0000719451-15-000027.txt : 20150824 0000719451-15-000027.hdr.sgml : 20150824 20150824091718 ACCESSION NUMBER: 0000719451-15-000027 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150630 FILED AS OF DATE: 20150824 DATE AS OF CHANGE: 20150824 EFFECTIVENESS DATE: 20150824 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIDELITY TREND FUND CENTRAL INDEX KEY: 0000035402 IRS NUMBER: 046026956 STATE OF INCORPORATION: MA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-00790 FILM NUMBER: 151070094 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 FORMER COMPANY: FORMER CONFORMED NAME: FIDELITY TREND FUND INC DATE OF NAME CHANGE: 19850503 0000035402 S000007496 Fidelity Trend Fund C000020470 Fidelity Trend Fund FTRNX N-PX 1 npx811-00790_77.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-00790

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Trend Fund

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: 12/31

DATE OF REPORTING PERIOD: 07/01/2014 - 06/30/2015

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 Trend Fund

BY: /s/KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/13/2015 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 TREND FUND
07/01/2014 - 06/30/2015

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.

 
2U, INC.
MEETING DATE:  MAY 26, 2015
TICKER:  TWOU       SECURITY ID:  90214J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher J. Paucek Management For For
1.2 Elect Director Paul A. Maeder Management For For
1.3 Elect Director Robert M. Stavis Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
A. O. SMITH CORPORATION
MEETING DATE:  APR 14, 2015
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 Ernst & Young LLP as Auditors Management For For
 
ACTAVIS PLC
MEETING DATE:  MAR 10, 2015
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 PLC
MEETING DATE:  JUN 05, 2015
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 Nesli Basgoz Management For For
1c Elect Director James H. Bloem Management For For
1d Elect Director Christopher W. Bodine Management For For
1e Elect Director Christopher J. Coughlin Management For For
1f Elect Director Michael R. Gallagher Management For For
1g Elect Director Catherine M. Klema Management For For
1h Elect Director Peter J. McDonnell Management For For
1i Elect Director Patrick J. O'Sullivan Management For For
1j Elect Director Brenton L. Saunders Management For For
1k Elect Director Ronald R. Taylor 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 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Change Company Name from Actavis plc to Allergan plc Management For For
5 Amend Omnibus Stock Plan Management For For
6 Report on Sustainability Shareholder Against Abstain
7 Stock Retention/Holding Period Shareholder Against Against
 
ADOBE SYSTEMS INCORPORATED
MEETING DATE:  APR 09, 2015
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 KPMG LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AECOM
MEETING DATE:  MAR 04, 2015
TICKER:  ACM       SECURITY ID:  00766T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James H. Fordyce Management For Withhold
1.2 Elect Director Linda Griego Management For Withhold
1.3 Elect Director William G. Ouchi Management For Withhold
1.4 Elect Director Douglas W. Stotlar Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
AGILENT TECHNOLOGIES, INC.
MEETING DATE:  MAR 18, 2015
TICKER:  A       SECURITY ID:  00846U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Herbold Management For For
1.2 Elect Director Koh Boon Hwee Management For For
1.3 Elect Director Michael R. McMullen Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Declassify the Board of Directors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
ALEXION PHARMACEUTICALS, INC.
MEETING DATE:  MAY 06, 2015
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 David R. Brennan Management For For
1.3 Elect Director M. Michele Burns Management For For
1.4 Elect Director Christopher J. Coughlin Management For For
1.5 Elect Director David L. Hallal Management For For
1.6 Elect Director John T. Mollen Management For For
1.7 Elect Director R. Douglas Norby Management For For
1.8 Elect Director Alvin S. Parven Management For For
1.9 Elect Director Andreas Rummelt Management For For
1.10 Elect Director Ann M. Veneman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Proxy Access Shareholder Against Against
6 Amend Charter -- Call Special Meetings Shareholder Against Against
 
ALLERGAN, INC.
MEETING DATE:  MAR 10, 2015
TICKER:  AGN       SECURITY ID:  018490102
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
 
ALLIANCE DATA SYSTEMS CORPORATION
MEETING DATE:  JUN 03, 2015
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 D. Keith Cobb Management For For
1.4 Elect Director E. Linn Draper, Jr. Management For For
1.5 Elect Director Edward J. Heffernan Management For For
1.6 Elect Director Kenneth R. Jensen Management For For
1.7 Elect Director Robert A. Minicucci Management For For
1.8 Elect Director Laurie A. Tucker 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 Deloitte & Touche LLP as Auditors Management For For
6 Proxy Access Shareholder Against Against
 
AMAZON.COM, INC.
MEETING DATE:  JUN 10, 2015
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 Judith A. McGrath Management For For
1g Elect Director Alain Monie Management For For
1h Elect Director Jonathan J. Rubinstein Management For For
1i Elect Director Thomas O. Ryder Management For For
1j Elect Director Patricia Q. Stonesifer Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Adopt Proxy Access Right Shareholder Against Against
4 Report on Political Contributions Shareholder Against Abstain
5 Report on Sustainability, Including GHG Goals Shareholder Against Abstain
6 Report on Human Rights Risk Assessment Process Shareholder Against Abstain
 
AMERICAN AIRLINES GROUP INC.
MEETING DATE:  JUN 03, 2015
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 KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMERIPRISE FINANCIAL, INC.
MEETING DATE:  APR 29, 2015
TICKER:  AMP       SECURITY ID:  03076C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1a Elect Director James M. Cracchiolo Management For For
1.1b Elect Director Dianne Neal Blixt Management For For
1.1c Elect Director Amy DiGeso Management For For
1.1d Elect Director Lon R. Greenberg Management For For
1.1e Elect Director Siri S. Marshall Management For For
1.1f Elect Director Jeffrey Noddle Management For For
1.1g Elect Director H. Jay Sarles Management For For
1.1h Elect Director Robert F. Sharpe, Jr. Management For For
1.1i Elect Director William H. Turner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AMGEN INC.
MEETING DATE:  MAY 14, 2015
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
1.13 Elect Director R. Sanders Williams 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 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
 
APPLE INC.
MEETING DATE:  MAR 10, 2015
TICKER:  AAPL       SECURITY ID:  037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tim Cook Management For For
1.2 Elect Director Al Gore Management For For
1.3 Elect Director Bob Iger Management For For
1.4 Elect Director Andrea Jung Management For For
1.5 Elect Director Art Levinson Management For For
1.6 Elect Director Ron Sugar Management For For
1.7 Elect Director Sue Wagner 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 Approve Qualified Employee Stock Purchase Plan Management For For
5 Report on Risks Associated with Repeal of Climate Change Policies Shareholder Against Abstain
6 Adopt Proxy Access Right Shareholder Against Against
 
ASSOCIATED BRITISH FOODS PLC
MEETING DATE:  DEC 05, 2014
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 Remuneration Policy Management For For
4 Approve Final Dividend Management For For
5 Re-elect Emma Adamo as Director Management For For
6 Re-elect John Bason as Director Management For For
7 Elect Ruth Cairnie as Director Management For For
8 Re-elect Timothy Clarke as Director Management For For
9 Re-elect Lord Jay of Ewelme as Director Management For For
10 Re-elect Javier Ferran as Director Management For For
11 Re-elect Charles Sinclair as Director Management For For
12 Re-elect Peter Smith as Director Management For For
13 Re-elect George Weston as Director Management For For
14 Reappoint 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
 
AUTODESK, INC.
MEETING DATE:  JUN 10, 2015
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 Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
AUTOZONE, INC.
MEETING DATE:  DEC 18, 2014
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 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
5 Report on Political Contributions Shareholder Against Abstain
 
BAKER HUGHES INCORPORATED
MEETING DATE:  MAR 27, 2015
TICKER:  BHI       SECURITY ID:  057224107
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
 
BAKER HUGHES INCORPORATED
MEETING DATE:  MAY 14, 2015
TICKER:  BHI       SECURITY ID:  057224107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Larry D. Brady Management For For
1b Elect Director Gregory D. Brenneman Management For For
1c Elect Director Clarence P. Cazalot, Jr. Management For For
1d Elect Director Martin S. Craighead Management For For
1e Elect Director William H. Easter, III Management For For
1f Elect Director Lynn L. Elsenhans Management For For
1g Elect Director Anthony G. Fernandes Management For For
1h Elect Director Claire W. Gargalli Management For For
1i Elect Director Pierre H. Jungels Management For For
1j Elect Director James A. Lash Management For For
1k Elect Director J. Larry Nichols Management For For
1l Elect Director James W. Stewart Management For For
1m Elect Director Charles L. Watson 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
 
BALLY TECHNOLOGIES, INC.
MEETING DATE:  NOV 18, 2014
TICKER:  BYI       SECURITY ID:  05874B107
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
 
BANK OF AMERICA CORPORATION
MEETING DATE:  MAY 06, 2015
TICKER:  BAC       SECURITY ID:  060505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sharon L. Allen Management For For
1b Elect Director Susan S. Bies Management For For
1c Elect Director Jack O. Bovender, Jr. Management For For
1d Elect Director Frank P. Bramble, Sr. Management For For
1e Elect Director Pierre J. P. de Weck Management For For
1f Elect Director Arnold W. Donald Management For For
1g Elect Director Charles K. Gifford Management For For
1h Elect Director Linda P. Hudson Management For For
1i Elect Director Monica C. Lozano Management For For
1j Elect Director Thomas J. May Management For For
1k Elect Director Brian T. Moynihan Management For For
1l Elect Director Lionel L. Nowell, III Management For For
1m Elect Director R. David Yost Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Report on Climate Change Financing Risk Shareholder Against Abstain
6 Report on Lobbying Payments and Policy Shareholder Against Abstain
7 Provide Right to Act by Written Consent Shareholder Against Against
8 Establish Other Governance Board Committee Shareholder Against Against
 
BIOGEN INC.
MEETING DATE:  JUN 10, 2015
TICKER:  BIIB       SECURITY ID:  09062X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alexander J. Denner Management For For
1.2 Elect Director Caroline D. Dorsa Management For For
1.3 Elect Director Nancy L. Leaming Management For For
1.4 Elect Director Richard C. Mulligan Management For For
1.5 Elect Director Robert W. Pangia Management For For
1.6 Elect Director Stelios Papadopoulos Management For For
1.7 Elect Director Brian S. Posner Management For For
1.8 Elect Director Eric K. Rowinsky Management For For
1.9 Elect Director George A. Scangos Management For For
1.10 Elect Director Lynn Schenk Management For For
1.11 Elect Director Stephen A. Sherwin 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 Approve Qualified Employee Stock Purchase Plan Management For For
5 Amend Non-Employee Director Omnibus Stock Plan Management For For
 
BIOMARIN PHARMACEUTICAL INC.
MEETING DATE:  JUN 09, 2015
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 Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify KPMG LLP as Auditors Management For For
5 Report on Sustainability Shareholder Against Abstain
 
BLACKROCK, INC.
MEETING DATE:  MAY 28, 2015
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 William S. Demchak Management For For
1e Elect Director Jessica P. Einhorn Management For For
1f Elect Director Laurence D. Fink Management For For
1g Elect Director Fabrizio Freda Management For For
1h Elect Director Murry S. Gerber Management For For
1i Elect Director James Grosfeld Management For For
1j Elect Director Robert S. Kapito Management For For
1k Elect Director David H. Komansky Management For For
1l Elect Director Sir Deryck Maughan Management For For
1m Elect Director Cheryl D. Mills Management For For
1n Elect Director Thomas H. O'Brien Management For For
1o Elect Director Ivan G. Seidenberg Management For For
1p Elect Director Marco Antonio Slim Domit Management For For
1q Elect Director John S. Varley Management For For
1r Elect Director Susan L. Wagner 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 Deloitte & Touche LLP as Auditors Management For For
5 Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
BOSTON SCIENTIFIC CORPORATION
MEETING DATE:  MAY 05, 2015
TICKER:  BSX       SECURITY ID:  101137107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nelda J. Connors Management For For
1b Elect Director Charles J. Dockendorff Management For For
1c Elect Director Kristina M. Johnson Management For For
1d Elect Director Edward J. Ludwig Management For For
1e Elect Director Stephen P. MacMillan Management For For
1f Elect Director Michael F. Mahoney Management For For
1g Elect Director Ernest Mario Management For For
1h Elect Director N.J. Nicholas, Jr. Management For For
1i Elect Director Pete M. Nicholas 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 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Animal Testing and Plans for Improving Welfare Shareholder Against Abstain
 
BRISTOL-MYERS SQUIBB COMPANY
MEETING DATE:  MAY 05, 2015
TICKER:  BMY       SECURITY ID:  110122108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1A Elect Director Lamberto Andreotti Management For For
1.1B Elect Director Giovanni Caforio Management For For
1.1C Elect Director Lewis B. Campbell Management For For
1.1D Elect Director Laurie H. Glimcher Management For For
1.1E Elect Director Michael Grobstein Management For For
1.1F Elect Director Alan J. Lacy Management For For
1.1G Elect Director Thomas J. Lynch, Jr. Management For For
1.1H Elect Director Dinesh C. Paliwal Management For For
1.1I Elect Director Vicki L. Sato Management For For
1.1J Elect Director Gerald L. Storch Management For For
1.1K Elect Director Togo D. West, Jr. 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 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Management For For
5 Remove Supermajority Vote Requirement Applicable to Preferred Stock Management For For
6 Provide Right to Act by Written Consent Shareholder Against Against
 
BROADCOM CORPORATION
MEETING DATE:  MAY 12, 2015
TICKER:  BRCM       SECURITY ID:  111320107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert J. Finocchio, Jr. Management For For
1b Elect Director Nancy H. Handel Management For For
1c Elect Director Eddy W. Hartenstein Management For For
1d Elect Director Maria M. Klawe Management For For
1e Elect Director John E. Major Management For For
1f Elect Director Scott A. McGregor Management For For
1g Elect Director William T. Morrow Management For For
1h Elect Director Henry Samueli Management For For
1i Elect Director Robert E. Switz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
CABOT OIL & GAS CORPORATION
MEETING DATE:  APR 23, 2015
TICKER:  COG       SECURITY ID:  127097103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1a Elect Director Rhys J. Best Management For For
1.1b Elect Director Dan O. Dinges Management For For
1.1c Elect Director James R. Gibbs Management For For
1.1d Elect Director Robert L. Keiser Management For For
1.1e Elect Director Robert Kelley Management For For
1.1f Elect Director W. Matt Ralls 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 Report on Political Contributions Disclosure Shareholder Against Abstain
5 Proxy Access Shareholder Against Against
 
CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE:  APR 30, 2015
TICKER:  COF       SECURITY ID:  14040H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1a Elect Director Richard D. Fairbank Management For For
1.1b Elect Director Patrick W. Gross Management For For
1.1c Elect Director Ann Fritz Hackett Management For For
1.1d Elect Director Lewis Hay, III Management For For
1.1e Elect Director Benjamin P. Jenkins, III Management For For
1.1f Elect Director Pierre E. Leroy Management For For
1.1g Elect Director Peter E. Raskind Management For For
1.1h Elect Director Mayo A. Shattuck, III Management For For
1.1i Elect Director Bradford H. Warner Management For For
1.1j Elect Director Catherine G. West 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 Provide Right to Call Special Meeting Management For For
5 Amend Bylaws-- Call Special Meetings Shareholder Against Against
 
CARDINAL HEALTH, INC.
MEETING DATE:  NOV 05, 2014
TICKER:  CAH       SECURITY ID:  14149Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David J. Anderson Management For For
1.2 Elect Director Colleen F. Arnold Management For For
1.3 Elect Director George S. Barrett 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 Patricia A. Hemingway Hall Management For For
1.8 Elect Director Clayton M. Jones Management For For
1.9 Elect Director Gregory B. Kenny Management For For
1.10 Elect Director David P. King Management For For
1.11 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 Amend Executive Incentive Bonus Plan Management For For
5 Report on Political Contributions Shareholder Against Abstain
 
CELGENE CORPORATION
MEETING DATE:  JUN 17, 2015
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 W. Bonney Management For For
1.4 Elect Director Michael D. Casey Management For For
1.5 Elect Director Carrie S. Cox 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 KPMG LLP as 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 Report on Specialty Drug Pricing Risks Shareholder Against Abstain
 
CF INDUSTRIES HOLDINGS, INC.
MEETING DATE:  MAY 15, 2015
TICKER:  CF       SECURITY ID:  125269100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Robert C. Arzbaecher Management For For
2 Elect Director William Davisson Management For For
3 Elect Director Stephen A. Furbacher Management For For
4 Elect Director Stephen J. Hagge Management For For
5 Elect Director John D. Johnson Management For For
6 Elect Director Robert G. Kuhbach Management For For
7 Elect Director Edward A. Schmitt Management For For
8 Elect Director Theresa E. Wagler Management For For
9 Elect Director W. Anthony Will Management For For
10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
11 Ratify KPMG LLP as Auditors Management For For
12 Proxy Access Shareholder Against Against
13 Provide Right to Act by Written Consent Shareholder Against Against
 
CHIPOTLE MEXICAN GRILL, INC.
MEETING DATE:  MAY 13, 2015
TICKER:  CMG       SECURITY ID:  169656105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John S. Charlesworth Management For For
1.2 Elect Director Kimbal Musk Management For For
1.3 Elect Director Montgomery F. (Monty) Moran Management For For
1.4 Elect Director Patrick J. Flynn Management For For
1.5 Elect Director Steve Ells Management For For
1.6 Elect Director Stephen Gillett Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For Against
5 Adopt Majority Voting for Uncontested Election of Directors Management For For
6 Eliminate Supermajority Vote Requirement Management For For
7 Provide Proxy Access Right Management For Against
8 Adopt Proxy Access Right Shareholder Against Against
9 Require Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans Shareholder Against Against
10 Stock Retention/Holding Period Shareholder Against Against
11 Pro-rata Vesting of Equity Awards Shareholder Against Against
12 Report on Sustainability, Including Quantitative Goals Shareholder Against Abstain
 
COMCAST CORPORATION
MEETING DATE:  OCT 08, 2014
TICKER:  CMCSA       SECURITY ID:  20030N101
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
 
COMCAST CORPORATION
MEETING DATE:  MAY 21, 2015
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 Deloitte & Touche LLP as Auditors Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Abstain
5 Pro-rata Vesting of Equity Awards Shareholder Against Against
6 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against Against
 
COVIDIEN PLC
MEETING DATE:  JAN 06, 2015
TICKER:  COV       SECURITY ID:  G2554F113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement Management For For
2 Approve Reduction of Share Premium Account Management For For
3 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
4 Amendment to Articles of Association Management For For
5 Creation of Distributable Reserves of New Medtronic Management For For
6 Advisory Vote on Golden Parachutes Management For For
 
COVIDIEN PLC
MEETING DATE:  JAN 06, 2015
TICKER:  COV       SECURITY ID:  G2554F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement Management For For
 
CREE, INC.
MEETING DATE:  OCT 28, 2014
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 John B. Replogle Management For For
1.6 Elect Director Alan J. Ruud Management For For
1.7 Elect Director Robert L. Tillman Management For For
1.8 Elect Director Thomas H. Werner Management For For
1.9 Elect Director Anne C. Whitaker 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
 
CRITEO SA
MEETING DATE:  JUN 23, 2015
TICKER:  CRTO       SECURITY ID:  226718104
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 Directors and Auditors Management For For
4 Approve Allocation of Income and Absence of Dividends Management For For
5 Approve Auditors' Special Report on Related-Party Transactions Management For For
6 Reelect Dana Evan as Director Management For For
7 Reelect Hubert de Pesquidoux as Director Management For For
8 Authorize Repurchase of Up to 5 Percent of Issued Share Capital Management For For
9 Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors, up to Aggregate Nominal Amount of EUR 384,877 Management For For
10 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights, up to Aggregate Nominal Amount of EUR 384,877 Management For For
11 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
12 Set Total Limit for Capital Increase to Result from Issuance Requests under Items 9-11 and 16 at EUR 384,877 Management For For
13 Authorize Capitalization of Reserves of Up to EUR 1.54 Million for Bonus Issue or Increase in Par Value Management For For
14 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
15 Approve Warrant Plan Management For For
16 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management Against Against
 
CSX CORPORATION
MEETING DATE:  MAY 06, 2015
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 John D. McPherson Management For For
1g Elect Director David M. Moffett Management For For
1h Elect Director Oscar Munoz Management For For
1i Elect Director Timothy T. O'Toole Management For For
1j Elect Director David M. Ratcliffe Management For For
1k Elect Director Donald J. Shepard Management For For
1l Elect Director Michael J. Ward Management For For
1m Elect Director J. Steven Whisler 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 Amend Omnibus Stock Plan Management For For
 
CTRIP.COM INTERNATIONAL LTD.
MEETING DATE:  SEP 19, 2014
TICKER:  CTRP       SECURITY ID:  22943F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Amendments to Articles of Association Management For Against
 
DANAHER CORPORATION
MEETING DATE:  MAY 07, 2015
TICKER:  DHR       SECURITY ID:  235851102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald J. Ehrlich Management For For
1.2 Elect Director Linda Hefner Filler Management For For
1.3 Elect Director Thomas P. Joyce, Jr. 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 Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against Abstain
 
DAVITA HEALTHCARE PARTNERS INC.
MEETING DATE:  JUN 16, 2015
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 John M. Nehra Management For For
1g Elect Director William L. Roper Management For For
1h Elect Director Kent J. Thiry Management For For
1i Elect Director Roger J. Valine Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Proxy Access Right Shareholder Against Against
 
DEERE & COMPANY
MEETING DATE:  FEB 25, 2015
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 Michael O. Johanns Management For For
1g Elect Director Clayton M. Jones Management For For
1h Elect Director Joachim Milberg Management For For
1i Elect Director Richard B. Myers Management For For
1j Elect Director Gregory R. Page Management For For
1k Elect Director Thomas H. Patrick Management For For
1l Elect Director Sherry M. Smith 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 Amend Omnibus Stock Plan Management For For
5 Amend Executive Incentive Bonus Plan Management For For
6 Ratify Deloitte & Touche LLP as Auditors Management For For
 
E. I. DU PONT DE NEMOURS AND COMPANY
MEETING DATE:  MAY 13, 2015
TICKER:  DD       SECURITY ID:  263534109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Card)
1.1 Elect Director Lamberto Andreotti Management For Did Not Vote
1.2 Elect Director Edward D. Breen Management For Did Not Vote
1.3 Elect Director Robert A. Brown Management For Did Not Vote
1.4 Elect Director Alexander M. Cutler Management For Did Not Vote
1.5 Elect Director Eleuthere I. du Pont Management For Did Not Vote
1.6 Elect Director James L. Gallogly Management For Did Not Vote
1.7 Elect Director Marillyn A. Hewson Management For Did Not Vote
1.8 Elect Director Lois D. Juliber Management For Did Not Vote
1.9 Elect Director Ellen J. Kullman Management For Did Not Vote
1.10 Elect Director Ulf M. Schneider Management For Did Not Vote
1.11 Elect Director Lee M. Thomas Management For Did Not Vote
1.12 Elect Director Patrick J. Ward Management For Did Not Vote
2 Ratify Auditors Management For Did Not Vote
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Did Not Vote
4 Report on Lobbying Payments and Policy Shareholder Against Did Not Vote
5 Report on Herbicide Use on GMO Crops Shareholder Against Did Not Vote
6 Establish Committee on Plant Closures Shareholder Against Did Not Vote
7 Repeal Amendments to the Company's Bylaws Adopted Without Stockholder Approval After August 12, 2013 Shareholder Against Did Not Vote
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Gold Card)
1.1 Elect Director Nelson Peltz Shareholder For For
1.2 Elect Director John H. Myers Shareholder For For
1.3 Elect Director Arthur B. Winkleblack Shareholder For For
1.4 Elect Director Robert J. Zatta Shareholder For For
1.5 Management Nominee - Lamberto Andreotti Shareholder For For
1.6 Management Nominee - Edward D. Breen Shareholder For For
1.7 Management Nominee - Eleuthere I. du Pont Shareholder For For
1.8 Management Nominee - James L. Gallogly Shareholder For For
1.9 Management Nominee - Marillyn A. Hewson Shareholder For For
1.10 Management Nominee - Ellen J. Kullman Shareholder For For
1.11 Management Nominee - Ulf M. Schneider Shareholder For For
1.12 Management Nominee - Patrick J. Ward Shareholder For For
2 Ratify Auditors Management None For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management None For
4 Report on Lobbying Payments and Policy Shareholder None Abstain
5 Report on Herbicide Use on GMO Crops Shareholder None Abstain
6 Establish Committee on Plant Closures Shareholder None Against
7 Repeal Amendments to the Company's Bylaws Adopted Without Stockholder Approval After August 12, 2013 Shareholder For For
 
ELECTRONIC ARTS INC.
MEETING DATE:  JUL 31, 2014
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
1i Elect Director Andrew Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
EMERITUS CORPORATION
MEETING DATE:  JUL 10, 2014
TICKER:  ESC       SECURITY ID:  291005106
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
 
FACEBOOK, INC.
MEETING DATE:  JUN 11, 2015
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 Reed Hastings Management For For
1.5 Elect Director Jan Koum 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 Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
5 Report on Sustainability Shareholder Against Abstain
6 Report on Human Rights Risk Assessment Process Shareholder Against Abstain
 
FAMILY DOLLAR STORES, INC.
MEETING DATE:  JAN 22, 2015
TICKER:  FDO       SECURITY ID:  307000109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Card)
1 Approve Merger Agreement Management For Against
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting 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
2 Advisory Vote on Golden Parachutes Management Against Did Not Vote
3 Adjourn Meeting Management Against Did Not Vote
 
FORD MOTOR COMPANY
MEETING DATE:  MAY 14, 2015
TICKER:  F       SECURITY ID:  345370860
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Stephen G. Butler Management For For
2 Elect Director Kimberly A. Casiano Management For For
3 Elect Director Anthony F. Earley, Jr. Management For For
4 Elect Director Mark Fields Management For For
5 Elect Director Edsel B. Ford II Management For For
6 Elect Director William Clay Ford, Jr. Management For For
7 Elect Director James P. Hackett Management For For
8 Elect Director James H. Hance, Jr. Management For For
9 Elect Director William W. Helman Iv Management For For
10 Elect Director Jon M. Huntsman, Jr. Management For For
11 Elect Director William E. Kennard Management For For
12 Elect Director John C. Lechleiter Management For For
13 Elect Director Ellen R. Marram Management For For
14 Elect Director Gerald L. Shaheen Management For For
15 Elect Director John L. Thornton Management For For
16 Ratify PricewaterhouseCoopers LLPas Auditors Management For For
17 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
18 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
19 Amend Bylaws to Call Special Meetings Shareholder Against Against
 
FOXTONS GROUP PLC
MEETING DATE:  MAY 20, 2015
TICKER:  FOXT       SECURITY ID:  G3654P100
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 Special Dividend Management For For
4 Approve Remuneration Report Management For For
5 Elect Nicholas Budden as Director Management For For
6 Re-elect Andrew Adcock as Director Management For For
7 Re-elect Ian Barlow as Director Management For For
8 Re-elect Michael Brown as Director Management For For
9 Re-elect Annette Court as Director Management For For
10 Re-elect Gerard Nieslony as Director Management For For
11 Re-elect Garry Watts as Director Management For For
12 Reappoint Deloitte LLP as Auditors Management For For
13 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
14 Authorise EU Political Donations and Expenditure Management For For
15 Amend Senior Management Long Term Incentive Plan 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
20 Approve Matters Relating to the Ratification of the Interim Dividends Management None For
 
GILEAD SCIENCES, INC.
MEETING DATE:  MAY 06, 2015
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 Ernst & Young LLP as Auditors 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 Provide Right to Act by Written Consent Shareholder Against Against
6 Require Independent Board Chairman Shareholder Against Against
7 Report on Sustainability Shareholder Against Abstain
8 Report on Specialty Drug Pricing Risks Shareholder Against Abstain
 
GOLAR LNG LIMITED
MEETING DATE:  SEP 19, 2014
TICKER:  GLNG       SECURITY ID:  G9456A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reelect John Fredriksen as Director Management For Against
2 Reelect Kate Blankenship as Director Management For For
3 Reelect Hans Petter Aas as Director Management For For
4 Reelect Tor Olav Troim as Director Management For Against
5 Reelect Georgina E. Sousa as Director Management For Against
6 Increase Authorized Common Stock Management For For
7 Reappoint Ernst & Young LLP of London, England as Auditors and Authorize Board to Fix Their Remuneration Management For For
8 Approve Remuneration of Directors Management For For
 
GOOGLE INC.
MEETING DATE:  JUN 03, 2015
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 For
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 Alan R. Mulally Management For For
1.9 Elect Director Paul S. Otellini Management For For
1.10 Elect Director K. Ram Shriram Management For For
1.11 Elect Director Shirley M. Tilghman Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
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 Report on Costs of Renewable Energy Investments Shareholder Against Abstain
8 Report on Risks Associated with Repeal of Climate Change Policies Shareholder Against Abstain
 
H&R BLOCK, INC.
MEETING DATE:  SEP 11, 2014
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 Robert A. Gerard Management For For
1d Elect Director David Baker Lewis Management For For
1e Elect Director Victoria J. Reich Management For For
1f Elect Director Bruce C. Rohde Management For For
1g Elect Director Tom D. Seip Management For For
1h Elect Director Christianna Wood Management For For
1i 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 Executive Incentive Bonus Plan Management For For
5 Report on Political Contributions Shareholder Against Abstain
 
HALLIBURTON COMPANY
MEETING DATE:  MAR 27, 2015
TICKER:  HAL       SECURITY ID:  406216101
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
 
HUB GROUP, INC.
MEETING DATE:  MAY 08, 2015
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
 
ILLUMINA, INC.
MEETING DATE:  MAY 27, 2015
TICKER:  ILMN       SECURITY ID:  452327109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director A. Blaine Bowman Management For For
1b Elect Director Karin Eastham Management For For
1c Elect Director Jay T. Flatley Management For For
1d Elect Director Jeffrey T. Huber Management For For
1e Elect Director William H. Rastetter 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 Approve Omnibus Stock Plan Management For For
 
INTERCEPT PHARMACEUTICALS, INC.
MEETING DATE:  JUL 17, 2014
TICKER:  ICPT       SECURITY ID:  45845P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Srinivas Akkaraju Management For For
1.2 Elect Director Luca Benatti Management For For
1.3 Elect Director Paolo Fundaro Management For For
1.4 Elect Director Sanj K. Patel Management For For
1.5 Elect Director Mark Pruzanski Management For For
1.6 Elect Director Glenn Sblendorio Management For For
1.7 Elect Director Jonathan T. Silverstein Management For For
1.8 Elect Director Klaus Veitinger Management For For
1.9 Elect Director Nicole S. Williams Management For For
2 Increase Authorized Common Stock Management For For
3 Ratify Auditors Management For For
 
INTERSIL CORPORATION
MEETING DATE:  APR 24, 2015
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 Mercedes Johnson Management For For
1d Elect Director Sohail Khan Management For For
1e Elect Director Gregory Lang Management For For
1f Elect Director Forrest E. Norrod Management For For
1g Elect Director Jan Peeters Management For For
1h Elect Director James A. Urry Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
J.B. HUNT TRANSPORT SERVICES, INC.
MEETING DATE:  APR 23, 2015
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 Ratify Ernst & Young LLP as Auditors Management For For
3 Adopt Quantitative GHG Goals for Products and Operations Shareholder Against Abstain
 
JARDEN CORPORATION
MEETING DATE:  JUN 04, 2015
TICKER:  JAH       SECURITY ID:  471109108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martin E. Franklin Management For For
1.2 Elect Director James E. Lillie Management For For
1.3 Elect Director Michael S. Gross Management For For
1.4 Elect Director Ros L'Esperance Management For For
2 Increase Authorized Common Stock Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
JPMORGAN CHASE & CO.
MEETING DATE:  MAY 19, 2015
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 PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Abstain
7 Amend Bylaws -- Call Special Meetings Shareholder Against Against
8 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
9 Report on Certain Vesting Program Shareholder Against Against
10 Disclosure of Recoupment Activity from Senior Officers Shareholder Against Against
 
JUST EAT PLC
MEETING DATE:  MAY 13, 2015
TICKER:  JE.       SECURITY ID:  G5215U106
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 John Hughes as Director Management For For
5 Elect David Buttress as Director Management For For
6 Elect Mike Wroe as Director Management For For
7 Elect Gwyn Burr as Director Management For For
8 Elect Frederic Coorevits as Director Management For For
9 Elect Andrew Griffith as Director Management For For
10 Elect Benjamin Holmes as Director Management For For
11 Elect Henri Moissinac as Director Management For For
12 Elect Michael Risman as Director Management For For
13 Appoint Deloitte LLP as Auditors Management For For
14 Authorise the Audit Committee 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 EU Political Donations and Expenditure Management For For
18 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
KB HOME
MEETING DATE:  APR 02, 2015
TICKER:  KBH       SECURITY ID:  48666K109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen F. Bollenbach Management For For
1.2 Elect Director Timothy W. Finchem Management For For
1.3 Elect Director Thomas W. Gilligan Management For For
1.4 Elect Director Kenneth M. Jastrow, II Management For For
1.5 Elect Director Robert L. Johnson Management For For
1.6 Elect Director Melissa Lora Management For For
1.7 Elect Director Jeffrey T. Mezger Management For For
1.8 Elect Director Michael M. Wood Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
 
KEURIG GREEN MOUNTAIN, INC.
MEETING DATE:  JAN 29, 2015
TICKER:  GMCR       SECURITY ID:  49271M100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian P. Kelley Management For For
1.2 Elect Director Robert A. Steele Management For For
1.3 Elect Director Jose Octavio Reyes Lagunes Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
KINDER MORGAN, INC.
MEETING DATE:  MAY 07, 2015
TICKER:  KMI       SECURITY ID:  49456B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard D. Kinder Management For For
1.2 Elect Director Steven J. Kean Management For For
1.3 Elect Director Ted A. Gardner Management For For
1.4 Elect Director Anthony W. Hall, Jr. Management For For
1.5 Elect Director Gary L. Hultquist Management For For
1.6 Elect Director Ronald L. Kuehn, Jr. Management For For
1.7 Elect Director Deborah A. MacDonald Management For For
1.8 Elect Director Michael J. Miller Management For For
1.9 Elect Director Michael C. Morgan Management For For
1.10 Elect Director Arthur C. Reichstetter Management For For
1.11 Elect Director Fayez Sarofim Management For For
1.12 Elect Director C. Park Shaper Management For For
1.13 Elect Director William A. Smith Management For For
1.14 Elect Director Joel V. Staff Management For For
1.15 Elect Director Robert F. Vagt Management For For
1.16 Elect Director Perry M. Waughtal Management For For
2 Approve 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 PricewaterhouseCoopers LLP as Auditors Management For For
6 Amend Charter to Eliminate Inapplicable Provisions Management For For
7 Report on Capital Expenditure Strategy with Respect to Climate Change Policy Shareholder Against Abstain
8 Report on Methane Emissions Management and Reduction Targets Shareholder Against Abstain
9 Report on Sustainability Shareholder Against Abstain
 
KUKA AG
MEETING DATE:  JUN 10, 2015
TICKER:  KU2       SECURITY ID:  D3862Y102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.40 per Share Management For For
3.1 Approve Discharge of Management Board Member Till Reuter for Fiscal 2014 Management For For
3.2 Approve Discharge of Management Board Member Peter Mohnen for Fiscal 2014 Management For For
4.1 Approve Discharge of Supervisory Board Member Bernd Minning for Fiscal 2014 Management For For
4.2 Approve Discharge of Supervisory Board Member Michael Leppek for Fiscal 2014 Management For For
4.3 Approve Discharge of Supervisory Board Member Dirk Abel for Fiscal 2014 Management For For
4.4 Approve Discharge of Supervisory Board Member Walter Bickel for Fiscal 2014 Management For For
4.5 Approve Discharge of Supervisory Board Member Wilfried Eberhardt for Fiscal 2014 Management For For
4.6 Approve Discharge of Supervisory Board Member Siegfried Greulich for Fiscal 2014 Management For For
4.7 Approve Discharge of Supervisory Board Member Armin Kolb for Fiscal 2014 Management For For
4.8 Approve Discharge of Supervisory Board Member Thomas Knabel for Fiscal 2014 Management For For
4.9 Approve Discharge of Supervisory Board Member Carola Leitmeir for Fiscal 2014 Management For For
4.10 Approve Discharge of Supervisory Board Member Uwe Loos for Fiscal 2014 Management For For
4.11 Approve Discharge of Supervisory Board Member Michael Proeller for Fiscal 2014 Management For For
4.12 Approve Discharge of Supervisory Board Member Guy Wyser-Pratte for Fiscal 2014 Management For For
5.1 Elect Hubert Lienhard to the Supervisory Board Management For For
5.2 Elect Friedhelm Loh to the Supervisory Board Management For For
5.3 Elect Hans Ziegler to the Supervisory Board Management For For
6 Approve Creation of EUR 46.4 Million Pool of Capital without Preemptive Rights Management For For
7 Ratify KPMG AG as Auditors for Fiscal 2015 Management For For
 
LAS VEGAS SANDS CORP.
MEETING DATE:  JUN 04, 2015
TICKER:  LVS       SECURITY ID:  517834107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jason N. Ader Management For For
1.2 Elect Director Micheline Chau Management For For
1.3 Elect Director Michael A. Leven Management For For
1.4 Elect Director David F. Levi Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
LINKEDIN CORPORATION
MEETING DATE:  JUN 03, 2015
TICKER:  LNKD       SECURITY ID:  53578A108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leslie Kilgore Management For For
1.2 Elect Director Jeffrey Weiner Management For For
2 Ratify Deloitte & Touche LLP as 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 Report on Plans to Increase Board Diversity Shareholder None Abstain
 
LORILLARD, INC.
MEETING DATE:  JAN 28, 2015
TICKER:  LO       SECURITY ID:  544147101
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
 
LYONDELLBASELL INDUSTRIES NV
MEETING DATE:  MAY 06, 2015
TICKER:  LYB       SECURITY ID:  N53745100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Robin Buchanan Supervisory Board Management For For
1b Elect Stephen F. Cooper to Supervisory Board Management For For
1c Elect Isabella D. Goren to Supervisory Board Management For For
1d Elect Robert G. Gwin to Supervisory Board Management For For
2a Elect Kevin W. Brown to Management Board Management For For
2b Elect Jeffrey A. Kaplan 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 2.80 Per Share Management For For
9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
10 Authorize Board to Issue Shares up to 20 Percent of Authorized Capital Management For For
11 Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
12 Amend Qualified Employee Stock Purchase Plan Management For For
13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
 
MALLINCKRODT PLC
MEETING DATE:  MAR 19, 2015
TICKER:  MNK       SECURITY ID:  G5785G107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Melvin D. Booth Management For For
1b Elect Director Don M. Bailey Management For For
1c Elect Director David R. Carlucci Management For For
1d Elect Director J. Martin Carroll Management For For
1e Elect Director Diane H. Gulyas Management For For
1f Elect Director Nancy S. Lurker Management For For
1g Elect Director JoAnn A. Reed Management For For
1h Elect Director Angus C. Russell Management For For
1i Elect Director Virgil D. Thompson Management For For
1j Elect Director Mark C. Trudeau Management For For
1k Elect Director Kneeland C. Youngblood Management For For
1l Elect Director Joseph A. Zaccagnino Management For For
2 Approve Deloitte & Touche 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
4 Amend Omnibus Stock Plan Management For For
5 Authorize Share Repurchase up to 10 Percent of Issued Share Capital Management For For
6 Authorize the Price Range at which the Company can Reissue Shares that it Holds as Treasury Shares Management For For
7 Authorize the Holding of the 2016 AGM at a Location Outside Ireland Management For For
 
MASTERCARD INCORPORATED
MEETING DATE:  JUN 09, 2015
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 Amend Executive Incentive Bonus Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MCDONALD'S CORPORATION
MEETING DATE:  MAY 21, 2015
TICKER:  MCD       SECURITY ID:  580135101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan E. Arnold Management For For
1b Elect Director Stephen J. Easterbrook Management For For
1c Elect Director Robert A. Eckert Management For For
1d Elect Director Margaret (Margo) H. Georgiadis Management For For
1e Elect Director Enrique Hernandez, Jr. Management For For
1f Elect Director Jeanne P. Jackson Management For For
1g Elect Director Richard H. Lenny Management For For
1h Elect Director Walter E. Massey Management For For
1i Elect Director Andrew J. McKenna Management For For
1j Elect Director Sheila A. Penrose Management For For
1k Elect Director John W. Rogers, Jr. Management For For
1l Elect Director Roger W. Stone Management For For
1m Elect Director Miles D. White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Pro-rata Vesting of Equity Awards Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against Against
6 Proxy Access Shareholder Against Against
7 Report on Consistency Between Corporate Values and Political Contributions Shareholder Against Against
8 Educate Public About GMO Benefits Shareholder Against Against
9 Report on Practices to Mitigate Palm Oil Sourcing Impacts Shareholder Against Abstain
 
MCKESSON CORPORATION
MEETING DATE:  JUL 30, 2014
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 N. Anthony Coles Management For For
1d Elect Director John H. Hammergren Management For For
1e Elect Director Alton F. Irby, III Management For For
1f Elect Director M. Christine Jacobs Management For For
1g Elect Director Marie L. Knowles Management For For
1h Elect Director David M. Lawrence Management For For
1i Elect Director Edward A. Mueller 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 Report on Political Contributions Shareholder Against Abstain
6 Pro-rata Vesting of Equity Awards Shareholder Against Against
 
MEAD JOHNSON NUTRITION COMPANY
MEETING DATE:  APR 30, 2015
TICKER:  MJN       SECURITY ID:  582839106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1a Elect Director Steven M. Altschuler Management For For
1.1b Elect Director Howard B. Bernick Management For For
1.1c Elect Director Kimberly A. Casiano Management For For
1.1d Elect Director Anna C. Catalano Management For For
1.1e Elect Director Celeste A. Clark Management For For
1.1f Elect Director James M. Cornelius Management For For
1.1g Elect Director Stephen W. Golsby Management For For
1.1h Elect Director Michael Grobstein Management For For
1.1i Elect Director Peter Kasper Jakobsen Management For For
1.1j Elect Director Peter G. Ratcliffe Management For For
1.1k Elect Director Michael A. Sherman Management For For
1.1l Elect Director Elliott Sigal Management For For
1.1m Elect Director Robert S. Singer 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 Deloitte & Touche LLP as Auditors Management For For
 
MEADWESTVACO CORPORATION
MEETING DATE:  JUN 24, 2015
TICKER:  MWV       SECURITY ID:  583334107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Acquisition Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
MEDIVATION, INC.
MEETING DATE:  JUN 16, 2015
TICKER:  MDVN       SECURITY ID:  58501N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kim D. Blickenstaff Management For For
1.2 Elect Director Kathryn E. Falberg Management For For
1.3 Elect Director David T. Hung Management For For
1.4 Elect Director C. Patrick Machado Management For For
1.5 Elect Director Dawn Svoronos Management For For
1.6 Elect Director W. Anthony Vernon Management For For
1.7 Elect Director Wendy L. Yarno 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 Amend Omnibus Stock Plan Management For For
5 Increase Authorized Common Stock Management For Against
 
MEDTRONIC, INC.
MEETING DATE:  AUG 21, 2014
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 Omar Ishrak Management For For
1.4 Elect Director Shirley Ann Jackson Management For For
1.5 Elect Director Michael O. Leavitt Management For For
1.6 Elect Director James T. Lenehan Management For For
1.7 Elect Director Denise M. O'Leary Management For For
1.8 Elect Director Kendall J. Powell Management For For
1.9 Elect Director Robert C. Pozen Management For For
1.10 Elect Director Preetha Reddy Management For Withhold
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
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
 
MEDTRONIC, INC.
MEETING DATE:  JAN 06, 2015
TICKER:  MDT       SECURITY ID:  585055106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Approve Reduction of Share Premium Account Management For For
3 Advisory Vote on Golden Parachutes Management For For
4 Adjourn Meeting Management For For
 
MICHAEL KORS HOLDINGS LIMITED
MEETING DATE:  JUL 31, 2014
TICKER:  KORS       SECURITY ID:  G60754101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John D. Idol Management For For
1b Elect Director Silas K.F. Chou Management For For
1c Elect Director Ann McLaughlin Korologos Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MICROSOFT CORPORATION
MEETING DATE:  DEC 03, 2014
TICKER:  MSFT       SECURITY ID:  594918104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William H. Gates lll Management For For
1.2 Elect Director Maria M. Klawe Management For For
1.3 Elect Director Teri L. List-Stoll Management For For
1.4 Elect Director G. Mason Morfit Management For For
1.5 Elect Director Satya Nadella Management For For
1.6 Elect Director Charles H. Noski Management For For
1.7 Elect Director Helmut Panke Management For For
1.8 Elect Director Charles W. Scharf Management For For
1.9 Elect Director John W. Stanton Management For For
1.10 Elect Director John W. Thompson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Proxy Access Shareholder Against Against
 
MONSANTO COMPANY
MEETING DATE:  JAN 30, 2015
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 Janice L. Fields Management For For
1c Elect Director Hugh Grant Management For For
1d Elect Director Laura K. Ipsen Management For For
1e Elect Director Marcos M. Lutz Management For For
1f Elect Director C. Steven McMillan Management For For
1g Elect Director William U. Parfet Management For For
1h Elect Director George H. Poste Management For For
1i Elect Director Robert J. Stevens 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 Proxy Access Right Shareholder Against Against
6 Require Independent Board Chairman Shareholder Against Against
 
MOODY'S CORPORATION
MEETING DATE:  APR 14, 2015
TICKER:  MCO       SECURITY ID:  615369105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jorge A. Bermudez Management For For
1.2 Elect Director Kathryn M. Hill Management For For
1.3 Elect Director Leslie F. Seidman Management For For
1.4 Elect Director Ewald Kist Management For For
1.5 Elect Director Henry A. McKinnell, Jr. Management For For
1.6 Elect Director John K. Wulff Management For For
2 Ratify KPMG LLP as 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
 
NETSUITE INC.
MEETING DATE:  JUN 10, 2015
TICKER:  N       SECURITY ID:  64118Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Evan Goldberg Management For For
1.2 Elect Director Steven J. Gomo Management For For
1.3 Elect Director Catherine R. Kinney Management For For
2 Approve Qualified Employee Stock Purchase Plan Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
NIKE, INC.
MEETING DATE:  SEP 18, 2014
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 Michelle A. Peluso Management For For
1.4 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
 
NOBLE ENERGY, INC.
MEETING DATE:  APR 28, 2015
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 Thomas J. Edelman Management For For
1.5 Elect Director Eric P. Grubman Management For For
1.6 Elect Director Kirby L. Hedrick Management For For
1.7 Elect Director David L. Stover 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 KPMG LLP as 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 For
6 Approve Non-Employee Director Omnibus Stock Plan Management For For
7 Adopt Proxy Access Right Shareholder Against Against
8 Report on Impacts of and Plans to Align with Global Climate Change Policy Shareholder Against Abstain
 
NU SKIN ENTERPRISES, INC.
MEETING DATE:  JUN 23, 2015
TICKER:  NUS       SECURITY ID:  67018T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nevin N. Andersen Management For For
1b Elect Director Daniel W. Campbell Management For For
1c Elect Director M. Truman Hunt Management For For
1d Elect Director Andrew D. Lipman Management For For
1e Elect Director Steven J. Lund Management For For
1f Elect Director Neil H. Offen Management For For
1g Elect Director Thomas R. Pisano Management For For
1h Elect Director Edwina D. Woodbury Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
NXP SEMICONDUCTORS NV
MEETING DATE:  JUN 02, 2015
TICKER:  NXPI       SECURITY ID:  N6596X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2a Discussion of the implementation of the remuneration policy Management None None
2b Discussion on Company's Reserves and Dividend Policy Management None None
2c Adopt Financial Statements and Statutory Reports Management For For
2d Approve Discharge of Board Members Management For For
3a Reelect Richard L. Clemmer as Executive Director Management For For
3b Reelect Peter Bonfield as Non-Executive Director Management For For
3c Reelect Johannes P. Huth as Non-Executive Director Management For For
3d Reelect Kenneth A. Goldman as Non-Executive Director Management For For
3e Reelect Marion Helmes as Non-Executive Director Management For For
3f Reelect Joseph Kaeser as Non-Executive Director Management For For
3g Reelect I. Loring as Non-Executive Director Management For For
3h Reelect Eric Meurice as Non-Executive Director Management For For
3i Reelect Julie Southern as Non-Executive Director Management For For
3j Reelect Rick Tsai as Non-Executive Director Management For For
4a 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
4b Authorize Board to Exclude Preemptive Rights from Issuance Under Item 4a Management For For
5 Authorize Repurchase of Shares Management For For
6 Approve Cancellation of Ordinary Shares Management For For
7 Ratify KPMG Accountants N.V. as Auditors Management For For
 
OCEANEERING INTERNATIONAL, INC.
MEETING DATE:  MAY 08, 2015
TICKER:  OII       SECURITY ID:  675232102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John R. Huff Management For For
1.2 Elect Director M. Kevin McEvoy Management For For
1.3 Elect Director Steven A. Webster 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 Ernst & Young LLP as Auditors Management For For
 
OCULAR THERAPEUTIX, INC.
MEETING DATE:  JUN 11, 2015
TICKER:  OCUL       SECURITY ID:  67576A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James Garvey Management For For
1.2 Elect Director Charles Warden Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
OPTIMAL PAYMENTS PLC
MEETING DATE:  APR 16, 2015
TICKER:  OPAY       SECURITY ID:  G6770D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Acquisition of Sentinel Topco Limited as a Reverse Takeover Management For For
2 Approve the New Facility Agreement and Other Finance Documents in Connection with the Acquisition Management For For
3 Increase Authorized Share Capital Management For For
4 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Pursuant to the Acquisition and Rights Issue Management For For
5 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Pursuant to the Acquisition and Rights Issue Management For For
 
OPTIMAL PAYMENTS PLC
MEETING DATE:  MAY 21, 2015
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 Against
3 Elect Dennis Jones as Director Management For For
4 Elect Andrew Dark as Director Management For For
5 Elect Ian Jenks as Director Management For For
6 Elect Brian McArthur-Muscroft as Director Management For For
7 Reelect Joel Leonoff as Director Management For For
8 Reelect Ian Francis as Director Management For For
9 Reappoint KPMG Audit LLC as Auditors Management For For
10 Authorize Board to Fix Remuneration of Auditors Management For For
11 Approve Share Repurchase Program Management For For
12 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For For
13 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
 
ORACLE CORPORATION
MEETING DATE:  NOV 05, 2014
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 Ratify Auditors Management For For
4 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
5 Adopt Multiple Performance Metrics Under Executive Incentive Plans Shareholder Against Against
6 Adopt Specific Performance Standards Shareholder Against Against
7 Adopt Proxy Access Right Shareholder Against Against
 
PIONEER NATURAL RESOURCES COMPANY
MEETING DATE:  MAY 20, 2015
TICKER:  PXD       SECURITY ID:  723787107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edison C. Buchanan Management For For
1.2 Elect Director Andrew F. Cates Management For For
1.3 Elect Director Timothy L. Dove Management For For
1.4 Elect Director Phillip A. Gobe Management For For
1.5 Elect Director Larry R. Grillot Management For For
1.6 Elect Director Stacy P. Methvin Management For For
1.7 Elect Director Royce W. Mitchell Management For For
1.8 Elect Director Frank A. Risch Management For For
1.9 Elect Director Scott D. Sheffield Management For For
1.10 Elect Director J. Kenneth Thompson Management For For
1.11 Elect Director Phoebe A. Wood 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 Adopt Proxy Access Right Shareholder Against Against
 
PVH CORP.
MEETING DATE:  JUN 18, 2015
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 V. James Marino Management For For
1.8 Elect Director G. Penny McIntyre Management For For
1.9 Elect Director Henry Nasella Management For For
1.10 Elect Director Edward R. Rosenfeld Management For For
1.11 Elect Director Craig Rydin 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 Ernst & Young LLP as Auditors Management For For
 
QUALCOMM INCORPORATED
MEETING DATE:  MAR 09, 2015
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 Harish Manwani Management For For
1i Elect Director Steven M. Mollenkopf Management For For
1j Elect Director Duane A. Nelles Management For For
1k Elect Director Clark T. 'Sandy' Randt, Jr. Management For For
1l Elect Director Francisco Ros Management For For
1m Elect Director Jonathan J. Rubinstein Management For For
1n Elect Director Brent Scowcroft Management For For
1o Elect Director Marc I. Stern Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors 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
 
RECEPTOS, INC.
MEETING DATE:  MAY 28, 2015
TICKER:  RCPT       SECURITY ID:  756207106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard A. Heyman Management For For
1.2 Elect Director William H. Rastetter Management For For
1.3 Elect Director Mary Szela Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
 
RESTORATION HARDWARE HOLDINGS, INC.
MEETING DATE:  JUN 24, 2015
TICKER:  RH       SECURITY ID:  761283100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary Friedman Management For For
1.2 Elect Director Carlos Alberini Management For For
1.3 Elect Director J. Michael Chu Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
REYNOLDS AMERICAN INC.
MEETING DATE:  JAN 28, 2015
TICKER:  RAI       SECURITY ID:  761713106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Mergers Management For For
2 Issue Shares in Connection with Mergers Management For For
 
REYNOLDS AMERICAN INC.
MEETING DATE:  MAY 07, 2015
TICKER:  RAI       SECURITY ID:  761713106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1a Elect Director John P. Daly Management For For
1.1b Elect Director Holly Keller Koeppel Management For For
1.1c Elect Director Richard E. Thornburgh Management For For
1.1d Elect Director Thomas C. Wajnert Management For For
1.1e Elect Director Ricardo Oberlander Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Report on Green Tobacco Sickness Shareholder Against Abstain
5 Adopt Anti-Forced Labor Policy for Tobacco Supply Chain Shareholder Against Against
 
SALESFORCE.COM, INC.
MEETING DATE:  JUN 04, 2015
TICKER:  CRM       SECURITY ID:  79466L302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marc R. Benioff Management For For
1b Elect Director Keith G. Block Management For For
1c Elect Director Craig A. Conway Management For For
1d Elect Director Alan G. Hassenfeld Management For For
1e Elect Director Colin L. Powell Management For For
1f Elect Director Sanford R. Robertson Management For For
1g Elect Director John V. Roos Management For For
1h Elect Director Lawrence J. Tomlinson Management For For
1i Elect Director Robin L. Washington Management For For
1j Elect Director Maynard G. Webb Management For For
1k Elect Director Susan D. Wojcicki Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SCHLUMBERGER LIMITED
MEETING DATE:  APR 08, 2015
TICKER:  SLB       SECURITY ID:  806857108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Peter L.S. Currie as Director Management For For
1b Elect K. Vaman Kamath as Director Management For For
1c Elect V. Maureen Kempston Darkes as Director Management For For
1d Elect Paal Kibsgaard as Director Management For For
1e Elect Nikolay Kudryavtsev as Director Management For For
1f Elect Michael E. Marks as Director Management For For
1g Elect Indra K. Nooyi as Director Management For For
1h Elect Lubna S. Olayan as Director Management For For
1i Elect Leo Rafael Reif as Director Management For For
1j Elect Tore I. Sandvold as Director Management For For
1k Elect Henri Seydoux as Director 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
 
SCHRODERS PLC
MEETING DATE:  APR 30, 2015
TICKER:  SDR       SECURITY ID:  G78602136
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 Elect Peter Harrison as Director Management For Against
5 Re-elect Andrew Beeson as Director Management For For
6 Re-elect Michael Dobson as Director Management For Against
7 Re-elect Richard Keers as Director Management For Against
8 Re-elect Philip Mallinckrodt as Director Management For Against
9 Re-elect Massimo Tosato as Director Management For Against
10 Re-elect Ashley Almanza as Director Management For For
11 Re-elect Robin Buchanan as Director Management For For
12 Re-elect Lord Howard of Penrith as Director Management For For
13 Re-elect Nichola Pease as Director Management For For
14 Re-elect Bruno Schroder as Director Management For Against
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
16 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors Management For For
17 Authorise Issue of Equity with Pre-emptive Rights Management For For
18 Authorise Market Purchase of Non-Voting Ordinary Shares Management For For
19 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
SERVICEMASTER GLOBAL HOLDINGS, INC.
MEETING DATE:  APR 27, 2015
TICKER:  SERV       SECURITY ID:  81761R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John Krenicki, Jr. Management For For
1.2 Elect Director Stephen J. Sedita Management For For
1.3 Elect Director David H. Wasserman Management For For
2 Approve Executive Incentive Bonus Plan Management For For
3 Approve Omnibus Stock Plan Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Ratify Deloitte & Touche LLP as Auditors Management For For
 
SERVICENOW, INC.
MEETING DATE:  JUL 08, 2014
TICKER:  NOW       SECURITY ID:  81762P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan L. Bostrom Management For For
1.2 Elect Director Charles H. Giancarlo Management For For
1.3 Elect Director Anita M. Sands Management For For
1.4 Elect Director William L. Strauss Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Ratify Auditors Management For For
 
SHIRE PLC
MEETING DATE:  APR 28, 2015
TICKER:  SHP       SECURITY ID:  G8124V108
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 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 Reappoint Deloitte LLP as Auditors Management For For
13 Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors Management For For
14 Approve Long Term Incentive Plan 2015 Management For For
15 Approve Global Employee Stock Purchase Plan 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
 
SPROUTS FARMERS MARKET, INC.
MEETING DATE:  MAY 01, 2015
TICKER:  SFM       SECURITY ID:  85208M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph Fortunato Management For Withhold
1.2 Elect Director Lawrence P. Molloy 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 PricewaterhouseCoopers LLP as Auditors Management For For
 
STARBUCKS CORPORATION
MEETING DATE:  MAR 18, 2015
TICKER:  SBUX       SECURITY ID:  855244109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Howard Schultz Management For For
1b Elect Director William W. Bradley Management For For
1c Elect Director Robert M. Gates Management For For
1d Elect Director Mellody Hobson Management For For
1e Elect Director Kevin R. Johnson Management For For
1f Elect Director Olden Lee Management For For
1g Elect Director Joshua Cooper Ramo Management For For
1h Elect Director James G. Shennan, Jr. Management For For
1i Elect Director Clara Shih Management For For
1j Elect Director Javier G. Teruel Management For For
1k Elect Director Myron E. Ullman, III Management For For
1l Elect Director Craig E. Weatherup 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 Amend Bylaws to Establish a Board Committee on Sustainability Shareholder Against Against
5 Require Independent Board Chairman Shareholder Against Against
 
TABLEAU SOFTWARE, INC.
MEETING DATE:  MAY 11, 2015
TICKER:  DATA       SECURITY ID:  87336U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Forest Baskett Management For For
1.2 Elect Director Billy Bosworth Management For For
1.3 Elect Director Patrick Hanrahan 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 PricewaterhouseCoopers LLP as Auditors Management For For
 
TESLA MOTORS, INC.
MEETING DATE:  JUN 09, 2015
TICKER:  TSLA       SECURITY ID:  88160R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Antonio J. Gracias Management For For
1.2 Elect Director Kimbal Musk Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Adopt Goals to Reduce Use of Animal-Sourced Materials Shareholder Against Against
4 Become First Cruelty-Free Premium Brand Shareholder Against Abstain
 
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE:  JUL 30, 2014
TICKER:  TEVA       SECURITY ID:  881624209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Reelect Dan Propper as Director for a Three Year Term Management For For
1.2 Reelect Ory Slonim as Director for a Three Year Term Management For For
2.1 Reelect Joseph Nitzani as External Director and Approve Director's Remuneration Management For For
2.2 Elect Jean-Michel Halfon as External Director and Approve Director's Remuneration Management For For
3.1 Approve Annual Cash Bonus Objectives for CEO and President, for 2014 and Onwards Management For For
3.2 Approve Grant Annual Equity Awards to CEO and President, Starting 2015 Management For For
4 Approve Purchase of D&O Liability Insurance Policie Management For For
5 Reappoint Kesselman & Kesselman as Auditors Management For For
6 Discuss Financial Statements and the Report of the Board for 2013 Management None None
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
 
THE BABCOCK & WILCOX COMPANY
MEETING DATE:  MAY 01, 2015
TICKER:  BWC       SECURITY ID:  05615F102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jan A. Bertsch Management For For
1.2 Elect Director Thomas A. Christopher Management For For
1.3 Elect Director Stephen G. Hanks 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
 
THE BOEING COMPANY
MEETING DATE:  APR 27, 2015
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 Kenneth M. Duberstein Management For For
1d Elect Director Edmund P. Giambastiani, Jr. Management For For
1e Elect Director Lawrence W. Kellner Management For For
1f Elect Director Edward M. Liddy Management For For
1g Elect Director W. James McNerney, Jr. Management For For
1h Elect Director Susan C. Schwab Management For For
1i Elect Director Ronald A. Williams Management For For
1j Elect Director Mike S. Zafirovski 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 Claw-back of Payments under Restatements Shareholder Against Against
5 Require Independent Board Chairman Shareholder Against Against
6 Provide Right to Act by Written Consent Shareholder Against Against
7 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
THE CHARLES SCHWAB CORPORATION
MEETING DATE:  MAY 13, 2015
TICKER:  SCHW       SECURITY ID:  808513105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nancy H. Bechtle Management For For
1b Elect Director Walter W. Bettinger, II Management For For
1c Elect Director C. Preston Butcher Management For For
1d Elect Director Christopher V. Dodds Management For For
1e Elect Director Mark A. Goldfarb Management For For
2 Ratify Deloitte & Touche LLP as 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 Report on Political Contributions Shareholder Against Abstain
6 Report on Lobbying Payments and Policy Shareholder Against Abstain
7 Prepare Employment Diversity Report Shareholder Against Abstain
8 Pro-Rata Vesting of Equity Awards Shareholder Against Against
9 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
 
THE COCA-COLA COMPANY
MEETING DATE:  APR 29, 2015
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 Marc Bolland Management For For
1.4 Elect Director Ana Botin Management For For
1.5 Elect Director Howard G. Buffet Management For For
1.6 Elect Director Richard M. Daley Management For For
1.7 Elect Director Barry Diller Management For For
1.8 Elect Director Helene D. Gayle Management For For
1.9 Elect Director Evan G. Greenberg Management For For
1.10 Elect Director Alexis M. Herman Management For For
1.11 Elect Director Muhtar Kent Management For For
1.12 Elect Director Robert A. Kotick Management For For
1.13 Elect Director Maria Elena Lagomasino Management For For
1.14 Elect Director Sam Nunn Management For For
1.15 Elect Director David B. Weinberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Proxy Access Shareholder Against Against
5 Seek Shareholder Approval to Release of Unvested Restricted Stock Awards and Unvested PSU Awards to Senior Executives Shareholder Against Against
 
THE HOME DEPOT, INC.
MEETING DATE:  MAY 21, 2015
TICKER:  HD       SECURITY ID:  437076102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ari Bousbib Management For For
1b Elect Director Gregory D. Brenneman Management For For
1c Elect Director J. Frank Brown Management For For
1d Elect Director Albert P. Carey Management For For
1e Elect Director Armando Codina Management For For
1f Elect Director Helena B. Foulkes Management For For
1g Elect Director Wayne M. Hewett Management For For
1h Elect Director Karen L. Katen Management For For
1i Elect Director Craig A. Menear Management For For
1j Elect Director Mark Vadon Management For For
2 Ratify KPMG LLP as 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 Amend Bylaws -- Call Special Meetings Shareholder Against Against
 
THE KROGER CO.
MEETING DATE:  JUN 25, 2015
TICKER:  KR       SECURITY ID:  501044101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nora A. Aufreiter Management For For
1b Elect Director Robert D. Beyer Management For For
1c Elect Director Susan J. Kropf Management For For
1d Elect Director David B. Lewis Management For For
1e Elect Director W. Rodney McMullen Management For For
1f Elect Director Jorge P. Montoya Management For For
1g Elect Director Clyde R. Moore Management For For
1h Elect Director Susan M. Phillips Management For For
1i Elect Director James A. Runde Management For For
1j Elect Director Ronald L. Sargent Management For For
1k Elect Director Bobby S. Shackouls Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Report on Human Rights Risk Assessment Process Shareholder Against Abstain
5 Assess Environmental Impact of Non-Recyclable Packaging Shareholder Against Abstain
6 Report on Policy Options to Reduce Antibiotic Use in Products Shareholder Against Abstain
 
THE MANITOWOC COMPANY, INC.
MEETING DATE:  MAY 05, 2015
TICKER:  MTW       SECURITY ID:  563571108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roy V. Armes Management For For
1.2 Elect Director Cynthia M. Egnotovich Management For For
1.3 Elect Director Dino J. Bianco Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE PRICELINE GROUP INC.
MEETING DATE:  JUN 04, 2015
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 Charles H. Noski Management For For
1.9 Elect Director Nancy B. Peretsman Management For For
1.10 Elect Director Thomas E. Rothman Management For For
1.11 Elect Director Craig W. Rydin Management For For
2 Ratify Deloitte & Touche LLP as 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 Adopt Proxy Access Right Shareholder Against Against
 
THE TJX COMPANIES, INC.
MEETING DATE:  JUN 11, 2015
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 David T. Ching Management For For
1.5 Elect Director Michael F. Hines Management For For
1.6 Elect Director Amy B. Lane Management For For
1.7 Elect Director Carol Meyrowitz Management For For
1.8 Elect Director John F. O'Brien Management For For
1.9 Elect Director Willow B. Shire Management For For
1.10 Elect Director William H. Swanson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE WALT DISNEY COMPANY
MEETING DATE:  MAR 12, 2015
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 PricewaterhouseCoopers LLP as 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 Pro-rata Vesting of Equity Awards Shareholder Against Against
 
THE WHITEWAVE FOODS COMPANY
MEETING DATE:  MAY 14, 2015
TICKER:  WWAV       SECURITY ID:  966244105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mary E. Minnick Management For For
1.2 Elect Director Doreen A. Wright Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
TIME WARNER CABLE INC.
MEETING DATE:  OCT 09, 2014
TICKER:  TWC       SECURITY ID:  88732J207
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
 
TIME WARNER INC.
MEETING DATE:  JUN 19, 2015
TICKER:  TWX       SECURITY ID:  887317303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James L. Barksdale Management For For
1b Elect Director William P. Barr Management For For
1c Elect Director Jeffrey L. Bewkes Management For For
1d Elect Director Stephen F. Bollenbach Management For For
1e Elect Director Robert C. Clark Management For For
1f Elect Director Mathias Dopfner Management For For
1g Elect Director Jessica P. Einhorn Management For For
1h Elect Director Carlos M. Gutierrez Management For For
1i Elect Director Fred Hassan Management For For
1j Elect Director Kenneth J. Novack Management For For
1k Elect Director Paul D. Wachter Management For For
1l Elect Director Deborah C. Wright 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 Provide Right to Act by Written Consent Shareholder Against Against
5 Board Oversight of Tobacco Use Depicted in Products Shareholder Against Against
6 Adopt Quantitative GHG Goals for Operations Shareholder Against Abstain
 
TOWERS WATSON & CO.
MEETING DATE:  NOV 13, 2014
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
 
TWITTER, INC.
MEETING DATE:  JUN 03, 2015
TICKER:  TWTR       SECURITY ID:  90184L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Rosenblatt Management For For
1.2 Elect Director Evan Williams Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
TYSON FOODS, INC.
MEETING DATE:  JAN 30, 2015
TICKER:  TSN       SECURITY ID:  902494103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John Tyson Management For For
1b Elect Director Kathleen M. Bader Management For For
1c Elect Director Gaurdie E. Banister, Jr. Management For For
1d Elect Director Jim Kever Management For For
1e Elect Director Kevin M. McNamara Management For For
1f Elect Director Brad T. Sauer Management For For
1g Elect Director Donnie Smith Management For For
1h Elect Director Robert Thurber Management For For
1i Elect Director Barbara A. Tyson Management For For
2 Ratify Auditors Management For For
3 Implement a Water Quality Stewardship Policy Shareholder Against Against
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
5 Report on Practices to Mitigate Palm Oil Sourcing Impacts Shareholder Against Abstain
 
UNDER ARMOUR, INC.
MEETING DATE:  APR 29, 2015
TICKER:  UA       SECURITY ID:  904311107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin A. Plank Management For For
1.2 Elect Director Byron K. Adams, Jr. Management For For
1.3 Elect Director George W. Bodenheimer Management For For
1.4 Elect Director Douglas E. Coltharp Management For For
1.5 Elect Director Anthony W. Deering Management For For
1.6 Elect Director Karen W. Katz Management For For
1.7 Elect Director A.B. Krongard Management For For
1.8 Elect Director William R. McDermott Management For For
1.9 Elect Director Eric T. Olson Management For For
1.10 Elect Director Harvey L. Sanders 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 PricewaterhouseCoopers LLP as Auditors Management For For
 
UNITED PARCEL SERVICE, INC.
MEETING DATE:  MAY 07, 2015
TICKER:  UPS       SECURITY ID:  911312106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David P. Abney 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 William R. Johnson Management For For
1f Elect Director Candace Kendle Management For For
1g Elect Director Ann M. Livermore Management For For
1h Elect Director Rudy H.P. Markham Management For For
1i Elect Director Clark T. Randt, Jr. Management For For
1j Elect Director John T. Stankey Management For For
1k Elect Director Carol B. Tome Management For For
1l Elect Director Kevin M. Warsh Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Deloitte & Touche LLP as 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
6 Adopt Anti Gross-up Policy Shareholder Against Against
 
UNITED STATES STEEL CORPORATION
MEETING DATE:  APR 28, 2015
TICKER:  X       SECURITY ID:  912909108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1a Elect Director Patricia Diaz Dennis Management For For
1.1b Elect Director Mario Longhi Management For For
1.1c Elect Director Robert J. Stevens Management For For
1.1d Elect Director David S. Sutherland 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 PricewaterhouseCoopers LLP as Auditors Management For For
 
URS CORPORATION
MEETING DATE:  OCT 16, 2014
TICKER:  URS       SECURITY ID:  903236107
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
 
VERIFONE SYSTEMS, INC.
MEETING DATE:  MAR 26, 2015
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 Karen Austin Management For For
1.3 Elect Director Paul Galant Management For For
1.4 Elect Director Alex W. (Pete) Hart Management For For
1.5 Elect Director Robert B. Henske Management For For
1.6 Elect Director Wenda Harris Millard Management For For
1.7 Elect Director Eitan Raff Management For For
1.8 Elect Director Jonathan I. Schwartz Management For For
1.9 Elect Director Jane J. 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 Ernst & Young LLP as Auditors Management For For
 
VERTEX PHARMACEUTICALS INCORPORATED
MEETING DATE:  JUN 04, 2015
TICKER:  VRTX       SECURITY ID:  92532F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey M. Leiden Management For For
1.2 Elect Director Bruce I. Sachs Management For For
1.3 Elect Director Sangeeta N. Bhatia Management For For
2 Increase Authorized Common Stock Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Adopt Proxy Access Right Shareholder Against Against
7 Report on Specialty Drug Pricing Risks Shareholder Against Abstain
 
VF CORPORATION
MEETING DATE:  APR 28, 2015
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 Mark S. Hoplamazian Management For For
1.5 Elect Director Robert J. Hurst Management For For
1.6 Elect Director Laura W. Lang Management For For
1.7 Elect Director W. Alan McCollough Management For For
1.8 Elect Director Clarence Otis, Jr. Management For For
1.9 Elect Director Matthew J. Shattock Management For For
1.10 Elect Director Raymond G. Viault 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 PricewaterhouseCoopers LLP as Auditors Management For For
 
VISA INC.
MEETING DATE:  JAN 28, 2015
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 Approve Amendments to the Certificate of Incorporation to Facilitate Stock Splits 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
5a Remove Supermajority Vote Requirement for Exiting Core Payment Business Management For For
5b Remove Supermajority Vote Requirement for Future Amendments to Certain Sections of Company's Certificate of Incorporation Management For For
5c Remove Supermajority Vote Requirement for Approval of Exceptions to Transfer Certifications Management For For
5d Remove Supermajority Vote Requirement for Removal of Directors Management For For
5e Remove Supermajority Vote Requirement for Future Amendments to the Advance Notice Provision in the Bylaws Management For For
6 Ratify Auditors Management For For
 
VODAFONE GROUP PLC
MEETING DATE:  JUL 29, 2014
TICKER:  VOD       SECURITY ID:  92857W308
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 Elect Nick Read as Director Management For For
5 Re-elect Stephen Pusey as Director Management For For
6 Elect Sir Crispin Davis as Director Management For For
7 Elect Dame Clara Furse as Director Management For For
8 Elect Valerie Gooding as Director Management For For
9 Re-elect Renee James as Director Management For For
10 Re-elect Samuel Jonah as Director Management For For
11 Re-elect Omid Kordestani as Director Management For For
12 Re-elect Nick Land as Director Management For For
13 Re-elect Luc Vandevelde 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 Policy Management For For
17 Approve Remuneration Report Management For For
18 Approve Incentive Plan Management For For
19 Appoint PricewaterhouseCoopers LLP as Auditors Management For For
20 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors 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 EU Political Donations and Expenditure Management For For
25 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
WALGREEN CO.
MEETING DATE:  DEC 29, 2014
TICKER:  WAG       SECURITY ID:  931422109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Issue Shares in Connection with Acquisition Management For For
3 Adjourn Meeting Management For For

POWER OF ATTORNEY

I, the undersigned Treasurer of the following investment companies:

Fidelity Advisor Series I
Fidelity Advisor Series VIII
Fidelity Beacon Street Trust
Fidelity Capital Trust
Fidelity Central Investment Portfolios LLC
Fidelity Commonwealth Trust
Fidelity Concord Street Trust
Fidelity Congress Street Fund
Fidelity Contrafund
Fidelity Destiny Portfolios
Fidelity Devonshire Trust
Fidelity Exchange Fund
Fidelity Financial Trust
Fidelity Hanover Street Trust
Fidelity Hastings Street Trust
Fidelity Investment Trust
Fidelity Magellan Fund
Fidelity Mt. Vernon Street Trust
Fidelity Puritan Trust
Fidelity Securities Fund
Fidelity Summer Street Trust
Fidelity Trend Fund
Variable Insurance Products Fund
Variable Insurance Products Fund II
Variable Insurance Products Fund III

in addition to any other investment company for which Fidelity Management & Research Company 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/Kenneth B. Robins

Kenneth B. Robins

Treasurer