliation Agreement with Subsidiary Bayer Bitterfeld GmbH Management For Did Not Vote
9e Approve Affiliation Agreement with Subsidiary Bayer Innovation GmbH Management For Did Not Vote
9f Approve Affiliation Agreement with Subsidiary Bayer Real Estate GmbH Management For Did Not Vote
9g Approve Affiliation Agreement with Subsidiary Erste K-W-A Beteiligungsgesellschaft mbH Management For Did Not Vote
9h Approve Affiliation Agreement with Subsidiary Zweite K-W-A Beteiligungsgesellschaft mbH Management For Did Not Vote
10 Ratify PricewaterhouseCoopers as Auditors for Fiscal 2014 Management For Did Not Vote
 
BRISTOL-MYERS SQUIBB COMPANY
MEETING DATE:  MAY 06, 2014
TICKER:  BMY       SECURITY ID:  110122108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Lamberto Andreotti Management For For
1B Elect Director Lewis B. Campbell Management For For
1C Elect Director James M. Cornelius Management For For
1D Elect Director Laurie H. Glimcher Management For For
1E Elect Director Michael Grobstein Management For For
1F Elect Director Alan J. Lacy Management For For
1G Elect Director Thomas J. Lynch, Jr. Management For For
1H Elect Director Dinesh C. Paliwal Management For For
1I Elect Director Vicki L. Sato Management For For
1J Elect Director Gerald L. Storch Management For For
1K Elect Director Togo D. West, Jr. Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Simple Majority Vote Shareholder None For
 
CELLDEX THERAPEUTICS, INC.
MEETING DATE:  MAY 28, 2014
TICKER:  CLDX       SECURITY ID:  15117B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry Ellberger Management For For
1.2 Elect Director Anthony S. Marucci Management For For
1.3 Elect Director Herbert J. Conrad Management For For
1.4 Elect Director George O. Elston Management For For
1.5 Elect Director Harry H. Penner, Jr. Management For For
1.6 Elect Director Timothy M. Shannon Management For For
1.7 Elect Director Karen L. Shoos Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CEMPRA, INC.
MEETING DATE:  MAY 20, 2014
TICKER:  CEMP       SECURITY ID:  15130J109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard Kent Management For For
1.2 Elect Director Garheng Kong Management For For
1.3 Elect Director P. Sherrill Neff Management For For
2 Ratify Auditors Management For For
 
CORONADO BIOSCIENCES, INC.
MEETING DATE:  SEP 30, 2013
TICKER:  CNDO       SECURITY ID:  21976U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For For
 
CUBIST PHARMACEUTICALS, INC.
MEETING DATE:  JUN 03, 2014
TICKER:  CBST       SECURITY ID:  229678107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Bonney Management For For
1.2 Elect Director Jane Henney Management For For
1.3 Elect Director Leon Moulder, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Increase Authorized Common Stock Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Approve Omnibus Stock Plan Management For Against
6 Ratify Auditors Management For For
 
DBV TECHNOLOGIES
MEETING DATE:  JUN 03, 2014
TICKER:  DBV       SECURITY ID:  F2927N109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Treatment of Losses Management For For
3 Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
4 Subject to Approval of Item 7, Approve Severance Payment Agreement with Pierre-Henri Benhamou Management For For
5 Appoint Becouze as Auditor Management For For
6 Appoint Guillaume Saby as Alternate Auditor Management For For
7 Reelect Pierre-Henri Benhamou as Director Management For Against
8 Reelect Sofinnova Partners as Director Management For Against
9 Reelect Torbjorn Bjerke as Director Management For For
10 Reelect Peter Barton Hutt as Director Management For For
11 Reelect George Horner III as Director Management For For
12 Reelect BPIfrance Investissement as Director Management For Against
13 Reelect Didier Hoch as Director Management For Against
14 Renew Appointment of Mailys Ferrere as Censor Management For Against
15 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Against
16 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 20 Percent of Issued Share Capital Management For For
17 Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements Management For For
18 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 16-17 Management For For
19 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 16-17 and Item 8 of June 4, 2013 Annual Meeting Management For For
20 Authorize up to 6 Percent of Issued Capital for Use in Stock Option Plans Management For Against
21 Authorize up to 4 Percent of Issued Capital for Use in Restricted Stock Plans Management For Against
22 Approve Issuance of Warrants (BSA, BSAANE and/or BSAAR) without Preemptive Rights up to 2 Percent of Issued Capital Reserved for Corporate Officers, Scientific Committee Members, Employees, Consultants and/or Subsidiaries Management For Against
23 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
24 Authorize Filing of Required Documents/Other Formalities Management For For
 
DEPOMED, INC.
MEETING DATE:  MAY 20, 2014
TICKER:  DEPO       SECURITY ID:  249908104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter D. Staple Management For For
1.2 Elect Director Vicente Anido, Jr. Management For For
1.3 Elect Director G. Steven Burrill Management For For
1.4 Elect Director Karen A. Dawes Management For For
1.5 Elect Director Louis J. Lavigne, Jr. Management For For
1.6 Elect Director Samuel R. Saks Management For For
1.7 Elect Director James A. Schoeneck Management For For
1.8 Elect Director David B. Zenoff Management For For
2 Approve Omnibus Stock Plan Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
DISCOVERY LABORATORIES, INC.
MEETING DATE:  JUN 10, 2014
TICKER:  DSCO       SECURITY ID:  254668403
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John R. Leone Management For For
1.2 Elect Director John G. Cooper Management For For
1.3 Elect Director Joseph M. Mahady Management For For
1.4 Elect Director Bruce A. Peacock Management For For
1.5 Elect Director Marvin E. Rosenthale Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Increase Authorized Common Stock Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DURECT CORPORATION
MEETING DATE:  JUN 16, 2014
TICKER:  DRRX       SECURITY ID:  266605104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David R. Hoffmann Management For For
1.2 Elect Director Jon S. Saxe Management For For
1.3 Elect Director Jay Shepard Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
ELAN CORPORATION PLC
MEETING DATE:  NOV 18, 2013
TICKER:  DRX       SECURITY ID:  284131208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Approve Cancellation of Elan Shares Pursuant to the Scheme Management For For
3 Approve Issuance of Shares to New Perrigo Pursuant to the Scheme Management For For
4 Amend Memorandum and Articles of Association Management For For
5 Approve Creation of Distributable Reserves of New Perrigo Pursuant to the Scheme Management For For
6 Adjourn Meeting Management For For
 
ELAN CORPORATION PLC
MEETING DATE:  NOV 18, 2013
TICKER:  DRX       SECURITY ID:  284131A01
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement Management For For
 
ELI LILLY AND COMPANY
MEETING DATE:  MAY 05, 2014
TICKER:  LLY       SECURITY ID:  532457108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael L. Eskew Management For For
1b Elect Director Karen N. Horn Management For For
1c Elect Director William G. Kaelin, Jr. Management For For
1d Elect Director John C. Lechleiter Management For For
1e Elect Director Marschall S. Runge Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ENDO HEALTH SOLUTIONS INC.
MEETING DATE:  FEB 26, 2014
TICKER:  ENDP       SECURITY ID:  29264F205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adopt Dividend Reinvestment Plan Management For For
4 Adjourn Meeting Management For For
 
ENDO INTERNATIONAL PLC
MEETING DATE:  JUN 10, 2014
TICKER:  ENDP       SECURITY ID:  G30401106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Roger H. Kimmel Management For For
1b Elect Director Rajiv De Silva Management For For
1c Elect Director John J. Delucca Management For For
1d Elect Director Arthur J. Higgins Management For For
1e Elect Director Nancy J. Hutson Management For For
1f Elect Director Michael Hyatt Management For For
1g Elect Director William P. Montague Management For For
1h Elect Director Jill D. Smith Management For For
1i Elect Director William F. Spengler Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
 
EUROFINS SCIENTIFIC SE
MEETING DATE:  APR 24, 2014
TICKER:  ERF       SECURITY ID:  F3322K104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Board's Reports Management None None
2 Receive Auditor's Reports Management None None
3 Approve Special Reports Re: Related Party Transaction Management For For
4 Approve Consolidated Financial Statements Management For For
5 Approve Financial Statements Management For For
6 Approve Allocation of Income and Dividends Management For For
7 Approve Discharge of Directors Management For For
8 Approve Discharge of Auditors Management For For
9 Elect F. Pouchantchi as Independent Director Management For For
10 Renew Appointment of PricewaterhouseCoopers as Auditor Management For For
11 Approve Remuneration of Directors Management For For
12 Receive and Approve Information on Repurchase Program Management For For
13 Authorize Board to Ratify and Execute Approved Resolutions Management For For
1 Receive Directors' Special Reports Management None None
2 Amend Articles 10 and 11 Re: Reference to Bearer Shares Management For For
3 Amend Article 20 Re: Certificate of Shares Management For For
4 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
EXPRESS SCRIPTS HOLDING COMPANY
MEETING DATE:  MAY 07, 2014
TICKER:  ESRX       SECURITY ID:  30219G108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gary G. Benanav Management For For
1b Elect Director Maura C. Breen Management For For
1c Elect Director William J. DeLaney Management For For
1d Elect Director Nicholas J. LaHowchic Management For For
1e Elect Director Thomas P. Mac Mahon Management For For
1f Elect Director Frank Mergenthaler Management For For
1g Elect Director Woodrow A. Myers, Jr. Management For For
1h Elect Director John O. Parker, Jr. Management For For
1i Elect Director George Paz Management For For
1j Elect Director William L. Roper Management For For
1k Elect Director Seymour Sternberg Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
FOREST LABORATORIES, INC.
MEETING DATE:  AUG 15, 2013
TICKER:  FRX       SECURITY ID:  345838106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Howard Solomon Management For For
1b Elect Director Nesli Basgoz Management For For
1c Elect Director Christopher J. Coughlin Management For For
1d Elect Director Kenneth E. Goodman Management For For
1e Elect Director Vincent J. Intrieri Management For For
1f Elect Director Pierre Legault Management For For
1g Elect Director Gerald M. Lieberman Management For For
1h Elect Director Lawrence S. Olanoff Management For For
1i Elect Director Lester B. Salans Management For For
1j Elect Director Brenton L. Saunders Management For For
1k Elect Director Peter J. Zimetbaum Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
FOREST LABORATORIES, INC.
MEETING DATE:  JUN 17, 2014
TICKER:  FRX       SECURITY ID:  345838106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
 
GENMAB AS
MEETING DATE:  APR 09, 2014
TICKER:  GEN       SECURITY ID:  K3967W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board Management For Did Not Vote
3 Approve Allocation of Income and Omission of Dividends Management For Did Not Vote
4a Reelect Mats Petterson as Director Management For Did Not Vote
4b Reelect Anders Pedersen as Director Management For Did Not Vote
4c Reelect Burton Malkiel as Director Management For Did Not Vote
4d Reelect Hans Munch-Jensen as Director Management For Did Not Vote
5 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
6a Amend Guidelines for Incentive-Based Compensation for Executive Management and Board Management For Did Not Vote
6b Authorize Share Repurchase Program Management For Did Not Vote
6c Approve Remuneration of Directors in the Amounts of DKK 780,000 to the Chairman, DKK 520,000 to the Deputy Chairman, and DKK 260,000 to the Other Directors; Approve Remuneration for Committee Work Management For Did Not Vote
6d Approve Issuance of Warrants to Board Members, Employees, and Consultants; Approve Creation of DKK 500,000 Pool of Conditional Capital to Guarantee Conversion Rights Management For Did Not Vote
6e Amend Articles Re: Election Period Management For Did Not Vote
6f Approve Preparation of Annual Report in English Only Management For Did Not Vote
7 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities Management For Did Not Vote
8 Other Business Management None None
 
GENMARK DIAGNOSTICS, INC.
MEETING DATE:  MAY 29, 2014
TICKER:  GNMK       SECURITY ID:  372309104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daryl J. Faulkner Management For For
1.2 Elect Director James Fox Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GLAXOSMITHKLINE PLC
MEETING DATE:  MAY 07, 2014
TICKER:  GSK       SECURITY ID:  37733W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Re-elect Sir Christopher Gent as Director Management For For
5 Re-elect Sir Andrew Witty as Director Management For For
6 Re-elect Sir Roy Anderson as Director Management For For
7 Re-elect Dr Stephanie Burns as Director Management For For
8 Re-elect Stacey Cartwright as Director Management For For
9 Re-elect Simon Dingemans as Director Management For For
10 Re-elect Lynn Elsenhans as Director Management For For
11 Re-elect Judy Lewent as Director Management For For
12 Re-elect Sir Deryck Maughan as Director Management For For
13 Re-elect Dr Daniel Podolsky as Director Management For For
14 Re-elect Dr Moncef Slaoui as Director Management For For
15 Re-elect Tom de Swaan as Director Management For For
16 Re-elect Jing Ulrich as Director Management For For
17 Re-elect Hans Wijers as Director Management For Against
18 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
19 Authorise the Audit & Risk Committee to Fix Remuneration of Auditors Management For For
20 Authorise EU Political Donations and Expenditure Management For For
21 Authorise Issue of Equity with Pre-emptive Rights Management For For
22 Authorise Issue of Equity without Pre-emptive Rights Management For For
23 Authorise Market Purchase of Ordinary Shares Management For For
24 Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports Management For For
25 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
HORIZON PHARMA, INC.
MEETING DATE:  JUN 27, 2014
TICKER:  HZNP       SECURITY ID:  44047T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gino Santini Management For For
1.2 Elect Director Timothy P. Walbert Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Approve Conversion of Securities Management For For
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
IMPAX LABORATORIES, INC.
MEETING DATE:  MAY 13, 2014
TICKER:  IPXL       SECURITY ID:  45256B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leslie Z. Benet Management For For
1.2 Elect Director Robert L. Burr Management For For
1.3 Elect Director Allen Chao Management For For
1.4 Elect Director Nigel Ten Fleming Management For For
1.5 Elect Director Larry Hsu Management For For
1.6 Elect Director Michael Markbreiter Management For For
1.7 Elect Director Mary K. Pendergast Management For For
1.8 Elect Director Peter R. Terreri Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
INNATE PHARMA
MEETING DATE:  MAR 27, 2014
TICKER:  IPH       SECURITY ID:  F5277D100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Discharge of Management and Supervisory Board Members, and of Auditors Management For For
4 Approve Treatment of Losses Management For For
5 Approve Auditors' Special Report on Related-Party Transactions Management For For
6 Appoint Deloitte et Associes as Auditor Management For For
7 Appoint BEAS as Alternate Auditor Management For For
8 Appoint Bpifrance Participations as Censor Management For For
9 Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 200,000 Management For For
10 Advisory Vote on Compensation of Herve Brailly Management For For
11 Advisory Vote on Compensation of Catherine Moukheibir Management For Against
12 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Against
13 Approve Issuance of Equity or Equity-Linked Securities Reserved for Novo Nordisk A/S, up to Aggregate Nominal Amount of EUR 30,000 Management For For
14 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 571,700 Management For For
15 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 571,700 Management For For
16 Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 571,700 Management For For
17 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Management For For
18 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14 and 15 Above Management For For
19 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
20 Authorize Capital Increase of Up to EUR 571,700 for Future Exchange Offers Management For For
21 Authorize up to 100,000 Shares for Use in Restricted Stock Plans Management For Abstain
22 Authorize Issuance of Warrants (BSA) up to Aggregate Nominal Amount of EUR 7,500 Reserved for Supervisory Board Members and Consultants Management For For
23 Authorize Issuance of Warrants (BSAAR) without Preemptive Rights up to an Aggregate Nominal Amount of EUR 50,000 Reserved for Corporate Officers and Employees Management For Against
24 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
25 Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 664,200 Management For For
26 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
27 Authorize Filing of Required Documents/Other Formalities Management For For
 
INSMED INCORPORATED
MEETING DATE:  MAY 29, 2014
TICKER:  INSM       SECURITY ID:  457669307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald Hayden, Jr. Management For For
1.2 Elect Director David W.J. McGirr Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
JAZZ PHARMACEUTICALS PLC
MEETING DATE:  AUG 01, 2013
TICKER:  JAZZ       SECURITY ID:  G50871105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul L. Berns Management For For
1.2 Elect Director Patrick G. Enright Management For For
1.3 Elect Director Seamus Mulligan Management For For
1.4 Elect Director Norbert G. Riedel Management For For
2 Ratify Auditors Management For For
3 Authorize the Company and/or any Subsidiary of the Company to Make Market Purchases of the Company's Ordinary Shares Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
JOHNSON & JOHNSON
MEETING DATE:  APR 24, 2014
TICKER:  JNJ       SECURITY ID:  478160104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary Sue Coleman Management For For
1b Elect Director James G. Cullen Management For For
1c Elect Director Ian E. L. Davis Management For For
1d Elect Director Alex Gorsky Management For For
1e Elect Director Susan L. Lindquist Management For For
1f Elect Director Mark B. McClellan Management For For
1g Elect Director Anne M. Mulcahy Management For For
1h Elect Director Leo F. Mullin Management For For
1i Elect Director William D. Perez Management For For
1j Elect Director Charles Prince Management For For
1k Elect Director A. Eugene Washington Management For For
1l Elect Director Ronald A. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Stock Retention/Holding Period Shareholder Against Against
 
KONINKLIJKE DSM NV
MEETING DATE:  MAY 07, 2014
TICKER:  DSM       SECURITY ID:  N5017D122
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Report of Management Board (Non-Voting) Management None None
3 Discuss Remuneration Report Management None None
4 Adopt Financial Statements Management For For
5a Receive Explanation on Company's Reserves and Dividend Policy Management None None
5b Approve Dividends of EUR 1.65 Per Share Management For For
6a Approve Discharge of Management Board Management For For
6b Approve Discharge of Supervisory Board Management For For
7a Reelect R-D Schwalb to Executive Board Management For For
7b Eelect G. Matchett to Executive Board Management For For
8a Reelect R. Routs to Supervisory Board Management For For
8b Reelect T. de Swaan to Supervisory Board Management For For
9 Ratify KPMG Accountants as Auditors Re: Financial Years 2015, 2016, and 2017 Management For For
10a Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger Management For For
10b Authorize Board to Exclude Preemptive Rights from Issuance under Item 10a Management For For
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12 Approve Cancellation of Shares Management For For
13 Allow Questions Management None None
14 Close Meeting Management None None
 
MEDIVATION, INC.
MEETING DATE:  JUN 27, 2014
TICKER:  MDVN       SECURITY ID:  58501N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel D. Adams Management For For
1.2 Elect Director Kim D. Blickenstaff Management For For
1.3 Elect Director Kathryn E. Falberg Management For For
1.4 Elect Director David T. Hung Management For For
1.5 Elect Director C. Patrick Machado Management For For
1.6 Elect Director Dawn Svoronos Management For For
1.7 Elect Director W. Anthony Vernon Management For For
1.8 Elect Director Wendy L. Yarno Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For Against
 
MERCK & CO., INC.
MEETING DATE:  MAY 27, 2014
TICKER:  MRK       SECURITY ID:  58933Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leslie A. Brun Management For For
1b Elect Director Thomas R. Cech Management For For
1c Elect Director Kenneth C. Frazier Management For For
1d Elect Director Thomas H. Glocer Management For For
1e Elect Director William B. Harrison, Jr. Management For For
1f Elect Director C. Robert Kidder Management For For
1g Elect Director Rochelle B. Lazarus Management For For
1h Elect Director Carlos E. Represas Management For For
1i Elect Director Patricia F. Russo Management For For
1j Elect Director Craig B. Thompson Management For For
1k Elect Director Wendell P. Weeks Management For For
1l Elect Director Peter C. Wendell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
5 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against Against
 
MYLAN INC.
MEETING DATE:  APR 11, 2014
TICKER:  MYL       SECURITY ID:  628530107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Heather Bresch Management For For
1.2 Elect Director Wendy Cameron Management For For
1.3 Elect Director Robert J. Cindrich Management For For
1.4 Elect Director Robert J. Coury Management For For
1.5 Elect Director JoEllen Lyons Dillon Management For For
1.6 Elect Director Neil Dimick Management For For
1.7 Elect Director Melina Higgins Management For For
1.8 Elect Director Douglas J. Leech Management For For
1.9 Elect Director Rajiv Malik Management For For
1.10 Elect Director Joseph C. Maroon Management For For
1.11 Elect Director Mark W. Parrish Management For For
1.12 Elect Director Rodney L. Piatt Management For For
1.13 Elect Director Randall L. 'Pete' Vanderveen Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
MYOS CORPORATION
MEETING DATE:  DEC 16, 2013
TICKER:  MYOS       SECURITY ID:  554051102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Hariri Management For For
1.2 Elect Director Louis J. Aronne Management For For
1.3 Elect Director Peter Diamandis Management For For
1.4 Elect Director Buzz Aldrin Management For For
1.5 Elect Director Sapna Srivastava Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Amend Omnibus Stock Plan Management For Against
5 Ratify Auditors Management For For
 
NOVARTIS AG
MEETING DATE:  FEB 25, 2014
TICKER:  NOVN       SECURITY ID:  66987V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2 Approve Discharge of Board and Senior Management Management For Did Not Vote
3 Approve Allocation of Income and Dividends of CHF 2.45 per Share Management For Did Not Vote
4.1 Approve Remuneration of Directors in the Amount of CHF 8.0 Million (Non-Binding) Management For Did Not Vote
4.2 Approve Remuneration of Executive Committee in the Amount of CHF 67.7 Million for Performance Cycle 2013 (Non-Binding) Management For Did Not Vote
5.1 Reelect Joerg Reinhardt as Director and Chairman of the Board of Directors Management For Did Not Vote
5.2 Reelect Dimitri Azar as Director Management For Did Not Vote
5.3 Reelect Verena Briner as Director Management For Did Not Vote
5.4 Reelect Srikant Datar as Director Management For Did Not Vote
5.5 Reelect Ann Fudge as Director Management For Did Not Vote
5.6 Reelect Pierre Landolt as Director Management For Did Not Vote
5.7 Reelect Ulrich Lehner as Director Management For Did Not Vote
5.8 Reelect Andreas von Planta as Director Management For Did Not Vote
5.9 Reelect Charles Sawyers as Director Management For Did Not Vote
5.10 Reelect Enrico Vanni as Director Management For Did Not Vote
5.11 Reelect William Winters as Director Management For Did Not Vote
6.1 Elect Srikant Datar as Member of the Compensation Committee Management For Did Not Vote
6.2 Elect Ann Fudge as Member of the Compensation Committee Management For Did Not Vote
6.3 Elect Ulrich Lehner as Member of the Compensation Committee Management For Did Not Vote
6.4 Elect Enrico Vanni as Member of the Compensation Committee Management For Did Not Vote
7 Ratify PricewaterhouseCoopers AG as Auditors Management For Did Not Vote
8 Designate Peter Andreas Zahn as Independent Proxy Management For Did Not Vote
9 Additional And/or Counter-proposals Presented At The Meeting Management For Did Not Vote
 
NOVAVAX, INC.
MEETING DATE:  JUN 12, 2014
TICKER:  NVAX       SECURITY ID:  670002104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stanley C. Erck Management For For
1.2 Elect Director Rajiv I. Modi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
ONCOTHYREON INC.
MEETING DATE:  JUN 06, 2014
TICKER:  ONTY       SECURITY ID:  682324108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Daniel Spiegelman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Non-Employee Director Restricted Stock Plan Management For For
4 Increase Authorized Common Stock Management For For
5 Ratify Auditors Management For For
 
PACIRA PHARMACEUTICALS, INC.
MEETING DATE:  JUN 03, 2014
TICKER:  PCRX       SECURITY ID:  695127100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Yvonne Greenstreet Management For For
1.2 Elect Director Gary Pace Management For For
1.3 Elect Director David Stack Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For Against
5 Approve Qualified Employee Stock Purchase Plan Management For For
 
PAIN THERAPEUTICS, INC.
MEETING DATE:  MAY 16, 2014
TICKER:  PTIE       SECURITY ID:  69562K100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert Z. Gussin Management For For
1.2 Elect Director Saira Ramasastry Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
PALADIN LABS INC.
MEETING DATE:  FEB 24, 2014
TICKER:  PLB       SECURITY ID:  695942102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Approve Reduction/Cancellation of Share Premium Account Management For For
 
PERRIGO COMPANY
MEETING DATE:  NOV 18, 2013
TICKER:  PRGO       SECURITY ID:  714290103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Approve Creation of Distributable Reserves Management For For
3 Advisory Vote on Golden Parachutes Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Amend Omnibus Stock Plan Management For For
6 Adjourn Meeting Management For For
 
PFIZER INC.
MEETING DATE:  APR 24, 2014
TICKER:  PFE       SECURITY ID:  717081103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis A. Ausiello Management For For
1.2 Elect Director W. Don Cornwell Management For For
1.3 Elect Director Frances D. Fergusson Management For For
1.4 Elect Director Helen H. Hobbs Management For For
1.5 Elect Director Constance J. Horner Management For For
1.6 Elect Director James M. Kilts Management For For
1.7 Elect Director George A. Lorch Management For For
1.8 Elect Director Shantanu Narayen Management For For
1.9 Elect Director Suzanne Nora Johnson Management For For
1.10 Elect Director Ian C. Read Management For For
1.11 Elect Director Stephen W. Sanger Management For For
1.12 Elect Director Marc Tessier-Lavigne Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Require Shareholder Vote to Approve Political Contributions Policy Shareholder Against Against
6 Review and Assess Membership of Lobbying Organizations Shareholder Against Abstain
7 Provide Right to Act by Written Consent Shareholder Against Against
 
PHARMERICA CORPORATION
MEETING DATE:  JUN 17, 2014
TICKER:  PMC       SECURITY ID:  71714F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory S. Weishar Management For For
1.2 Elect Director W. Robert Dahl, Jr. Management For For
1.3 Elect Director Frank E. Collins Management For For
1.4 Elect Director Thomas P. Mac Mahon Management For For
1.5 Elect Director Marjorie W. Dorr Management For For
1.6 Elect Director Thomas P. Gerrity Management For For
1.7 Elect Director Robert A. Oakley Management For For
1.8 Elect Director Geoffrey G. Meyers Management For For
1.9 Elect Director Patrick G. LePore Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PRESTIGE BRANDS HOLDINGS, INC.
MEETING DATE:  JUL 29, 2013
TICKER:  PBH       SECURITY ID:  74112D101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Matthew M. Mannelly Management For For
1.2 Elect Director John E. Byom Management For For
1.3 Elect Director Gary E. Costley Management For For
1.4 Elect Director Charles J. Hinkaty Management For For
1.5 Elect Director Carl J. Johnson Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RECKITT BENCKISER GROUP PLC
MEETING DATE:  MAY 07, 2014
TICKER:  RB.       SECURITY ID:  G74079107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Approve Final Dividend Management For For
5 Re-elect Adrian Bellamy as Director Management For For
6 Re-elect Peter Harf as Director Management For For
7 Re-elect Adrian Hennah as Director Management For For
8 Re-elect Kenneth Hydon as Director Management For For
9 Re-elect Rakesh Kapoor as Director Management For For
10 Re-elect Andre Lacroix as Director Management For For
11 Re-elect Judith Sprieser as Director Management For For
12 Re-elect Warren Tucker as Director Management For For
13 Elect Nicandro Durante as Director Management For For
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
15 Authorise Board to Fix Remuneration of Auditors Management For For
16 Approve EU Political Donations and Expenditure Management For For
17 Authorise Issue of Equity with Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
REGULUS THERAPEUTICS INC.
MEETING DATE:  MAY 22, 2014
TICKER:  RGLS       SECURITY ID:  75915K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Baltimore Management For For
1.2 Elect Director Bruce L.A. Carter Management For For
1.3 Elect Director Mark G. Foletta Management For For
1.4 Elect Director Stelios Papadopoulos Management For For
1.5 Elect Director B. Lynne Parshall Management For For
1.6 Elect Director William H. Rastetter Management For For
1.7 Elect Director Douglas Williams Management For For
1.8 Elect Director Kleanthis G. Xanthopoulos Management For For
2 Ratify Auditors Management For For
 
SAGENT PHARMACEUTICALS, INC.
MEETING DATE:  JUN 12, 2014
TICKER:  SGNT       SECURITY ID:  786692103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2.1 Elect Director Robert Flanagan Management For For
2.2 Elect Director Frank Kung Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SALIX PHARMACEUTICALS, LTD.
MEETING DATE:  JUN 13, 2014
TICKER:  SLXP       SECURITY ID:  795435106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John F. Chappell Management For For
1.2 Elect Director Thomas W. D'Alonzo Management For For
1.3 Elect Director William P. Keane Management For For
1.4 Elect Director Carolyn J. Logan Management For For
1.5 Elect Director Mark A. Sirgo Management For For
2 Increase Authorized Common Stock Management For Against
3 Approve Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SANOFI
MEETING DATE:  MAY 05, 2014
TICKER:  SAN       SECURITY ID:  80105N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.80 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Reelect Christopher Viehbacher as Director Management For For
6 Reelect Robert Castaigne as Director Management For For
7 Reelect Christian Mulliez as Director Management For For
8 Elect Patrick Kron as Director Management For For
9 Advisory Vote on Compensation of Serge Weinberg, Chairman Management For For
10 Advisory Vote on Compensation of Christopher Viehbacher, CEO Management For For
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12 Authorize Filing of Required Documents/Other Formalities Management For For
 
SHIRE PLC
MEETING DATE:  APR 29, 2014
TICKER:  SHP       SECURITY ID:  82481R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Elect Dominic Blakemore as Director Management For For
5 Re-elect William Burns as Director Management For For
6 Re-elect Dr Steven Gillis as Director Management For For
7 Re-elect Dr David Ginsburg as Director Management For For
8 Re-elect David Kappler as Director Management For For
9 Re-elect Susan Kilsby as Director Management For For
10 Re-elect Anne Minto as Director Management For For
11 Re-elect Dr Flemming Ornskov as Director Management For For
12 Re-elect David Stout as Director Management For For
13 Reappoint Deloitte LLP as Auditors Management For For
14 Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors Management For For
15 Approve Increase in Borrowing Powers Management For For
16 Authorise Issue of Equity with Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE:  AUG 27, 2013
TICKER:  TEVA       SECURITY ID:  881624209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Reelect Moshe Many as Director Until the End of the 2016 General Meeting Management For For
1b Reelect Arie Belldegrun as Director Until the End of the 2016 General Meeting Management For For
1c Reelect Amir Elstein as Director Until the End of the 2016 General Meeting Management For For
1d Reelect Yitzhak Peterburg as Director Until the End of the 2016 General Meeting Management For For
2a Approve Cash Bonus of USD 1,203,125 to Jeremy Levin, President and CEO Management For For
2a.1 Vote YES if you have a personal interest in item 2a; otherwise, vote NO. You may not abstain. If you vote YES, please provide an explanation to your account manager. Management None Against
2b Approval of Bonus Objectives and Payout Terms for 2013 for Jeremy Levin, President and CEO Management For For
2b.1 Vote YES if you have a personal interest in item 2b; otherwise, vote NO. You may not abstain. If you vote YES, please provide an explanation to your account manager. Management None Against
3 Approve Compensation Policy for the Directors and Officers of the Company Management For For
3.a Vote YES if you have a personal interest in item 3; otherwise, vote NO. You may not abstain. If you vote YES, please provide an explanation to your account manager. Management None Against
4 Approve Dividend for First and Second Quarters of 2012, Paid in Two Installments in an Aggregate Amount of NIS 2.00 (USD 0.51) per Ordinary Share Management For For
5 Appoint Kesselman and Kesselman (Member of PricewaterhouseCoopers International Ltd.) as External Auditors until the 2014 General Meeting Management For For
6 Discuss Financial Statements for 2012 Management None None
 
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE:  FEB 24, 2014
TICKER:  TEVA       SECURITY ID:  881624209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Employment Terms of Erez Vigodman, President and Chief Executive Officer-Designate Management For For
 
THE MEDICINES COMPANY
MEETING DATE:  MAY 29, 2014
TICKER:  MDCO       SECURITY ID:  584688105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Hugin Management For For
1.2 Elect Director Clive A. Meanwell Management For For
1.3 Elect Director Elizabeth H.S. Wyatt Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
UNITED THERAPEUTICS CORPORATION
MEETING DATE:  JUN 26, 2014
TICKER:  UTHR       SECURITY ID:  91307C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raymond Dwek Management For For
1.2 Elect Director Roger Jeffs Management For For
1.3 Elect Director Christopher Patusky Management For For
1.4 Elect Director Tommy Thompson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Ratify Auditors Management For For
 
VALEANT PHARMACEUTICALS INTERNATIONAL, INC.
MEETING DATE:  MAY 20, 2014
TICKER:  VRX       SECURITY ID:  91911K102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ronald H. Farmer Management For For
1b Elect Director Colleen A. Goggins Management For For
1c Elect Director Robert A. Ingram Management For For
1d Elect Director Anders Lonner Management For For
1e Elect Director Theo Melas-Kyriazi Management For For
1f Elect Director J. Michael Pearson Management For For
1g Elect Director Robert N. Power Management For For
1h Elect Director Norma A. Provencio Management For For
1i Elect Director Howard B. Schiller Management For For
1j Elect Director Katharine B. Stevenson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Omnibus Stock Plan Management For For
 
VANDA PHARMACEUTICALS INC.
MEETING DATE:  MAY 22, 2014
TICKER:  VNDA       SECURITY ID:  921659108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard W. Dugan Management For For
1.2 Elect Director Vincent J. Milano Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WARNER CHILCOTT PUBLIC LIMITED COMPANY
MEETING DATE:  SEP 10, 2013
TICKER:  WCRX       SECURITY ID:  G94368100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement Management For For
1 Approve Scheme of Arrangement Management For For
2 Approve Cancellation of Capital Authorization Management For For
3 Authority to Allot Securities and Application of Reserves Management For For
4 Amend Articles of Association Management For For
5 Approve Creation of Distributable Reserves Management For For
6 Advisory Vote on Golden Parachutes Management For Against
7 Adjourn Meeting Management For Against
 
XENOPORT, INC.
MEETING DATE:  JUN 11, 2014
TICKER:  XNPT       SECURITY ID:  98411C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Card)
1.1 Elect Director Ronald W. Barrett Management For For
1.2 Elect Director Jeryl L. Hilleman Management For For
1.3 Elect Director Wendell Wierenga Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For Against
5 Repeal Certain Bylaw Amendments Shareholder Against Against
6 Amend Bylaws to Limit Board Compensation Shareholder Against Against
7 Amend Bylaws Restricting Certain Persons from Serving as Officer Shareholder Against Against
8 Reduce Supermajority Vote Requirement Shareholder Against For
9 Approve Performance of Paul L. Berns as Director Since the 2013 Annual Meeting Shareholder For For
10 Approve Performance of Dennis M. Fenton as Director Since the 2013 Annual Meeting Shareholder For For
11 Approve Performance of John G. Freund as Director Since the 2013 Annual Meeting Shareholder For For
12 Approve Performance of Catherine J. Friedman as Director Since the 2013 Annual Meeting Shareholder For For
13 Approve Performance of Ernest Mario as Director Since the 2013 Annual Meeting Shareholder For For
14 Approve Performance of William J. Rieflin as Director Since the 2013 Annual Meeting Shareholder For For
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Gold Card)
1.1 Elect Director Kevin J. Cameron Shareholder For Did Not Vote
1.2 Elect Director Rael Mazansky Shareholder For Did Not Vote
1.3 Elect Director Charles A. Rowland, Jr. Shareholder For Did Not Vote
2 Ratify Auditors Management For Did Not Vote
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Against Did Not Vote
4 Approve Omnibus Stock Plan Management Abstain Did Not Vote
5 Repeal Certain Bylaw Amendments Shareholder For Did Not Vote
6 Amend Bylaws to Limit Board Compensation Shareholder For Did Not Vote
7 Amend Bylaws Restricting Certain Persons from Serving as Officer Shareholder For Did Not Vote
8 Reduce Supermajority Vote Requirement Shareholder For Did Not Vote
9 Approve Performance of Paul L. Berns as Director Since the 2013 Annual Meeting Shareholder Against Did Not Vote
10 Approve Performance of Dennis M. Fenton as Director Since the 2013 Annual Meeting Shareholder Against Did Not Vote
11 Approve Performance of John G. Freund as Director Since the 2013 Annual Meeting Shareholder Against Did Not Vote
12 Approve Performance of Catherine J. Friedman as Director Since the 2013 Annual Meeting Shareholder Against Did Not Vote
13 Approve Performance of Ernest Mario as Director Since the 2013 Annual Meeting Shareholder Against Did Not Vote
14 Approve Performance of William J. Rieflin as Director Since the 2013 Annual Meeting Shareholder Against Did Not Vote
 
ZOETIS INC.
MEETING DATE:  MAY 13, 2014
TICKER:  ZTS       SECURITY ID:  98978V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory Norden Management For For
1.2 Elect Director Louise M. Parent Management For For
1.3 Elect Director Robert W. Scully Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Omnibus Stock Plan Management For For
5 Ratify Auditors Management For For

VOTE SUMMARY REPORT
SELECT RETAILING PORTFOLIO
07/01/2013 - 06/30/2014

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ADIDAS AG
MEETING DATE:  MAY 08, 2014
TICKER:  ADS       SECURITY ID:  D0066B185
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 1.50 per Share Management For Did Not Vote
3 Approve Discharge of Management Board for Fiscal 2013 Management For Did Not Vote
4 Approve Discharge of Supervisory Board for Fiscal 2013 Management For Did Not Vote
5.1 Reelect Stefan Jentzsch to the Supervisory Board Management For Did Not Vote
5.2 Reelect Herbert Kauffmann to the Supervisory Board Management For Did Not Vote
5.3 Reelect Igor Landau to the Supervisory Board Management For Did Not Vote
5.4 Reelect Willi Schwerdtle to the Supervisory Board Management For Did Not Vote
5.5 Elect Katja Kraus to the Supervisory Board Management For Did Not Vote
5.6 Elect Kathrin Menges to the Supervisory Board Management For Did Not Vote
6 Ammend Articles Re: Compensation of Supervisory Board Members Management For Did Not Vote
7 Approve Issuance of Warrants/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 12.5 Million Pool of Capital to Guarantee Conversion Rights Management For Did Not Vote
8 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For Did Not Vote
9 Authorize Use of Financial Derivatives when Repurchasing Shares Management For Did Not Vote
10a Ratify KMPG as Auditors for Fiscal 2014 Management For Did Not Vote
10b Ratify KMPG as Auditors for the 2014 Half Year Report Management For Did Not Vote
 
AMAZON.COM, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  AMZN       SECURITY ID:  023135106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey P. Bezos Management For For
1b Elect Director Tom A. Alberg Management For For
1c Elect Director John Seely Brown Management For For
1d Elect Director William B. Gordon Management For For
1e Elect Director Jamie S. Gorelick Management For For
1f Elect Director Alain Monie Management For For
1g Elect Director Jonathan J. Rubinstein Management For For
1h Elect Director Thomas O. Ryder Management For For
1i Elect Director Patricia Q. Stonesifer Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against Abstain
 
ANNIE'S, INC.
MEETING DATE:  SEP 10, 2013
TICKER:  BNNY       SECURITY ID:  03600T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2.1 Elect Director Molly F. Ashby Management For For
2.2 Elect Director John M. Foraker Management For For
2.3 Elect Director Julie D. Klapstein Management For For
2.4 Elect Director Lawrence S. Peiros Management For For
2.5 Elect Director Bettina M. Whyte Management For For
2.6 Elect Director Billie Ida Williamson Management For For
3.7 Elect Director Bettina M. Whyte Management For For
3.8 Elect Director Billie Ida Williamson Management For For
4 Amend Certificate of Incorporation Eliminating Various Provisions Related to Solera Capital, LLC Management For For
5 Ratify Auditors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ASSOCIATED BRITISH FOODS PLC
MEETING DATE:  DEC 06, 2013
TICKER:  ABF       SECURITY ID:  G05600138
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Emma Adamo as Director Management For For
5 Re-elect John Bason as Director Management For For
6 Re-elect Timothy Clarke as Director Management For For
7 Re-elect Lord Jay of Ewelme as Director Management For For
8 Re-elect Javier Ferran as Director Management For For
9 Re-elect Charles Sinclair as Director Management For For
10 Re-elect Peter Smith as Director Management For For
11 Re-elect George Weston as Director Management For For
12 Appoint KPMG LLP as Auditors Management For For
13 Authorise Board to Fix Remuneration of Auditors Management For For
14 Authorise Issue of Equity with Pre-emptive Rights Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
17 Approve Long Term Incentive Plan Management For For
 
AUTOZONE, INC.
MEETING DATE:  DEC 18, 2013
TICKER:  AZO       SECURITY ID:  053332102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas H. Brooks Management For For
1.2 Elect Director Linda A. Goodspeed Management For For
1.3 Elect Director Sue E. Gove Management For For
1.4 Elect Director Earl G. Graves, Jr. Management For For
1.5 Elect Director Enderson Guimaraes Management For For
1.6 Elect Director J. R. Hyde, III Management For For
1.7 Elect Director D. Bryan Jordan Management For For
1.8 Elect Director W. Andrew McKenna Management For For
1.9 Elect Director George R. Mrkonic, Jr. Management For For
1.10 Elect Director Luis P. Nieto Management For For
1.11 Elect Director William C. Rhodes, III Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COMPAGNIE FINANCIERE RICHEMONT SA
MEETING DATE:  SEP 12, 2013
TICKER:  CFR       SECURITY ID:  H25662158
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
1.2 Approve Remuneration Report Management For Did Not Vote
2 Approve Allocation of Income and Dividends of CHF 1.00 per A Bearer Share and CHF 0.10 per B Registered Share Management For Did Not Vote
3 Approve Discharge of Board and Senior Management Management For Did Not Vote
4.1 Reelect Johann Rupert as Director Management For Did Not Vote
4.2 Reelect Franco Cologni as Director Management For Did Not Vote
4.3 Reelect Lord Douro as Director Management For Did Not Vote
4.4 Reelect Yves-Andre Istel as Director Management For Did Not Vote
4.5 Reelect Richard Lepeu as Director Management For Did Not Vote
4.6 Reelect Ruggero Magnoni as Director Management For Did Not Vote
4.7 Reelect Josua Malherbe as Director Management For Did Not Vote
4.8 Reelect Frederick Mostert as Director Management For Did Not Vote
4.9 Reelect Simon Murray as Director Management For Did Not Vote
4.10 Reelect Alain Dominique Perrin as Director Management For Did Not Vote
4.11 Reelect Guillaume Pictet as Director Management For Did Not Vote
4.12 Reelect Norbert Platt as Director Management For Did Not Vote
4.13 Reelect Alan Quasha as Director Management For Did Not Vote
4.14 Reelect Maria Ramos as Director Management For Did Not Vote
4.15 Reelect Lord Renwick of Clifton as Director Management For Did Not Vote
4.16 Reelect Jan Rupert as Director Management For Did Not Vote
4.17 Reelect Gary Saage as Director Management For Did Not Vote
4.18 Reelect Juergen Schrempp as Director Management For Did Not Vote
4.19 Elect Bernard Fornas as Director Management For Did Not Vote
4.20 Elect Jean-Blaise Eckert as Director Management For Did Not Vote
5 Ratify PricewaterhouseCoopers AG as Auditors Management For Did Not Vote
6 Approve Conversion of A Bearer Shares into Registered Shares Management For Did Not Vote
 
COSTCO WHOLESALE CORPORATION
MEETING DATE:  JAN 30, 2014
TICKER:  COST       SECURITY ID:  22160K105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan L. Decker Management For Withhold
1.2 Elect Director Richard M. Libenson Management For For
1.3 Elect Director John W. Meisenbach Management For For
1.4 Elect Director Charles T. Munger Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Simple Majority Vote Shareholder Against For
5 Declassify the Board of Directors Management None Against
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
G-III APPAREL GROUP, LTD.
MEETING DATE:  JUN 10, 2014
TICKER:  GIII       SECURITY ID:  36237H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Morris Goldfarb Management For For
1.2 Elect Director Sammy Aaron Management For For
1.3 Elect Director Thomas J. Brosig Management For For
1.4 Elect Director Alan Feller Management For For
1.5 Elect Director Jeffrey Goldfarb Management For For
1.6 Elect Director Jeanette Nostra Management For For
1.7 Elect Director Laura Pomerantz Management For For
1.8 Elect Director Allen Sirkin Management For For
1.9 Elect Director Willem van Bokhorst Management For For
1.10 Elect Director Cheryl L. Vitali Management For For
1.11 Elect Director Richard White Management For For
2 Amend Employment Agreement with Morris Goldfarb Management For For
3 Amend Employment Agreement with Sammy Aaron Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Auditors Management For For
 
H & M HENNES & MAURITZ
MEETING DATE:  APR 29, 2014
TICKER:  HM B       SECURITY ID:  W41422101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Receive President's Report; Allow Questions Management None None
4 Prepare and Approve List of Shareholders Management For Did Not Vote
5 Approve Agenda of Meeting Management For Did Not Vote
6 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
7 Acknowledge Proper Convening of Meeting Management For Did Not Vote
8a Receive Financial Statements and Statutory Reports Management None None
8b Receive Auditor Report Management None None
8c Receive Chairman Report Management None None
8d Receive Nominating Committee Report Management None None
9a Accept Financial Statements and Statutory Reports Management For Did Not Vote
9b Approve Allocation of Income and Dividends of SEK 9.50 Per Share Management For Did Not Vote
9c Approve Discharge of Board and President Management For Did Not Vote
10 Determine Number of Members (8) and Deputy Members of Board (0) Management For Did Not Vote
11 Approve Remuneration of Directors in the Amount of SEK 1.500,000 for Chairman, SEK 525,000 for the Other Directors; Approve Remuneration of Auditors Management For Did Not Vote
12 Reelect Anders Dahlvig, Lottie Knutson, Sussi Kvart, Stefan Persson, Melker Schorling, and Christian Sievert; Elect Lena Patriksson Keller, and Niklas Zennstrom as New Directors Management For Did Not Vote
13 Elect Stefan Persson, Lottie Tham, Liselott Ledin, Jan Andersson, and Anders Oscarsson to the Nominating Committee; Approve Nominating Committee Guidelines Management For Did Not Vote
14 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
15 Close Meeting Management None None
 
INDUSTRIA DE DISENO TEXTIL (INDITEX)
MEETING DATE:  JUL 16, 2013
TICKER:  ITX       SECURITY ID:  E6282J109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Individual Financial Statements Management For For
2 Approve Consolidated Financial Statements, and Discharge of Board Management For For
3 Approve Updated Balance Sheets to Benefit from New Tax Regulation Management For For
4 Approve Allocation of Income and Dividends Management For For
5 Approve Long Term Incentive Plan Management For For
6 Authorize Share Repurchase Program Management For For
7 Advisory Vote on Remuneration Policy Report Management For For
8 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
L BRANDS, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  LB       SECURITY ID:  501797104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donna A. James Management For For
1.2 Elect Director Jeffrey H. Miro Management For For
1.3 Elect Director Michael G. Morris Management For For
1.4 Elect Director Raymond Zimmerman Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
LOWE'S COMPANIES, INC.
MEETING DATE:  MAY 30, 2014
TICKER:  LOW       SECURITY ID:  548661107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raul Alvarez Management For For
1.2 Elect Director David W. Bernauer Management For For
1.3 Elect Director Leonard L. Berry Management For For
1.4 Elect Director Angela F. Braly Management For For
1.5 Elect Director Richard W. Dreiling Management For For
1.6 Elect Director Dawn E. Hudson Management For For
1.7 Elect Director Robert L. Johnson Management For For
1.8 Elect Director Marshall O. Larsen Management For For
1.9 Elect Director Richard K. Lochridge Management For For
1.10 Elect Director Robert A. Niblock Management For For
1.11 Elect Director Eric C. Wiseman Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
5 Report on Data Used to Make Environmental Goals and Costs and Benefits of Sustainability Program Shareholder Against Abstain
 
LULULEMON ATHLETICA INC.
MEETING DATE:  JUN 11, 2014
TICKER:  LULU       SECURITY ID:  550021109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Casey Management For For
1.2 Elect Director RoAnn Costin Management For For
1.3 Elect Director Laurent Potdevin Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
LUMBER LIQUIDATORS HOLDINGS, INC.
MEETING DATE:  MAY 23, 2014
TICKER:  LL       SECURITY ID:  55003T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert M. Lynch Management For For
1.2 Elect Director Peter B. Robinson Management For For
1.3 Elect Director Martin F. Roper Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NETFLIX, INC.
MEETING DATE:  JUN 09, 2014
TICKER:  NFLX       SECURITY ID:  64110L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Reed Hastings Management For For
1.2 Elect Director Jay C. Hoag Management For For
1.3 Elect Director A. George (Skip) Battle Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Executive Incentive Bonus Plan Management For For
5 Declassify the Board of Directors Shareholder Against For
6 Require a Majority Vote for the Election of Directors Shareholder Against For
7 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Shareholder Against For
8 Provide For Confidential Running Vote Tallies Shareholder Against Against
9 Require Independent Board Chairman Shareholder Against Against
 
NIKE, INC.
MEETING DATE:  SEP 19, 2013
TICKER:  NKE       SECURITY ID:  654106103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan B. Graf, Jr. Management For For
1.2 Elect Director John C. Lechleiter Management For For
1.3 Elect Director Phyllis M. Wise Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Report on Political Contributions Shareholder Against Abstain
 
O'REILLY AUTOMOTIVE, INC.
MEETING DATE:  MAY 06, 2014
TICKER:  ORLY       SECURITY ID:  67103H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David O'Reilly Management For For
1b Elect Director Larry O'Reilly Management For For
1c Elect Director Rosalie O'Reilly Wooten Management For For
1d Elect Director Jay D. Burchfield Management For For
1e Elect Director Thomas T. Hendrickson Management For For
1f Elect Director Paul R. Lederer Management For For
2 Amend Articles of Incorporation of the Company's Subsidiary O'Reilly Automotive Stores, Inc. Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
5 Stock Retention/Holding Period Shareholder Against Against
 
OCADO GROUP PLC
MEETING DATE:  JUL 18, 2013
TICKER:  OCDO       SECURITY ID:  G6718L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Proposed Arrangements with Wm Morrison Supermarkets plc Management For For
 
OCADO GROUP PLC
MEETING DATE:  MAY 07, 2014
TICKER:  OCDO       SECURITY ID:  G6718L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For Against
4 Re-elect Sir Stuart Rose as Director Management For For
5 Re-elect David Grigson as Director Management For For
6 Re-elect Tim Steiner as Director Management For For
7 Re-elect Duncan Tatton-Brown as Director Management For For
8 Re-elect Neill Abrams as Director Management For For
9 Re-elect Mark Richardson as Director Management For For
10 Re-elect Jorn Rausing as Director Management For For
11 Re-elect Robert Gorrie as Director Management For For
12 Re-elect Ruth Anderson as Director Management For For
13 Re-elect Douglas McCallum as Director Management For For
14 Re-elect Alex Mahon as Director Management For For
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
16 Authorise Board to Fix Remuneration of Auditors Management For For
17 Approve EU Political Donations and Expenditure Management For For
18 Approve Growth Incentive Plan Management For For
19 Approve Executive Share Option Scheme Management For For
20 Authorise Issue of Equity with Pre-emptive Rights Management For For
21 Authorise Issue of Equity without Pre-emptive Rights Management For For
22 Authorise Market Purchase of Ordinary Shares Management For For
23 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
PRADA S.P.A.
MEETING DATE:  MAY 22, 2014
TICKER:  01913       SECURITY ID:  T7733C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
3 Elect Director and Approve Director's Remuneration Management For For
4 Amend Remuneration of Directors Management For For
 
PVH CORP.
MEETING DATE:  JUN 19, 2014
TICKER:  PVH       SECURITY ID:  693656100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mary Baglivo Management For For
1.2 Elect Director Brent Callinicos Management For For
1.3 Elect Director Emanuel Chirico Management For For
1.4 Elect Director Juan R. Figuereo Management For For
1.5 Elect Director Joseph B. Fuller Management For For
1.6 Elect Director Fred Gehring Management For For
1.7 Elect Director Bruce Maggin Management For For
1.8 Elect Director V. James Marino Management For For
1.9 Elect Director Henry Nasella Management For For
1.10 Elect Director Rita M. Rodriguez Management For For
1.11 Elect Director Edward R. Rosenfeld Management For For
1.12 Elect Director Craig Rydin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
SALLY BEAUTY HOLDINGS, INC.
MEETING DATE:  JAN 30, 2014
TICKER:  SBH       SECURITY ID:  79546E104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2.1 Elect Director John R. Golliher Management For For
2.2 Elect Director Edward W. Rabin Management For For
2.3 Elect Director Gary G. Winterhalter Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
SWATCH GROUP AG
MEETING DATE:  MAY 14, 2014
TICKER:  UHR       SECURITY ID:  H83949133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2 Approve Discharge of Board and Senior Management Management For Did Not Vote
3 Approve Allocation of Income and Dividends of CHF 1.50 per Registered Share and CHF 7.50 per Bearer Share Management For Did Not Vote
4.1 Elect Nayla Hayek as Director Management For Did Not Vote
4.2 Elect Esther Grether as Director Management For Did Not Vote
4.3 Elect Ernst Tanner as Director Management For Did Not Vote
4.4 Elect Georges N. Hayek as Director Management For Did Not Vote
4.5 Elect Claude Nicollier as Director Management For Did Not Vote
4.6 Elect Jean-Pierre Roth as Director Management For Did Not Vote
4.7 Elect Nayla Hayek as Board Chairman Management For Did Not Vote
5.1 Appoint Nayla Hayek as Member of the Compensation Committee Management For Did Not Vote
5.2 Appoint Esther Grether as Member of the Compensation Committee Management For Did Not Vote
5.3 Appoint Ernst Tanner as Member of the Compensation Committee Management For Did Not Vote
5.4 Appoint Georges N. Hayek as Member of the Compensation Committee Management For Did Not Vote
5.5 Appoint Claude Nicollier as Member of the Compensation Committee Management For Did Not Vote
5.6 Appoint Jean-Pierre Roth as Member of the Compensation Committee Management For Did Not Vote
6 Designate Bernhard Lehmann as Independent Proxy Management For Did Not Vote
7 Ratify PricewaterhouseCoopers Ltd as Auditors Management For Did Not Vote
 
TAKE-TWO INTERACTIVE SOFTWARE, INC.
MEETING DATE:  SEP 18, 2013
TICKER:  TTWO       SECURITY ID:  874054109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Strauss Zelnick Management For For
1.2 Elect Director Robert A. Bowman Management For For
1.3 Elect Director SungHwan Cho Management For For
1.4 Elect Director Michael Dornemann Management For For
1.5 Elect Director Brett Icahn Management For For
1.6 Elect Director J. Moses Management For For
1.7 Elect Director James L. Nelson Management For For
1.8 Elect Director Michael Sheresky Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
TECHTRONIC INDUSTRIES CO., LTD.
MEETING DATE:  MAY 23, 2014
TICKER:  00669       SECURITY ID:  Y8563B159
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Elect Horst Julius Pudwill as Director Management For Against
3b Elect Joseph Galli Jr. as Director Management For Against
3c Elect Manfred Kuhlmann as Director Management For For
3d Elect Peter David Sullivan as Director Management For For
3e Authorize Board to Fix Remuneration of Directors Management For Abstain
4 Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
7 Authorize Reissuance of Repurchased Shares Management For For
 
THE HOME DEPOT, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  HD       SECURITY ID:  437076102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director F. Duane Ackerman Management For For
1b Elect Director Francis S. Blake Management For For
1c Elect Director Ari Bousbib Management For For
1d Elect Director Gregory D. Brenneman Management For For
1e Elect Director J. Frank Brown Management For For
1f Elect Director Albert P. Carey Management For For
1g Elect Director Armando Codina Management For For
1h Elect Director Helena B. Foulkes Management For For
1i Elect Director Wayne M. Hewett Management For For
1j Elect Director Karen L. Katen Management For For
1k Elect Director Mark Vadon Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Bylaws -- Call Special Meetings Shareholder Against Against
5 Prepare Employment Diversity Report Shareholder Against Abstain
 
THE PRICELINE GROUP INC.
MEETING DATE:  JUN 05, 2014
TICKER:  PCLN       SECURITY ID:  741503403
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy M. Armstrong Management For For
1.2 Elect Director Howard W. Barker, Jr. Management For For
1.3 Elect Director Jeffery H. Boyd Management For For
1.4 Elect Director Jan L. Docter Management For For
1.5 Elect Director Jeffrey E. Epstein Management For For
1.6 Elect Director James M. Guyette Management For For
1.7 Elect Director Darren R. Huston Management For For
1.8 Elect Director Nancy B. Peretsman Management For For
1.9 Elect Director Thomas E. Rothman Management For For
1.10 Elect Director Craig W. Rydin Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
THE TJX COMPANIES, INC.
MEETING DATE:  JUN 10, 2014
TICKER:  TJX       SECURITY ID:  872540109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Zein Abdalla Management For For
1.2 Elect Director Jose B. Alvarez Management For For
1.3 Elect Director Alan M. Bennett Management For For
1.4 Elect Director Bernard Cammarata Management For For
1.5 Elect Director David T. Ching Management For For
1.6 Elect Director Michael F. Hines Management For For
1.7 Elect Director Amy B. Lane Management For For
1.8 Elect Director Carol Meyrowitz Management For For
1.9 Elect Director John F. O'Brien Management For For
1.10 Elect Director Willow B. Shire Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
URBAN OUTFITTERS, INC.
MEETING DATE:  MAY 27, 2014
TICKER:  URBN       SECURITY ID:  917047102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward N. Antoian Management For For
1.2 Elect Director Scott A. Belair Management For For
1.3 Elect Director Margaret A. Hayne Management For For
1.4 Elect Director Joel S. Lawson, III Management For For
1.5 Elect Director Robert H. Strouse Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Policy and Report on Board Diversity Shareholder Against Against
5 Report on Human Rights Risk Assessment Process Shareholder Against Abstain
6 Require Independent Board Chairman Shareholder Against Against
 
YAHOO! INC.
MEETING DATE:  JUN 25, 2014
TICKER:  YHOO       SECURITY ID:  984332106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Filo Management For For
1.2 Elect Director Susan M. James Management For For
1.3 Elect Director Max R. Levchin Management For For
1.4 Elect Director Marissa A. Mayer Management For For
1.5 Elect Director Thomas J. McInerney Management For For
1.6 Elect Director Charles R. Schwab Management For For
1.7 Elect Director H. Lee Scott, Jr. Management For For
1.8 Elect Director Jane E. Shaw Management For For
1.9 Elect Director Maynard G. Webb, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Ratify Auditors Management For For
5 Provide Right to Call Special Meeting Management For For
6 Establish Board Committee on Human Rights Shareholder Against Against
7 Report on Lobbying Payments and Policy Shareholder Against Abstain
8 Report on Political Contributions Shareholder Against Abstain
 
ZUMIEZ INC.
MEETING DATE:  MAY 21, 2014
TICKER:  ZUMZ       SECURITY ID:  989817101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas D. Campion Management For For
1b Elect Director Sarah (Sally) G. McCoy Management For For
1c Elect Director Ernest R. Johnson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Ratify Auditors Management For For

VOTE SUMMARY REPORT
SELECT SOFTWARE AND COMPUTER SERVICES PORTFOLIO
07/01/2013 - 06/30/2014

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ACTIVISION BLIZZARD, INC.
MEETING DATE:  JUN 05, 2014
TICKER:  ATVI       SECURITY ID:  00507V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Corti Management For For
1.2 Elect Director Brian G. Kelly Management For For
1.3 Elect Director Robert A. Kotick Management For For
1.4 Elect Director Barry Meyer Management For For
1.5 Elect Director Robert J. Morgado Management For For
1.6 Elect Director Peter Nolan Management For For
1.7 Elect Director Richard Sarnoff Management For For
1.8 Elect Director Elaine Wynn Management For For
2 Approve Omnibus Stock Plan Management For For
3A Amend Provisions Relating to the Relationship with Vivendi Management For For
3B Amend Provisions Relating to Supermajority and Special Voting Requirements Management For For
3C Amend Provisions Relating to the Ability to Amend Bylaws Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Auditors Management For For
 
ACTUATE CORPORATION
MEETING DATE:  MAY 21, 2014
TICKER:  BIRT       SECURITY ID:  00508B102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter I. Cittadini Management For For
1.2 Elect Director Kenneth E. Marshall Management For For
1.3 Elect Director Nicolas C. Nierenberg Management For For
1.4 Elect Director Arthur C. Patterson Management For For
1.5 Elect Director Steven D. Whiteman Management For For
1.6 Elect Director Raymond L. Ocampo, Jr. Management For For
1.7 Elect Director Timothy B. Yeaton Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ADOBE SYSTEMS INCORPORATED
MEETING DATE:  APR 10, 2014
TICKER:  ADBE       SECURITY ID:  00724F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Amy L. Banse Management For For
1b Elect Director Kelly J. Barlow Management For For
1c Elect Director Edward W. Barnholt Management For For
1d Elect Director Robert K. Burgess Management For For
1e Elect Director Frank A. Calderoni Management For For
1f Elect Director Michael R. Cannon Management For For
1g Elect Director James E. Daley Management For For
1h Elect Director Laura B. Desmond Management For For
1i Elect Director Charles M. Geschke Management For For
1j Elect Director Shantanu Narayen Management For For
1k Elect Director Daniel L. Rosensweig Management For For
1l Elect Director Robert Sedgewick Management For For
1m Elect Director John E. Warnock Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ANGIE'S LIST, INC.
MEETING DATE:  MAY 13, 2014
TICKER:  ANGI       SECURITY ID:  034754101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark Britto Management For For
1.2 Elect Director Michael S. Maurer Management For For
1.3 Elect Director Susan E. Thronson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ASPEN TECHNOLOGY, INC.
MEETING DATE:  DEC 05, 2013
TICKER:  AZPN       SECURITY ID:  045327103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert M. Whelan, Jr. Management For For
1.2 Elect Director Donald P. Casey Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AUTODESK, INC.
MEETING DATE:  JUN 10, 2014
TICKER:  ADSK       SECURITY ID:  052769106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carl Bass Management For For
1b Elect Director Crawford W. Beveridge Management For For
1c Elect Director J. Hallam Dawson Management For For
1d Elect Director Thomas Georgens Management For For
1e Elect Director Per-Kristian Halvorsen Management For For
1f Elect Director Mary T. McDowell Management For For
1g Elect Director Lorrie M. Norrington Management For For
1h Elect Director Betsy Rafael Management For For
1i Elect Director Stacy J. Smith Management For For
1j Elect Director Steven M. West Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Executive Incentive Bonus Plan Management For For
 
BROADSOFT, INC.
MEETING DATE:  MAY 02, 2014
TICKER:  BSFT       SECURITY ID:  11133B409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Bernardi Management For For
1.2 Elect Director John D. Markley, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Auditors Management For For
 
CAMELOT INFORMATION SYSTEMS INC
MEETING DATE:  MAR 25, 2014
TICKER:  CIS       SECURITY ID:  13322V105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Plan and Agreement Management For For
2 Approve Authorization of Chairman of the Meeting to Adjourn or Postpone the Meeting to Allow the Company to Solicit Additional Proxies to Pass Proposal One Management For For
 
CHANNELADVISOR CORPORATION
MEETING DATE:  MAY 09, 2014
TICKER:  ECOM       SECURITY ID:  159179100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert C. Hower Management For For
1.2 Elect Director M. Scot Wingo Management For For
2 Ratify Auditors Management For For
 
CITRIX SYSTEMS, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  CTXS       SECURITY ID:  177376100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert D. Daleo Management For For
1b Elect Director Murray J. Demo Management For For
1c Elect Director Asiff S. Hirji Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE:  JUN 03, 2014
TICKER:  CTSH       SECURITY ID:  192446102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael Patsalos-Fox Management For For
1b Elect Director Robert E. Weissman Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
COMPUTER SCIENCES CORPORATION
MEETING DATE:  AUG 13, 2013
TICKER:  CSC       SECURITY ID:  205363104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David J. Barram Management For For
1b Elect Director Erik Brynjolfsson Management For For
1c Elect Director Rodney F. Chase Management For For
1d Elect Director Judith R. Haberkorn Management For For
1e Elect Director Nancy Killefer Management For For
1f Elect Director J. Michael Lawrie Management For For
1g Elect Director Brian Patrick MacDonald Management For For
1h Elect Director Chong Sup Park Management For For
1i Elect Director Lawrence A. Zimmerman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Non-Employee Director Restricted Stock Plan Management For Against
4 Amend Omnibus Stock Plan Management For Against
5 Ratify Auditors Management For For
 
COMVERSE, INC.
MEETING DATE:  JUN 25, 2014
TICKER:  CNSI       SECURITY ID:  20585P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan D. Bowick Management For For
1b Elect Director James Budge Management For For
1c Elect Director Matthew A. Drapkin Management For For
1d Elect Director Doron Inbar Management For For
1e Elect Director Neil Montefiore Management For For
1f Elect Director Henry R. Nothhaft Management For For
1g Elect Director Philippe Tartavull Management For For
1h Elect Director Mark C. Terrell Management For For
2 Ratify Auditors Management For For
 
CONCUR TECHNOLOGIES, INC.
MEETING DATE:  MAR 12, 2014
TICKER:  CNQR       SECURITY ID:  206708109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward P. Gilligan Management For For
1.2 Elect Director Jeffrey T. McCabe Management For For
1.3 Elect Director Rajeev Singh Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CRAY INC.
MEETING DATE:  JUN 12, 2014
TICKER:  CRAY       SECURITY ID:  225223304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Prithviraj (Prith) Banerjee Management For For
1.2 Elect Director Stephen C. Kiely Management For For
1.3 Elect Director Frank L. Lederman Management For For
1.4 Elect Director Sally G. Narodick Management For For
1.5 Elect Director Daniel C. Regis Management For For
1.6 Elect Director Stephen C. Richards Management For For
1.7 Elect Director Peter J. Ungaro Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CVENT, INC.
MEETING DATE:  JUN 10, 2014
TICKER:  CVT       SECURITY ID:  23247G109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Reggie Aggarwal Management For For
1.2 Elect Director Kevin Parker Management For For
2 Ratify Auditors Management For For
 
DEMAND MEDIA, INC.
MEETING DATE:  JUN 12, 2014
TICKER:  DMD       SECURITY ID:  24802N109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John A. Hawkins Management For For
1.2 Elect Director Joshua G. James Management For Withhold
1.3 Elect Director Victor E. Parker Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Reverse Stock Split Management For For
5 Approve Reverse Stock Split Management For For
6 Approve Repricing of Options Management For Against
 
DEMANDWARE, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  DWRE       SECURITY ID:  24802Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles F. Kane Management For For
1.2 Elect Director Stephan Schambach Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
E2OPEN, INC.
MEETING DATE:  AUG 07, 2013
TICKER:  EOPN       SECURITY ID:  29788A104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Johnston Evans Management For For
1.2 Elect Director Bernard Mathaisel Management For For
2 Ratify Auditors Management For For
 
EBAY INC.
MEETING DATE:  MAY 13, 2014
TICKER:  EBAY       SECURITY ID:  278642103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Fred D. Anderson Management For For
1.2 Elect Director Edward W. Barnholt Management For For
1.3 Elect Director Scott D. Cook Management For For
1.4 Elect Director John J. Donahoe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
6 Vote on Company's Spin Off (Withdrawn) Shareholder None None
 
ELECTRONIC ARTS INC.
MEETING DATE:  JUL 31, 2013
TICKER:  EA       SECURITY ID:  285512109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leonard S. Coleman Management For For
1b Elect Director Jay C. Hoag Management For For
1c Elect Director Jeffrey T. Huber Management For For
1d Elect Director Vivek Paul Management For For
1e Elect Director Lawrence F. Probst, III Management For For
1f Elect Director Richard A. Simonson Management For For
1g Elect Director Luis A. Ubinas Management For For
1h Elect Director Denise F. Warren Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Auditors Management For For
 
ENDURANCE INTERNATIONAL GROUP HOLDINGS, INC.
MEETING DATE:  JUN 05, 2014
TICKER:  EIGI       SECURITY ID:  29272B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael D. Hayford Management For For
1.2 Elect Director Peter J. Perrone Management For For
1.3 Elect Director Chandler J. Reedy Management For For
2 Ratify Auditors Management For For
 
EXLSERVICE HOLDINGS, INC.
MEETING DATE:  JUN 20, 2014
TICKER:  EXLS       SECURITY ID:  302081104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David B. Kelso Management For For
1.2 Elect Director Clyde W. Ostler Management For For
1.3 Elect Director Som Mittal Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
F5 NETWORKS, INC.
MEETING DATE:  MAR 13, 2014
TICKER:  FFIV       SECURITY ID:  315616102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director A. Gary Ames Management For For
1b Elect Director Stephen Smith Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FACEBOOK, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  FB       SECURITY ID:  30303M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marc L. Andreessen Management For For
1.2 Elect Director Erskine B. Bowles Management For For
1.3 Elect Director Susan D. Desmond-Hellmann Management For For
1.4 Elect Director Donald E. Graham Management For For
1.5 Elect Director Reed Hastings Management For For
1.6 Elect Director Sheryl K. Sandberg Management For For
1.7 Elect Director Peter A. Thiel Management For For
1.8 Elect Director Mark Zuckerberg Management For For
2 Ratify Auditors Management For For
3 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
4 Report on Lobbying Payments and Policy Shareholder Against Abstain
5 Screen Political Contributions for Consistency with Corporate Values Shareholder Against Against
6 Assess Privacy and Advertising Policy Relating to Childhood Obesity Shareholder Against Abstain
7 Report on Sustainability Shareholder Against Abstain
 
FIDELITY NATIONAL INFORMATION SERVICES, INC.
MEETING DATE:  MAY 28, 2014
TICKER:  FIS       SECURITY ID:  31620M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David K. Hunt Management For For
1b Elect Director Richard N. Massey Management For For
1c Elect Director Leslie M. Muma Management For For
1d Elect Director James B. Stallings, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Reduce Supermajority Vote Requirement Management For For
4 Ratify Auditors Management For For
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
FISERV, INC.
MEETING DATE:  MAY 28, 2014
TICKER:  FISV       SECURITY ID:  337738108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher M. Flink Management For For
1.2 Elect Director Dennis F. Lynch Management For For
1.3 Elect Director Denis J. O'Leary Management For For
1.4 Elect Director Glenn M. Renwick Management For For
1.5 Elect Director Kim M. Robak Management For For
1.6 Elect Director Doyle R. Simons Management For For
1.7 Elect Director Thomas C. Wertheimer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Provide For Confidential Running Vote Tallies Shareholder Against Against
 
FLEETCOR TECHNOLOGIES, INC.
MEETING DATE:  MAY 29, 2014
TICKER:  FLT       SECURITY ID:  339041105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Buckman Management For For
1.2 Elect Director Mark A. Johnson Management For For
1.3 Elect Director Steven T. Stull Management For For
2 Ratify Auditors Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
FLEXTRONICS INTERNATIONAL LTD.
MEETING DATE:  JUL 29, 2013
TICKER:  FLEX       SECURITY ID:  Y2573F102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Reelect H. Raymond Bingham as Director Management For For
1b Reelect Willy C. Shih as Director Management For For
2 Reappoint Lawrence A. Zimmerman as Director Management For For
3 Approve Reappointment of Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Issuance of Shares without Preemptive Rights Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Approve Changes to the Method of Payment of Compensation Payable to our Non-Employee Directors Management For For
1 Authorize Share Repurchase Program Management For For
 
GENPACT LIMITED
MEETING DATE:  MAY 07, 2014
TICKER:  G       SECURITY ID:  G3922B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect N.V. Tyagarajan as Director Management For For
1.2 Elect Robert G. Scott as Director Management For For
1.3 Elect Amit Chandra as Director Management For For
1.4 Elect Laura Conigliaro as Director Management For For
1.5 Elect David Humphrey as Director Management For For
1.6 Elect Jagdish Khattar as Director Management For For
1.7 Elect James C. Madden as Director Management For For
1.8 Elect Alex Mandl as Director Management For For
1.9 Elect Mark Nunnelly as Director Management For For
1.10 Elect Hanspeter Spek as Director Management For For
1.11 Elect Mark Verdi as Director Management For For
2 Ratify KPMG as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
GLOBAL PAYMENTS INC.
MEETING DATE:  NOV 20, 2013
TICKER:  GPN       SECURITY ID:  37940X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ruth Ann Marshall Management For For
1.2 Elect Director John M. Partridge Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
GOOGLE INC.
MEETING DATE:  MAY 14, 2014
TICKER:  GOOG       SECURITY ID:  38259P508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry Page Management For For
1.2 Elect Director Sergey Brin Management For Withhold
1.3 Elect Director Eric E. Schmidt Management For For
1.4 Elect Director L. John Doerr Management For For
1.5 Elect Director Diane B. Greene Management For For
1.6 Elect Director John L. Hennessy Management For For
1.7 Elect Director Ann Mather Management For For
1.8 Elect Director Paul S. Otellini Management For For
1.9 Elect Director K. Ram Shriram Management For For
1.10 Elect Director Shirley M. Tilghman Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
5 Report on Lobbying Payments and Policy Shareholder Against Abstain
6 Require a Majority Vote for the Election of Directors Shareholder Against For
7 Adopt Policy and Report on Impact of Tax Strategy Shareholder Against Abstain
8 Require Independent Board Chairman Shareholder Against Against
 
GUIDEWIRE SOFTWARE, INC.
MEETING DATE:  DEC 05, 2013
TICKER:  GWRE       SECURITY ID:  40171V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John Cavoores Management For For
1.2 Elect Director Guy Dubois Management For For
2 Ratify Auditors Management For For
 
H&R BLOCK, INC.
MEETING DATE:  SEP 12, 2013
TICKER:  HRB       SECURITY ID:  093671105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul J. Brown Management For For
1b Elect Director William C. Cobb Management For For
1c Elect Director Marvin R. Ellison Management For For
1d Elect Director Robert A. Gerard Management For For
1e Elect Director David Baker Lewis Management For For
1f Elect Director Victoria J. Reich Management For For
1g Elect Director Bruce C. Rohde Management For For
1h Elect Director Tom D. Seip Management For For
1i Elect Director Christianna Wood Management For For
1j Elect Director James F. Wright Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Articles Management For For
5 Amend Articles Management For For
6 Pro-rata Vesting of Equity Plans Shareholder Against Against
 
HCL TECHNOLOGIES LTD.
MEETING DATE:  DEC 27, 2013
TICKER:  532281       SECURITY ID:  Y3121G147
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Reelect A. Ganguli as Director Management For For
3 Reelect V. Nayar as Director Management For For
4 Approve Vacancy on the Board Resulting from the Retirement of S. Bhattacharya Management For For
5 Approve S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Approve Final Dividend of INR 6.00 Per Share Management For For
7 Elect S. Madhavan as Director Management For For
8 Elect K. Mistry as Director Management For For
9 Elect R.N. Malhotra as Director Management For For
10 Approve Commission Remuneration for Non-Executive Directors Management For For
 
HOMEAWAY, INC.
MEETING DATE:  JUN 04, 2014
TICKER:  AWAY       SECURITY ID:  43739Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey D. Brody Management For For
1.2 Elect Director Christopher ('Woody') P. Marshall Management For For
1.3 Elect Director Kevin Krone Management For For
2 Ratify Auditors Management For For
 
ICF INTERNATIONAL, INC.
MEETING DATE:  JUN 06, 2014
TICKER:  ICFI       SECURITY ID:  44925C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward H. Bersoff Management For For
1.2 Elect Director Sudhakar Kesavan Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ICG GROUP, INC.
MEETING DATE:  JUN 13, 2014
TICKER:  ICGE       SECURITY ID:  44928D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Walter W. Buckley, III Management For For
1b Elect Director Michael J. Hagan Management For For
1c Elect Director Philip J. Ringo Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Change Company Name Management For For
 
INCONTACT, INC.
MEETING DATE:  JUN 11, 2014
TICKER:  SAAS       SECURITY ID:  45336E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Theodore Stern Management For For
1.2 Elect Director Paul Jarman Management For For
1.3 Elect Director Steve Barnett Management For For
1.4 Elect Director Mark J. Emkjer Management For For
1.5 Elect Director Blake O. Fisher, Jr. Management For For
1.6 Elect Director Paul F. Koeppe Management For For
1.7 Elect Director Hamid Akhavan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
INTERACTIVE INTELLIGENCE GROUP, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  ININ       SECURITY ID:  45841V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald E. Brown Management For For
1.2 Elect Director Richard A. Reck Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
INTERNATIONAL BUSINESS MACHINES CORPORATION
MEETING DATE:  APR 29, 2014
TICKER:  IBM       SECURITY ID:  459200101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alain J.P. Belda Management For For
1.2 Elect Director William R. Brody Management For For
1.3 Elect Director Kenneth I. Chenault Management For For
1.4 Elect Director Michael L. Eskew Management For For
1.5 Elect Director David N. Farr Management For For
1.6 Elect Director Shirley Ann Jackson Management For For
1.7 Elect Director Andrew N. Liveris Management For For
1.8 Elect Director W. James McNerney, Jr. Management For For
1.9 Elect Director James W. Owens Management For For
1.10 Elect Director Virginia M. Rometty Management For For
1.11 Elect Director Joan E. Spero Management For For
1.12 Elect Director Sidney Taurel Management For For
1.13 Elect Director Lorenzo H. Zambrano Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Approve Qualified Employee Stock Purchase Plan Management For For
6 Report on Lobbying Payments and Policy Shareholder Against Abstain
7 Provide Right to Act by Written Consent Shareholder Against Against
8 Pro-rata Vesting of Equity Awards Shareholder Against Against
 
JIVE SOFTWARE, INC.
MEETING DATE:  MAY 16, 2014
TICKER:  JIVE       SECURITY ID:  47760A108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Reilly Management For For
1.2 Elect Director Charles (Chuck) J. Robel Management For For
1.3 Elect Director Anthony Zingale Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD.
MEETING DATE:  MAY 08, 2014
TICKER:  00268       SECURITY ID:  G52568147
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports Management For For
2a Elect Yang Jian as Director Management For Against
2b Elect Gary Clark Biddle as Director Management For For
2c Elect Ho Ching Hua as Director Management For For
2d Elect Liu Chia Yung as Director Management For For
3 Authorize Board to Fix Directors' Remuneration Management For Abstain
4 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
5a Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
5b Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
5c Authorize Reissuance of Repurchased Shares Management For For
 
LIONBRIDGE TECHNOLOGIES, INC.
MEETING DATE:  MAY 06, 2014
TICKER:  LIOX       SECURITY ID:  536252109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rory J. Cowan Management For For
1.2 Elect Director Paul A. Kavanagh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
MARKETO, INC.
MEETING DATE:  JUN 12, 2014
TICKER:  MKTO       SECURITY ID:  57063L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan L. Bostrom Management For For
1.2 Elect Director Roger S. Siboni Management For For
2 Ratify Auditors Management For For
 
MASTERCARD INCORPORATED
MEETING DATE:  JUN 03, 2014
TICKER:  MA       SECURITY ID:  57636Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard Haythornthwaite Management For For
1b Elect Director Ajay Banga Management For For
1c Elect Director Silvio Barzi Management For For
1d Elect Director David R. Carlucci Management For For
1e Elect Director Steven J. Freiberg Management For For
1f Elect Director Julius Genachowski Management For For
1g Elect Director Merit E. Janow Management For For
1h Elect Director Nancy J. Karch Management For For
1i Elect Director Marc Olivie Management For For
1j Elect Director Rima Qureshi Management For For
1k Elect Director Jose Octavio Reyes Lagunes Management For For
1l Elect Director Jackson P. Tai Management For For
1m Elect Director Edward Suning Tian Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
MDC PARTNERS INC.
MEETING DATE:  JUN 05, 2014
TICKER:  MDCA       SECURITY ID:  552697104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Miles S. Nadal Management For For
1.2 Elect Director Clare Copeland Management For For
1.3 Elect Director Scott L. Kauffman Management For For
1.4 Elect Director Michael J.L. Kirby Management For For
1.5 Elect Director Stephen M. Pustil Management For For
1.6 Elect Director Irwin D. Simon Management For For
2 Approve BDO USA, LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
MERCADOLIBRE, INC.
MEETING DATE:  JUN 17, 2014
TICKER:  MELI       SECURITY ID:  58733R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan Segal Management For For
1.2 Elect Director Michael Spence Management For Withhold
1.3 Elect Director Mario Eduardo Vazquez Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
MICROSOFT CORPORATION
MEETING DATE:  NOV 19, 2013
TICKER:  MSFT       SECURITY ID:  594918104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Steven A. Ballmer Management For For
2 Elect Director Dina Dublon Management For For
3 Elect Director William H. Gates Management For For
4 Elect Director Maria M. Klawe Management For For
5 Elect Director Stephen J. Luczo Management For For
6 Elect Director David F. Marquardt Management For For
7 Elect Director Charles H. Noski Management For For
8 Elect Director Helmut Panke Management For For
9 Elect Director John W. Thompson Management For For
10 Amend Executive Incentive Bonus Plan Management For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
12 Ratify Auditors Management For For
 
MOVE, INC.
MEETING DATE:  JUN 11, 2014
TICKER:  MOVE       SECURITY ID:  62458M207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joe F. Hanauer Management For For
1.2 Elect Director Steven H. Berkowitz Management For For
1.3 Elect Director Jennifer Dulski Management For For
1.4 Elect Director Kenneth K. Klein Management For For
1.5 Elect Director V. Paul Unruh Management For For
1.6 Elect Director Bruce G. Willison Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NCR CORPORATION
MEETING DATE:  APR 23, 2014
TICKER:  NCR       SECURITY ID:  62886E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard L. Clemmer Management For For
1.2 Elect Director Kurt P. Kuehn Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
 
NETSUITE INC.
MEETING DATE:  JUN 11, 2014
TICKER:  N       SECURITY ID:  64118Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Zachary Nelson Management For For
1.2 Elect Director Kevin Thompson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
NUANCE COMMUNICATIONS, INC.
MEETING DATE:  FEB 03, 2014
TICKER:  NUAN       SECURITY ID:  67020Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul A. Ricci Management For Against
1b Elect Director Robert J. Frankenberg Management For Against
1c Elect Director Patrick T. Hackett Management For Against
1d Elect Director Brett Icahn Management For For
1e Elect Director William H. Janeway Management For Against
1f Elect Director Mark R. Laret Management For Against
1g Elect Director Katharine A. Martin Management For Against
1h Elect Director Mark B. Myers Management For Against
1i Elect Director Philip J. Quigley Management For Against
1j Elect Director David S. Schechter Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
NXP SEMICONDUCTORS NV
MEETING DATE:  MAR 28, 2014
TICKER:  NXPI       SECURITY ID:  N6596X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect E. Meurice as Non-Executive Director Management For For
3 Other Business (Non-Voting) Management None None
 
NXP SEMICONDUCTORS NV
MEETING DATE:  MAY 20, 2014
TICKER:  NXPI       SECURITY ID:  N6596X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2a Discuss Remuneration Report Management None None
2b Receive Explanation on Company's Reserves and Dividend Policy Management None None
2c Adopt Financial Statements Management For For
2d Approve Discharge of Board of Directors Management For For
3a Reelect R.L. Clemmer as Executive Director Management For For
3b Reelect P. Bonfield as Non-Executive Director Management For For
3c Reelect J.P. Huth as as Non-Executive Director Management For For
3d Reelect K.A. Goldman as as Non-Executive Director Management For For
3e Reelect M. Helmes as as Non-Executive Director Management For For
3f Reelect J. Kaeser as as Non-Executive Director Management For For
3g Reelect I. Loring as as Non-Executive Director Management For For
3h Reelect E. Meurice as as Non-Executive Director Management For For
3i Reelect J. Southern as as Non-Executive Director Management For For
3j Elect R. Tsai as as Non-Executive Director Management For For
4 Authorize Repurchase of Shares Management For For
5 Approve Cancellation of Repurchased Shares Management For For
6 Other Business (Non-Voting) Management None None
 
ORACLE CORPORATION
MEETING DATE:  OCT 31, 2013
TICKER:  ORCL       SECURITY ID:  68389X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey S. Berg Management For For
1.2 Elect Director H. Raymond Bingham Management For For
1.3 Elect Director Michael J. Boskin Management For For
1.4 Elect Director Safra A. Catz Management For For
1.5 Elect Director Bruce R. Chizen Management For For
1.6 Elect Director George H. Conrades Management For For
1.7 Elect Director Lawrence J. Ellison Management For For
1.8 Elect Director Hector Garcia-Molina Management For For
1.9 Elect Director Jeffrey O. Henley Management For For
1.10 Elect Director Mark V. Hurd Management For For
1.11 Elect Director Naomi O. Seligman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Amend Omnibus Stock Plan Management For Against
4 Ratify Auditors Management For For
5 Establish Human Rights Committee Shareholder Against Against
6 Require Independent Board Chairman Shareholder Against Against
7 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
8 Adopt Multiple Performance Metrics Under Executive Incentive Plans Shareholder Against For
9 Require Shareholder Approval of Quantifiable Performance Metrics Shareholder Against Against
 
PTC INC.
MEETING DATE:  MAR 05, 2014
TICKER:  PTC       SECURITY ID:  69370C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Janice D. Chaffin Management For For
1.2 Elect Director James E. Heppelmann Management For For
1.3 Elect Director Paul A. Lacy Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Management For For
 
QLIK TECHNOLOGIES INC.
MEETING DATE:  MAY 20, 2014
TICKER:  QLIK       SECURITY ID:  74733T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce Golden Management For For
1.2 Elect Director Lars Bjork Management For For
2 Approve Executive Incentive Bonus Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
QUINDELL PLC
MEETING DATE:  JUN 19, 2014
TICKER:  QPP       SECURITY ID:  G6196Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Appoint KPMG LLP as Auditors and Authorise Their Remuneration Management For For
3 Elect Robert Bright as Director Management For For
4 Elect Robert Cooling as Director Management For For
5 Re-elect Robert Terry as Director Management For For
6 Authorise Issue of Equity with Pre-emptive Rights Management For For
7 Authorise Issue of Equity with Pre-emptive Rights Management For For
8 Approve Share Consolidation Management For For
9 Authorise Issue of Equity without Pre-emptive Rights Management For For
10 Authorise Market Purchase of Ordinary Shares Management For For
 
RACKSPACE HOSTING, INC.
MEETING DATE:  MAY 01, 2014
TICKER:  RAX       SECURITY ID:  750086100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lewis J. Moorman Management For For
1.2 Elect Director Graham Weston Management For For
1.3 Elect Director Ossa Fisher Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For Against
 
RADWARE LTD.
MEETING DATE:  OCT 03, 2013
TICKER:  RDWR       SECURITY ID:  M81873107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reelect Roy Zisapel as Class II Director Management For For
2 Reelect Yair Tauman as External Director Management For For
3 Approve the Terms of the Annual Bonus to the CEO and President Management For For
4 Grant Roy Zisapel, CEO and President, Options to Purchase Up to 800,000 Shares Management For For
5 Approve Compensation Policy for the Directors and Officers of the Company Management For For
6 Reappoint Kost Forer Gabbay & Kasierer, a Member of Ernst & Young Globa, as Auditors and Authorize Board to Fix Their Remuneration Management For For
7 Discuss Financial Statements and the Report of the Board for the Year Ended Dec. 31, 2012 Management None None
8 Transact Other Business (Non-Voting) Management None None
 
REALPAGE, INC.
MEETING DATE:  JUN 04, 2014
TICKER:  RP       SECURITY ID:  75606N109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alfred R. Berkeley, III Management For For
1.2 Elect Director Charles Kane Management For For
1.3 Elect Director Peter Gyenes Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Approve Executive Incentive Bonus Plan Management For For
 
RED HAT, INC.
MEETING DATE:  AUG 08, 2013
TICKER:  RHT       SECURITY ID:  756577102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Steve Albrecht Management For For
1.2 Elect Director Jeffrey J. Clarke Management For For
1.3 Elect Director H. Hugh Shelton Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
5 Declassify the Board of Directors Management For For
 
ROVI CORPORATION
MEETING DATE:  APR 29, 2014
TICKER:  ROVI       SECURITY ID:  779376102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas Carson Management For For
1.2 Elect Director Alan L. Earhart Management For For
1.3 Elect Director Andrew K. Ludwick Management For For
1.4 Elect Director James E. Meyer Management For For
1.5 Elect Director James P. O'Shaughnessy Management For For
1.6 Elect Director Ruthann Quindlen Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
SALESFORCE.COM, INC.
MEETING DATE:  JUN 02, 2014
TICKER:  CRM       SECURITY ID:  79466L302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marc Benioff Management For For
1.2 Elect Director Keith Block Management For For
1.3 Elect Director Craig Conway Management For For
1.4 Elect Director Alan Hassenfeld Management For For
1.5 Elect Director Colin Powell Management For For
1.6 Elect Director John V. Roos Management For For
1.7 Elect Director Lawrence Tomlinson Management For For
1.8 Elect Director Robin Washington Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SAPIENT CORPORATION
MEETING DATE:  MAY 28, 2014
TICKER:  SAPE       SECURITY ID:  803062108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James M. Benson Management For For
1.2 Elect Director Jerry A. Greenberg Management For For
1.3 Elect Director Alan J. Herrick Management For For
1.4 Elect Director Silvia Lagnado Management For For
1.5 Elect Director J. Stuart Moore Management For For
1.6 Elect Director Robert L. Rosen Management For For
1.7 Elect Director Eva M. Sage-Gavin Management For For
1.8 Elect Director Ashok Shah Management For For
1.9 Elect Director Vijay Singal Management For For
1.10 Elect Director Curtis R. Welling Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SCIQUEST, INC.
MEETING DATE:  APR 30, 2014
TICKER:  SQI       SECURITY ID:  80908T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy J. Buckley Management For For
1.2 Elect Director Daniel F. Gillis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
SOFTBANK CORP.
MEETING DATE:  JUN 20, 2014
TICKER:  9984       SECURITY ID:  J75963108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 20 Management For For
2.1 Elect Director Goto, Yoshimitsu Management For For
2.2 Elect Director Fujihara, Kazuhiko Management For For
2.3 Elect Director Nagamori, Shigenobu Management For For
 
SONUS NETWORKS, INC.
MEETING DATE:  JUN 11, 2014
TICKER:  SONS       SECURITY ID:  835916107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James K. Brewington Management For Withhold
1.2 Elect Director Matthew W. Bross Management For For
1.3 Elect Director John P. Cunningham Management For Withhold
1.4 Elect Director Raymond P. Dolan Management For Withhold
1.5 Elect Director Beatriz V. Infante Management For Withhold
1.6 Elect Director Howard E. Janzen Management For Withhold
1.7 Elect Director Richard J. Lynch Management For For
1.8 Elect Director Pamela D.A. Reeve Management For For
1.9 Elect Director John A. Schofield Management For Withhold
1.10 Elect Director Scott E. Schubert Management For Withhold
1.11 Elect Director H. Brian Thompson Management For Withhold
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
SPS COMMERCE, INC.
MEETING DATE:  MAY 15, 2014
TICKER:  SPSC       SECURITY ID:  78463M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Archie C. Black Management For For
1.2 Elect Director Michael B. Gorman Management For For
1.3 Elect Director Martin J. Leestma Management For For
1.4 Elect Director James B. Ramsey Management For For
1.5 Elect Director Michael A. Smerklo Management For For
1.6 Elect Director Philip E. Soran Management For For
1.7 Elect Director Sven A. Wehrwein Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SYMANTEC CORPORATION
MEETING DATE:  OCT 22, 2013
TICKER:  SYMC       SECURITY ID:  871503108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen M. Bennett Management For For
1b Elect Director Michael A. Brown Management For For
1c Elect Director Frank E. Dangeard Management For For
1d Elect Director Geraldine B. Laybourne Management For For
1e Elect Director David L. Mahoney Management For For
1f Elect Director Robert S. Miller Management For For
1g Elect Director Anita M. Sands Management For For
1h Elect Director Daniel H. Schulman Management For For
1i Elect Director V. Paul Unruh Management For For
1j Elect Director Suzanne M. Vautrinot Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Amend Executive Incentive Bonus Plan Management For For
 
TE CONNECTIVITY LTD.
MEETING DATE:  MAR 04, 2014
TICKER:  TEL       SECURITY ID:  H84989104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Pierre R. Brondeau Management For For
1b Elect Director Juergen W. Gromer Management For For
1c Elect Director William A. Jeffrey Management For For
1d Elect Director Thomas J. Lynch Management For For
1e Elect Director Yong Nam Management For For
1f Elect Director Daniel J. Phelan Management For For
1g Elect Director Frederic M. Poses Management For For
1h Elect Director Lawrence S. Smith Management For For
1i Elect Director Paula A. Sneed Management For For
1j Elect Director David P. Steiner Management For For
1k Elect Director John C. Van Scoter Management For For
1l Elect Director Laura H. Wright Management For For
2 Elect Board Chairman Thomas J. Lynch Management For For
3a Elect Daniel J. Phelan as Member of Management Development & Compensation Committee Management For For
3b Elect Paula A. Sneed as Member of Management Development & Compensation Committee Management For For
3c Elect David P. Steiner as Member of Management Development & Compensation Committee Management For For
4 Designate Jvo Grundler as Independent Proxy Management For For
5.1 Accept Annual Report for Fiscal Year Ended September 27, 2013 Management For For
5.2 Accept Statutory Financial Statements for Fiscal Year Ended September 27, 2013 Management For For
5.3 Approve Consolidated Financial Statements for Fiscal Year Ended September 27, 2013 Management For For
6 Approve Discharge of Board and Senior Management Management For For
7.1 Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year Ending September 26, 2014 Management For For
7.2 Ratify Deloitte AG as Swiss Registered Auditors Management For For
7.3 Ratify PricewaterhouseCoopers AG as Special Auditors Management For For
8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
9 Approve Allocation of Available Earnings for Fiscal Year 2013 Management For For
10 Approve Declaration of Dividend Management For For
11 Authorize Repurchase of Up to USD 1 Billion of Share Capital Management For For
12 Approve Reduction of Share Capital Management For For
13 Adjourn Meeting Management For For
 
TENCENT HOLDINGS LTD.
MEETING DATE:  MAY 14, 2014
TICKER:  00700       SECURITY ID:  G87572148
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Declare Final Dividend Management For For
3a1 Elect Lau Chi Ping Martin as Director Management For Against
3a2 Elect Charles St Leger Searle as Director Management For Against
3b Authorize Board to Fix Directors' Remuneration Management For Abstain
4 Reappoint Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
7 Authorize Reissuance of Repurchased Shares Management For For
8 Approve Share Subdivision Management For For
9 Adopt the Option Scheme of Riot Games, Inc. Management For Against
10 Amend Existing Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association of the Company Management For For
 
THE DESCARTES SYSTEMS GROUP INC.
MEETING DATE:  MAY 29, 2014
TICKER:  DSG       SECURITY ID:  249906108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Anderson Management For For
1.2 Elect Director David I. Beatson Management For For
1.3 Elect Director Eric Demirian Management For For
1.4 Elect Director Chris Hewat Management For For
1.5 Elect Director Jane O'Hagan Management For For
1.6 Elect Director Edward J. Ryan Management For For
1.7 Elect Director John J. Walker Management For For
1.8 Elect Director Stephen Watt Management For For
2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Shareholder Rights Plan Management For For
 
THE WESTERN UNION COMPANY
MEETING DATE:  MAY 16, 2014
TICKER:  WU       SECURITY ID:  959802109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Dinyar S. Devitre Management For For
1b Elect Director Hikmet Ersek Management For For
1c Elect Director Jack M. Greenberg Management For For
1d Elect Director Betsy D. Holden Management For For
1e Elect Director Linda Fayne Levinson Management For For
1f Elect Director Frances Fragos Townsend Management For For
1g Elect Director Solomon D. Trujillo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
5 Report on Political Contributions Shareholder Against Abstain
6 Amend Bylaws to Establish a Board Committee on Human Rights Shareholder Against Against
 
TIBCO SOFTWARE INC.
MEETING DATE:  APR 03, 2014
TICKER:  TIBX       SECURITY ID:  88632Q103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vivek Y. Ranadive Management For For
1.2 Elect Director Nanci E. Caldwell Management For For
1.3 Elect Director Eric C.W. Dunn Management For For
1.4 Elect Director Peter J. Job Management For For
1.5 Elect Director David J. West Management For For
1.6 Elect Director Philip K. Wood Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
TIVO INC.
MEETING DATE:  JUL 31, 2013
TICKER:  TIVO       SECURITY ID:  888706108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William Cella Management For Against
1.2 Elect Director Jeffrey T. Hinson Management For Against
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
TOTAL SYSTEM SERVICES, INC.
MEETING DATE:  MAY 01, 2014
TICKER:  TSS       SECURITY ID:  891906109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James H. Blanchard Management For For
1.2 Elect Director Kriss Cloninger III Management For For
1.3 Elect Director Walter W. Driver, Jr. Management For For
1.4 Elect Director Gardiner W. Garrard, Jr. Management For For
1.5 Elect Director Sidney E. Harris Management For For
1.6 Elect Director William M. Isaac Management For For
1.7 Elect Director Mason H. Lampton Management For For
1.8 Elect Director Connie D. McDaniel Management For For
1.9 Elect Director H. Lynn Page Management For For
1.10 Elect Director Philip W. Tomlinson Management For For
1.11 Elect Director John T. Turner Management For For
1.12 Elect Director Richard W. Ussery Management For For
1.13 Elect Director M. Troy Woods Management For For
1.14 Elect Director James D. Yancey Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNISYS CORPORATION
MEETING DATE:  MAY 01, 2014
TICKER:  UIS       SECURITY ID:  909214306
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jared L. Cohon Management For For
1b Elect Director J. Edward Coleman Management For For
1c Elect Director Alison Davis Management For For
1d Elect Director Nathaniel A. Davis Management For For
1e Elect Director Denise K. Fletcher Management For For
1f Elect Director Leslie F. Kenne Management For For
1g Elect Director Lee D. Roberts Management For For
1h Elect Director Paul E. Weaver Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VANTIV, INC.
MEETING DATE:  APR 29, 2014
TICKER:  VNTV       SECURITY ID:  92210H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John Maldonado Management For For
1.2 Elect Director Christopher Pike Management For For
1.3 Elect Director Daniel Poston Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
VELTI PLC
MEETING DATE:  JUL 31, 2013
TICKER:  VELT       SECURITY ID:  G93285107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Reelect David Mann as Director Management For For
3 Reelect David Hobley as Director Management For For
4 Reappoint Baker Tilly Virchow Krause, LLP as Auditors Management For For
5 Authorise Board to Fix Remuneration of Auditors Management For For
6 Approve Increase in Authorised Share Capital Management For For
 
VERISIGN, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  VRSN       SECURITY ID:  92343E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director D. James Bidzos Management For For
1.2 Elect Director William L. Chenevich Management For For
1.3 Elect Director Kathleen A. Cote Management For For
1.4 Elect Director Roger H. Moore Management For For
1.5 Elect Director John D. Roach Management For For
1.6 Elect Director Louis A. Simpson Management For For
1.7 Elect Director Timothy Tomlinson Management For For
2 Provide Right to Call Special Meeting Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
VIRTUSA CORPORATION
MEETING DATE:  SEP 05, 2013
TICKER:  VRTU       SECURITY ID:  92827P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kris Canekeratne Management For For
1.2 Elect Director Ronald T. Maheu Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VISA INC.
MEETING DATE:  JAN 29, 2014
TICKER:  V       SECURITY ID:  92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary B. Cranston Management For For
1b Elect Director Francisco Javier Fernandez-Carbajal Management For For
1c Elect Director Alfred F. Kelly, Jr. Management For For
1d Elect Director Robert W. Matschullat Management For For
1e Elect Director Cathy E. Minehan Management For For
1f Elect Director Suzanne Nora Johnson Management For For
1g Elect Director David J. Pang Management For For
1h Elect Director Charles W. Scharf Management For For
1i Elect Director William S. Shanahan Management For For
1j Elect Director John A. C. Swainson Management For For
1k Elect Director Maynard G. Webb, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
VMWARE, INC.
MEETING DATE:  MAY 28, 2014
TICKER:  VMW       SECURITY ID:  928563402
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Pamela J. Craig Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
WEB.COM GROUP, INC.
MEETING DATE:  MAY 07, 2014
TICKER:  WWWW       SECURITY ID:  94733A104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David L. Brown Management For For
1.2 Elect Director Timothy I. Maudlin Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WEX INC.
MEETING DATE:  MAY 16, 2014
TICKER:  WEX       SECURITY ID:  96208T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael E. Dubyak Management For For
1.2 Elect Director Eric Duprat Management For For
1.3 Elect Director Ronald T. Maheu Management For For
1.4 Elect Director Rowland T. Moriarty Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
WIX.COM LTD.
MEETING DATE:  FEB 06, 2014
TICKER:  WIX       SECURITY ID:  M98068105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Reelect Ron Gutler as External Director For a Three Year Term Management For For
1.2 Reelect Betsy Atkins as External Director For a Three Year Term Management For For
2 Authorize Avishai Abrahami, Chairman to Serve as CEO for a Three Year Period Management For For
A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
 
WIX.COM LTD.
MEETING DATE:  JUN 26, 2014
TICKER:  WIX       SECURITY ID:  M98068105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reelect Adam Fisher as Director Until the 2017 Annual Meeting Management For For
2.1 Approve Compensation Policy for Officers of the Company Management For Abstain
2.2 Approve Compensation Policy for the Directors of the Company Management For Abstain
3 Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Discuss Financial Statements and the Report of the Board for 2012 Management None None
5 Other Business (Voting) Management For Against
A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
 
WNS HOLDINGS LTD.
MEETING DATE:  SEP 25, 2013
TICKER:  WNS       SECURITY ID:  92932M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports (Voting) Management For For
2 Ratify Grant Thornton India LLP as Auditors Management For For
3 Authorize Board to Fix Remuneration of Auditors Management For For
4 Reelect Anthony A. Greener as a Class I Director Management For For
5 Reelect Richard Bernays as a Class I Director Management For For
6 Reelect Adrian T. Dillon as a Class I Director Management For For
7 Approve Remuneration of Directors Management For For
8 Approve Increase in Ordinary Shares/American Depositary Shares (ADSs) and Adopt Third Amended and Restated 2006 Incentive Award Plan Management For For
 
WORKDAY, INC.
MEETING DATE:  JUN 03, 2014
TICKER:  WDAY       SECURITY ID:  98138H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christa Davies Management For For
1.2 Elect Director George J. Still, Jr. Management For For
2 Ratify Auditors Management For For
 
YAHOO! INC.
MEETING DATE:  JUN 25, 2014
TICKER:  YHOO       SECURITY ID:  984332106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Filo Management For For
1.2 Elect Director Susan M. James Management For For
1.3 Elect Director Max R. Levchin Management For For
1.4 Elect Director Marissa A. Mayer Management For For
1.5 Elect Director Thomas J. McInerney Management For For
1.6 Elect Director Charles R. Schwab Management For For
1.7 Elect Director H. Lee Scott, Jr. Management For For
1.8 Elect Director Jane E. Shaw Management For For
1.9 Elect Director Maynard G. Webb, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Ratify Auditors Management For For
5 Provide Right to Call Special Meeting Management For For
6 Establish Board Committee on Human Rights Shareholder Against Against
7 Report on Lobbying Payments and Policy Shareholder Against Abstain
8 Report on Political Contributions Shareholder Against Abstain

VOTE SUMMARY REPORT
SELECT TECHNOLOGY PORTFOLIO
07/01/2013 - 06/30/2014

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
51JOB, INC.
MEETING DATE:  JUN 20, 2014
TICKER:  JOBS       SECURITY ID:  316827104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorize Board to be Granted All Powers to Repurchase Up to an Additional $75 Million of the Company's Shares Under the Share Repurchase Program Approved by the Company on September 30, 2008 Management For For
2 Amend Article 22(b) of the Company's Articles of Association Management For For
 
ACCENTURE PLC
MEETING DATE:  JAN 30, 2014
TICKER:  ACN       SECURITY ID:  G1151C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2a Elect Director Jaime Ardila Management For For
2b Elect Director Charles H. Giancarlo Management For For
2c Elect Director William L. Kimsey Management For For
2d Elect Director Blythe J. McGarvie Management For For
2e Elect Director Mark Moody-Stuart Management For For
2f Elect Director Pierre Nanterme Management For For
2g Elect Director Gilles C. Pelisson Management For For
2h Elect Director Wulf von Schimmelmann Management For For
3 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For For
6 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
7 Approve Reduction in Share Capital and Creation of Distributable Reserves Management For For
8 Authorize the Holding of the 2015 AGM at a Location Outside Ireland Management For For
9 Authorize Open-Market Purchases of Class A Ordinary Shares Management For For
10 Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock Management For For
 
ACTIVISION BLIZZARD, INC.
MEETING DATE:  JUN 05, 2014
TICKER:  ATVI       SECURITY ID:  00507V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Corti Management For For
1.2 Elect Director Brian G. Kelly Management For For
1.3 Elect Director Robert A. Kotick Management For For
1.4 Elect Director Barry Meyer Management For For
1.5 Elect Director Robert J. Morgado Management For For
1.6 Elect Director Peter Nolan Management For For
1.7 Elect Director Richard Sarnoff Management For For
1.8 Elect Director Elaine Wynn Management For For
2 Approve Omnibus Stock Plan Management For For
3A Amend Provisions Relating to the Relationship with Vivendi Management For For
3B Amend Provisions Relating to Supermajority and Special Voting Requirements Management For For
3C Amend Provisions Relating to the Ability to Amend Bylaws Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Auditors Management For For
 
ADDCN TECHNOLOGY CO., LTD.
MEETING DATE:  JUN 13, 2014
TICKER:  5287       SECURITY ID:  Y00118102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2013 Business Operations Report and Financial Statements Management For For
2 Approve 2013 Plan on Profit Distribution Management For For
3 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
4 Transact Other Business (Non-Voting) Management None None
 
ADOBE SYSTEMS INCORPORATED
MEETING DATE:  APR 10, 2014
TICKER:  ADBE       SECURITY ID:  00724F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Amy L. Banse Management For For
1b Elect Director Kelly J. Barlow Management For For
1c Elect Director Edward W. Barnholt Management For For
1d Elect Director Robert K. Burgess Management For For
1e Elect Director Frank A. Calderoni Management For For
1f Elect Director Michael R. Cannon Management For For
1g Elect Director James E. Daley Management For For
1h Elect Director Laura B. Desmond Management For For
1i Elect Director Charles M. Geschke Management For For
1j Elect Director Shantanu Narayen Management For For
1k Elect Director Daniel L. Rosensweig Management For For
1l Elect Director Robert Sedgewick Management For For
1m Elect Director John E. Warnock Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ADVA OPTICAL NETWORKING SE
MEETING DATE:  JUN 05, 2014
TICKER:  ADV       SECURITY ID:  D0190E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) Management None None
2 Approve Allocation of Income and Omission of Dividends Management For For
3 Approve Discharge of Management Board for Fiscal 2013 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2013 Management For For
5 Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 Management For For
6 Approve Remuneration System for Management Board Members Management For For
7 Approve Creation of EUR 24 Million Pool of Capital without Preemptive Rights Management For For
8 Approve Stock Option Plan for Key Employees; Approve Creation of EUR 3 Million Pool of Conditional Capital to Guarantee Conversion Rights Management For For
 
ADVANCED MICRO DEVICES, INC.
MEETING DATE:  JUL 12, 2013
TICKER:  AMD       SECURITY ID:  007903107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bruce L. Claflin Management For For
1b Elect Director W. Michael Barnes Management For For
1c Elect Director John E. Caldwell Management For For
1d Elect Director Henry WK Chow Management For For
1e Elect Director Nicholas M. Donofrio Management For For
1f Elect Director H. Paulett Eberhart Management For For
1g Elect Director Martin L. Edelman Management For For
1h Elect Director John R. Harding Management For For
1i Elect Director Rory P. Read Management For For
1j Elect Director Ahmed Yahia Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AEROFLEX HOLDING CORP.
MEETING DATE:  NOV 15, 2013
TICKER:  ARX       SECURITY ID:  007767106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hugh Evans Management For For
1.2 Elect Director Leonard Borow Management For For
1.3 Elect Director John Buyko Management For For
1.4 Elect Director Prescott H. Ashe Management For For
1.5 Elect Director Joe Benavides Management For For
1.6 Elect Director Bradley J. Gross Management For For
1.7 Elect Director John D. Knoll Management For For
1.8 Elect Director Ramzi M. Musallam Management For For
1.9 Elect Director Richard N. Nottenburg Management For For
1.10 Elect Director Benjamin M. Polk Management For For
1.11 Elect Director Charles S. Ream Management For For
1.12 Elect Director Mark H. Ronald Management For For
1.13 Elect Director Peter J. Schoomaker Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Ratify Auditors Management For For
 
AIC INC.
MEETING DATE:  JUN 25, 2014
TICKER:  3693       SECURITY ID:  Y90143101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2013 Business Operations Report and Financial Statements Management For For
2 Approve Plan on 2013 Profit Distribution Management For For
3 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
4 Approve Issuance of Restricted Stocks Management For For
5 Elect Chiou Shi Rung, with ID No. T10095xxxx, as Independent Director Management For For
 
AIXTRON SE
MEETING DATE:  MAY 14, 2014
TICKER:  AIXA       SECURITY ID:  D0198L143
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) Management None None
2 Approve Discharge of Management Board for Fiscal 2013 Management For Did Not Vote
3 Approve Discharge of Supervisory Board for Fiscal 2013 Management For Did Not Vote
4 Ratify Deloitte abd Touche GmbH as Auditors for Fiscal 2014 Management For Did Not Vote
5 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For Did Not Vote
6 Approve Creation of EUR 45.9 Million Pool of Capital with Partial Exclusion of Preemptive Rights Management For Did Not Vote
 
ALLOT COMMUNICATIONS LTD.
MEETING DATE:  AUG 07, 2013
TICKER:  ALLT       SECURITY ID:  M0854Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reelect Shraga Katz as a Class 1 Director Until the 2016 Annual General Meeting Management For For
2 Approve Bonus to Rami Hadar, President and CEO Management For For
3 Approve Compensation Policy for the Directors and Officers of the Company Management For For
4 Grant Shraga Katz Options to Purchase Shares Management For For
5 Approve Bonus Plan for Each of the Years 2013-2015 for the President and CEO. Management For For
6 Reappoint Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as Auditors and Authorize Board to Fix Their Remuneration Management For For
7 Discuss Financial Statements and the Company Business for 2012 Management None None
A Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. Management None Against
 
ALPHA & OMEGA SEMICONDUCTOR LTD.
MEETING DATE:  NOV 12, 2013
TICKER:  AOSL       SECURITY ID:  G6331P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mike F. Chang Management For For
1.2 Elect Director Yueh-Se Ho Management For For
1.3 Elect Director Howard M. Bailey Management For For
1.4 Elect Director Robert I. Chen Management For For
1.5 Elect Director King Owyang Management For For
1.6 Elect Director Michael J. Salameh Management For For
1.7 Elect Director Thomas W. Steipp Management For For
2 Approve Grant Thornton, LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
ALTERA CORPORATION
MEETING DATE:  MAY 13, 2014
TICKER:  ALTR       SECURITY ID:  021441100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John P. Daane Management For For
1b Elect Director T. Michael Nevens Management For For
1c Elect Director A. Blaine Bowman Management For For
1d Elect Director Elisha W. Finney Management For For
1e Elect Director Kevin McGarity Management For For
1f Elect Director Krish A. Prabhu Management For For
1g Elect Director Shane V. Robison Management For For
1h Elect Director John Shoemaker Management For For
1i Elect Director Thomas H. Waechter Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Auditors Management For For
6 Require Independent Board Chairman Shareholder Against Against
 
ANALOG DEVICES, INC.
MEETING DATE:  MAR 12, 2014
TICKER:  ADI       SECURITY ID:  032654105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ray Stata Management For For
1b Elect Director Vincent T. Roche Management For For
1c Elect Director Richard M. Beyer Management For For
1d Elect Director James A. Champy Management For For
1e Elect Director John C. Hodgson Management For For
1f Elect Director Yves-Andre Istel Management For For
1g Elect Director Neil Novich Management For For
1h Elect Director F. Grant Saviers Management For For
1i Elect Director Kenton J. Sicchitano Management For For
1j Elect Director Lisa T. Su Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
ANGIE'S LIST, INC.
MEETING DATE:  MAY 13, 2014
TICKER:  ANGI       SECURITY ID:  034754101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark Britto Management For For
1.2 Elect Director Michael S. Maurer Management For For
1.3 Elect Director Susan E. Thronson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ANSYS, INC.
MEETING DATE:  MAY 20, 2014
TICKER:  ANSS       SECURITY ID:  03662Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James E. Cashman, III Management For For
1.2 Elect Director Ajei S. Gopal Management For For
1.3 Elect Director William R. McDermott Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
APPLE INC.
MEETING DATE:  FEB 28, 2014
TICKER:  AAPL       SECURITY ID:  037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William Campbell Management For For
1.2 Elect Director Timothy Cook Management For For
1.3 Elect Director Millard Drexler Management For For
1.4 Elect Director Al Gore Management For For
1.5 Elect Director Robert Iger Management For For
1.6 Elect Director Andrea Jung Management For For
1.7 Elect Director Arthur Levinson Management For For
1.8 Elect Director Ronald Sugar Management For For
2 Adopt Majority Voting for Uncontested Election of Directors Management For For
3 Amend Articles to Eliminate Board Blank Check Authority to Issue Preferred Stock Management For For
4 Establish a Par Value for Common Stock Management For For
5 Ratify Auditors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Approve Omnibus Stock Plan Management For For
8 Establish Board Committee on Human Rights Shareholder Against Against
9 Report on Trade Associations and Organizations that Promote Sustainability Practices Shareholder Against Abstain
10 Advisory Vote to Increase Capital Repurchase Program Shareholder Against Abstain
11 Proxy Access Shareholder Against Against
 
APPLIED MATERIALS, INC.
MEETING DATE:  MAR 04, 2014
TICKER:  AMAT       SECURITY ID:  038222105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Aart J. de Geus Management For For
1b Elect Director Gary E. Dickerson Management For For
1c Elect Director Stephen R. Forrest Management For For
1d Elect Director Thomas J. Iannotti Management For For
1e Elect Director Susan M. James Management For For
1f Elect Director Alexander A. Karsner Management For For
1g Elect Director Gerhard H. Parker Management For For
1h Elect Director Dennis D. Powell Management For For
1i Elect Director Willem P. Roelandts Management For For
1j Elect Director James E. Rogers Management For For
1k Elect Director Michael R. Splinter Management For For
1l Elect Director Robert H. Swan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Amend Bylaws -- Call Special Meetings Shareholder Against Against
 
APPLIED MICRO CIRCUITS CORPORATION
MEETING DATE:  AUG 27, 2013
TICKER:  AMCC       SECURITY ID:  03822W406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Cesar Cesaratto Management For For
1b Elect Director H.K. Desai Management For For
1c Elect Director Paramesh Gopi Management For For
1d Elect Director Paul R. Gray Management For For
1e Elect Director Fred Shlapak Management For For
1f Elect Director Robert F. Sproull Management For For
1g Elect Director Duston Williams Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ARUBA NETWORKS, INC.
MEETING DATE:  DEC 05, 2013
TICKER:  ARUN       SECURITY ID:  043176106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dominic P. Orr Management For For
1.2 Elect Director Keerti Melkote Management For For
1.3 Elect Director Bernard Guidon Management For For
1.4 Elect Director Emmanuel Hernandez Management For For
1.5 Elect Director Michael R. Kourey Management For For
1.6 Elect Director Willem P. Roelandts Management For For
1.7 Elect Director Juergen Rottler Management For For
1.8 Elect Director Daniel Warmenhoven Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ASM PACIFIC TECHNOLOGY LTD.
MEETING DATE:  APR 25, 2014
TICKER:  00522       SECURITY ID:  G0535Q133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Declare Final Dividend Management For For
3 Elect Arthur H. del Prado as Director Management For Against
4 Elect Lee Wai Kwong as Director Management For Against
5 Elect Chow Chuen, James as Director Management For Against
6 Elect Robin Gerard Ng Cher Tat as Director Management For Against
7 Authorize Board to Fix Directors' Remuneration Management For Abstain
8 Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For For
9 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
 
ASPEN TECHNOLOGY, INC.
MEETING DATE:  DEC 05, 2013
TICKER:  AZPN       SECURITY ID:  045327103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert M. Whelan, Jr. Management For For
1.2 Elect Director Donald P. Casey Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ATHENAHEALTH, INC.
MEETING DATE:  JUN 09, 2014
TICKER:  ATHN       SECURITY ID:  04685W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Amy Abernethy Management For For
1.2 Elect Director Jonathan Bush Management For For
1.3 Elect Director Brandon Hull Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AUTODESK, INC.
MEETING DATE:  JAN 14, 2014
TICKER:  ADSK       SECURITY ID:  052769106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Omnibus Stock Plan Management For Against
 
AUTOMATIC DATA PROCESSING, INC.
MEETING DATE:  NOV 12, 2013
TICKER:  ADP       SECURITY ID:  053015103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ellen R. Alemany Management For For
1.2 Elect Director Gregory D. Brenneman Management For For
1.3 Elect Director Leslie A. Brun Management For For
1.4 Elect Director Richard T. Clark Management For For
1.5 Elect Director Eric C. Fast Management For For
1.6 Elect Director Linda R. Gooden Management For For
1.7 Elect Director R. Glenn Hubbard Management For For
1.8 Elect Director John P. Jones Management For For
1.9 Elect Director Carlos A. Rodriguez Management For For
1.10 Elect Director Gregory L. Summe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
AVAGO TECHNOLOGIES LIMITED
MEETING DATE:  APR 09, 2014
TICKER:  AVGO       SECURITY ID:  Y0486S104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hock E. Tan Management For For
1b Elect Director John T. Dickson Management For For
1c Elect Director James V. Diller Management For For
1d Elect Director Lewis C. Eggebrecht Management For For
1e Elect Director Bruno Guilmart Management For For
1f Elect Director Kenneth Y. Hao Management For For
1g Elect Director Justine F. Lien Management For For
1h Elect Director Donald Macleod Management For For
1i Elect Director Peter J. Marks Management For For
2 Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Cash Compensation to Directors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Approve Issuance of Shares with or without Preemptive Rights Management For For
6 Approve Repurchase of up to 10 Percent of Issued Capital Management For For
7 Approve Omnibus Stock Plan Management For For
8 Approve or Amend Severance Agreements/Change-in-Control Agreements with Hock E. Tan Management For For
 
BAZAARVOICE, INC.
MEETING DATE:  OCT 22, 2013
TICKER:  BV       SECURITY ID:  073271108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Dev C. Ittycheria Management For For
2 Ratify Auditors Management For For
 
BIOSENSORS INTERNATIONAL GROUP LTD.
MEETING DATE:  JUL 25, 2013
TICKER:  B20       SECURITY ID:  G11325100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports Management For For
2 Declare Final Dividend Management For For
3 Elect Vincent Ong as Director Management For Against
4 Elect Adrian Chan Pengee as Director Management For Against
5 Elect Bing Yuan as Director Management For Against
6 Elect Phyllis Chan Yuk Ying as Director Management For Against
7 Approve Directors' Fees Management For For
8 Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
9 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For For
10 Authorize Share Repurchase Program Management For For
 
BIT-ISLE INC.
MEETING DATE:  OCT 29, 2013
TICKER:  3811       SECURITY ID:  J04579108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 10 Management For For
2 Amend Articles To Amend Business Lines Management For For
 
BLACKBERRY LIMITED
MEETING DATE:  JUN 19, 2014
TICKER:  BB       SECURITY ID:  09228F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John Chen Management For For
1.2 Elect Director Timothy Dattels Management For For
1.3 Elect Director Claudia Kotchka Management For For
1.4 Elect Director Richard Lynch Management For For
1.5 Elect Director Barbara Stymiest Management For For
1.6 Elect Director Prem Watsa Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Advance Notice Policy Management For For
4 Approve Deferred Share Unit Plan Management For For
5 Advisory Vote on Executive Compensation Approach Management For Against
 
BLINKX PLC
MEETING DATE:  JUL 11, 2013
TICKER:  BLNX       SECURITY ID:  G13235109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Re-elect Suranga Chandratillake as Director Management For For
3 Re-elect Dr Michael Lynch as Director Management For For
4 Reappoint Deloitte LLP as Auditors Management For For
5 Authorise Board to Fix Remuneration of Auditors Management For For
6 Authorise Issue of Equity with Pre-emptive Rights Management For For
7 Authorise Issue of Equity without Pre-emptive Rights Management For For
8 Authorise Market Purchase of Ordinary Shares Management For For
 
BMC SOFTWARE, INC.
MEETING DATE:  JUL 24, 2013
TICKER:  BMC       SECURITY ID:  055921100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
BROADCOM CORPORATION
MEETING DATE:  MAY 13, 2014
TICKER:  BRCM       SECURITY ID:  111320107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Finocchio, Jr. Management For For
1.2 Elect Director Nancy H. Handel Management For For
1.3 Elect Director Eddy W. Hartenstein Management For For
1.4 Elect Director Maria M. Klawe Management For For
1.5 Elect Director John E. Major Management For For
1.6 Elect Director Scott A. McGregor Management For For
1.7 Elect Director William T. Morrow Management For For
1.8 Elect Director Henry Samueli Management For For
1.9 Elect Director Robert E. Switz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Auditors Management For For
 
BROADSOFT, INC.
MEETING DATE:  MAY 02, 2014
TICKER:  BSFT       SECURITY ID:  11133B409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Bernardi Management For For
1.2 Elect Director John D. Markley, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Auditors Management For For
 
BROCADE COMMUNICATIONS SYSTEMS, INC.
MEETING DATE:  APR 08, 2014
TICKER:  BRCD       SECURITY ID:  111621306
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Judy Bruner Management For For
1.2 Elect Director Lloyd A. Carney Management For For
1.3 Elect Director Renato (Renny) A. DiPentima Management For For
1.4 Elect Director Alan L. Earhart Management For For
1.5 Elect Director John W. Gerdelman Management For For
1.6 Elect Director Dave House Management For For
1.7 Elect Director L. William Krause Management For For
1.8 Elect Director David E. Roberson Management For For
1.9 Elect Director Sanjay Vaswani Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Amend Bylaws -- Call Special Meetings Shareholder Against Against
 
CAMELOT INFORMATION SYSTEMS INC
MEETING DATE:  MAR 25, 2014
TICKER:  CIS       SECURITY ID:  13322V105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Plan and Agreement Management For For
2 Approve Authorization of Chairman of the Meeting to Adjourn or Postpone the Meeting to Allow the Company to Solicit Additional Proxies to Pass Proposal One Management For For
 
CAVIUM, INC.
MEETING DATE:  JUN 19, 2014
TICKER:  CAVM       SECURITY ID:  14964U108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director C.N. Reddy Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CHIPMOS TECHNOLOGIES BERMUDA LTD.
MEETING DATE:  AUG 30, 2013
TICKER:  IMOS       SECURITY ID:  G2110R114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports (Voting) Management For For
2.1 Reelect John Yee Woon Seto as Director Management For For
2.2 Reelect Chao-Jung Tsai as Director Management For For
2.3 Reelect Rong Hsu as Director Management For For
3 Reappoint Moore Stephens, Hong Kong as Auditors Management For For
4 Transact Other Business (Voting) Management For Against
 
CHROMA ATE INC.
MEETING DATE:  JUN 11, 2014
TICKER:  2360       SECURITY ID:  Y1604M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2013 Business Operations Report and Financial Statements Management For For
2 Approve Plan on 2013 Profit Distribution Management For For
3 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
4 Amend Trading Procedures Governing Derivatives Products Management For For
5.1 Elect Leo Huang, with Shareholder No. 1, as Non-independent Director Shareholder None Against
5.2 Elect Chung-Ju Chang, a Representative of Fer Mo Investment Co., Ltd. with Shareholder No. 12723, as Non-independent Director Shareholder None Against
5.3 Elect I-Shih Tseng, a Representative of CHROMA INVESTMENT CO., LTD. with Shareholder No. 12744, as Non-independent Director Shareholder None Against
5.4 Elect Tsung-Ming Chung, with ID No. J102535596, as Independent Director Management For For
5.5 Elect Quincy Lin, with ID No. D100511842, as Independent Director Management For For
5.6 Elect Chi-Jen Chou, with ID No. T100113241, as Supervisor Shareholder None Abstain
5.7 Elect Tsun I Wang, a Representative of Case Investment Co., Ltd. with Shareholder No. 319, as Supervisor Shareholder None Abstain
6 Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives Management For Abstain
 
CIENA CORPORATION
MEETING DATE:  APR 10, 2014
TICKER:  CIEN       SECURITY ID:  171779309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Harvey B. Cash Management For For
1b Elect Director Judith M. O'Brien Management For For
1c Elect Director Gary B. Smith Management For For
1d Elect Director T. Michael Nevens Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CIRRUS LOGIC, INC.
MEETING DATE:  JUL 30, 2013
TICKER:  CRUS       SECURITY ID:  172755100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John C. Carter Management For For
1.2 Elect Director Timothy R. Dehne Management For For
1.3 Elect Director Jason P. Rhode Management For For
1.4 Elect Director Alan R. Schuele Management For For
1.5 Elect Director William D. Sherman Management For For
1.6 Elect Director Susan Wang Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Executive Incentive Bonus Plan Management For For
 
CISCO SYSTEMS, INC.
MEETING DATE:  NOV 19, 2013
TICKER:  CSCO       SECURITY ID:  17275R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carol A. Bartz Management For For
1b Elect Director Marc Benioff Management For For
1c Elect Director Gregory Q. Brown Management For For
1d Elect Director M. Michele Burns Management For For
1e Elect Director Michael D. Capellas Management For For
1f Elect Director John T. Chambers Management For For
1g Elect Director Brian L. Halla Management For For
1h Elect Director John L. Hennessy Management For For
1i Elect Director Kristina M. Johnson Management For For
1j Elect Director Roderick C. McGeary Management For For
1k Elect Director Arun Sarin Management For For
1l Elect Director Steven M. West Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
5 Approve Proxy Advisor Competition Shareholder Against Against
 
CITRIX SYSTEMS, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  CTXS       SECURITY ID:  177376100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert D. Daleo Management For For
1b Elect Director Murray J. Demo Management For For
1c Elect Director Asiff S. Hirji Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CJ E&M CORP.
MEETING DATE:  JUN 30, 2014
TICKER:  130960       SECURITY ID:  Y6422E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Spin-Off Agreement Management For For
 
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE:  JUN 03, 2014
TICKER:  CTSH       SECURITY ID:  192446102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael Patsalos-Fox Management For For
1b Elect Director Robert E. Weissman Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
COMMSCOPE HOLDING COMPANY, INC.
MEETING DATE:  MAY 02, 2014
TICKER:  COMM       SECURITY ID:  20337X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank M. Drendel Management For Withhold
1.2 Elect Director Marco De Benedetti Management For Withhold
1.3 Elect Director Peter J. Clare Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Auditors Management For For
 
COMMVAULT SYSTEMS, INC.
MEETING DATE:  AUG 21, 2013
TICKER:  CVLT       SECURITY ID:  204166102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Armando Geday Management For For
1.2 Elect Director F. Robert Kurimsky Management For For
1.3 Elect Director David F. Walker Management For For
2 Ratify Auditors Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CONCUR TECHNOLOGIES, INC.
MEETING DATE:  MAR 12, 2014
TICKER:  CNQR       SECURITY ID:  206708109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward P. Gilligan Management For For
1.2 Elect Director Jeffrey T. McCabe Management For For
1.3 Elect Director Rajeev Singh Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CORNERSTONE ONDEMAND, INC.
MEETING DATE:  JUN 04, 2014
TICKER:  CSOD       SECURITY ID:  21925Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Adam L. Miller Management For For
1.2 Elect Director R. C. Mark Baker Management For For
2 Ratify Auditors Management For For
 
CRAY INC.
MEETING DATE:  JUN 12, 2014
TICKER:  CRAY       SECURITY ID:  225223304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Prithviraj (Prith) Banerjee Management For For
1.2 Elect Director Stephen C. Kiely Management For For
1.3 Elect Director Frank L. Lederman Management For For
1.4 Elect Director Sally G. Narodick Management For For
1.5 Elect Director Daniel C. Regis Management For For
1.6 Elect Director Stephen C. Richards Management For For
1.7 Elect Director Peter J. Ungaro Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CREE, INC.
MEETING DATE:  OCT 29, 2013
TICKER:  CREE       SECURITY ID:  225447101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles M. Swoboda Management For For
1.2 Elect Director Clyde R. Hosein Management For For
1.3 Elect Director Robert A. Ingram Management For For
1.4 Elect Director Franco Plastina Management For For
1.5 Elect Director Alan J. Ruud Management For For
1.6 Elect Director Robert L. Tillman Management For For
1.7 Elect Director Thomas H. Werner Management For For
2 Approve Omnibus Stock Plan Management For Against
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CRYSTALWISE TECHNOLOGY INC
MEETING DATE:  JUN 23, 2014
TICKER:  4944       SECURITY ID:  Y1835S100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2013 Business Operations Report, Financial Statements and Consolidated Financial Statements Management For For
2 Approve 2013 Statement of Profit and Loss Appropriation Management For For
3 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
4 Amend Articles of Association Management For For
5 Approve Issuance of Restricted Stocks Management For For
6 Approve Plan to Raise Funds Either By Public Issuance of Shares, Issuance of Share via Private Placement or Issuance of Convertible Bonds via Private Placement Management For For
7 Elect a Representative of SINO-AMERICAN SILICON PRODUCTS INC., with Shareholder No.14561 as Non-Independent Director Shareholder None Against
8 Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives Management For For
 
CVENT, INC.
MEETING DATE:  JUN 10, 2014
TICKER:  CVT       SECURITY ID:  23247G109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Reggie Aggarwal Management For For
1.2 Elect Director Kevin Parker Management For For
2 Ratify Auditors Management For For
 
CYPRESS SEMICONDUCTOR CORPORATION
MEETING DATE:  MAY 09, 2014
TICKER:  CY       SECURITY ID:  232806109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director T.J. Rodgers Management For For
1.2 Elect Director W. Steve Albrecht Management For For
1.3 Elect Director Eric A. Benhamou Management For For
1.4 Elect Director James R. Long Management For For
1.5 Elect Director Robert Y. L. Mao Management For For
1.6 Elect Director J. D. Sherman Management For For
1.7 Elect Director Wilbert van den Hoek Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DELTA ELECTRONICS INC.
MEETING DATE:  JUN 10, 2014
TICKER:  2308       SECURITY ID:  Y20263102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2013 Financial Statements Management For For
2 Approve Plan on 2013 Profit Distribution Management For For
3 Amend Articles of Association Management For For
4 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
5 Approve Release of Restrictions of Competitive Activities of Directors Management For For
6 Transact Other Business (Non-Voting) Management None None
 
DEMANDWARE, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  DWRE       SECURITY ID:  24802Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles F. Kane Management For For
1.2 Elect Director Stephan Schambach Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
DIGITAL CHINA HOLDINGS LIMITED
MEETING DATE:  AUG 19, 2013
TICKER:  00861       SECURITY ID:  G2759B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Declare Final Dividend Management For For
3a Elect Yan Guorong as Director Management For Against
3b Elect Andrew Y. Yan as Director Management For Against
3c Elect Hu Zhaoguang as Director Management For For
3d Elect Ni Hong (Hope) as Director Management For For
3e Authorize Board to Fix Remuneration of Directors Management For Abstain
4 Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For For
5a Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
5b Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
5c Authorize Reissuance of Repurchased Shares Management For For
 
DIGITAL CHINA HOLDINGS LIMITED
MEETING DATE:  MAY 26, 2014
TICKER:  00861       SECURITY ID:  G2759B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Declare Final Dividend Management For For
3a Elect Lin Yang as Director Management For Against
3b Elect Wong Man Chung, Francis as Director Management For For
3c Elect Ong Ka Lueng, Peter as Director Management For For
3d Elect Liu Yun, John asDirector Management For For
3e Authorize Board to Fix Directors' Remuneration Management For Abstain
4 Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For For
5a Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
5b Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
5c Authorize Reissuance of Repurchased Shares Management For For
 
DST SYSTEMS, INC.
MEETING DATE:  MAY 13, 2014
TICKER:  DST       SECURITY ID:  233326107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lynn Dorsey Bleil Management For For
1.2 Elect Director John W. Clark Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Require a Majority Vote for the Election of Directors Shareholder Against For
6 Declassify the Board of Directors Shareholder None For
 
DYNACOLOR CO LTD
MEETING DATE:  JUN 06, 2014
TICKER:  5489       SECURITY ID:  Y2185H108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2013 Business Operations Report and Financial Statements Management For For
2 Approve 2013 Plan on Profit Distribution Management For For
3 Approve Amendments to Articles of Association Management For For
4 Amend Rules and Procedures for Election of Directors and Supervisors Management For For
5 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
6 Transact Other Business (Non-Voting) Management None None
 
E2OPEN, INC.
MEETING DATE:  AUG 07, 2013
TICKER:  EOPN       SECURITY ID:  29788A104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Johnston Evans Management For For
1.2 Elect Director Bernard Mathaisel Management For For
2 Ratify Auditors Management For For
 
EDUCOMP SOLUTIONS LTD.
MEETING DATE:  SEP 26, 2013
TICKER:  532696       SECURITY ID:  Y22514114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Reelect J. Prakash as Director Management For Against
3 Reelect S. Srivastava as Director Management For For
4 Approve Haribhakti & Co. as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve Waiver of Excess Remuneration Paid to S. Prakash as Chairman & Managing Director Management For For
6 Approve Waiver of Excess Remuneration Paid to J. Prakash as Executive Director Management For For
7 Approve Payment of Existing Remuneration of S. Prakash as Chairman & Managing Director Management For Against
8 Approve Payment of Existing Remuneration of J. Prakash as Executive Director Management For Against
9 Elect R.E. Campbell II as Director Management For For
10 Elect V.S. Valluri as Director Management For For
 
EDUCOMP SOLUTIONS LTD.
MEETING DATE:  MAR 24, 2014
TICKER:  532696       SECURITY ID:  Y22514114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reappointment and Remuneration of S. Prakash as Managing Director Management For For
2 Approve Increase in Investment Limit in Educomp Infrastructure & School Management Ltd., Subsidiary Management For For
3 Approve Appointment and Remuneration of V.K. Dandona as Executive Director Management For For
 
EGAIN CORPORATION
MEETING DATE:  NOV 08, 2013
TICKER:  EGAN       SECURITY ID:  28225C806
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ashutosh Roy Management For For
1.2 Elect Director Gunjan Sinha Management For For
1.3 Elect Director David S. Scott Management For For
1.4 Elect Director Phiroz P. Darukhanavala Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify Auditors Management For For
 
EMC CORPORATION
MEETING DATE:  APR 30, 2014
TICKER:  EMC       SECURITY ID:  268648102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael W. Brown Management For For
1b Elect Director Randolph L. Cowen Management For For
1c Elect Director Gail Deegan Management For For
1d Elect Director James S. DiStasio Management For For
1e Elect Director John R. Egan Management For For
1f Elect Director William D. Green Management For For
1g Elect Director Edmund F. Kelly Management For For
1h Elect Director Jami Miscik Management For For
1i Elect Director Paul Sagan Management For For
1j Elect Director David N. Strohm Management For For
1k Elect Director Joseph M. Tucci Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Screen Political Contributions for Consistency with Corporate Values Shareholder Against Against
 
EMEMORY TECHNOLOGY INC.
MEETING DATE:  JUN 18, 2014
TICKER:  3529       SECURITY ID:  Y2289B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2013 Business Operations Report and Consolidated Financial Statements (Including Individual Financial Statements) Management For For
2 Approve 2013 Plan on Profit Distribution Management For For
3 Approve Cash Dividend Distribution from Capital Reserve Management For For
4 Approve Amendments to Articles of Association Management For For
5 Amend Rules and Procedures Regarding Shareholder's General Meeting Management For For
6 Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets Management For For
7 Approve Release of Restrictions of Competitive Activities of Directors and Representatives Management For For
 
EPAM SYSTEMS, INC.
MEETING DATE:  JUN 13, 2014
TICKER:  EPAM       SECURITY ID:  29414B104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Ronald P. Vargo Management For For
2 Ratify Auditors Management For For
 
EPISTAR CORP.
MEETING DATE:  JUN 19, 2014
TICKER:  2448       SECURITY ID:  Y2298F106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2013 Business Operations Report and Financial Statements Management For For
2 Approve Plan on 2013 Profit Distribution Management For For
3 Elect Liang Jiyan, with ID No.N12xxxxxxx, as Independent Director Management For For
4 Approve Cash Dividend Distribution from Capital Reserve Management For For
5 Amend Articles of Association Management For For
6 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
7 Amend Rules and Procedures for Election of Directors and Supervisors Management For For
8 Approve Release of Restrictions of Competitive Activities of Directors Management For For
 
EURONET WORLDWIDE, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  EEFT       SECURITY ID:  298736109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrzej Olechowski Management For For
1.2 Elect Director Eriberto R. Scocimara Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EVERTEC, INC.
MEETING DATE:  MAY 20, 2014
TICKER:  EVTC       SECURITY ID:  30040P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Frank G. D'Angelo Management For For
1b Elect Director Peter Harrington Management For For
1c Elect Director Jorge Junquera Management For For
1d Elect Director Teresita Loubriel Management For For
1e Elect Director Nestor O. Rivera Management For For
1f Elect Director Alan H. Schumacher Management For For
2 Ratify Auditors Management For For
 
EZCHIP SEMICONDUCTORS LTD.
MEETING DATE:  SEP 10, 2013
TICKER:  EZCH       SECURITY ID:  M4146Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reelect Directors Until the End of the Next Annual General Meeting Management For For
2 Approve Compensation Policy for the Directors and Officers of the Company Management For For
3 Grant Restricted Share Units to Directors Management For For
4 Amend Stock 2007 U.S. Equity Incentive Plan Management For For
5 Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration Management For For
A Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. Management None Against
 
F5 NETWORKS, INC.
MEETING DATE:  MAR 13, 2014
TICKER:  FFIV       SECURITY ID:  315616102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director A. Gary Ames Management For For
1b Elect Director Stephen Smith Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FABRINET
MEETING DATE:  DEC 19, 2013
TICKER:  FN       SECURITY ID:  G3323L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Homa Bahrami as Director Management For For
1.2 Elect Rollance E. Olson as Director Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers ABAS Ltd as Auditors Management For For
 
FACEBOOK, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  FB       SECURITY ID:  30303M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marc L. Andreessen Management For For
1.2 Elect Director Erskine B. Bowles Management For For
1.3 Elect Director Susan D. Desmond-Hellmann Management For For
1.4 Elect Director Donald E. Graham Management For For
1.5 Elect Director Reed Hastings Management For For
1.6 Elect Director Sheryl K. Sandberg Management For For
1.7 Elect Director Peter A. Thiel Management For For
1.8 Elect Director Mark Zuckerberg Management For For
2 Ratify Auditors Management For For
3 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
4 Report on Lobbying Payments and Policy Shareholder Against Abstain
5 Screen Political Contributions for Consistency with Corporate Values Shareholder Against Against
6 Assess Privacy and Advertising Policy Relating to Childhood Obesity Shareholder Against Abstain
7 Report on Sustainability Shareholder Against Abstain
 
FEI COMPANY
MEETING DATE:  MAY 08, 2014
TICKER:  FEIC       SECURITY ID:  30241L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Homa Bahrami Management For For
1.2 Elect Director Arie Huijser Management For For
1.3 Elect Director Don R. Kania Management For For
1.4 Elect Director Thomas F. Kelly Management For For
1.5 Elect Director Jan C. Lobbezoo Management For For
1.6 Elect Director Jami K. Nachtsheim Management For For
1.7 Elect Director Gerhard H. Parker Management For For
1.8 Elect Director James T. Richardson Management For For
1.9 Elect Director Richard H. Wills Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FIDELITY NATIONAL INFORMATION SERVICES, INC.
MEETING DATE:  MAY 28, 2014
TICKER:  FIS       SECURITY ID:  31620M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David K. Hunt Management For For
1b Elect Director Richard N. Massey Management For For
1c Elect Director Leslie M. Muma Management For For
1d Elect Director James B. Stallings, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Reduce Supermajority Vote Requirement Management For For
4 Ratify Auditors Management For For
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
FINISAR CORPORATION
MEETING DATE:  SEP 03, 2013
TICKER:  FNSR       SECURITY ID:  31787A507
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jerry S. Rawls Management For For
1.2 Elect Director Robert N. Stephens Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FISERV, INC.
MEETING DATE:  MAY 28, 2014
TICKER:  FISV       SECURITY ID:  337738108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher M. Flink Management For For
1.2 Elect Director Dennis F. Lynch Management For For
1.3 Elect Director Denis J. O'Leary Management For For
1.4 Elect Director Glenn M. Renwick Management For For
1.5 Elect Director Kim M. Robak Management For For
1.6 Elect Director Doyle R. Simons Management For For
1.7 Elect Director Thomas C. Wertheimer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Provide For Confidential Running Vote Tallies Shareholder Against Against
 
FREESCALE SEMICONDUCTOR, LTD.
MEETING DATE:  MAY 08, 2014
TICKER:  FSL       SECURITY ID:  G3727Q101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Krishnan Balasubramanian Management For For
1.2 Elect Director Chinh E. Chu Management For For
1.3 Elect Director Daniel J. Heneghan Management For For
1.4 Elect Director Thomas H. Lister Management For For
1.5 Elect Director Gregg A. Lowe Management For For
1.6 Elect Director Joanne M. Maguire Management For For
1.7 Elect Director John W. Marren Management For For
1.8 Elect Director James A. Quella Management For For
1.9 Elect Director Peter Smitham Management For For
1.10 Elect Director Gregory L. Summe Management For For
1.11 Elect Director Claudius E. Watts, IV Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
 
FUJI MEDIA HOLDINGS, INC.
MEETING DATE:  JUN 27, 2014
TICKER:  4676       SECURITY ID:  J15477102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 18 Management For For
2.1 Elect Director Hieda, Hisashi Management For For
2.2 Elect Director Toyoda, Ko Management For For
2.3 Elect Director Ota, Hideaki Management For For
2.4 Elect Director Kano, Shuuji Management For For
2.5 Elect Director Wagai, Takashi Management For For
2.6 Elect Director Kanemitsu, Osamu Management For For
2.7 Elect Director Kameyama, Chihiro Management For For
2.8 Elect Director Endo, Ryuunosuke Management For For
2.9 Elect Director Ota, Toru Management For For
2.10 Elect Director Matsuoka, Isao Management For Against
2.11 Elect Director Miki, Akihiro Management For For
2.12 Elect Director Ishiguro, Taizan Management For For
2.13 Elect Director Yokota, Masafumi Management For For
2.14 Elect Director Terasaki, Kazuo Management For For
2.15 Elect Director Kiyohara, Takehiko Management For For
2.16 Elect Director Inaki, Koji Management For For
3 Appoint Statutory Auditor Minami, Nobuya Management For For
4 Approve Annual Bonus Payment to Directors and Statutory Auditors Management For For
5 Amend Articles to Set Appropriate Price when Taking Subsidiaries Private Shareholder Against Against
6 Amend Articles to Emphasize Discussion with Labor Unions Shareholder Against Against
7 Amend Articles to Treat Foreign Countries Equally and Fairly in Performing the Broadcasting Business Shareholder Against Against
8 Amend Articles to Discuss with and Gain Agreement from Employees in the Newspaper Business when Making Decisions on Sale of Newspaper Business Shareholder Against Against
9 Amend Articles to Prohibit Directors or Employees from Using Defamatory Terms Such as "Vulture" to Characterize Foreign Shareholders Shareholder Against Against
10 Amend Articles to Set Mandatory Retirement Age for Directors and Statutory Auditors at 75 Shareholder Against Against
11 Amend Articles to Refrain from Negative Campaigns against Individuals in Official Positions Shareholder Against Against
12 Amend Articles to Increase Shareholder Special Benefit Plan Shareholder Against Against
13 Amend Articles to Require Company to Hold AGM on a Day Other Than Peak Meeting Date Shareholder Against Against
14.1 Appoint Shareholder Director Nominee Hamada, Masaharu Shareholder Against Against
14.2 Appoint Shareholder Director Nominee Yamaguchi, Mitsutaka Shareholder Against Against
 
GCL-POLY ENERGY HOLDINGS LTD.
MEETING DATE:  MAY 23, 2014
TICKER:  03800       SECURITY ID:  G3774X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2a Elect Zhu Gongshan as Director Management For Against
2b Elect Ji Jun as Director Management For Against
2c Elect Sun Wei as Director Management For Against
2d Approve Remuneration of Directors Management For Abstain
3 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For For
4a Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
4b Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
4c Authorize Reissuance of Repurchased Shares Management For For
 
GENESIS PHOTONICS INC.
MEETING DATE:  JUN 18, 2014
TICKER:  3383       SECURITY ID:  Y26927106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2013 Business Operations Report and Financial Statements Management For For
2 Approve 2013 Statement of Profit and Loss Appropriation Management For For
3 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
4 Amend Procedures for Lending Funds to Other Parties Management For For
5 Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt via Private Placement Management For For
6 Approve Issuance of Shares via a Private Placement Management For For
7.1 Elect Non-Independent Director No.1 Shareholder None Abstain
7.2 Elect Non-Independent Director No.2 Shareholder None Abstain
7.3 Elect Non-Independent Director No.3 Shareholder None Abstain
7.4 Elect Non-Independent Director No.4 Shareholder None Abstain
7.5 Elect Wei Zhehe as Independent Director Management For For
7.6 Elect Tao Jidong as Independent Director Management For For
7.7 Elect Xiao Enxin as Independent Director Management For For
7.8 Elect Supevrisor No.1 Shareholder None Abstain
7.9 Elect Supevrisor No.2 Shareholder None Abstain
7.10 Elect Supevrisor No.3 Shareholder None Abstain
8 Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives Management For For
 
GIGA SOLAR MATERIALS CORP.
MEETING DATE:  JUN 06, 2014
TICKER:  3691       SECURITY ID:  Y270AA108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2013 Business Operations Report and Financial Statements Management For For
2 Approve Plan on 2013 Profit Distribution Management For For
3 Approve the Issuance of New Shares by Capitalization of Profit Management For For
4 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
 
GLOBAL LOGISTIC PROPERTIES LTD.
MEETING DATE:  APR 24, 2014
TICKER:  MC0       SECURITY ID:  Y27187106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Proposed Issuance of Shares Management For Against
 
GLOBAL PAYMENTS INC.
MEETING DATE:  NOV 20, 2013
TICKER:  GPN       SECURITY ID:  37940X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ruth Ann Marshall Management For For
1.2 Elect Director John M. Partridge Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
GOOGLE INC.
MEETING DATE:  MAY 14, 2014
TICKER:  GOOG       SECURITY ID:  38259P508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry Page Management For For
1.2 Elect Director Sergey Brin Management For Withhold
1.3 Elect Director Eric E. Schmidt Management For For
1.4 Elect Director L. John Doerr Management For For
1.5 Elect Director Diane B. Greene Management For For
1.6 Elect Director John L. Hennessy Management For For
1.7 Elect Director Ann Mather Management For For
1.8 Elect Director Paul S. Otellini Management For For
1.9 Elect Director K. Ram Shriram Management For For
1.10 Elect Director Shirley M. Tilghman Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
5 Report on Lobbying Payments and Policy Shareholder Against Abstain
6 Require a Majority Vote for the Election of Directors Shareholder Against For
7 Adopt Policy and Report on Impact of Tax Strategy Shareholder Against Abstain
8 Require Independent Board Chairman Shareholder Against Against
 
GT ADVANCED TECHNOLOGIES INC.
MEETING DATE:  JUN 04, 2014
TICKER:  GTAT       SECURITY ID:  36191U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Michal Conaway Management For For
1.2 Elect Director Kathleen A. Cote Management For For
1.3 Elect Director Ernest L. Godshalk Management For For
1.4 Elect Director Thomas Gutierrez Management For For
1.5 Elect Director Matthew E. Massengill Management For For
1.6 Elect Director Robert E. Switz Management For For
1.7 Elect Director Noel G. Watson Management For For
1.8 Elect Director Thomas Wroe, Jr. Management For Withhold
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GUIDEWIRE SOFTWARE, INC.
MEETING DATE:  DEC 05, 2013
TICKER:  GWRE       SECURITY ID:  40171V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John Cavoores Management For For
1.2 Elect Director Guy Dubois Management For For
2 Ratify Auditors Management For For
 
HEWLETT-PACKARD COMPANY
MEETING DATE:  MAR 19, 2014
TICKER:  HPQ       SECURITY ID:  428236103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marc L. Andreessen Management For For
1.2 Elect Director Shumeet Banerji Management For For
1.3 Elect Director Robert R. Bennett Management For For
1.4 Elect Director Rajiv L. Gupta Management For For
1.5 Elect Director Raymond J. Lane Management For For
1.6 Elect Director Ann M. Livermore Management For For
1.7 Elect Director Raymond E. Ozzie Management For For
1.8 Elect Director Gary M. Reiner Management For For
1.9 Elect Director Patricia F. Russo Management For For
1.10 Elect Director James A. Skinner Management For For
1.11 Elect Director Margaret C. Whitman Management For For
1.12 Elect Director Ralph V. Whitworth Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Establish Board Committee on Human Rights Shareholder Against Against
 
HIMAX TECHNOLOGIES INC.
MEETING DATE:  SEP 04, 2013
TICKER:  HIMX       SECURITY ID:  43289P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve to Adopt Audited Financial Reports of the Company for the Fiscal Year Ended December 31, 2012 Management For For
2 Other Business (Voting) Management For Against
 
HOMEAWAY, INC.
MEETING DATE:  JUN 04, 2014
TICKER:  AWAY       SECURITY ID:  43739Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey D. Brody Management For For
1.2 Elect Director Christopher ('Woody') P. Marshall Management For For
1.3 Elect Director Kevin Krone Management For For
2 Ratify Auditors Management For For
 
ICD CO. LTD.
MEETING DATE:  DEC 19, 2013
TICKER:  040910       SECURITY ID:  Y4089S107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For Against
2 Reelect Choi Ji-Gwang as Outside Director Management For For
3 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
4 Authorize Board to Fix Remuneration of Internal Auditor Management For For
 
ICF INTERNATIONAL, INC.
MEETING DATE:  JUN 06, 2014
TICKER:  ICFI       SECURITY ID:  44925C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward H. Bersoff Management For For
1.2 Elect Director Sudhakar Kesavan Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
IMAX CORPORATION
MEETING DATE:  JUN 02, 2014
TICKER:  IMAX       SECURITY ID:  45245E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Neil S. Braun Management For For
1.2 Elect Director Eric A. Demirian Management For For
1.3 Elect Director Richard L. Gelfond Management For For
1.4 Elect Director Garth M. Girvan Management For For
1.5 Elect Director David W. Leebron Management For For
1.6 Elect Director Michael Lynne Management For For
1.7 Elect Director Michael MacMillan Management For For
1.8 Elect Director I. Martin Pompadur Management For For
1.9 Elect Director Marc A. Utay Management For For
1.10 Elect Director Bradley J. Wechsler Management For For
2 Ratify Auditors Management For For
3 Require Advance Notice for Shareholder Proposals/Nominations Management For For
 
INFINEON TECHNOLOGIES AG
MEETING DATE:  FEB 13, 2014
TICKER:  IFX       SECURITY ID:  D35415104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2012/2013 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.12 per Share Management For Did Not Vote
3 Approve Discharge of Management Board for Fiscal 2012/2013 Management For Did Not Vote
4 Approve Discharge of Supervisory Board for Fiscal 2012/2013 Management For Did Not Vote
5 Ratify KPMG AG as Auditors for Fiscal 2013/2014 Management For Did Not Vote
6 Approve Affiliation Agreement with Infineon Technologies Finance GmbH Management For Did Not Vote
7 Approve Cancellation of Conditional Capital 1999/I Management For Did Not Vote
8 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 260 Million Pool of Capital to Guarantee Conversion Rights Management For Did Not Vote
 
INFINERA CORPORATION
MEETING DATE:  MAY 14, 2014
TICKER:  INFN       SECURITY ID:  45667G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Fallon Management For For
1.2 Elect Director Kambiz Y. Hooshmand Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
 
INFO EDGE (INDIA) LIMITED
MEETING DATE:  JUL 18, 2013
TICKER:  532777       SECURITY ID:  Y40353107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend of INR 1.00 Per Share Management For For
3 Reelect A. Duggal as Director Management For For
4 Reelect A. Gupta as Director Management For For
5 Approve Price Waterhouse & Co. as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Approve Branch Auditors and Authorize Board to Fix Their Remuneration Management For For
 
INFOBLOX INC.
MEETING DATE:  DEC 18, 2013
TICKER:  BLOX       SECURITY ID:  45672H104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard E. Belluzzo Management For For
1.2 Elect Director Daniel J. Phelps Management For For
2 Ratify Auditors Management For For
 
INOTERA MEMORIES, INC.
MEETING DATE:  FEB 13, 2014
TICKER:  3474       SECURITY ID:  Y4084K109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Management For For
2 Approve to Change the Usage of Privately Raised Funds in 2012 Management For For
3 Approve to Change the Usage of Privately Raised Funds in 2013 Management For For
4 Transact Other Business (Non-Voting) Management None None
 
INPHI CORPORATION
MEETING DATE:  JUN 02, 2014
TICKER:  IPHI       SECURITY ID:  45772F107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nicholas E. Brathwaite Management For For
1.2 Elect Director David Liddle Management For For
1.3 Elect Director Bruce McWilliams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Auditors Management For For
 
INTAI TECHNOLOGY CORP
MEETING DATE:  JUN 18, 2014
TICKER:  4163       SECURITY ID:  Y4109G109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2013 Business Operations Report and Financial Statements Management For For
2 Approve Plan on 2013 Profit Distribution Management For For
3 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
4.1 Elect Non-independent Director No. 1 Shareholder None Abstain
4.2 Elect Non-independent Director No. 2 Shareholder None Abstain
4.3 Elect Non-independent Director No. 3 Shareholder None Abstain
4.4 Elect Non-independent Director No. 4 Shareholder None Abstain
4.5 Elect Non-independent Director No. 5 Shareholder None Abstain
4.6 Elect SONG,QING-GUO, with ID No. R102XXXXXX, as Independent Director Management For For
4.7 Elect TONG,RUI-LONG, with ID No. L101XXXXXX, as Independent Director Management For For
4.8 Elect Supervisor No. 1 Shareholder None Abstain
4.9 Elect Supervisor No. 2 Shareholder None Abstain
5 Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives Management For Abstain
 
INTERACTIVE INTELLIGENCE GROUP, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  ININ       SECURITY ID:  45841V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald E. Brown Management For For
1.2 Elect Director Richard A. Reck Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
INTERMOLECULAR, INC.
MEETING DATE:  MAY 28, 2014
TICKER:  IMI       SECURITY ID:  45882D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas R. Baruch Management For For
1.2 Elect Director Bruce M. McWilliams Management For For
1.3 Elect Director George M. Scalise Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
INTERNATIONAL RECTIFIER CORPORATION
MEETING DATE:  NOV 04, 2013
TICKER:  IRF       SECURITY ID:  460254105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert S. Attiyeh Management For For
1.2 Elect Director Mary B. Cranston Management For For
1.3 Elect Director Richard J. Dahl Management For For
1.4 Elect Director Dwight W. Decker Management For For
1.5 Elect Director Didier Hirsch Management For For
1.6 Elect Director Oleg Khaykin Management For For
1.7 Elect Director Thomas A. Lacey Management For For
1.8 Elect Director James D. Plummer Management For For
1.9 Elect Director Barbara L. Rambo Management For For
1.10 Elect Director Rochus E. Vogt Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
INTERSIL CORPORATION
MEETING DATE:  MAY 06, 2014
TICKER:  ISIL       SECURITY ID:  46069S109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Necip Sayiner Management For For
1b Elect Director Donald Macleod Management For For
1c Elect Director Robert W. Conn Management For For
1d Elect Director James V. Diller Management For For
1e Elect Director Mercedes Johnson Management For For
1f Elect Director Gregory Lang Management For For
1g Elect Director Jan Peeters Management For For
1h Elect Director James A. Urry Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Approve Executive Incentive Bonus Plan Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
INTRALINKS HOLDINGS, INC.
MEETING DATE:  AUG 09, 2013
TICKER:  IL       SECURITY ID:  46118H104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald W. Hovsepian Management For For
1.2 Elect Director Brian J. Conway Management For For
1.3 Elect Director Peter Gyenes Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Auditors Management For For
 
INTUIT INC.
MEETING DATE:  JAN 23, 2014
TICKER:  INTU       SECURITY ID:  461202103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Christopher W. Brody Management For For
1b Elect Director William V. Campbell Management For For
1c Elect Director Scott D. Cook Management For For
1d Elect Director Diane B. Greene Management For For
1e Elect Director Edward A. Kangas Management For For
1f Elect Director Suzanne Nora Johnson Management For For
1g Elect Director Dennis D. Powell Management For For
1h Elect Director Brad D. Smith Management For For
1i Elect Director Jeff Weiner Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INVENSENSE, INC.
MEETING DATE:  SEP 13, 2013
TICKER:  INVN       SECURITY ID:  46123D205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director R. Douglas Norby Management For For
1.2 Elect Director Tim Wilson Management For For
2 Approve Qualified Employee Stock Purchase Plan Management For For
3 Ratify Auditors Management For For
 
JABIL CIRCUIT, INC.
MEETING DATE:  JAN 23, 2014
TICKER:  JBL       SECURITY ID:  466313103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martha F. Brooks Management For For
1.2 Elect Director Mel S. Lavitt Management For For
1.3 Elect Director Timothy L. Main Management For For
1.4 Elect Director Mark T. Mondello Management For For
1.5 Elect Director Lawrence J. Murphy Management For For
1.6 Elect Director Frank A. Newman Management For For
1.7 Elect Director Steven A. Raymund Management For For
1.8 Elect Director Thomas A. Sansone Management For For
1.9 Elect Director David M. Stout Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Other Business Management For Against
 
JACK HENRY & ASSOCIATES, INC.
MEETING DATE:  NOV 13, 2013
TICKER:  JKHY       SECURITY ID:  426281101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Matthew C. Flanigan Management For For
1.2 Elect Director Wesley A. Brown Management For For
1.3 Elect Director Marla K. Shepard Management For For
1.4 Elect Director John F. Prim Management For For
1.5 Elect Director Thomas H. Wilson Management For For
1.6 Elect Director Jacque R. Fiegel Management For For
1.7 Elect Director Thomas A. Wimsett Management For For
1.8 Elect Director Laura G. Kelly Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
JDS UNIPHASE CORPORATION
MEETING DATE:  NOV 13, 2013
TICKER:  JDSU       SECURITY ID:  46612J507
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith Barnes Management For For
1.2 Elect Director Martin A. Kaplan Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
JIVE SOFTWARE, INC.
MEETING DATE:  MAY 16, 2014
TICKER:  JIVE       SECURITY ID:  47760A108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Reilly Management For For
1.2 Elect Director Charles (Chuck) J. Robel Management For For
1.3 Elect Director Anthony Zingale Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
JUNIPER NETWORKS, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  JNPR       SECURITY ID:  48203R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pradeep Sindhu Management For For
1.2 Elect Director Robert M. Calderoni Management For For
1.3 Elect Director Mary B. Cranston Management For For
1.4 Elect Director J. Michael Lawrie Management For For
1.5 Elect Director David Schlotterbeck Management For For
1.6 Elect Director Shaygan Kheradpir Management For For
1.7 Elect Director Kevin DeNuccio Management For For
1.8 Elect Director Gary Daichendt Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
KEMET CORPORATION
MEETING DATE:  JUL 25, 2013
TICKER:  KEM       SECURITY ID:  488360207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Jacob Kotzubei Management For For
2 Elect Director Robert G. Paul Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
KEYNOTE SYSTEMS, INC.
MEETING DATE:  AUG 21, 2013
TICKER:  KEYN       SECURITY ID:  493308100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
KING SLIDE WORKS CO., LTD.
MEETING DATE:  JUN 25, 2014
TICKER:  2059       SECURITY ID:  Y4771C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2013 Business Operations Report and Financial Statements Management For For
2 Approve 2013 Plan on Profit Distribution Management For For
3 Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets Management For For
4 Elect WU,MING-ZHENG, with ID No. E10111XXXX, as Supervisor Shareholder None For
5 Transact Other Business (Non-Voting) Management None None
 
KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD.
MEETING DATE:  MAY 08, 2014
TICKER:  00268       SECURITY ID:  G52568147
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports Management For For
2a Elect Yang Jian as Director Management For Against
2b Elect Gary Clark Biddle as Director Management For For
2c Elect Ho Ching Hua as Director Management For For
2d Elect Liu Chia Yung as Director Management For For
3 Authorize Board to Fix Directors' Remuneration Management For Abstain
4 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
5a Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
5b Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
5c Authorize Reissuance of Repurchased Shares Management For For
 
KINGSOFT CORPORATION LTD.
MEETING DATE:  JAN 02, 2014
TICKER:  03888       SECURITY ID:  G5264Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Equity Incentive Scheme of Kingsoft Internet Software Holdings Limited Management For For
2 Approve Share Option Scheme of Kingsoft Japan Inc. Management For For
 
KINGSOFT CORPORATION LTD.
MEETING DATE:  MAY 28, 2014
TICKER:  03888       SECURITY ID:  G5264Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Declare Final Dividend Management For For
3a Elect HongJiang Zhang as Director Management For Against
3b Elect Tao Zou as Director Management For Against
3c Elect Pak Kwan Kau as Director Management For Against
3d Authorize Board to Fix Directors' Remuneration Management For Abstain
4 Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
7 Authorize Reissuance of Repurchased Shares Management For For
 
LAM RESEARCH CORPORATION
MEETING DATE:  NOV 07, 2013
TICKER:  LRCX       SECURITY ID:  512807108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martin B. Anstice Management For For
1.2 Elect Director Eric K. Brandt Management For For
1.3 Elect Director Michael R. Cannon Management For For
1.4 Elect Director Youssef A. El-Mansy Management For For
1.5 Elect Director Christine A. Heckart Management For For
1.6 Elect Director Grant M. Inman Management For For
1.7 Elect Director Catherine P. Lego Management For For
1.8 Elect Director Stephen G. Newberry Management For For
1.9 Elect Director Krishna C. Saraswat Management For For
1.10 Elect Director William R. Spivey Management For For
1.11 Elect Director Abhijit Y. Talwalkar Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
LEDLINK OPTICS INC
MEETING DATE:  SEP 14, 2013
TICKER:  5230       SECURITY ID:  Y52236109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Amendments to Articles of Association Management For For
 
LEDLINK OPTICS INC
MEETING DATE:  JUN 04, 2014
TICKER:  5230       SECURITY ID:  Y52236109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2013 Business Operations Report and Financial Statements Management For For
2 Approve Plan on 2013 Profit Distribution Management For For
3 Approve the Issuance of New Shares by Capitalization of Profit Management For For
4 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
5.1 Elect TANG, TE-LUNG, with ID No. K12039XXXX, as Non-independent Director Shareholder None Against
5.2 Elect YAO, TER-CHANG, with ID No. A12129XXXX, as Non-independent Director Shareholder None Against
5.3 Elect Wang, Bing-Lung, with ID No. A10271XXXX, as Non-independent Director Shareholder None Against
5.4 Elect Representative of Xin-di Investment Inc. with Shareholder No. 53210547 as Non-independent Director Shareholder None Against
5.5 Elect Chen, Zhao-zhang, with ID No. T12047XXXX, as Independent Director Management For For
5.6 Elect Lin,Zi-Zhi, with ID No. F12178XXXX, as Independent Director Management For For
5.7 Elect Cheng ,Yu-Da, with ID No. K12055XXXX, as Independent Director Management For For
5.8 Elect CHENG, SEN-KUEN, with ID No. A10139XXXX, as Supervisor Shareholder None Against
5.9 Elect Tasi,Xing-Juan, with ID No. U22018XXXX, as Supervisor Shareholder None Against
5.10 Elect Lee, Zhi-Ho, a Representative of ASUSTeK Computer Inc with Shareholder No. 23638777 as Supervisor Shareholder None Against
6 Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives Management For For
 
LENOVO GROUP LIMITED
MEETING DATE:  JUL 16, 2013
TICKER:  00992       SECURITY ID:  Y5257Y107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Declare Final Dividend Management For For
3a Elect William Tudor Brown as Director Management For For
3b Elect Yang Yuanqing as Director Management For For
3c Elect Tian Suning as Director Management For For
3d Elect Nicholas C. Allen as Director Management For For
3e Resolve Not to Fill Up Vacancy Resulted From the Retirement of Wu Yibing as Director Management For For
3f Authorize Board to Fix Directors' Fees Management For Abstain
4 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
7 Authorize Reissuance of Repurchased Shares Management For For
 
LENOVO GROUP LIMITED
MEETING DATE:  MAR 18, 2014
TICKER:  00992       SECURITY ID:  Y5257Y107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Revised Supply Annual Caps and Revised Royalty Annual Caps Management For For
 
LEXTAR ELECTRONICS CORP.
MEETING DATE:  JUN 19, 2014
TICKER:  3698       SECURITY ID:  Y5240P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2013 Business Operations Report and Financial Statements Management For For
2 Approve 2013 Plan on Profit Distribution Management For For
3 Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets, Amendments to Trading Procedures Governing Derivatives Products and Amendments to Procedures for Lending Funds to Other Parties Management For For
4 Approve Release of Restrictions of Competitive Activities of Directors and Representatives Management For For
 
LIFELOCK, INC.
MEETING DATE:  MAY 07, 2014
TICKER:  LOCK       SECURITY ID:  53224V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Albert A. (Rocky) Pimentel Management For Withhold
1.2 Elect Director Thomas J. Ridge Management For Withhold
2 Ratify Auditors Management For For
 
LINEAR TECHNOLOGY CORPORATION
MEETING DATE:  NOV 06, 2013
TICKER:  LLTC       SECURITY ID:  535678106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert H. Swanson, Jr. Management For For
1.2 Elect Director Lothar Maier Management For For
1.3 Elect Director Arthur C. Agnos Management For For
1.4 Elect Director John J. Gordon Management For For
1.5 Elect Director David S. Lee Management For For
1.6 Elect Director Richard M. Moley Management For For
1.7 Elect Director Thomas S. Volpe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
LINX SA
MEETING DATE:  DEC 11, 2013
TICKER:  LINX3       SECURITY ID:  P6S933101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.a Amend Articles to Reflect Changes in Capital Management For For
1.b Amend Article 16 Management For Against
1.c Amend Article 23 Management For Against
1.d Amend Article 23 Management For For
1.e Amend Article 25 Management For For
1.f Amend Article 26 Management For For
1.g Amend Article 27 Management For For
2 Consolidate Bylaws Management For Against
3 Approve Absorption of LZT Solucoes em Informatica by Company Subsidiary Linx Sistemas e Consultoria Ltda. Management For For
 
LINX SA
MEETING DATE:  APR 03, 2014
TICKER:  LINX3       SECURITY ID:  P6S933101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Approve Remuneration of Company's Management Management For For
4 Elect Directors Management For Against
 
LINX SA
MEETING DATE:  APR 03, 2014
TICKER:  LINX3       SECURITY ID:  P6S933101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles to Reflect Changes in Capital Management For For
 
LIVESENSE INC.
MEETING DATE:  MAR 27, 2014
TICKER:  6054       SECURITY ID:  J3911P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles To Increase Maximum Board Size Management For For
2.1 Elect Director Shibasaki, Tomoya Management For For
2.2 Elect Director Nakajima, Shin Management For For
2.3 Elect Director Honda, Hiroyuki Management For For
3 Appoint Alternate Statutory Auditor Katayama, Noriyuki Management For For
 
LSI CORPORATION
MEETING DATE:  APR 09, 2014
TICKER:  LSI       SECURITY ID:  502161102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
M3 INC
MEETING DATE:  JUN 18, 2014
TICKER:  2413       SECURITY ID:  J4697J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 1300 Management For For
2 Amend Articles To Limit Rights of Odd-Lot Holders - Reduce Directors' Term - Authorize Board to Determine Income Allocation Management For Against
3.1 Elect Director Tanimura, Itaru Management For For
3.2 Elect Director Nagata, Tomoyuki Management For For
3.3 Elect Director Chuujo, Osamu Management For For
3.4 Elect Director Yokoi, Satoshi Management For For
3.5 Elect Director Yoshida, Yasuhiko Management For For
3.6 Elect Director Tsuji, Takahiro Management For For
3.7 Elect Director Tomaru, Akihiko Management For For
3.8 Elect Director Urae, Akinori Management For For
3.9 Elect Director Yoshida, Kenichiro Management For For
4 Approve Stock Option Plan and Deep Discount Stock Option Plan Management For For
 
MANHATTAN ASSOCIATES, INC.
MEETING DATE:  MAY 15, 2014
TICKER:  MANH       SECURITY ID:  562750109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian J. Cassidy Management For For
1.2 Elect Director Eddie Capel Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Increase Authorized Common Stock Management For For
 
MARKETO, INC.
MEETING DATE:  JUN 12, 2014
TICKER:  MKTO       SECURITY ID:  57063L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan L. Bostrom Management For For
1.2 Elect Director Roger S. Siboni Management For For
2 Ratify Auditors Management For For
 
MASTERCARD INCORPORATED
MEETING DATE:  JUN 03, 2014
TICKER:  MA       SECURITY ID:  57636Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard Haythornthwaite Management For For
1b Elect Director Ajay Banga Management For For
1c Elect Director Silvio Barzi Management For For
1d Elect Director David R. Carlucci Management For For
1e Elect Director Steven J. Freiberg Management For For
1f Elect Director Julius Genachowski Management For For
1g Elect Director Merit E. Janow Management For For
1h Elect Director Nancy J. Karch Management For For
1i Elect Director Marc Olivie Management For For
1j Elect Director Rima Qureshi Management For For
1k Elect Director Jose Octavio Reyes Lagunes Management For For
1l Elect Director Jackson P. Tai Management For For
1m Elect Director Edward Suning Tian Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
MAXIM INTEGRATED PRODUCTS, INC.
MEETING DATE:  NOV 13, 2013
TICKER:  MXIM       SECURITY ID:  57772K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tunc Doluca Management For For
1.2 Elect Director B. Kipling Hagopian Management For For
1.3 Elect Director James R. Bergman Management For For
1.4 Elect Director Joseph R. Bronson Management For For
1.5 Elect Director Robert E. Grady Management For For
1.6 Elect Director William D. Watkins Management For For
1.7 Elect Director A.R. Frank Wazzan Management For For
2 Ratify Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Amend Omnibus Stock Plan Management For Against
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MELEXIS
MEETING DATE:  APR 22, 2014
TICKER:  MELE       SECURITY ID:  B59283109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Directors' Reports (Non-Voting) Management None None
2 Receive Auditors' Reports (Non-Voting) Management None None
3 Receive Consolidated Financial Statements (Non-Voting) Management None None
4 Approve Financial Statements and Allocation of Income Management For For
5 Approve Remuneration Report Management For For
6 Approve Discharge of Directors Management For For
7 Approve Discharge of Auditors Management For For
8 Receive Information Re: End of Mandates of Directors Management None None
9a Reelect Roland Duchatelet as Director Management For For
9b Reelect Francoise Chombar as Director Management For For
9c Reelect Rudi De Winter as Director Management For For
 
MELEXIS
MEETING DATE:  APR 22, 2014
TICKER:  MELE       SECURITY ID:  B59283109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorize Repurchase of Up to 20 Percent of Issued Share Capital Management For For
2 Authorize Reissuance of Repurchased Shares Management For For
3.1 Amend Articles Re: Cancel Exisiting Repurchase Authorities Management For For
3.2 Authorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm Management For Against
3.3 Authorize Board to Reissue Repurchased Shares in the Event of a Public Tender Offer or Share Exchange Offer Re: Item 3.2 Management For Against
3.4 Amend Article 45 Re: Repurchase and Reissuance of Shares, Including in the Event of a Serious and Imminend Harm under Items 3.2-3.3 Management For Against
 
MELLANOX TECHNOLOGIES, LTD.
MEETING DATE:  JAN 07, 2014
TICKER:  MLNX       SECURITY ID:  M51363113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve The Company's Compensation Philosophy Statement Management For For
A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
 
MELLANOX TECHNOLOGIES, LTD.
MEETING DATE:  MAY 19, 2014
TICKER:  MLNX       SECURITY ID:  M51363113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Eyal Waldman as Director Management For For
1.2 Elect Irwin Federman as Director Management For For
1.3 Elect Dov Baharav as Director Management For For
1.4 Elect Glenda Dorchak as Director Management For For
1.5 Elect Thomas Weatherford as Director Management For For
2 Elect David Perlmutter as Director Management For For
3 Approve Bonus/Compensation/Remuneration of Eyal Waldman Management For For
4 Approve Restricted Stock Units to Eyal Waldman Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Approve Compensation of Irwin Federman Management For For
7 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
MICRON TECHNOLOGY, INC.
MEETING DATE:  JAN 23, 2014
TICKER:  MU       SECURITY ID:  595112103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Bailey Management For For
1.2 Elect Director Richard M. Beyer Management For For
1.3 Elect Director Patrick J. Byrne Management For For
1.4 Elect Director D. Mark Durcan Management For For
1.5 Elect Director Warren East Management For For
1.6 Elect Director Mercedes Johnson Management For For
1.7 Elect Director Lawrence N. Mondry Management For For
1.8 Elect Director Robert E. Switz Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MICROSOFT CORPORATION
MEETING DATE:  NOV 19, 2013
TICKER:  MSFT       SECURITY ID:  594918104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Steven A. Ballmer Management For For
2 Elect Director Dina Dublon Management For For
3 Elect Director William H. Gates Management For For
4 Elect Director Maria M. Klawe Management For For
5 Elect Director Stephen J. Luczo Management For For
6 Elect Director David F. Marquardt Management For For
7 Elect Director Charles H. Noski Management For For
8 Elect Director Helmut Panke Management For For
9 Elect Director John W. Thompson Management For For
10 Amend Executive Incentive Bonus Plan Management For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
12 Ratify Auditors Management For For
 
MICROSTRATEGY INCORPORATED
MEETING DATE:  APR 23, 2014
TICKER:  MSTR       SECURITY ID:  594972408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Saylor Management For For
1.2 Elect Director Robert H. Epstein Management For For
1.3 Elect Director Stephen X. Graham Management For For
1.4 Elect Director Jarrod M. Patten Management For For
1.5 Elect Director Carl J. Rickertsen Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Ratify Auditors Management For For
 
MILLENNIAL MEDIA, INC.
MEETING DATE:  NOV 04, 2013
TICKER:  MM       SECURITY ID:  60040N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For For
 
MONOLITHIC POWER SYSTEMS, INC.
MEETING DATE:  JUN 12, 2014
TICKER:  MPWR       SECURITY ID:  609839105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Victor K. Lee Management For For
1.2 Elect Director James C. Moyer Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MOVE, INC.
MEETING DATE:  JUN 11, 2014
TICKER:  MOVE       SECURITY ID:  62458M207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joe F. Hanauer Management For For
1.2 Elect Director Steven H. Berkowitz Management For For
1.3 Elect Director Jennifer Dulski Management For For
1.4 Elect Director Kenneth K. Klein Management For For
1.5 Elect Director V. Paul Unruh Management For For
1.6 Elect Director Bruce G. Willison Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NANOMETRICS INCORPORATED
MEETING DATE:  MAY 20, 2014
TICKER:  NANO       SECURITY ID:  630077105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Thomas Bentley Management For For
1.2 Elect Director Edward J. Brown, Jr. Management For For
1.3 Elect Director Stephen G. Newberry Management For For
1.4 Elect Director Bruce C. Rhine Management For For
1.5 Elect Director Timothy J. Stultz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
NATIONAL INSTRUMENTS CORPORATION
MEETING DATE:  MAY 13, 2014
TICKER:  NATI       SECURITY ID:  636518102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey L. Kodosky Management For For
1.2 Elect Director Donald M. Carlton Management For For
1.3 Elect Director Michael E. McGrath Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NAVER CORP.
MEETING DATE:  MAR 21, 2014
TICKER:  035420       SECURITY ID:  Y62579100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements, Allocation of Income, and Dividend of KRW 734 per Share Management For For
2 Amend Articles of Incorporation Management For For
3.1 Reelect Kim Sang-Hun as Inside Director Management For For
3.2 Reelect Hwang In-Joon as Inside Director Management For For
4 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
 
NCR CORPORATION
MEETING DATE:  APR 23, 2014
TICKER:  NCR       SECURITY ID:  62886E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard L. Clemmer Management For For
1.2 Elect Director Kurt P. Kuehn Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
 
NETAPP, INC.
MEETING DATE:  SEP 13, 2013
TICKER:  NTAP       SECURITY ID:  64110D104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel J. Warmenhoven Management For For
1b Elect Director Nicholas G. Moore Management For For
1c Elect Director Thomas Georgens Management For For
1d Elect Director Jeffry R. Allen Management For For
1e Elect Director Alan L. Earhart Management For For
1f Elect Director Gerald Held Management For For
1g Elect Director T. Michael Nevens Management For For
1h Elect Director George T. Shaheen Management For For
1i Elect Director Robert T. Wall Management For For
1j Elect Director Richard P. Wallace Management For For
1k Elect Director Tor R. Braham Management For For
1l Elect Director Kathryn M. Hill Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5a Remove Supermajority Voting Standards for Amendments to Article VI of the Company's Certificate of Incorporation Management For For
5b Remove Supermajority Voting Standards for Approve Amendments to Article X of the Company's Certificate of Incorporation Management For For
6 Pro-rata Vesting of Equity Plan Shareholder Against Against
7 Ratify Auditors Management For For
 
NETSUITE INC.
MEETING DATE:  JUN 11, 2014
TICKER:  N       SECURITY ID:  64118Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Zachary Nelson Management For For
1.2 Elect Director Kevin Thompson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
NEXT CO LTD
MEETING DATE:  JUN 26, 2014
TICKER:  2120       SECURITY ID:  J4914W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 4.74 Management For For
2.1 Elect Director Yamada, Takashi Management For For
2.2 Elect Director Hisamatsu, Yosuke Management For For
 
NHN ENTERTAINMENT CORP.
MEETING DATE:  JAN 29, 2014
TICKER:  181710       SECURITY ID:  Y6347N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Jung, Woo-Jin as Inside Director Management For Against
2 Approve Spin-Off Agreement Management For For
 
NHN ENTERTAINMENT CORP.
MEETING DATE:  MAR 28, 2014
TICKER:  181710       SECURITY ID:  Y6347N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2 Amend Articles of Incorporation Management For For
3 Approve Total Remuneration of Inside Directors and Outside Directors Management For Against
4 Amend Terms of Severance Payments to Executives Management For For
 
NIC INC.
MEETING DATE:  MAY 06, 2014
TICKER:  EGOV       SECURITY ID:  62914B100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Harry H. Herington Management For For
1.2 Elect Director Art N. Burtscher Management For For
1.3 Elect Director Daniel J. Evans Management For For
1.4 Elect Director Karen S. Evans Management For For
1.5 Elect Director Ross C. Hartley Management For For
1.6 Elect Director C. Brad Henry Management For For
1.7 Elect Director Alexander C. Kemper Management For For
1.8 Elect Director William M. Lyons Management For For
1.9 Elect Director Pete Wilson Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
NINTENDO CO. LTD.
MEETING DATE:  JUN 27, 2014
TICKER:  7974       SECURITY ID:  J51699106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 100 Management For For
2 Amend Articles To Indemnify Directors and Statutory Auditors Management For For
3.1 Elect Director Iwata, Satoru Management For For
3.2 Elect Director Takeda, Genyo Management For For
3.3 Elect Director Miyamoto, Shigeru Management For For
3.4 Elect Director Kimishima, Tatsumi Management For For
3.5 Elect Director Takahashi, Shigeyuki Management For For
3.6 Elect Director Yamato, Satoshi Management For For
3.7 Elect Director Tanaka, Susumu Management For For
3.8 Elect Director Takahashi, Shinya Management For For
3.9 Elect Director Shinshi, Hirokazu Management For For
3.10 Elect Director Mizutani, Naoki Management For For
 
NOKIA CORP.
MEETING DATE:  NOV 19, 2013
TICKER:  NOK1V       SECURITY ID:  X61873133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Call the Meeting to Order Management None None
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For Did Not Vote
4 Acknowledge Proper Convening of Meeting Management For Did Not Vote
5 Prepare and Approve List of Shareholders Management For Did Not Vote
6 Approve Sale of the Devices & Services Business Management For Did Not Vote
7 Close Meeting Management None None
 
NUANCE COMMUNICATIONS, INC.
MEETING DATE:  FEB 03, 2014
TICKER:  NUAN       SECURITY ID:  67020Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul A. Ricci Management For Against
1b Elect Director Robert J. Frankenberg Management For Against
1c Elect Director Patrick T. Hackett Management For Against
1d Elect Director Brett Icahn Management For For
1e Elect Director William H. Janeway Management For Against
1f Elect Director Mark R. Laret Management For Against
1g Elect Director Katharine A. Martin Management For Against
1h Elect Director Mark B. Myers Management For Against
1i Elect Director Philip J. Quigley Management For Against
1j Elect Director David S. Schechter Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
NXP SEMICONDUCTORS NV
MEETING DATE:  OCT 10, 2013
TICKER:  NXPI       SECURITY ID:  N6596X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2a Elect M. Helmes as Non-Executive Director Management For For
2b Elect J. Southern as Non-Executive Director Management For For
3 Other Business (Non-Voting) Management None None
 
NXP SEMICONDUCTORS NV
MEETING DATE:  MAR 28, 2014
TICKER:  NXPI       SECURITY ID:  N6596X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect E. Meurice as Non-Executive Director Management For For
3 Other Business (Non-Voting) Management None None
 
NXP SEMICONDUCTORS NV
MEETING DATE:  MAY 20, 2014
TICKER:  NXPI       SECURITY ID:  N6596X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2a Discuss Remuneration Report Management None None
2b Receive Explanation on Company's Reserves and Dividend Policy Management None None
2c Adopt Financial Statements Management For For
2d Approve Discharge of Board of Directors Management For For
3a Reelect R.L. Clemmer as Executive Director Management For For
3b Reelect P. Bonfield as Non-Executive Director Management For For
3c Reelect J.P. Huth as as Non-Executive Director Management For For
3d Reelect K.A. Goldman as as Non-Executive Director Management For For
3e Reelect M. Helmes as as Non-Executive Director Management For For
3f Reelect J. Kaeser as as Non-Executive Director Management For For
3g Reelect I. Loring as as Non-Executive Director Management For For
3h Reelect E. Meurice as as Non-Executive Director Management For For
3i Reelect J. Southern as as Non-Executive Director Management For For
3j Elect R. Tsai as as Non-Executive Director Management For For
4 Authorize Repurchase of Shares Management For For
5 Approve Cancellation of Repurchased Shares Management For For
6 Other Business (Non-Voting) Management None None
 
OCI COMPANY LTD
MEETING DATE:  MAR 26, 2014
TICKER:  010060       SECURITY ID:  Y6435J103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Approve Financial Statements and Disposition of Loss Management For For
1.2 Approve Consolidated Financial Statements and Disposition of Loss Management For For
2 Amend Articles of Incorporation Management For For
3.1 Reelect Kim Sang-Yul as Inside Director Management For For
3.2 Reelect Kim Yong-Hwan as Outside Director Management For For
3.3 Elect Ban Jang-Sik as Outside Director Management For For
4.1 Reelect Kim Yong-Hwan as Member of Audit Committee Management For For
4.2 Elect Ban Jang-Sik as Member of Audit Committee Management For For
5 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
6 Amend Terms of Severance Payments to Executives Management For For
 
OMNIVISION TECHNOLOGIES, INC.
MEETING DATE:  SEP 26, 2013
TICKER:  OVTI       SECURITY ID:  682128103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Shaw Hong Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
OMRON CORP.
MEETING DATE:  JUN 24, 2014
TICKER:  6645       SECURITY ID:  J61374120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 28 Management For For
2.1 Elect Director Tateishi, Fumio Management For For
2.2 Elect Director Yamada, Yoshihito Management For For
2.3 Elect Director Suzuki, Yoshinori Management For For
2.4 Elect Director Sakumiya, Akio Management For For
2.5 Elect Director Nitto, Koji Management For For
2.6 Elect Director Toyama, Kazuhiko Management For For
2.7 Elect Director Kobayashi, Eizo Management For For
3 Appoint Alternate Statutory Auditor Watanabe, Toru Management For For
4 Approve Annual Bonus Payment to Directors Management For For
5 Approve Ceiling for Performance-Based Cash Compensation for Directors for 2014-2017 Management For For
 
ON-BRIGHT ELECTRONICS INC.
MEETING DATE:  JUN 25, 2014
TICKER:  4947       SECURITY ID:  G67529100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2013 Business Operations Report and Consolidated Financial Statements Management For For
2 Approve Plan on 2013 Profit Distribution Management For For
3 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
4 Amend Rules and Procedures Regarding Shareholder's General Meeting Management For For
5 Transact Other Business (Non-Voting) Management None None
 
OPEN TEXT CORPORATION
MEETING DATE:  SEP 26, 2013
TICKER:  OTC       SECURITY ID:  683715106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director P. Thomas Jenkins Management For For
1.2 Elect Director Mark Barrenechea Management For For
1.3 Elect Director Randy Fowlie Management For For
1.4 Elect Director Gail E. Hamilton Management For For
1.5 Elect Director Brian J. Jackman Management For For
1.6 Elect Director Stephen J. Sadler Management For For
1.7 Elect Director Michael Slaunwhite Management For For
1.8 Elect Director Katharine B. Stevenson Management For For
1.9 Elect Director Deborah Weinstein Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Shareholder Rights Plan Management For For
4 Amend Bylaws Management For For
 
OPTIMAL PAYMENTS PLC
MEETING DATE:  MAY 21, 2014
TICKER:  OPAY       SECURITY ID:  G6770D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Elect Brahm Gelfand as a Director Management For For
4 Reelect Jonathan Comerford as a Director Management For For
5 Reelect Steve Shaper as a Director Management For For
6 Ratify KPMG Audit LLC as Auditors Management For For
7 Authorize Board to Fix Remuneration of Auditors Management For For
8 Approve Share Repurchase Program Management For For
9 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For For
10 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
 
ORACLE CORPORATION
MEETING DATE:  OCT 31, 2013
TICKER:  ORCL       SECURITY ID:  68389X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey S. Berg Management For For
1.2 Elect Director H. Raymond Bingham Management For For
1.3 Elect Director Michael J. Boskin Management For For
1.4 Elect Director Safra A. Catz Management For For
1.5 Elect Director Bruce R. Chizen Management For For
1.6 Elect Director George H. Conrades Management For For
1.7 Elect Director Lawrence J. Ellison Management For For
1.8 Elect Director Hector Garcia-Molina Management For For
1.9 Elect Director Jeffrey O. Henley Management For For
1.10 Elect Director Mark V. Hurd Management For For
1.11 Elect Director Naomi O. Seligman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Amend Omnibus Stock Plan Management For Against
4 Ratify Auditors Management For For
5 Establish Human Rights Committee Shareholder Against Against
6 Require Independent Board Chairman Shareholder Against Against
7 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
8 Adopt Multiple Performance Metrics Under Executive Incentive Plans Shareholder Against For
9 Require Shareholder Approval of Quantifiable Performance Metrics Shareholder Against Against
 
PACTERA TECHNOLOGY INTERNATIONAL LTD.
MEETING DATE:  DEC 23, 2013
TICKER:  PACT       SECURITY ID:  695255109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reelect Ruby Rong Lu as Director and Authorize the Board to Fix the Director's Remuneration Management For For
2 Reelect Venkatachalam Krishnakumar as Director and Authorize the Board to Fix the Director's Remuneration Management For For
3 Approve Deloitte Touche Tohmatsu LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Accept Financial Statements and Statutory Reports (Voting) Management For For
5 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
PALO ALTO NETWORKS, INC.
MEETING DATE:  DEC 11, 2013
TICKER:  PANW       SECURITY ID:  697435105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Asheem Chandna Management For For
1b Elect Director James J. Goetz Management For For
1c Elect Director Mark D. McLaughlin Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PAX GLOBAL TECHNOLOGY LTD.
MEETING DATE:  APR 15, 2014
TICKER:  00327       SECURITY ID:  G6955J103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports (Voting) Management For For
2 Elect Nie Guoming as Director Management For Against
3 Elect Li Wenjin as Director Management For Against
4 Elect Lu Jie as Director Management For Against
5 Approve Remuneration of Directors Management For Abstain
6 Reappoint PricewaterhouseCoopers as the Auditors of the Company and to Authorize the Board to Fix Their remuneration. Management For For
7 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
8 Authorize Share Repurchase Program Management For For
9 Authorize Reissuance of Repurchased Shares Management For For
 
PAYCHEX, INC.
MEETING DATE:  OCT 16, 2013
TICKER:  PAYX       SECURITY ID:  704326107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director B. Thomas Golisano Management For For
1b Elect Director Joseph G. Doody Management For For
1c Elect Director David J. S. Flaschen Management For For
1d Elect Director Phillip Horsley Management For For
1e Elect Director Grant M. Inman Management For For
1f Elect Director Pamela A. Joseph Management For For
1g Elect Director Martin Mucci Management For For
1h Elect Director Joseph M. Tucci Management For For
1i Elect Director Joseph M. Velli Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
PERFECT WORLD CO., LTD.
MEETING DATE:  NOV 22, 2013
TICKER:  PWRD       SECURITY ID:  71372U104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve and Ratify the 2013 Share Incentive Plan Management For Against
2 Authorize Board to Ratify and Execute Approved Resolutions Management For Against
 
PROS HOLDINGS, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  PRO       SECURITY ID:  74346Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Greg B. Petersen Management For For
1.2 Elect Director Timothy V. Williams Management For For
1.3 Elect Director Mariette M. Woestemeyer Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PTC INC.
MEETING DATE:  MAR 05, 2014
TICKER:  PTC       SECURITY ID:  69370C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Janice D. Chaffin Management For For
1.2 Elect Director James E. Heppelmann Management For For
1.3 Elect Director Paul A. Lacy Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Management For For
 
PW MEDTECH GROUP LTD.
MEETING DATE:  MAY 28, 2014
TICKER:  01358       SECURITY ID:  G7306W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements, Reports of Directors, and Statutory Reports Management For For
2 Elect Jiang Liwei as Director Management For Against
3 Elect Lin Junshan as Director Management For Against
4 Elect Yue'e Zhang as Director Management For Against
5 Elect Feng Dai as Director Management For Against
6 Elect Zhang Xingdong as Director Management For For
7 Elect Chen Geng as Director Management For For
8 Elect Wang Xiaogang as Director Management For For
9 Authorize Board to Fix Directors' Remuneration Management For Abstain
10 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
11 Approve Repurchase of Up to 10 Percent of Issued Capital Management For For
12 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
13 Authorize Reissuance of Repurchased Shares Management For For
 
QIWI PLC
MEETING DATE:  AUG 22, 2013
TICKER:  QIWI       SECURITY ID:  74735M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
2 Elect Director Management For For
 
QIWI PLC
MEETING DATE:  JUN 02, 2014
TICKER:  QIWI       SECURITY ID:  74735M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
A.1 Accept Financial Statements of 2012 Management For For
A.2 Accept Financial Statements of 2013 Management For For
B.1 Approve Dividends Management For For
B.2 Confirm Dividend Record Date Management For For
C.1 Ratify Auditors Management For For
C.2 Approve Remuneration of External Auditors Management For For
D.1.A Elect Andrey Romanenko as Director Management None Against
D.1.B Elect Igor Mikhaylov as Director Management None Against
D.1.C Elect Andrey Muraviev as Director Management None Against
D.1.D Elect Matthew Hammond as Director Management None Against
D.1.E Elect Boris Kim as Director Management None Against
D.1.F Elect Andrey Shemetov as Director Management None Against
D.1.G Elect Sergey Solonin as Director Management None Against
D.1.H Elect Alexey Rasskazov as Director Management None Against
D.1.I Elect Nilesh Lakhani as Director Management None Against
D.1.J Elect Denis Yarotskiy as Director Management None Against
D.1.K Elect Dickson Chu as Director Management None Against
D.1.L Elect Osama Bedier as Director Management None Against
D.1.M Elect Ron Khalifa as Director Management None Against
D.1.N Elect Sergey Vibornov as Director Management None Against
D.2.A ELect Markus Rhodes as Director Management None For
D.2.B Elect Dmitry Pleskonos as Director Management None For
D.2.C Elect Alexey Savatygin as Director Management None For
E.1 Approve Remuneration of Non Executive Directors Management For For
E.2 Approve Remuneration of Executive Directors Management For For
F.1 Amend Company Bylaws Management For Abstain
 
QLIK TECHNOLOGIES INC.
MEETING DATE:  MAY 20, 2014
TICKER:  QLIK       SECURITY ID:  74733T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce Golden Management For For
1.2 Elect Director Lars Bjork Management For For
2 Approve Executive Incentive Bonus Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
QUALCOMM INCORPORATED
MEETING DATE:  MAR 04, 2014
TICKER:  QCOM       SECURITY ID:  747525103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Barbara T. Alexander Management For For
1b Elect Director Donald G. Cruickshank Management For For
1c Elect Director Raymond V. Dittamore Management For For
1d Elect Director Susan Hockfield Management For For
1e Elect Director Thomas W. Horton Management For For
1f Elect Director Paul E. Jacobs Management For For
1g Elect Director Sherry Lansing Management For For
1h Elect Director Steven M. Mollenkopf Management For For
1i Elect Director Duane A. Nelles Management For For
1j Elect Director Clark T. 'Sandy' Randt, Jr. Management For For
1k Elect Director Francisco Ros Management For For
1l Elect Director Jonathan J. Rubinstein Management For For
1m Elect Director Brent Scowcroft Management For For
1n Elect Director Marc I. Stern Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
QUINDELL PLC
MEETING DATE:  JUN 19, 2014
TICKER:  QPP       SECURITY ID:  G6196Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Appoint KPMG LLP as Auditors and Authorise Their Remuneration Management For For
3 Elect Robert Bright as Director Management For For
4 Elect Robert Cooling as Director Management For For
5 Re-elect Robert Terry as Director Management For For
6 Authorise Issue of Equity with Pre-emptive Rights Management For For
7 Authorise Issue of Equity with Pre-emptive Rights Management For For
8 Approve Share Consolidation Management For For
9 Authorise Issue of Equity without Pre-emptive Rights Management For For
10 Authorise Market Purchase of Ordinary Shares Management For For
 
RACKSPACE HOSTING, INC.
MEETING DATE:  MAY 01, 2014
TICKER:  RAX       SECURITY ID:  750086100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lewis J. Moorman Management For For
1.2 Elect Director Graham Weston Management For For
1.3 Elect Director Ossa Fisher Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For Against
 
RADIANT OPTO-ELECTRONICS CORP.
MEETING DATE:  JUN 12, 2014
TICKER:  6176       SECURITY ID:  Y7174K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2013 Business Operations Report and Financial Statements Management For For
2 Approve Plan on 2013 Profit Distribution Management For For
3 Approve Amendments to Articles of Association Management For For
4 Amend Rules and Procedures for Election of Directors and Supervisors Management For For
5 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
 
RADWARE LTD.
MEETING DATE:  OCT 03, 2013
TICKER:  RDWR       SECURITY ID:  M81873107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reelect Roy Zisapel as Class II Director Management For For
2 Reelect Yair Tauman as External Director Management For For
3 Approve the Terms of the Annual Bonus to the CEO and President Management For For
4 Grant Roy Zisapel, CEO and President, Options to Purchase Up to 800,000 Shares Management For For
5 Approve Compensation Policy for the Directors and Officers of the Company Management For For
6 Reappoint Kost Forer Gabbay & Kasierer, a Member of Ernst & Young Globa, as Auditors and Authorize Board to Fix Their Remuneration Management For For
7 Discuss Financial Statements and the Report of the Board for the Year Ended Dec. 31, 2012 Management None None
8 Transact Other Business (Non-Voting) Management None None
 
RAKUTEN INC.
MEETING DATE:  MAR 28, 2014
TICKER:  4755       SECURITY ID:  J64264104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles to Expand Board Eligibility Management For For
2.1 Elect Director Mikitani, Hiroshi Management For For
2.2 Elect Director Kunishige, Atsushi Management For For
2.3 Elect Director Yamada, Yoshihisa Management For For
2.4 Elect Director Kobayashi, Masatada Management For For
2.5 Elect Director Shimada, Toru Management For For
2.6 Elect Director Sugihara, Akio Management For For
2.7 Elect Director Takeda, Kazunori Management For For
2.8 Elect Director Hyakuno, Kentaro Management For For
2.9 Elect Director Yasutake, Hiroaki Management For For
2.10 Elect Director Charles B. Baxter Management For For
2.11 Elect Director Kusano, Koichi Management For For
2.12 Elect Director Kutaragi, Ken Management For For
2.13 Elect Director Joshua G. James Management For Against
2.14 Elect Director Fukino, Hiroshi Management For For
2.15 Elect Director Murai, Jun Management For For
2.16 Elect Director Hosaka, Masayuki Management For For
3 Appoint Alternate Statutory Auditor Takahashi, Hiroshi Management For For
4 Approve Deep Discount Stock Option Plan Management For For
 
RDA MICROELECTRONICS INC.
MEETING DATE:  DEC 27, 2013
TICKER:  RDA       SECURITY ID:  749394102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
 
RED HAT, INC.
MEETING DATE:  AUG 08, 2013
TICKER:  RHT       SECURITY ID:  756577102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Steve Albrecht Management For For
1.2 Elect Director Jeffrey J. Clarke Management For For
1.3 Elect Director H. Hugh Shelton Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
5 Declassify the Board of Directors Management For For
 
REDINGTON (INDIA) LIMITED
MEETING DATE:  AUG 02, 2013
TICKER:  532805       SECURITY ID:  Y72020111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend of INR 0.40 Per Share Management For For
3 Reelect N. Srinivasan as Director Management For Against
4 Reelect Tu, Shu-Chyuan as Director Management For Against
5 Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Elect V.S. Hariharan as Director Management For For
7 Elect K.W.F. Bradley as Director Management For For
8 Approve Reappointment and Remuneration of M. Raghunandan as Executive Director Management For For
9 Amend Employee Share Purchase Scheme 2006 Management For Abstain
 
REDINGTON (INDIA) LIMITED
MEETING DATE:  DEC 26, 2013
TICKER:  532805       SECURITY ID:  Y72020111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Sale of Equity Shares Held by the Company in Easyaccess Financial Services Ltd. to Harrow Investment Holding Ltd., Promoter Management For For
2 Approve Transfer of Company's Support Services Business to Ensure Support Services (India) Ltd., a Wholly-Owned Subsidiary of the Company Management For For
3 Approve Investment/Loan or Guarantee/Security Management For For
 
RESEARCH IN MOTION LIMITED
MEETING DATE:  JUL 09, 2013
TICKER:  BB       SECURITY ID:  760975102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy Dattels Management For For
1.2 Elect Director Thorsten Heins Management For For
1.3 Elect Director David Kerr Management For For
1.4 Elect Director Claudia Kotchka Management For For
1.5 Elect Director Richard Lynch Management For For
1.6 Elect Director Roger Martin Management For For
1.7 Elect Director Bert Nordberg Management For For
1.8 Elect Director Barbara Stymiest Management For For
1.9 Elect Director Prem Watsa Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Change Company Name to Blackberry Limited Management For For
4 Amend Bylaws Management For For
5 Approve Equity Incentive Plan Management For For
6 Advisory Vote on Executive Compensation Approach Management For For
 
RF MICRO DEVICES, INC.
MEETING DATE:  AUG 14, 2013
TICKER:  RFMD       SECURITY ID:  749941100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Walter H. Wilkinson, Jr. Management For For
1.2 Elect Director Robert A. Bruggeworth Management For For
1.3 Elect Director Daniel A. DiLeo Management For For
1.4 Elect Director Jeffery R. Gardner Management For For
1.5 Elect Director John R. Harding Management For For
1.6 Elect Director Masood A. Jabbar Management For For
1.7 Elect Director Casimir S. Skrzypczak Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
RIVERBED TECHNOLOGY, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  RVBD       SECURITY ID:  768573107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark S. Lewis Management For Against
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Approve Omnibus Stock Plan Management For For
 
RUBICON TECHNOLOGY, INC.
MEETING DATE:  JUN 25, 2014
TICKER:  RBCN       SECURITY ID:  78112T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raja M. Parvez Management For For
1.2 Elect Director Raymond J. Spencer Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SALESFORCE.COM, INC.
MEETING DATE:  JUN 02, 2014
TICKER:  CRM       SECURITY ID:  79466L302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marc Benioff Management For For
1.2 Elect Director Keith Block Management For For
1.3 Elect Director Craig Conway Management For For
1.4 Elect Director Alan Hassenfeld Management For For
1.5 Elect Director Colin Powell Management For For
1.6 Elect Director John V. Roos Management For For
1.7 Elect Director Lawrence Tomlinson Management For For
1.8 Elect Director Robin Washington Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE:  MAR 14, 2014
TICKER:  005930       SECURITY ID:  Y74718100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements, Allocation of Income, and Dividend of KRW 13,800 per Share Management For For
2 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
 
SANDVINE CORPORATION
MEETING DATE:  APR 10, 2014
TICKER:  SVC       SECURITY ID:  800213100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roger Maggs Management For For
1.2 Elect Director Mark Guibert Management For For
1.3 Elect Director John Keating Management For For
1.4 Elect Director Kenneth Taylor Management For For
1.5 Elect Director David Caputo Management For For
1.6 Elect Director Dermot O'Carroll Management For For
1.7 Elect Director Scott Hamilton Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
SAPPHIRE TECHNOLOGY CO., LTD.
MEETING DATE:  MAR 21, 2014
TICKER:  123260       SECURITY ID:  Y7T137114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Disposition of Loss Management For For
2.1 Reelect Lee Hee-Choon as Inside Director Management For Against
2.2 Reelect Choi Yi-Sik as Inside Director Management For Against
2.3 Elect Kim Ho-Sung as Non-independent Non-executive Director Management For Against
3 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
4 Authorize Board to Fix Remuneration of Internal Auditor Management For For
 
SCIQUEST, INC.
MEETING DATE:  APR 30, 2014
TICKER:  SQI       SECURITY ID:  80908T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy J. Buckley Management For For
1.2 Elect Director Daniel F. Gillis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
SEGA SAMMY HOLDINGS INC.
MEETING DATE:  JUN 18, 2014
TICKER:  6460       SECURITY ID:  J7028D104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles to Amend Business Lines Management For For
2.1 Elect Director Satomi, Hajime Management For For
2.2 Elect Director Tsurumi, Naoya Management For For
2.3 Elect Director Sugano, Akira Management For For
2.4 Elect Director Satomi, Haruki Management For For
2.5 Elect Director Aoki, Shigeru Management For For
2.6 Elect Director Okamura, Hideki Management For For
2.7 Elect Director Oguchi, Hisao Management For For
2.8 Elect Director Iwanaga, Yuji Management For For
2.9 Elect Director Natsuno, Takeshi Management For For
3 Appoint Statutory Auditor Sakaue, Yukito Management For For
4 Approve Stock Option Plan Management For For
5 Approve Deep Discount Stock Option Plan Management For For
 
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
MEETING DATE:  JUN 27, 2014
TICKER:  00981       SECURITY ID:  81663N206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2a Elect Zhang Wenyi as Director Management For Against
2b Elect Tzu-Yin Chiu as Director Management For Against
2c Elect Gao Yonggang as Director Management For Against
2d Elect William Tudor Brown as Director Management For For
2e Elect Sean Maloney as Director Management For For
2f Authorize Board to Fix Directors' Remuneration Management For Against
3 Appoint PricewaterhouseCoopers as Auditors for Hong Kong Financial Reporting and PricewaterhouseCoopers Zhong Tian LLP as Auditors for U.S. Financial Reporting and Authorize Board to Fix Their Remuneration Management For For
4 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
6 Authorize Reissuance of Repurchased Shares Management For For
7 Authorize Grant of Restriced Share Units Pursuant to the 2014 Equity Incentive Plan Management For For
 
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
MEETING DATE:  JUN 27, 2014
TICKER:  00981       SECURITY ID:  G8020E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2a Elect Zhang Wenyi as Director Management For Against
2b Elect Tzu-Yin Chiu as Director Management For Against
2c Elect Gao Yonggang as Director Management For Against
2d Elect William Tudor Brown as Director Management For For
2e Elect Sean Maloney as Director Management For For
2f Authorize Board to Fix Directors' Remuneration Management For Abstain
3 Appoint PricewaterhouseCoopers as Auditors for Hong Kong Financial Reporting and PricewaterhouseCoopers Zhong Tian LLP as Auditors for U.S. Financial Reporting and Authorize Board to Fix Their Remuneration Management For For
4 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
6 Authorize Reissuance of Repurchased Shares Management For For
7 Authorize Grant of Restriced Share Units Pursuant to the 2014 Equity Incentive Plan Management For For
 
SEOUL SEMICONDUCTOR CO LTD
MEETING DATE:  MAR 21, 2014
TICKER:  046890       SECURITY ID:  Y7666J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements, Allocation of Income, and Dividend of KRW 146 per Share Management For For
2.1 Elect Kwon Hyuk-Won as Inside Director Management For Against
2.2 Reelect Shin Se-Gil as Inside Director Management For Against
2.3 Reelect Jang Dae-Ryun as Outside Director Management For For
3 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
4 Authorize Board to Fix Remuneration of Internal Auditor Management For For
5 Amend Articles of Incorporation Management For For
6 Approve Stock Option Grants Management For For
7 Amend Terms of Severance Payments to Executives Management For For
 
SILERGY CORP
MEETING DATE:  JUN 24, 2014
TICKER:  6415       SECURITY ID:  G8190F102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2013 Business Operations Report and Consolidated Financial Statements Management For For
2 Approve Plan on 2013 Profit Distribution Management For For
3 Approve the Issuance of New Shares by Capitalization of Profit Management For For
4 Approve Issuance of Restricted Stocks Management For For
5 Amend Articles of Association Management For For
6 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
7 Elect TSAI YUNG SUNG as Independent Director Management For For
8 Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors Management For For
 
SILICON GRAPHICS INTERNATIONAL CORP.
MEETING DATE:  DEC 09, 2013
TICKER:  SGI       SECURITY ID:  82706L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jorge L. Titinger Management For For
1.2 Elect Director Michael W. Hagee Management For For
1.3 Elect Director Charles M. Boesenberg Management For For
1.4 Elect Director Gary A. Griffiths Management For For
1.5 Elect Director Hagi Schwartz Management For For
1.6 Elect Director Ronald D. Verdoorn Management For For
1.7 Elect Director Douglas R. King Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SILICON LABORATORIES INC.
MEETING DATE:  APR 15, 2014
TICKER:  SLAB       SECURITY ID:  826919102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Navdeep S. Sooch Management For For
1.2 Elect Director Laurence G. Walker Management For For
1.3 Elect Director William P. Wood Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Omnibus Stock Plan Management For For
6 Amend Qualified Employee Stock Purchase Plan Management For For
 
SILICON MOTION TECHNOLOGY CORPORATION
MEETING DATE:  SEP 25, 2013
TICKER:  SIMO       SECURITY ID:  82706C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Ms. Lien-Chun Liu as Director Management For For
2 Approve to Appoint Deloitte & Touche as the Audit Firm and Authorize the Board to Fix the Audit Fee Management For For
 
SINA CORPORATION
MEETING DATE:  NOV 18, 2013
TICKER:  SINA       SECURITY ID:  G81477104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve to Reelect Mr. Ter Fung Tsao as Director Management For For
2 Approve to Reelect Mr. Yichen Zhang as Director Management For For
3 Approve Appointment of Pricewaterhousecoopers Zhong Tian LLP as Auditors of the Company Management For For
 
SK HYNIX INC.
MEETING DATE:  MAR 21, 2014
TICKER:  000660       SECURITY ID:  Y8085F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2.1 Elect Lim Hyung-Gyu as Inside Director Management For For
2.2 Elect Choi Jong-Won as Outside Director Management For For
3 Elect Choi Jong-Won as Member of Audit Committee Management For For
4 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
5 Amend Terms of Severance Payments to Executives Management For For
 
SKYWORTH DIGITAL HOLDINGS LTD
MEETING DATE:  AUG 20, 2013
TICKER:  00751       SECURITY ID:  G8181C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend with Scrip Option Management For For
3a Reelect Lin Wei Ping as Executive Director Management For Against
3b Reelect Leung Chi Ching, Frederick as Executive Director Management For Against
3c Reelect Chan Wai Kay, Katherine as Independent Non-Executive Director Management For Against
4 Authorize Board to Fix Remuneration of Directors Management For Abstain
5 Reappoint Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
 
SMA SOLAR TECHNOLOGY AG
MEETING DATE:  MAY 27, 2014
TICKER:  S92       SECURITY ID:  D7008K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) Management None None
2 Approve Allocation of Income and Omission of Dividends Management For For
3a Approve Discharge of Management Board Member Juergen Dolle for Fiscal 2013 Management For For
3b Approve Discharge of Management Board Member Roland Grebe for Fiscal 2013 Management For For
3c Approve Discharge of Management Board Member Lydia Sommer for Fiscal 2013 Management For For
3d Approve Discharge of Management Board Member Pierre-Pascal Urbon for Fiscal 2013 Management For For
3e Approve Discharge of Management Board Member Marko Werner for Fiscal 2013 Management For For
4a Approve Discharge of Supervisory Board Member Guenther Cramer for Fiscal 2013 Management For For
4b Approve Discharge of Supervisory Board Member Oliver Dietzel for Fiscal 2013 Management For For
4c Approve Discharge of Supervisory Board Member Peter Drews for Fiscal 2013 Management For For
4d Approve Discharge of Supervisory Board Member Eric Ehrentraut for Fiscal 2013 Management For For
4e Approve Discharge of Supervisory Board Member Guenther Haeckl for Fiscal 2013 Management For For
4f Approve Discharge of Supervisory Board Member Johannes Haede for Fiscal 2013 Management For For
4g Approve Discharge of Supervisory Board Member Winfried Hoffmann for Fiscal 2013 Management For For
4h Approve Discharge of Supervisory Board Member Werner Kleinkauf for Fiscal 2013 Management For For
4i Approve Discharge of Supervisory Board Member Ullrich Messmer for Fiscal 2013 Management For For
4j Approve Discharge of Supervisory Board Member Alexander Naujoks for Fiscal 2013 Management For For
4k Approve Discharge of Supervisory Board Member Joachim Schlosser for Fiscal 2013 Management For For
4l Approve Discharge of Supervisory Board Member Reiner Wettlaufer for Fiscal 2013 Management For For
4m Approve Discharge of Supervisory Board Member Mirko Zeidler for Fiscal 2013 Management For For
5 Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2014 and for First Half of Fiscal 2014 Management For For
6 Approve Remuneration System for Management Board Members Management For For
 
SOLARWINDS, INC.
MEETING DATE:  MAY 15, 2014
TICKER:  SWI       SECURITY ID:  83416B109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven M. Cakebread Management For For
1.2 Elect Director Roger J. Sippl Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adjourn Meeting Management For For
 
SOLERA HOLDINGS, INC.
MEETING DATE:  NOV 08, 2013
TICKER:  SLH       SECURITY ID:  83421A104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tony Aquila Management For For
1.2 Elect Director Thomas A. Dattilo Management For For
1.3 Elect Director Arthur F. Kingsbury Management For For
1.4 Elect Director Kurt J. Lauk Management For For
1.5 Elect Director Kenneth A. Viellieu Management For For
1.6 Elect Director Thomas C. Wajnert Management For For
1.7 Elect Director Stuart J. Yarbrough Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
SONUS NETWORKS, INC.
MEETING DATE:  JUN 11, 2014
TICKER:  SONS       SECURITY ID:  835916107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James K. Brewington Management For Withhold
1.2 Elect Director Matthew W. Bross Management For For
1.3 Elect Director John P. Cunningham Management For Withhold
1.4 Elect Director Raymond P. Dolan Management For Withhold
1.5 Elect Director Beatriz V. Infante Management For Withhold
1.6 Elect Director Howard E. Janzen Management For Withhold
1.7 Elect Director Richard J. Lynch Management For For
1.8 Elect Director Pamela D.A. Reeve Management For For
1.9 Elect Director John A. Schofield Management For Withhold
1.10 Elect Director Scott E. Schubert Management For Withhold
1.11 Elect Director H. Brian Thompson Management For Withhold
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
SPIRENT COMMUNICATIONS PLC
MEETING DATE:  APR 23, 2014
TICKER:  SPT       SECURITY ID:  G83562101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Approve Final Dividend Management For For
5 Elect Rachel Whiting as Director Management For For
6 Re-elect Eric Hutchinson as Director Management For For
7 Re-elect Duncan Lewis as Director Management For For
8 Re-elect Tom Maxwell as Director Management For For
9 Re-elect Ian Brindle as Director Management For For
10 Re-elect Sue Swenson as Director Management For For
11 Re-elect Alex Walker as Director Management For For
12 Reappoint Ernst & Young LLP as Auditors Management For For
13 Authorise Board to Fix Remuneration of Auditors Management For For
14 Authorise Issue of Equity with Pre-emptive Rights Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Market Purchase of Ordinary Shares Management For For
17 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
SPLUNK INC.
MEETING DATE:  JUN 10, 2014
TICKER:  SPLK       SECURITY ID:  848637104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John G. Connors Management For For
1.2 Elect Director Patricia B. Morrison Management For For
1.3 Elect Director Nicholas G. Sturiale Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
SPREADTRUM COMMUNICATIONS INC.
MEETING DATE:  JUL 26, 2013
TICKER:  SPRD       SECURITY ID:  849415203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve to Reelect Datong Chen as a Director Management For For
2 Approve to Reelect Scott Sandell as a Director Management For For
3 Approve to Re-Appoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Auditor Management For For
 
SPREADTRUM COMMUNICATIONS INC.
MEETING DATE:  SEP 04, 2013
TICKER:  SPRD       SECURITY ID:  849415203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Agreement and Plan of Merger Management For For
2 Adjourn Meeting Management For For
 
STMICROELECTRONICS NV
MEETING DATE:  DEC 02, 2013
TICKER:  STM       SECURITY ID:  861012102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Approve Granting of Quarterly Dividends of USD 0.10 per Share Management For For
3 Authorize Supervisory Board to Decide on Dividend Payments In Addition to Shareholders Management For For
4 Close Meeting Management None None
 
STRATASYS LTD.
MEETING DATE:  SEP 12, 2013
TICKER:  SSYS       SECURITY ID:  M85548101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Compensation Policy for the Directors and Officers of the Company Management For For
A Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. Management None Against
 
SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD.
MEETING DATE:  MAY 13, 2014
TICKER:  02382       SECURITY ID:  G8586D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Elect Wang Wenjie as Director Management For Against
3b Elect Ye Liaoning as Director Management For Against
3c Elect Zhang Yuqing as Director Management For For
3d Authorize Board to Fix Remuneration of Directors Management For Abstain
4 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
7 Authorize Reissuance of Repurchased Shares Management For For
 
SYNAPTICS INCORPORATED
MEETING DATE:  OCT 22, 2013
TICKER:  SYNA       SECURITY ID:  87157D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard A. Bergman Management For For
1.2 Elect Director Russell J. Knittel Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
SYNOPSYS, INC.
MEETING DATE:  APR 02, 2014
TICKER:  SNPS       SECURITY ID:  871607107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Aart J. de Geus Management For For
1.2 Elect Director Chi-Foon Chan Management For For
1.3 Elect Director Alfred Castino Management For For
1.4 Elect Director Bruce R. Chizen Management For For
1.5 Elect Director Deborah A. Coleman Management For For
1.6 Elect Director Chrysostomos L. 'Max' Nikias Management For For
1.7 Elect Director John G. Schwarz Management For For
1.8 Elect Director Roy Vallee Management For For
1.9 Elect Director Steven C. Walske Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Amend Non-Employee Director Omnibus Stock Plan Management For Against
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Ratify Auditors Management For For
 
TAKE-TWO INTERACTIVE SOFTWARE, INC.
MEETING DATE:  SEP 18, 2013
TICKER:  TTWO       SECURITY ID:  874054109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Strauss Zelnick Management For For
1.2 Elect Director Robert A. Bowman Management For For
1.3 Elect Director SungHwan Cho Management For For
1.4 Elect Director Michael Dornemann Management For For
1.5 Elect Director Brett Icahn Management For For
1.6 Elect Director J. Moses Management For For
1.7 Elect Director James L. Nelson Management For For
1.8 Elect Director Michael Sheresky Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD
MEETING DATE:  APR 28, 2014
TICKER:  01070       SECURITY ID:  G8701T138
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For For
3a Elect Hao Yi as Director Management For For
3b Elect Yan Xiaolin as Director Management For For
3c Elect Shi Wanwen as Director Management For For
4a Elect Li Dongsheng as Director Management For Against
4b Elect Albert Thomas Da Rosa, Junior as Director Management For For
4c Elect Tseng Shieng-chang Carter as Director Management For For
5 Elect Tang Guliang as Director Management For For
6 Authorize Board to Fix Directors' Remuneration Management For Abstain
7 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
8 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
9 Authorize Reissuance of Repurchased Shares Management For For
 
TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD
MEETING DATE:  JUN 16, 2014
TICKER:  01070       SECURITY ID:  G8701T138
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Non-Competition Arrangement Management For For
2 Approve Master After Sale Service Agreement and Relevant Annual Caps Management For For
 
TE CONNECTIVITY LTD.
MEETING DATE:  MAR 04, 2014
TICKER:  TEL       SECURITY ID:  H84989104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Pierre R. Brondeau Management For For
1b Elect Director Juergen W. Gromer Management For For
1c Elect Director William A. Jeffrey Management For For
1d Elect Director Thomas J. Lynch Management For For
1e Elect Director Yong Nam Management For For
1f Elect Director Daniel J. Phelan Management For For
1g Elect Director Frederic M. Poses Management For For
1h Elect Director Lawrence S. Smith Management For For
1i Elect Director Paula A. Sneed Management For For
1j Elect Director David P. Steiner Management For For
1k Elect Director John C. Van Scoter Management For For
1l Elect Director Laura H. Wright Management For For
2 Elect Board Chairman Thomas J. Lynch Management For For
3a Elect Daniel J. Phelan as Member of Management Development & Compensation Committee Management For For
3b Elect Paula A. Sneed as Member of Management Development & Compensation Committee Management For For
3c Elect David P. Steiner as Member of Management Development & Compensation Committee Management For For
4 Designate Jvo Grundler as Independent Proxy Management For For
5.1 Accept Annual Report for Fiscal Year Ended September 27, 2013 Management For For
5.2 Accept Statutory Financial Statements for Fiscal Year Ended September 27, 2013 Management For For
5.3 Approve Consolidated Financial Statements for Fiscal Year Ended September 27, 2013 Management For For
6 Approve Discharge of Board and Senior Management Management For For
7.1 Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year Ending September 26, 2014 Management For For
7.2 Ratify Deloitte AG as Swiss Registered Auditors Management For For
7.3 Ratify PricewaterhouseCoopers AG as Special Auditors Management For For
8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
9 Approve Allocation of Available Earnings for Fiscal Year 2013 Management For For
10 Approve Declaration of Dividend Management For For
11 Authorize Repurchase of Up to USD 1 Billion of Share Capital Management For For
12 Approve Reduction of Share Capital Management For For
13 Adjourn Meeting Management For For
 
TECO ELECTRIC & MACHINERY CO. LTD.
MEETING DATE:  JUN 23, 2014
TICKER:  1504       SECURITY ID:  Y8563V106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2013 Business Operations Report and Financial Statements Management For For
2 Approve 2013 Plan on Profit Distribution Management For For
3 Approve Change in Usage of Funds of 2013 First Unsecured Corporate Bonds Issuance Management For For
4 Approve Amendments to Articles of Association Management For For
5 Approve Amendment to Rules and Procedures for Election of Directors and Supervisors Management For For
6 Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets Management For For
 
TELECITY GROUP PLC
MEETING DATE:  APR 08, 2014
TICKER:  TCY       SECURITY ID:  G87403112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Policy Management For For
4 Approve Remuneration Report Management For For
5 Re-elect John Hughes as Director Management For For
6 Re-elect Michael Tobin as Director Management For For
7 Re-elect Claudia Arney as Director Management For For
8 Re-elect Simon Batey as Director Management For For
9 Re-elect Maurizio Carli as Director Management For For
10 Re-elect Nancy Cruickshank as Director Management For For
11 Re-elect John O'Reilly as Director Management For For
12 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
13 Authorise Board to Fix Remuneration of Auditors Management For For
14 Authorise Issue of Equity with Pre-emptive Rights Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Market Purchase of Ordinary Shares Management For For
17 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
TENCENT HOLDINGS LTD.
MEETING DATE:  MAY 14, 2014
TICKER:  00700       SECURITY ID:  G87572148
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Declare Final Dividend Management For For
3a1 Elect Lau Chi Ping Martin as Director Management For Against
3a2 Elect Charles St Leger Searle as Director Management For Against
3b Authorize Board to Fix Directors' Remuneration Management For Abstain
4 Reappoint Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
7 Authorize Reissuance of Repurchased Shares Management For For
8 Approve Share Subdivision Management For For
9 Adopt the Option Scheme of Riot Games, Inc. Management For Against
10 Amend Existing Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association of the Company Management For For
 
TESLA MOTORS, INC.
MEETING DATE:  JUN 03, 2014
TICKER:  TSLA       SECURITY ID:  88160R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Elon Musk Management For For
1.2 Elect Director Stephen T. Jurvetson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
5 Reduce Supermajority Vote Requirement Shareholder Against For
 
TESSERA TECHNOLOGIES, INC.
MEETING DATE:  MAY 07, 2014
TICKER:  TSRA       SECURITY ID:  88164L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard S. Hill Management For For
1.2 Elect Director Christopher A. Seams Management For For
1.3 Elect Director Donald E. Stout Management For For
1.4 Elect Director George Cwynar Management For For
1.5 Elect Director George A. Riedel Management For For
1.6 Elect Director John Chenault Management For For
1.7 Elect Director Peter A. Feld Management For For
1.8 Elect Director Timothy J. Stultz Management For For
1.9 Elect Director Thomas Lacey Management For For
1.10 Elect Director Tudor Brown Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
 
TEXAS INSTRUMENTS INCORPORATED
MEETING DATE:  APR 17, 2014
TICKER:  TXN       SECURITY ID:  882508104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ralph W. Babb, Jr. Management For For
1b Elect Director Mark A. Blinn Management For For
1c Elect Director Daniel A. Carp Management For For
1d Elect Director Carrie S. Cox Management For For
1e Elect Director Ronald Kirk Management For For
1f Elect Director Pamela H. Patsley Management For For
1g Elect Director Robert E. Sanchez Management For For
1h Elect Director Wayne R. Sanders Management For For
1i Elect Director Ruth J. Simmons Management For For
1j Elect Director Richard K. Templeton Management For For
1k Elect Director Christine Todd Whitman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Amend Omnibus Stock Plan Management For For
 
TEXTURA CORPORATION
MEETING DATE:  FEB 03, 2014
TICKER:  TXTR       SECURITY ID:  883211104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward K. Chandler Management For Withhold
1.2 Elect Director David Habiger Management For Withhold
1.3 Elect Director Peter Pace Management For Withhold
2 Approve Qualified Employee Stock Purchase Plan Management For For
3 Ratify Auditors Management For For
 
THE DESCARTES SYSTEMS GROUP INC.
MEETING DATE:  MAY 29, 2014
TICKER:  DSG       SECURITY ID:  249906108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Anderson Management For For
1.2 Elect Director David I. Beatson Management For For
1.3 Elect Director Eric Demirian Management For For
1.4 Elect Director Chris Hewat Management For For
1.5 Elect Director Jane O'Hagan Management For For
1.6 Elect Director Edward J. Ryan Management For For
1.7 Elect Director John J. Walker Management For For
1.8 Elect Director Stephen Watt Management For For
2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Shareholder Rights Plan Management For For
 
THE PRICELINE GROUP INC.
MEETING DATE:  JUN 05, 2014
TICKER:  PCLN       SECURITY ID:  741503403
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy M. Armstrong Management For For
1.2 Elect Director Howard W. Barker, Jr. Management For For
1.3 Elect Director Jeffery H. Boyd Management For For
1.4 Elect Director Jan L. Docter Management For For
1.5 Elect Director Jeffrey E. Epstein Management For For
1.6 Elect Director James M. Guyette Management For For
1.7 Elect Director Darren R. Huston Management For For
1.8 Elect Director Nancy B. Peretsman Management For For
1.9 Elect Director Thomas E. Rothman Management For For
1.10 Elect Director Craig W. Rydin Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
THE ULTIMATE SOFTWARE GROUP, INC.
MEETING DATE:  MAY 19, 2014
TICKER:  ULTI       SECURITY ID:  90385D107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director LeRoy A. Vander Putten Management For For
1.2 Elect Director Robert A. Yanover Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TIBCO SOFTWARE INC.
MEETING DATE:  APR 03, 2014
TICKER:  TIBX       SECURITY ID:  88632Q103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vivek Y. Ranadive Management For For
1.2 Elect Director Nanci E. Caldwell Management For For
1.3 Elect Director Eric C.W. Dunn Management For For
1.4 Elect Director Peter J. Job Management For For
1.5 Elect Director David J. West Management For For
1.6 Elect Director Philip K. Wood Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
TIVO INC.
MEETING DATE:  JUL 31, 2013
TICKER:  TIVO       SECURITY ID:  888706108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William Cella Management For Against
1.2 Elect Director Jeffrey T. Hinson Management For Against
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
TONLY ELECTRONICS HOLDINGS LTD.
MEETING DATE:  DEC 13, 2013
TICKER:  01249       SECURITY ID:  G8918Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Master Financial Services (Renewal) Agreement and Related Annual Caps Management For For
2 Approve Revision of Annual Caps under the Master Sale and Purchase Agreement for the Two Financial Years Ending Dec. 31, 2015 Management For For
 
TOTAL SYSTEM SERVICES, INC.
MEETING DATE:  MAY 01, 2014
TICKER:  TSS       SECURITY ID:  891906109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James H. Blanchard Management For For
1.2 Elect Director Kriss Cloninger III Management For For
1.3 Elect Director Walter W. Driver, Jr. Management For For
1.4 Elect Director Gardiner W. Garrard, Jr. Management For For
1.5 Elect Director Sidney E. Harris Management For For
1.6 Elect Director William M. Isaac Management For For
1.7 Elect Director Mason H. Lampton Management For For
1.8 Elect Director Connie D. McDaniel Management For For
1.9 Elect Director H. Lynn Page Management For For
1.10 Elect Director Philip W. Tomlinson Management For For
1.11 Elect Director John T. Turner Management For For
1.12 Elect Director Richard W. Ussery Management For For
1.13 Elect Director M. Troy Woods Management For For
1.14 Elect Director James D. Yancey Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TPK HOLDING CO., LTD.
MEETING DATE:  MAY 29, 2014
TICKER:  3673       SECURITY ID:  G89843109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2013 Business Operations Report and Consolidated Financial Statements Management For For
2 Approve Plan on 2013 Profit Distribution Management For For
3 Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt Management For For
4 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
5 Approve Release of Restrictions of Competitive Activities of Directors Management For For
 
TRIMBLE NAVIGATION LIMITED
MEETING DATE:  MAY 08, 2014
TICKER:  TRMB       SECURITY ID:  896239100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven W. Berglund Management For For
1.2 Elect Director John B. Goodrich Management For For
1.3 Elect Director Merit E. Janow Management For For
1.4 Elect Director Ulf J. Johansson Management For For
1.5 Elect Director Ronald S. Nersesian Management For For
1.6 Elect Director Mark S. Peek Management For For
1.7 Elect Director Nickolas W. Vande Steeg Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
TRINA SOLAR LTD.
MEETING DATE:  SEP 03, 2013
TICKER:  TSL       SECURITY ID:  89628E104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Re-Election of Mr. Qian ZHAO as Director Management For For
2 Approve Re-Election of Mr. Kwok On YEUNG as Director Management For For
3 Approve to Appoint KPMG as Auditor and Authorize Board to Fix the Remuneration Management For For
 
TRIPADVISOR, INC.
MEETING DATE:  JUN 12, 2014
TICKER:  TRIP       SECURITY ID:  896945201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory B. Maffei Management For For
1.2 Elect Director Stephen Kaufer Management For For
1.3 Elect Director Jonathan F. Miller Management For For
1.4 Elect Director Dipchand (Deep) Nishar Management For For
1.5 Elect Director Jeremy Philips Management For For
1.6 Elect Director Spencer M. Rascoff Management For For
1.7 Elect Director Christopher W. Shean Management For For
1.8 Elect Director Sukhinder Singh Cassidy Management For For
1.9 Elect Director Robert S. Wiesenthal Management For For
2 Ratify Auditors Management For For
3 Require a Majority Vote for the Election of Directors Shareholder Against For
 
ULTRATECH, INC.
MEETING DATE:  JUL 16, 2013
TICKER:  UTEK       SECURITY ID:  904034105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arthur W. Zafiropoulo Management For For
1.2 Elect Director Michael Child Management For For
1.3 Elect Director Joel F. Gemunder Management For For
1.4 Elect Director Nicholas Konidaris Management For For
1.5 Elect Director Dennis R. Raney Management For For
1.6 Elect Director Henri Richard Management For For
1.7 Elect Director Rick Timmins Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNIVERSAL CEMENT CORP.
MEETING DATE:  JUN 11, 2014
TICKER:  1104       SECURITY ID:  Y92879108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2013 Business Operations Report, Financial Statements and Consolidated Financial Statements Management For For
2 Approve Plan on 2013 Profit Distribution Management For For
3 Approve the Issuance of New Shares by Capitalization of Profit Management For For
4 Approve Amendments to Articles of Association Management For For
5 Amend Rules and Procedures Regarding Shareholder's General Meeting Management For For
6 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
7.1 Elect Hou, Boyi, with Shareholder No. 28, as Non-independent Director Shareholder None Against
7.2 Elect Hou, Chih Sheng, a Representative of Sheng Yuan Investment Co., Ltd. with Shareholder No. 182814, as Non-independent Director Shareholder None Against
7.3 Elect Hou, Chih Yuan, a Representative of Sheng Yuan Investment Co., Ltd. with Shareholder No. 182814, as Non-independent Director Shareholder None Against
7.4 Elect Wu, Jiun Shin, a Representative of Sheng Yuan Investment Co., Ltd. with Shareholder No. 182814, as Non-independent Director Shareholder None Against
7.5 Elect Yang, Jin Sung, a Representative of Ya Bao Shin Investment Co., Ltd. with Shareholder No. 182804, as Non-independent Director Shareholder None Against
7.6 Elect Song, Wei Ru, a Representative of Nobel International Investment Co., Ltd. with Shareholder No. 182812, as Non-independent Director Shareholder None Against
7.7 Elect Yan Shan Shiung, a Representative of Bo Chih Investment Co., Ltd. with Shareholder No. 1833777, as Non-independent Director Shareholder None Against
7.8 Elect Wu Ming Sung, a Representative of Yu Sheng Investment Co., Ltd. with Shareholder No. 183432, as Supervisor Shareholder None For
7.9 Elect Hou Su Ching Chien, a Representative of Yu Sheng Investment Co., Ltd. with Shareholder No. 183432, as Supervisor Shareholder None For
7.10 Elect Chen Jing-Shing, with Shareholder No. 186, as Supervisor Shareholder None For
8 Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives Management For For
 
VEECO INSTRUMENTS INC.
MEETING DATE:  DEC 10, 2013
TICKER:  VECO       SECURITY ID:  922417100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roger D. McDaniel Management For For
1.2 Elect Director John R. Peeler Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
VEECO INSTRUMENTS INC.
MEETING DATE:  MAY 06, 2014
TICKER:  VECO       SECURITY ID:  922417100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gordon Hunter Management For For
1.2 Elect Director Peter J. Simone Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Auditors Management For For
 
VERISK ANALYTICS, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  VRSK       SECURITY ID:  92345Y106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank J. Coyne Management For For
1.2 Elect Director Christopher M. Foskett Management For For
1.3 Elect Director David B. Wright Management For For
1.4 Elect Director Thomas F. Motamed Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
VIRTUSA CORPORATION
MEETING DATE:  SEP 05, 2013
TICKER:  VRTU       SECURITY ID:  92827P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kris Canekeratne Management For For
1.2 Elect Director Ronald T. Maheu Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VISA INC.
MEETING DATE:  JAN 29, 2014
TICKER:  V       SECURITY ID:  92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary B. Cranston Management For For
1b Elect Director Francisco Javier Fernandez-Carbajal Management For For
1c Elect Director Alfred F. Kelly, Jr. Management For For
1d Elect Director Robert W. Matschullat Management For For
1e Elect Director Cathy E. Minehan Management For For
1f Elect Director Suzanne Nora Johnson Management For For
1g Elect Director David J. Pang Management For For
1h Elect Director Charles W. Scharf Management For For
1i Elect Director William S. Shanahan Management For For
1j Elect Director John A. C. Swainson Management For For
1k Elect Director Maynard G. Webb, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
WEB.COM GROUP, INC.
MEETING DATE:  MAY 07, 2014
TICKER:  WWWW       SECURITY ID:  94733A104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David L. Brown Management For For
1.2 Elect Director Timothy I. Maudlin Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WEMADE ENTERTAINMENT CO. LTD.
MEETING DATE:  MAR 28, 2014
TICKER:  112040       SECURITY ID:  Y9534D100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2 Approve Stock Option Grants Management For For
3 Elect Jang Hyun-Gook as Inside Director Management For Against
4 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
5 Authorize Board to Fix Remuneration of Internal Auditor Management For For
 
WEX INC.
MEETING DATE:  MAY 16, 2014
TICKER:  WEX       SECURITY ID:  96208T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael E. Dubyak Management For For
1.2 Elect Director Eric Duprat Management For For
1.3 Elect Director Ronald T. Maheu Management For For
1.4 Elect Director Rowland T. Moriarty Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
WNS HOLDINGS LTD.
MEETING DATE:  SEP 25, 2013
TICKER:  WNS       SECURITY ID:  92932M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports (Voting) Management For For
2 Ratify Grant Thornton India LLP as Auditors Management For For
3 Authorize Board to Fix Remuneration of Auditors Management For For
4 Reelect Anthony A. Greener as a Class I Director Management For For
5 Reelect Richard Bernays as a Class I Director Management For For
6 Reelect Adrian T. Dillon as a Class I Director Management For For
7 Approve Remuneration of Directors Management For For
8 Approve Increase in Ordinary Shares/American Depositary Shares (ADSs) and Adopt Third Amended and Restated 2006 Incentive Award Plan Management For For
 
WORKDAY, INC.
MEETING DATE:  JUN 03, 2014
TICKER:  WDAY       SECURITY ID:  98138H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christa Davies Management For For
1.2 Elect Director George J. Still, Jr. Management For For
2 Ratify Auditors Management For For
 
WUXI PHARMATECH (CAYMAN) INC.
MEETING DATE:  NOV 07, 2013
TICKER:  WX       SECURITY ID:  929352102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve to Re-elect Ge Li as Director Management For For
2 Approve to Re-elect Stewart Hen as Director Management For For
 
XILINX, INC.
MEETING DATE:  AUG 14, 2013
TICKER:  XLNX       SECURITY ID:  983919101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Philip T. Gianos Management For For
1.2 Elect Director Moshe N. Gavrielov Management For For
1.3 Elect Director John L. Doyle Management For For
1.4 Elect Director William G. Howard, Jr. Management For For
1.5 Elect Director J. Michael Patterson Management For For
1.6 Elect Director Albert A. Pimentel Management For For
1.7 Elect Director Marshall C. Turner Management For For
1.8 Elect Director Elizabeth W. Vanderslice Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Omnibus Stock Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Ratify Auditors Management For For
 
YAHOO! INC.
MEETING DATE:  JUN 25, 2014
TICKER:  YHOO       SECURITY ID:  984332106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Filo Management For For
1.2 Elect Director Susan M. James Management For For
1.3 Elect Director Max R. Levchin Management For For
1.4 Elect Director Marissa A. Mayer Management For For
1.5 Elect Director Thomas J. McInerney Management For For
1.6 Elect Director Charles R. Schwab Management For For
1.7 Elect Director H. Lee Scott, Jr. Management For For
1.8 Elect Director Jane E. Shaw Management For For
1.9 Elect Director Maynard G. Webb, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Ratify Auditors Management For For
5 Provide Right to Call Special Meeting Management For For
6 Establish Board Committee on Human Rights Shareholder Against Against
7 Report on Lobbying Payments and Policy Shareholder Against Abstain
8 Report on Political Contributions Shareholder Against Abstain
 
YASKAWA ELECTRIC CORP.
MEETING DATE:  JUN 18, 2014
TICKER:  6506       SECURITY ID:  J9690T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 6 Management For For
2 Amend Articles to Amend Business Lines Management For For
3.1 Elect Director Tsuda, Junji Management For For
3.2 Elect Director Usami, Noboru Management For For
3.3 Elect Director Sawa, Toshihiro Management For For
3.4 Elect Director Ogasawara, Hiroshi Management For For
3.5 Elect Director Murakami, Shuuji Management For For
3.6 Elect Director Nakayama, Yuuji Management For For
3.7 Elect Director Akita, Yoshiki Management For For
4 Appoint Statutory Auditor Oda, Masahiko Management For For
5 Appoint Alternate Statutory Auditor Tanaka, Yasuto Management For Against
 
YELP INC.
MEETING DATE:  MAY 21, 2014
TICKER:  YELP       SECURITY ID:  985817105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Diane Irvine Management For For
1.2 Elect Director Max Levchin Management For For
1.3 Elect Director Mariam Naficy Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
YOUNGTEK ELECTRONICS CORP.
MEETING DATE:  JUN 11, 2014
TICKER:  6261       SECURITY ID:  Y9859Y101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2013 Business Operations Report and Financial Statements Management For For
2 Approve Plan on 2013 Profit Distribution Management For For
3 Approve the Issuance of New Shares by Capitalization of Profit Management For For
4 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
5 Transact Other Business (Non-Voting) Management None None
 
ZTE CORPORATION
MEETING DATE:  OCT 15, 2013
TICKER:  000063       SECURITY ID:  Y0004F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Approve Basis for Determining the Participants and Scope of Participants of the Scheme Management For For
1b Approve Source and Number of Subject Shares Under the Scheme Management For For
1c Approve Validity Period, Date of Grant, Vesting Period, Exercise Arrangements and Lock-Up Period for Subject Shares Under the Scheme Management For For
1d Approve Exercise Price of Share Options and Basis of Determination Under the Scheme Management For For
1e Approve Conditions of Grant and Exercise of Share Options Under the Scheme Management For For
1f Approve Methods and Procedures for Adjustment of the Scheme Management For For
1g Approve Accounting Treatment of Share Options Under the Scheme Management For For
1h Approve Procedures for the Grant by the Company and the Exercise by the Participants of Share Options Under the Scheme Management For For
1i Approve Respective Rights and Obligations of the Company and the Participants Under the Scheme Management For For
1j Approve Handling of Special Cases Under the Scheme Management For For
1k Approve Amendment and Termination Under the Scheme Management For For
2 Approve ZTE Corporation Share Option Incentive Scheme Performance Appraisal System Management For For
3a Authorize Board to Confirm the Qualifications of Participants, List of Participants and Number of Options to Be Granted and Grant Price Under the Scheme Management For For
3b Authorize Board to Grant Shares to Participants Upon Fulfillment of Relevant Conditions Management For For
3c Authorize Board to Adjust the Number of Shares Under the Scheme Management For For
3d Authorize Board to Formulate or Modify Provisions for the Administration and Implementation of the Scheme Management For For
3e Authorize Board to Sign, Execute, Modify and Terminate Any Agreements Relating to the Scheme and Other Relevant Agreements Management For For
3f Authorize Board to Appoint Receiving Banks, Accountants, Legal Advisers and Other Intermediaries for the Implementation of the Scheme Management For For
3g Authorize Board to Conduct Other Necessary Matters Required for the Implementation of the Scheme Management For For
3h Authorize Board to Process Certain Procedures with Relevant Governments and Authorities, to Process Documents Submitted to Relevant Governments, Authorities, Organizations and Individuals, and to Do All Acts Necessary Under the Scheme Management For For
3i Approve Term of the Mandate Granted to the Board Under the Scheme Management For For
4 Approve Waiver by the Company of the First Right of Refusal Shareholder For For
5 Approve Provision of Performance Guarantee in Respect of P.T. ZTE Indonesia Shareholder For For
 
ZTE CORPORATION
MEETING DATE:  OCT 15, 2013
TICKER:  000063       SECURITY ID:  Y0004F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Approve Basis for Determining the Participants and Scope of Participants of the Scheme Management For For
1b Approve Source and Number of Subject Shares Under the Scheme Management For For
1c Approve Validity Period, Date of Grant, Vesting Period, Exercise Arrangements and Lock-Up Period for Subject Shares Under the Scheme Management For For
1d Approve Exercise Price of Share Options and Basis of Determination Under the Scheme Management For For
1e Approve Conditions of Grant and Exercise of Share Options Under the Scheme Management For For
1f Approve Methods annd Procedures for Adjustment of the Scheme Management For For
1g Approve Accounting Treatment of Share Options Under the Scheme Management For For
1h Approve Procedures for the Grant by the Company and the Exercise by the Participants of Share Options Under the Scheme Management For For
1i Approve Respective Rights and Obligations of the Company and the Participants Under the Scheme Management For For
1j Approve Handling of Special Cases Under the Scheme Management For For
1k Approve Amendment and Termination Under the Scheme Management For For
2 Approve ZTE Corporation Share Option Incentive Scheme Performance Appraisal System Management For For
3a Authorize Board to Confirm the Qualifications of Participants, List of Participants and Number of Options to Be Granted and Grant Price Under the Scheme Management For For
3b Authorize Board to Grant Shares to Participants Upon Fulfillment of Relevant Conditions Management For For
3c Authorize Board to Adjust the Number of Shares Under the Scheme Management For For
3d Authorize Board to Formulate or Modify Provisions for the Administration and Implementation of the Scheme Management For For
3e Authorize Board to Sign, Execute, Modify and Terminate Any Agreements Relating to the Scheme and Other Relevant Agreements Management For For
3f Authorize Board to Appoint Receiving Banks, Accountants, Legal Advisers and Other Intermediaries for the Implementation of the Scheme Management For For
3g Authorize Board to Conduct Other Necessary Matters Required for the Implementation of the Scheme Management For For
3h Authorize Board to Process Certain Procedures with Relevant Governments and Authorities, to Process Documents Submitted to Relevant Governments, Authorities, Organizations and Individuals, and to Do All Acts Necessary Under the Scheme Management For For
3i Approve Term of the Mandate Granted to the Board Under the Scheme Management For For

VOTE SUMMARY REPORT
SELECT TELECOMMUNICATIONS PORTFOLIO
07/01/2013 - 06/30/2014

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
AMERICAN TOWER CORPORATION
MEETING DATE:  MAY 20, 2014
TICKER:  AMT       SECURITY ID:  03027X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Raymond P. Dolan Management For For
1b Elect Director Ronald M. Dykes Management For For
1c Elect Director Carolyn F. Katz Management For For
1d Elect Director Gustavo Lara Cantu Management For For
1e Elect Director JoAnn A. Reed Management For For
1f Elect Director Pamela D.A. Reeve Management For For
1g Elect Director David E. Sharbutt Management For For
1h Elect Director James D. Taiclet, Jr. Management For For
1i Elect Director Samme L. Thompson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AT&T INC.
MEETING DATE:  APR 25, 2014
TICKER:  T       SECURITY ID:  00206R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randall L. Stephenson Management For For
1.2 Elect Director Reuben V. Anderson Management For For
1.3 Elect Director Jaime Chico Pardo Management For For
1.4 Elect Director Scott T. Ford Management For For
1.5 Elect Director James P. Kelly Management For For
1.6 Elect Director Jon C. Madonna Management For For
1.7 Elect Director Michael B. McCallister Management For For
1.8 Elect Director John B. McCoy Management For For
1.9 Elect Director Beth E. Mooney Management For For
1.10 Elect Director Joyce M. Roche Management For For
1.11 Elect Director Matthew K. Rose Management For For
1.12 Elect Director Cynthia B. Taylor Management For For
1.13 Elect Director Laura D'Andrea Tyson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Severance Agreements/Change-in-Control Agreements Management For For
5 Report on Indirect Political Contributions Shareholder Against Abstain
6 Report on Lobbying Payments and Policy Shareholder Against Abstain
7 Lower Ownership Threshold for Action by Written Consent Shareholder Against Against
 
ATLANTIC TELE-NETWORK, INC.
MEETING DATE:  JUN 17, 2014
TICKER:  ATNI       SECURITY ID:  049079205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martin L. Budd Management For For
1.2 Elect Director Michael T. Flynn Management For For
1.3 Elect Director Liane J. Pelletier Management For For
1.4 Elect Director Cornelius B. Prior, Jr. Management For For
1.5 Elect Director Michael T. Prior Management For For
1.6 Elect Director Charles J. Roesslein Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
MEETING DATE:  AUG 27, 2013
TICKER:  BEZQ       SECURITY ID:  M2012Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Final Dividend of NIS 0.3555092 Per Share Management For For
 
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
MEETING DATE:  SEP 03, 2013
TICKER:  BEZQ       SECURITY ID:  M2012Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Compensation Policy for the Directors and Officers of the Company Management For For
A Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. Management None Against
 
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
MEETING DATE:  JAN 27, 2014
TICKER:  BEZQ       SECURITY ID:  M2012Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reelect Ytzhak Edelman as an External Director for a Three Year Term Management For For
2 Approve Purchase of Additional Amount of Digital Converters by DBS of Eurocom Digital Communications Ltd., a Subsidiary of Eurocom Communications Ltd., an Indirect Shareholder (Including Pricing and Payment Terms) Management For For
3 Approve Purchase of Additional Amount of Power Suppliers for Digital Converters by DBS of Eurocom Digital Communications Ltd., a Subsidiary of Eurocom Communications Ltd., an Indirect Shareholder Management For For
A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
 
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
MEETING DATE:  MAR 19, 2014
TICKER:  BEZQ       SECURITY ID:  M2012Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Update to Compensation Policy for the Directors and Officers of the Company Management For For
2 Approve Bonus Criteria for the Performance Based Bonus of the CEO for 2014 Management For For
A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
A2c If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against. Management None For
 
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
MEETING DATE:  MAR 27, 2014
TICKER:  BEZQ       SECURITY ID:  M2012Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Dividend Distribution of NIS 0.29 Per Share Management For For
 
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
MEETING DATE:  APR 30, 2014
TICKER:  BEZQ       SECURITY ID:  M2012Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Discuss Financial Statements and the Report of the Board for 2013 Management None None
2.1 Reelect Shaul Elovitch, Chairman and Controlling Shareholder, as Director Until the End of the Next Annual General Meeting Management For Against
2.2 Reelect Or Elovitch, Son of Shaul Elovitch, Controlling Shareholder, as Director Until the End of the Next Annual General Meeting Management For Against
2.3 Reelect Orna Elovitch Peled, Daughter In Law of Shaul Elovitch, Controlling Shareholder, as Director Until the End of the Next Annual General Meeting Management For Against
2.4 Reelect Amikam Shorer as Director Until the End of the Next Annual General Meeting Management For Against
2.5 Reelect Felix Cohen as Director Until the End of the Next Annual General Meeting Management For Against
2.6 Reelect Eldad Ben-Moshe as Director Until the End of the Next Annual General Meeting Management For For
2.7 Reelect Joshua Rosensweig as Director Until the End of the Next Annual General Meeting Management For For
2.8 Reelect Rami Nomkin as Director Until the End of the Next Annual General Meeting Management For Against
3 Reappoint KPMG Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Cash Award to Avraham Gabbay, Outgoing CEO Management For For
A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
 
BOINGO WIRELESS, INC.
MEETING DATE:  JUN 13, 2014
TICKER:  WIFI       SECURITY ID:  09739C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Chuck Davis Management For For
1.2 Elect Director Michael Finley Management For For
2 Ratify Auditors Management For For
 
BROADCOM CORPORATION
MEETING DATE:  MAY 13, 2014
TICKER:  BRCM       SECURITY ID:  111320107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Finocchio, Jr. Management For For
1.2 Elect Director Nancy H. Handel Management For For
1.3 Elect Director Eddy W. Hartenstein Management For For
1.4 Elect Director Maria M. Klawe Management For For
1.5 Elect Director John E. Major Management For For
1.6 Elect Director Scott A. McGregor Management For For
1.7 Elect Director William T. Morrow Management For For
1.8 Elect Director Henry Samueli Management For For
1.9 Elect Director Robert E. Switz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Auditors Management For For
 
CENTURYLINK, INC.
MEETING DATE:  MAY 28, 2014
TICKER:  CTL       SECURITY ID:  156700106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Virginia Boulet Management For For
1.2 Elect Director Peter C. Brown Management For For
1.3 Elect Director Richard A. Gephardt Management For For
1.4 Elect Director W. Bruce Hanks Management For For
1.5 Elect Director Gregory J. McCray Management For For
1.6 Elect Director C. G. Melville, Jr. Management For For
1.7 Elect Director Fred R. Nichols Management For For
1.8 Elect Director William A. Owens Management For For
1.9 Elect Director Harvey P. Perry Management For For
1.10 Elect Director Glen F. Post, III Management For For
1.11 Elect Director Michael J. Roberts Management For For
1.12 Elect Director Laurie A. Siegel Management For For
1.13 Elect Director Joseph R. Zimmel Management For For
2 Ratify Auditors Management For For
3 Provide Proxy Access Right Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Stock Retention Shareholder Against Against
 
CINCINNATI BELL INC.
MEETING DATE:  MAY 06, 2014
TICKER:  CBB       SECURITY ID:  171871106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Phillip R. Cox Management For For
1b Elect Director Jakki L. Haussler Management For For
1c Elect Director Craig F. Maier Management For For
1d Elect Director Russel P. Mayer Management For For
1e Elect Director Theodore H. Schell Management For For
1f Elect Director Alan R. Schriber Management For For
1g Elect Director Lynn A. Wentworth Management For For
1h Elect Director John M. Zrno Management For For
1i Elect Director Theodore H. Torbeck Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Auditors Management For For
 
CLEARWIRE CORPORATION
MEETING DATE:  JUL 08, 2013
TICKER:  CLWR       SECURITY ID:  18538Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proposals (White Card)
1 Approve Merger Agreement Management For For
2a Increase Authorized Class A Common Stock Management For For
2b Increase Authorized Class B Common Stock Management For For
3a Approve Issuance of Class A Shares for a Private Placement Management For For
3b Approve Issuance of Class B Shares for a Private Placement Management For For
4 Adjourn Meeting Management For For
5 Advisory Vote on Golden Parachutes Management For For
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Gold Card)
1 Approve Merger Agreement Management Against Did Not Vote
2a Increase Authorized Class A Common Stock Management Against Did Not Vote
2b Increase Authorized Class B Common Stock Management Against Did Not Vote
3a Approve Issuance of Class A Shares for a Private Placement Management Against Did Not Vote
3b Approve Issuance of Class B Shares for a Private Placement Management Against Did Not Vote
4 Adjourn Meeting Management Against Did Not Vote
5 Advisory Vote on Golden Parachutes Management Against Did Not Vote
 
COGENT COMMUNICATIONS GROUP, INC.
MEETING DATE:  APR 17, 2014
TICKER:  CCOI       SECURITY ID:  19239V302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dave Schaeffer Management For For
1.2 Elect Director Steven D. Brooks Management For For
1.3 Elect Director Timothy Weingarten Management For For
1.4 Elect Director Richard T. Liebhaber Management For For
1.5 Elect Director D. Blake Bath Management For For
1.6 Elect Director Marc Montagner Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
COMCAST CORPORATION
MEETING DATE:  MAY 21, 2014
TICKER:  CMCSA       SECURITY ID:  20030N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth J. Bacon Management For For
1.2 Elect Director Sheldon M. Bonovitz Management For For
1.3 Elect Director Edward D. Breen Management For For
1.4 Elect Director Joseph J. Collins Management For For
1.5 Elect Director J. Michael Cook Management For For
1.6 Elect Director Gerald L. Hassell Management For For
1.7 Elect Director Jeffrey A. Honickman Management For For
1.8 Elect Director Eduardo G. Mestre Management For For
1.9 Elect Director Brian L. Roberts Management For For
1.10 Elect Director Ralph J. Roberts Management For For
1.11 Elect Director Johnathan A. Rodgers Management For For
1.12 Elect Director Judith Rodin Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Abstain
5 Pro-rata Vesting of Equity Plans Shareholder Against Against
 
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.
MEETING DATE:  APR 29, 2014
TICKER:  CNSL       SECURITY ID:  209034107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Currey Management For For
1.2 Elect Director C. Robert Udell, Jr. Management For For
1.3 Elect Director Maribeth S. Rahe Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CYRUSONE INC.
MEETING DATE:  MAY 01, 2014
TICKER:  CONE       SECURITY ID:  23283R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary J. Wojtaszek Management For For
1.2 Elect Director John F. Cassidy Management For For
1.3 Elect Director William E. Sullivan Management For For
1.4 Elect Director T. Tod Nielsen Management For For
1.5 Elect Director Alex Shumate Management For For
1.6 Elect Director Melissa E. Hathaway Management For For
1.7 Elect Director David H. Ferdman Management For For
1.8 Elect Director Lynn A. Wentworth Management For For
1.9 Elect Director John W. Gamble, Jr. Management For For
2 Approve Qualified Employee Stock Purchase Plan Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Ratify Auditors Management For For
 
EARTHLINK HOLDINGS CORP.
MEETING DATE:  APR 29, 2014
TICKER:  ELNK       SECURITY ID:  27033X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan D. Bowick Management For For
1b Elect Director Joseph F. Eazor Management For For
1c Elect Director David A. Koretz Management For For
1d Elect Director Kathy S. Lane Management For For
1e Elect Director Garry K. McGuire Management For For
1f Elect Director R. Gerard Salemme Management For For
1g Elect Director Julie A. Shimer Management For For
1h Elect Director M. Wayne Wisehart Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Advance Notice Requirement for Shareholder Nominations of Directors Management For For
4 Ratify Auditors Management For For
5 Other Business Management For Against
 
EQUINIX, INC.
MEETING DATE:  JUN 04, 2014
TICKER:  EQIX       SECURITY ID:  29444U502
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas Bartlett Management For For
1.2 Elect Director Gary Hromadko Management For For
1.3 Elect Director Scott Kriens Management For For
1.4 Elect Director William Luby Management For For
1.5 Elect Director Irving Lyons, III Management For For
1.6 Elect Director Christopher Paisley Management For For
1.7 Elect Director Stephen Smith Management For For
1.8 Elect Director Peter Van Camp Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Securities Transfer Restrictions Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
FLEXTRONICS INTERNATIONAL LTD.
MEETING DATE:  JUL 29, 2013
TICKER:  FLEX       SECURITY ID:  Y2573F102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Reelect H. Raymond Bingham as Director Management For For
1b Reelect Willy C. Shih as Director Management For For
2 Reappoint Lawrence A. Zimmerman as Director Management For For
3 Approve Reappointment of Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Issuance of Shares without Preemptive Rights Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Approve Changes to the Method of Payment of Compensation Payable to our Non-Employee Directors Management For For
1 Authorize Share Repurchase Program Management For For
 
FRONTIER COMMUNICATIONS CORPORATION
MEETING DATE:  MAY 14, 2014
TICKER:  FTR       SECURITY ID:  35906A108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leroy T. Barnes, Jr. Management For For
1.2 Elect Director Peter C.B. Bynoe Management For For
1.3 Elect Director Edward Fraioli Management For For
1.4 Elect Director Daniel J. McCarthy Management For For
1.5 Elect Director Pamela D.A. Reeve Management For For
1.6 Elect Director Virginia P. Ruesterholz Management For For
1.7 Elect Director Howard L. Schrott Management For For
1.8 Elect Director Larraine D. Segil Management For For
1.9 Elect Director Mark Shapiro Management For For
1.10 Elect Director Myron A. Wick, III Management For For
1.11 Elect Director Mary Agnes Wilderotter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
GENERAL COMMUNICATION, INC.
MEETING DATE:  JUN 23, 2014
TICKER:  GNCMA       SECURITY ID:  369385109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bridget L. Baker Management For For
1.2 Elect Director Jerry A. Edgerton Management For For
1.3 Elect Director Mark W. Kroloff Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HAWAIIAN TELCOM HOLDCO, INC.
MEETING DATE:  MAY 06, 2014
TICKER:  HCOM       SECURITY ID:  420031106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard A. Jalkut Management For For
1.2 Elect Director Kurt M. Cellar Management For For
1.3 Elect Director Walter A. Dods, Jr. Management For For
1.4 Elect Director Warren H. Haruki Management For For
1.5 Elect Director Steven C. Oldham Management For For
1.6 Elect Director Bernard R. Phillips III Management For For
1.7 Elect Director Eric K. Yeaman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
IDT CORPORATION
MEETING DATE:  DEC 16, 2013
TICKER:  IDT       SECURITY ID:  448947507
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Chenkin Management For For
1.2 Elect Director Eric F. Cosentino Management For For
1.3 Elect Director Howard S. Jonas Management For For
1.4 Elect Director Bill Pereira Management For For
1.5 Elect Director Judah Schorr Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
 
INCONTACT, INC.
MEETING DATE:  JUN 11, 2014
TICKER:  SAAS       SECURITY ID:  45336E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Theodore Stern Management For For
1.2 Elect Director Paul Jarman Management For For
1.3 Elect Director Steve Barnett Management For For
1.4 Elect Director Mark J. Emkjer Management For For
1.5 Elect Director Blake O. Fisher, Jr. Management For For
1.6 Elect Director Paul F. Koeppe Management For For
1.7 Elect Director Hamid Akhavan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
INTERACTIVE INTELLIGENCE GROUP, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  ININ       SECURITY ID:  45841V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald E. Brown Management For For
1.2 Elect Director Richard A. Reck Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
INTERXION HOLDING NV
MEETING DATE:  JUN 30, 2014
TICKER:  INXN       SECURITY ID:  N47279109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Statutory Reports Management For For
2 Approve Discharge of Board of Directors Management For For
3a Elect Frank Esser as Non-Executive Director Management For For
3b Elect Mark Heraghty as Non-Executive Director Management For For
4 Approve Remuneration of Non-Executive Board Members Re: Share Awards With Value of EUR 40,000 and Increase Audit Committee Membership Compensation Management For For
5 Approve Award of 17,995 Performance Shares to Executive Director Management For For
6 Ratify KPMG as Auditors Management For For
7 Other Business (Non-Voting) Management None None
 
IRIDIUM COMMUNICATIONS INC.
MEETING DATE:  MAY 22, 2014
TICKER:  IRDM       SECURITY ID:  46269C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert H. Niehaus Management For For
1.2 Elect Director Thomas C. Canfield Management For For
1.3 Elect Director Peter M. Dawkins Management For For
1.4 Elect Director Matthew J. Desch Management For For
1.5 Elect Director Thomas J. Fitzpatrick Management For For
1.6 Elect Director Alvin B. Krongard Management For For
1.7 Elect Director Eric T. Olson Management For For
1.8 Elect Director Steven B. Pfeiffer Management For For
1.9 Elect Director Parker W. Rush Management For For
1.10 Elect Director S. Scott Smith Management For For
1.11 Elect Director Barry J. West Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
KDDI CORPORATION
MEETING DATE:  JUN 18, 2014
TICKER:  9433       SECURITY ID:  J31843105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 70 Management For For
2.1 Elect Director Onodera, Tadashi Management For For
2.2 Elect Director Tanaka, Takashi Management For For
2.3 Elect Director Morozumi, Hirofumi Management For For
2.4 Elect Director Takahashi, Makoto Management For For
2.5 Elect Director Ishikawa, Yuuzo Management For For
2.6 Elect Director Inoue, Masahiro Management For For
2.7 Elect Director Yuasa, Hideo Management For For
2.8 Elect Director Fukuzaki, Tsutomu Management For For
2.9 Elect Director Tajima, Hidehiko Management For For
2.10 Elect Director Uchida, Yoshiaki Management For For
2.11 Elect Director Kuba, Tetsuo Management For For
2.12 Elect Director Kodaira, Nobuyori Management For For
2.13 Elect Director Fukukawa, Shinji Management For For
3 Appoint Statutory Auditor Kobayashi, Hiroshi Management For For
4 Approve Adjustment to Aggregate Compensation Ceiling for Directors Management For For
 
KONINKLIJKE KPN NV
MEETING DATE:  OCT 02, 2013
TICKER:  KPN       SECURITY ID:  N4297B146
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Approve Sale of E-Plus to Telefonica Deutschland Holding AG Management For For
3a Amend Restricted Stock Plan Re: Adjustment Following Rights Issuance Management For For
3b Approve Retention Cash Award of EUR 650,000 to T. Dirks if the Sale of E-Plus is not Completed Management For Against
4 Close Meeting Management None None
 
LEAP WIRELESS INTERNATIONAL, INC.
MEETING DATE:  OCT 30, 2013
TICKER:  LEAP       SECURITY ID:  521863308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Adjourn Meeting Management For For
 
LEVEL 3 COMMUNICATIONS, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  LVLT       SECURITY ID:  52729N308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeff K. Storey Management For For
1.2 Elect Director Kevin P. Chilton Management For For
1.3 Elect Director Archie R. Clemins Management For For
1.4 Elect Director Steven T. Clontz Management For For
1.5 Elect Director James O. Ellis, Jr. Management For For
1.6 Elect Director T. Michael Glenn Management For For
1.7 Elect Director Richard R. Jaros Management For For
1.8 Elect Director Michael J. Mahoney Management For For
1.9 Elect Director Peter Seah Lim Huat Management For For
1.10 Elect Director Peter van Oppen Management For For
1.11 Elect Director Albert C. Yates Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LIBERTY GLOBAL PLC
MEETING DATE:  JAN 30, 2014
TICKER:  LBTYA       SECURITY ID:  G5480U104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Omnibus Stock Plan Management For Against
2 Approve Non-Employee Director Omnibus Stock Plan Management For Against
 
LUMOS NETWORKS CORP.
MEETING DATE:  MAY 06, 2014
TICKER:  LMOS       SECURITY ID:  550283105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy G. Biltz Management For For
1.2 Elect Director Steven G. Felsher Management For For
1.3 Elect Director Robert E. Guth Management For For
1.4 Elect Director Michael Huber Management For For
1.5 Elect Director James A. Hyde Management For For
1.6 Elect Director Julia B. North Management For For
1.7 Elect Director Michael K. Robinson Management For For
1.8 Elect Director Jerry E. Vaughn Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Ratify Auditors Management For For
5 Other Business Management For Against
 
MOBILE TELESYSTEMS OJSC
MEETING DATE:  SEP 30, 2013
TICKER:  MTSS       SECURITY ID:  607409109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Meeting Procedures Management For For
2 Approve Interim Dividends for First Six Months of Fiscal 2013 Management For For
 
NTELOS HOLDINGS CORP.
MEETING DATE:  MAY 01, 2014
TICKER:  NTLS       SECURITY ID:  67020Q305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David A. Chorney Management For For
1.2 Elect Director Rodney D. Dir Management For For
1.3 Elect Director Stephen C. Duggan Management For For
1.4 Elect Director Daniel J. Heneghan Management For For
1.5 Elect Director Michael Huber Management For For
1.6 Elect Director James A. Hyde Management For For
1.7 Elect Director Ellen O'Connor Vos Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
OI S.A.
MEETING DATE:  APR 30, 2014
TICKER:  OIBR4       SECURITY ID:  670851203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
5 Elect Director and Alternate Nominated by Preferred Shareholders Shareholder None Abstain
6 Elect Fiscal Council Member and Alternate Nominated by Preferred Shareholders Shareholder None Abstain
 
PREMIERE GLOBAL SERVICES, INC.
MEETING DATE:  JUN 18, 2014
TICKER:  PGI       SECURITY ID:  740585104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Boland T. Jones Management For For
1.2 Elect Director Wilkie S. Colyer Management For For
1.3 Elect Director K. Robert Draughon Management For For
1.4 Elect Director John R. Harris Management For For
1.5 Elect Director W. Steven Jones Management For For
1.6 Elect Director Raymond H. Pirtle, Jr. Management For For
1.7 Elect Director J. Walker Smith, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
 
RACKSPACE HOSTING, INC.
MEETING DATE:  MAY 01, 2014
TICKER:  RAX       SECURITY ID:  750086100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lewis J. Moorman Management For For
1.2 Elect Director Graham Weston Management For For
1.3 Elect Director Ossa Fisher Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For Against
 
RINGCENTRAL, INC.
MEETING DATE:  MAY 16, 2014
TICKER:  RNG       SECURITY ID:  76680R206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vladimir Shmunis Management For For
1.2 Elect Director Neil Williams Management For For
2 Ratify Auditors Management For For
 
SBA COMMUNICATIONS CORPORATION
MEETING DATE:  MAY 08, 2014
TICKER:  SBAC       SECURITY ID:  78388J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven E. Bernstein Management For For
1b Elect Director Duncan H. Cocroft Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SHENANDOAH TELECOMMUNICATIONS COMPANY
MEETING DATE:  APR 22, 2014
TICKER:  SHEN       SECURITY ID:  82312B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas C. Arthur Management For For
1.2 Elect Director Tracy Fitzsimmons Management For For
1.3 Elect Director John W. Flora Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
SYMMETRICOM, INC.
MEETING DATE:  OCT 25, 2013
TICKER:  SYMM       SECURITY ID:  871543104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James A. Chiddix Management For For
1.2 Elect Director Robert T. Clarkson Management For For
1.3 Elect Director Elizabeth A. Fetter Management For For
1.4 Elect Director Robert M. Neumeister, Jr. Management For For
1.5 Elect Director Richard N. Snyder Management For For
1.6 Elect Director Robert J. Stanzione Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For Against
 
T-MOBILE US, INC.
MEETING DATE:  JUN 05, 2014
TICKER:  TMUS       SECURITY ID:  872590104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Michael Barnes Management For For
1.2 Elect Director Thomas Dannenfeldt Management For For
1.3 Elect Director Srikant M. Datar Management For For
1.4 Elect Director Lawrence H. Guffey Management For For
1.5 Elect Director Timotheus Hottges Management For For
1.6 Elect Director Bruno Jacobfeuerborn Management For For
1.7 Elect Director Raphael Kubler Management For For
1.8 Elect Director Thorsten Langheim Management For For
1.9 Elect Director John J. Legere Management For For
1.10 Elect Director Teresa A. Taylor Management For For
1.11 Elect Director Kelvin R. Westbrook Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Human Rights Risk Assessment Process Shareholder Against Abstain
 
TELE2 AB
MEETING DATE:  MAY 12, 2014
TICKER:  TEL2 B       SECURITY ID:  W95878166
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive Chairman's Report Management None None
8 Receive President's Report Management None None
9 Receive Financial Statements and Statutory Reports Management None None
10 Accept Financial Statements and Statutory Reports Management For Did Not Vote
11 Approve Allocation of Income and Dividends of SEK 4.40 Per Share Management For Did Not Vote
12 Approve Discharge of Board and President Management For Did Not Vote
13 Determine Number of Members (8) and Deputy Members of Board (0) Management For Did Not Vote
14 Approve Remuneration of Directors in the Amount of SEK 1.4 Million for the Chairman and SEK 525,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For Did Not Vote
15 Reelect Lars Berg, Mia Livfors, Erik Mitteregger, Mike Parton (Chairman), Carla Smits-Nusteling, and Mario Zanotti as Directors; Elect Lorenzo Grabau and Irina Hemmers as New Directors Management For Did Not Vote
16 Authorize Cristina Stenbeck and Representatives of at Least Three of Company's Largest Shareholders to Serve on Nominating Committee Management For Did Not Vote
17 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
18 Approve Restricted Stock Plan; Approve Associated Formalities Management For Did Not Vote
19 Authorize Share Repurchase Program Management For Did Not Vote
20 Close Meeting Management None None
 
TELENOR ASA
MEETING DATE:  MAY 14, 2014
TICKER:  TEL       SECURITY ID:  R21882106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Notice of Meeting and Agenda Management For Did Not Vote
2 Designate Inspector(s) of Minutes of Meeting Management None None
3 Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.00 Per Share Management For Did Not Vote
4 Approve Remuneration of Auditors Management For Did Not Vote
5 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
6 Approve NOK 91.0 Million Reduction in Share Capital via Cancellation of 7.0 Million Shares and Redemption of 8.2 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly Management For Did Not Vote
7 Authorize Repurchase of up to 31 Million Issued Shares and Cancellation of Repurchased Shares Management For Did Not Vote
8 Approve Remuneration of the Members of the Corporate Assembly and the Nomination Committee Management For Did Not Vote
 
TELEPHONE AND DATA SYSTEMS, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  TDS       SECURITY ID:  879433829
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Card)
1.1 Elect Director Clarence A. Davis Management For For
1.2 Elect Director George W. Off Management For For
1.3 Elect Director Mitchell H. Saranow Management For For
1.4 Elect Director Gary L. Sugarman Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Blue Card)
1.1 Elect Directors Philip T. Blazek Shareholder For Did Not Vote
1.2 Elect Directors Walter M. Schenker Shareholder For Did Not Vote
2 Ratify Auditors Management For Did Not Vote
3 Amend Omnibus Stock Plan Management Against Did Not Vote
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management Abstain Did Not Vote
 
TIM PARTICIPACOES S.A.
MEETING DATE:  DEC 12, 2013
TICKER:  TIMP3       SECURITY ID:  88706P205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles Re: Audit Committee Management For For
2 Amend Corporate Purpose Management For For
 
TIME WARNER CABLE INC.
MEETING DATE:  JUN 05, 2014
TICKER:  TWC       SECURITY ID:  88732J207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carole Black Management For For
1b Elect Director Glenn A. Britt Management For For
1c Elect Director Thomas H. Castro Management For For
1d Elect Director David C. Chang Management For For
1e Elect Director James E. Copeland, Jr. Management For For
1f Elect Director Peter R. Haje Management For For
1g Elect Director Donna A. James Management For For
1h Elect Director Don Logan Management For For
1i Elect Director Robert D. Marcus Management For For
1j Elect Director N.J. Nicholas, Jr. Management For For
1k Elect Director Wayne H. Pace Management For For
1l Elect Director Edward D. Shirley Management For For
1m Elect Director John E. Sununu Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Abstain
5 Pro-rata Vesting of Equity Awards Shareholder Against Against
 
TOWERSTREAM CORPORATION
MEETING DATE:  NOV 01, 2013
TICKER:  TWER       SECURITY ID:  892000100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Philip Urso Management For For
1.2 Elect Director Jeffrey M. Thompson Management For For
1.3 Elect Director Howard L. Haronian Management For For
1.4 Elect Director Paul Koehler Management For For
1.5 Elect Director William J. Bush Management For For
2 Amend Non-Employee Director Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
 
TW TELECOM INC.
MEETING DATE:  JUN 05, 2014
TICKER:  TWTC       SECURITY ID:  87311L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory J. Attorri Management For For
1.2 Elect Director Irene M. Esteves Management For For
1.3 Elect Director Spencer B. Hays Management For For
1.4 Elect Director Larissa L. Herda Management For For
1.5 Elect Director Kevin W. Mooney Management For For
1.6 Elect Director Kirby G. Pickle Management For For
1.7 Elect Director Roscoe C. Young, II Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
UNITED STATES CELLULAR CORPORATION
MEETING DATE:  MAY 20, 2014
TICKER:  USM       SECURITY ID:  911684108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director J. Samuel Crowley Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VELTI PLC
MEETING DATE:  JUL 31, 2013
TICKER:  VELT       SECURITY ID:  G93285107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Reelect David Mann as Director Management For For
3 Reelect David Hobley as Director Management For For
4 Reappoint Baker Tilly Virchow Krause, LLP as Auditors Management For For
5 Authorise Board to Fix Remuneration of Auditors Management For For
6 Approve Increase in Authorised Share Capital Management For For
 
VERIZON COMMUNICATIONS INC.
MEETING DATE:  JAN 28, 2014
TICKER:  VZ       SECURITY ID:  92343V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Increase Authorized Common Stock Management For For
3 Adjourn Meeting Management For For
 
VERIZON COMMUNICATIONS INC.
MEETING DATE:  MAY 01, 2014
TICKER:  VZ       SECURITY ID:  92343V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shellye L. Archambeau Management For For
1.2 Elect Director Richard L. Carrion Management For For
1.3 Elect Director Melanie L. Healey Management For For
1.4 Elect Director M. Frances Keeth Management For For
1.5 Elect Director Robert W. Lane Management For For
1.6 Elect Director Lowell C. McAdam Management For For
1.7 Elect Director Donald T. Nicolaisen Management For For
1.8 Elect Director Clarence Otis, Jr. Management For For
1.9 Elect Director Rodney E. Slater Management For For
1.10 Elect Director Kathryn A. Tesija Management For For
1.11 Elect Director Gregory D. Wasson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Proxy Access Right Management For Against
5 Report on Net Neutrality Shareholder Against Abstain
6 Report on Lobbying Payments and Policy Shareholder Against Abstain
7 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against For
8 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against Against
9 Provide Right to Act by Written Consent Shareholder Against Against
10 Approve Proxy Voting Authority Shareholder Against Against
 
VODAFONE GROUP PLC
MEETING DATE:  JUL 23, 2013
TICKER:  VOD       SECURITY ID:  92857W209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Re-elect Gerard Kleisterlee as Director Management For For
3 Re-elect Vittorio Colao as Director Management For For
4 Re-elect Andy Halford as Director Management For For
5 Re-elect Stephen Pusey as Director Management For For
6 Re-elect Renee James as Director Management For For
7 Re-elect Alan Jebson as Director Management For For
8 Re-elect Samuel Jonah as Director Management For For
9 Elect Omid Kordestani as Director Management For For
10 Re-elect Nick Land as Director Management For For
11 Re-elect Anne Lauvergeon as Director Management For For
12 Re-elect Luc Vandevelde as Director Management For For
13 Re-elect Anthony Watson as Director Management For For
14 Re-elect Philip Yea as Director Management For For
15 Approve Final Dividend Management For For
16 Approve Remuneration Report Management For For
17 Reappoint Deloitte LLP as Auditors Management For For
18 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors Management For For
19 Authorise Issue of Equity with Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For
22 Authorise EU Political Donations and Expenditure Management For For
23 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
VODAFONE GROUP PLC
MEETING DATE:  JAN 28, 2014
TICKER:  VOD       SECURITY ID:  92857W209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement Management For For
1 Approve Disposal of All of the Shares in Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc Management For For
2 Approve Matters Relating to the Return of Value to Shareholders Management For For
3 Authorise Market Purchase of Ordinary Shares Management For For
4 Authorise Board to Ratify and Execute Approved Resolutions Management For For
 
VONAGE HOLDINGS CORP.
MEETING DATE:  MAY 29, 2014
TICKER:  VG       SECURITY ID:  92886T201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marc P. Lefar Management For Withhold
1.2 Elect Director Carolyn Katz Management For Withhold
1.3 Elect Director John J. Roberts Management For Withhold
1.4 Elect Director Carl Sparks Management For Withhold
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
WINDSTREAM HOLDINGS, INC.
MEETING DATE:  MAY 07, 2014
TICKER:  WIN       SECURITY ID:  97382A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carol B. Armitage Management For For
1b Elect Director Samuel E. Beall, III Management For For
1c Elect Director Dennis E. Foster Management For For
1d Elect Director Francis X. ('Skip') Frantz Management For For
1e Elect Director Jeffery R. Gardner Management For For
1f Elect Director Jeffrey T. Hinson Management For For
1g Elect Director Judy K. Jones Management For For
1h Elect Director William A. Montgomery Management For For
1i Elect Director Alan L. Wells Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Certificate of Incorporation of Windstream Corporation to Eliminate Certain Voting Provisions Management For Against
5 Provide Right to Call Special Meeting Management For For
6 Eliminate Supermajority Vote Requirement Management For For
7 Ratify Auditors Management For For
8 Pro-rata Vesting of Equity Awards Shareholder Against Against
9 Provide Right to Act by Written Consent Shareholder Against Against

VOTE SUMMARY REPORT
SELECT TRANSPORTATION PORTFOLIO
07/01/2013 - 06/30/2014

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
AIR CANADA
MEETING DATE:  MAY 15, 2014
TICKER:  AC.B       SECURITY ID:  008911703
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christie J.B. Clark Management For For
1.2 Elect Director Michael M. Green Management For For
1.3 Elect Director Jean Marc Huot Management For For
1.4 Elect Director Joseph B. Leonard Management For For
1.5 Elect Director David I. Richardson Management For For
1.6 Elect Director Roy J. Romanow Management For For
1.7 Elect Director Calin Rovinescu Management For For
1.8 Elect Director Vagn Sorensen Management For For
1.9 Elect Director Annette Verschuren Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Approve Shareholder Rights Plan Management For For
4 Approve Advance Notice Policy Management For For
5 Amend Long-Term Incentive Plan Management For For
6 Advisory Vote on Executive Compensation Approach Management For For
7 The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian Management None Abstain
 
ALASKA AIR GROUP, INC.
MEETING DATE:  MAY 08, 2014
TICKER:  ALK       SECURITY ID:  011659109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patricia M. Bedient Management For For
1.2 Elect Director Marion C. Blakey Management For For
1.3 Elect Director Phyllis J. Campbell Management For For
1.4 Elect Director Jessie J. Knight, Jr. Management For For
1.5 Elect Director Dennis F. Madsen Management For For
1.6 Elect Director Byron I. Mallott Management For For
1.7 Elect Director Helvi K. Sandvik Management For For
1.8 Elect Director J. Kenneth Thompson Management For For
1.9 Elect Director Bradley D. Tilden Management For For
1.10 Elect Director Eric K. Yeaman Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
5 Adjust Par Value of Common Stock Management For For
6 Require Independent Board Chairman Shareholder Against Against
 
AMERCO
MEETING DATE:  AUG 29, 2013
TICKER:  UHAL       SECURITY ID:  023586100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2 Amend Articles to Add Mandatory Director, Officer and Agent Indemnification Provision Management For For
3 Amend Articles to Eliminate Any Specific Terms or Conditions of Any Preferred Stock or Serial Common Stock Management For For
4 Amend Articles to Update the Conflict of Interest and Interested Transaction Provision Management For For
5 Amend Articles To Correct Typographical Errors and to Make Non-Substantive Stylistic Changes Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Ratify Auditors Management For For
8 Allow Shareholder Proposals Requesting Ratification of Decisions and Actions Taken by the Board Shareholder For For
9.1 Elect Director Edward J. 'Joe' Shoen Management For For
9.2 Elect Director James E. Acridge Management For For
9.3 Elect Director Charles J. Bayer Management For For
9.4 Elect Director John P. Brogan Management For For
9.5 Elect Director John M. Dodds Management For For
9.6 Elect Director Michael L. Gallagher Management For For
9.7 Elect Director Daniel R. Mullen Management For For
9.8 Elect Director James P. Shoen Management For For
 
AMERICAN AIRLINES GROUP INC.
MEETING DATE:  JUN 04, 2014
TICKER:  AAL       SECURITY ID:  02376R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James F. Albaugh Management For For
1b Elect Director Jeffrey D. Benjamin Management For For
1c Elect Director John T. Cahill Management For For
1d Elect Director Michael J. Embler Management For For
1e Elect Director Matthew J. Hart Management For For
1f Elect Director Alberto Ibarguen Management For For
1g Elect Director Richard C. Kraemer Management For For
1h Elect Director Denise M. O'Leary Management For For
1i Elect Director W. Douglas Parker Management For For
1j Elect Director Ray M. Robinson Management For For
1k Elect Director Richard P. Schifter Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ARKANSAS BEST CORPORATION
MEETING DATE:  APR 23, 2014
TICKER:  ABFS       SECURITY ID:  040790107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John W. Alden Management For For
1.2 Elect Director Fred A. Allardyce Management For For
1.3 Elect Director William M. Legg Management For For
1.4 Elect Director Judy R. McReynolds Management For For
1.5 Elect Director John H. Morris Management For For
1.6 Elect Director Craig E. Philip Management For For
1.7 Elect Director Steven L. Spinner Management For For
1.8 Elect Director Janice E. Stipp Management For For
1.9 Elect Director Robert A. Young, III Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Omnibus Stock Plan Management For For
 
ASL MARINE HOLDINGS LTD.
MEETING DATE:  OCT 22, 2013
TICKER:  A04       SECURITY ID:  Y0393T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports Management For For
2 Declare Final Dividend Management For For
3 Approve Directors' Fees Management For For
4 Elect Ang Kok Leong as Director Management For For
5 Elect Andre Yeap Poh Leong as Director Management For For
6 Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
7 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For For
8 Authorize Share Repurchase Program Management For For
 
ATLAS AIR WORLDWIDE HOLDINGS, INC.
MEETING DATE:  JUN 16, 2014
TICKER:  AAWW       SECURITY ID:  049164205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert F. Agnew Management For For
1.2 Elect Director Timothy J. Bernlohr Management For For
1.3 Elect Director William J. Flynn Management For For
1.4 Elect Director James S. Gilmore, III Management For For
1.5 Elect Director Carol B. Hallett Management For For
1.6 Elect Director Frederick McCorkle Management For For
1.7 Elect Director Duncan J. McNabb Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BERKSHIRE HATHAWAY INC.
MEETING DATE:  MAY 03, 2014
TICKER:  BRK.B       SECURITY ID:  084670702
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Warren E. Buffett Management For For
1.2 Elect Director Charles T. Munger Management For For
1.3 Elect Director Howard G. Buffett Management For For
1.4 Elect Director Stephen B. Burke Management For For
1.5 Elect Director Susan L. Decker Management For For
1.6 Elect Director William H. Gates, III Management For For
1.7 Elect Director David S. Gottesman Management For For
1.8 Elect Director Charlotte Guyman Management For For
1.9 Elect Director Donald R. Keough Management For For
1.10 Elect Director Thomas S. Murphy Management For For
1.11 Elect Director Ronald L. Olson Management For For
1.12 Elect Director Walter Scott, Jr. Management For For
1.13 Elect Director Meryl B. Witmer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Adopt Quantitative Goals for GHG and Other Air Emissions Shareholder Against Abstain
5 Approve Annual Dividends Shareholder Against Against
 
C.H. ROBINSON WORLDWIDE, INC.
MEETING DATE:  MAY 08, 2014
TICKER:  CHRW       SECURITY ID:  12541W209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Scott P. Anderson Management For For
1b Elect Director Robert Ezrilov Management For For
1c Elect Director Wayne M. Fortun Management For For
1d Elect Director Mary J. Steele Guilfoile Management For For
1e Elect Director Jodee A. Kozlak Management For For
1f Elect Director ReBecca Koenig Roloff Management For For
1g Elect Director Brian P. Short Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
CONTRANS GROUP INC.
MEETING DATE:  APR 28, 2014
TICKER:  CSS       SECURITY ID:  21233T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stanley G. Dunford Management For For
1.2 Elect Director Gregory W. Rumble Management For For
1.3 Elect Director G. Ross Amos Management For For
1.4 Elect Director Robert B. Burgess Management For For
1.5 Elect Director Archie M. Leach Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
CONTRANS GROUP INC.
MEETING DATE:  APR 28, 2014
TICKER:  CSS       SECURITY ID:  ADPC00912
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stanley G. Dunford Management For For
1.2 Elect Director Gregory W. Rumble Management For For
1.3 Elect Director G. Ross Amos Management For For
1.4 Elect Director Robert B. Burgess Management For For
1.5 Elect Director Archie M. Leach Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
COSCO INTERNATIONAL HOLDINGS LTD.
MEETING DATE:  DEC 23, 2013
TICKER:  00517       SECURITY ID:  G8114Z101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Approve New Master Supply Agreement and the Related Caps Management For For
1b Approve New Master Purchase Agreement and the Related Caps Management For For
1c Approve New Fuel Oil Master Agreement and the Related Caps Management For For
1d Approve New Financial Services Master Agreement and the Related Caps Management For For
2 Elect Sun Jiakang as Director Management For For
 
CSX CORPORATION
MEETING DATE:  MAY 07, 2014
TICKER:  CSX       SECURITY ID:  126408103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Donna M. Alvarado Management For For
1b Elect Director John B. Breaux Management For For
1c Elect Director Pamela L. Carter Management For For
1d Elect Director Steven T. Halverson Management For For
1e Elect Director Edward J. Kelly, III Management For For
1f Elect Director Gilbert H. Lamphere Management For For
1g Elect Director John D. McPherson Management For For
1h Elect Director Timothy T. O'Toole Management For For
1i Elect Director David M. Ratcliffe Management For For
1j Elect Director Donald J. Shepard Management For For
1k Elect Director Michael J. Ward Management For For
1l Elect Director J.C. Watts, Jr. Management For For
1m Elect Director J. Steven Whisler Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
DART GROUP PLC
MEETING DATE:  SEP 05, 2013
TICKER:  DTG       SECURITY ID:  G2657C132
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Re-elect Philip Meeson as Director Management For Against
4 Elect Gary Brown as Director Management For Against
5 Elect Stephen Heapy as Director Management For Against
6 Appoint KPMG LLP as Auditors Management For For
7 Authorise Board to Fix Remuneration of Auditors Management For For
8 Authorise Issue of Equity with Pre-emptive Rights Management For For
9 Authorise Issue of Equity without Pre-emptive Rights Management For For
10 Authorise Market Purchase of Ordinary Shares Management For For
 
DELTA AIR LINES, INC.
MEETING DATE:  JUN 27, 2014
TICKER:  DAL       SECURITY ID:  247361702
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard H. Anderson Management For For
1b Elect Director Edward H. Bastian Management For For
1c Elect Director Roy J. Bostock Management For For
1d Elect Director John S. Brinzo Management For For
1e Elect Director Daniel A. Carp Management For For
1f Elect Director David G. DeWalt Management For For
1g Elect Director William H. Easter, III Management For For
1h Elect Director Mickey P. Foret Management For For
1i Elect Director Shirley C. Franklin Management For For
1j Elect Director David R. Goode Management For For
1k Elect Director George N. Mattson Management For For
1l Elect Director Paula Rosput Reynolds Management For For
1m Elect Director Kenneth C. Rogers Management For For
1n Elect Director Kenneth B. Woodrow Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Approve Increase in Size of Board Management For For
5 Stock Retention/Holding Period Shareholder Against Against
 
DIANA SHIPPING INC.
MEETING DATE:  MAY 06, 2014
TICKER:  DSX       SECURITY ID:  Y2066G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Boris Nachamkin as Director Management For For
1.2 Elect Apostolos Kontoyannis as Director Management For For
2 Ratify Ernst & Young (Hellas) as Auditors Management For For
 
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
MEETING DATE:  MAY 07, 2014
TICKER:  EXPD       SECURITY ID:  302130109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter J. Rose Management For For
1.2 Elect Director Robert R. Wright Management For For
1.3 Elect Director Mark A. Emmert Management For For
1.4 Elect Director R. Jordan Gates Management For For
1.5 Elect Director Dan P. Kourkoumelis Management For For
1.6 Elect Director Michael J. Malone Management For For
1.7 Elect Director John W. Meisenbach Management For For
1.8 Elect Director Jeffrey S. Musser Management For For
1.9 Elect Director Liane J. Pelletier Management For For
1.10 Elect Director James L.K. Wang Management For For
1.11 Elect Director Tay Yoshitani Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Approve Stock Option Plan Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Approve Restricted Stock Plan Management For For
6 Ratify Auditors Management For For
 
FEDEX CORPORATION
MEETING DATE:  SEP 23, 2013
TICKER:  FDX       SECURITY ID:  31428X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James L. Barksdale Management For For
1.2 Elect Director John A. Edwardson Management For For
1.3 Elect Director Shirley Ann Jackson Management For For
1.4 Elect Director Steven R. Loranger Management For For
1.5 Elect Director Gary W. Loveman Management For For
1.6 Elect Director R. Brad Martin Management For For
1.7 Elect Director Joshua Cooper Ramo Management For For
1.8 Elect Director Susan C. Schwab Management For For
1.9 Elect Director Frederick W. Smith Management For For
1.10 Elect Director David P. Steiner Management For For
1.11 Elect Director Paul S. Walsh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Adopt Proxy Access Right Shareholder Against Against
7 Limit Accelerated Vesting of Awards Shareholder Against Against
8 Adopt Policy Prohibiting Hedging and Pledging Transactions Shareholder Against Against
9 Report on Political Contributions Shareholder Against Abstain
10 Adopt Policy to Ensure Consistency between Company Values and Political Contributions Shareholder Against Against
11 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
GENESEE & WYOMING INC.
MEETING DATE:  MAY 21, 2014
TICKER:  GWR       SECURITY ID:  371559105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mortimer B. Fuller, III Management For For
1.2 Elect Director John C. Hellmann Management For For
1.3 Elect Director Robert M. Melzer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
GLOBAL BRASS AND COPPER HOLDINGS, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  BRSS       SECURITY ID:  37953G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martin E. Welch, III Management For For
1.2 Elect Director Ronald C. Whitaker Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
HUB GROUP, INC.
MEETING DATE:  MAY 09, 2014
TICKER:  HUBG       SECURITY ID:  443320106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David P. Yeager Management For For
1.2 Elect Director Mark A. Yeager Management For For
1.3 Elect Director Gary D. Eppen Management For For
1.4 Elect Director Charles R. Reaves Management For For
1.5 Elect Director Martin P. Slark Management For For
1.6 Elect Director Jonathan P. Ward Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
J.B. HUNT TRANSPORT SERVICES, INC.
MEETING DATE:  APR 24, 2014
TICKER:  JBHT       SECURITY ID:  445658107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas G. Duncan Management For For
1.2 Elect Director Francesca M. Edwardson Management For For
1.3 Elect Director Wayne Garrison Management For For
1.4 Elect Director Sharilyn S. Gasaway Management For For
1.5 Elect Director Gary C. George Management For For
1.6 Elect Director J. Bryan Hunt, Jr. Management For For
1.7 Elect Director Coleman H. Peterson Management For For
1.8 Elect Director John N. Roberts, III Management For For
1.9 Elect Director James L. Robo Management For For
1.10 Elect Director Kirk Thompson Management For For
1.11 Elect Director John A. White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
KANSAS CITY SOUTHERN
MEETING DATE:  MAY 01, 2014
TICKER:  KSU       SECURITY ID:  485170302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Henry R. Davis Management For For
1.2 Elect Director Robert J. Druten Management For For
1.3 Elect Director Rodney E. Slater Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
5 Provide Right to Call Special Meeting Management For For
 
KIRBY CORPORATION
MEETING DATE:  APR 29, 2014
TICKER:  KEX       SECURITY ID:  497266106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard J. Alario Management For For
1.2 Elect Director David W. Grzebinski Management For For
1.3 Elect Director Richard R. Stewart Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LANDSTAR SYSTEM, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  LSTR       SECURITY ID:  515098101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David G. Bannister Management For For
1.2 Elect Director Michael A. Henning Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MACQUARIE INFRASTRUCTURE COMPANY LLC
MEETING DATE:  MAY 21, 2014
TICKER:  MIC       SECURITY ID:  55608B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Norman H. Brown, Jr. Management For For
1.2 Elect Director George W. Carmany, III Management For For
1.3 Elect Director H.E. (Jack) Lentz Management For For
1.4 Elect Director Ouma Sananikone Management For For
1.5 Elect Director William H. Webb Management For Withhold
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Non-Employee Director Restricted Stock Plan Management For For
 
MARTEN TRANSPORT, LTD.
MEETING DATE:  MAY 06, 2014
TICKER:  MRTN       SECURITY ID:  573075108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randolph L. Marten Management For For
1.2 Elect Director Larry B. Hagness Management For For
1.3 Elect Director Thomas J. Winkel Management For For
1.4 Elect Director Jerry M. Bauer Management For For
1.5 Elect Director Robert L. Demorest Management For For
1.6 Elect Director G. Larry Owens Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Other Business Management For Against
 
MASTEC, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  MTZ       SECURITY ID:  576323109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ernst N. Csiszar Management For Withhold
1.2 Elect Director Julia L. Johnson Management For Withhold
1.3 Elect Director Jorge Mas Management For Withhold
1.4 Elect Director Daniel Restrepo Management For Withhold
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
MATSON, INC.
MEETING DATE:  APR 24, 2014
TICKER:  MATX       SECURITY ID:  57686G105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Blake Baird Management For For
1.2 Elect Director Michael J. Chun Management For For
1.3 Elect Director Matthew J. Cox Management For For
1.4 Elect Director Walter A. Dods, Jr. Management For For
1.5 Elect Director Thomas B. Fargo Management For For
1.6 Elect Director Constance H. Lau Management For For
1.7 Elect Director Jeffrey N. Watanabe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
NORFOLK SOUTHERN CORPORATION
MEETING DATE:  MAY 08, 2014
TICKER:  NSC       SECURITY ID:  655844108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas D. Bell, Jr. Management For For
1.2 Elect Director Erskine B. Bowles Management For For
1.3 Elect Director Robert A. Bradway Management For For
1.4 Elect Director Wesley G. Bush Management For For
1.5 Elect Director Daniel A. Carp Management For For
1.6 Elect Director Karen N. Horn Management For For
1.7 Elect Director Steven F. Leer Management For For
1.8 Elect Director Michael D. Lockhart Management For For
1.9 Elect Director Amy E. Miles Management For For
1.10 Elect Director Charles W. Moorman, IV Management For For
1.11 Elect Director Martin H. Nesbitt Management For For
1.12 Elect Director James A. Squires Management For For
1.13 Elect Director John R. Thompson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
PARK-OHIO HOLDINGS CORP.
MEETING DATE:  JUN 12, 2014
TICKER:  PKOH       SECURITY ID:  700666100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin R. Greene Management For For
1.2 Elect Director A. Malachi Mixon, III Management For For
1.3 Elect Director Dan T. Moore, III Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
QUALITY DISTRIBUTION, INC.
MEETING DATE:  MAY 29, 2014
TICKER:  QLTY       SECURITY ID:  74756M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary R. Enzor Management For For
1.2 Elect Director Richard B. Marchese Management For For
1.3 Elect Director Thomas R. Miklich Management For For
1.4 Elect Director Annette M. Sandberg Management For For
1.5 Elect Director Alan H. Schumacher Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
REPUBLIC AIRWAYS HOLDINGS INC.
MEETING DATE:  SEP 17, 2013
TICKER:  RJET       SECURITY ID:  760276105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bryan K. Bedford Management For For
1.2 Elect Director Lawrence J. Cohen Management For For
1.3 Elect Director Neal S. Cohen Management For For
1.4 Elect Director Douglas J. Lambert Management For For
1.5 Elect Director Mark L. Plaumann Management For For
1.6 Elect Director Richard P. Schifter Management For For
1.7 Elect Director David N. Siegel Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
RYDER SYSTEM, INC.
MEETING DATE:  MAY 02, 2014
TICKER:  R       SECURITY ID:  783549108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director L. Patrick Hassey Management For For
1b Elect Director Michael F. Hilton Management For For
1c Elect Director Hansel E. Tookes, II Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Regarding the Removal of Directors Management For For
5 Eliminate Supermajority Vote Requirement Regarding the Alteration, Amendment, Repeal or Adoption of Certain Provisions of the By-Laws Management For For
6 Eliminate Supermajority Vote Requirement Regarding the Alteration, Amendment, Repeal or Adoption of Certain Provisions of the Articles of Incorporation Management For For
7 Eliminate the Provisions of the Articles regarding Business Combinations with Interested Shareholders Management For For
 
SCORPIO TANKERS INC
MEETING DATE:  MAY 29, 2014
TICKER:  STNG       SECURITY ID:  Y7542C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Emanuele A. Lauro Management For For
1.2 Elect Director Ademaro Lanzara Management For For
2 Ratify Auditors Management For For
3 Increase Authorized Common Stock Management For For
 
SOUTHWEST AIRLINES CO.
MEETING DATE:  MAY 14, 2014
TICKER:  LUV       SECURITY ID:  844741108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David W. Biegler Management For For
1b Elect Director J. Veronica Biggins Management For For
1c Elect Director Douglas H. Brooks Management For For
1d Elect Director William H. Cunningham Management For For
1e Elect Director John G. Denison Management For For
1f Elect Director Gary C. Kelly Management For For
1g Elect Director Nancy B. Loeffler Management For For
1h Elect Director John T. Montford Management For For
1i Elect Director Thomas M. Nealon Management For For
1j Elect Director Daniel D. Villanueva Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
SPIRIT AIRLINES, INC.
MEETING DATE:  JUN 17, 2014
TICKER:  SAVE       SECURITY ID:  848577102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director B. Ben Baldanza Management For For
1.2 Elect Director Robert L. Fornaro Management For For
1.3 Elect Director H. McIntyre Gardner Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SWIFT TRANSPORTATION COMPANY
MEETING DATE:  MAY 08, 2014
TICKER:  SWFT       SECURITY ID:  87074U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jerry Moyes Management For For
1.2 Elect Director Richard H. Dozer Management For For
1.3 Elect Director David VanderPloeg Management For For
1.4 Elect Director Glenn Brown Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
5 Ratify Auditors Management For For
 
UNION PACIFIC CORPORATION
MEETING DATE:  MAY 15, 2014
TICKER:  UNP       SECURITY ID:  907818108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew H. Card, Jr. Management For For
1.2 Elect Director Erroll B. Davis, Jr. Management For For
1.3 Elect Director David B. Dillon Management For For
1.4 Elect Director Judith Richards Hope Management For For
1.5 Elect Director John J. Koraleski Management For For
1.6 Elect Director Charles C. Krulak Management For For
1.7 Elect Director Michael R. McCarthy Management For For
1.8 Elect Director Michael W. McConnell Management For For
1.9 Elect Director Thomas F. McLarty, III Management For For
1.10 Elect Director Steven R. Rogel Management For For
1.11 Elect Director Jose H. Villarreal Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
5 Stock Retention/Holding Period Shareholder Against Against
 
UNITED CONTINENTAL HOLDINGS, INC.
MEETING DATE:  JUN 11, 2014
TICKER:  UAL       SECURITY ID:  910047109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carolyn Corvi Management For For
1.2 Elect Director Jane C. Garvey Management For For
1.3 Elect Director Walter Isaacson Management For For
1.4 Elect Director Henry L. Meyer, III Management For For
1.5 Elect Director Oscar Munoz Management For For
1.6 Elect Director William R. Nuti Management For For
1.7 Elect Director Laurence E. Simmons Management For For
1.8 Elect Director Jeffery A. Smisek Management For For
1.9 Elect Director David J. Vitale Management For For
1.10 Elect Director John H. Walker Management For For
1.11 Elect Director Charles A. Yamarone Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Non-Employee Director Omnibus Stock Plan Management For For
 
UNITED PARCEL SERVICE, INC.
MEETING DATE:  MAY 08, 2014
TICKER:  UPS       SECURITY ID:  911312106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director F. Duane Ackerman Management For For
1b Elect Director Rodney C. Adkins Management For For
1c Elect Director Michael J. Burns Management For For
1d Elect Director D. Scott Davis Management For For
1e Elect Director Stuart E. Eizenstat Management For For
1f Elect Director Michael L. Eskew Management For For
1g Elect Director William R. Johnson Management For For
1h Elect Director Candace Kendle Management For For
1i Elect Director Ann M. Livermore Management For For
1j Elect Director Rudy H.P. Markham Management For For
1k Elect Director Clark T. "Sandy" Randt, Jr. Management For For
1l Elect Director Carol B. Tome Management For For
1m Elect Director Kevin M. Warsh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Abstain
5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
 
UNIVERSAL TRUCKLOAD SERVICES, INC.
MEETING DATE:  JUN 03, 2014
TICKER:  UACL       SECURITY ID:  91388P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald B. Cochran Management For For
1.2 Elect Director Matthew T. Moroun Management For Withhold
1.3 Elect Director Manuel J. Moroun Management For For
1.4 Elect Director Frederick P. Calderone Management For For
1.5 Elect Director Joseph J. Casaroll Management For For
1.6 Elect Director Daniel J. Deane Management For For
1.7 Elect Director Michael A. Regan Management For For
1.8 Elect Director Daniel C. Sullivan Management For For
1.9 Elect Director Richard P. Urban Management For For
1.10 Elect Director Ted B. Wahby Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
US AIRWAYS GROUP, INC.
MEETING DATE:  JUL 12, 2013
TICKER:  LCC       SECURITY ID:  90341W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Adjourn Meeting Management For For
4a Elect Director Denise M. O'Leary Management For For
4b Elect Director George M. Philip Management For For
5 Ratify Auditors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UTI WORLDWIDE INC.
MEETING DATE:  JUN 09, 2014
TICKER:  UTIW       SECURITY ID:  G87210103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Eric W. Kirchner as a Director Management For For
1.2 Elect Leon J. Level as a Director Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Approve Conversion of Securities Management For For
 
WESCO AIRCRAFT HOLDINGS, INC.
MEETING DATE:  JAN 28, 2014
TICKER:  WAIR       SECURITY ID:  950814103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Adam J. Palmer Management For For
1.2 Elect Director Norton A. Schwartz Management For For
1.3 Elect Director Randy J. Snyder Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
MEETING DATE:  MAY 14, 2014
TICKER:  WAB       SECURITY ID:  929740108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Emilio A. Fernandez Management For For
1.2 Elect Director Lee B. Foster, II Management For For
1.3 Elect Director Gary C. Valade Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For

VOTE SUMMARY REPORT
SELECT UTILITIES PORTFOLIO
07/01/2013 - 06/30/2014

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
AMEREN CORPORATION
MEETING DATE:  APR 24, 2014
TICKER:  AEE       SECURITY ID:  023608102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Warner L. Baxter Management For For
1.2 Elect Director Catherine S. Brune Management For For
1.3 Elect Director Ellen M. Fitzsimmons Management For For
1.4 Elect Director Walter J. Galvin Management For For
1.5 Elect Director Richard J. Harshman Management For For
1.6 Elect Director Gayle P. W. Jackson Management For For
1.7 Elect Director James C. Johnson Management For For
1.8 Elect Director Steven H. Lipstein Management For For
1.9 Elect Director Patrick T. Stokes Management For For
1.10 Elect Director Thomas R. Voss Management For For
1.11 Elect Director Stephen R. Wilson Management For For
1.12 Elect Director Jack D. Woodard Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Abstain
7 Report on Adoption of Policies to Meet National GHG Reduction Goal Shareholder Against Abstain
 
AMERICAN ELECTRIC POWER COMPANY, INC.
MEETING DATE:  APR 22, 2014
TICKER:  AEP       SECURITY ID:  025537101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nicholas K. Akins Management For For
1.2 Elect Director David J. Anderson Management For For
1.3 Elect Director J. Barnie Beasley, Jr. Management For For
1.4 Elect Director Ralph D. Crosby, Jr. Management For For
1.5 Elect Director Linda A. Goodspeed Management For For
1.6 Elect Director Thomas E. Hoaglin Management For For
1.7 Elect Director Sandra Beach Lin Management For For
1.8 Elect Director Richard C. Notebaert Management For For
1.9 Elect Director Lionel L. Nowell, III Management For For
1.10 Elect Director Stephen S. Rasmussen Management For For
1.11 Elect Director Oliver G. Richard, III Management For For
1.12 Elect Director Sara Martinez Tucker Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ATLAS ENERGY, L.P.
MEETING DATE:  APR 23, 2014
TICKER:  ATLS       SECURITY ID:  04930A104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward E. Cohen Management For For
1.2 Elect Director Ellen F. Warren Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
CALPINE CORPORATION
MEETING DATE:  MAY 14, 2014
TICKER:  CPN       SECURITY ID:  131347304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank Cassidy Management For For
1.2 Elect Director Jack A. Fusco Management For For
1.3 Elect Director John B. (Thad) Hill Management For For
1.4 Elect Director Robert C. Hinckley Management For For
1.5 Elect Director Michael W. Hofmann Management For For
1.6 Elect Director David C. Merritt Management For For
1.7 Elect Director W. Benjamin Moreland Management For For
1.8 Elect Director Robert A. Mosbacher, Jr. Management For For
1.9 Elect Director Denise M. O'Leary Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CENTERPOINT ENERGY, INC.
MEETING DATE:  APR 24, 2014
TICKER:  CNP       SECURITY ID:  15189T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Milton Carroll Management For For
1b Elect Director Michael P. Johnson Management For For
1c Elect Director Janiece M. Longoria Management For For
1d Elect Director Scott J. McLean Management For For
1e Elect Director Scott M. Prochazka Management For For
1f Elect Director Susan O. Rheney Management For For
1g Elect Director Phillip R. Smith Management For For
1h Elect Director R. A. Walker Management For For
1i Elect Director Peter S. Wareing Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DOMINION RESOURCES, INC.
MEETING DATE:  MAY 07, 2014
TICKER:  D       SECURITY ID:  25746U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William P. Barr Management For For
1.2 Elect Director Peter W. Brown Management For For
1.3 Elect Director Helen E. Dragas Management For For
1.4 Elect Director James O. Ellis, Jr. Management For For
1.5 Elect Director Thomas F. Farrell, II Management For For
1.6 Elect Director John W. Harris Management For For
1.7 Elect Director Mark J. Kington Management For For
1.8 Elect Director Pamela J. Royal Management For For
1.9 Elect Director Robert H. Spilman, Jr. Management For For
1.10 Elect Director Michael E. Szymanczyk Management For For
1.11 Elect Director David A. Wollard Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Stock Retention/Holding Period Shareholder Against Against
6 Report on Financial and Physical Risks of Climate Change Shareholder Against Abstain
7 Report on Methane Emissions Management and Reduction Targets Shareholder Against Abstain
8 Report on Lobbying Payments and Policy Shareholder Against Abstain
9 Report on Environmental Impacts of Biomass and Assess Risks Shareholder Against Abstain
10 Adopt Quantitative GHG Goals for Products and Operations Shareholder Against Abstain
 
DUKE ENERGY CORPORATION
MEETING DATE:  MAY 01, 2014
TICKER:  DUK       SECURITY ID:  26441C204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director G. Alex Bernhardt, Sr. Management For For
1.2 Elect Director Michael G. Browning Management For For
1.3 Elect Director Harris E. DeLoach, Jr. Management For For
1.4 Elect Director Daniel R. DiMicco Management For For
1.5 Elect Director John H. Forsgren Management For For
1.6 Elect Director Lynn J. Good Management For For
1.7 Elect Director Ann Maynard Gray Management For For
1.8 Elect Director James H. Hance, Jr. Management For For
1.9 Elect Director John T. Herron Management For For
1.10 Elect Director James B. Hyler, Jr. Management For For
1.11 Elect Director William E. Kennard Management For For
1.12 Elect Director E. Marie McKee Management For For
1.13 Elect Director E. James Reinsch Management For For
1.14 Elect Director James T. Rhodes Management For For
1.15 Elect Director Carlos A. Saladrigas Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Less than Unanimous Written Consent Management For For
5 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against Against
6 Report on Political Contributions Shareholder Against Abstain
 
EDISON INTERNATIONAL
MEETING DATE:  APR 24, 2014
TICKER:  EIX       SECURITY ID:  281020107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jagjeet S. Bindra Management For For
1.2 Elect Director Vanessa C.L. Chang Management For For
1.3 Elect Director France A. Cordova - RESIGNED Management None None
1.4 Elect Director Theodore F. Craver, Jr. Management For For
1.5 Elect Director Bradford M. Freeman Management For For
1.6 Elect Director Luis G. Nogales Management For For
1.7 Elect Director Richard T. Schlosberg, III Management For For
1.8 Elect Director Linda G. Stuntz Management For For
1.9 Elect Director Thomas C. Sutton Management For For
1.10 Elect Director Ellen O. Tauscher Management For For
1.11 Elect Director Peter J. Taylor Management For For
1.12 Elect Director Brett White Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
ENBRIDGE INC.
MEETING DATE:  MAY 07, 2014
TICKER:  ENB       SECURITY ID:  29250N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David A. Arledge Management For For
1.2 Elect Director James J. Blanchard Management For For
1.3 Elect Director J. Lorne Braithwaite Management For For
1.4 Elect Director J. Herb England Management For For
1.5 Elect Director Charles W. Fischer Management For For
1.6 Elect Director V. Maureen Kempston Darkes Management For For
1.7 Elect Director David A. Leslie Management For For
1.8 Elect Director Al Monaco Management For For
1.9 Elect Director George K. Petty Management For For
1.10 Elect Director Charles E. Shultz Management For For
1.11 Elect Director Dan C. Tutcher Management For For
1.12 Elect Director Catherine L. Williams Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Stock Option Plan Management For For
4 Approve Shareholder Rights Plan Management For For
5 Advisory Vote on Executive Compensation Approach Management For For
 
ENERGEN CORPORATION
MEETING DATE:  APR 23, 2014
TICKER:  EGN       SECURITY ID:  29265N108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth W. Dewey Management For For
1.2 Elect Director M. James Gorrie Management For For
1.3 Elect Director James T. McManus, II Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Methane Emissions Management and Reduction Targets Shareholder Against Abstain
 
EXELON CORPORATION
MEETING DATE:  MAY 06, 2014
TICKER:  EXC       SECURITY ID:  30161N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony K. Anderson Management For For
1b Elect Director Ann C. Berzin Management For For
1c Elect Director John A. Canning, Jr. Management For For
1d Elect Director Christopher M. Crane Management For For
1e Elect Director Yves C. de Balmann Management For For
1f Elect Director Nicholas DeBenedictis Management For For
1g Elect Director Nelson A. Diaz Management For For
1h Elect Director Sue L. Gin Management For For
1i Elect Director Paul L. Joskow Management For For
1j Elect Director Robert J. Lawless Management For For
1k Elect Director Richard W. Mies Management For For
1l Elect Director William C. Richardson Management For For
1m Elect Director John W. Rogers, Jr. Management For For
1n Elect Director Mayo A. Shattuck, III Management For For
1o Elect Director Stephen D. Steinour Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Approve Executive Incentive Bonus Plan Management For For
5 Limit Executive Compensation Shareholder Against Against
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
INTER PIPELINE LTD.
MEETING DATE:  MAY 12, 2014
TICKER:  IPL       SECURITY ID:  45833V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Seven Management For For
2.1 Elect Director Richard Shaw Management For For
2.2 Elect Director David Fesyk Management For For
2.3 Elect Director Lorne Brown Management For For
2.4 Elect Director Duane Keinick Management For For
2.5 Elect Director William Robertson Management For For
2.6 Elect Director Brant Sangster Management For For
2.7 Elect Director Alison Taylor Love Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Authorize New Class of Preferred Stock (Class A) Management For For
5 Approve Shareholder Rights Plan Management For For
 
ITC HOLDINGS CORP.
MEETING DATE:  MAY 21, 2014
TICKER:  ITC       SECURITY ID:  465685105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher H. Franklin Management For For
1.2 Elect Director Edward G. Jepsen Management For For
1.3 Elect Director William J. Museler Management For For
1.4 Elect Director Hazel R. O'Leary Management For For
1.5 Elect Director Thomas G. Stephens Management For For
1.6 Elect Director G. Bennett Stewart, III Management For For
1.7 Elect Director Lee C. Stewart Management For For
1.8 Elect Director Joseph L. Welch Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Amend Bylaws -- Call Special Meetings Shareholder Against Against
 
NEXTERA ENERGY, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  NEE       SECURITY ID:  65339F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sherry S. Barrat Management For For
1b Elect Director Robert M. Beall, II Management For For
1c Elect Director James L. Camaren Management For For
1d Elect Director Kenneth B. Dunn Management For For
1e Elect Director Kirk S. Hachigian Management For For
1f Elect Director Toni Jennings Management For For
1g Elect Director James L. Robo Management For For
1h Elect Director Rudy E. Schupp Management For For
1i Elect Director John L. Skolds Management For For
1j Elect Director William H. Swanson Management For For
1k Elect Director Hansel E. Tookes, II Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Shareholder Against For
 
NISOURCE INC.
MEETING DATE:  MAY 13, 2014
TICKER:  NI       SECURITY ID:  65473P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard A. Abdoo Management For For
1.2 Elect Director Aristides S. Candris Management For For
1.3 Elect Director Sigmund L. Cornelius Management For For
1.4 Elect Director Michael E. Jesanis Management For For
1.5 Elect Director Marty R. Kittrell Management For For
1.6 Elect Director W. Lee Nutter Management For For
1.7 Elect Director Deborah S. Parker Management For For
1.8 Elect Director Robert C. Skaggs, Jr. Management For For
1.9 Elect Director Teresa A. Taylor Management For For
1.10 Elect Director Richard L. Thompson Management For For
1.11 Elect Director Carolyn Y. Woo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Report on Political Contributions Shareholder Against Abstain
 
NRG ENERGY, INC.
MEETING DATE:  MAY 08, 2014
TICKER:  NRG       SECURITY ID:  629377508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kirbyjon H. Caldwell Management For For
1.2 Elect Director Lawrence S. Coben Management For For
1.3 Elect Director David Crane Management For For
1.4 Elect Director Terry G. Dallas Management For For
1.5 Elect Director Paul W. Hobby Management For For
1.6 Elect Director Edward R. Muller Management For For
1.7 Elect Director Evan J. Silverstein Management For For
1.8 Elect Director Thomas H. Weidemeyer Management For For
1.9 Elect Director Walter R. Young Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Auditors Management For For
 
OGE ENERGY CORP.
MEETING DATE:  MAY 15, 2014
TICKER:  OGE       SECURITY ID:  670837103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James H. Brandi Management For For
1.2 Elect Director Wayne H. Brunetti Management For For
1.3 Elect Director Luke R. Corbett Management For For
1.4 Elect Director Peter B. Delaney Management For For
1.5 Elect Director John D. Groendyke Management For For
1.6 Elect Director Kirk Humphreys Management For For
1.7 Elect Director Robert Kelley Management For For
1.8 Elect Director Robert O. Lorenz Management For For
1.9 Elect Director Judy R. McReynolds Management For For
1.10 Elect Director Sheila G. Talton Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
ONEOK, INC.
MEETING DATE:  MAY 21, 2014
TICKER:  OKE       SECURITY ID:  682680103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James C. Day Management For For
1.2 Elect Director Julie H. Edwards Management For For
1.3 Elect Director William L. Ford Management For For
1.4 Elect Director John W. Gibson Management For For
1.5 Elect Director Bert H. Mackie Management For For
1.6 Elect Director Steven J. Malcolm Management For For
1.7 Elect Director Jim W. Mogg Management For For
1.8 Elect Director Pattye L. Moore Management For For
1.9 Elect Director Gary D. Parker Management For For
1.10 Elect Director Eduardo A. Rodriguez Management For For
1.11 Elect Director Terry K. Spencer Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Methane Emissions Management and Reduction Targets Shareholder Against Abstain
 
PG&E CORPORATION
MEETING DATE:  MAY 12, 2014
TICKER:  PCG       SECURITY ID:  69331C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lewis Chew Management For For
1.2 Elect Director Anthony F. Earley, Jr. Management For For
1.3 Elect Director Fred J. Fowler Management For For
1.4 Elect Director Maryellen C. Herringer Management For For
1.5 Elect Director Richard C. Kelly Management For For
1.6 Elect Director Roger H. Kimmel Management For For
1.7 Elect Director Richard A. Meserve Management For For
1.8 Elect Director Forrest E. Miller Management For For
1.9 Elect Director Rosendo G. Parra Management For For
1.10 Elect Director Barbara L. Rambo Management For For
1.11 Elect Director Barry Lawson Williams Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
MEETING DATE:  APR 15, 2014
TICKER:  PEG       SECURITY ID:  744573106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Albert R. Gamper, Jr. Management For For
1.2 Elect Director William V. Hickey Management For For
1.3 Elect Director Ralph Izzo Management For For
1.4 Elect Director Shirley Ann Jackson Management For For
1.5 Elect Director David Lilley Management For For
1.6 Elect Director Thomas A. Renyi Management For For
1.7 Elect Director Hak Cheol Shin Management For For
1.8 Elect Director Richard J. Swift Management For For
1.9 Elect Director Susan Tomasky Management For For
1.10 Elect Director Alfred W. Zollar Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3a Reduce Supermajority Vote Requirement for Certain Business Combinations Management For For
3b Reduce Supermajority Vote Requirement to Remove a Director Without Cause Management For For
3c Reduce Supermajority Vote Requirement to Amend Bylaws Management For For
4 Ratify Auditors Management For For
 
SEMPRA ENERGY
MEETING DATE:  MAY 09, 2014
TICKER:  SRE       SECURITY ID:  816851109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan L. Boeckmann Management For For
1.2 Elect Director James G. Brocksmith, Jr. Management For For
1.3 Elect Director Kathleen L. Brown Management For For
1.4 Elect Director Pablo A. Ferrero Management For For
1.5 Elect Director William D. Jones Management For For
1.6 Elect Director William G. Ouchi Management For For
1.7 Elect Director Debra L. Reed Management For For
1.8 Elect Director William C. Rusnack Management For For
1.9 Elect Director William P. Rutledge Management For For
1.10 Elect Director Lynn Schenk Management For For
1.11 Elect Director Jack T. Taylor Management For For
1.12 Elect Director Luis M. Tellez Management For For
1.13 Elect Director James C. Yardley Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE AES CORPORATION
MEETING DATE:  APR 17, 2014
TICKER:  AES       SECURITY ID:  00130H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andres R. Gluski Management For For
1.2 Elect Director Zhang Guo Bao Management For For
1.3 Elect Director Charles L. Harrington Management For For
1.4 Elect Director Kristina M. Johnson Management For For
1.5 Elect Director Tarun Khanna Management For For
1.6 Elect Director Philip Lader Management For For
1.7 Elect Director James H. Miller Management For For
1.8 Elect Director Sandra O. Moose Management For For
1.9 Elect Director John B. Morse, Jr. Management For For
1.10 Elect Director Moises Naim Management For For
1.11 Elect Director Charles O. Rossotti Management For For
1.12 Elect Director Sven Sandstrom Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
U.S. SILICA HOLDINGS, INC.
MEETING DATE:  MAY 08, 2014
TICKER:  SLCA       SECURITY ID:  90346E103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel Avramovich Management For For
1.2 Elect Director Peter Bernard Management For For
1.3 Elect Director William J. Kacal Management For For
1.4 Elect Director Charles Shaver Management For For
1.5 Elect Director Bryan A. Shinn Management For For
1.6 Elect Director J. Michael Stice Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
VERIZON COMMUNICATIONS INC.
MEETING DATE:  MAY 01, 2014
TICKER:  VZ       SECURITY ID:  92343V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shellye L. Archambeau Management For For
1.2 Elect Director Richard L. Carrion Management For For
1.3 Elect Director Melanie L. Healey Management For For
1.4 Elect Director M. Frances Keeth Management For For
1.5 Elect Director Robert W. Lane Management For For
1.6 Elect Director Lowell C. McAdam Management For For
1.7 Elect Director Donald T. Nicolaisen Management For For
1.8 Elect Director Clarence Otis, Jr. Management For For
1.9 Elect Director Rodney E. Slater Management For For
1.10 Elect Director Kathryn A. Tesija Management For For
1.11 Elect Director Gregory D. Wasson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Proxy Access Right Management For Against
5 Report on Net Neutrality Shareholder Against Abstain
6 Report on Lobbying Payments and Policy Shareholder Against Abstain
7 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against For
8 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against Against
9 Provide Right to Act by Written Consent Shareholder Against Against
10 Approve Proxy Voting Authority Shareholder Against Against

VOTE SUMMARY REPORT
SELECT WIRELESS PORTFOLIO
07/01/2013 - 06/30/2014

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
AMDOCS LIMITED
MEETING DATE:  JAN 30, 2014
TICKER:  DOX       SECURITY ID:  G02602103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Robert A. Minicucci as a Director Management For For
1.2 Elect Adrian Gardner as a Director Management For For
1.3 Elect John T. McLennan as a Director Management For For
1.4 Elect Simon Olswang as a Director Management For For
1.5 Elect Zohar Zisapel as a Director Management For For
1.6 Elect Julian A. Brodsky as a Director Management For For
1.7 Elect Eli Gelman as a Director Management For For
1.8 Elect James S. Kahan as a Director Management For For
1.9 Elect Richard T.C. LeFave as a Director Management For For
1.10 Elect Giora Yaron as a Director Management For For
2 Approve Dividends Management For For
3 Amend Articles Re: Termination of Shareholder Approval for Declaration of Dividends Management For For
4 Approve Authorized Share Capital and Authorize Board to Issue Shares Management For For
5 Accept Financial Statements and Statutory Reports Management For For
6 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
AMERICA MOVIL S.A.B. DE C.V.
MEETING DATE:  APR 28, 2014
TICKER:  AMXL       SECURITY ID:  02364W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Directors for Series L Shares Management For Abstain
2 Authorize Board to Ratify and Execute Approved Resolutions Management For Abstain
 
AMERICAN TOWER CORPORATION
MEETING DATE:  MAY 20, 2014
TICKER:  AMT       SECURITY ID:  03027X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Raymond P. Dolan Management For For
1b Elect Director Ronald M. Dykes Management For For
1c Elect Director Carolyn F. Katz Management For For
1d Elect Director Gustavo Lara Cantu Management For For
1e Elect Director JoAnn A. Reed Management For For
1f Elect Director Pamela D.A. Reeve Management For For
1g Elect Director David E. Sharbutt Management For For
1h Elect Director James D. Taiclet, Jr. Management For For
1i Elect Director Samme L. Thompson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
APPLE INC.
MEETING DATE:  FEB 28, 2014
TICKER:  AAPL       SECURITY ID:  037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William Campbell Management For For
1.2 Elect Director Timothy Cook Management For For
1.3 Elect Director Millard Drexler Management For For
1.4 Elect Director Al Gore Management For For
1.5 Elect Director Robert Iger Management For For
1.6 Elect Director Andrea Jung Management For For
1.7 Elect Director Arthur Levinson Management For For
1.8 Elect Director Ronald Sugar Management For For
2 Adopt Majority Voting for Uncontested Election of Directors Management For For
3 Amend Articles to Eliminate Board Blank Check Authority to Issue Preferred Stock Management For For
4 Establish a Par Value for Common Stock Management For For
5 Ratify Auditors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Approve Omnibus Stock Plan Management For For
8 Establish Board Committee on Human Rights Shareholder Against Against
9 Report on Trade Associations and Organizations that Promote Sustainability Practices Shareholder Against Abstain
10 Advisory Vote to Increase Capital Repurchase Program Shareholder Against Abstain
11 Proxy Access Shareholder Against Against
 
ARUBA NETWORKS, INC.
MEETING DATE:  DEC 05, 2013
TICKER:  ARUN       SECURITY ID:  043176106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dominic P. Orr Management For For
1.2 Elect Director Keerti Melkote Management For For
1.3 Elect Director Bernard Guidon Management For For
1.4 Elect Director Emmanuel Hernandez Management For For
1.5 Elect Director Michael R. Kourey Management For For
1.6 Elect Director Willem P. Roelandts Management For For
1.7 Elect Director Juergen Rottler Management For For
1.8 Elect Director Daniel Warmenhoven Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AT&T INC.
MEETING DATE:  APR 25, 2014
TICKER:  T       SECURITY ID:  00206R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randall L. Stephenson Management For For
1.2 Elect Director Reuben V. Anderson Management For For
1.3 Elect Director Jaime Chico Pardo Management For For
1.4 Elect Director Scott T. Ford Management For For
1.5 Elect Director James P. Kelly Management For For
1.6 Elect Director Jon C. Madonna Management For For
1.7 Elect Director Michael B. McCallister Management For For
1.8 Elect Director John B. McCoy Management For For
1.9 Elect Director Beth E. Mooney Management For For
1.10 Elect Director Joyce M. Roche Management For For
1.11 Elect Director Matthew K. Rose Management For For
1.12 Elect Director Cynthia B. Taylor Management For For
1.13 Elect Director Laura D'Andrea Tyson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Severance Agreements/Change-in-Control Agreements Management For For
5 Report on Indirect Political Contributions Shareholder Against Abstain
6 Report on Lobbying Payments and Policy Shareholder Against Abstain
7 Lower Ownership Threshold for Action by Written Consent Shareholder Against Against
 
BCE INC.
MEETING DATE:  MAY 06, 2014
TICKER:  BCE       SECURITY ID:  05534B760
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barry K. Allen Management For For
1.2 Elect Director Andre Berard Management For For
1.3 Elect Director Ronald A. Brenneman Management For For
1.4 Elect Director Sophie Brochu Management For For
1.5 Elect Director Robert E. Brown Management For For
1.6 Elect Director George A. Cope Management For For
1.7 Elect Director David F. Denison Management For For
1.8 Elect Director Ian Greenberg Management For For
1.9 Elect Director Thomas C. O'Neill Management For For
1.10 Elect Director James Prentice Management For For
1.11 Elect Director Robert C. Simmonds Management For For
1.12 Elect Director Carole Taylor Management For For
1.13 Elect Director Paul R. Weiss Management For For
2 Ratify Deloitte LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4.1 SP 1: Establish a Separate Risk Management Committee Shareholder Against Against
4.2 SP 2: Limit the Individual Total Compensation for each Named Executive Officer to $5,000,000 Shareholder Against Against
 
CHINA MOBILE LIMITED
MEETING DATE:  MAY 22, 2014
TICKER:  00941       SECURITY ID:  16941M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Declare Final Dividend Management For For
3.1 Elect Xi Guohua as Director Management For For
3.2 Elect Sha Yuejia as Director Management For For
3.3 Elect Liu Aili as Director Management For For
4.1 Elect Lo Ka Shui as Director Management For For
4.2 Elect Paul Chow Man Yiu as Director Management For For
5 Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
7 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
8 Authorize Reissuance of Repurchased Shares Management For For
9 Amend Articles of Association Management For For
 
CHUNGHWA TELECOM CO., LTD.
MEETING DATE:  JUN 24, 2014
TICKER:  2412       SECURITY ID:  17133Q502
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2013 Business Operations Report and Financial Statements Management For For
2 Approve 2013 Plan on Profit Distribution Management For For
3 Approve Cash Dividend Distribution from Capital Reserve Management For For
4 Approve Amendments to Articles of Association Management For For
5 Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets Management For For
6.1 Approve Release of Restrictions of Competitive Activities of Director Chich-Chiang Fan Management For For
6.2 Approve Release of Restrictions of Competitive Activities of Director Lih-Shyng Tsai Management For For
 
CLEARWIRE CORPORATION
MEETING DATE:  JUL 08, 2013
TICKER:  CLWR       SECURITY ID:  18538Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proposals (White Card)
1 Approve Merger Agreement Management For For
2a Increase Authorized Class A Common Stock Management For For
2b Increase Authorized Class B Common Stock Management For For
3a Approve Issuance of Class A Shares for a Private Placement Management For For
3b Approve Issuance of Class B Shares for a Private Placement Management For For
4 Adjourn Meeting Management For For
5 Advisory Vote on Golden Parachutes Management For For
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Gold Card)
1 Approve Merger Agreement Management Against Did Not Vote
2a Increase Authorized Class A Common Stock Management Against Did Not Vote
2b Increase Authorized Class B Common Stock Management Against Did Not Vote
3a Approve Issuance of Class A Shares for a Private Placement Management Against Did Not Vote
3b Approve Issuance of Class B Shares for a Private Placement Management Against Did Not Vote
4 Adjourn Meeting Management Against Did Not Vote
5 Advisory Vote on Golden Parachutes Management Against Did Not Vote
 
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE:  JUN 03, 2014
TICKER:  CTSH       SECURITY ID:  192446102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael Patsalos-Fox Management For For
1b Elect Director Robert E. Weissman Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
CROWN CASTLE INTERNATIONAL CORP.
MEETING DATE:  MAY 30, 2014
TICKER:  CCI       SECURITY ID:  228227104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director P. Robert Bartolo Management For For
1b Elect Director Dale N. Hatfield Management For For
1c Elect Director Lee W. Hogan Management For For
1d Elect Director Robert F. McKenzie Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DRILLISCH AG
MEETING DATE:  MAY 21, 2014
TICKER:  DRI       SECURITY ID:  D23138106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 1.60 per Share Management For For
3.1 Approve Discharge of Management Board Member Paschalis Choulidis for Fiscal 2013 Management For For
3.2 Approve Discharge of Management Board Member Vlasios Choulidis for Fiscal 2013 Management For For
4.1 Approve Discharge of Supervisory Board Member Marc Brucherseifer for Fiscal 2013 Management For For
4.2 Approve Discharge of Supervisory Board Member Horst Lennetz for Fiscal 2013 Management For For
4.3 Approve Discharge of Supervisory Board Member Frank Rothauge for Fiscal 2013 Management For For
4.4 Approve Discharge of Supervisory Board Member Susanne Rueckert for Fiscal 2013 Management For For
4.5 Approve Discharge of Supervisory Board Member Bernd Schmidt for Fiscal 2013 Management For For
4.6 Approve Discharge of Supervisory Board Member Johann Weindl for Fiscal 2013 Management For For
5 Ratify BDO AG as Auditors for Fiscal 2014 Management For For
6 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
7 Authorize Use of Financial Derivatives when Repurchasing Shares Management For For
8 Approve Creation of EUR 23.4 Million Pool of Capital with Partial Exclusion of Preemptive Rights Management For For
9 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 17.6 Million Pool of Capital to Guarantee Conversion Rights Management For For
10 Approve Affiliation Agreements with Subsidiary Drillisch Telecom GmbH Management For For
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
FIDELITY REVERE STREET TRUST
MEETING DATE:  JUL 17, 2013
TICKER:         SECURITY ID:  31635A303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Fundamental Concentration Policy Management For For
 
GAMELOFT
MEETING DATE:  JUN 18, 2014
TICKER:  GFT       SECURITY ID:  F4223A104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income and Absence of Dividends Management For For
3 Approve Consolidated Financial Statements and Statutory Reports Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Elect Odile Grandet as Director Management For For
6 Approve Remuneration of Directors in the Aggregate Amount of EUR 175,000 Management For For
7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
8 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
9 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500,000 Management For For
10 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500,000 Management For For
11 Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 500,000 Management For For
12 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 9-11 Management For For
13 Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
14 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
15 Set Total Limit for Capital Increase to Result from All Issuance Requests Under Items 9-14 at EUR 2 Million Management For For
16 Authorize Filing of Required Documents/Other Formalities Management For For
 
GLOBAL EAGLE ENTERTAINMENT INC.
MEETING DATE:  DEC 19, 2013
TICKER:  ENT       SECURITY ID:  37951D102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Omnibus Stock Plan Management For For
2 Adjourn Meeting Management For For
 
GLOBAL EAGLE ENTERTAINMENT INC.
MEETING DATE:  JUN 06, 2014
TICKER:  ENT       SECURITY ID:  37951D102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Louis Belanger-Martin Management For For
1.2 Elect Director John LaValle Management For For
1.3 Elect Director Robert W. Reding Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Auditors Management For For
 
GLOBECOMM SYSTEMS INC.
MEETING DATE:  NOV 22, 2013
TICKER:  GCOM       SECURITY ID:  37956X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
GOOGLE INC.
MEETING DATE:  MAY 14, 2014
TICKER:  GOOG       SECURITY ID:  38259P508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry Page Management For For
1.2 Elect Director Sergey Brin Management For Withhold
1.3 Elect Director Eric E. Schmidt Management For For
1.4 Elect Director L. John Doerr Management For For
1.5 Elect Director Diane B. Greene Management For For
1.6 Elect Director John L. Hennessy Management For For
1.7 Elect Director Ann Mather Management For For
1.8 Elect Director Paul S. Otellini Management For For
1.9 Elect Director K. Ram Shriram Management For For
1.10 Elect Director Shirley M. Tilghman Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
5 Report on Lobbying Payments and Policy Shareholder Against Abstain
6 Require a Majority Vote for the Election of Directors Shareholder Against For
7 Adopt Policy and Report on Impact of Tax Strategy Shareholder Against Abstain
8 Require Independent Board Chairman Shareholder Against Against
 
HARRIS CORPORATION
MEETING DATE:  OCT 25, 2013
TICKER:  HRS       SECURITY ID:  413875105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William M. Brown Management For For
1b Elect Director Peter W. Chiarelli Management For For
1c Elect Director Thomas A. Dattilo Management For For
1d Elect Director Terry D. Growcock Management For For
1e Elect Director Lewis Hay, III Management For For
1f Elect Director Vyomesh I. Joshi Management For For
1g Elect Director Karen Katen Management For For
1h Elect Director Stephen P. Kaufman Management For For
1i Elect Director Leslie F. Kenne Management For For
1j Elect Director David B. Rickard Management For For
1k Elect Director James C. Stoffel Management For For
1l Elect Director Gregory T. Swienton Management For For
1m Elect Director Hansel E. Tookes, II Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
INTELSAT SA
MEETING DATE:  JUN 19, 2014
TICKER:  I       SECURITY ID:  L5140P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Board's and Auditor's Reports Management None None
2 Approve Financial Statements Management For For
3 Approve Consolidated Financial Statements and Statutory Reports Management For For
4 Approve Allocation of Income Management For For
5 Approve Dividends on Series A Preferred Shares Management For For
6 Approve Discharge of Directors Management For For
7a Elect John Diercksen as Director Management For For
7b Elect Robert Callahan as Director Management For For
8a Reelect Raymond Svider as Director Management For For
8b Reelect Egon Durban as Director Management For For
8c Reelect Justin Bateman as Director Management For For
9 Approve Remuneration of Directors Management For For
10 Renew Appointment of KPMG as Auditor Management For For
11 Authorize Board to Repurchase Shares Management For For
1 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of USD 10 Million Management For Against
 
KONINKLIJKE KPN NV
MEETING DATE:  APR 09, 2014
TICKER:  KPN       SECURITY ID:  N4297B146
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Report of Management Board (Non-Voting) Management None None
3 Discuss Remuneration Report Management None None
4 Adopt Financial Statements Management For For
5 Receive Explanation on Company's Reserves and Dividend Policy Management None None
6 Approve Discharge of Management Board Management For For
7 Approve Discharge of Supervisory Board Management For For
8 Ratify PricewaterhouseCoopers as Auditors for Fiscal Year 2014 Management For For
9 Ratify Ernst & Young as Auditors for Fiscal Year 2015 Management For For
10 Opportunity to Make Recommendations Management None None
11 Elect C. Zuiderwijk to Supervisory Board Management For For
12 Elect D.W. Sickinghe to Supervisory Board Management For For
13 Composition of Supervisory Board in 2015 Management None None
14 Announce Intention to Reappoint E. Blok to Management Board Management None None
15 Amend Long-Term Incentive Plan Management For For
16 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
17 Approve Cancellation of Repurchased Shares Management For For
18 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights Management For For
19 Authorize Board to Exclude Preemptive Rights from Issuance under Item 18 Management For For
20 Close Meeting Management None None
 
LEAP WIRELESS INTERNATIONAL, INC.
MEETING DATE:  OCT 30, 2013
TICKER:  LEAP       SECURITY ID:  521863308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Adjourn Meeting Management For For
 
MOTOROLA SOLUTIONS, INC.
MEETING DATE:  MAY 05, 2014
TICKER:  MSI       SECURITY ID:  620076307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory Q. Brown Management For For
1b Elect Director Kenneth C. Dahlberg Management For For
1c Elect Director David W. Dorman Management For For
1d Elect Director Michael V. Hayden Management For For
1e Elect Director Judy C. Lewent Management For For
1f Elect Director Anne R. Pramaggiore Management For For
1g Elect Director Samuel C. Scott, III Management For For
1h Elect Director Bradley E. Singer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Review and Amend Human Rights Policies Shareholder Against Abstain
5 Report on Political Contributions Shareholder Against Abstain
 
NEONODE INC.
MEETING DATE:  JUN 05, 2014
TICKER:  NEON       SECURITY ID:  64051M402
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mats Dahlin Management For For
1.2 Elect Director Lars Lindqvist Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
NOKIA CORP.
MEETING DATE:  NOV 19, 2013
TICKER:  NOK1V       SECURITY ID:  654902204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Call the Meeting to Order Management None None
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management None None
4 Acknowledge Proper Convening of Meeting Management None None
5 Prepare and Approve List of Shareholders Management None None
6 Approve Sale of the Devices & Services Business Management For Did Not Vote
7 Close Meeting Management None None
 
NOKIA CORP.
MEETING DATE:  JUN 17, 2014
TICKER:  NOK1V       SECURITY ID:  654902204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Call the Meeting to Order Management None None
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management None None
4 Acknowledge Proper Convening of Meeting Management None None
5 Prepare and Approve List of Shareholders Management None None
6 Receive Financial Statements and Statutory Reports Management None None
7 Accept Financial Statements and Statutory Reports Management For Did Not Vote
8 Approve Allocation of Income and an Ordinary Dividend of EUR 0.11 Per Share and a Special Dividend of EUR 0.26 Per Share Management For Did Not Vote
9 Approve Discharge of Board and President Management For Did Not Vote
10 Approve Remuneration of Directors in the Amount of EUR 440,000 for the Chairman, EUR 150,000 for the Vice Chairman, and EUR 130,000 for Other Members; Approve Remuneration for Committee Work Management For Did Not Vote
11 Fix Number of Directors at Nine Management For Did Not Vote
12.1 Elect Vivek Badrinath as Director Management For Did Not Vote
12.2 Elect Bruce Brown as Director Management For Did Not Vote
12.3 Elect Elizabeth Doherty as Director Management For Did Not Vote
12.4 Elect Jouko Karvinen as Director Management For Did Not Vote
12.5 Elect Marten Mickos as Director Management For Did Not Vote
12.6 Elect Elizabeth Nelson as Director Management For Did Not Vote
12.7 Elect Risto Siilasmaa as Director Management For Did Not Vote
12.8 Elect Kari Stadigh as Director Management For Did Not Vote
12.9 Elect Dennis Strigl as Director Management For Did Not Vote
13 Approve Remuneration of Auditors Management For Did Not Vote
14 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
15 Authorize Share Repurchase Program Management For Did Not Vote
16 Approve Issuance of up to 740 Million Shares without Preemptive Rights Management For Did Not Vote
17 Close Meeting Management None None
 
NTELOS HOLDINGS CORP.
MEETING DATE:  MAY 01, 2014
TICKER:  NTLS       SECURITY ID:  67020Q305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David A. Chorney Management For For
1.2 Elect Director Rodney D. Dir Management For For
1.3 Elect Director Stephen C. Duggan Management For For
1.4 Elect Director Daniel J. Heneghan Management For For
1.5 Elect Director Michael Huber Management For For
1.6 Elect Director James A. Hyde Management For For
1.7 Elect Director Ellen O'Connor Vos Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
NTT DOCOMO INC.
MEETING DATE:  JUN 19, 2014
TICKER:  9437       SECURITY ID:  62942M201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 30 Management For For
2.1 Elect Director Kato, Kaoru Management For For
2.2 Elect Director Yoshizawa, Kazuhiro Management For For
2.3 Elect Director Sakai, Yoshikiyo Management For For
2.4 Elect Director Terasaki, Akira Management For For
2.5 Elect Director Onoe, Seizo Management For For
2.6 Elect Director Sato, Hirotaka Management For For
2.7 Elect Director Takagi, Kazuhiro Management For For
2.8 Elect Director Asami, Hiroyasu Management For For
2.9 Elect Director Suto, Shoji Management For For
2.10 Elect Director Omatsuzawa, Kiyohiro Management For For
2.11 Elect Director Nakayama, Toshiki Management For For
2.12 Elect Director Kii, Hajime Management For For
2.13 Elect Director Tani, Makoto Management For For
2.14 Elect Director Murakami, Teruyasu Management For For
2.15 Elect Director Nakamura, Takashi Management For For
3.1 Appoint Statutory Auditor Kobayashi, Toru Management For For
3.2 Appoint Statutory Auditor Okihara, Toshimune Management For For
 
OI S.A.
MEETING DATE:  APR 30, 2014
TICKER:  OIBR4       SECURITY ID:  P73531116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director and Alternate Nominated by Preferred Shareholders Shareholder None Abstain
2 Elect Fiscal Council Member and Alternate Nominated by Preferred Shareholders Shareholder None Abstain
 
ORANGE
MEETING DATE:  MAY 27, 2014
TICKER:  ORA       SECURITY ID:  F6866T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 0.80 per Share Management For For
4 Approve Transaction with Bernard Dufau Re: Compensation Management For For
5 Reelect Stephane Richard as Director Management For For
6 Elect Patrice Brunet as Representative of Employee Shareholders to the Board Management For For
7 Elect Jean-Luc Burgain as Representative of Employee Shareholders to the Board Management For For
8 Approve Remuneration of Directors in the Aggregate Amount of EUR 750,000 Management For For
9 Advisory Vote on Compensation of Stephane Richard, Chairman and CEO Management For For
10 Advisory Vote on Compensation of Gervais Pellissier, Vice-CEO Management For For
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12 Amend Article 15.1 of Bylaws Re: Board Decisions Management For For
13 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
14 Authorize Filing of Required Documents/Other Formalities Management For For
 
QUALCOMM INCORPORATED
MEETING DATE:  MAR 04, 2014
TICKER:  QCOM       SECURITY ID:  747525103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Barbara T. Alexander Management For For
1b Elect Director Donald G. Cruickshank Management For For
1c Elect Director Raymond V. Dittamore Management For For
1d Elect Director Susan Hockfield Management For For
1e Elect Director Thomas W. Horton Management For For
1f Elect Director Paul E. Jacobs Management For For
1g Elect Director Sherry Lansing Management For For
1h Elect Director Steven M. Mollenkopf Management For For
1i Elect Director Duane A. Nelles Management For For
1j Elect Director Clark T. 'Sandy' Randt, Jr. Management For For
1k Elect Director Francisco Ros Management For For
1l Elect Director Jonathan J. Rubinstein Management For For
1m Elect Director Brent Scowcroft Management For For
1n Elect Director Marc I. Stern Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
RADWARE LTD.
MEETING DATE:  OCT 03, 2013
TICKER:  RDWR       SECURITY ID:  M81873107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reelect Roy Zisapel as Class II Director Management For For
2 Reelect Yair Tauman as External Director Management For For
3 Approve the Terms of the Annual Bonus to the CEO and President Management For For
4 Grant Roy Zisapel, CEO and President, Options to Purchase Up to 800,000 Shares Management For For
5 Approve Compensation Policy for the Directors and Officers of the Company Management For For
6 Reappoint Kost Forer Gabbay & Kasierer, a Member of Ernst & Young Globa, as Auditors and Authorize Board to Fix Their Remuneration Management For For
7 Discuss Financial Statements and the Report of the Board for the Year Ended Dec. 31, 2012 Management None None
8 Transact Other Business (Non-Voting) Management None None
 
RESEARCH IN MOTION LIMITED
MEETING DATE:  JUL 09, 2013
TICKER:  BB       SECURITY ID:  760975102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy Dattels Management For For
1.2 Elect Director Thorsten Heins Management For For
1.3 Elect Director David Kerr Management For For
1.4 Elect Director Claudia Kotchka Management For For
1.5 Elect Director Richard Lynch Management For For
1.6 Elect Director Roger Martin Management For For
1.7 Elect Director Bert Nordberg Management For For
1.8 Elect Director Barbara Stymiest Management For For
1.9 Elect Director Prem Watsa Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Change Company Name to Blackberry Limited Management For For
4 Amend Bylaws Management For For
5 Approve Equity Incentive Plan Management For For
6 Advisory Vote on Executive Compensation Approach Management For For
 
RF MICRO DEVICES, INC.
MEETING DATE:  AUG 14, 2013
TICKER:  RFMD       SECURITY ID:  749941100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Walter H. Wilkinson, Jr. Management For For
1.2 Elect Director Robert A. Bruggeworth Management For For
1.3 Elect Director Daniel A. DiLeo Management For For
1.4 Elect Director Jeffery R. Gardner Management For For
1.5 Elect Director John R. Harding Management For For
1.6 Elect Director Masood A. Jabbar Management For For
1.7 Elect Director Casimir S. Skrzypczak Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE:  MAR 14, 2014
TICKER:  005930       SECURITY ID:  Y74718100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements, Allocation of Income, and Dividend of KRW 13,800 per Share Management For For
2 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
 
SBA COMMUNICATIONS CORPORATION
MEETING DATE:  MAY 08, 2014
TICKER:  SBAC       SECURITY ID:  78388J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven E. Bernstein Management For For
1b Elect Director Duncan H. Cocroft Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SHENANDOAH TELECOMMUNICATIONS COMPANY
MEETING DATE:  APR 22, 2014
TICKER:  SHEN       SECURITY ID:  82312B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas C. Arthur Management For For
1.2 Elect Director Tracy Fitzsimmons Management For For
1.3 Elect Director John W. Flora Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
SIERRA WIRELESS INC.
MEETING DATE:  MAY 22, 2014
TICKER:  SW       SECURITY ID:  826516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jason W. Cohenour Management For For
1.2 Elect Director Gregory D. Aasen Management For For
1.3 Elect Director Robin A. Abrams Management For For
1.4 Elect Director Paul G. Cataford Management For For
1.5 Elect Director Charles E. Levine Management For For
1.6 Elect Director Thomas Sieber Management For For
1.7 Elect Director Kent P. Thexton Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Re-approve Stock Option Plan Management For Against
4 Adopt the Amended and Restated By-Law No. 1 Management For Against
 
SYNCHRONOSS TECHNOLOGIES, INC.
MEETING DATE:  MAY 28, 2014
TICKER:  SNCR       SECURITY ID:  87157B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Thomas J. Hopkins Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
T-MOBILE US, INC.
MEETING DATE:  JUN 05, 2014
TICKER:  TMUS       SECURITY ID:  872590104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Michael Barnes Management For For
1.2 Elect Director Thomas Dannenfeldt Management For For
1.3 Elect Director Srikant M. Datar Management For For
1.4 Elect Director Lawrence H. Guffey Management For For
1.5 Elect Director Timotheus Hottges Management For For
1.6 Elect Director Bruno Jacobfeuerborn Management For For
1.7 Elect Director Raphael Kubler Management For For
1.8 Elect Director Thorsten Langheim Management For For
1.9 Elect Director John J. Legere Management For For
1.10 Elect Director Teresa A. Taylor Management For For
1.11 Elect Director Kelvin R. Westbrook Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Human Rights Risk Assessment Process Shareholder Against Abstain
 
TANGOE, INC.
MEETING DATE:  JUN 05, 2014
TICKER:  TNGO       SECURITY ID:  87582Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James D. Foy Management For For
1.2 Elect Director Richard S. Pontin Management For For
1.3 Elect Director Albert R. Subbloie, Jr. Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For Against
 
TELECOM ITALIA SPA
MEETING DATE:  APR 16, 2014
TICKER:  TIT       SECURITY ID:  T92778108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements, Statutory Reports, and Allocation of Income Management For For
2 Approve Dividend Distribution to Saving Shares through Use of Reserves Management For For
3 Approve Remuneration Report Management For For
4.1.1 Fix Number of Directors at 11 Management For For
4.1.2 Fix Number of Directors at 13 Management For Against
4.2 Fix Board Term at Three Years Management For Against
4.3 Approve Remuneration of Directors Management For For
4.4.1 Slate Submitted by Telco SpA Shareholder None Did Not Vote
4.4.2 Slate Submitted by Findim Group SA Shareholder None Did Not Vote
4.4.3 Slate Submitted by Institutional Investors (Assogestioni) Shareholder None For
4.5 Deliberations Pursuant to Article 2390 of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies Management For Abstain
5.1 Nomination Submitted by Telco SpA: Elect Giuseppe Recchi as Board Chair Shareholder None For
5.2 Nomination Submitted by Findim Group SA: Elect Vito Alfonso Gamberale as Board Chair Shareholder None For
6 Approve Internal Auditors' Remuneration Management For For
7 Approve Stock Option Plan Management For For
1 Approve Capital Increase to Service Stock Option Plan Management For For
2 Approve Reduction of Reserve Management For For
 
TELEFONAKTIEBOLAGET LM ERICSSON
MEETING DATE:  APR 11, 2014
TICKER:  ERIC B       SECURITY ID:  294821608
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management None None
3 Approve Agenda of Meeting Management None None
4 Acknowledge Proper Convening of Meeting Management None None
5 Designate Inspector(s) of Minutes of Meeting Management None None
6 Receive Financial Statements and Statutory Reports Management None None
7 Receive President's Report Management None None
8.1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
8.2 Approve Discharge of Board and President Management For Did Not Vote
8.3 Approve Allocation of Income and Dividends of SEK 3.00 Per Share Management For Did Not Vote
9 Presentation of Nominating Committee's Proposals Management None None
9.1 Determine Number of Members (12) and Deputy Members (0) of Board Management For Did Not Vote
9.2 Approve Remuneration of Directors in the Amount of SEK 3.975 Million for Chairman and SEK 950,000 for Other Directors, Approve Remuneration for Committee Work Management For Did Not Vote
9.3 Reelect Leif Johansson (Chairman), Roxanne Austin, Peter Bonfield, Nora Denzel, Borje Ekholm, Alexander Izosimov, Ulf Johansson, Sverker Martin-Lof, Kristin Lund, Hans Vestberg, Jacob Wallenberg, and Par Ostberg as Directors Management For Did Not Vote
9.4 Approve Remuneration of Auditors Management For Did Not Vote
9.5 Fix Number of Auditors at One Management For Did Not Vote
9.6 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
10 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
11.1 Approve 2014 Stock Purchase Plan Management For Did Not Vote
11.2 Approve Equity Plan Financing (2014 Stock Purchase Plan) Management For Did Not Vote
11.3 Approve Alternative Equity Plan Financing (2014 Stock Purchase Plan) Management For Did Not Vote
11.4 Approve 2014 Key Contributor Retention Plan Management For Did Not Vote
11.5 Approve Equity Plan Financing (2014 Key Contributor Retention Plan) Management For Did Not Vote
11.6 Approve Alternative Equity Plan Financing (2014 Key Contributor Retention Plan) Management For Did Not Vote
11.7 Approve 2014 Executive Performance Stock Plan Management For Did Not Vote
11.8 Approve Equity Plan Financing (2014 Executive Performance Stock Plan) Management For Did Not Vote
11.9 Approve Alternative Equity Plan Financing (2014 Executive Performance Stock Plan) Management For Did Not Vote
12 Approve Equity Plan Financing (2010-2013 Long-Term Variable Remuneration Programs) Management For Did Not Vote
13 Request Board to Review How Shares are to be Given Equal Voting Rights and to Present a Proposal to That Effect at the 2015 AGM Shareholder None Did Not Vote
14.1 Request Board to Take Necessary Action to Create a Shareholders Association Shareholder None Did Not Vote
14.2 Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences at Swedish Limited Liability Companies Shareholder None Did Not Vote
14.3 Request Board to Prepare a Proposal Regarding Board Representation for the Small and Midsize Shareholders Shareholder None Did Not Vote
15 Amend Articles of Association Re: Set Minimum (3 Billion) and Maximum (12 Billion) Number of Shares, All Carrying Equal Rights Shareholder None Did Not Vote
16 Approve Special Investigation as Per Chapter 10 Section 21 of the Swedish Companies Act Primarily Concerning the Company's Exports to Iran Shareholder None Did Not Vote
17 Close Meeting Management None None
 
TELEFONICA S.A.
MEETING DATE:  MAY 29, 2014
TICKER:  TEF       SECURITY ID:  879382208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated and Standalone Financial Statements, Allocation of Income, and Discharge of Board Management For For
2 Renew Appointment of Ernst & Young as Auditor Management For For
3 Authorize Capitalization of Reserves for Scrip Dividends Management For For
4 Authorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 25 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital Management For For
5 Authorize Share Repurchase Program Management For For
6 Approve Restricted Stock Plan Management For For
7 Approve Share Matching Plan Management For For
8 Authorize Board to Ratify and Execute Approved Resolutions Management For For
9 Advisory Vote on Remuneration Policy Report Management For For
 
TELEPHONE AND DATA SYSTEMS, INC.
MEETING DATE:  MAY 22, 2014
TICKER:  TDS       SECURITY ID:  879433829
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Card)
1.1 Elect Director Clarence A. Davis Management For For
1.2 Elect Director George W. Off Management For For
1.3 Elect Director Mitchell H. Saranow Management For For
1.4 Elect Director Gary L. Sugarman Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Blue Card)
1.1 Elect Directors Philip T. Blazek Shareholder For Did Not Vote
1.2 Elect Directors Walter M. Schenker Shareholder For Did Not Vote
2 Ratify Auditors Management For Did Not Vote
3 Amend Omnibus Stock Plan Management Against Did Not Vote
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management Abstain Did Not Vote
 
TELUS CORPORATION
MEETING DATE:  MAY 08, 2014
TICKER:  T       SECURITY ID:  87971M996
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director R.H. (Dick) Auchinleck Management For For
1.2 Elect Director A. Charles Baillie Management For For
1.3 Elect Director Micheline Bouchard Management For For
1.4 Elect Director R. John Butler Management For For
1.5 Elect Director Raymond T. Chan Management For For
1.6 Elect Director Stockwell Day Management For For
1.7 Elect Director Darren Entwistle Management For For
1.8 Elect Director Ruston (Rusty) E.T. Goepel Management For For
1.9 Elect Director Mary Jo Haddad Management For For
1.10 Elect Director John S. Lacey Management For For
1.11 Elect Director William (Bill) A. MacKinnon Management For For
1.12 Elect Director John Manley Management For For
1.13 Elect Director Joe Natale Management For For
1.14 Elect Director Donald Woodley Management For For
2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
TOWERSTREAM CORPORATION
MEETING DATE:  NOV 01, 2013
TICKER:  TWER       SECURITY ID:  892000100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Philip Urso Management For For
1.2 Elect Director Jeffrey M. Thompson Management For For
1.3 Elect Director Howard L. Haronian Management For For
1.4 Elect Director Paul Koehler Management For For
1.5 Elect Director William J. Bush Management For For
2 Amend Non-Employee Director Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
 
UNITED STATES CELLULAR CORPORATION
MEETING DATE:  MAY 20, 2014
TICKER:  USM       SECURITY ID:  911684108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director J. Samuel Crowley Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
USA MOBILITY, INC.
MEETING DATE:  JUL 23, 2013
TICKER:  USMO       SECURITY ID:  90341G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director N. Blair Butterfield Management For For
1.2 Elect Director Nicholas A. Gallopo Management For For
1.3 Elect Director Vincent D. Kelly Management For For
1.4 Elect Director Brian O'Reilly Management For For
1.5 Elect Director Matthew Oristano Management For For
1.6 Elect Director Samme L. Thompson Management For For
1.7 Elect Director Royce Yudkoff Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
USA MOBILITY, INC.
MEETING DATE:  MAY 28, 2014
TICKER:  USMO       SECURITY ID:  90341G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director N. Blair Butterfield Management For For
1.2 Elect Director Nicholas A. Gallopo Management For For
1.3 Elect Director Vincent D. Kelly Management For For
1.4 Elect Director Brian O'Reilly Management For For
1.5 Elect Director Matthew Oristano Management For For
1.6 Elect Director Samme L. Thompson Management For For
1.7 Elect Director Royce Yudkoff Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VELTI PLC
MEETING DATE:  JUL 31, 2013
TICKER:  VELT       SECURITY ID:  G93285107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Reelect David Mann as Director Management For For
3 Reelect David Hobley as Director Management For For
4 Reappoint Baker Tilly Virchow Krause, LLP as Auditors Management For For
5 Authorise Board to Fix Remuneration of Auditors Management For For
6 Approve Increase in Authorised Share Capital Management For For
 
VERIZON COMMUNICATIONS INC.
MEETING DATE:  JAN 28, 2014
TICKER:  VZ       SECURITY ID:  92343V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Increase Authorized Common Stock Management For For
3 Adjourn Meeting Management For For
 
VERIZON COMMUNICATIONS INC.
MEETING DATE:  MAY 01, 2014
TICKER:  VZ       SECURITY ID:  92343V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shellye L. Archambeau Management For For
1.2 Elect Director Richard L. Carrion Management For For
1.3 Elect Director Melanie L. Healey Management For For
1.4 Elect Director M. Frances Keeth Management For For
1.5 Elect Director Robert W. Lane Management For For
1.6 Elect Director Lowell C. McAdam Management For For
1.7 Elect Director Donald T. Nicolaisen Management For For
1.8 Elect Director Clarence Otis, Jr. Management For For
1.9 Elect Director Rodney E. Slater Management For For
1.10 Elect Director Kathryn A. Tesija Management For For
1.11 Elect Director Gregory D. Wasson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Proxy Access Right Management For Against
5 Report on Net Neutrality Shareholder Against Abstain
6 Report on Lobbying Payments and Policy Shareholder Against Abstain
7 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against For
8 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against Against
9 Provide Right to Act by Written Consent Shareholder Against Against
10 Approve Proxy Voting Authority Shareholder Against Against
 
VIASAT, INC.
MEETING DATE:  SEP 18, 2013
TICKER:  VSAT       SECURITY ID:  92552V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert Bowman Management For For
1.2 Elect Director B. Allen Lay Management For For
1.3 Elect Director Jeffrey Nash Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
 
VODAFONE GROUP PLC
MEETING DATE:  JUL 23, 2013
TICKER:  VOD       SECURITY ID:  92857W209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Re-elect Gerard Kleisterlee as Director Management For For
3 Re-elect Vittorio Colao as Director Management For For
4 Re-elect Andy Halford as Director Management For For
5 Re-elect Stephen Pusey as Director Management For For
6 Re-elect Renee James as Director Management For For
7 Re-elect Alan Jebson as Director Management For For
8 Re-elect Samuel Jonah as Director Management For For
9 Elect Omid Kordestani as Director Management For For
10 Re-elect Nick Land as Director Management For For
11 Re-elect Anne Lauvergeon as Director Management For For
12 Re-elect Luc Vandevelde as Director Management For For
13 Re-elect Anthony Watson as Director Management For For
14 Re-elect Philip Yea as Director Management For For
15 Approve Final Dividend Management For For
16 Approve Remuneration Report Management For For
17 Reappoint Deloitte LLP as Auditors Management For For
18 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors Management For For
19 Authorise Issue of Equity with Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For
22 Authorise EU Political Donations and Expenditure Management For For
23 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
VODAFONE GROUP PLC
MEETING DATE:  JAN 28, 2014
TICKER:  VOD       SECURITY ID:  92857W209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement Management For For
1 Approve Disposal of All of the Shares in Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc Management For For
2 Approve Matters Relating to the Return of Value to Shareholders Management For For
3 Authorise Market Purchase of Ordinary Shares Management For For
4 Authorise Board to Ratify and Execute Approved Resolutions Management For For
 
WEB.COM GROUP, INC.
MEETING DATE:  MAY 07, 2014
TICKER:  WWWW       SECURITY ID:  94733A104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David L. Brown Management For For
1.2 Elect Director Timothy I. Maudlin Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

POWER OF ATTORNEY

I, the undersigned Treasurer of the following investment companies:

Fidelity Advisor Series VII
Fidelity Covington Trust
Fidelity Select Portfolios
Variable Insurance Products Fund IV

in addition to any other investment company for which Fidelity SelectCo, LLC or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Vito Arno my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 1, 2014.

WITNESS my hand on this 1st day of June 2014.

/s/Adrien E. Deberghes

Adrien E. Deberghes

Treasurer