0000038721-14-000019.txt : 20140825 0000038721-14-000019.hdr.sgml : 20140825 20140825163210 ACCESSION NUMBER: 0000038721-14-000019 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140630 FILED AS OF DATE: 20140825 DATE AS OF CHANGE: 20140825 EFFECTIVENESS DATE: 20140825 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FRANKLIN CUSTODIAN FUNDS CENTRAL INDEX KEY: 0000038721 IRS NUMBER: 132573775 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-00537 FILM NUMBER: 141062864 BUSINESS ADDRESS: STREET 1: ONE FRANKLIN PARKWAY CITY: SAN MATEO STATE: CA ZIP: 94403-1906 BUSINESS PHONE: 650-312-2000 MAIL ADDRESS: STREET 1: ONE FRANKLIN PARKWAY CITY: SAN MATEO STATE: CA ZIP: 94403-1906 FORMER COMPANY: FORMER CONFORMED NAME: FRANKLIN CUSTODIAN FUNDS INC DATE OF NAME CHANGE: 19920703 0000038721 S000006754 FRANKLIN DYNATECH FUND C000018321 CLASS A FKDNX C000018323 CLASS C FDYNX C000066417 ADVISOR CLASS FDYZX C000068977 Class R FDNRX C000128785 Class R6 FDTRX 0000038721 S000006755 FRANKLIN GROWTH FUND C000018324 CLASS A FKGRX C000018326 CLASS C FRGSX C000018327 ADVISOR CLASS FCGAX C000018328 CLASS R FGSRX C000128786 Class R6 FIFRX 0000038721 S000006756 FRANKLIN INCOME FUND C000018329 CLASS A FKINX C000018332 CLASS C FCISX C000018333 ADVISOR CLASS FRIAX C000018334 CLASS R FISRX C000128787 Class R6 FNCFX 0000038721 S000006757 FRANKLIN U.S. GOVERNMENT SECURITIES FUND C000018335 CLASS A FKUSX C000018337 CLASS C FRUGX C000018338 ADVISOR CLASS FUSAX C000018339 CLASS R FUSRX C000128788 Class R6 FGORX 0000038721 S000006758 FRANKLIN UTILITIES FUND C000018340 CLASS A FKUTX C000018342 CLASS C FRUSX C000018343 ADVISOR CLASS FRUAX C000018344 CLASS R FRURX C000128789 Class R6 FUFRX N-PX 1 fcf_npx-0614.htm fcf_npx-0614.htm - Generated by SEC Publisher for SEC Filing

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-00537  

 

 

Franklin Custodian Funds

(Exact name of registrant as specified in charter)

 

One Franklin Parkway, San Mateo, CA 94403-1906

(Address of principal executive offices) (Zip code)

 

Craig S. Tyle, One Franklin Parkway, San Mateo, CA 94403-1906

(Name and address of agent for service)

 

Registrant's telephone number, including area code: (650) 312-2000

 

Date of fiscal year end: 9/30

 

Date of reporting period: 6/30/14  

 

Item 1. Proxy Voting Records.

 

 

Franklin DynaTech Fund  

ABBOTT LABORATORIES
Meeting Date:  APR 25, 2014
Record Date:  FEB 27, 2014
Meeting Type:  ANNUAL

Ticker:  ABT
Security ID:  002824100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert J. Alpern

Management

For

For

1.2

Elect Director Roxanne S. Austin

Management

For

For

1.3

Elect Director Sally E. Blount

Management

For

For

1.4

Elect Director W. James Farrell

Management

For

For

1.5

Elect Director Edward M. Liddy

Management

For

For

1.6

Elect Director Nancy McKinstry

Management

For

For

1.7

Elect Director Phebe N. Novakovic

Management

For

For

1.8

Elect Director William A. Osborn

Management

For

For

1.9

Elect Director Samuel C. Scott, III

Management

For

For

1.10

Elect Director Glenn F. Tilton

Management

For

For

1.11

Elect Director Miles D. White

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Label Products with GMO Ingredients

Shareholder

Against

Against

5

Report on Lobbying Payments and Policy

Shareholder

Against

Against

6

Cease Compliance Adjustments to Performance Criteria

Shareholder

Against

Abstain

 

 

 

 

 

ABBVIE INC.
Meeting Date:  MAY 09, 2014
Record Date:  MAR 12, 2014
Meeting Type:  ANNUAL

Ticker:  ABBV
Security ID:  00287Y109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert J. Alpern

Management

For

For

1.2

Elect Director Edward M. Liddy

Management

For

For

1.3

Elect Director Frederick H. Waddell

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ACTAVIS PLC
Meeting Date:  MAY 09, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  ACT
Security ID:  G0083B108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Paul M. Bisaro

Management

For

For

1b

Elect Director James H. Bloem

Management

For

For

1c

Elect Director Christopher W. Bodine

Management

For

For

1d

Elect Director Tamar D. Howson

Management

For

For

1e

Elect Director John A. King

Management

For

For

1f

Elect Director Catherine M. Klema

Management

For

For

1g

Elect Director Jiri Michal

Management

For

For

1h

Elect Director Sigurdur Olafsson

Management

For

For

1i

Elect Director Patrick J. O'Sullivan

Management

For

For

1j

Elect Director Ronald R. Taylor

Management

For

For

1k

Elect Director Andrew L. Turner

Management

For

For

1l

Elect Director Fred G. Weiss

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Report on Sustainability

Shareholder

Against

For

 

 

 

 

 

ACTAVIS PLC
Meeting Date:  JUN 17, 2014
Record Date:  MAY 02, 2014
Meeting Type:  SPECIAL

Ticker:  ACT
Security ID:  G0083B108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Acquisition

Management

For

For

2

Adjourn Meeting

Management

For

For

 

 

ACTAVIS, INC.
Meeting Date:  SEP 10, 2013
Record Date:  JUL 30, 2013
Meeting Type:  SPECIAL

Ticker:  ACT
Security ID:  00507K103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Approve Creation of Distributable Reserves

Management

For

For

3

Advisory Vote on Golden Parachutes

Management

For

For

4

Adjourn Meeting

Management

For

For

 

 

ACTIVISION BLIZZARD, INC.
Meeting Date:  JUN 05, 2014
Record Date:  APR 07, 2014
Meeting Type:  ANNUAL

Ticker:  ATVI
Security ID:  00507V109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert J. Corti

Management

For

For

1.2

Elect Director Brian G. Kelly

Management

For

For

1.3

Elect Director Robert A. Kotick

Management

For

For

1.4

Elect Director Barry Meyer

Management

For

For

1.5

Elect Director Robert J. Morgado

Management

For

Against

1.6

Elect Director Peter Nolan

Management

For

For

1.7

Elect Director Richard Sarnoff

Management

For

For

1.8

Elect Director Elaine Wynn

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

For

3A

Amend Provisions Relating to the Relationship with Vivendi

Management

For

For

3B

Amend Provisions Relating to Supermajority and Special Voting Requirements

Management

For

For

3C

Amend Provisions Relating to the Ability to Amend Bylaws

Management

For

Against

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

5

Ratify Auditors

Management

For

For

 

 

 

 

 

ALLERGAN, INC.
Meeting Date:  MAY 06, 2014
Record Date:  MAR 11, 2014
Meeting Type:  ANNUAL

Ticker:  AGN
Security ID:  018490102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director David E.I. Pyott

Management

For

For

1b

Elect Director Michael R. Gallagher

Management

For

For

1c

Elect Director Deborah Dunsire

Management

For

For

1d

Elect Director Trevor M. Jones

Management

For

For

1e

Elect Director Louis J. Lavigne, Jr.

Management

For

For

1f

Elect Director Peter J. McDonnell

Management

For

For

1g

Elect Director Timothy D. Proctor

Management

For

For

1h

Elect Director Russell T. Ray

Management

For

For

1i

Elect Director Henri A. Termeer

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

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

For

 

 

AMAZON.COM, INC.
Meeting Date:  MAY 21, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  AMZN
Security ID:  023135106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jeffrey P. Bezos

Management

For

For

1b

Elect Director Tom A. Alberg

Management

For

For

1c

Elect Director John Seely Brown

Management

For

For

1d

Elect Director William B. Gordon

Management

For

For

1e

Elect Director Jamie S. Gorelick

Management

For

For

1f

Elect Director Alain Monie

Management

For

For

1g

Elect Director Jonathan J. Rubinstein

Management

For

For

1h

Elect Director Thomas O. Ryder

Management

For

Against

1i

Elect Director Patricia Q. Stonesifer

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Political Contributions

Shareholder

Against

For

 

 

 

 

 

AMERICAN TOWER CORPORATION
Meeting Date:  MAY 20, 2014
Record Date:  MAR 25, 2014
Meeting Type:  ANNUAL

Ticker:  AMT
Security ID:  03027X100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Raymond P. Dolan

Management

For

For

1b

Elect Director Ronald M. Dykes

Management

For

For

1c

Elect Director Carolyn F. Katz

Management

For

For

1d

Elect Director Gustavo Lara Cantu

Management

For

For

1e

Elect Director JoAnn A. Reed

Management

For

For

1f

Elect Director Pamela D.A. Reeve

Management

For

For

1g

Elect Director David E. Sharbutt

Management

For

For

1h

Elect Director James D. Taiclet, Jr.

Management

For

For

1i

Elect Director Samme L. Thompson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

AMGEN INC.
Meeting Date:  MAY 15, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  AMGN
Security ID:  031162100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David Baltimore

Management

For

For

1.2

Elect Director Frank J. Biondi, Jr.

Management

For

For

1.3

Elect Director Robert A. Bradway

Management

For

For

1.4

Elect Director Francois de Carbonnel

Management

For

For

1.5

Elect Director Vance D. Coffman

Management

For

For

1.6

Elect Director Robert A. Eckert

Management

For

For

1.7

Elect Director Greg C. Garland

Management

For

For

1.8

Elect Director Rebecca M. Henderson

Management

For

For

1.9

Elect Director Frank C. Herringer

Management

For

For

1.10

Elect Director Tyler Jacks

Management

For

For

1.11

Elect Director Judith C. Pelham

Management

For

For

1.12

Elect Director Ronald D. Sugar

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Vote Counting to Exclude Abstentions

Shareholder

Against

Against

 

 

 

 

 

ANADARKO PETROLEUM CORPORATION
Meeting Date:  MAY 13, 2014
Record Date:  MAR 18, 2014
Meeting Type:  ANNUAL

Ticker:  APC
Security ID:  032511107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Anthony R. Chase

Management

For

For

1b

Elect Director Kevin P. Chilton

Management

For

For

1c

Elect Director H. Paulett Eberhart

Management

For

For

1d

Elect Director Peter J. Fluor

Management

For

For

1e

Elect Director Richard L. George

Management

For

For

1f

Elect Director Charles W. Goodyear

Management

For

For

1g

Elect Director John R. Gordon

Management

For

For

1h

Elect Director Eric D. Mullins

Management

For

For

1i

Elect Director R. A. Walker

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Political Contributions

Shareholder

Against

Against

5

Report on Financial Risks of Climate Change

Shareholder

Against

Against

 

 

ANSYS, INC.
Meeting Date:  MAY 20, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  ANSS
Security ID:  03662Q105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James E. Cashman, III

Management

For

For

1.2

Elect Director Ajei S. Gopal

Management

For

For

1.3

Elect Director William R. McDermott

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

APPLE INC.
Meeting Date:  FEB 28, 2014
Record Date:  DEC 30, 2013
Meeting Type:  ANNUAL

Ticker:  AAPL
Security ID:  037833100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William Campbell

Management

For

For

1.2

Elect Director Timothy Cook

Management

For

For

1.3

Elect Director Millard Drexler

Management

For

For

1.4

Elect Director Al Gore

Management

For

For

1.5

Elect Director Robert Iger

Management

For

For

1.6

Elect Director Andrea Jung

Management

For

For

1.7

Elect Director Arthur Levinson

Management

For

For

1.8

Elect Director Ronald Sugar

Management

For

For

2

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

3

Amend Articles to Eliminate Board Blank Check Authority to Issue Preferred Stock

Management

For

For

4

Establish a Par Value for Common Stock

Management

For

For

5

Ratify Auditors

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

7

Approve Omnibus Stock Plan

Management

For

For

8

Establish Board Committee on Human Rights

Shareholder

Against

Against

9

Report on Trade Associations and Organizations that Promote Sustainability Practices

Shareholder

Against

Against

10

Advisory Vote to Increase Capital Repurchase Program

Shareholder

Against

Abstain

11

Proxy Access

Shareholder

Against

Against

 

 

ARM HOLDINGS PLC
Meeting Date:  MAY 01, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  ARM
Security ID:  042068106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Approve Remuneration Policy

Management

For

For

5

Elect Stuart Chambers as Director

Management

For

For

6

Re-elect Simon Segars as Director

Management

For

For

7

Re-elect Andy Green as Director

Management

For

For

8

Re-elect Larry Hirst as Director

Management

For

For

9

Re-elect Mike Muller as Director

Management

For

For

10

Re-elect Kathleen O'Donovan as Director

Management

For

For

11

Re-elect Janice Roberts as Director

Management

For

For

12

Re-elect Tim Score as Director

Management

For

For

13

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

14

Authorise Board to Fix Remuneration of Auditors

Management

For

For

15

Approve Increase in the Limit on Directors' Remuneration

Management

For

For

16

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

 

 

ASML HOLDING NV
Meeting Date:  APR 23, 2014
Record Date:  MAR 26, 2014
Meeting Type:  ANNUAL

Ticker:  ASML
Security ID:  N07059210

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Discuss the Company's Business, Financial Situation and Sustainability

Management

None

None

3

Discuss the Remuneration Policy 2010 for Management Board Members

Management

None

None

4

Adopt Financial Statements and Statutory Reports

Management

For

For

5

Approve Discharge of Management Board

Management

For

For

6

Approve Discharge of Supervisory Board

Management

For

For

7

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

8

Approve Dividends of EUR 0.61 Per Ordinary Share

Management

For

For

9

Amend Remuneration Policy for Management Board Members

Management

For

For

10

Approve Performance Share Arrangement According to Remuneration Policy

Management

For

For

11

Approve Numbers of Stock Options, Respectively Shares, for Employees

Management

For

For

12

Announce Intention to Reappoint P.T.F.M. Wennink, M.A.van den Brink, F.J.M. Schneider-Maunoury, and W.U. Nickl to management Board

Management

None

None

13a

Reelect F.W. Frohlich to Supervisory Board

Management

For

For

13b

Elect J.M.C. Stork to Supervisory Board

Management

For

For

14

Announcement of Retirement of Supervisory Board Members H.C.J. van den Burg and F.W. Frohlich by Rotation in 2015

Management

None

None

15

Approve Remuneration of Supervisory Board

Management

For

For

16

Ratify Deloitte as Auditors

Management

For

For

17a

Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital

Management

For

For

17b

Authorize Board to Exclude Preemptive Rights from Issuance under Item 17a

Management

For

For

17c

Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights

Management

For

For

17d

Authorize Board to Exclude Preemptive Rights from Issuance under Item 17c

Management

For

For

18a

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

18b

Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

19

Authorize Cancellation of Repurchased Shares

Management

For

For

20

Other Business (Non-Voting)

Management

None

None

21

Close Meeting

Management

None

None

 

 

 

 

 

ASOS PLC
Meeting Date:  DEC 04, 2013
Record Date:  DEC 02, 2013
Meeting Type:  ANNUAL

Ticker:  ASC
Security ID:  G0536Q108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Elect Ian Dyson as Director

Management

For

For

4

Re-elect Nick Robertson as Director

Management

For

For

5

Re-elect Karen Jones as Director

Management

For

For

6

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

7

Authorise Board to Fix Remuneration of Auditors

Management

For

For

8

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

9

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

10

Authorise Market Purchase of Ordinary Shares

Management

For

For

 

 

 

 

 

ASPEN TECHNOLOGY, INC.
Meeting Date:  DEC 05, 2013
Record Date:  OCT 14, 2013
Meeting Type:  ANNUAL

Ticker:  AZPN
Security ID:  045327103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert M. Whelan, Jr.

Management

For

For

1.2

Elect Director Donald P. Casey

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ATHENAHEALTH, INC.
Meeting Date:  JUN 09, 2014
Record Date:  APR 15, 2014
Meeting Type:  ANNUAL

Ticker:  ATHN
Security ID:  04685W103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Amy Abernethy

Management

For

For

1.2

Elect Director Jonathan Bush

Management

For

For

1.3

Elect Director Brandon Hull

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against
 

 

 

 

BIOGEN IDEC INC.
Meeting Date:  JUN 12, 2014
Record Date:  APR 15, 2014
Meeting Type:  ANNUAL

Ticker:  BIIB
Security ID:  09062X103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Caroline D. Dorsa

Management

For

For

1.2

Elect Director Stelios Papadopoulos

Management

For

For

1.3

Elect Director George A. Scangos

Management

For

For

1.4

Elect Director Lynn Schenk

Management

For

For

1.5

Elect Director Alexander J. Denner

Management

For

For

1.6

Elect Director Nancy L. Leaming

Management

For

For

1.7

Elect Director Richard C. Mulligan

Management

For

For

1.8

Elect Director Robert W. Pangia

Management

For

For

1.9

Elect Director Brian S. Posner

Management

For

For

1.10

Elect Director Eric K. Rowinsky

Management

For

For

1.11

Elect Director Stephen A. Sherwin

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

BRISTOL-MYERS SQUIBB COMPANY
Meeting Date:  MAY 06, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  BMY
Security ID:  110122108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Lamberto Andreotti

Management

For

For

1B

Elect Director Lewis B. Campbell

Management

For

Against

1C

Elect Director James M. Cornelius

Management

For

For

1D

Elect Director Laurie H. Glimcher

Management

For

For

1E

Elect Director Michael Grobstein

Management

For

For

1F

Elect Director Alan J. Lacy

Management

For

For

1G

Elect Director Thomas J. Lynch, Jr.

Management

For

For

1H

Elect Director Dinesh C. Paliwal

Management

For

For

1I

Elect Director Vicki L. Sato

Management

For

For

1J

Elect Director Gerald L. Storch

Management

For

For

1K

Elect Director Togo D. West, Jr.

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Adopt Simple Majority Vote

Shareholder

None

For

 

 

 

 

 

CELGENE CORPORATION
Meeting Date:  JUN 18, 2014
Record Date:  APR 21, 2014
Meeting Type:  ANNUAL

Ticker:  CELG
Security ID:  151020104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert J. Hugin

Management

For

For

1.2

Elect Director Richard W. Barker

Management

For

For

1.3

Elect Director Michael D. Casey

Management

For

For

1.4

Elect Director Carrie S. Cox

Management

For

For

1.5

Elect Director Rodman L. Drake

Management

For

For

1.6

Elect Director Michael A. Friedman

Management

For

For

1.7

Elect Director Gilla Kaplan

Management

For

For

1.8

Elect Director James J. Loughlin

Management

For

For

1.9

Elect Director Ernest Mario

Management

For

For

2

Ratify Auditors

Management

For

For

3

Increase Authorized Common Stock and Approve Stock Split

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Report on Lobbying Payments and Policy

Shareholder

Against

For

 

 

CELLDEX THERAPEUTICS, INC.
Meeting Date:  MAY 28, 2014
Record Date:  APR 02, 2014
Meeting Type:  ANNUAL

Ticker:  CLDX
Security ID:  15117B103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Larry Ellberger

Management

For

For

1.2

Elect Director Anthony S. Marucci

Management

For

For

1.3

Elect Director Herbert J. Conrad

Management

For

For

1.4

Elect Director George O. Elston

Management

For

For

1.5

Elect Director Harry H. Penner, Jr.

Management

For

For

1.6

Elect Director Timothy M. Shannon

Management

For

For

1.7

Elect Director Karen L. Shoos

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

CERNER CORPORATION
Meeting Date:  MAY 23, 2014
Record Date:  MAR 26, 2014
Meeting Type:  ANNUAL

Ticker:  CERN
Security ID:  156782104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John C. Danforth

Management

For

For

1b

Elect Director Neal L. Patterson

Management

For

For

1c

Elect Director William D. Zollars

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

COGNEX CORPORATION
Meeting Date:  APR 29, 2014
Record Date:  MAR 07, 2014
Meeting Type:  ANNUAL

Ticker:  CGNX
Security ID:  192422103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert J. Shillman

Management

For

For

1.2

Elect Director Theodor Krantz

Management

For

For

1.3

Elect Director J. Bruce Robinson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

COMMVAULT SYSTEMS, INC.
Meeting Date:  AUG 21, 2013
Record Date:  JUL 01, 2013
Meeting Type:  ANNUAL

Ticker:  CVLT
Security ID:  204166102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Armando Geday

Management

For

For

1.2

Elect Director F. Robert Kurimsky

Management

For

For

1.3

Elect Director David F. Walker

Management

For

For

2

Ratify Auditors

Management

For

For

3

Approve Qualified Employee Stock Purchase Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

CONCUR TECHNOLOGIES, INC.
Meeting Date:  MAR 12, 2014
Record Date:  JAN 17, 2014
Meeting Type:  ANNUAL

Ticker:  CNQR
Security ID:  206708109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Edward P. Gilligan

Management

For

For

1.2

Elect Director Jeffrey T. McCabe

Management

For

Withhold

1.3

Elect Director Rajeev Singh

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

CORE LABORATORIES N.V.
Meeting Date:  MAY 13, 2014
Record Date:  APR 15, 2014
Meeting Type:  ANNUAL

Ticker:  CLB
Security ID:  N22717107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director David M. Demshur

Management

For

For

1b

Elect Director Michael C. Kearney

Management

For

For

1c

Elect Director Jan Willem Sodderland

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Adopt Financial Statements and Statutory Reports

Management

For

For

5

Approve Cancellation of Repurchased Shares

Management

For

For

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

7

Grant Board Authority to Issue Ordinary and Preference Shares Up To 10 Percent of Issued Capital

Management

For

For

8

Authorize Board to Exclude Preemptive Rights from Issuance

Management

For

For

9

Amend Non-Employee Director Omnibus Stock Plan

Management

For

For

10

Amend Omnibus Stock Plan

Management

For

For

 

 

 

 

 

CORNERSTONE ONDEMAND, INC.
Meeting Date:  JUN 04, 2014
Record Date:  APR 09, 2014
Meeting Type:  ANNUAL

Ticker:  CSOD
Security ID:  21925Y103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Adam L. Miller

Management

For

For

1.2

Elect Director R. C. Mark Baker

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

CREE, INC.
Meeting Date:  OCT 29, 2013
Record Date:  AUG 30, 2013
Meeting Type:  ANNUAL

Ticker:  CREE
Security ID:  225447101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Charles M. Swoboda

Management

For

For

1.2

Elect Director Clyde R. Hosein

Management

For

For

1.3

Elect Director Robert A. Ingram

Management

For

For

1.4

Elect Director Franco Plastina

Management

For

For

1.5

Elect Director Alan J. Ruud

Management

For

For

1.6

Elect Director Robert L. Tillman

Management

For

For

1.7

Elect Director Thomas H. Werner

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

For

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

CYTEC INDUSTRIES INC.
Meeting Date:  APR 22, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  CYT
Security ID:  232820100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Anthony G. Fernandes

Management

For

For

1b

Elect Director Shane D. Fleming

Management

For

For

1c

Elect Director Raymond P. Sharpe

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

DEMANDWARE, INC.
Meeting Date:  MAY 21, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  DWRE
Security ID:  24802Y105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Charles F. Kane

Management

For

For

1.2

Elect Director Stephan Schambach

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

DEXCOM, INC.
Meeting Date:  MAY 29, 2014
Record Date:  APR 04, 2014
Meeting Type:  ANNUAL

Ticker:  DXCM
Security ID:  252131107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jonathan T. Lord

Management

For

For

1b

Elect Director Eric Topol

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

EBAY INC.
Meeting Date:  MAY 13, 2014
Record Date:  MAR 18, 2014
Meeting Type:  ANNUAL

Ticker:  EBAY
Security ID:  278642103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Fred D. Anderson

Management

For

For

1.2

Elect Director Edward W. Barnholt

Management

For

For

1.3

Elect Director Scott D. Cook

Management

For

For

1.4

Elect Director John J. Donahoe

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

Against

4

Ratify Auditors

Management

For

For

5

Provide Right to Act by Written Consent

Shareholder

Against

For

6

Vote on Company's Spin Off (Withdrawn)

Shareholder

None

None

 

 

 

 

 

EDWARDS LIFESCIENCES CORPORATION
Meeting Date:  MAY 08, 2014
Record Date:  MAR 11, 2014
Meeting Type:  ANNUAL

Ticker:  EW
Security ID:  28176E108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John T. Cardis

Management

For

For

1b

Elect Director David E.I. Pyott

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Ratify Auditors

Management

For

For

6

Provide Right to Act by Written Consent

Shareholder

Against

For

 

 

EHEALTH, INC.
Meeting Date:  JUN 12, 2014
Record Date:  APR 17, 2014
Meeting Type:  ANNUAL

Ticker:  EHTH
Security ID:  28238P109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William T. Shaughnessy

Management

For

For

1.2

Elect Director Randall S. Livingston

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

5

Approve Omnibus Stock Plan

Management

For

For

 

 

EXPRESS SCRIPTS HOLDING COMPANY
Meeting Date:  MAY 07, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL

Ticker:  ESRX
Security ID:  30219G108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Gary G. Benanav

Management

For

For

1b

Elect Director Maura C. Breen

Management

For

For

1c

Elect Director William J. DeLaney

Management

For

For

1d

Elect Director Nicholas J. LaHowchic

Management

For

For

1e

Elect Director Thomas P. Mac Mahon

Management

For

For

1f

Elect Director Frank Mergenthaler

Management

For

For

1g

Elect Director Woodrow A. Myers, Jr.

Management

For

For

1h

Elect Director John O. Parker, Jr.

Management

For

For

1i

Elect Director George Paz

Management

For

For

1j

Elect Director William L. Roper

Management

For

For

1k

Elect Director Seymour Sternberg

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

FACEBOOK, INC.
Meeting Date:  MAY 22, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  FB
Security ID:  30303M102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Marc L. Andreessen

Management

For

Withhold

1.2

Elect Director Erskine B. Bowles

Management

For

For

1.3

Elect Director Susan D. Desmond-Hellmann

Management

For

For

1.4

Elect Director Donald E. Graham

Management

For

For

1.5

Elect Director Reed Hastings

Management

For

For

1.6

Elect Director Sheryl K. Sandberg

Management

For

For

1.7

Elect Director Peter A. Thiel

Management

For

For

1.8

Elect Director Mark Zuckerberg

Management

For

For

2

Ratify Auditors

Management

For

For

3

Approve Recapitalization Plan for all Stock to Have One-vote per Share

Shareholder

Against

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

For

5

Screen Political Contributions for Consistency with Corporate Values

Shareholder

Against

Against

6

Assess Privacy and Advertising Policy Relating to Childhood Obesity

Shareholder

Against

Against

7

Report on Sustainability

Shareholder

Against

Against

 

 

 

 

 

FASTENAL COMPANY
Meeting Date:  APR 22, 2014
Record Date:  FEB 21, 2014
Meeting Type:  ANNUAL

Ticker:  FAST
Security ID:  311900104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Willard D. Oberton

Management

For

For

1b

Elect Director Michael M. Gostomski

Management

For

For

1c

Elect Director Michael J. Dolan

Management

For

For

1d

Elect Director Reyne K. Wisecup

Management

For

For

1e

Elect Director Hugh L. Miller

Management

For

For

1f

Elect Director Michael J. Ancius

Management

For

For

1g

Elect Director Scott A. Satterlee

Management

For

For

1h

Elect Director Rita J. Heise

Management

For

For

1i

Elect Director Darren R. Jackson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

FEDEX CORPORATION
Meeting Date:  SEP 23, 2013
Record Date:  JUL 29, 2013
Meeting Type:  ANNUAL

Ticker:  FDX
Security ID:  31428X106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James L. Barksdale

Management

For

For

1.2

Elect Director John A. Edwardson

Management

For

For

1.3

Elect Director Shirley Ann Jackson

Management

For

For

1.4

Elect Director Steven R. Loranger

Management

For

For

1.5

Elect Director Gary W. Loveman

Management

For

For

1.6

Elect Director R. Brad Martin

Management

For

For

1.7

Elect Director Joshua Cooper Ramo

Management

For

For

1.8

Elect Director Susan C. Schwab

Management

For

For

1.9

Elect Director Frederick W. Smith

Management

For

For

1.10

Elect Director David P. Steiner

Management

For

For

1.11

Elect Director Paul S. Walsh

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

For

6

Adopt Proxy Access Right

Shareholder

Against

Against

7

Limit Accelerated Vesting of Awards

Shareholder

Against

For

8

Adopt Policy Prohibiting Hedging and Pledging Transactions

Shareholder

Against

Against

9

Report on Political Contributions

Shareholder

Against

For

10

Adopt Policy to Ensure Consistency between Company Values and Political Contributions

Shareholder

Against

Against

11

Provide Vote Counting to Exclude Abstentions

Shareholder

Against

Against

 

 

 

 

 

FINANCIAL ENGINES, INC.
Meeting Date:  MAY 20, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  FNGN
Security ID:  317485100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Blake R. Grossman

Management

For

For

1.2

Elect Director Robert A. Huret

Management

For

For

1.3

Elect Director Jeffrey N. Maggioncalda

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

Against

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

FLOWSERVE CORPORATION
Meeting Date:  MAY 22, 2014
Record Date:  MAR 27, 2014
Meeting Type:  ANNUAL

Ticker:  FLS
Security ID:  34354P105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gayla J. Delly

Management

For

For

1.2

Elect Director Rick J. Mills

Management

For

For

1.3

Elect Director Charles M. Rampacek

Management

For

For

1.4

Elect Director William C. Rusnack

Management

For

For

1.5

Elect Director John R. Friedery

Management

For

For

1.6

Elect Director Joe E. Harlan

Management

For

For

1.7

Elect Director Leif E. Darner

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Proxy Voting Disclosure, Confidentiality, and Tabulation

Shareholder

Against

Against

 

 

 

 

 

FLUIDIGM CORPORATION
Meeting Date:  MAY 21, 2014
Record Date:  MAR 27, 2014
Meeting Type:  ANNUAL

Ticker:  FLDM
Security ID:  34385P108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Patrick S. Jones

Management

For

For

1.2

Elect Director Evan Jones

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

FMC TECHNOLOGIES, INC.
Meeting Date:  MAY 02, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL

Ticker:  FTI
Security ID:  30249U101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Clarence P. Cazalot, Jr.

Management

For

For

1b

Elect Director Eleazar de Carvalho Filho

Management

For

For

1c

Elect Director C. Maury Devine

Management

For

For

1d

Elect Director Claire S. Farley

Management

For

For

1e

Elect Director John T. Gremp

Management

For

For

1f

Elect Director Thomas M. Hamilton

Management

For

For

1g

Elect Director Peter Mellbye

Management

For

For

1h

Elect Director Joseph H. Netherland

Management

For

For

1i

Elect Director Richard A. Pattarozzi

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

FORUM ENERGY TECHNOLOGIES, INC.
Meeting Date:  MAY 16, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  FET
Security ID:  34984V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Evelyn M. Angelle

Management

For

For

1.2

Elect Director John A. Carrig

Management

For

For

1.3

Elect Director Andrew L. Waite

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

FRANK'S INTERNATIONAL N.V.
Meeting Date:  NOV 06, 2013
Record Date:  OCT 15, 2013
Meeting Type:  SPECIAL

Ticker:  FI
Security ID:  N33462107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Gary P. Luquette as Director

Management

For

For

1.2

Elect Michael C. Kearney as Director

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

Three Years

One Year

 

 

GILEAD SCIENCES, INC.
Meeting Date:  MAY 07, 2014
Record Date:  MAR 12, 2014
Meeting Type:  ANNUAL

Ticker:  GILD
Security ID:  375558103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John F. Cogan

Management

For

For

1b

Elect Director Etienne F. Davignon

Management

For

For

1c

Elect Director Carla A. Hills

Management

For

For

1d

Elect Director Kevin E. Lofton

Management

For

For

1e

Elect Director John W. Madigan

Management

For

For

1f

Elect Director John C. Martin

Management

For

For

1g

Elect Director Nicholas G. Moore

Management

For

For

1h

Elect Director Richard J. Whitley

Management

For

For

1i

Elect Director Gayle E. Wilson

Management

For

For

1j

Elect Director Per Wold-Olsen

Management

For

For

2

Ratify Auditors

Management

For

For

3

Approve Amendment to Certificate of Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

Against

6

Provide Right to Act by Written Consent

Shareholder

Against

Against

7

Link CEO Compensation to Patient Access to the Company's Medicine

Shareholder

Against

Against

 

 

 

 

 

GOOGLE INC.
Meeting Date:  MAY 14, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

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

Withhold

1.5

Elect Director Diane B. Greene

Management

For

For

1.6

Elect Director John L. Hennessy

Management

For

Withhold

1.7

Elect Director Ann Mather

Management

For

For

1.8

Elect Director Paul S. Otellini

Management

For

For

1.9

Elect Director K. Ram Shriram

Management

For

For

1.10

Elect Director Shirley M. Tilghman

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

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

For

6

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

7

Adopt Policy and Report on Impact of Tax Strategy

Shareholder

Against

Against

8

Require Independent Board Chairman

Shareholder

Against

For

 

 

GUIDEWIRE SOFTWARE, INC.
Meeting Date:  DEC 05, 2013
Record Date:  OCT 18, 2013
Meeting Type:  ANNUAL

Ticker:  GWRE
Security ID:  40171V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John Cavoores

Management

For

For

1.2

Elect Director Guy Dubois

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

 

 

 

HEARTWARE INTERNATIONAL, INC.
Meeting Date:  JUN 04, 2014
Record Date:  APR 11, 2014
Meeting Type:  ANNUAL

Ticker:  HTWR
Security ID:  422368100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Timothy Barberich

Management

For

Withhold

1.2

Elect Director Charles Raymond Larkin, Jr.

Management

For

For

1.3

Elect Director Robert Thomas

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

HOMEAWAY, INC.
Meeting Date:  JUN 04, 2014
Record Date:  APR 11, 2014
Meeting Type:  ANNUAL

Ticker:  AWAY
Security ID:  43739Q100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeffrey D. Brody

Management

For

For

1.2

Elect Director Christopher ('Woody') P. Marshall

Management

For

For

1.3

Elect Director Kevin Krone

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

ILLUMINA, INC.
Meeting Date:  MAY 28, 2014
Record Date:  APR 01, 2014
Meeting Type:  ANNUAL

Ticker:  ILMN
Security ID:  452327109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Daniel M. Bradbury

Management

For

For

1.2

Elect Director Robert S. Epstein

Management

For

For

1.3

Elect Director Roy A. Whitfield

Management

For

For

1.4

Elect Director Francis A. deSouza

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes

Management

For

Against

 

 

 

 

 

IMPERVA, INC.
Meeting Date:  MAY 06, 2014
Record Date:  MAR 15, 2014
Meeting Type:  ANNUAL

Ticker:  IMPV
Security ID:  45321L100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Shlomo Kramer

Management

For

For

1.2

Elect Director Albert A. Pimentel

Management

For

For

1.3

Elect Director James R. Tolonen

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

INCYTE CORPORATION
Meeting Date:  MAY 28, 2014
Record Date:  APR 10, 2014
Meeting Type:  ANNUAL

Ticker:  INCY
Security ID:  45337C102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard U. De Schutter

Management

For

For

1.2

Elect Director Barry M. Ariko

Management

For

For

1.3

Elect Director Julian C. Baker

Management

For

For

1.4

Elect Director Paul A. Brooke

Management

For

For

1.5

Elect Director Wendy L. Dixon

Management

For

For

1.6

Elect Director Paul A. Friedman

Management

For

For

1.7

Elect Director Herve Hoppenot

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

INTEL CORPORATION
Meeting Date:  MAY 22, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  INTC
Security ID:  458140100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Charlene Barshefsky

Management

For

For

1b

Elect Director Andy D. Bryant

Management

For

For

1c

Elect Director Susan L. Decker

Management

For

For

1d

Elect Director John J. Donahoe

Management

For

For

1e

Elect Director Reed E. Hundt

Management

For

For

1f

Elect Director Brian M. Krzanich

Management

For

For

1g

Elect Director James D. Plummer

Management

For

For

1h

Elect Director David S. Pottruck

Management

For

For

1i

Elect Director Frank D. Yeary

Management

For

For

1j

Elect Director David B. Yoffie

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

INTERCONTINENTALEXCHANGE GROUP, INC.
Meeting Date:  MAY 16, 2014
Record Date:  MAR 18, 2014
Meeting Type:  ANNUAL

Ticker:  ICE
Security ID:  45866F104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Charles R. Crisp

Management

For

For

1b

Elect Director Jean-Marc Forneri

Management

For

For

1c

Elect Director Fred W. Hatfield

Management

For

For

1d

Elect Director Sylvain Hefes

Management

For

For

1e

Elect Director Jan-Michiel Hessels

Management

For

For

1f

Elect Director Terrence F. Martell

Management

For

For

1g

Elect Director Callum McCarthy

Management

For

For

1h

Elect Director James J. McNulty

Management

For

For

1i

Elect Director Robert Reid

Management

For

For

1j

Elect Director Frederic V. Salerno

Management

For

Against

1k

Elect Director Robert G. Scott

Management

For

For

1l

Elect Director Jeffrey C. Sprecher

Management

For

For

1m

Elect Director Judith A. Sprieser

Management

For

For

1n

Elect Director Vincent Tese

Management

For

Against

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

4

Change Company Name

Management

For

For

 

 

 

 

 

KARYOPHARM THERAPEUTICS INC.
Meeting Date:  JUN 09, 2014
Record Date:  APR 16, 2014
Meeting Type:  ANNUAL

Ticker:  KPTI
Security ID:  48576U106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Barry E. Greene

Management

For

For

1.2

Elect Director Mansoor Raza Mirza

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

LAM RESEARCH CORPORATION
Meeting Date:  NOV 07, 2013
Record Date:  SEP 09, 2013
Meeting Type:  ANNUAL

Ticker:  LRCX
Security ID:  512807108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Martin B. Anstice

Management

For

For

1.2

Elect Director Eric K. Brandt

Management

For

For

1.3

Elect Director Michael R. Cannon

Management

For

For

1.4

Elect Director Youssef A. El-Mansy

Management

For

For

1.5

Elect Director Christine A. Heckart

Management

For

For

1.6

Elect Director Grant M. Inman

Management

For

For

1.7

Elect Director Catherine P. Lego

Management

For

For

1.8

Elect Director Stephen G. Newberry

Management

For

For

1.9

Elect Director Krishna C. Saraswat

Management

For

For

1.10

Elect Director William R. Spivey

Management

For

For

1.11

Elect Director Abhijit Y. Talwalkar

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

 

 

LIFELOCK, INC.
Meeting Date:  MAY 07, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  LOCK
Security ID:  53224V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Albert A. (Rocky) Pimentel

Management

For

Withhold

1.2

Elect Director Thomas J. Ridge

Management

For

Withhold

2

Ratify Auditors

Management

For

For

 

 

 

 

 

LINKEDIN CORPORATION
Meeting Date:  JUN 10, 2014
Record Date:  APR 15, 2014
Meeting Type:  ANNUAL

Ticker:  LNKD
Security ID:  53578A108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Reid Hoffman

Management

For

For

1.2

Elect Director Stanley J. Meresman

Management

For

For

1.3

Elect Director David Sze

Management

For

For

2

Ratify Auditors

Management

For

For

3

Approve Executive Incentive Bonus Plan

Management

For

For

 

 

MASTERCARD INCORPORATED
Meeting Date:  JUN 03, 2014
Record Date:  APR 09, 2014
Meeting Type:  ANNUAL

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

Against

1m

Elect Director Edward Suning Tian

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

MCKESSON CORPORATION
Meeting Date:  JUL 31, 2013
Record Date:  JUN 03, 2013
Meeting Type:  ANNUAL

Ticker:  MCK
Security ID:  58155Q103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Andy D. Bryant

Management

For

For

1b

Elect Director Wayne A. Budd

Management

For

For

1c

Elect Director John H. Hammergren

Management

For

For

1d

Elect Director Alton F. Irby, III

Management

For

Against

1e

Elect Director M. Christine Jacobs

Management

For

For

1f

Elect Director Marie L. Knowles

Management

For

For

1g

Elect Director David M. Lawrence

Management

For

For

1h

Elect Director Edward A. Mueller

Management

For

For

1i

Elect Director Jane E. Shaw

Management

For

Against

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Approve Omnibus Stock Plan

Management

For

For

5

Amend Qualified Employee Stock Purchase Plan

Management

For

For

6

Provide Right to Call Special Meeting

Management

For

For

7

Provide Right to Act by Written Consent

Shareholder

Against

For

8

Report on Political Contributions

Shareholder

Against

For

9

Stock Retention/Holding Period

Shareholder

Against

Against

10

Clawback Policy and Disclosure of Clawback Activity

Shareholder

Against

For

 

 

 

 

 

MEDIVATION, INC.
Meeting Date:  JUN 27, 2014
Record Date:  APR 29, 2014
Meeting Type:  ANNUAL

Ticker:  MDVN
Security ID:  58501N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Daniel D. Adams

Management

For

For

1.2

Elect Director Kim D. Blickenstaff

Management

For

For

1.3

Elect Director Kathryn E. Falberg

Management

For

For

1.4

Elect Director David T. Hung

Management

For

For

1.5

Elect Director C. Patrick Machado

Management

For

For

1.6

Elect Director Dawn Svoronos

Management

For

For

1.7

Elect Director W. Anthony Vernon

Management

For

For

1.8

Elect Director Wendy L. Yarno

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

 

 

 

 

 

MERCADOLIBRE, INC.
Meeting Date:  JUN 17, 2014
Record Date:  APR 21, 2014
Meeting Type:  ANNUAL

Ticker:  MELI
Security ID:  58733R102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Susan Segal

Management

For

For

1.2

Elect Director Michael Spence

Management

For

Withhold

1.3

Elect Director Mario Eduardo Vazquez

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

MONSANTO COMPANY
Meeting Date:  JAN 28, 2014
Record Date:  DEC 02, 2013
Meeting Type:  ANNUAL

Ticker:  MON
Security ID:  61166W101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Gregory H. Boyce

Management

For

For

1b

Elect Director Laura K. Ipsen

Management

For

For

1c

Elect Director William U. Parfet

Management

For

For

1d

Elect Director George H. Poste

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Risk of Genetic Engineering in Order to Work with Regulators

Shareholder

Against

Against

5

Report on Risk of Genetically Engineered Products

Shareholder

Against

Against

 

 

MOODY'S CORPORATION
Meeting Date:  APR 15, 2014
Record Date:  FEB 20, 2014
Meeting Type:  ANNUAL

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

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

NATIONAL OILWELL VARCO, INC.
Meeting Date:  MAY 14, 2014
Record Date:  APR 01, 2014
Meeting Type:  ANNUAL

Ticker:  NOV
Security ID:  637071101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Merrill A. Miller, Jr.

Management

For

For

1B

Elect Director Clay C. Williams

Management

For

For

1C

Elect Director Greg L. Armstrong

Management

For

For

1D

Elect Director Robert E. Beauchamp

Management

For

For

1E

Elect Director Marcela E. Donadio

Management

For

For

1F

Elect Director Ben A. Guill

Management

For

For

1G

Elect Director David D. Harrison

Management

For

For

1H

Elect Director Roger L. Jarvis

Management

For

For

1I

Elect Director Eric L. Mattson

Management

For

For

1K

Elect Director Jeffery A. Smisek

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

NETFLIX, INC.
Meeting Date:  JUN 09, 2014
Record Date:  APR 11, 2014
Meeting Type:  ANNUAL

Ticker:  NFLX
Security ID:  64110L106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Reed Hastings

Management

For

Withhold

1.2

Elect Director Jay C. Hoag

Management

For

Withhold

1.3

Elect Director A. George (Skip) Battle

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Executive Incentive Bonus Plan

Management

For

For

5

Declassify the Board of Directors

Shareholder

Against

For

6

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

7

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

Shareholder

Against

For

8

Provide For Confidential Running Vote Tallies

Shareholder

Against

Against

9

Require Independent Board Chairman

Shareholder

Against

For

 

 

 

 

 

NETSUITE INC.
Meeting Date:  JUN 11, 2014
Record Date:  APR 15, 2014
Meeting Type:  ANNUAL

Ticker:  N
Security ID:  64118Q107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Zachary Nelson

Management

For

For

1.2

Elect Director Kevin Thompson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

 

 

NIKE, INC.
Meeting Date:  SEP 19, 2013
Record Date:  JUL 19, 2013
Meeting Type:  ANNUAL

Ticker:  NKE
Security ID:  654106103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan B. Graf, Jr.

Management

For

For

1.2

Elect Director John C. Lechleiter

Management

For

For

1.3

Elect Director Phyllis M. Wise

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Report on Political Contributions

Shareholder

Against

Against

 

 

NOBLE ENERGY, INC.
Meeting Date:  APR 22, 2014
Record Date:  MAR 05, 2014
Meeting Type:  ANNUAL

Ticker:  NBL
Security ID:  655044105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeffrey L. Berenson

Management

For

For

1.2

Elect Director Michael A. Cawley

Management

For

For

1.3

Elect Director Edward F. Cox

Management

For

For

1.4

Elect Director Charles D. Davidson

Management

For

For

1.5

Elect Director Thomas J. Edelman

Management

For

For

1.6

Elect Director Eric P. Grubman

Management

For

For

1.7

Elect Director Kirby L. Hedrick

Management

For

For

1.8

Elect Director Scott D. Urban

Management

For

For

1.9

Elect Director William T. Van Kleef

Management

For

For

1.10

Elect Director Molly K. Williamson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

OCEANEERING INTERNATIONAL, INC.
Meeting Date:  MAY 16, 2014
Record Date:  MAR 26, 2014
Meeting Type:  ANNUAL

Ticker:  OII
Security ID:  675232102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director T. Jay Collins

Management

For

For

1.2

Elect Director D. Michael Hughes

Management

For

For

2

Increase Authorized Common Stock

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

PERRIGO COMPANY
Meeting Date:  NOV 18, 2013
Record Date:  OCT 15, 2013
Meeting Type:  SPECIAL

Ticker:  PRGO
Security ID:  714290103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Approve Creation of Distributable Reserves

Management

For

For

3

Advisory Vote on Golden Parachutes

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

6

Adjourn Meeting

Management

For

For

 

 

 

 

 

PIONEER NATURAL RESOURCES COMPANY
Meeting Date:  MAY 28, 2014
Record Date:  APR 03, 2014
Meeting Type:  ANNUAL

Ticker:  PXD
Security ID:  723787107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Timothy L. Dove

Management

For

For

1.2

Elect Director Stacy P. Methvin

Management

For

For

1.3

Elect Director Charles E. Ramsey, Jr.

Management

For

For

1.4

Elect Director Frank A. Risch

Management

For

For

1.5

Elect Director Edison C. Buchanan

Management

For

For

1.6

Elect Director Larry R. Grillot

Management

For

For

1.7

Elect Director J. Kenneth Thompson

Management

For

For

1.8

Elect Director Jim A. Watson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

 

 

POWER INTEGRATIONS, INC.
Meeting Date:  MAY 19, 2014
Record Date:  MAR 26, 2014
Meeting Type:  ANNUAL

Ticker:  POWI
Security ID:  739276103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Balu Balakrishnan

Management

For

For

1.2

Elect Director Alan D. Bickell

Management

For

For

1.3

Elect Director Nicholas E. Brathwaite

Management

For

For

1.4

Elect Director William George

Management

For

For

1.5

Elect Director Balakrishnan S. Iyer

Management

For

For

1.6

Elect Director E. Floyd Kvamme

Management

For

For

1.7

Elect Director Steven J. Sharp

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

PRECISION CASTPARTS CORP.
Meeting Date:  AUG 13, 2013
Record Date:  JUN 11, 2013
Meeting Type:  ANNUAL

Ticker:  PCP
Security ID:  740189105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark Donegan

Management

For

For

1.2

Elect Director Daniel J. Murphy

Management

For

For

1.3

Elect Director Vernon E. Oechsle

Management

For

For

1.4

Elect Director Ulrich Schmidt

Management

For

For

1.5

Elect Director Richard L. Wambold

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

 

 

 

 

 

PROTO LABS, INC.
Meeting Date:  MAY 20, 2014
Record Date:  MAR 25, 2014
Meeting Type:  ANNUAL

Ticker:  PRLB
Security ID:  743713109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Lawrence J. Lukis

Management

For

For

1.2

Elect Director Victoria M. Holt

Management

For

For

1.3

Elect Director Bradley A. Cleveland

Management

For

For

1.4

Elect Director Rainer Gawlick

Management

For

For

1.5

Elect Director John B. Goodman

Management

For

For

1.6

Elect Director Douglas W. Kohrs

Management

For

For

1.7

Elect Director Brian K. Smith

Management

For

For

1.8

Elect Director Sven A. Wehrwein

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

QUALCOMM INCORPORATED
Meeting Date:  MAR 04, 2014
Record Date:  JAN 06, 2014
Meeting Type:  ANNUAL

Ticker:  QCOM
Security ID:  747525103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Barbara T. Alexander

Management

For

For

1b

Elect Director Donald G. Cruickshank

Management

For

For

1c

Elect Director Raymond V. Dittamore

Management

For

For

1d

Elect Director Susan Hockfield

Management

For

For

1e

Elect Director Thomas W. Horton

Management

For

For

1f

Elect Director Paul E. Jacobs

Management

For

For

1g

Elect Director Sherry Lansing

Management

For

For

1h

Elect Director Steven M. Mollenkopf

Management

For

For

1i

Elect Director Duane A. Nelles

Management

For

For

1j

Elect Director Clark T. 'Sandy' Randt, Jr.

Management

For

For

1k

Elect Director Francisco Ros

Management

For

For

1l

Elect Director Jonathan J. Rubinstein

Management

For

For

1m

Elect Director Brent Scowcroft

Management

For

For

1n

Elect Director Marc I. Stern

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

 

 

 

REGENERON PHARMACEUTICALS, INC.
Meeting Date:  JUN 13, 2014
Record Date:  APR 17, 2014
Meeting Type:  ANNUAL

Ticker:  REGN
Security ID:  75886F107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alfred G. Gilman

Management

For

Withhold

1.2

Elect Director Joseph L. Goldstein

Management

For

For

1.3

Elect Director Robert A. Ingram

Management

For

For

1.4

Elect Director Christine A. Poon

Management

For

For

1.5

Elect Director P. Roy Vagelos

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Approve Omnibus Stock Plan

Management

For

Against

 

 

SALESFORCE.COM, INC.
Meeting Date:  JUN 02, 2014
Record Date:  APR 08, 2014
Meeting Type:  ANNUAL

Ticker:  CRM
Security ID:  79466L302

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Marc Benioff

Management

For

For

1.2

Elect Director Keith Block

Management

For

For

1.3

Elect Director Craig Conway

Management

For

For

1.4

Elect Director Alan Hassenfeld

Management

For

For

1.5

Elect Director Colin Powell

Management

For

For

1.6

Elect Director John V. Roos

Management

For

For

1.7

Elect Director Lawrence Tomlinson

Management

For

For

1.8

Elect Director Robin Washington

Management

For

For

2

Ratify Auditors

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

 

 

 

SBA COMMUNICATIONS CORPORATION
Meeting Date:  MAY 08, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  SBAC
Security ID:  78388J106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Steven E. Bernstein

Management

For

For

1b

Elect Director Duncan H. Cocroft

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

SCHLUMBERGER LIMITED
Meeting Date:  APR 09, 2014
Record Date:  FEB 19, 2014
Meeting Type:  ANNUAL

Ticker:  SLB
Security ID:  806857108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Peter L.S. Currie

Management

For

For

1b

Elect Director Tony Isaac

Management

For

For

1c

Elect Director K. Vaman Kamath

Management

For

For

1d

Elect Director Maureen Kempston Darkes

Management

For

For

1e

Elect Director Paal Kibsgaard

Management

For

For

1f

Elect Director Nikolay Kudryavtsev

Management

For

For

1g

Elect Director Michael E. Marks

Management

For

For

1h

Elect Director Lubna S. Olayan

Management

For

For

1i

Elect Director Leo Rafael Reif

Management

For

For

1j

Elect Director Tore I. Sandvold

Management

For

For

1k

Elect Director Henri Seydoux

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Adopt and Approve Financials and Dividends

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

 

 

 

SIGMA-ALDRICH CORPORATION
Meeting Date:  MAY 06, 2014
Record Date:  MAR 07, 2014
Meeting Type:  ANNUAL

Ticker:  SIAL
Security ID:  826552101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Rebecca M. Bergman

Management

For

For

1b

Elect Director George M. Church

Management

For

For

1c

Elect Director Michael L. Marberry

Management

For

For

1d

Elect Director W. Lee McCollum

Management

For

For

1e

Elect Director Avi M. Nash

Management

For

For

1f

Elect Director Steven M. Paul

Management

For

For

1g

Elect Director J. Pedro Reinhard

Management

For

For

1h

Elect Director Rakesh Sachdev

Management

For

For

1i

Elect Director D. Dean Spatz

Management

For

For

1j

Elect Director Barrett A. Toan

Management

For

For

2

Ratify Auditors

Management

For

For

3

Increase Authorized Common Stock

Management

For

For

4

Authorize New Class of Preferred Stock

Management

For

For

5

Approve Omnibus Stock Plan

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

SOFTBANK CORP.
Meeting Date:  JUN 20, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  9984
Security ID:  J75963108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 20

Management

For

For

2.1

Elect Director Goto, Yoshimitsu

Management

For

For

2.2

Elect Director Fujihara, Kazuhiko

Management

For

For

2.3

Elect Director Nagamori, Shigenobu

Management

For

For

 

 

 

 

 

SPLUNK INC.
Meeting Date:  JUN 10, 2014
Record Date:  APR 15, 2014
Meeting Type:  ANNUAL

Ticker:  SPLK
Security ID:  848637104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John G. Connors

Management

For

For

1.2

Elect Director Patricia B. Morrison

Management

For

For

1.3

Elect Director Nicholas G. Sturiale

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

STARZ
Meeting Date:  JUN 05, 2014
Record Date:  APR 10, 2014
Meeting Type:  ANNUAL

Ticker:  STRZA
Security ID:  85571Q102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Christopher P. Albrecht

Management

For

For

1.2

Elect Director Daniel E. Sanchez

Management

For

For

1.3

Elect Director Robert S. Wiesenthal

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

STERICYCLE, INC.
Meeting Date:  MAY 21, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  SRCL
Security ID:  858912108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mark C. Miller

Management

For

For

1b

Elect Director Jack W. Schuler

Management

For

For

1c

Elect Director Charles A. Alutto

Management

For

For

1d

Elect Director Thomas D. Brown

Management

For

For

1e

Elect Director Thomas F. Chen

Management

For

For

1f

Elect Director Rod F. Dammeyer

Management

For

For

1g

Elect Director William K. Hall

Management

For

For

1h

Elect Director John Patience

Management

For

For

1i

Elect Director Mike S. Zafirovski

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

6

Provide Right to Call Special Meeting

Management

For

For

 

 

 

 

 

STRATASYS LTD.
Meeting Date:  SEP 12, 2013
Record Date:  AUG 13, 2013
Meeting Type:  SPECIAL

Ticker:  SSYS
Security ID:  M85548101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Compensation Policy for the Directors and Officers of the Company

Management

For

For

A

Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

Management

None

Against

 

 

STRYKER CORPORATION
Meeting Date:  APR 22, 2014
Record Date:  FEB 24, 2014
Meeting Type:  ANNUAL

Ticker:  SYK
Security ID:  863667101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Howard E. Cox, Jr.

Management

For

For

1b

Elect Director Srikant M. Datar

Management

For

For

1c

Elect Director Roch Doliveux

Management

For

For

1d

Elect Director Louise L. Francesconi

Management

For

For

1e

Elect Director Allan C. Golston

Management

For

For

1f

Elect Director Kevin A. Lobo

Management

For

For

1g

Elect Director William U. Parfet

Management

For

For

1h

Elect Director Andrew K. Silvernail

Management

For

For

1i

Elect Director Ronda E. Stryker

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

TABLEAU SOFTWARE, INC.
Meeting Date:  MAY 09, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  DATA
Security ID:  87336U105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Elliott Jurgensen, Jr.

Management

For

For

1.2

Elect Director John McAdam

Management

For

Withhold

1.3

Elect Director Brooke Seawell

Management

For

For

2

Ratify Auditors

Management

For

Against

 

 

TENCENT HOLDINGS LTD.
Meeting Date:  MAY 14, 2014
Record Date:  MAY 09, 2014
Meeting Type:  ANNUAL

Ticker:  00700
Security ID:  G87572148

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a1

Elect Lau Chi Ping Martin as Director

Management

For

For

3a2

Elect Charles St Leger Searle as Director

Management

For

For

3b

Authorize Board to Fix Directors' Remuneration

Management

For

For

4

Reappoint Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

8

Approve Share Subdivision

Management

For

For

9

Adopt the Option Scheme of Riot Games, Inc.

Management

For

Against

10

Amend Existing Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association of the Company

Management

For

For

 

 

 

 

 

THE ADVISORY BOARD COMPANY
Meeting Date:  SEP 05, 2013
Record Date:  JUL 18, 2013
Meeting Type:  ANNUAL

Ticker:  ABCO
Security ID:  00762W107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sanju K. Bansal

Management

For

For

1.2

Elect Director David L. Felsenthal

Management

For

For

1.3

Elect Director Peter J. Grua

Management

For

For

1.4

Elect Director Nancy Killefer

Management

For

For

1.5

Elect Director Kelt Kindick

Management

For

For

1.6

Elect Director Robert W. Musslewhite

Management

For

For

1.7

Elect Director Mark R. Neaman

Management

For

For

1.8

Elect Director Leon D. Shapiro

Management

For

For

1.9

Elect Director Frank J. Williams

Management

For

For

1.10

Elect Director Leanne M. Zumwalt

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

Against

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

THE BOEING COMPANY
Meeting Date:  APR 28, 2014
Record Date:  FEB 27, 2014
Meeting Type:  ANNUAL

Ticker:  BA
Security ID:  097023105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director David L. Calhoun

Management

For

For

1b

Elect Director Arthur D. Collins, Jr.

Management

For

For

1c

Elect Director Linda Z. Cook

Management

For

For

1d

Elect Director Kenneth M. Duberstein

Management

For

For

1e

Elect Director Edmund P. Giambastiani, Jr.

Management

For

For

1f

Elect Director Lawrence W. Kellner

Management

For

For

1g

Elect Director Edward M. Liddy

Management

For

For

1h

Elect Director W. James McNerney, Jr.

Management

For

For

1i

Elect Director Susan C. Schwab

Management

For

For

1j

Elect Director Ronald A. Williams

Management

For

For

1k

Elect Director Mike S. Zafirovski

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Report on Lobbying Payments and Policy

Shareholder

Against

Against

6

Provide Right to Act by Written Consent

Shareholder

Against

Against

7

Require Independent Board Chairman

Shareholder

Against

Against

 

 

 

 

 

THE CHARLES SCHWAB CORPORATION
Meeting Date:  MAY 15, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  SCHW
Security ID:  808513105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Frank C. Herringer

Management

For

For

1b

Elect Director Stephen T. McLin

Management

For

For

1c

Elect Director Roger O. Walther

Management

For

For

1d

Elect Director Robert N. Wilson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Political Contributions

Shareholder

Against

For

5

Prepare Employment Diversity Report

Shareholder

Against

For

6

Pro-rata Vesting of Equity Awards

Shareholder

Against

For

 

 

THE GOLDMAN SACHS GROUP, INC.
Meeting Date:  MAY 16, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  GS
Security ID:  38141G104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Lloyd C. Blankfein

Management

For

For

1b

Elect Director M. Michele Burns

Management

For

For

1c

Elect Director Gary D. Cohn

Management

For

For

1d

Elect Director Claes Dahlback

Management

For

For

1e

Elect Director William W. George

Management

For

For

1f

Elect Director James A. Johnson

Management

For

For

1g

Elect Director Lakshmi N. Mittal

Management

For

For

1h

Elect Director Adebayo O. Ogunlesi

Management

For

For

1i

Elect Director Peter Oppenheimer

Management

For

For

1j

Elect Director James J. Schiro

Management

For

For

1k

Elect Director Debora L. Spar

Management

For

For

1l

Elect Director Mark E. Tucker

Management

For

For

1m

Elect Director David A. Viniar

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Adopt Proxy Access Right

Shareholder

Against

Against

 

 

 

 

 

THE PRICELINE GROUP INC.
Meeting Date:  JUN 05, 2014
Record Date:  APR 10, 2014
Meeting Type:  ANNUAL

Ticker:  PCLN
Security ID:  741503403

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Timothy M. Armstrong

Management

For

For

1.2

Elect Director Howard W. Barker, Jr.

Management

For

For

1.3

Elect Director Jeffery H. Boyd

Management

For

For

1.4

Elect Director Jan L. Docter

Management

For

For

1.5

Elect Director Jeffrey E. Epstein

Management

For

For

1.6

Elect Director James M. Guyette

Management

For

For

1.7

Elect Director Darren R. Huston

Management

For

For

1.8

Elect Director Nancy B. Peretsman

Management

For

For

1.9

Elect Director Thomas E. Rothman

Management

For

For

1.10

Elect Director Craig W. Rydin

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

For

 

 

THE ULTIMATE SOFTWARE GROUP, INC.
Meeting Date:  MAY 19, 2014
Record Date:  MAR 25, 2014
Meeting Type:  ANNUAL

Ticker:  ULTI
Security ID:  90385D107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director LeRoy A. Vander Putten

Management

For

For

1.2

Elect Director Robert A. Yanover

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

 

 

 

THERMO FISHER SCIENTIFIC INC.
Meeting Date:  MAY 20, 2014
Record Date:  MAR 28, 2014
Meeting Type:  ANNUAL

Ticker:  TMO
Security ID:  883556102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Marc N. Casper

Management

For

For

1b

Elect Director Nelson J. Chai

Management

For

For

1c

Elect Director C. Martin Harris

Management

For

For

1d

Elect Director Tyler Jacks

Management

For

For

1e

Elect Director Judy C. Lewent

Management

For

For

1f

Elect Director Thomas J. Lynch

Management

For

For

1g

Elect Director Jim P. Manzi

Management

For

For

1h

Elect Director William G. Parrett

Management

For

For

1i

Elect Director Lars R. Sorensen

Management

For

For

1j

Elect Director Scott M. Sperling

Management

For

For

1k

Elect Director Elaine S. Ullian

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

TRIMBLE NAVIGATION LIMITED
Meeting Date:  MAY 08, 2014
Record Date:  MAR 11, 2014
Meeting Type:  ANNUAL

Ticker:  TRMB
Security ID:  896239100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steven W. Berglund

Management

For

For

1.2

Elect Director John B. Goodrich

Management

For

For

1.3

Elect Director Merit E. Janow

Management

For

For

1.4

Elect Director Ulf J. Johansson

Management

For

For

1.5

Elect Director Ronald S. Nersesian

Management

For

For

1.6

Elect Director Mark S. Peek

Management

For

For

1.7

Elect Director Nickolas W. Vande Steeg

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

TWITTER, INC.
Meeting Date:  MAY 21, 2014
Record Date:  MAR 28, 2014
Meeting Type:  ANNUAL

Ticker:  TWTR
Security ID:  90184L102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard Costolo

Management

For

For

1.2

Elect Director Peter Fenton

Management

For

For

1.3

Elect Director Marjorie Scardino

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

UNITEDHEALTH GROUP INCORPORATED
Meeting Date:  JUN 02, 2014
Record Date:  APR 04, 2014
Meeting Type:  ANNUAL

Ticker:  UNH
Security ID:  91324P102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director William C. Ballard, Jr.

Management

For

Against

1b

Elect Director Edson Bueno

Management

For

For

1c

Elect Director Richard T. Burke

Management

For

Against

1d

Elect Directo Robert J. Darretta

Management

For

For

1e

Elect Director Stephen J. Hemsley

Management

For

For

1f

Elect Director Michele J. Hooper

Management

For

For

1g

Elect Director Rodger A. Lawson

Management

For

For

1h

Elect Director Douglas W. Leatherdale

Management

For

Against

1i

Elect Director Glenn M. Renwick

Management

For

For

1j

Elect Director Kenneth I. Shine

Management

For

For

1k

Elect Director Gail R. Wilensky

Management

For

Against

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Provide for Cumulative Voting

Shareholder

Against

Against

5

Report on Lobbying Payments and Policy

Shareholder

Against

Against

 

 

VALEANT PHARMACEUTICALS INTERNATIONAL, INC.
Meeting Date:  MAY 20, 2014
Record Date:  APR 08, 2014
Meeting Type:  ANNUAL

Ticker:  VRX
Security ID:  91911K102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Ronald H. Farmer

Management

For

For

1b

Elect Director Colleen A. Goggins

Management

For

For

1c

Elect Director Robert A. Ingram

Management

For

For

1d

Elect Director Anders Lonner

Management

For

For

1e

Elect Director Theo Melas-Kyriazi

Management

For

For

1f

Elect Director J. Michael Pearson

Management

For

For

1g

Elect Director Robert N. Power

Management

For

For

1h

Elect Director Norma A. Provencio

Management

For

For

1i

Elect Director Howard B. Schiller

Management

For

For

1j

Elect Director Katharine B. Stevenson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

 

 

 

 

 

VEEVA SYSTEMS INC.
Meeting Date:  JUN 04, 2014
Record Date:  APR 15, 2014
Meeting Type:  ANNUAL

Ticker:  VEEV
Security ID:  922475108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Young Sohn

Management

For

For

1.2

Elect Director Kevin Spain

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

VISA INC.
Meeting Date:  JAN 29, 2014
Record Date:  DEC 03, 2013
Meeting Type:  ANNUAL

Ticker:  V
Security ID:  92826C839

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mary B. Cranston

Management

For

Against

1b

Elect Director Francisco Javier Fernandez-Carbajal

Management

For

For

1c

Elect Director Alfred F. Kelly, Jr.

Management

For

For

1d

Elect Director Robert W. Matschullat

Management

For

For

1e

Elect Director Cathy E. Minehan

Management

For

For

1f

Elect Director Suzanne Nora Johnson

Management

For

For

1g

Elect Director David J. Pang

Management

For

For

1h

Elect Director Charles W. Scharf

Management

For

For

1i

Elect Director William S. Shanahan

Management

For

For

1j

Elect Director John A. C. Swainson

Management

For

For

1k

Elect Director Maynard G. Webb, Jr.

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

VMWARE, INC.
Meeting Date:  MAY 28, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  VMW
Security ID:  928563402

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Pamela J. Craig

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

WATERS CORPORATION
Meeting Date:  MAY 15, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  WAT
Security ID:  941848103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joshua Bekenstein

Management

For

For

1.2

Elect Director Michael J. Berendt

Management

For

Withhold

1.3

Elect Director Douglas A. Berthiaume

Management

For

For

1.4

Elect Director Edward Conard

Management

For

For

1.5

Elect Director Laurie H. Glimcher

Management

For

For

1.6

Elect Director Christopher A. Kuebler

Management

For

For

1.7

Elect Director William J. Miller

Management

For

For

1.8

Elect Director JoAnn A. Reed

Management

For

For

1.9

Elect Director Thomas P. Salice

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Executive Incentive Bonus Plan

Management

For

For

 

 

 

 

 

WORKDAY, INC.
Meeting Date:  JUN 03, 2014
Record Date:  APR 04, 2014
Meeting Type:  ANNUAL

Ticker:  WDAY
Security ID:  98138H101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Christa Davies

Management

For

For

1.2

Elect Director George J. Still, Jr.

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

WYNN RESORTS, LIMITED
Meeting Date:  MAY 16, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  WYNN
Security ID:  983134107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert J. Miller

Management

For

Withhold

1.2

Elect Director D. Boone Wayson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Amend Board Qualifications

Management

For

Against

6

Report on Political Contributions

Shareholder

Against

For

 

 

YAHOO! INC.
Meeting Date:  JUN 25, 2014
Record Date:  APR 28, 2014
Meeting Type:  ANNUAL

Ticker:  YHOO
Security ID:  984332106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David Filo

Management

For

For

1.2

Elect Director Susan M. James

Management

For

For

1.3

Elect Director Max R. Levchin

Management

For

For

1.4

Elect Director Marissa A. Mayer

Management

For

For

1.5

Elect Director Thomas J. McInerney

Management

For

For

1.6

Elect Director Charles R. Schwab

Management

For

For

1.7

Elect Director H. Lee Scott, Jr.

Management

For

For

1.8

Elect Director Jane E. Shaw

Management

For

For

1.9

Elect Director Maynard G. Webb, Jr.

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Provide Right to Call Special Meeting

Management

For

For

6

Establish Board Committee on Human Rights

Shareholder

Against

Against

7

Report on Lobbying Payments and Policy

Shareholder

Against

Against

8

Report on Political Contributions

Shareholder

Against

Against

 

 

 

 

 

YANDEX NV
Meeting Date:  MAY 21, 2014
Record Date:  APR 23, 2014
Meeting Type:  ANNUAL

Ticker:  YNDX
Security ID:  N97284108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Approve Discharge of Board of Directors

Management

For

For

4

Elect Herman Gref as a Non-Executive Director

Management

For

Against

5

Reelect Arkady Volozh as an Executive Director

Management

For

For

6

Reelect Alfred Fenaughty as a Non-Executive Director

Management

For

Against

7

Reelect Elena Ivashenseva as a Non-Executive Director

Management

For

Against

8

Reelect Rogier Rijnja as a Non-Executive Director

Management

For

For

9

Approve Cancellation of Class C Shares Held in Treasury

Management

For

For

10

Decrease Authorized Share Capital

Management

For

For

11

Amend Company's Equity Incentive Plan

Management

For

For

12

Ratify Zao Deloitte & Touche CIS as Auditors

Management

For

For

13

Grant Board Authority to Issue Shares

Management

For

Against

14

Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 13

Management

For

Against

15

Authorize Repurchase of Up to 20 Percent of Issued Share Capital

Management

For

Against

16

Other Business (Non-Voting)

Management

None

None

 

 

 

 

 

YELP INC.
Meeting Date:  MAY 21, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  YELP
Security ID:  985817105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Diane Irvine

Management

For

For

1.2

Elect Director Max Levchin

Management

For

For

1.3

Elect Director Mariam Naficy

Management

For

For

2

Ratify Auditors

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ZULILY, INC.
Meeting Date:  MAY 19, 2014
Record Date:  MAR 25, 2014
Meeting Type:  ANNUAL

Ticker:  ZU
Security ID:  989774104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John Geschke

Management

For

For

1.2

Elect Director Mark Vadon

Management

For

Withhold

2

Ratify Auditors

Management

For

Against

 

 

 

Franklin Growth Fund

 

3M COMPANY
Meeting Date:  MAY 13, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  MMM
Security ID:  88579Y101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Linda G. Alvarado

Management

For

For

1b

Elect Director Thomas 'Tony' K. Brown

Management

For

For

1c

Elect Director Vance D. Coffman

Management

For

For

1d

Elect Director Michael L. Eskew

Management

For

For

1e

Elect Director Herbert L. Henkel

Management

For

For

1f

Elect Director Muhtar Kent

Management

For

For

1g

Elect Director Edward M. Liddy

Management

For

For

1h

Elect Director Inge G. Thulin

Management

For

For

1i

Elect Director Robert J. Ulrich

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

Against

 

 

ABB LTD.
Meeting Date:  APR 30, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  ABBN
Security ID:  000375204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports (Non-Voting)

Management

None

None

2.1

Accept Financial Statements and Statutory Reports

Management

For

For

2.2

Approve Remuneration Report (Non-Binding)

Management

For

Against

3

Approve Discharge of Board and Senior Management

Management

For

For

4

Approve Allocation of Income and Dividends of CHF 0.70 per Share from Capital Contribution Reserves

Management

For

For

5

Approve CHF 154.5 Million Pool of Conditional Capital to Fund Equity Compensation to Employees

Management

For

Against

6

Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies

Management

For

For

7.1

Elect Roger Agnelli as Director

Management

For

Against

7.2

Elect Matti Alahuhta as Director

Management

For

For

7.3

Elect Louis Hughes as Director

Management

For

For

7.4

Elect Michel de Rosen as Director

Management

For

For

7.5

Elect Michael Treschow as Director

Management

For

For

7.6

Elect Jacob Wallenberg as Director

Management

For

Against

7.7

Elect Ying Yeh as Director

Management

For

For

7.8

Elect Hubertus von Grunberg as Director and Board Chairman

Management

For

For

8.1

Appoint Michel de Rosen as Member of the Compensation Committee

Management

For

For

8.2

Appoint Michael Treschow as Member of the Compensation Committee

Management

For

For

8.3

Appoint Ying Yeh as Member of the Compensation Committee

Management

For

For

9

Designate Hans Zehnder as Independent Proxy

Management

For

For

10

Ratify Ernst and Young AG as Auditors

Management

For

For

 

 

 

 

 

ABBOTT LABORATORIES
Meeting Date:  APR 25, 2014
Record Date:  FEB 27, 2014
Meeting Type:  ANNUAL

Ticker:  ABT
Security ID:  002824100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert J. Alpern

Management

For

For

1.2

Elect Director Roxanne S. Austin

Management

For

For

1.3

Elect Director Sally E. Blount

Management

For

For

1.4

Elect Director W. James Farrell

Management

For

For

1.5

Elect Director Edward M. Liddy

Management

For

For

1.6

Elect Director Nancy McKinstry

Management

For

For

1.7

Elect Director Phebe N. Novakovic

Management

For

For

1.8

Elect Director William A. Osborn

Management

For

For

1.9

Elect Director Samuel C. Scott, III

Management

For

For

1.10

Elect Director Glenn F. Tilton

Management

For

For

1.11

Elect Director Miles D. White

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Label Products with GMO Ingredients

Shareholder

Against

Against

5

Report on Lobbying Payments and Policy

Shareholder

Against

Against

6

Cease Compliance Adjustments to Performance Criteria

Shareholder

Against

Abstain

 

 

 

 

 

ABBVIE INC.
Meeting Date:  MAY 09, 2014
Record Date:  MAR 12, 2014
Meeting Type:  ANNUAL

Ticker:  ABBV
Security ID:  00287Y109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert J. Alpern

Management

For

For

1.2

Elect Director Edward M. Liddy

Management

For

For

1.3

Elect Director Frederick H. Waddell

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

AETNA INC.
Meeting Date:  MAY 30, 2014
Record Date:  MAR 28, 2014
Meeting Type:  ANNUAL

Ticker:  AET
Security ID:  00817Y108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Fernando Aguirre

Management

For

For

1b

Elect Director Mark T. Bertolini

Management

For

For

1c

Elect Director Frank M. Clark

Management

For

For

1d

Elect Director Betsy Z. Cohen

Management

For

For

1e

Elect Director Molly J. Coye

Management

For

Against

1f

Elect Director Roger N. Farah

Management

For

For

1g

Elect Director Barbara Hackman Franklin

Management

For

For

1h

Elect Director Jeffrey E. Garten

Management

For

For

1i

Elect Director Ellen M. Hancock

Management

For

For

1j

Elect Director Richard J. Harrington

Management

For

For

1k

Elect Director Edward J. Ludwig

Management

For

For

1l

Elect Director Joseph P. Newhouse

Management

For

For

2

Ratify Auditors

Management

For

For

3

Reduce Supermajority Vote Requirement

Management

For

For

4

Amend Right to Call Special Meeting

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

7A

Require Independent Board Chairman

Shareholder

Against

For

7B

Enhance Board Oversight of Political Contributions

Shareholder

Against

Against

7C

Amend Policy to Disclose Payments to Tax-Exempt Organizations

Shareholder

Against

Against

 

 

 

 

 

AFLAC INCORPORATED
Meeting Date:  MAY 05, 2014
Record Date:  FEB 26, 2014
Meeting Type:  ANNUAL

Ticker:  AFL
Security ID:  001055102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Daniel P. Amos

Management

For

For

1b

Elect Director John Shelby Amos, II

Management

For

For

1c

Elect Director Paul S. Amos, II

Management

For

For

1d

Elect Director W. Paul Bowers

Management

For

For

1e

Elect Director Kriss Cloninger, III

Management

For

Against

1f

Elect Director Elizabeth J. Hudson

Management

For

For

1g

Elect Director Douglas W. Johnson

Management

For

For

1h

Elect Director Robert B. Johnson

Management

For

For

1i

Elect Director Charles B. Knapp

Management

For

For

1j

Elect Director Barbara K. Rimer

Management

For

For

1k

Elect Director Melvin T. Stith

Management

For

For

1l

Elect Director David Gary Thompson

Management

For

For

1m

Elect Director Takuro Yoshida

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

AGILENT TECHNOLOGIES, INC.
Meeting Date:  MAR 19, 2014
Record Date:  JAN 21, 2014
Meeting Type:  ANNUAL

Ticker:  A
Security ID:  00846U101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Heidi Fields

Management

For

For

1.2

Elect Director A. Barry Rand

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

AIR FRANCE KLM
Meeting Date:  MAY 20, 2014
Record Date:  APR 10, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  AF
Security ID:  009119108

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 Treatment of Losses

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

5

Ratify Appointment of Isabelle Parize as Director

Management

For

For

6

Reelect Isabelle Parize as Director

Management

For

For

7

Reelect Christian Magne as Representative of Employee Shareholders to the Board

Management

For

Against

8

Elect Louis Jobard as Representative of Employee Shareholders to the Board

Management

For

Against

9

Renew Appointment of KPMG as Auditor

Management

For

For

10

Renew Appointment of KPMG Audit ID as Alternate Auditor

Management

For

For

11

Advisory Vote on Compensation of Alexandre de Juniac, Chairman and CEO from July 1, 2013 to Dec. 31, 2013

Management

For

For

12

Advisory Vote on Compensation of Jean-Cyril Spinetta, Chairman and CEO from Jan. 1, 2013 to June 30, 2013

Management

For

For

13

Advisory Vote on Compensation of Leo van Wijk, Vice-CEO from Jan. 1, 2013 to June 30, 2013

Management

For

For

14

Authorize Repurchase of Up to 5 Percent of Issued Share Capital

Management

For

For

15

Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans

Management

For

For

16

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

17

Amend Article 9.2, 9.3 and 14 of Bylaws Re: Shareholding Disclosure Thresholds and Amend Article 9.6.3, 15 and 16 of Bylaws Re: Replacement of References to Civil Aviation Code by Transport Code

Management

For

For

18

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

 

 

 

AIR PRODUCTS AND CHEMICALS, INC.
Meeting Date:  JAN 23, 2014
Record Date:  NOV 29, 2013
Meeting Type:  ANNUAL

Ticker:  APD
Security ID:  009158106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Chadwick C. Deaton

Management

For

For

1b

Elect Director Edward L. Monser

Management

For

For

1c

Elect Director Matthew H. Paull

Management

For

For

1d

Elect Director Lawrence S. Smith

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Declassify the Board of Directors

Management

For

For

 

 

ALASKA AIR GROUP, INC.
Meeting Date:  MAY 08, 2014
Record Date:  MAR 18, 2014
Meeting Type:  ANNUAL

Ticker:  ALK
Security ID:  011659109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Patricia M. Bedient

Management

For

For

1.2

Elect Director Marion C. Blakey

Management

For

For

1.3

Elect Director Phyllis J. Campbell

Management

For

For

1.4

Elect Director Jessie J. Knight, Jr.

Management

For

For

1.5

Elect Director Dennis F. Madsen

Management

For

For

1.6

Elect Director Byron I. Mallott

Management

For

For

1.7

Elect Director Helvi K. Sandvik

Management

For

For

1.8

Elect Director J. Kenneth Thompson

Management

For

For

1.9

Elect Director Bradley D. Tilden

Management

For

For

1.10

Elect Director Eric K. Yeaman

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Increase Authorized Common Stock

Management

For

For

5

Adjust Par Value of Common Stock

Management

For

For

6

Require Independent Board Chairman

Shareholder

Against

For

 

 

 

 

 

ALLEGIANT TRAVEL COMPANY
Meeting Date:  JUN 18, 2014
Record Date:  APR 21, 2014
Meeting Type:  ANNUAL

Ticker:  ALGT
Security ID:  01748X102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Montie R. Brewer

Management

For

For

1.2

Elect Director Andrew C. Levy

Management

For

For

1.3

Elect Director Gary Ellmer

Management

For

Withhold

1.4

Elect Director Linda A. Marvin

Management

For

For

1.5

Elect Director Maurice J. Gallagher, Jr.

Management

For

For

1.6

Elect Director Charles W. Pollard

Management

For

For

1.7

Elect Director John Redmond

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

4

Approve Qualified Employee Stock Purchase Plan

Management

For

For

5

Require a Majority Vote for the Election of Directors

Shareholder

Against

Against

 

 

ALLEGION PLC
Meeting Date:  JUN 11, 2014
Record Date:  APR 14, 2014
Meeting Type:  ANNUAL

Ticker:  ALLE
Security ID:  G0176J109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael J. Chesser

Management

For

For

1b

Elect Director Carla Cico

Management

For

For

1c

Elect Director Kirk S. Hachigian

Management

For

For

1d

Elect Director David D. Petratis

Management

For

For

1e

Elect Director Dean I. Schaffer

Management

For

For

1f

Elect Director Martin E. Welch, III

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify Auditors

Management

For

For

 

 

 

 

 

ALLERGAN, INC.
Meeting Date:  MAY 06, 2014
Record Date:  MAR 11, 2014
Meeting Type:  ANNUAL

Ticker:  AGN
Security ID:  018490102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director David E.I. Pyott

Management

For

For

1b

Elect Director Michael R. Gallagher

Management

For

For

1c

Elect Director Deborah Dunsire

Management

For

For

1d

Elect Director Trevor M. Jones

Management

For

For

1e

Elect Director Louis J. Lavigne, Jr.

Management

For

For

1f

Elect Director Peter J. McDonnell

Management

For

For

1g

Elect Director Timothy D. Proctor

Management

For

For

1h

Elect Director Russell T. Ray

Management

For

For

1i

Elect Director Henri A. Termeer

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

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

For

 

 

ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
Meeting Date:  MAY 22, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  MDRX
Security ID:  01988P108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stuart L. Bascomb

Management

For

For

1.2

Elect Director Paul M. Black

Management

For

For

1.3

Elect Director Dennis H. Chookaszian

Management

For

For

1.4

Elect Director Robert J. Cindrich

Management

For

For

1.5

Elect Director Michael A. Klayko

Management

For

For

1.6

Elect Director Anita V. Pramoda

Management

For

For

1.7

Elect Director David D. Stevens

Management

For

For

1.8

Elect Director Ralph H. 'Randy' Thurman

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Executive Incentive Bonus Plan

Management

For

For

4

Amend Qualified Employee Stock Purchase Plan

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

 

 

 

AMAZON.COM, INC.
Meeting Date:  MAY 21, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  AMZN
Security ID:  023135106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jeffrey P. Bezos

Management

For

For

1b

Elect Director Tom A. Alberg

Management

For

For

1c

Elect Director John Seely Brown

Management

For

For

1d

Elect Director William B. Gordon

Management

For

For

1e

Elect Director Jamie S. Gorelick

Management

For

For

1f

Elect Director Alain Monie

Management

For

For

1g

Elect Director Jonathan J. Rubinstein

Management

For

For

1h

Elect Director Thomas O. Ryder

Management

For

Against

1i

Elect Director Patricia Q. Stonesifer

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Political Contributions

Shareholder

Against

For

 

 

AMERICAN EXPRESS COMPANY
Meeting Date:  MAY 12, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  AXP
Security ID:  025816109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Charlene Barshefsky

Management

For

For

1b

Elect Director Ursula M. Burns

Management

For

For

1c

Elect Director Kenneth I. Chenault

Management

For

For

1d

Elect Director Peter Chernin

Management

For

For

1e

Elect Director Anne Lauvergeon

Management

For

For

1f

Elect Director Theodore J. Leonsis

Management

For

For

1g

Elect Director Richard C. Levin

Management

For

For

1h

Elect Director Richard A. McGinn

Management

For

For

1i

Elect Director Samuel J. Palmisano

Management

For

For

1j

Elect Director Steven S Reinemund

Management

For

For

1k

Elect Director Daniel L. Vasella

Management

For

For

1l

Elect Director Robert D. Walter

Management

For

For

1m

Elect Director Ronald A. Williams

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Prepare Employment Diversity Report

Shareholder

Against

For

5

Report on Board Oversight of Privacy and Data Security and Requests for Customer Information

Shareholder

Against

For

6

Provide Right to Act by Written Consent

Shareholder

Against

For

7

Stock Retention/Holding Period

Shareholder

Against

For

 

 

 

 

 

AMERICAN TOWER CORPORATION
Meeting Date:  MAY 20, 2014
Record Date:  MAR 25, 2014
Meeting Type:  ANNUAL

Ticker:  AMT
Security ID:  03027X100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Raymond P. Dolan

Management

For

For

1b

Elect Director Ronald M. Dykes

Management

For

For

1c

Elect Director Carolyn F. Katz

Management

For

For

1d

Elect Director Gustavo Lara Cantu

Management

For

For

1e

Elect Director JoAnn A. Reed

Management

For

For

1f

Elect Director Pamela D.A. Reeve

Management

For

For

1g

Elect Director David E. Sharbutt

Management

For

For

1h

Elect Director James D. Taiclet, Jr.

Management

For

For

1i

Elect Director Samme L. Thompson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

AMERICAN WATER WORKS COMPANY, INC.
Meeting Date:  MAY 09, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  AWK
Security ID:  030420103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Julie A. Dobson

Management

For

For

1b

Elect Director Paul J. Evanson

Management

For

For

1c

Elect Director Martha Clark Goss

Management

For

For

1d

Elect Director Richard R. Grigg

Management

For

For

1e

Elect Director Julia L. Johnson

Management

For

For

1f

Elect Director George MacKenzie

Management

For

For

1g

Elect Director William J. Marrazzo

Management

For

For

1h

Elect Director Susan N. Story

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

AMGEN INC.
Meeting Date:  MAY 15, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  AMGN
Security ID:  031162100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David Baltimore

Management

For

For

1.2

Elect Director Frank J. Biondi, Jr.

Management

For

For

1.3

Elect Director Robert A. Bradway

Management

For

For

1.4

Elect Director Francois de Carbonnel

Management

For

For

1.5

Elect Director Vance D. Coffman

Management

For

For

1.6

Elect Director Robert A. Eckert

Management

For

For

1.7

Elect Director Greg C. Garland

Management

For

For

1.8

Elect Director Rebecca M. Henderson

Management

For

For

1.9

Elect Director Frank C. Herringer

Management

For

For

1.10

Elect Director Tyler Jacks

Management

For

For

1.11

Elect Director Judith C. Pelham

Management

For

For

1.12

Elect Director Ronald D. Sugar

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Vote Counting to Exclude Abstentions

Shareholder

Against

Against

 

 

ANADARKO PETROLEUM CORPORATION
Meeting Date:  MAY 13, 2014
Record Date:  MAR 18, 2014
Meeting Type:  ANNUAL

Ticker:  APC
Security ID:  032511107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Anthony R. Chase

Management

For

For

1b

Elect Director Kevin P. Chilton

Management

For

For

1c

Elect Director H. Paulett Eberhart

Management

For

For

1d

Elect Director Peter J. Fluor

Management

For

For

1e

Elect Director Richard L. George

Management

For

For

1f

Elect Director Charles W. Goodyear

Management

For

For

1g

Elect Director John R. Gordon

Management

For

For

1h

Elect Director Eric D. Mullins

Management

For

For

1i

Elect Director R. A. Walker

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Political Contributions

Shareholder

Against

Against

5

Report on Financial Risks of Climate Change

Shareholder

Against

Against

 

 

 

 

 

APPLE INC.
Meeting Date:  FEB 28, 2014
Record Date:  DEC 30, 2013
Meeting Type:  ANNUAL

Ticker:  AAPL
Security ID:  037833100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William Campbell

Management

For

For

1.2

Elect Director Timothy Cook

Management

For

For

1.3

Elect Director Millard Drexler

Management

For

For

1.4

Elect Director Al Gore

Management

For

For

1.5

Elect Director Robert Iger

Management

For

For

1.6

Elect Director Andrea Jung

Management

For

For

1.7

Elect Director Arthur Levinson

Management

For

For

1.8

Elect Director Ronald Sugar

Management

For

For

2

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

3

Amend Articles to Eliminate Board Blank Check Authority to Issue Preferred Stock

Management

For

For

4

Establish a Par Value for Common Stock

Management

For

For

5

Ratify Auditors

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

7

Approve Omnibus Stock Plan

Management

For

For

8

Establish Board Committee on Human Rights

Shareholder

Against

Against

9

Report on Trade Associations and Organizations that Promote Sustainability Practices

Shareholder

Against

Against

10

Advisory Vote to Increase Capital Repurchase Program

Shareholder

Against

Abstain

11

Proxy Access

Shareholder

Against

Against

 

 

 

 

 

ARKANSAS BEST CORPORATION
Meeting Date:  APR 23, 2014
Record Date:  FEB 24, 2014
Meeting Type:  ANNUAL

Ticker:  ABFS
Security ID:  040790107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John W. Alden

Management

For

Withhold

1.2

Elect Director Fred A. Allardyce

Management

For

For

1.3

Elect Director William M. Legg

Management

For

For

1.4

Elect Director Judy R. McReynolds

Management

For

For

1.5

Elect Director John H. Morris

Management

For

For

1.6

Elect Director Craig E. Philip

Management

For

For

1.7

Elect Director Steven L. Spinner

Management

For

For

1.8

Elect Director Janice E. Stipp

Management

For

For

1.9

Elect Director Robert A. Young, III

Management

For

For

2

Ratify Auditors

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

 

 

AUTODESK, INC.
Meeting Date:  JAN 14, 2014
Record Date:  NOV 15, 2013
Meeting Type:  SPECIAL

Ticker:  ADSK
Security ID:  052769106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Omnibus Stock Plan

Management

For

For

 

 

AUTODESK, INC.
Meeting Date:  JUN 10, 2014
Record Date:  APR 11, 2014
Meeting Type:  ANNUAL

Ticker:  ADSK
Security ID:  052769106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Carl Bass

Management

For

For

1b

Elect Director Crawford W. Beveridge

Management

For

For

1c

Elect Director J. Hallam Dawson

Management

For

For

1d

Elect Director Thomas Georgens

Management

For

For

1e

Elect Director Per-Kristian Halvorsen

Management

For

For

1f

Elect Director Mary T. McDowell

Management

For

For

1g

Elect Director Lorrie M. Norrington

Management

For

For

1h

Elect Director Betsy Rafael

Management

For

For

1i

Elect Director Stacy J. Smith

Management

For

For

1j

Elect Director Steven M. West

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

 

 

 

 

 

AUTOMATIC DATA PROCESSING, INC.
Meeting Date:  NOV 12, 2013
Record Date:  SEP 13, 2013
Meeting Type:  ANNUAL

Ticker:  ADP
Security ID:  053015103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ellen R. Alemany

Management

For

For

1.2

Elect Director Gregory D. Brenneman

Management

For

For

1.3

Elect Director Leslie A. Brun

Management

For

For

1.4

Elect Director Richard T. Clark

Management

For

For

1.5

Elect Director Eric C. Fast

Management

For

For

1.6

Elect Director Linda R. Gooden

Management

For

For

1.7

Elect Director R. Glenn Hubbard

Management

For

For

1.8

Elect Director John P. Jones

Management

For

For

1.9

Elect Director Carlos A. Rodriguez

Management

For

For

1.10

Elect Director Gregory L. Summe

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

 

 

AVERY DENNISON CORPORATION
Meeting Date:  APR 24, 2014
Record Date:  FEB 24, 2014
Meeting Type:  ANNUAL

Ticker:  AVY
Security ID:  053611109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Bradley A. Alford

Management

For

For

1b

Elect Director Anthony K. Anderson

Management

For

For

1c

Elect Director Peter K. Barker

Management

For

For

1d

Elect Director Rolf L. Borjesson

Management

For

For

1e

Elect Director Ken C. Hicks

Management

For

For

1f

Elect Director Charles H. Noski

Management

For

For

1g

Elect Director David E. I. Pyott

Management

For

For

1h

Elect Director Dean A. Scarborough

Management

For

For

1i

Elect Director Patrick T. Siewert

Management

For

For

1j

Elect Director Julia A. Stewart

Management

For

For

1k

Elect Director Martha N. Sullivan

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Executive Incentive Bonus Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

 

 

 

BAXTER INTERNATIONAL INC.
Meeting Date:  MAY 06, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL

Ticker:  BAX
Security ID:  071813109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Wayne T. Hockmeyer

Management

For

For

1b

Elect Director Robert L. Parkinson, Jr.

Management

For

For

1c

Elect Director Thomas T. Stallkamp

Management

For

For

1d

Elect Director Albert P. L. Stroucken

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

For

5

Stock Retention/Holding Period

Shareholder

Against

Against

 

 

BERKSHIRE HATHAWAY INC.
Meeting Date:  MAY 03, 2014
Record Date:  MAR 05, 2014
Meeting Type:  ANNUAL

Ticker:  BRK.B
Security ID:  084670108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Warren E. Buffett

Management

For

For

1.2

Elect Director Charles T. Munger

Management

For

For

1.3

Elect Director Howard G. Buffett

Management

For

For

1.4

Elect Director Stephen B. Burke

Management

For

For

1.5

Elect Director Susan L. Decker

Management

For

For

1.6

Elect Director William H. Gates, III

Management

For

For

1.7

Elect Director David S. Gottesman

Management

For

For

1.8

Elect Director Charlotte Guyman

Management

For

For

1.9

Elect Director Donald R. Keough

Management

For

For

1.10

Elect Director Thomas S. Murphy

Management

For

For

1.11

Elect Director Ronald L. Olson

Management

For

For

1.12

Elect Director Walter Scott, Jr.

Management

For

For

1.13

Elect Director Meryl B. Witmer

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

Three Years

One Year

4

Adopt Quantitative Goals for GHG and Other Air Emissions

Shareholder

Against

For

5

Approve Annual Dividends

Shareholder

Against

Against

 

 

 

 

 

BIOGEN IDEC INC.
Meeting Date:  JUN 12, 2014
Record Date:  APR 15, 2014
Meeting Type:  ANNUAL

Ticker:  BIIB
Security ID:  09062X103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Caroline D. Dorsa

Management

For

For

1.2

Elect Director Stelios Papadopoulos

Management

For

For

1.3

Elect Director George A. Scangos

Management

For

For

1.4

Elect Director Lynn Schenk

Management

For

For

1.5

Elect Director Alexander J. Denner

Management

For

For

1.6

Elect Director Nancy L. Leaming

Management

For

For

1.7

Elect Director Richard C. Mulligan

Management

For

For

1.8

Elect Director Robert W. Pangia

Management

For

For

1.9

Elect Director Brian S. Posner

Management

For

For

1.10

Elect Director Eric K. Rowinsky

Management

For

For

1.11

Elect Director Stephen A. Sherwin

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

BLACKROCK, INC.
Meeting Date:  MAY 29, 2014
Record Date:  APR 03, 2014
Meeting Type:  ANNUAL

Ticker:  BLK
Security ID:  09247X101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Abdlatif Yousef Al-Hamad

Management

For

For

1b

Elect Director Mathis Cabiallavetta

Management

For

For

1c

Elect Director Pamela Daley

Management

For

For

1d

Elect Director Jessica P. Einhorn

Management

For

For

1e

Elect Director Fabrizio Freda

Management

For

For

1f

Elect Director Murry S. Gerber

Management

For

For

1g

Elect Director James Grosfeld

Management

For

For

1h

Elect Director David H. Komansky

Management

For

For

1i

Elect Director Deryck Maughan

Management

For

For

1j

Elect Director Cheryl D. Mills

Management

For

For

1k

Elect Director Marco Antonio Slim Domit

Management

For

For

1l

Elect Director John S. Varley

Management

For

For

1m

Elect Director Susan L. Wagner

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Amend Executive Incentive Bonus Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Ratify Auditors

Management

For

For

 

 

BORGWARNER INC.
Meeting Date:  APR 30, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  BWA
Security ID:  099724106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jan Carlson

Management

For

For

1.2

Elect Director Dennis C. Cuneo

Management

For

For

1.3

Elect Director Vicki L. Sato

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Declassify the Board of Directors

Management

For

For

6

Reduce Supermajority Vote Requirement

Shareholder

Against

For

 

 

 

 

 

BP PLC
Meeting Date:  APR 10, 2014
Record Date:  MAR 28, 2014
Meeting Type:  ANNUAL

Ticker:  BP.
Security ID:  055622104

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

Abstain

3

Approve Remuneration Policy

Management

For

For

4

Re-elect Bob Dudley as Director

Management

For

For

5

Re-elect Iain Conn as Director

Management

For

For

6

Re-elect Dr Brian Gilvary as Director

Management

For

For

7

Re-elect Paul Anderson as Director

Management

For

For

8

Re-elect Frank Bowman as Director

Management

For

For

9

Re-elect Antony Burgmans as Director

Management

For

For

10

Re-elect Cynthia Carroll as Director

Management

For

For

11

Re-elect George David as Director

Management

For

For

12

Re-elect Ian Davis as Director

Management

For

For

13

Re-elect Dame Ann Dowling as Director

Management

For

For

14

Re-elect Brendan Nelson as Director

Management

For

For

15

Re-elect Phuthuma Nhleko as Director

Management

For

For

16

Re-elect Andrew Shilston as Director

Management

For

For

17

Re-elect Carl-Henric Svanberg as Director

Management

For

For

18

Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

Management

For

For

19

Approve Executive Directors' Incentive Plan

Management

For

For

20

Approve Remuneration of Non-Executive Directors

Management

For

For

21

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

22

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

23

Authorise Market Purchase of Ordinary Shares

Management

For

For

24

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

BUNGE LIMITED
Meeting Date:  MAY 23, 2014
Record Date:  MAR 28, 2014
Meeting Type:  ANNUAL

Ticker:  BG
Security ID:  G16962105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Ernest G. Bachrach

Management

For

For

1b

Elect Director Enrique H. Boilini

Management

For

For

1c

Elect Director Carol M. Browner

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors and Authorize Board to Determine the Independent Auditor's Fees

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

 

 

 

 

 

C.H. ROBINSON WORLDWIDE, INC.
Meeting Date:  MAY 08, 2014
Record Date:  MAR 11, 2014
Meeting Type:  ANNUAL

Ticker:  CHRW
Security ID:  12541W209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Scott P. Anderson

Management

For

For

1b

Elect Director Robert Ezrilov

Management

For

For

1c

Elect Director Wayne M. Fortun

Management

For

For

1d

Elect Director Mary J. Steele Guilfoile

Management

For

For

1e

Elect Director Jodee A. Kozlak

Management

For

For

1f

Elect Director ReBecca Koenig Roloff

Management

For

For

1g

Elect Director Brian P. Short

Management

For

Against

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

 

 

CANADIAN NATIONAL RAILWAY COMPANY
Meeting Date:  APR 23, 2014
Record Date:  MAR 06, 2014
Meeting Type:  ANNUAL

Ticker:  CNR
Security ID:  136375102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director A. Charles Baillie

Management

For

For

1.2

Elect Director Donald J. Carty

Management

For

For

1.3

Elect Director Gordon D. Giffin

Management

For

For

1.4

Elect Director Edith E. Holiday

Management

For

For

1.5

Elect Director V. Maureen Kempston Darkes

Management

For

For

1.6

Elect Director Denis Losier

Management

For

For

1.7

Elect Director Edward C. Lumley

Management

For

For

1.8

Elect Director Kevin G. Lynch

Management

For

For

1.9

Elect Director Claude Mongeau

Management

For

For

1.10

Elect Director James E. O'Connor

Management

For

For

1.11

Elect Director Robert Pace

Management

For

For

1.12

Elect Director Robert L. Phillips

Management

For

For

1.13

Elect Director Laura Stein

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

 

 

 

CANADIAN PACIFIC RAILWAY LIMITED
Meeting Date:  MAY 01, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  CP
Security ID:  13645T100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Ratify Deloitte LLP as Auditors

Management

For

For

2

Advisory Vote on Executive Compensation Approach

Management

For

For

3.1

Elect Director William A. Ackman

Management

For

For

3.2

Elect Director Gary F. Colter

Management

For

For

3.3

Elect Director Isabelle Courville

Management

For

For

3.4

Elect Director Paul G. Haggis

Management

For

For

3.5

Elect Director E. Hunter Harrison

Management

For

For

3.6

Elect Director Paul C. Hilal

Management

For

For

3.7

Elect Director Krystyna T. Hoeg

Management

For

For

3.8

Elect Director Rebecca MacDonald

Management

For

For

3.9

Elect Director Anthony R. Melman

Management

For

For

3.10

Elect Director Linda J. Morgan

Management

For

For

3.11

Elect Director Jim Prentice

Management

For

For

3.12

Elect Director Andrew F. Reardon

Management

For

For

3.13

Elect Director Stephen C. Tobias

Management

For

For

 

 

CARDINAL HEALTH, INC.
Meeting Date:  NOV 06, 2013
Record Date:  SEP 09, 2013
Meeting Type:  ANNUAL

Ticker:  CAH
Security ID:  14149Y108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Colleen F. Arnold

Management

For

For

1.2

Elect Director George S. Barrett

Management

For

For

1.3

Elect Director Glenn A. Britt

Management

For

For

1.4

Elect Director Carrie S. Cox

Management

For

For

1.5

Elect Director Calvin Darden

Management

For

For

1.6

Elect Director Bruce L. Downey

Management

For

For

1.7

Elect Director John F. Finn

Management

For

For

1.8

Elect Director Patricia A. Hemingway Hall

Management

For

For

1.9

Elect Director Clayton M. Jones

Management

For

For

1.10

Elect Director Gregory B. Kenny

Management

For

For

1.11

Elect Director David P. King

Management

For

For

1.12

Elect Director Richard C. Notebaert

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Political Contributions

Shareholder

Against

For

 

 

 

 

 

CAREFUSION CORPORATION
Meeting Date:  NOV 06, 2013
Record Date:  SEP 09, 2013
Meeting Type:  ANNUAL

Ticker:  CFN
Security ID:  14170T101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Kieran T. Gallahue

Management

For

For

1b

Elect Director J. Michael Losh

Management

For

Against

1c

Elect Director Edward D. Miller

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Declassify the Board of Directors

Management

For

For

5

Declassify the Board of Directors

Management

For

For

6

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

7

Reduce Supermajority Vote Requirement

Management

For

For

8

Reduce Supermajority Vote Requirement

Management

For

For

 

 

 

 

 

CARNIVAL CORPORATION
Meeting Date:  APR 17, 2014
Record Date:  FEB 18, 2014
Meeting Type:  ANNUAL

Ticker:  CCL
Security ID:  143658300

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Reelect Micky Arison As A Director Of Carnival Corporation and As A Director Of Carnival Plc.

Management

For

For

2

Reelect Jonathon Band As A Director Of Carnival Corporation and As A Director Of Carnival Plc.

Management

For

For

3

Reelect Arnold W. Donald As A Director Of Carnival Corporation and As A Director Of Carnival Plc.

Management

For

For

4

Reelect Richard J. Glasier As A Director Of Carnival Corporation and As A Director Of Carnival Plc.

Management

For

For

5

Reelect Debra Kelly-Ennis As A Director Of Carnival Corporation and As A Director Of Carnival Plc.

Management

For

For

6

Reelect John Parker As A Director Of Carnival Corporation and As A Director Of Carnival Plc.

Management

For

For

7

Reelect Stuart Subotnick As A Director Of Carnival Corporation and As A Director Of Carnival Plc.

Management

For

For

8

Reelect Laura Weil As A Director Of Carnival Corporation and As A Director Of Carnival Plc.

Management

For

For

9

Reelect Randall J. Weisenburger As A Director Of Carnival Corporation and As A Director Of Carnival Plc.

Management

For

For

10

Reappoint The UK Firm Of PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation

Management

For

For

11

Authorize The Audit Committee Of Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc

Management

For

For

12

Receive The UK Accounts And Reports Of The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2013

Management

For

For

13

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

14

Approve Remuneration Report of Executive Directors

Management

For

Against

15

Approve Remuneration Policy of Executive Directors

Management

For

Against

16

Authorize Issue of Equity with Pre-emptive Rights

Management

For

For

17

Authorize Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorize Shares for Market Purchase

Management

For

For

19

Approve Omnibus Stock Plan

Management

For

For

 

 

 

 

 

CATERPILLAR INC.
Meeting Date:  JUN 11, 2014
Record Date:  APR 14, 2014
Meeting Type:  ANNUAL

Ticker:  CAT
Security ID:  149123101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David L. Calhoun

Management

For

For

1.2

Elect Director Daniel M. Dickinson

Management

For

For

1.3

Elect Director Juan Gallardo

Management

For

For

1.4

Elect Director Jesse J. Greene, Jr.

Management

For

For

1.5

Elect Director Jon M. Huntsman, Jr.

Management

For

For

1.6

Elect Director Peter A. Magowan

Management

For

For

1.7

Elect Director Dennis A. Muilenburg

Management

For

For

1.8

Elect Director Douglas R. Oberhelman

Management

For

For

1.9

Elect Director William A. Osborn

Management

For

For

1.10

Elect Director Edward B. Rust, Jr.

Management

For

Against

1.11

Elect Director Susan C. Schwab

Management

For

For

1.12

Elect Director Miles D. White

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Approve Executive Incentive Bonus Plan

Management

For

For

6

Review and Amend Human Rights Policies

Shareholder

Against

Against

7

Report on Controls to Ensure no Sales to Sudan

Shareholder

Against

Against

8

Provide for Cumulative Voting

Shareholder

Against

Against

 

 

 

 

 

CELANESE CORPORATION
Meeting Date:  APR 24, 2014
Record Date:  FEB 24, 2014
Meeting Type:  ANNUAL

Ticker:  CE
Security ID:  150870103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jean S. Blackwell

Management

For

For

1b

Elect Director Martin G. McGuinn

Management

For

For

1c

Elect Director Daniel S. Sanders

Management

For

For

1d

Elect Director John K. Wulff

Management

For

Against

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

CELGENE CORPORATION
Meeting Date:  JUN 18, 2014
Record Date:  APR 21, 2014
Meeting Type:  ANNUAL

Ticker:  CELG
Security ID:  151020104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert J. Hugin

Management

For

For

1.2

Elect Director Richard W. Barker

Management

For

For

1.3

Elect Director Michael D. Casey

Management

For

For

1.4

Elect Director Carrie S. Cox

Management

For

For

1.5

Elect Director Rodman L. Drake

Management

For

For

1.6

Elect Director Michael A. Friedman

Management

For

For

1.7

Elect Director Gilla Kaplan

Management

For

For

1.8

Elect Director James J. Loughlin

Management

For

For

1.9

Elect Director Ernest Mario

Management

For

For

2

Ratify Auditors

Management

For

For

3

Increase Authorized Common Stock and Approve Stock Split

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Report on Lobbying Payments and Policy

Shareholder

Against

For

 

 

CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Meeting Date:  MAY 28, 2014
Record Date:  APR 21, 2014
Meeting Type:  ANNUAL

Ticker:  CHKP
Security ID:  M22465104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Reelect Directors Until the End of the Next Annual General Meeting

Management

For

For

2

Reelect External Directors for an Additional Three Year Term

Management

For

For

3

Ratify the Appointment of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as Auditors and Authorize Board to Fix Their Remuneration ; Discuss Consolidated Financial Statements for 2013

Management

For

For

4

Approve Employment Terms of CEO, Who Is Also the Chairman

Management

For

For

A

Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

Management

None

Against

 

 

 

 

 

CISCO SYSTEMS, INC.
Meeting Date:  NOV 19, 2013
Record Date:  SEP 20, 2013
Meeting Type:  ANNUAL

Ticker:  CSCO
Security ID:  17275R102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Carol A. Bartz

Management

For

For

1b

Elect Director Marc Benioff

Management

For

For

1c

Elect Director Gregory Q. Brown

Management

For

For

1d

Elect Director M. Michele Burns

Management

For

For

1e

Elect Director Michael D. Capellas

Management

For

For

1f

Elect Director John T. Chambers

Management

For

For

1g

Elect Director Brian L. Halla

Management

For

For

1h

Elect Director John L. Hennessy

Management

For

Against

1i

Elect Director Kristina M. Johnson

Management

For

For

1j

Elect Director Roderick C. McGeary

Management

For

For

1k

Elect Director Arun Sarin

Management

For

For

1l

Elect Director Steven M. West

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

5

Approve Proxy Advisor Competition

Shareholder

Against

Against

 

 

 

 

 

CITRIX SYSTEMS, INC.
Meeting Date:  MAY 22, 2014
Record Date:  APR 01, 2014
Meeting Type:  ANNUAL

Ticker:  CTXS
Security ID:  177376100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Robert D. Daleo

Management

For

For

1b

Elect Director Murray J. Demo

Management

For

For

1c

Elect Director Asiff S. Hirji

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

COMPUTER SCIENCES CORPORATION
Meeting Date:  AUG 13, 2013
Record Date:  JUN 17, 2013
Meeting Type:  ANNUAL

Ticker:  CSC
Security ID:  205363104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director David J. Barram

Management

For

For

1b

Elect Director Erik Brynjolfsson

Management

For

For

1c

Elect Director Rodney F. Chase

Management

For

For

1d

Elect Director Judith R. Haberkorn

Management

For

For

1e

Elect Director Nancy Killefer

Management

For

For

1f

Elect Director J. Michael Lawrie

Management

For

For

1g

Elect Director Brian Patrick MacDonald

Management

For

For

1h

Elect Director Chong Sup Park

Management

For

For

1i

Elect Director Lawrence A. Zimmerman

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Non-Employee Director Restricted Stock Plan

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Ratify Auditors

Management

For

For

 

 

CONOCOPHILLIPS
Meeting Date:  MAY 13, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  COP
Security ID:  20825C104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Richard L. Armitage

Management

For

For

1b

Elect Director Richard H. Auchinleck

Management

For

For

1c

Elect Director Charles E. Bunch

Management

For

For

1d

Elect Director James E. Copeland, Jr.

Management

For

For

1e

Elect Director Jody L. Freeman

Management

For

For

1f

Elect Director Gay Huey Evans

Management

For

For

1g

Elect Director Ryan M. Lance

Management

For

For

1h

Elect Director Robert A. Niblock

Management

For

For

1i

Elect Director Harald J. Norvik

Management

For

For

1j

Elect Director William E. Wade, Jr.

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Report on Lobbying Payments and Policy

Shareholder

Against

Against

6

Adopt Quantitative GHG Goals for Operations

Shareholder

Against

Against

 

 

 

 

 

COVANCE INC.
Meeting Date:  MAY 06, 2014
Record Date:  MAR 12, 2014
Meeting Type:  ANNUAL

Ticker:  CVD
Security ID:  222816100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gary E. Costley

Management

For

For

1.2

Elect Director Sandra L. Helton

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

COVIDIEN PLC
Meeting Date:  MAR 19, 2014
Record Date:  JAN 09, 2014
Meeting Type:  ANNUAL

Ticker:  COV
Security ID:  G2554F113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jose E. Almeida

Management

For

For

1b

Elect Director Joy A. Amundson

Management

For

For

1c

Elect Director Craig Arnold

Management

For

For

1d

Elect Director Robert H. Brust

Management

For

For

1e

Elect Director Christopher J. Coughlin

Management

For

For

1f

Elect Director Randall J. Hogan, III

Management

For

For

1g

Elect Director Martin D. Madaus

Management

For

For

1h

Elect Director Dennis H. Reilley

Management

For

For

1i

Elect Director Stephen H. Rusckowski

Management

For

For

1j

Elect Director Joseph A. Zaccagnino

Management

For

For

2

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Authorize Market Purchases of Ordinary Shares

Management

For

For

5

Authorize the Price Range at which the Company can Reissue Shares that it holds as Treasury Shares

Management

For

For

6

Renew Director's Authority to Issue Shares

Management

For

Against

7

Renew Director's Authority to Issue Shares for Cash

Management

For

Against

 

 

 

 

 

CVS CAREMARK CORPORATION
Meeting Date:  MAY 08, 2014
Record Date:  MAR 13, 2014
Meeting Type:  ANNUAL

Ticker:  CVS
Security ID:  126650100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director C. David Brown, II

Management

For

For

1.2

Elect Director Nancy-Ann M. DeParle

Management

For

For

1.3

Elect Director David W. Dorman

Management

For

For

1.4

Elect Director Anne M. Finucane

Management

For

For

1.5

Elect Director Larry J. Merlo

Management

For

For

1.6

Elect Director Jean-Pierre Millon

Management

For

For

1.7

Elect Director Richard J. Swift

Management

For

For

1.8

Elect Director William C. Weldon

Management

For

For

1.9

Elect Director Tony L. White

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

CYTEC INDUSTRIES INC.
Meeting Date:  APR 22, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  CYT
Security ID:  232820100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Anthony G. Fernandes

Management

For

For

1b

Elect Director Shane D. Fleming

Management

For

For

1c

Elect Director Raymond P. Sharpe

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

DANAHER CORPORATION
Meeting Date:  MAY 06, 2014
Record Date:  MAR 07, 2014
Meeting Type:  ANNUAL

Ticker:  DHR
Security ID:  235851102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director H. Lawrence Culp, Jr.

Management

For

For

1.2

Elect Director Donald J. Ehrlich

Management

For

Against

1.3

Elect Director Linda Hefner Filler

Management

For

For

1.4

Elect Director Teri List-Stoll

Management

For

For

1.5

Elect Director Walter G. Lohr, Jr.

Management

For

Against

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

Against

1.10

Elect Director Elias A. Zerhouni

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Report on Political Contributions

Shareholder

Against

For

5

Require Independent Board Chairman

Shareholder

Against

For

 

 

DEERE & COMPANY
Meeting Date:  FEB 26, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  DE
Security ID:  244199105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Samuel R. Allen

Management

For

For

1b

Elect Director Crandall C. Bowles

Management

For

For

1c

Elect Director Vance D. Coffman

Management

For

For

1d

Elect Director Charles O. Holliday, Jr.

Management

For

For

1e

Elect Director Dipak C. Jain

Management

For

For

1f

Elect Director Clayton M. Jones

Management

For

For

1g

Elect Director Joachim Milberg

Management

For

For

1h

Elect Director Richard B. Myers

Management

For

For

1i

Elect Director Gregory R. Page

Management

For

For

1j

Elect Director Thomas H. Patrick

Management

For

For

1k

Elect Director Sherry M. Smith

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

DEVON ENERGY CORPORATION
Meeting Date:  JUN 04, 2014
Record Date:  APR 07, 2014
Meeting Type:  ANNUAL

Ticker:  DVN
Security ID:  25179M103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Barbara M. Baumann

Management

For

For

1.2

Elect Director John E. Bethancourt

Management

For

For

1.3

Elect Director Robert H. Henry

Management

For

For

1.4

Elect Director John A. Hill

Management

For

For

1.5

Elect Director Michael M. Kanovsky

Management

For

For

1.6

Elect Director Robert A. Mosbacher, Jr.

Management

For

For

1.7

Elect Director J. Larry Nichols

Management

For

For

1.8

Elect Director Duane C. Radtke

Management

For

For

1.9

Elect Director Mary P. Ricciardello

Management

For

For

1.10

Elect Director John Richels

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Report on Financial Risks of Climate Change

Shareholder

Against

Against

5

Report on Lobbying Payments and Policy

Shareholder

Against

Against

6

Review Public Policy Advocacy on Climate Change

Shareholder

Against

Against

 

 

 

 

 

ECOLAB INC.
Meeting Date:  MAY 08, 2014
Record Date:  MAR 11, 2014
Meeting Type:  ANNUAL

Ticker:  ECL
Security ID:  278865100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Election Of Director Douglas M. Baker, Jr.

Management

For

For

1.2

Election Of Director Barbara J. Beck

Management

For

For

1.3

Election Of Director Leslie S. Biller

Management

For

For

1.4

Election Of Director Carl M. Casale

Management

For

For

1.5

Election Of Director Stephen I. Chazen

Management

For

For

1.6

Election Of Director Jerry A. Grundhofer

Management

For

For

1.7

Election Of Director Arthur J. Higgins

Management

For

For

1.8

Election Of Director Joel W. Johnson

Management

For

For

1.9

Election Of Director Michael Larson

Management

For

For

1.10

Election Of Director Jerry W. Levin

Management

For

For

1.11

Election Of Director Robert L. Lumpkins

Management

For

For

1.12

Election Of Director Victoria J. Reich

Management

For

For

1.13

Election Of Director Suzanne M. Vautrinot

Management

For

For

1.14

Election Of Director John J. Zillmer

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Executive Incentive Bonus Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

For

 

 

EDWARDS LIFESCIENCES CORPORATION
Meeting Date:  MAY 08, 2014
Record Date:  MAR 11, 2014
Meeting Type:  ANNUAL

Ticker:  EW
Security ID:  28176E108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John T. Cardis

Management

For

For

1b

Elect Director David E.I. Pyott

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Ratify Auditors

Management

For

For

6

Provide Right to Act by Written Consent

Shareholder

Against

For
 

 

 

 

ELI LILLY AND COMPANY
Meeting Date:  MAY 05, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  LLY
Security ID:  532457108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael L. Eskew

Management

For

For

1b

Elect Director Karen N. Horn

Management

For

Against

1c

Elect Director William G. Kaelin, Jr.

Management

For

For

1d

Elect Director John C. Lechleiter

Management

For

For

1e

Elect Director Marschall S. Runge

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

EMC CORPORATION
Meeting Date:  APR 30, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  EMC
Security ID:  268648102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael W. Brown

Management

For

For

1b

Elect Director Randolph L. Cowen

Management

For

For

1c

Elect Director Gail Deegan

Management

For

For

1d

Elect Director James S. DiStasio

Management

For

For

1e

Elect Director John R. Egan

Management

For

For

1f

Elect Director William D. Green

Management

For

For

1g

Elect Director Edmund F. Kelly

Management

For

For

1h

Elect Director Jami Miscik

Management

For

For

1i

Elect Director Paul Sagan

Management

For

For

1j

Elect Director David N. Strohm

Management

For

For

1k

Elect Director Joseph M. Tucci

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

For

5

Screen Political Contributions for Consistency with Corporate Values

Shareholder

Against

Against

 

 

 

 

 

EMERSON ELECTRIC CO.
Meeting Date:  FEB 04, 2014
Record Date:  NOV 26, 2013
Meeting Type:  ANNUAL

Ticker:  EMR
Security ID:  291011104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director D. N. Farr

Management

For

For

1.2

Elect Director H. Green

Management

For

For

1.3

Elect Director C. A. Peters

Management

For

For

1.4

Elect Director J. W. Prueher

Management

For

For

1.5

Elect Director A.A. Busch, III

Management

For

For

1.6

Elect Director J. S. Turley

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Report on Sustainability

Shareholder

Against

Against

5

Report on Political Contributions

Shareholder

Against

For

6

Report on Lobbying Payments and Policy

Shareholder

Against

For

 

 

ENVISION HEALTHCARE HOLDINGS, INC.
Meeting Date:  MAY 29, 2014
Record Date:  APR 03, 2014
Meeting Type:  ANNUAL

Ticker:  EVHC
Security ID:  29413U103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark V. Mactas

Management

For

For

1.2

Elect Director Randel G. Owen

Management

For

For

1.3

Elect Director Richard J. Schnall

Management

For

For

2

Approve Executive Incentive Bonus Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

Three Years

One Year

5

Ratify Auditors

Management

For

For

 

 

 

 

 

EQUIFAX INC.
Meeting Date:  MAY 02, 2014
Record Date:  MAR 04, 2014
Meeting Type:  ANNUAL

Ticker:  EFX
Security ID:  294429105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director James E. Copeland, Jr.

Management

For

For

1b

Elect Director Robert D. Daleo

Management

For

For

1c

Elect Director Walter W. Driver, Jr.

Management

For

For

1d

Elect Director Mark L. Feidler

Management

For

For

1e

Elect Director L. Phillip Humann

Management

For

For

1f

Elect Director Robert D. Marcus

Management

For

For

1g

Elect Director Siri S. Marshall

Management

For

For

1h

Elect Director John A. McKinley

Management

For

For

1i

Elect Director Richard F. Smith

Management

For

For

1j

Elect Director Mark B. Templeton

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

EXPEDIA, INC.
Meeting Date:  JUN 17, 2014
Record Date:  APR 21, 2014
Meeting Type:  ANNUAL

Ticker:  EXPE
Security ID:  30212P303

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director A. George 'Skip' Battle

Management

For

For

1.2

Elect Director Pamela L. Coe

Management

For

For

1.3

Elect Director Barry Diller

Management

For

For

1.4

Elect Director Jonathan L. Dolgen

Management

For

For

1.5

Elect Director Craig A. Jacobson

Management

For

For

1.6

Elect Director Victor A. Kaufman

Management

For

For

1.7

Elect Director Peter M. Kern

Management

For

For

1.8

Elect Director Dara Khosrowshahi

Management

For

For

1.9

Elect Director John C. Malone

Management

For

For

1.10

Elect Director Jose A. Tazon

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Political Contributions

Shareholder

Against

For

 

 

 

 

 

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Meeting Date:  MAY 07, 2014
Record Date:  MAR 06, 2014
Meeting Type:  ANNUAL

Ticker:  EXPD
Security ID:  302130109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Peter J. Rose

Management

For

For

1.2

Elect Director Robert R. Wright

Management

For

Against

1.3

Elect Director Mark A. Emmert

Management

For

For

1.4

Elect Director R. Jordan Gates

Management

For

For

1.5

Elect Director Dan P. Kourkoumelis

Management

For

For

1.6

Elect Director Michael J. Malone

Management

For

Against

1.7

Elect Director John W. Meisenbach

Management

For

Against

1.8

Elect Director Jeffrey S. Musser

Management

For

For

1.9

Elect Director Liane J. Pelletier

Management

For

For

1.10

Elect Director James L.K. Wang

Management

For

Against

1.11

Elect Director Tay Yoshitani

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Approve Stock Option Plan

Management

For

For

4

Amend Qualified Employee Stock Purchase Plan

Management

For

For

5

Approve Restricted Stock Plan

Management

For

For

6

Ratify Auditors

Management

For

For

 

 

EXPRESS SCRIPTS HOLDING COMPANY
Meeting Date:  MAY 07, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL

Ticker:  ESRX
Security ID:  30219G108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Gary G. Benanav

Management

For

For

1b

Elect Director Maura C. Breen

Management

For

For

1c

Elect Director William J. DeLaney

Management

For

For

1d

Elect Director Nicholas J. LaHowchic

Management

For

For

1e

Elect Director Thomas P. Mac Mahon

Management

For

For

1f

Elect Director Frank Mergenthaler

Management

For

For

1g

Elect Director Woodrow A. Myers, Jr.

Management

For

For

1h

Elect Director John O. Parker, Jr.

Management

For

For

1i

Elect Director George Paz

Management

For

For

1j

Elect Director William L. Roper

Management

For

For

1k

Elect Director Seymour Sternberg

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

EXXON MOBIL CORPORATION
Meeting Date:  MAY 28, 2014
Record Date:  APR 04, 2014
Meeting Type:  ANNUAL

Ticker:  XOM
Security ID:  30231G102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael J. Boskin

Management

For

For

1.2

Elect Director Peter Brabeck-Letmathe

Management

For

For

1.3

Elect Director Ursula M. Burns

Management

For

For

1.4

Elect Director Larry R. Faulkner

Management

For

For

1.5

Elect Director Jay S. Fishman

Management

For

For

1.6

Elect Director Henrietta H. Fore

Management

For

For

1.7

Elect Director Kenneth C. Frazier

Management

For

For

1.8

Elect Director William W. George

Management

For

For

1.9

Elect Director Samuel J. Palmisano

Management

For

For

1.10

Elect Director Steven S Reinemund

Management

For

For

1.11

Elect Director Rex W. Tillerson

Management

For

For

1.12

Elect Director William C. Weldon

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

5

Limit Directors to a Maximum of Three Board Memberships in Companies with Sales over $500 Million Annually

Shareholder

Against

Against

6

Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity

Shareholder

Against

For

7

Report on Lobbying Payments and Policy

Shareholder

Against

Against

8

Adopt Quantitative GHG Goals for Products and Operations

Shareholder

Against

Against

 

 

FACEBOOK, INC.
Meeting Date:  MAY 22, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  FB
Security ID:  30303M102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Marc L. Andreessen

Management

For

Withhold

1.2

Elect Director Erskine B. Bowles

Management

For

For

1.3

Elect Director Susan D. Desmond-Hellmann

Management

For

For

1.4

Elect Director Donald E. Graham

Management

For

For

1.5

Elect Director Reed Hastings

Management

For

For

1.6

Elect Director Sheryl K. Sandberg

Management

For

For

1.7

Elect Director Peter A. Thiel

Management

For

For

1.8

Elect Director Mark Zuckerberg

Management

For

For

2

Ratify Auditors

Management

For

For

3

Approve Recapitalization Plan for all Stock to Have One-vote per Share

Shareholder

Against

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

For

5

Screen Political Contributions for Consistency with Corporate Values

Shareholder

Against

Against

6

Assess Privacy and Advertising Policy Relating to Childhood Obesity

Shareholder

Against

Against

7

Report on Sustainability

Shareholder

Against

Against

 

 

 

 

 

FMC TECHNOLOGIES, INC.
Meeting Date:  MAY 02, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL

Ticker:  FTI
Security ID:  30249U101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Clarence P. Cazalot, Jr.

Management

For

For

1b

Elect Director Eleazar de Carvalho Filho

Management

For

For

1c

Elect Director C. Maury Devine

Management

For

For

1d

Elect Director Claire S. Farley

Management

For

For

1e

Elect Director John T. Gremp

Management

For

For

1f

Elect Director Thomas M. Hamilton

Management

For

For

1g

Elect Director Peter Mellbye

Management

For

For

1h

Elect Director Joseph H. Netherland

Management

For

For

1i

Elect Director Richard A. Pattarozzi

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

FORD MOTOR COMPANY
Meeting Date:  MAY 08, 2014
Record Date:  MAR 12, 2014
Meeting Type:  ANNUAL

Ticker:  F
Security ID:  345370860

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stephen G. Butler

Management

For

For

1.2

Elect Director Kimberly A. Casiano

Management

For

For

1.3

Elect Director Anthony F. Earley, Jr.

Management

For

Against

1.4

Elect Director Edsel B. Ford, II

Management

For

Against

1.5

Elect Director William Clay Ford, Jr.

Management

For

For

1.6

Elect Director Richard A. Gephardt

Management

For

For

1.7

Elect Director James P. Hackett

Management

For

For

1.8

Elect Director James H. Hance, Jr.

Management

For

For

1.9

Elect Director William W. Helman, IV

Management

For

For

1.10

Elect Director Jon M. Huntsman, Jr.

Management

For

Against

1.11

Elect Director John C. Lechleiter

Management

For

For

1.12

Elect Director Ellen R. Marram

Management

For

Against

1.13

Elect Director Alan Mulally

Management

For

For

1.14

Elect Director Homer A. Neal

Management

For

For

1.15

Elect Director Gerald L. Shaheen

Management

For

For

1.16

Elect Director John L. Thornton

Management

For

Against

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Approve Non-Employee Director Omnibus Stock Plan

Management

For

For

5

Approve Recapitalization Plan for all Stock to Have One-vote per Share

Shareholder

Against

For

6

Amend Articles/Bylaws/Charter -- Call Special Meetings

Shareholder

Against

For

 

 

FORTINET, INC.
Meeting Date:  JUN 20, 2014
Record Date:  APR 22, 2014
Meeting Type:  ANNUAL

Ticker:  FTNT
Security ID:  34959E109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael Xie

Management

For

For

1.2

Elect Director William H. Neukom

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

FORWARD AIR CORPORATION
Meeting Date:  MAY 08, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  FWRD
Security ID:  349853101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Bruce A. Campbell

Management

For

For

1.2

Elect Director C. Robert Campbell

Management

For

For

1.3

Elect Director C. John Langley, Jr.

Management

For

For

1.4

Elect Director Tracy A. Leinbach

Management

For

For

1.5

Elect Director Larry D. Leinweber

Management

For

For

1.6

Elect Director G. Michael Lynch

Management

For

For

1.7

Elect Director Ray A. Mundy

Management

For

For

1.8

Elect Director Gary L. Paxton

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

FREEPORT-MCMORAN COPPER & GOLD INC.
Meeting Date:  JUL 16, 2013
Record Date:  MAY 24, 2013
Meeting Type:  ANNUAL

Ticker:  FCX
Security ID:  35671D857

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard C. Adkerson

Management

For

For

1.2

Elect Director Robert J. Allison, Jr.

Management

For

Withhold

1.3

Elect Director Alan R. Buckwalter, III

Management

For

For

1.4

Elect Director Robert A. Day

Management

For

Withhold

1.5

Elect Director James C. Flores

Management

For

For

1.6

Elect Director Gerald J. Ford

Management

For

Withhold

1.7

Elect Director Thomas A. Fry, III

Management

For

For

1.8

Elect Director H. Devon Graham, Jr.

Management

For

For

1.9

Elect Director Charles C. Krulak

Management

For

For

1.10

Elect Director Bobby Lee Lackey

Management

For

For

1.11

Elect Director Jon C. Madonna

Management

For

For

1.12

Elect Director Dustan E. McCoy

Management

For

For

1.13

Elect Director James R. Moffett

Management

For

For

1.14

Elect Director B. M. Rankin, Jr.

Management

For

For

1.15

Elect Director Stephen H. Siegele

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

4

Request Director Nominee with Environmental Qualifications

Shareholder

Against

Against

5

Require Independent Board Chairman

Shareholder

Against

For

6

Adopt Policy and Report on Board Diversity

Shareholder

Against

Against

7

Amend Bylaws-- Call Special Meetings

Shareholder

Against

For

 

 

 

 

 

FREEPORT-MCMORAN COPPER & GOLD INC.
Meeting Date:  JUN 17, 2014
Record Date:  APR 21, 2014
Meeting Type:  ANNUAL

Ticker:  FCX
Security ID:  35671D857

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard C. Adkerson

Management

For

For

1.2

Elect Director Robert J. Allison, Jr.

Management

For

For

1.3

Elect Director Alan R. Buckwalter, III

Management

For

For

1.4

Elect Director Robert A. Day

Management

For

For

1.5

Elect Director James C. Flores

Management

For

For

1.6

Elect Director Gerald J. Ford

Management

For

For

1.7

Elect Director Thomas A. Fry, III

Management

For

For

1.8

Elect Director H. Devon Graham, Jr.

Management

For

For

1.9

Elect Director Lydia H. Kennard

Management

For

For

1.10

Elect Director Charles C. Krulak

Management

For

For

1.11

Elect Director Bobby Lee Lackey

Management

For

For

1.12

Elect Director Jon C. Madonna

Management

For

For

1.13

Elect Director Dustan E. McCoy

Management

For

For

1.14

Elect Director James R. Moffett

Management

For

For

1.15

Elect Director Stephen H. Siegele

Management

For

For

1.16

Elect Director Frances Fragos Townsend

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Approve Executive Incentive Bonus Plan

Management

For

For

5

Require Director Nominee with Environmental Experience

Shareholder

Against

Against

 

 

 

 

 

GENERAL DYNAMICS CORPORATION
Meeting Date:  MAY 07, 2014
Record Date:  MAR 06, 2014
Meeting Type:  ANNUAL

Ticker:  GD
Security ID:  369550108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mary T. Barra

Management

For

For

1.2

Elect Director Nicholas D. Chabraja

Management

For

For

1.3

Elect Director James S. Crown

Management

For

For

1.4

Elect Director William P. Fricks

Management

For

For

1.5

Elect Director Paul G. Kaminski

Management

For

For

1.6

Elect Director John M. Keane

Management

For

For

1.7

Elect Director Lester L. Lyles

Management

For

For

1.8

Elect Director James N. Mattis

Management

For

For

1.9

Elect Director Phebe N. Novakovic

Management

For

For

1.10

Elect Director William A. Osborn

Management

For

For

1.11

Elect Director Laura J. Schumacher

Management

For

For

1.12

Elect Director Robert Walmsley

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

Against

5

Report on Lobbying Payments and Policy

Shareholder

Against

Against

 

 

GENERAL ELECTRIC COMPANY
Meeting Date:  APR 23, 2014
Record Date:  FEB 24, 2014
Meeting Type:  ANNUAL

Ticker:  GE
Security ID:  369604103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director W. Geoffrey Beattie

Management

For

For

2

Elect Director John J. Brennan

Management

For

For

3

Elect Director James I. Cash, Jr.

Management

For

For

4

Elect Director Francisco D'Souza

Management

For

For

5

Elect Director Marijn E. Dekkers

Management

For

For

6

Elect Director Ann M. Fudge

Management

For

For

7

Elect Director Susan J. Hockfield

Management

For

For

8

Elect Director Jeffrey R. Immelt

Management

For

For

9

Elect Director Andrea Jung

Management

For

For

10

Elect Director Robert W. Lane

Management

For

For

11

Elect Director Rochelle B. Lazarus

Management

For

For

12

Elect Director James J. Mulva

Management

For

For

13

Elect Director James E. Rohr

Management

For

For

14

Elect Director Mary L. Schapiro

Management

For

For

15

Elect Director Robert J. Swieringa

Management

For

For

16

Elect Director James S. Tisch

Management

For

For

17

Elect Director Douglas A. Warner, III

Management

For

For

18

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

19

Ratify Auditors

Management

For

For

20

Provide for Cumulative Voting

Shareholder

Against

Against

21

Stock Retention/Holding Period

Shareholder

Against

Against

22

Require More Director Nominations Than Open Seats

Shareholder

Against

Against

23

Provide Right to Act by Written Consent

Shareholder

Against

Against

24

Cessation of All Stock Options and Bonuses

Shareholder

Against

Against

25

Seek Sale of Company

Shareholder

Against

Against

 

 

 

 

 

GENERAL MOTORS COMPANY
Meeting Date:  JUN 10, 2014
Record Date:  APR 11, 2014
Meeting Type:  ANNUAL

Ticker:  GM
Security ID:  37045V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Joseph J. Ashton

Management

For

For

1b

Elect Director Mary T. Barra

Management

For

For

1c

Elect Director Erroll B. Davis, Jr.

Management

For

Against

1d

Elect Director Stephen J. Girsky

Management

For

Against

1e

Elect Director E. Neville Isdell

Management

For

Against

1f

Elect Director Kathryn V. Marinello

Management

For

Against

1g

Elect Director Michael G. Mullen

Management

For

For

1h

Elect Director James J. Mulva

Management

For

Against

1i

Elect Director Patricia F. Russo

Management

For

Against

1j

Elect Director Thomas M. Schoewe

Management

For

For

1k

Elect Director Theodore M. Solso

Management

For

For

1l

Elect Director Carol M. Stephenson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Approve Executive Incentive Bonus Plan

Management

For

For

6

Approve Omnibus Stock Plan

Management

For

For

7

Provide for Cumulative Voting

Shareholder

Against

Against

8

Require Independent Board Chairman

Shareholder

Against

Against

 

 

 

 

 

GILEAD SCIENCES, INC.
Meeting Date:  MAY 07, 2014
Record Date:  MAR 12, 2014
Meeting Type:  ANNUAL

Ticker:  GILD
Security ID:  375558103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John F. Cogan

Management

For

For

1b

Elect Director Etienne F. Davignon

Management

For

For

1c

Elect Director Carla A. Hills

Management

For

For

1d

Elect Director Kevin E. Lofton

Management

For

For

1e

Elect Director John W. Madigan

Management

For

For

1f

Elect Director John C. Martin

Management

For

For

1g

Elect Director Nicholas G. Moore

Management

For

For

1h

Elect Director Richard J. Whitley

Management

For

For

1i

Elect Director Gayle E. Wilson

Management

For

For

1j

Elect Director Per Wold-Olsen

Management

For

For

2

Ratify Auditors

Management

For

For

3

Approve Amendment to Certificate of Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

Against

6

Provide Right to Act by Written Consent

Shareholder

Against

Against

7

Link CEO Compensation to Patient Access to the Company's Medicine

Shareholder

Against

Against

 

 

 

 

 

GOOGLE INC.
Meeting Date:  MAY 14, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

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

Withhold

1.5

Elect Director Diane B. Greene

Management

For

For

1.6

Elect Director John L. Hennessy

Management

For

Withhold

1.7

Elect Director Ann Mather

Management

For

For

1.8

Elect Director Paul S. Otellini

Management

For

For

1.9

Elect Director K. Ram Shriram

Management

For

For

1.10

Elect Director Shirley M. Tilghman

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

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

For

6

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

7

Adopt Policy and Report on Impact of Tax Strategy

Shareholder

Against

Against

8

Require Independent Board Chairman

Shareholder

Against

For

 

 

GRAHAM HOLDINGS COMPANY
Meeting Date:  MAY 08, 2014
Record Date:  MAR 12, 2014
Meeting Type:  ANNUAL

Ticker:  GHC
Security ID:  384637104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1.

Elect Director Christopher C. Davis

Management

For

For

1.2

Elect Director Thomas S. Gayner

Management

For

Withhold

1.3

Elect Director Anne M. Mulcahy

Management

For

Withhold

1.4

Elect Director Larry D. Thompson

Management

For

For

 

 

 

 

 

HAEMONETICS CORPORATION
Meeting Date:  JUL 24, 2013
Record Date:  JUN 07, 2013
Meeting Type:  ANNUAL

Ticker:  HAE
Security ID:  405024100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Susan Bartlett Foote

Management

For

For

1.2

Elect Director Pedro P. Granadillo

Management

For

For

1.3

Elect Director Mark W. Kroll

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

HALLIBURTON COMPANY
Meeting Date:  MAY 21, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  HAL
Security ID:  406216101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan M. Bennett

Management

For

For

1.2

Elect Director James R. Boyd

Management

For

For

1.3

Elect Director Milton Carroll

Management

For

Against

1.4

Elect Director Nance K. Dicciani

Management

For

For

1.5

Elect Director Murry S. Gerber

Management

For

For

1.6

Elect Director Jose C. Grubisich

Management

For

For

1.7

Elect Director Abdallah S. Jum'ah

Management

For

For

1.8

Elect Director David J. Lesar

Management

For

For

1.9

Elect Director Robert A. Malone

Management

For

For

1.10

Elect Director J. Landis Martin

Management

For

For

1.11

Elect Director Debra L. Reed

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Human Rights Risk Assessment Process

Shareholder

Against

Against

 

 

HARLEY-DAVIDSON, INC.
Meeting Date:  APR 26, 2014
Record Date:  FEB 26, 2014
Meeting Type:  ANNUAL

Ticker:  HOG
Security ID:  412822108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Barry K. Allen

Management

For

For

1.2

Elect Director R. John Anderson

Management

For

For

1.3

Elect Director Richard I. Beattie

Management

For

For

1.4

Elect Director Michael J. Cave

Management

For

For

1.5

Elect Director Georges H. Conrades

Management

For

For

1.6

Elect Director Donald A. James

Management

For

For

1.7

Elect Director Sara L. Levinson

Management

For

For

1.8

Elect Director N. Thomas Linebarger

Management

For

For

1.9

Elect Director George L. Miles, Jr.

Management

For

Withhold

1.10

Elect Director James A. Norling

Management

For

For

1.11

Elect Director Keith E. Wandell

Management

For

For

1.12

Elect Director Jochen Zeitz

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

Against

5

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

 

 

 

 

 

HEARTLAND EXPRESS, INC.
Meeting Date:  MAY 08, 2014
Record Date:  MAR 12, 2014
Meeting Type:  ANNUAL

Ticker:  HTLD
Security ID:  422347104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael J. Gerdin

Management

For

For

1.2

Elect Director Larry J. Gordon

Management

For

For

1.3

Elect Director Benjamin J. Allen

Management

For

For

1.4

Elect Director Lawrence D. Crouse

Management

For

For

1.5

Elect Director James G. Pratt

Management

For

For

1.6

Elect Director Tahira K. Hira

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

HENRY SCHEIN, INC.
Meeting Date:  MAY 28, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  HSIC
Security ID:  806407102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stanley M. Bergman

Management

For

For

1.2

Elect Director Gerald A. Benjamin

Management

For

For

1.3

Elect Director James P. Breslawski

Management

For

For

1.4

Elect Director Mark E. Mlotek

Management

For

For

1.5

Elect Director Steven Paladino

Management

For

Withhold

1.6

Elect Director Barry J. Alperin

Management

For

For

1.7

Elect Director Paul Brons

Management

For

For

1.8

Elect Director Donald J. Kabat

Management

For

For

1.9

Elect Director Philip A. Laskawy

Management

For

For

1.10

Elect Director Karyn Mashima

Management

For

For

1.11

Elect Director Norman S. Matthews

Management

For

For

1.12

Elect Director Carol Raphael

Management

For

For

1.13

Elect Director E. Dianne Rekow

Management

For

For

1.14

Elect Director Bradley T. Sheares

Management

For

For

1.15

Elect Director Louis W. Sullivan

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

HEWLETT-PACKARD COMPANY
Meeting Date:  MAR 19, 2014
Record Date:  JAN 21, 2014
Meeting Type:  ANNUAL

Ticker:  HPQ
Security ID:  428236103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Marc L. Andreessen

Management

For

Against

1.2

Elect Director Shumeet Banerji

Management

For

For

1.3

Elect Director Robert R. Bennett

Management

For

For

1.4

Elect Director Rajiv L. Gupta

Management

For

Against

1.5

Elect Director Raymond J. Lane

Management

For

Against

1.6

Elect Director Ann M. Livermore

Management

For

For

1.7

Elect Director Raymond E. Ozzie

Management

For

For

1.8

Elect Director Gary M. Reiner

Management

For

For

1.9

Elect Director Patricia F. Russo

Management

For

For

1.10

Elect Director James A. Skinner

Management

For

For

1.11

Elect Director Margaret C. Whitman

Management

For

For

1.12

Elect Director Ralph V. Whitworth

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Establish Board Committee on Human Rights

Shareholder

Against

Against

 

 

 

 

 

HILL-ROM HOLDINGS, INC.
Meeting Date:  MAR 07, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  HRC
Security ID:  431475102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Rolf A. Classon

Management

For

For

1.2

Elect Director William G. Dempsey

Management

For

For

1.3

Elect Director James R. Giertz

Management

For

For

1.4

Elect Director Charles E. Golden

Management

For

For

1.5

Elect Director John J. Greisch

Management

For

For

1.6

Elect Director William H. Kucheman

Management

For

For

1.7

Elect Director Ronald A. Malone

Management

For

For

1.8

Elect Director Eduardo R. Menasce

Management

For

For

1.9

Elect Director Joanne C. Smith

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

HOSPIRA, INC.
Meeting Date:  MAY 07, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL

Ticker:  HSP
Security ID:  441060100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Irving W. Bailey, II

Management

For

For

1b

Elect Director F. Michael Ball

Management

For

For

1c

Elect Director Connie R. Curran

Management

For

For

1d

Elect Director William G. Dempsey

Management

For

For

1e

Elect Director Dennis M. Fenton

Management

For

For

1f

Elect Director Heino von Prondzynski

Management

For

For

1g

Elect Director Jacque J. Sokolov

Management

For

For

1h

Elect Director Mark F. Wheeler

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Provide Right to Act by Written Consent

Shareholder

Against

For

 

 

 

 

 

HSN, INC.
Meeting Date:  MAY 23, 2014
Record Date:  MAR 25, 2014
Meeting Type:  ANNUAL

Ticker:  HSNI
Security ID:  404303109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William Costello

Management

For

For

1.2

Elect Director James M. Follo

Management

For

For

1.3

Elect Director Mindy Grossman

Management

For

For

1.4

Elect Director Stephanie Kugelman

Management

For

For

1.5

Elect Director Arthur C. Martinez

Management

For

Withhold

1.6

Elect Director Thomas J. McInerney

Management

For

For

1.7

Elect Director John B. (Jay) Morse, Jr.

Management

For

For

1.8

Elect Director Matthew E. Rubel

Management

For

For

1.9

Elect Director Ann Sarnoff

Management

For

For

1.10

Elect Director Courtnee Ulrich

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

HUNTINGTON INGALLS INDUSTRIES, INC.
Meeting Date:  APR 30, 2014
Record Date:  MAR 07, 2014
Meeting Type:  ANNUAL

Ticker:  HII
Security ID:  446413106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Victoria D. Harker

Management

For

For

1.2

Elect Director Anastasia D. Kelly

Management

For

For

1.3

Elect Director Thomas C. Schievelbein

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Reduce Supermajority Vote Requirement

Management

For

For

5

Declassify the Board of Directors

Shareholder

None

For

 

 

 

 

 

IAC/INTERACTIVECORP
Meeting Date:  JUN 18, 2014
Record Date:  APR 24, 2014
Meeting Type:  ANNUAL

Ticker:  IACI
Security ID:  44919P508

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Edgar Bronfman, Jr.

Management

For

Withhold

1.2

Elect Director Chelsea Clinton

Management

For

For

1.3

Elect Director Sonali De Rycker

Management

For

For

1.4

Elect Director Barry Diller

Management

For

For

1.5

Elect Director Michael D. Eisner

Management

For

For

1.6

Elect Director Victor A. Kaufman

Management

For

For

1.7

Elect Director Donald R. Keough

Management

For

For

1.8

Elect Director Bryan Lourd

Management

For

For

1.9

Elect Director David Rosenblatt

Management

For

For

1.10

Elect Director Alan G. Spoon

Management

For

For

1.11

Elect Director Alexander von Furstenberg

Management

For

For

1.12

Elect Director Richard F. Zannino

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

IHS INC.
Meeting Date:  APR 09, 2014
Record Date:  FEB 18, 2014
Meeting Type:  ANNUAL

Ticker:  IHS
Security ID:  451734107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Brian H. Hall

Management

For

For

1.2

Elect Director Balakrishnan S. Iyer

Management

For

For

1.3

Elect Director Jerre L. Stead

Management

For

For

2

Ratify Auditors

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ILLINOIS TOOL WORKS INC.
Meeting Date:  MAY 02, 2014
Record Date:  MAR 04, 2014
Meeting Type:  ANNUAL

Ticker:  ITW
Security ID:  452308109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Daniel J. Brutto

Management

For

For

1b

Elect Director Susan Crown

Management

For

For

1c

Elect Director Don H. Davis, Jr.

Management

For

For

1d

Elect Director James W. Griffith

Management

For

For

1e

Elect Director Robert C. McCormack

Management

For

For

1f

Elect Director Robert S. Morrison

Management

For

For

1g

Elect Director E. Scott Santi

Management

For

For

1h

Elect Director James A. Skinner

Management

For

For

1i

Elect Director David B. Smith, Jr.

Management

For

For

1j

Elect Director Pamela B. Strobel

Management

For

For

1k

Elect Director Kevin M. Warren

Management

For

For

1l

Elect Director Anre D. Williams

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Eliminate Supermajority Vote Requirement

Management

For

For

5

Amend Certificate of Incorporation to Eliminate Provisions Regarding Board Size

Management

For

For

 

 

 

 

 

ILLUMINA, INC.
Meeting Date:  MAY 28, 2014
Record Date:  APR 01, 2014
Meeting Type:  ANNUAL

Ticker:  ILMN
Security ID:  452327109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Daniel M. Bradbury

Management

For

For

1.2

Elect Director Robert S. Epstein

Management

For

For

1.3

Elect Director Roy A. Whitfield

Management

For

For

1.4

Elect Director Francis A. deSouza

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes

Management

For

Against

 

 

INFORMATICA CORPORATION
Meeting Date:  MAY 23, 2014
Record Date:  MAR 28, 2014
Meeting Type:  ANNUAL

Ticker:  INFA
Security ID:  45666Q102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark A. Bertelsen

Management

For

Against

1.2

Elect Director Hilarie Koplow-McAdams

Management

For

For

1.3

Elect Director A. Brooke Seawell

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

Against

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

 

 

 

INGERSOLL-RAND PLC
Meeting Date:  JUN 05, 2014
Record Date:  APR 08, 2014
Meeting Type:  ANNUAL

Ticker:  IR
Security ID:  G47791101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Ann C. Berzin

Management

For

For

1b

Elect Director John Bruton

Management

For

For

1c

Elect Director Jared L. Cohon

Management

For

For

1d

Elect Director Gary D. Forsee

Management

For

For

1e

Elect Director Edward E. Hagenlocker

Management

For

For

1f

Elect Director Constance J. Horner

Management

For

For

1g

Elect Director Michael W. Lamach

Management

For

For

1h

Elect Director Theodore E. Martin

Management

For

For

1i

Elect Director John P. Surma

Management

For

For

1j

Elect Director Richard J. Swift

Management

For

For

1k

Elect Director Tony L. White

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Renew Directors' Authority to Issue Shares

Management

For

For

5

Renew Directors' Authority to Issue Shares for Cash

Management

For

For

6

Authorize the Price Range at which the Company can Reissue Shares that it holds as Treasury Shares

Management

For

For

 

 

INTEL CORPORATION
Meeting Date:  MAY 22, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  INTC
Security ID:  458140100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Charlene Barshefsky

Management

For

For

1b

Elect Director Andy D. Bryant

Management

For

For

1c

Elect Director Susan L. Decker

Management

For

For

1d

Elect Director John J. Donahoe

Management

For

For

1e

Elect Director Reed E. Hundt

Management

For

For

1f

Elect Director Brian M. Krzanich

Management

For

For

1g

Elect Director James D. Plummer

Management

For

For

1h

Elect Director David S. Pottruck

Management

For

For

1i

Elect Director Frank D. Yeary

Management

For

For

1j

Elect Director David B. Yoffie

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

INTERNATIONAL BUSINESS MACHINES CORPORATION
Meeting Date:  APR 29, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  IBM
Security ID:  459200101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alain J.P. Belda

Management

For

Against

1.2

Elect Director William R. Brody

Management

For

For

1.3

Elect Director Kenneth I. Chenault

Management

For

For

1.4

Elect Director Michael L. Eskew

Management

For

Against

1.5

Elect Director David N. Farr

Management

For

For

1.6

Elect Director Shirley Ann Jackson

Management

For

For

1.7

Elect Director Andrew N. Liveris

Management

For

Against

1.8

Elect Director W. James McNerney, Jr.

Management

For

For

1.9

Elect Director James W. Owens

Management

For

For

1.10

Elect Director Virginia M. Rometty

Management

For

For

1.11

Elect Director Joan E. Spero

Management

For

For

1.12

Elect Director Sidney Taurel

Management

For

For

1.13

Elect Director Lorenzo H. Zambrano

Management

For

Against

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

5

Approve Qualified Employee Stock Purchase Plan

Management

For

For

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against

7

Provide Right to Act by Written Consent

Shareholder

Against

For

8

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

 

 

 

 

 

INTERVAL LEISURE GROUP, INC.
Meeting Date:  MAY 12, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  IILG
Security ID:  46113M108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Craig M. Nash

Management

For

For

1.2

Elect Director David Flowers

Management

For

For

1.3

Elect Director Victoria L. Freed

Management

For

For

1.4

Elect Director Gary S. Howard

Management

For

For

1.5

Elect Director Lewis J. Korman

Management

For

For

1.6

Elect Director Thomas J. Kuhn

Management

For

For

1.7

Elect Director Thomas J. McInerney

Management

For

For

1.8

Elect Director Thomas P. Murphy, Jr.

Management

For

For

1.9

Elect Director Avy H. Stein

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

INTUIT INC.
Meeting Date:  JAN 23, 2014
Record Date:  NOV 25, 2013
Meeting Type:  ANNUAL

Ticker:  INTU
Security ID:  461202103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Christopher W. Brody

Management

For

For

1b

Elect Director William V. Campbell

Management

For

For

1c

Elect Director Scott D. Cook

Management

For

For

1d

Elect Director Diane B. Greene

Management

For

For

1e

Elect Director Edward A. Kangas

Management

For

For

1f

Elect Director Suzanne Nora Johnson

Management

For

For

1g

Elect Director Dennis D. Powell

Management

For

For

1h

Elect Director Brad D. Smith

Management

For

For

1i

Elect Director Jeff Weiner

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

INTUITIVE SURGICAL, INC.
Meeting Date:  APR 24, 2014
Record Date:  FEB 25, 2014
Meeting Type:  ANNUAL

Ticker:  ISRG
Security ID:  46120E602

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Amal M. Johnson

Management

For

For

1.2

Elect Director Eric H. Halvorson

Management

For

For

1.3

Elect Director Alan J. Levy

Management

For

For

1.4

Elect Director Craig H. Barratt

Management

For

For

1.5

Elect Director Floyd D. Loop

Management

For

For

1.6

Elect Director George Stalk, Jr.

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

JOHNSON & JOHNSON
Meeting Date:  APR 24, 2014
Record Date:  FEB 25, 2014
Meeting Type:  ANNUAL

Ticker:  JNJ
Security ID:  478160104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mary Sue Coleman

Management

For

For

1b

Elect Director James G. Cullen

Management

For

For

1c

Elect Director Ian E. L. Davis

Management

For

For

1d

Elect Director Alex Gorsky

Management

For

For

1e

Elect Director Susan L. Lindquist

Management

For

For

1f

Elect Director Mark B. McClellan

Management

For

For

1g

Elect Director Anne M. Mulcahy

Management

For

Against

1h

Elect Director Leo F. Mullin

Management

For

For

1i

Elect Director William D. Perez

Management

For

For

1j

Elect Director Charles Prince

Management

For

Against

1k

Elect Director A. Eugene Washington

Management

For

For

1l

Elect Director Ronald A. Williams

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Stock Retention/Holding Period

Shareholder

Against

Against

 

 

 

 

 

JOHNSON CONTROLS, INC.
Meeting Date:  JAN 29, 2014
Record Date:  NOV 21, 2013
Meeting Type:  ANNUAL

Ticker:  JCI
Security ID:  478366107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Natalie A. Black

Management

For

Withhold

1.2

Elect Director Raymond L. Conner

Management

For

For

1.3

Elect Director William H. Lacy

Management

For

For

1.4

Elect Director Alex A. Molinaroli

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

JPMORGAN CHASE & CO.
Meeting Date:  MAY 20, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  JPM
Security ID:  46625H100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Linda B. Bammann

Management

For

For

1b

Elect Director James A. Bell

Management

For

For

1c

Elect Director Crandall C. Bowles

Management

For

For

1d

Elect Director Stephen B. Burke

Management

For

For

1e

Elect Director James S. Crown

Management

For

For

1f

Elect Director James Dimon

Management

For

For

1g

Elect Director Timothy P. Flynn

Management

For

For

1h

Elect Director Laban P. Jackson, Jr.

Management

For

For

1i

Elect Director Michael A. Neal

Management

For

For

1j

Elect Director Lee R. Raymond

Management

For

For

1k

Elect Director William C. Weldon

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against

5

Amend Articles/Bylaws/Charter -- Call Special Meetings

Shareholder

Against

Against

6

Provide for Cumulative Voting

Shareholder

Against

Against

 

 

 

 

 

KANSAS CITY SOUTHERN
Meeting Date:  MAY 01, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  KSU
Security ID:  485170302

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Henry R. Davis

Management

For

For

1.2

Elect Director Robert J. Druten

Management

For

For

1.3

Elect Director Rodney E. Slater

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Declassify the Board of Directors

Management

For

For

5

Provide Right to Call Special Meeting

Management

For

For

 

 

LIVE NATION ENTERTAINMENT, INC.
Meeting Date:  JUN 05, 2014
Record Date:  APR 10, 2014
Meeting Type:  ANNUAL

Ticker:  LYV
Security ID:  538034109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark Carleton

Management

For

Against

1.2

Elect Director Jonathan Dolgen

Management

For

For

1.3

Elect Director Ariel Emanuel

Management

For

For

1.4

Elect Director Robert Ted Enloe, III

Management

For

For

1.5

Elect Director Jeffrey T. Hinson

Management

For

For

1.6

Elect Director Margaret "Peggy" Johnson

Management

For

For

1.7

Elect Director James S. Kahan

Management

For

For

1.8

Elect Director Gregory B. Maffei

Management

For

Against

1.9

Elect Director Randall T. Mays

Management

For

Against

1.10

Elect Director Michael Rapino

Management

For

For

1.11

Elect Director Mark S. Shapiro

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

 

 

 

 

 

LOCKHEED MARTIN CORPORATION
Meeting Date:  APR 24, 2014
Record Date:  FEB 21, 2014
Meeting Type:  ANNUAL

Ticker:  LMT
Security ID:  539830109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Daniel F. Akerson

Management

For

For

1.2

Elect Director Nolan D. Archibald

Management

For

For

1.3

Elect Director Rosalind G. Brewer

Management

For

For

1.4

Elect Director David B. Burritt

Management

For

For

1.5

Elect Director James O. Ellis, Jr.

Management

For

For

1.6

Elect Director Thomas J. Falk

Management

For

For

1.7

Elect Director Marillyn A. Hewson

Management

For

For

1.8

Elect Director Gwendolyn S. King

Management

For

For

1.9

Elect Director James M. Loy

Management

For

Against

1.10

Elect Director Douglas H. McCorkindale

Management

For

For

1.11

Elect Director Joseph W. Ralston

Management

For

Against

1.12

Elect Director Anne Stevens

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Provide Right to Act by Written Consent

Shareholder

Against

For

6

Stock Retention/Holding Period

Shareholder

Against

Against

7

Claw-back of Payments under Restatements

Shareholder

Against

Against

 

 

LOGITECH INTERNATIONAL S.A.
Meeting Date:  SEP 04, 2013
Record Date:  AUG 29, 2013
Meeting Type:  ANNUAL

Ticker:  LOGI
Security ID:  H50430232

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Appropriation Of Retained Earnings

Management

For

For

4

Amend Qualified Employee Stock Purchase Plan

Management

For

For

5

Amend Executive Incentive Bonus Plan

Management

For

For

6

Authorize Repurchase of up to Ten Percent of Issued Share Capital

Management

For

Against

7

Approve Discharge of Board and Senior Management

Management

For

For

8.1

Reelect Daniel Borel as Director

Management

For

For

8.2

Reelect Kee-Lock Chua as Director

Management

For

For

8.3

Reelect Sally Davis as Director

Management

For

For

8.4

Reelect Guerrino De Luca as Director

Management

For

Against

8.5

Reelect Didier Hirsch as Director

Management

For

For

8.6

Reelect Neil Hunt as Director

Management

For

For

8.7

Reelect Monika Ribar as Director

Management

For

For

8.8

Elect Bracken P. Darrell as Director

Management

For

For

9

Ratify PricewaterhouseCoopers SA as Auditors

Management

For

For

 

 

 

 

 

MARTIN MARIETTA MATERIALS, INC.
Meeting Date:  MAY 22, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  MLM
Security ID:  573284106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sue W. Cole

Management

For

For

1.2

Elect Director Michael J. Quillen

Management

For

For

1.3

Elect Director Stephen P. Zelnak, Jr.

Management

For

For

2

Ratify Auditors

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

MARTIN MARIETTA MATERIALS, INC.
Meeting Date:  JUN 30, 2014
Record Date:  MAY 28, 2014
Meeting Type:  SPECIAL

Ticker:  MLM
Security ID:  573284106

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

 

 

MASTERCARD INCORPORATED
Meeting Date:  JUN 03, 2014
Record Date:  APR 09, 2014
Meeting Type:  ANNUAL

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

Against

1m

Elect Director Edward Suning Tian

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

MEAD JOHNSON NUTRITION COMPANY
Meeting Date:  MAY 01, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  MJN
Security ID:  582839106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Steven M. Altschuler

Management

For

For

1b

Elect Director Howard B. Bernick

Management

For

For

1c

Elect Director Kimberly A. Casiano

Management

For

For

1d

Elect Director Anna C. Catalano

Management

For

For

1e

Elect Director Celeste A. Clark

Management

For

For

1f

Elect Director James M. Cornelius

Management

For

For

1g

Elect Director Stephen W. Golsby

Management

For

For

1h

Elect Director Michael Grobstein

Management

For

For

1i

Elect Director Peter Kasper Jakobsen

Management

For

For

1j

Elect Director Peter G. Ratcliffe

Management

For

For

1k

Elect Director Elliott Sigal

Management

For

For

1l

Elect Director Robert S. Singer

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

MEDTRONIC, INC.
Meeting Date:  AUG 22, 2013
Record Date:  JUL 01, 2013
Meeting Type:  ANNUAL

Ticker:  MDT
Security ID:  585055106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard H. Anderson

Management

For

For

1.2

Elect Director Scott C. Donnelly

Management

For

For

1.3

Elect Director Victor J. Dzau

Management

For

Withhold

1.4

Elect Director Omar Ishrak

Management

For

For

1.5

Elect Director Shirley Ann Jackson

Management

For

For

1.6

Elect Director Michael O. Leavitt

Management

For

For

1.7

Elect Director James T. Lenehan

Management

For

For

1.8

Elect Director Denise M. O'Leary

Management

For

For

1.9

Elect Director Kendall J. Powell

Management

For

For

1.10

Elect Director Robert C. Pozen

Management

For

For

1.11

Elect Director Preetha Reddy

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

6

Reduce Supermajority Vote Requirement for Establishing Range For Board Size

Management

For

For

7

Reduce Supermajority Vote Requirement for Removal of Directors

Management

For

For

8

Reduce Supermajority Vote Requirement for Amendment of Articles

Management

For

For

9

Rescind Fair Price Provision

Management

For

For

 

 

MERCK & CO., INC.
Meeting Date:  MAY 27, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  MRK
Security ID:  58933Y105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Leslie A. Brun

Management

For

For

1b

Elect Director Thomas R. Cech

Management

For

For

1c

Elect Director Kenneth C. Frazier

Management

For

For

1d

Elect Director Thomas H. Glocer

Management

For

For

1e

Elect Director William B. Harrison, Jr.

Management

For

For

1f

Elect Director C. Robert Kidder

Management

For

For

1g

Elect Director Rochelle B. Lazarus

Management

For

For

1h

Elect Director Carlos E. Represas

Management

For

For

1i

Elect Director Patricia F. Russo

Management

For

For

1j

Elect Director Craig B. Thompson

Management

For

For

1k

Elect Director Wendell P. Weeks

Management

For

For

1l

Elect Director Peter C. Wendell

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

For

5

Amend Articles/Bylaws/Charter -- Call Special Meetings

Shareholder

Against

Against

 

 

 

 

 

METTLER-TOLEDO INTERNATIONAL INC.
Meeting Date:  MAY 08, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL

Ticker:  MTD
Security ID:  592688105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert F. Spoerry

Management

For

For

1.2

Elect Director Wah-Hui Chu

Management

For

For

1.3

Elect Director Francis A. Contino

Management

For

For

1.4

Elect Director Olivier A. Filliol

Management

For

For

1.5

Elect Director Michael A. Kelly

Management

For

For

1.6

Elect Director Martin D. Madaus

Management

For

For

1.7

Elect Director Hans Ulrich Maerki

Management

For

For

1.8

Elect Director George M. Milne, Jr.

Management

For

For

1.9

Elect Director Thomas P. Salice

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:  NOV 19, 2013
Record Date:  SEP 13, 2013
Meeting Type:  ANNUAL

Ticker:  MSFT
Security ID:  594918104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Steven A. Ballmer

Management

For

For

2

Elect Director Dina Dublon

Management

For

For

3

Elect Director William H. Gates

Management

For

For

4

Elect Director Maria M. Klawe

Management

For

For

5

Elect Director Stephen J. Luczo

Management

For

For

6

Elect Director David F. Marquardt

Management

For

For

7

Elect Director Charles H. Noski

Management

For

For

8

Elect Director Helmut Panke

Management

For

For

9

Elect Director John W. Thompson

Management

For

For

10

Amend Executive Incentive Bonus Plan

Management

For

For

11

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

12

Ratify Auditors

Management

For

For

 

 

 

 

 

MOLEX INCORPORATED
Meeting Date:  NOV 15, 2013
Record Date:  OCT 21, 2013
Meeting Type:  ANNUAL

Ticker:  MOLX
Security ID:  608554101

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

4.1

Elect Director Michael J. Birck

Management

For

For

4.2

Elect Director Anirudh Dhebar

Management

For

For

4.3

Elect Director Frederick A. Krehbiel

Management

For

For

4.4

Elect Director Martin P. Slark

Management

For

For

5

Ratify Auditors

Management

For

For

6

Amend Executive Incentive Bonus Plan

Management

For

For

 

 

MONSTER BEVERAGE CORPORATION
Meeting Date:  JUN 02, 2014
Record Date:  APR 09, 2014
Meeting Type:  ANNUAL

Ticker:  MNST
Security ID:  611740101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Rodney C. Sacks

Management

For

For

1.2

Elect Director Hilton H. Schlosberg

Management

For

Withhold

1.3

Elect Director Mark J. Hall

Management

For

For

1.4

Elect Director Norman C. Epstein

Management

For

For

1.5

Elect Director Benjamin M. Polk

Management

For

For

1.6

Elect Director Sydney Selati

Management

For

For

1.7

Elect Director Harold C. Taber, Jr.

Management

For

Withhold

1.8

Elect Director Mark S. Vidergauz

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

5

Adopt Policy and Report on Board Diversity

Shareholder

Against

For

 

 

 

 

 

NATIONAL OILWELL VARCO, INC.
Meeting Date:  MAY 14, 2014
Record Date:  APR 01, 2014
Meeting Type:  ANNUAL

Ticker:  NOV
Security ID:  637071101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Merrill A. Miller, Jr.

Management

For

For

1B

Elect Director Clay C. Williams

Management

For

For

1C

Elect Director Greg L. Armstrong

Management

For

For

1D

Elect Director Robert E. Beauchamp

Management

For

For

1E

Elect Director Marcela E. Donadio

Management

For

For

1F

Elect Director Ben A. Guill

Management

For

For

1G

Elect Director David D. Harrison

Management

For

For

1H

Elect Director Roger L. Jarvis

Management

For

For

1I

Elect Director Eric L. Mattson

Management

For

For

1K

Elect Director Jeffery A. Smisek

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

NEXTERA ENERGY, INC.
Meeting Date:  MAY 22, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  NEE
Security ID:  65339F101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Sherry S. Barrat

Management

For

For

1b

Elect Director Robert M. Beall, II

Management

For

For

1c

Elect Director James L. Camaren

Management

For

For

1d

Elect Director Kenneth B. Dunn

Management

For

For

1e

Elect Director Kirk S. Hachigian

Management

For

For

1f

Elect Director Toni Jennings

Management

For

For

1g

Elect Director James L. Robo

Management

For

For

1h

Elect Director Rudy E. Schupp

Management

For

For

1i

Elect Director John L. Skolds

Management

For

For

1j

Elect Director William H. Swanson

Management

For

For

1k

Elect Director Hansel E. Tookes, II

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Eliminate Supermajority Vote Requirement

Shareholder

Against

For

 

 

 

 

 

NIKE, INC.
Meeting Date:  SEP 19, 2013
Record Date:  JUL 19, 2013
Meeting Type:  ANNUAL

Ticker:  NKE
Security ID:  654106103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan B. Graf, Jr.

Management

For

For

1.2

Elect Director John C. Lechleiter

Management

For

For

1.3

Elect Director Phyllis M. Wise

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Report on Political Contributions

Shareholder

Against

Against

 

 

NORTHROP GRUMMAN CORPORATION
Meeting Date:  MAY 21, 2014
Record Date:  MAR 18, 2014
Meeting Type:  ANNUAL

Ticker:  NOC
Security ID:  666807102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Wesley G. Bush

Management

For

For

1.2

Elect Director Victor H. Fazio

Management

For

For

1.3

Elect Director Donald E. Felsinger

Management

For

For

1.4

Elect Director Bruce S. Gordon

Management

For

For

1.5

Elect Director William H. Hernandez

Management

For

For

1.6

Elect Director Madeleine A. Kleiner

Management

For

For

1.7

Elect Director Karl J. Krapek

Management

For

Against

1.8

Elect Director Richard B. Myers

Management

For

For

1.9

Elect Director Gary Roughead

Management

For

For

1.10

Elect Director Thomas M. Schoewe

Management

For

For

1.11

Elect Director Kevin W. Sharer

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

For

 

 

 

 

 

OCCIDENTAL PETROLEUM CORPORATION
Meeting Date:  MAY 02, 2014
Record Date:  MAR 13, 2014
Meeting Type:  ANNUAL

Ticker:  OXY
Security ID:  674599105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Spencer Abraham

Management

For

For

1.2

Elect Director Howard I. Atkins

Management

For

For

1.3

Elect Director Eugene L. Batchelder

Management

For

For

1.4

Elect Director Stephen I. Chazen

Management

For

For

1.5

Elect Director Edward P. Djerejian

Management

For

For

1.6

Elect Director John E. Feick

Management

For

For

1.7

Elect Director Margaret M. Foran

Management

For

For

1.8

Elect Director Carlos M. Gutierrez

Management

For

For

1.9

Elect Director William R. Klesse

Management

For

For

1.10

Elect Director Avedick B. Poladian

Management

For

For

1.11

Elect Director Elisse B. Walter

Management

For

For

2

Remove Age Restriction for Directors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Act by Written Consent

Management

For

For

5

Separate the Roles of the Chairman of the Board and the Chief Executive Officer

Management

For

For

6

Ratify Auditors

Management

For

For

7

Stock Retention/Holding Period

Shareholder

Against

For

8

Review and Assess Membership of Lobbying Organizations

Shareholder

Against

For

9

Report on Management of Hydraulic Fracturing Risks and Opportunities

Shareholder

Against

For

10

Report on Methane Emissions Management and Reduction Targets

Shareholder

Against

For

 

 

 

 

 

ORACLE CORPORATION
Meeting Date:  OCT 31, 2013
Record Date:  SEP 03, 2013
Meeting Type:  ANNUAL

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

Withhold

1.3

Elect Director Michael J. Boskin

Management

For

For

1.4

Elect Director Safra A. Catz

Management

For

Withhold

1.5

Elect Director Bruce R. Chizen

Management

For

Withhold

1.6

Elect Director George H. Conrades

Management

For

Withhold

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

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Establish Human Rights Committee

Shareholder

Against

Against

6

Require Independent Board Chairman

Shareholder

Against

For

7

Provide Vote Counting to Exclude Abstentions

Shareholder

Against

Against

8

Adopt Multiple Performance Metrics Under Executive Incentive Plans

Shareholder

Against

For

9

Require Shareholder Approval of Quantifiable Performance Metrics

Shareholder

Against

Against

 

 

PALL CORPORATION
Meeting Date:  DEC 11, 2013
Record Date:  OCT 14, 2013
Meeting Type:  ANNUAL

Ticker:  PLL
Security ID:  696429307

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Amy E. Alving

Management

For

For

1.2

Elect Director Robert B. Coutts

Management

For

For

1.3

Elect Director Mark E. Goldstein

Management

For

For

1.4

Elect Director Cheryl W. Grise

Management

For

For

1.5

Elect Director Ronald L. Hoffman

Management

For

For

1.6

Elect Director Lawrence D. Kingsley

Management

For

For

1.7

Elect Director Dennis N. Longstreet

Management

For

For

1.8

Elect Director B. Craig Owens

Management

For

For

1.9

Elect Director Katharine L. Plourde

Management

For

For

1.10

Elect Director Edward Travaglianti

Management

For

For

1.11

Elect Director Bret W. Wise

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

PEPSICO, INC.
Meeting Date:  MAY 07, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  PEP
Security ID:  713448108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Shona L. Brown

Management

For

For

1b

Elect Director George W. Buckley

Management

For

For

1c

Elect Director Ian M. Cook

Management

For

For

1d

Elect Director Dina Dublon

Management

For

For

1e

Elect Director Rona A. Fairhead

Management

For

For

1f

Elect Director Ray L. Hunt

Management

For

For

1g

Elect Director Alberto Ibarguen

Management

For

For

1h

Elect Director Indra K. Nooyi

Management

For

For

1i

Elect Director Sharon Percy Rockefeller

Management

For

For

1j

Elect Director James J. Schiro

Management

For

For

1k

Elect Director Lloyd G. Trotter

Management

For

For

1l

Elect Director Daniel Vasella

Management

For

For

1m

Elect Director Alberto Weisser

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

5

Require Shareholder Vote to Approve Political Contributions Policy

Shareholder

Against

Against

6

Stock Retention/Holding Period

Shareholder

Against

Against

 

 

 

 

 

PFIZER INC.
Meeting Date:  APR 24, 2014
Record Date:  FEB 26, 2014
Meeting Type:  ANNUAL

Ticker:  PFE
Security ID:  717081103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dennis A. Ausiello

Management

For

For

1.2

Elect Director W. Don Cornwell

Management

For

For

1.3

Elect Director Frances D. Fergusson

Management

For

For

1.4

Elect Director Helen H. Hobbs

Management

For

For

1.5

Elect Director Constance J. Horner

Management

For

For

1.6

Elect Director James M. Kilts

Management

For

For

1.7

Elect Director George A. Lorch

Management

For

For

1.8

Elect Director Shantanu Narayen

Management

For

For

1.9

Elect Director Suzanne Nora Johnson

Management

For

For

1.10

Elect Director Ian C. Read

Management

For

For

1.11

Elect Director Stephen W. Sanger

Management

For

For

1.12

Elect Director Marc Tessier-Lavigne

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Require Shareholder Vote to Approve Political Contributions Policy

Shareholder

Against

Against

6

Review and Assess Membership of Lobbying Organizations

Shareholder

Against

Against

7

Provide Right to Act by Written Consent

Shareholder

Against

For

 

 

PHILLIPS 66
Meeting Date:  MAY 07, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  PSX
Security ID:  718546104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director William R. Loomis, Jr.

Management

For

For

1b

Elect Director Glenn F. Tilton

Management

For

For

1c

Elect Director Marna C. Whittington

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Adopt Quantitative GHG Goals for Operations

Shareholder

Against

Against

 

 

 

 

 

PRAXAIR, INC.
Meeting Date:  APR 22, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  PX
Security ID:  74005P104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stephen F. Angel

Management

For

For

1.2

Elect Director Oscar Bernardes

Management

For

For

1.3

Elect Director Nance K. Dicciani

Management

For

For

1.4

Elect Director Edward G. Galante

Management

For

For

1.5

Elect Director Claire W. Gargalli

Management

For

For

1.6

Elect Director Ira D. Hall

Management

For

For

1.7

Elect Director Raymond W. LeBoeuf

Management

For

For

1.8

Elect Director Larry D. McVay

Management

For

For

1.9

Elect Director Denise L. Ramos

Management

For

For

1.10

Elect Director Wayne T. Smith

Management

For

For

1.11

Elect Director Robert L. Wood

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

PRECISION CASTPARTS CORP.
Meeting Date:  AUG 13, 2013
Record Date:  JUN 11, 2013
Meeting Type:  ANNUAL

Ticker:  PCP
Security ID:  740189105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark Donegan

Management

For

For

1.2

Elect Director Daniel J. Murphy

Management

For

For

1.3

Elect Director Vernon E. Oechsle

Management

For

For

1.4

Elect Director Ulrich Schmidt

Management

For

For

1.5

Elect Director Richard L. Wambold

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

 

 

 

 

 

QUALCOMM INCORPORATED
Meeting Date:  MAR 04, 2014
Record Date:  JAN 06, 2014
Meeting Type:  ANNUAL

Ticker:  QCOM
Security ID:  747525103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Barbara T. Alexander

Management

For

For

1b

Elect Director Donald G. Cruickshank

Management

For

For

1c

Elect Director Raymond V. Dittamore

Management

For

For

1d

Elect Director Susan Hockfield

Management

For

For

1e

Elect Director Thomas W. Horton

Management

For

For

1f

Elect Director Paul E. Jacobs

Management

For

For

1g

Elect Director Sherry Lansing

Management

For

For

1h

Elect Director Steven M. Mollenkopf

Management

For

For

1i

Elect Director Duane A. Nelles

Management

For

For

1j

Elect Director Clark T. 'Sandy' Randt, Jr.

Management

For

For

1k

Elect Director Francisco Ros

Management

For

For

1l

Elect Director Jonathan J. Rubinstein

Management

For

For

1m

Elect Director Brent Scowcroft

Management

For

For

1n

Elect Director Marc I. Stern

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

QUEST DIAGNOSTICS INCORPORATED
Meeting Date:  MAY 21, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  DGX
Security ID:  74834L100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Timothy L. Main

Management

For

For

1.2

Elect Director Timothy M. Ring

Management

For

For

1.3

Elect Director Daniel C. Stanzione

Management

For

Against

2

Ratify Auditors

Management

For

For

3

Remove Supermajority Vote Requirement

Management

For

For

4

Provide Right to Call Special Meeting

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

RAYTHEON COMPANY
Meeting Date:  MAY 29, 2014
Record Date:  APR 08, 2014
Meeting Type:  ANNUAL

Ticker:  RTN
Security ID:  755111507

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director James E. Cartwright

Management

For

For

1b

Elect Director Vernon E. Clark

Management

For

For

1c

Elect Director Stephen J. Hadley

Management

For

For

1d

Elect Director Thomas A. Kennedy

Management

For

For

1e

Elect Director George R. Oliver

Management

For

For

1f

Elect Director Michael C. Ruettgers

Management

For

For

1g

Elect Director Ronald L. Skates

Management

For

For

1h

Elect Director William R. Spivey

Management

For

For

1i

Elect Director Linda G. Stuntz

Management

For

For

1j

Elect Director William H. Swanson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Provide Right to Act by Written Consent

Management

For

For

5

Report on Political Contributions

Shareholder

Against

Against

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against

 

 

ROBERT HALF INTERNATIONAL INC.
Meeting Date:  MAY 22, 2014
Record Date:  APR 02, 2014
Meeting Type:  ANNUAL

Ticker:  RHI
Security ID:  770323103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Andrew S. Berwick, Jr.

Management

For

For

1.2

Elect Director Harold M. Messmer, Jr.

Management

For

For

1.3

Elect Director Barbara J. Novogradac

Management

For

For

1.4

Elect Director Robert J. Pace

Management

For

For

1.5

Elect Director Frederick A. Richman

Management

For

For

1.6

Elect Director M. Keith Waddell

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

ROCKWELL COLLINS, INC.
Meeting Date:  FEB 06, 2014
Record Date:  DEC 09, 2013
Meeting Type:  ANNUAL

Ticker:  COL
Security ID:  774341101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Chris A. Davis

Management

For

For

1.2

Elect Director Ralph E. Eberhart

Management

For

For

1.3

Elect Director David Lilley

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Declassify the Board of Directors

Management

For

For

 

 

ROYAL DUTCH SHELL PLC
Meeting Date:  MAY 20, 2014
Record Date:  APR 10, 2014
Meeting Type:  ANNUAL

Ticker:  RDSA
Security ID:  780259206

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Elect Euleen Goh as Director

Management

For

For

5

Elect Patricia Woertz as Director

Management

For

For

6

Elect Ben van Beurden as Director

Management

For

For

7

Re-elect Guy Elliott as Director

Management

For

For

8

Re-elect Simon Henry as Director

Management

For

For

9

Re-elect Charles Holliday as Director

Management

For

For

10

Re-elect Gerard Kleisterlee as Director

Management

For

For

11

Re-elect Jorma Ollila as Director

Management

For

For

12

Re-elect Sir Nigel Sheinwald as Director

Management

For

For

13

Re-elect Linda Stuntz as Director

Management

For

For

14

Re-elect Hans Wijers as Director

Management

For

For

15

Re-elect Gerrit Zalm as Director

Management

For

For

16

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

17

Authorise Board to Fix Remuneration of Auditors

Management

For

For

18

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Authorise Market Purchase of Ordinary Shares

Management

For

For

21

Approve Long Term Incentive Plan

Management

For

For

22

Approve Deferred Bonus Plan

Management

For

For

23

Approve Restricted Share Plan

Management

For

For

24

Approve EU Political Donations and Expenditure

Management

For

For

 

 

 

 

 

SCHLUMBERGER LIMITED
Meeting Date:  APR 09, 2014
Record Date:  FEB 19, 2014
Meeting Type:  ANNUAL

Ticker:  SLB
Security ID:  806857108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Peter L.S. Currie

Management

For

For

1b

Elect Director Tony Isaac

Management

For

For

1c

Elect Director K. Vaman Kamath

Management

For

For

1d

Elect Director Maureen Kempston Darkes

Management

For

For

1e

Elect Director Paal Kibsgaard

Management

For

For

1f

Elect Director Nikolay Kudryavtsev

Management

For

For

1g

Elect Director Michael E. Marks

Management

For

For

1h

Elect Director Lubna S. Olayan

Management

For

For

1i

Elect Director Leo Rafael Reif

Management

For

For

1j

Elect Director Tore I. Sandvold

Management

For

For

1k

Elect Director Henri Seydoux

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Adopt and Approve Financials and Dividends

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

SIGMA-ALDRICH CORPORATION
Meeting Date:  MAY 06, 2014
Record Date:  MAR 07, 2014
Meeting Type:  ANNUAL

Ticker:  SIAL
Security ID:  826552101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Rebecca M. Bergman

Management

For

For

1b

Elect Director George M. Church

Management

For

For

1c

Elect Director Michael L. Marberry

Management

For

For

1d

Elect Director W. Lee McCollum

Management

For

For

1e

Elect Director Avi M. Nash

Management

For

For

1f

Elect Director Steven M. Paul

Management

For

For

1g

Elect Director J. Pedro Reinhard

Management

For

For

1h

Elect Director Rakesh Sachdev

Management

For

For

1i

Elect Director D. Dean Spatz

Management

For

For

1j

Elect Director Barrett A. Toan

Management

For

For

2

Ratify Auditors

Management

For

For

3

Increase Authorized Common Stock

Management

For

For

4

Authorize New Class of Preferred Stock

Management

For

For

5

Approve Omnibus Stock Plan

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

SOUTHWEST AIRLINES CO.
Meeting Date:  MAY 14, 2014
Record Date:  MAR 18, 2014
Meeting Type:  ANNUAL

Ticker:  LUV
Security ID:  844741108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director David W. Biegler

Management

For

For

1b

Elect Director J. Veronica Biggins

Management

For

For

1c

Elect Director Douglas H. Brooks

Management

For

For

1d

Elect Director William H. Cunningham

Management

For

For

1e

Elect Director John G. Denison

Management

For

For

1f

Elect Director Gary C. Kelly

Management

For

For

1g

Elect Director Nancy B. Loeffler

Management

For

For

1h

Elect Director John T. Montford

Management

For

For

1i

Elect Director Thomas M. Nealon

Management

For

For

1j

Elect Director Daniel D. Villanueva

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

STANLEY BLACK & DECKER, INC.
Meeting Date:  APR 15, 2014
Record Date:  FEB 24, 2014
Meeting Type:  ANNUAL

Ticker:  SWK
Security ID:  854502101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director George W. Buckley

Management

For

For

1.2

Elect Director Patrick D. Campbell

Management

For

For

1.3

Elect Director Carlos M. Cardoso

Management

For

For

1.4

Elect Director Robert B. Coutts

Management

For

For

1.5

Elect Director Debra A. Crew

Management

For

For

1.6

Elect Director Benjamin H. Griswold, IV

Management

For

For

1.7

Elect Director John F. Lundgren

Management

For

For

1.8

Elect Director Anthony Luiso

Management

For

For

1.9

Elect Director Marianne M. Parrs

Management

For

For

1.10

Elect Director Robert L. Ryan

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Meeting Date:  MAY 01, 2014
Record Date:  MAR 06, 2014
Meeting Type:  ANNUAL

Ticker:  HOT
Security ID:  85590A401

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Frits van Paasschen

Management

For

For

1b

Elect Director Bruce W. Duncan

Management

For

For

1c

Elect Director Adam M. Aron

Management

For

For

1d

Elect Director Charlene Barshefsky

Management

For

For

1e

Elect Director Thomas E. Clarke

Management

For

For

1f

Elect Director Clayton C. Daley, Jr.

Management

For

For

1g

Elect Director Lizanne Galbreath

Management

For

For

1h

Elect Director Eric Hippeau

Management

For

For

1i

Elect Director Aylwin B. Lewis

Management

For

For

1j

Elect Director Stephen R. Quazzo

Management

For

For

1k

Elect Director Thomas O. Ryder

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

STERICYCLE, INC.
Meeting Date:  MAY 21, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  SRCL
Security ID:  858912108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mark C. Miller

Management

For

For

1b

Elect Director Jack W. Schuler

Management

For

For

1c

Elect Director Charles A. Alutto

Management

For

For

1d

Elect Director Thomas D. Brown

Management

For

For

1e

Elect Director Thomas F. Chen

Management

For

For

1f

Elect Director Rod F. Dammeyer

Management

For

For

1g

Elect Director William K. Hall

Management

For

For

1h

Elect Director John Patience

Management

For

For

1i

Elect Director Mike S. Zafirovski

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

6

Provide Right to Call Special Meeting

Management

For

For

 

 

 

 

 

STRYKER CORPORATION
Meeting Date:  APR 22, 2014
Record Date:  FEB 24, 2014
Meeting Type:  ANNUAL

Ticker:  SYK
Security ID:  863667101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Howard E. Cox, Jr.

Management

For

For

1b

Elect Director Srikant M. Datar

Management

For

For

1c

Elect Director Roch Doliveux

Management

For

For

1d

Elect Director Louise L. Francesconi

Management

For

For

1e

Elect Director Allan C. Golston

Management

For

For

1f

Elect Director Kevin A. Lobo

Management

For

For

1g

Elect Director William U. Parfet

Management

For

For

1h

Elect Director Andrew K. Silvernail

Management

For

For

1i

Elect Director Ronda E. Stryker

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

SUNPOWER CORPORATION
Meeting Date:  JUL 24, 2013
Record Date:  MAY 28, 2013
Meeting Type:  ANNUAL

Ticker:  SPWR
Security ID:  867652406

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Bernard Clement

Management

For

For

1.2

Elect Director Denis Giorno

Management

For

For

1.3

Elect Director Catherine Lesjak

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

SUNPOWER CORPORATION
Meeting Date:  APR 23, 2014
Record Date:  FEB 24, 2014
Meeting Type:  ANNUAL

Ticker:  SPWR
Security ID:  867652406

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Thomas R. McDaniel

Management

For

For

1.2

Elect Director Humbert de Wendel

Management

For

For

1.3

Elect Director Thomas H. Werner

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

 

 

T. ROWE PRICE GROUP, INC.
Meeting Date:  APR 24, 2014
Record Date:  FEB 21, 2014
Meeting Type:  ANNUAL

Ticker:  TROW
Security ID:  74144T108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mark S. Bartlett

Management

For

For

1b

Elect Director Edward C. Bernard

Management

For

For

1c

Elect Director Mary K. Bush

Management

For

For

1d

Elect Director Donald B. Hebb, Jr.

Management

For

For

1e

Elect Director Freeman A. Hrabowski, III

Management

For

For

1f

Elect Director James A.C. Kennedy

Management

For

For

1g

Elect Director Robert F. MacLellan

Management

For

For

1h

Elect Director Brian C. Rogers

Management

For

For

1i

Elect Director Olympia J. Snowe

Management

For

For

1j

Elect Director Alfred Sommer

Management

For

For

1k

Elect Director Dwight S. Taylor

Management

For

For

1l

Elect Director Anne Marie Whittemore

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

TE CONNECTIVITY LTD.
Meeting Date:  MAR 04, 2014
Record Date:  FEB 12, 2014
Meeting Type:  ANNUAL

Ticker:  TEL
Security ID:  H84989104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Pierre R. Brondeau

Management

For

For

1b

Elect Director Juergen W. Gromer

Management

For

For

1c

Elect Director William A. Jeffrey

Management

For

For

1d

Elect Director Thomas J. Lynch

Management

For

For

1e

Elect Director Yong Nam

Management

For

For

1f

Elect Director Daniel J. Phelan

Management

For

For

1g

Elect Director Frederic M. Poses

Management

For

For

1h

Elect Director Lawrence S. Smith

Management

For

For

1i

Elect Director Paula A. Sneed

Management

For

For

1j

Elect Director David P. Steiner

Management

For

For

1k

Elect Director John C. Van Scoter

Management

For

For

1l

Elect Director Laura H. Wright

Management

For

For

2

Elect Board Chairman Thomas J. Lynch

Management

For

Against

3a

Elect Daniel J. Phelan as Member of Management Development & Compensation Committee

Management

For

For

3b

Elect Paula A. Sneed as Member of Management Development & Compensation Committee

Management

For

For

3c

Elect David P. Steiner as Member of Management Development & Compensation Committee

Management

For

For

4

Designate Jvo Grundler as Independent Proxy

Management

For

For

5.1

Accept Annual Report for Fiscal Year Ended September 27, 2013

Management

For

For

5.2

Accept Statutory Financial Statements for Fiscal Year Ended September 27, 2013

Management

For

For

5.3

Approve Consolidated Financial Statements for Fiscal Year Ended September 27, 2013

Management

For

For

6

Approve Discharge of Board and Senior Management

Management

For

For

7.1

Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year Ending September 26, 2014

Management

For

For

7.2

Ratify Deloitte AG as Swiss Registered Auditors

Management

For

For

7.3

Ratify PricewaterhouseCoopers AG as Special Auditors

Management

For

For

8

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

9

Approve Allocation of Available Earnings for Fiscal Year 2013

Management

For

For

10

Approve Declaration of Dividend

Management

For

For

11

Authorize Repurchase of Up to USD 1 Billion of Share Capital

Management

For

Against

12

Approve Reduction of Share Capital

Management

For

For

13

Adjourn Meeting

Management

For

Against

 

 

 

 

 

TELEFLEX INCORPORATED
Meeting Date:  MAY 02, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  TFX
Security ID:  879369106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director George Babich, Jr.

Management

For

For

1b

Elect Director William R. Cook

Management

For

For

1c

Elect Director Stephen K. Klasko

Management

For

For

1d

Elect Director Benson F. Smith

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

TEVA PHARMACEUTICAL INDUSTRIES LTD.
Meeting Date:  AUG 27, 2013
Record Date:  JUL 25, 2013
Meeting Type:  ANNUAL

Ticker:  TEVA
Security ID:  881624209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Reelect Moshe Many as Director Until the End of the 2016 General Meeting

Management

For

For

1b

Reelect Arie Belldegrun as Director Until the End of the 2016 General Meeting

Management

For

For

1c

Reelect Amir Elstein as Director Until the End of the 2016 General Meeting

Management

For

For

1d

Reelect Yitzhak Peterburg as Director Until the End of the 2016 General Meeting

Management

For

For

2a

Approve Cash Bonus of USD 1,203,125 to Jeremy Levin, President and CEO

Management

For

For

2a.1

Vote YES if you have a personal interest in item 2a; otherwise, vote NO. You may not abstain. If you vote YES, please provide an explanation to your account manager.

Management

None

Against

2b

Approval of Bonus Objectives and Payout Terms for 2013 for Jeremy Levin, President and CEO

Management

For

For

2b.1

Vote YES if you have a personal interest in item 2b; otherwise, vote NO. You may not abstain. If you vote YES, please provide an explanation to your account manager.

Management

None

Against

3

Approve Compensation Policy for the Directors and Officers of the Company

Management

For

For

3.a

Vote YES if you have a personal interest in item 3; otherwise, vote NO. You may not abstain. If you vote YES, please provide an explanation to your account manager.

Management

None

Against

4

Approve Dividend for First and Second Quarters of 2012, Paid in Two Installments in an Aggregate Amount of NIS 2.00 (USD 0.51) per Ordinary Share

Management

For

For

5

Appoint Kesselman and Kesselman (Member of PricewaterhouseCoopers International Ltd.) as External Auditors until the 2014 General Meeting

Management

For

For

6

Discuss Financial Statements for 2012

Management

None

None

 

 

 

 

 

TEVA PHARMACEUTICAL INDUSTRIES LTD.
Meeting Date:  FEB 24, 2014
Record Date:  JAN 23, 2014
Meeting Type:  SPECIAL

Ticker:  TEVA
Security ID:  881624209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Employment Terms of Erez Vigodman, President and Chief Executive Officer-Designate

Management

For

For
 

 

 

 

TEXAS INSTRUMENTS INCORPORATED
Meeting Date:  APR 17, 2014
Record Date:  FEB 18, 2014
Meeting Type:  ANNUAL

Ticker:  TXN
Security ID:  882508104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Ralph W. Babb, Jr.

Management

For

For

1b

Elect Director Mark A. Blinn

Management

For

For

1c

Elect Director Daniel A. Carp

Management

For

For

1d

Elect Director Carrie S. Cox

Management

For

For

1e

Elect Director Ronald Kirk

Management

For

For

1f

Elect Director Pamela H. Patsley

Management

For

For

1g

Elect Director Robert E. Sanchez

Management

For

For

1h

Elect Director Wayne R. Sanders

Management

For

For

1i

Elect Director Ruth J. Simmons

Management

For

For

1j

Elect Director Richard K. Templeton

Management

For

For

1k

Elect Director Christine Todd Whitman

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Approve Qualified Employee Stock Purchase Plan

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

 

 

TEXTRON INC.
Meeting Date:  APR 23, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  TXT
Security ID:  883203101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Scott C. Donnelly

Management

For

For

1.2

Elect Director Kathleen M. Bader

Management

For

For

1.3

Elect Director R. Kerry Clark

Management

For

For

1.4

Elect Director James T. Conway

Management

For

For

1.5

Elect Director Ivor J. Evans

Management

For

For

1.6

Elect Director Lawrence K. Fish

Management

For

For

1.7

Elect Director Paul E. Gagne

Management

For

For

1.8

Elect Director Dain M. Hancock

Management

For

For

1.9

Elect Director Lord Powell

Management

For

For

1.10

Elect Director Lloyd G. Trotter

Management

For

For

1.11

Elect Director James L. Ziemer

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

For

 

 

 

 

 

THE BOEING COMPANY
Meeting Date:  APR 28, 2014
Record Date:  FEB 27, 2014
Meeting Type:  ANNUAL

Ticker:  BA
Security ID:  097023105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director David L. Calhoun

Management

For

For

1b

Elect Director Arthur D. Collins, Jr.

Management

For

For

1c

Elect Director Linda Z. Cook

Management

For

For

1d

Elect Director Kenneth M. Duberstein

Management

For

For

1e

Elect Director Edmund P. Giambastiani, Jr.

Management

For

For

1f

Elect Director Lawrence W. Kellner

Management

For

For

1g

Elect Director Edward M. Liddy

Management

For

For

1h

Elect Director W. James McNerney, Jr.

Management

For

For

1i

Elect Director Susan C. Schwab

Management

For

For

1j

Elect Director Ronald A. Williams

Management

For

For

1k

Elect Director Mike S. Zafirovski

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Report on Lobbying Payments and Policy

Shareholder

Against

Against

6

Provide Right to Act by Written Consent

Shareholder

Against

Against

7

Require Independent Board Chairman

Shareholder

Against

Against

 

 

 

 

 

THE DUN & BRADSTREET CORPORATION
Meeting Date:  MAY 07, 2014
Record Date:  MAR 12, 2014
Meeting Type:  ANNUAL

Ticker:  DNB
Security ID:  26483E100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Austin A. Adams

Management

For

For

1b

Elect Director Robert P. Carrigan

Management

For

For

1c

Elect Director Christopher J. Coughlin

Management

For

For

1d

Elect Director James N. Fernandez

Management

For

For

1e

Elect Director Paul R. Garcia

Management

For

For

1f

Elect Director Anastassia Lauterbach

Management

For

For

1g

Elect Director Thomas J. Manning

Management

For

For

1h

Elect Director Sandra E. Peterson

Management

For

For

1i

Elect Director Judith A. Reinsdorf

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

Against

 

 

THE PROCTER & GAMBLE COMPANY
Meeting Date:  OCT 08, 2013
Record Date:  AUG 09, 2013
Meeting Type:  ANNUAL

Ticker:  PG
Security ID:  742718109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Angela F. Braly

Management

For

For

1b

Elect Director Kenneth I. Chenault

Management

For

For

1c

Elect Director Scott D. Cook

Management

For

For

1d

Elect Director Susan Desmond-Hellmann

Management

For

For

1e

Elect Director A.G. Lafley

Management

For

For

1f

Elect Director Terry J. Lundgren

Management

For

For

1g

Elect Director W. James McNerney, Jr.

Management

For

For

1h

Elect Director Margaret C. Whitman

Management

For

For

1i

Elect Director Mary Agnes Wilderotter

Management

For

For

1j

Elect Director Patricia A. Woertz

Management

For

For

1k

Elect Director Ernesto Zedillo

Management

For

For

2

Ratify Auditors

Management

For

For

3

Reduce Supermajority Vote Requirement

Management

For

For

4

Approve Non-Employee Director Omnibus Stock Plan

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

THE WALT DISNEY COMPANY
Meeting Date:  MAR 18, 2014
Record Date:  JAN 17, 2014
Meeting Type:  ANNUAL

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

Against

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Provide Right to Call Special Meeting

Management

For

For

5

Adopt Proxy Access Right

Shareholder

Against

For

6

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

 

 

TOYOTA MOTOR CORP.
Meeting Date:  JUN 17, 2014
Record Date:  MAR 28, 2014
Meeting Type:  ANNUAL

Ticker:  7203
Security ID:  892331307

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 100

Management

For

For

2.1

Elect Director Uchiyamada, Takeshi

Management

For

For

2.2

Elect Director Toyoda, Akio

Management

For

For

2.3

Elect Director Ozawa, Satoshi

Management

For

For

2.4

Elect Director Kodaira, Nobuyori

Management

For

For

2.5

Elect Director Kato, Mitsuhisa

Management

For

For

2.6

Elect Director Maekawa, Masamoto

Management

For

For

2.7

Elect Director Ihara, Yasumori

Management

For

For

2.8

Elect Director Sudo, Seiichi

Management

For

For

2.9

Elect Director Saga, Koei

Management

For

For

2.10

Elect Director Fukuichi, Tokuo

Management

For

For

2.11

Elect Director Terashi, Shigeki

Management

For

For

2.12

Elect Director Ishii, Yoshimasa

Management

For

For

2.13

Elect Director Uno, Ikuo

Management

For

Against

2.14

Elect Director Kato, Haruhiko

Management

For

For

2.15

Elect Director Mark T. Hogan

Management

For

For

3.1

Appoint Statutory Auditor Nakatsugawa, Masaki

Management

For

For

3.2

Appoint Statutory Auditor Kitayama, Teisuke

Management

For

Against

4

Appoint Alternate Statutory Auditor Sakai, Ryuuji

Management

For

For

5

Approve Annual Bonus Payment to Directors

Management

For

For

6

Approve Disposal of Treasury Shares for a Private Placement

Management

For

For

 

 

 

 

 

TRANSOCEAN LTD.
Meeting Date:  MAY 16, 2014
Record Date:  APR 29, 2014
Meeting Type:  ANNUAL

Ticker:  RIG
Security ID:  H8817H100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Board and Senior Management

Management

For

For

3

Appropriation of Available Earnings for Fiscal Year 2013

Management

For

For

4

Approve Dividends of USD 3.00 per Share from Capital Contribution Reserves

Management

For

For

5

Approve Renewal of the Authorized Share Capital

Management

For

For

6

Approve Decrease in Size of Board

Management

For

For

7a

Declassify the Board of Directors

Management

For

For

7b

Amend Articles Re: Binding Shareholder Ratification of the Compensation of the Board of Directors and the Executive Management Team

Management

For

For

7c

Amend Articles Re: Supplementary Amount for Persons Assuming Executive Management Team Positions During a Compensation Period for which Shareholder Ratification has Already been Granted

Management

For

For

7d

Amend Articles Re: Principles Applicable to the Compensation of the Members of the Board of Directors and the Executive Management Team

Management

For

For

7e

Amend Articles Re: Maximum Term and Termination Notice Period of Members of the Board of Directors and the Executive Management Team and Non-Competition Agreements with Members of the Executive Management Team

Management

For

For

7f

Amend Articles Re: Permissible Mandates of Members of the Board of Directors and the Executive Management Team

Management

For

For

7g

Amend Articles Re: Loans and Post-Retirement Benefits

Management

For

For

8

Require Majority Vote for the Election of Directors

Management

For

For

9

Amend Articles Re: Shareholder Agenda Item Requests Pursuant to Swiss Law

Management

For

For

10a

Elect Ian C. Strachan as Director

Management

For

For

10b

Elect Glyn A. Barker as Director

Management

For

For

10c

Elect Vanessa C. L. Chang as Director

Management

For

For

10d

Elect Frederico F. Curado as Director

Management

For

For

10e

Elect Chad Deaton as Director

Management

For

For

10f

Elect Martin B. McNamara as Director

Management

For

For

10g

Elect Samuel Merksamer as Director

Management

For

For

10h

Elect Edward R. Muller as Director

Management

For

For

10i

Elect Steven L. Newman as Director

Management

For

For

10j

Elect Tan Ek Kia as Director

Management

For

For

10k

Elect Vincent J. Intrieri as Director

Management

For

For

11

Elect Ian C. Strachan as Board Chairman

Management

For

For

12a

Appoint Frederico F. Curado as Member of the Compensation Committee

Management

For

For

12b

Appoint Martin B. McNamara as Member of the Compensation Committee

Management

For

For

12c

Appoint Tan Ek Kia as Member of the Compensation Committee

Management

For

For

12d

Appoint Vincent J. Intrieri as Member of the Compensation Committee

Management

For

For

13

Designate Schweiger Advokatur/Notariat as Independent Proxy

Management

For

For

14

Appointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2014 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term

Management

For

For

15

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

16

Amend Omnibus Stock Plan

Management

For

For

 

 

 

 

 

TRIMBLE NAVIGATION LIMITED
Meeting Date:  MAY 08, 2014
Record Date:  MAR 11, 2014
Meeting Type:  ANNUAL

Ticker:  TRMB
Security ID:  896239100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steven W. Berglund

Management

For

For

1.2

Elect Director John B. Goodrich

Management

For

For

1.3

Elect Director Merit E. Janow

Management

For

For

1.4

Elect Director Ulf J. Johansson

Management

For

For

1.5

Elect Director Ronald S. Nersesian

Management

For

For

1.6

Elect Director Mark S. Peek

Management

For

For

1.7

Elect Director Nickolas W. Vande Steeg

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

TRIPADVISOR, INC.
Meeting Date:  JUN 12, 2014
Record Date:  APR 21, 2014
Meeting Type:  ANNUAL

Ticker:  TRIP
Security ID:  896945201

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gregory B. Maffei

Management

For

For

1.2

Elect Director Stephen Kaufer

Management

For

For

1.3

Elect Director Jonathan F. Miller

Management

For

For

1.4

Elect Director Dipchand (Deep) Nishar

Management

For

For

1.5

Elect Director Jeremy Philips

Management

For

For

1.6

Elect Director Spencer M. Rascoff

Management

For

For

1.7

Elect Director Christopher W. Shean

Management

For

For

1.8

Elect Director Sukhinder Singh Cassidy

Management

For

For

1.9

Elect Director Robert S. Wiesenthal

Management

For

For

2

Ratify Auditors

Management

For

For

3

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

 

 

 

 

 

UNION PACIFIC CORPORATION
Meeting Date:  MAY 15, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  UNP
Security ID:  907818108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Andrew H. Card, Jr.

Management

For

For

1.2

Elect Director Erroll B. Davis, Jr.

Management

For

For

1.3

Elect Director David B. Dillon

Management

For

For

1.4

Elect Director Judith Richards Hope

Management

For

For

1.5

Elect Director John J. Koraleski

Management

For

For

1.6

Elect Director Charles C. Krulak

Management

For

For

1.7

Elect Director Michael R. McCarthy

Management

For

For

1.8

Elect Director Michael W. McConnell

Management

For

For

1.9

Elect Director Thomas F. McLarty, III

Management

For

For

1.10

Elect Director Steven R. Rogel

Management

For

For

1.11

Elect Director Jose H. Villarreal

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Increase Authorized Common Stock

Management

For

For

5

Stock Retention/Holding Period

Shareholder

Against

Against

 

 

UNITED CONTINENTAL HOLDINGS, INC.
Meeting Date:  JUN 11, 2014
Record Date:  APR 14, 2014
Meeting Type:  ANNUAL

Ticker:  UAL
Security ID:  910047109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Carolyn Corvi

Management

For

For

1.2

Elect Director Jane C. Garvey

Management

For

For

1.3

Elect Director Walter Isaacson

Management

For

For

1.4

Elect Director Henry L. Meyer, III

Management

For

For

1.5

Elect Director Oscar Munoz

Management

For

For

1.6

Elect Director William R. Nuti

Management

For

For

1.7

Elect Director Laurence E. Simmons

Management

For

For

1.8

Elect Director Jeffery A. Smisek

Management

For

For

1.9

Elect Director David J. Vitale

Management

For

For

1.10

Elect Director John H. Walker

Management

For

For

1.11

Elect Director Charles A. Yamarone

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Non-Employee Director Omnibus Stock Plan

Management

For

For

 

 

 

 

 

UNITED TECHNOLOGIES CORPORATION
Meeting Date:  APR 28, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  UTX
Security ID:  913017109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Louis R. Chenevert

Management

For

For

1b

Elect Director John V. Faraci

Management

For

For

1c

Elect Director Jean-Pierre Garnier

Management

For

For

1d

Elect Director Jamie S. Gorelick

Management

For

For

1e

Elect Director Edward A. Kangas

Management

For

For

1f

Elect Director Ellen J. Kullman

Management

For

For

1g

Elect Director Marshall O. Larsen

Management

For

For

1h

Elect Director Harold McGraw, III

Management

For

For

1i

Elect Director Richard B. Myers

Management

For

For

1j

Elect Director H. Patrick Swygert

Management

For

Against

1k

Elect Director Andre Villeneuve

Management

For

For

1l

Elect Director Christine Todd Whitman

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

VARIAN MEDICAL SYSTEMS, INC.
Meeting Date:  FEB 20, 2014
Record Date:  DEC 23, 2013
Meeting Type:  ANNUAL

Ticker:  VAR
Security ID:  92220P105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Susan L. Bostrom

Management

For

For

1.2

Elect Director Regina E. Dugan

Management

For

For

1.3

Elect Director Venkatraman Thyagarajan

Management

For

For

1.4

Elect Director Dow R. Wilson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Executive Incentive Bonus Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Declassify the Board of Directors

Management

For

For

6

Eliminate Cumulative Voting

Management

For

For

 

 

 

 

 

VERISK ANALYTICS, INC.
Meeting Date:  MAY 21, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  VRSK
Security ID:  92345Y106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Frank J. Coyne

Management

For

For

1.2

Elect Director Christopher M. Foskett

Management

For

For

1.3

Elect Director David B. Wright

Management

For

For

1.4

Elect Director Thomas F. Motamed

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

VF CORPORATION
Meeting Date:  APR 22, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  VFC
Security ID:  918204108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard T. Carucci

Management

For

For

1.2

Elect Director Juliana L. Chugg

Management

For

For

1.3

Elect Director Juan Ernesto de Bedout

Management

For

For

1.4

Elect Director Ursula O. Fairbairn

Management

For

For

1.5

Elect Director George Fellows

Management

For

For

1.6

Elect Director Clarence Otis, Jr.

Management

For

For

1.7

Elect Director Matthew J. Shattock

Management

For

For

1.8

Elect Director Eric C. Wiseman

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

VISA INC.
Meeting Date:  JAN 29, 2014
Record Date:  DEC 03, 2013
Meeting Type:  ANNUAL

Ticker:  V
Security ID:  92826C839

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mary B. Cranston

Management

For

Against

1b

Elect Director Francisco Javier Fernandez-Carbajal

Management

For

For

1c

Elect Director Alfred F. Kelly, Jr.

Management

For

For

1d

Elect Director Robert W. Matschullat

Management

For

For

1e

Elect Director Cathy E. Minehan

Management

For

For

1f

Elect Director Suzanne Nora Johnson

Management

For

For

1g

Elect Director David J. Pang

Management

For

For

1h

Elect Director Charles W. Scharf

Management

For

For

1i

Elect Director William S. Shanahan

Management

For

For

1j

Elect Director John A. C. Swainson

Management

For

For

1k

Elect Director Maynard G. Webb, Jr.

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

W.W. GRAINGER, INC.
Meeting Date:  APR 30, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  GWW
Security ID:  384802104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Brian P. Anderson

Management

For

For

1.2

Elect Director V. Ann Hailey

Management

For

For

1.3

Elect Director William K. Hall

Management

For

For

1.4

Elect Director Stuart L. Levenick

Management

For

For

1.5

Elect Director Neil S. Novich

Management

For

For

1.6

Elect Director Michael J. Roberts

Management

For

For

1.7

Elect Director Gary L. Rogers

Management

For

For

1.8

Elect Director James T. Ryan

Management

For

For

1.9

Elect Director E. Scott Santi

Management

For

For

1.10

Elect Director James D. Slavik

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

WATERS CORPORATION
Meeting Date:  MAY 15, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  WAT
Security ID:  941848103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joshua Bekenstein

Management

For

For

1.2

Elect Director Michael J. Berendt

Management

For

Withhold

1.3

Elect Director Douglas A. Berthiaume

Management

For

For

1.4

Elect Director Edward Conard

Management

For

For

1.5

Elect Director Laurie H. Glimcher

Management

For

For

1.6

Elect Director Christopher A. Kuebler

Management

For

For

1.7

Elect Director William J. Miller

Management

For

For

1.8

Elect Director JoAnn A. Reed

Management

For

For

1.9

Elect Director Thomas P. Salice

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Executive Incentive Bonus Plan

Management

For

For

 

 

WELLS FARGO & COMPANY
Meeting Date:  APR 29, 2014
Record Date:  MAR 04, 2014
Meeting Type:  ANNUAL

Ticker:  WFC
Security ID:  949746101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John D. Baker, II

Management

For

For

1b

Elect Director Elaine L. Chao

Management

For

For

1c

Elect Director John S. Chen

Management

For

For

1d

Elect Director Lloyd H. Dean

Management

For

For

1e

Elect Director Susan E. Engel

Management

For

For

1f

Elect Director Enrique Hernandez, Jr.

Management

For

For

1g

Elect Director Donald M. James

Management

For

For

1h

Elect Director Cynthia H. Milligan

Management

For

For

1i

Elect Director Federico F. Pena

Management

For

For

1j

Elect Director James H. Quigley

Management

For

For

1k

Elect Director Judith M. Runstad

Management

For

For

1l

Elect Director Stephen W. Sanger

Management

For

For

1m

Elect Director John G. Stumpf

Management

For

For

1n

Elect Director Susan G. Swenson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

Against

5

Review Fair Housing and Fair Lending Compliance

Shareholder

Against

For

 

 

 

 

 

WERNER ENTERPRISES, INC.
Meeting Date:  MAY 13, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  WERN
Security ID:  950755108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gary L. Werner

Management

For

For

1.2

Elect Director Gregory L. Werner

Management

For

For

1.3

Elect Director Michael L. Steinbach

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

 

 

YAHOO! INC.
Meeting Date:  JUN 25, 2014
Record Date:  APR 28, 2014
Meeting Type:  ANNUAL

Ticker:  YHOO
Security ID:  984332106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David Filo

Management

For

For

1.2

Elect Director Susan M. James

Management

For

For

1.3

Elect Director Max R. Levchin

Management

For

For

1.4

Elect Director Marissa A. Mayer

Management

For

For

1.5

Elect Director Thomas J. McInerney

Management

For

For

1.6

Elect Director Charles R. Schwab

Management

For

For

1.7

Elect Director H. Lee Scott, Jr.

Management

For

For

1.8

Elect Director Jane E. Shaw

Management

For

For

1.9

Elect Director Maynard G. Webb, Jr.

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Provide Right to Call Special Meeting

Management

For

For

6

Establish Board Committee on Human Rights

Shareholder

Against

Against

7

Report on Lobbying Payments and Policy

Shareholder

Against

Against

8

Report on Political Contributions

Shareholder

Against

Against

 

 

 

 

 

ZIMMER HOLDINGS, INC.
Meeting Date:  MAY 06, 2014
Record Date:  MAR 07, 2014
Meeting Type:  ANNUAL

Ticker:  ZMH
Security ID:  98956P102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Christopher B. Begley

Management

For

For

1b

Elect Director Betsy J. Bernard

Management

For

Against

1c

Elect Director Paul M. Bisaro

Management

For

For

1d

Elect Director Gail K. Boudreaux

Management

For

For

1e

Elect Director David C. Dvorak

Management

For

For

1f

Elect Director Larry C. Glasscock

Management

For

For

1g

Elect Director Robert A. Hagemann

Management

For

For

1h

Elect Director Arthur J. Higgins

Management

For

For

1i

Elect Director Cecil B. Pickett

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

Franklin Income Fund

 

AGL RESOURCES INC.
Meeting Date:  APR 29, 2014
Record Date:  FEB 18, 2014
Meeting Type:  ANNUAL

Ticker:  GAS
Security ID:  001204106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sandra N. Bane

Management

For

For

1.2

Elect Director Thomas D. Bell, Jr.

Management

For

For

1.3

Elect Director Norman R. Bobins

Management

For

For

1.4

Elect Director Charles R. Crisp

Management

For

For

1.5

Elect Director Brenda J. Gaines

Management

For

Withhold

1.6

Elect Director Arthur E. Johnson

Management

For

For

1.7

Elect Director Wyck A. Knox, Jr.

Management

For

For

1.8

Elect Director Dennis M. Love

Management

For

For

1.9

Elect Director Dean R. O'Hare

Management

For

For

1.10

Elect Director Armando J. Olivera

Management

For

For

1.11

Elect Director John E. Rau

Management

For

For

1.12

Elect Director James A. Rubright

Management

For

For

1.13

Elect Director John W. Somerhalder, II

Management

For

For

1.14

Elect Director Bettina M. Whyte

Management

For

For

1.15

Elect Director Henry C. Wolf

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Nonqualified Employee Stock Purchase Plan

Management

For

For

5

Amend EEO Policy to Prohibit Discrimination based on Gender Identity

Shareholder

Against

For

6

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

 

 

AGRIUM INC.
Meeting Date:  MAY 07, 2014
Record Date:  MAR 19, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  AGU
Security ID:  008916108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect David C. Everitt, Russell K. Girling, Susan A. Henry, Russell J. Horner, David J. Lesar, John E. Lowe, Charles V. Magro, A. Anne McLellan, Derek G. Pannell, Mayo M. Schmidt and Victor J. Zaleschuk as Directors

Management

For

For

1.1

Elect Director David C. Everitt

Management

For

For

1.2

Elect Director Russell K. Girling

Management

For

For

1.3

Elect Director Susan A. Henry

Management

For

For

1.4

Elect Director Russell J. Horner

Management

For

For

1.5

Elect Director David J. Lesar

Management

For

For

1.6

Elect Director John E. Lowe

Management

For

For

1.7

Elect Director Charles (Chuck) V. Magro

Management

For

For

1.8

Elect Director A. Anne McLellan

Management

For

For

1.9

Elect Director Derek G. Pannell

Management

For

For

1.10

Elect Director Mayo M. Schmidt

Management

For

For

1.11

Elect Director Victor J. Zaleschuk

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

4

Amend General By-Law No. 1

Management

For

For

5

Approve Advance Notice Policy

Management

For

For

6

Amend Stock Option Plan

Management

For

For

 

 

 

 

 

AMEREN CORPORATION
Meeting Date:  APR 24, 2014
Record Date:  FEB 26, 2014
Meeting Type:  ANNUAL

Ticker:  AEE
Security ID:  023608102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Warner L. Baxter

Management

For

For

1.2

Elect Director Catherine S. Brune

Management

For

For

1.3

Elect Director Ellen M. Fitzsimmons

Management

For

For

1.4

Elect Director Walter J. Galvin

Management

For

For

1.5

Elect Director Richard J. Harshman

Management

For

For

1.6

Elect Director Gayle P. W. Jackson

Management

For

For

1.7

Elect Director James C. Johnson

Management

For

For

1.8

Elect Director Steven H. Lipstein

Management

For

For

1.9

Elect Director Patrick T. Stokes

Management

For

For

1.10

Elect Director Thomas R. Voss

Management

For

For

1.11

Elect Director Stephen R. Wilson

Management

For

For

1.12

Elect Director Jack D. Woodard

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

Against

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against

7

Report on Adoption of Policies to Meet National GHG Reduction Goal

Shareholder

Against

Against

 

 

 

 

 

AMERICAN ELECTRIC POWER COMPANY, INC.
Meeting Date:  APR 22, 2014
Record Date:  FEB 24, 2014
Meeting Type:  ANNUAL

Ticker:  AEP
Security ID:  025537101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Nicholas K. Akins

Management

For

For

1.2

Elect Director David J. Anderson

Management

For

For

1.3

Elect Director J. Barnie Beasley, Jr.

Management

For

For

1.4

Elect Director Ralph D. Crosby, Jr.

Management

For

For

1.5

Elect Director Linda A. Goodspeed

Management

For

For

1.6

Elect Director Thomas E. Hoaglin

Management

For

For

1.7

Elect Director Sandra Beach Lin

Management

For

For

1.8

Elect Director Richard C. Notebaert

Management

For

For

1.9

Elect Director Lionel L. Nowell, III

Management

For

For

1.10

Elect Director Stephen S. Rasmussen

Management

For

For

1.11

Elect Director Oliver G. Richard, III

Management

For

For

1.12

Elect Director Sara Martinez Tucker

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ANGLOGOLD ASHANTI LTD
Meeting Date:  MAY 14, 2014
Record Date:  APR 07, 2014
Meeting Type:  ANNUAL

Ticker:  ANG
Security ID:  035128206

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Reappoint Ernst & Young Inc as Auditors of the Company

Management

For

For

2

Elect Richard Duffy as Director

Management

For

For

3

Re-elect Rhidwaan Gasant as Director

Management

For

For

4

Re-elect Sipho Pityana as Director

Management

For

For

5

Re-elect Wiseman Nkuhlu as Member of the Audit and Risk Committee

Management

For

For

6

Re-elect Michael Kirkwood as Member of the Audit and Risk Committee

Management

For

For

7

Re-elect Rhidwaan Gasant as Member of the Audit and Risk Committee

Management

For

For

8

Elect Rodney Ruston as Member of the Audit and Risk Committee

Management

For

For

9

Place Authorised but Unissued Shares under Control of Directors

Management

For

For

10

Approve Remuneration Policy

Management

For

For

11

Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital

Management

For

For

12

Approve Non-executive Directors' Remuneration for their Service as Directors

Management

For

For

13

Approve Non-executive Directors' Remuneration for Board Committee Meetings

Management

For

For

14

Amend Memorandum of Incorporation

Management

For

For

15

Amend Long Term Incentive Plan

Management

For

For

16

Amend Bonus Share Plan

Management

For

For

17

Authorise Repurchase of Up to Five Percent of Issued Share Capital

Management

For

For

18

Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act

Management

For

For

19

Elect David Hodgson as Director

Management

For

For

 

 

 

 

 

AT&T INC.
Meeting Date:  APR 25, 2014
Record Date:  FEB 26, 2014
Meeting Type:  ANNUAL

Ticker:  T
Security ID:  00206R102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Randall L. Stephenson

Management

For

For

1.2

Elect Director Reuben V. Anderson

Management

For

For

1.3

Elect Director Jaime Chico Pardo

Management

For

For

1.4

Elect Director Scott T. Ford

Management

For

For

1.5

Elect Director James P. Kelly

Management

For

For

1.6

Elect Director Jon C. Madonna

Management

For

For

1.7

Elect Director Michael B. McCallister

Management

For

For

1.8

Elect Director John B. McCoy

Management

For

For

1.9

Elect Director Beth E. Mooney

Management

For

For

1.10

Elect Director Joyce M. Roche

Management

For

For

1.11

Elect Director Matthew K. Rose

Management

For

For

1.12

Elect Director Cynthia B. Taylor

Management

For

For

1.13

Elect Director Laura D'Andrea Tyson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Severance Agreements/Change-in-Control Agreements

Management

For

For

5

Report on Indirect Political Contributions

Shareholder

Against

Against

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against

7

Lower Ownership Threshold for Action by Written Consent

Shareholder

Against

For

 

 

 

 

 

BANCO SANTANDER S.A.
Meeting Date:  MAR 27, 2014
Record Date:  MAR 20, 2014
Meeting Type:  ANNUAL

Ticker:  SAN
Security ID:  E19790109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.A

Approve Consolidated and Standalone Financial Statements

Management

For

For

1.B

Approve Discharge of Board

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3.A

Ratify Appointment of and Elect Jose Javier Marin Romano as Director

Management

For

For

3.B

Ratify Appointment of Juan Miguel Villar Mir as Director

Management

For

For

3.C

Ratify Appointment of and Elect Sheila Bair as Director

Management

For

For

3.D

Reelect Ana Patricia Botin-Sanz de Sautuola y O'Shea as Director

Management

For

For

3.E

Reelect Rodrigo Echenique Gordillo as Director

Management

For

For

3.F

Reelect Esther Gimenez-Salinas i Colomer as Director

Management

For

For

3.G

Reelect Vittorio Corbo Lioi as Director

Management

For

For

4

Renew Appointment of Deloitte as Auditor

Management

For

For

5

Authorize Share Repurchase Program

Management

For

For

6.A

Amend Articles Re: Board Composition and Director Compensation

Management

For

For

6.B

Amend Articles Re: Board and Committees

Management

For

For

7

Amend Article 18 of General Meeting Regulations Re: Audit Committee

Management

For

For

8

Approve Capital Raising of up to EUR 500 Million

Management

For

For

9

Authorize Increase in Capital up to 50 Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent

Management

For

For

10.A

Authorize Capitalization of Reserves for Scrip Dividends

Management

For

For

10.B

Authorize Capitalization of Reserves for Scrip Dividends

Management

For

For

10.C

Authorize Capitalization of Reserves for Scrip Dividends

Management

For

For

10.D

Authorize Capitalization of Reserves for Scrip Dividends

Management

For

For

11.A

Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion

Management

For

For

11.B

Authorize Issuance of Non-Convertible Debt Securities up to EUR 50 Billion

Management

For

For

12

Fix Maximum Variable Compensation Ratio

Management

For

For

13.A

Approve Deferred Share Bonus Plan

Management

For

For

13.B

Approve Performance Shares Plan

Management

For

For

13.C

Approve Employee Stock Purchase Plan

Management

For

For

13.D

Approve Employee Stock Purchase Plan

Management

For

For

14

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

15

Advisory Vote on Remuneration Policy Report

Management

For

For

 

 

 

 

 

BARCLAYS PLC
Meeting Date:  APR 24, 2014
Record Date:  APR 22, 2014
Meeting Type:  ANNUAL

Ticker:  BARC
Security ID:  G08036124

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

Abstain

3

Approve Remuneration Policy

Management

For

For

4

Approve Maximum Ratio of Fixed to Variable Remuneration

Management

For

For

5

Elect Mike Ashley as Director

Management

For

For

6

Elect Wendy Lucas-Bull as Director

Management

For

For

7

Elect Tushar Morzaria as Director

Management

For

For

8

Elect Frits van Paasschen as Director

Management

For

For

9

Elect Steve Thieke as Director

Management

For

For

10

Re-elect Tim Breedon as Director

Management

For

For

11

Re-elect Reuben Jeffery III as Director

Management

For

For

12

Re-elect Antony Jenkins as Director

Management

For

For

13

Re-elect Dambisa Moyo as Director

Management

For

For

14

Re-elect Sir Michael Rake as Director

Management

For

For

15

Re-elect Diane de Saint Victor as Director

Management

For

For

16

Re-elect Sir John Sunderland as Director

Management

For

For

17

Re-elect Sir David Walker as Director

Management

For

For

18

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

19

Authorise Board to Fix Remuneration of Auditors

Management

For

For

20

Authorise EU Political Donations and Expenditure

Management

For

For

21

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

22

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

23

Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes

Management

For

For

24

Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes

Management

For

For

25

Authorise Market Purchase of Ordinary Shares

Management

For

For

26

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

 

 

BARRICK GOLD CORPORATION
Meeting Date:  APR 30, 2014
Record Date:  MAR 01, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ABX
Security ID:  067901108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director C. William D. Birchall

Management

For

For

1.2

Elect Director Gustavo Cisneros

Management

For

For

1.3

Elect Director Ned Goodman

Management

For

For

1.4

Elect Director J. Brett Harvey

Management

For

For

1.5

Elect Director Nancy H.O. Lockhart

Management

For

For

1.6

Elect Director Dambisa Moyo

Management

For

For

1.7

Elect Director Anthony Munk

Management

For

For

1.8

Elect Director David Naylor

Management

For

For

1.9

Elect Director Steven J. Shapiro

Management

For

For

1.10

Elect Director Jamie C. Sokalsky

Management

For

For

1.11

Elect Director John L. Thornton

Management

For

For

1.12

Elect Director Ernie L. Thrasher

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

4

Approve Advance Notice Policy

Management

For

For

 

 

 

 

 

BASF SE
Meeting Date:  MAY 02, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  BAS
Security ID:  D06216317

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 2.70 per Share

Management

For

For

3

Approve Discharge of Supervisory Board for Fiscal 2013

Management

For

For

4

Approve Discharge of Management Board for Fiscal 2013

Management

For

For

5

Ratify KPMG AG as Auditors for Fiscal 2014

Management

For

For

6.1

Elect Alison Carnwath to the Supervisory Board

Management

For

For

6.2

Elect Francois Diderich to the Supervisory Board

Management

For

For

6.3

Elect Michael Diekmann to the Supervisory Board

Management

For

Against

6.4

Elect Franz Fehrenbach to the Supervisory Board

Management

For

For

6.5

Elect Juergen Hambrecht to the Supervisory Board

Management

For

For

6.6

Elect Anke Schaeferkordt to the Supervisory Board

Management

For

For

7

Approve Creation of EUR 500 Million Pool of Capital with Partial Exclusion of Preemptive Rights

Management

For

For

8.a

Amend Affiliation Agreements with Subsidiariy BASF Plant Science Company GmbH

Management

For

For

8.b

Approve Affiliation Agreements with Subsidiary BASF Pigment GmbH

Management

For

For

8.c

Approve Affiliation Agreements with Subsidiary BASF Immobilien-Gesellschaft mbH

Management

For

For

8.d

Approve Affiliation Agreements with Subsidiary BASF Handels- und Exportgesellschaft mbH

Management

For

For

8.e

Approve Affiliation Agreements with Subsidiary LUWOGE GmbH

Management

For

For

8.f

Approve Affiliation Agreements with Subsidiary BASF Schwarzheide GmbH

Management

For

For

8.g

Approve Affiliation Agreements with Subsidiary BASF Coatings GmbH

Management

For

For

8.h

Approve Affiliation Agreements with Subsidiary BASF Polyurethanes GmbH

Management

For

For

8.i

Approve Affiliation Agreements with Subsidiary BASF New Business GmbH

Management

For

For

 

 

 

 

 

BCE INC.
Meeting Date:  MAY 06, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  BCE
Security ID:  05534B760

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Barry K. Allen

Management

For

For

1.2

Elect Director Andre Berard

Management

For

For

1.3

Elect Director Ronald A. Brenneman

Management

For

For

1.4

Elect Director Sophie Brochu

Management

For

For

1.5

Elect Director Robert E. Brown

Management

For

For

1.6

Elect Director George A. Cope

Management

For

For

1.7

Elect Director David F. Denison

Management

For

For

1.8

Elect Director Ian Greenberg

Management

For

For

1.9

Elect Director Thomas C. O'Neill

Management

For

For

1.10

Elect Director James Prentice

Management

For

For

1.11

Elect Director Robert C. Simmonds

Management

For

For

1.12

Elect Director Carole Taylor

Management

For

For

1.13

Elect Director Paul R. Weiss

Management

For

For

2

Ratify Deloitte LLP as Auditors

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

4.1

SP 1: Establish a Separate Risk Management Committee

Shareholder

Against

Against

4.2

SP 2: Limit the Individual Total Compensation for each Named Executive Officer to $5,000,000

Shareholder

Against

Against

 

 

 

 

 

BHP BILLITON PLC
Meeting Date:  OCT 24, 2013
Record Date:  OCT 22, 2013
Meeting Type:  ANNUAL

Ticker:  BLT
Security ID:  G10877101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Appoint KPMG LLP as Auditors

Management

For

For

3

Authorise the Risk and Audit Committee to Fix Remuneration of Auditors

Management

For

For

4

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

5

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

6

Authorise Market Purchase of Ordinary Shares

Management

For

For

7

Approve Remuneration Report

Management

For

For

8

Approve Long Term Incentive Plan

Management

For

For

9

Approve Grant of Deferred Shares and Performance Shares under the Group's Employee Equity Plans to Andrew Mackenzie

Management

For

For

10

Elect Andrew Mackenzie as Director

Management

For

For

11

Re-elect Malcolm Broomhead as Director

Management

For

For

12

Re-elect Sir John Buchanan as Director

Management

For

For

13

Re-elect Carlos Cordeiro as Director

Management

For

For

14

Re-elect David Crawford as Director

Management

For

For

15

Re-elect Pat Davies as Director

Management

For

For

16

Re-elect Carolyn Hewson as Director

Management

For

For

17

Re-elect Lindsay Maxsted as Director

Management

For

For

18

Re-elect Wayne Murdy as Director

Management

For

For

19

Re-elect Keith Rumble as Director

Management

For

For

20

Re-elect John Schubert as Director

Management

For

For

21

Re-elect Shriti Vadera as Director

Management

For

For

22

Re-elect Jac Nasser as Director

Management

For

For

23

Elect Ian Dunlop, a Shareholder Nominee to the Board

Shareholder

Against

Against

 

 

 

 

 

BP PLC
Meeting Date:  APR 10, 2014
Record Date:  MAR 28, 2014
Meeting Type:  ANNUAL

Ticker:  BP.
Security ID:  055622104

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

Abstain

3

Approve Remuneration Policy

Management

For

For

4

Re-elect Bob Dudley as Director

Management

For

For

5

Re-elect Iain Conn as Director

Management

For

For

6

Re-elect Dr Brian Gilvary as Director

Management

For

For

7

Re-elect Paul Anderson as Director

Management

For

For

8

Re-elect Frank Bowman as Director

Management

For

For

9

Re-elect Antony Burgmans as Director

Management

For

For

10

Re-elect Cynthia Carroll as Director

Management

For

For

11

Re-elect George David as Director

Management

For

For

12

Re-elect Ian Davis as Director

Management

For

For

13

Re-elect Dame Ann Dowling as Director

Management

For

For

14

Re-elect Brendan Nelson as Director

Management

For

For

15

Re-elect Phuthuma Nhleko as Director

Management

For

For

16

Re-elect Andrew Shilston as Director

Management

For

For

17

Re-elect Carl-Henric Svanberg as Director

Management

For

For

18

Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

Management

For

For

19

Approve Executive Directors' Incentive Plan

Management

For

For

20

Approve Remuneration of Non-Executive Directors

Management

For

For

21

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

22

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

23

Authorise Market Purchase of Ordinary Shares

Management

For

For

24

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

 

 

CALLON PETROLEUM COMPANY
Meeting Date:  JAN 15, 2014
Record Date:  DEC 12, 2013
Meeting Type:  SPECIAL

Ticker:  CPE
Security ID:  13123X102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Increase Authorized Common Stock

Management

For

For

 

 

CALLON PETROLEUM COMPANY
Meeting Date:  MAY 15, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  CPE
Security ID:  13123X102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Anthony J. Nocchiero

Management

For

For

1.2

Elect Director Matthew Regis Bob

Management

For

For

1.3

Elect Director James M. Trimble

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

CANADIAN OIL SANDS LIMITED
Meeting Date:  APR 30, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  COS
Security ID:  13643E105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

2.1

Elect Director Ian A. Bourne

Management

For

For

2.2

Elect Director Gerald W. Grandey

Management

For

For

2.3

Elect Director Arthur N. Korpach

Management

For

For

2.4

Elect Director Ryan M. Kubik

Management

For

For

2.5

Elect Director Donald J. Lowry

Management

For

For

2.6

Elect Director Sarah E. Raiss

Management

For

For

2.7

Elect Director John K. Read

Management

For

For

2.8

Elect Director Brant G. Sangster

Management

For

For

2.9

Elect Director C.E. (Chuck) Shultz

Management

For

For

2.10

Elect Director Wesley R. Twiss

Management

For

For

2.11

Elect Director John B. Zaozirny

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

 

 

 

CENTURYLINK, INC.
Meeting Date:  MAY 28, 2014
Record Date:  APR 10, 2014
Meeting Type:  ANNUAL

Ticker:  CTL
Security ID:  156700106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Virginia Boulet

Management

For

For

1.2

Elect Director Peter C. Brown

Management

For

For

1.3

Elect Director Richard A. Gephardt

Management

For

For

1.4

Elect Director W. Bruce Hanks

Management

For

For

1.5

Elect Director Gregory J. McCray

Management

For

For

1.6

Elect Director C. G. Melville, Jr.

Management

For

For

1.7

Elect Director Fred R. Nichols

Management

For

For

1.8

Elect Director William A. Owens

Management

For

For

1.9

Elect Director Harvey P. Perry

Management

For

Withhold

1.10

Elect Director Glen F. Post, III

Management

For

For

1.11

Elect Director Michael J. Roberts

Management

For

For

1.12

Elect Director Laurie A. Siegel

Management

For

For

1.13

Elect Director Joseph R. Zimmel

Management

For

For

2

Ratify Auditors

Management

For

Against

3

Provide Proxy Access Right

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Stock Retention

Shareholder

Against

Against

 

 

CHEVRON CORPORATION
Meeting Date:  MAY 28, 2014
Record Date:  APR 02, 2014
Meeting Type:  ANNUAL

Ticker:  CVX
Security ID:  166764100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Linnet F. Deily

Management

For

For

1b

Elect Director Robert E. Denham

Management

For

For

1c

Elect Director Alice P. Gast

Management

For

For

1d

Elect Director Enrique Hernandez, Jr.

Management

For

For

1e

Elect Director Jon M. Huntsman, Jr.

Management

For

For

1f

Elect Director George L. Kirkland

Management

For

For

1g

Elect Director Charles W. Moorman, IV

Management

For

For

1h

Elect Director Kevin W. Sharer

Management

For

For

1i

Elect Director John G. Stumpf

Management

For

For

1j

Elect Director Ronald D. Sugar

Management

For

For

1k

Elect Director Carl Ware

Management

For

For

1l

Elect Director John S. Watson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Charitable Contributions

Shareholder

Against

Against

5

Report on Lobbying Payments and Policy

Shareholder

Against

Against

6

Report on Management of Hydraulic Fracturing Risks and Opportunities

Shareholder

Against

Against

7

Require Independent Board Chairman

Shareholder

Against

Against

8

Amend Bylaws -- Call Special Meetings

Shareholder

Against

Against

9

Require Director Nominee with Environmental Experience

Shareholder

Against

Against

10

Adopt Guidelines for Country Selection

Shareholder

Against

Against

 

 

 

 

 

CHINA MOBILE LIMITED
Meeting Date:  MAY 22, 2014
Record Date:  MAY 16, 2014
Meeting Type:  ANNUAL

Ticker:  00941
Security ID:  Y14965100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Xi Guohua as Director

Management

For

For

3b

Elect Sha Yuejia as Director

Management

For

For

3c

Elect Liu Aili as Director

Management

For

For

4a

Elect Lo Ka Shui as Director

Management

For

For

4b

Elect Paul Chow Man Yiu as Director

Management

For

For

5

Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

7

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

8

Authorize Reissuance of Repurchased Shares

Management

For

Against

9

Amend Articles of Association

Management

For

For

 

 

 

 

 

COMMONWEALTH BANK OF AUSTRALIA
Meeting Date:  NOV 08, 2013
Record Date:  NOV 06, 2013
Meeting Type:  ANNUAL

Ticker:  CBA
Security ID:  Q26915100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2a

Elect John Anderson as Director

Management

For

For

2b

Elect Brian Long as Director

Management

For

For

2c

Elect Jane Hemstritch as Director

Management

For

For

3

Approve the Remuneration Report

Management

For

For

4

Approve the Grant of Up to 62,966 Reward Rights to Ian Mark Narev, Chief Executive Officer and Managing Director of the Company

Management

For

For

5a

Approve the Selective Buy-Back Agreements

Management

For

For

5b

Approve the Selective Reduction of Capital

Management

For

For

 

 

DEERE & COMPANY
Meeting Date:  FEB 26, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  DE
Security ID:  244199105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Samuel R. Allen

Management

For

For

1b

Elect Director Crandall C. Bowles

Management

For

For

1c

Elect Director Vance D. Coffman

Management

For

For

1d

Elect Director Charles O. Holliday, Jr.

Management

For

For

1e

Elect Director Dipak C. Jain

Management

For

For

1f

Elect Director Clayton M. Jones

Management

For

For

1g

Elect Director Joachim Milberg

Management

For

For

1h

Elect Director Richard B. Myers

Management

For

For

1i

Elect Director Gregory R. Page

Management

For

For

1j

Elect Director Thomas H. Patrick

Management

For

For

1k

Elect Director Sherry M. Smith

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

DEVON ENERGY CORPORATION
Meeting Date:  JUN 04, 2014
Record Date:  APR 07, 2014
Meeting Type:  ANNUAL

Ticker:  DVN
Security ID:  25179M103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Barbara M. Baumann

Management

For

For

1.2

Elect Director John E. Bethancourt

Management

For

For

1.3

Elect Director Robert H. Henry

Management

For

For

1.4

Elect Director John A. Hill

Management

For

For

1.5

Elect Director Michael M. Kanovsky

Management

For

For

1.6

Elect Director Robert A. Mosbacher, Jr.

Management

For

For

1.7

Elect Director J. Larry Nichols

Management

For

For

1.8

Elect Director Duane C. Radtke

Management

For

For

1.9

Elect Director Mary P. Ricciardello

Management

For

For

1.10

Elect Director John Richels

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Report on Financial Risks of Climate Change

Shareholder

Against

Against

5

Report on Lobbying Payments and Policy

Shareholder

Against

Against

6

Review Public Policy Advocacy on Climate Change

Shareholder

Against

Against

 

 

DEX MEDIA, INC.
Meeting Date:  MAY 14, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  DXM
Security ID:  25213A107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jonathan B. Bulkeley

Management

For

For

1b

Elect Director Thomas D. Gardner

Management

For

For

1c

Elect Director John Slater

Management

For

For

1d

Elect Director W. Kirk Liddell

Management

For

For

1e

Elect Director Thomas S. Rogers

Management

For

For

1f

Elect Director Alan F. Schultz

Management

For

For

1g

Elect Director Douglas D. Wheat

Management

For

For

1h

Elect Director Peter J. McDonald

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify Auditors

Management

For

For

 

 

 

 

 

DIGITAL REALTY TRUST, INC.
Meeting Date:  APR 28, 2014
Record Date:  MAR 04, 2014
Meeting Type:  ANNUAL

Ticker:  DLR
Security ID:  253868103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Dennis E. Singleton

Management

For

For

1B

Elect Director Laurence A. Chapman

Management

For

For

1C

Elect Director Kathleen Earley

Management

For

For

1D

Elect Director Ruann F. Ernst

Management

For

For

1E

Elect Director Kevin J. Kennedy

Management

For

For

1F

Elect Director William G. LaPerch

Management

For

For

1G

Elect Director Robert H. Zerbst

Management

For

For

2

Ratify Auditors

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

DOMINION RESOURCES, INC.
Meeting Date:  MAY 07, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  D
Security ID:  25746U109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William P. Barr

Management

For

For

1.2

Elect Director Peter W. Brown

Management

For

For

1.3

Elect Director Helen E. Dragas

Management

For

For

1.4

Elect Director James O. Ellis, Jr.

Management

For

For

1.5

Elect Director Thomas F. Farrell, II

Management

For

For

1.6

Elect Director John W. Harris

Management

For

For

1.7

Elect Director Mark J. Kington

Management

For

For

1.8

Elect Director Pamela J. Royal

Management

For

For

1.9

Elect Director Robert H. Spilman, Jr.

Management

For

For

1.10

Elect Director Michael E. Szymanczyk

Management

For

For

1.11

Elect Director David A. Wollard

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Stock Retention/Holding Period

Shareholder

Against

Against

6

Report on Financial and Physical Risks of Climate Change

Shareholder

Against

Against

7

Report on Methane Emissions Management and Reduction Targets

Shareholder

Against

Against

8

Report on Lobbying Payments and Policy

Shareholder

Against

Against

9

Report on Environmental Impacts of Biomass and Assess Risks

Shareholder

Against

Against

10

Adopt Quantitative GHG Goals for Products and Operations

Shareholder

Against

Against

 

 

 

 

 

DTE ENERGY COMPANY
Meeting Date:  MAY 01, 2014
Record Date:  MAR 05, 2014
Meeting Type:  ANNUAL

Ticker:  DTE
Security ID:  233331107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gerard M. Anderson

Management

For

For

1.2

Elect Director Lillian Bauder

Management

For

For

1.3

Elect Director David A. Brandon

Management

For

For

1.4

Elect Director W. Frank Fountain, Jr.

Management

For

For

1.5

Elect Director Charles G. McClure, Jr.

Management

For

For

1.6

Elect Director Gail J. McGovern

Management

For

For

1.7

Elect Director Mark A. Murray

Management

For

For

1.8

Elect Director James B. Nicholson

Management

For

For

1.9

Elect Director Charles W. Pryor, Jr.

Management

For

For

1.10

Elect Director Josue Robles, Jr.

Management

For

For

1.11

Elect Director Ruth G. Shaw

Management

For

Withhold

1.12

Elect Director David A. Thomas

Management

For

For

1.13

Elect Director James H. Vandenberghe

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

Against

5

Report on Political Contributions

Shareholder

Against

Against

 

 

 

 

 

DUKE ENERGY CORPORATION
Meeting Date:  MAY 01, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  DUK
Security ID:  26441C204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director G. Alex Bernhardt, Sr.

Management

For

For

1.2

Elect Director Michael G. Browning

Management

For

For

1.3

Elect Director Harris E. DeLoach, Jr.

Management

For

For

1.4

Elect Director Daniel R. DiMicco

Management

For

For

1.5

Elect Director John H. Forsgren

Management

For

For

1.6

Elect Director Lynn J. Good

Management

For

For

1.7

Elect Director Ann Maynard Gray

Management

For

For

1.8

Elect Director James H. Hance, Jr.

Management

For

For

1.9

Elect Director John T. Herron

Management

For

For

1.10

Elect Director James B. Hyler, Jr.

Management

For

For

1.11

Elect Director William E. Kennard

Management

For

For

1.12

Elect Director E. Marie McKee

Management

For

For

1.13

Elect Director E. James Reinsch

Management

For

For

1.14

Elect Director James T. Rhodes

Management

For

For

1.15

Elect Director Carlos A. Saladrigas

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Act by Less than Unanimous Written Consent

Management

For

For

5

Amend Articles/Bylaws/Charter -- Call Special Meetings

Shareholder

Against

For

6

Report on Political Contributions

Shareholder

Against

For

 

 

 

 

 

DYNEGY INC.
Meeting Date:  MAY 29, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  DYN
Security ID:  26817R108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Hilary E. Ackermann

Management

For

For

1.2

Elect Director Paul M. Barbas

Management

For

For

1.3

Elect Director Robert C. Flexon

Management

For

For

1.4

Elect Director Richard Lee Kuersteiner

Management

For

For

1.5

Elect Director Jeffrey S. Stein

Management

For

For

1.6

Elect Director John R. Sult

Management

For

For

1.7

Elect Director Pat Wood, III

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

E. I. DU PONT DE NEMOURS AND COMPANY
Meeting Date:  APR 23, 2014
Record Date:  FEB 26, 2014
Meeting Type:  ANNUAL

Ticker:  DD
Security ID:  263534109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Lamberto Andreotti

Management

For

For

1b

Elect Director Richard H. Brown

Management

For

For

1c

Elect Director Robert A. Brown

Management

For

For

1d

Elect Director Bertrand P. Collomb

Management

For

For

1e

Elect Director Curtis J. Crawford

Management

For

For

1f

Elect Director Alexander M. Cutler

Management

For

Against

1g

Elect Director Eleuthere I. du Pont

Management

For

For

1h

Elect Director Marillyn A. Hewson

Management

For

For

1i

Elect Director Lois D. Juliber

Management

For

For

1j

Elect Director Ellen J. Kullman

Management

For

For

1k

Elect Director Lee M. Thomas

Management

For

For

1l

Elect Director Patrick J. Ward

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Prohibit Political Contributions

Shareholder

Against

Against

5

Report on Herbicide Use on GMO Crops

Shareholder

Against

Against

6

Establish Committee on Plant Closures

Shareholder

Against

Against

7

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

 

 

 

 

 

EDISON INTERNATIONAL
Meeting Date:  APR 24, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  EIX
Security ID:  281020107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jagjeet S. Bindra

Management

For

For

1.2

Elect Director Vanessa C.L. Chang

Management

For

For

1.3

Elect Director France A. Cordova - RESIGNED

Management

None

None

1.4

Elect Director Theodore F. Craver, Jr.

Management

For

For

1.5

Elect Director Bradford M. Freeman

Management

For

For

1.6

Elect Director Luis G. Nogales

Management

For

For

1.7

Elect Director Richard T. Schlosberg, III

Management

For

For

1.8

Elect Director Linda G. Stuntz

Management

For

Abstain

1.9

Elect Director Thomas C. Sutton

Management

For

For

1.10

Elect Director Ellen O. Tauscher

Management

For

For

1.11

Elect Director Peter J. Taylor

Management

For

For

1.12

Elect Director Brett White

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

Against

 

 

ELI LILLY AND COMPANY
Meeting Date:  MAY 05, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  LLY
Security ID:  532457108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael L. Eskew

Management

For

For

1b

Elect Director Karen N. Horn

Management

For

Against

1c

Elect Director William G. Kaelin, Jr.

Management

For

For

1d

Elect Director John C. Lechleiter

Management

For

For

1e

Elect Director Marschall S. Runge

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

EMC CORPORATION
Meeting Date:  APR 30, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  EMC
Security ID:  268648102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael W. Brown

Management

For

For

1b

Elect Director Randolph L. Cowen

Management

For

For

1c

Elect Director Gail Deegan

Management

For

For

1d

Elect Director James S. DiStasio

Management

For

For

1e

Elect Director John R. Egan

Management

For

For

1f

Elect Director William D. Green

Management

For

For

1g

Elect Director Edmund F. Kelly

Management

For

For

1h

Elect Director Jami Miscik

Management

For

For

1i

Elect Director Paul Sagan

Management

For

For

1j

Elect Director David N. Strohm

Management

For

For

1k

Elect Director Joseph M. Tucci

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

For

5

Screen Political Contributions for Consistency with Corporate Values

Shareholder

Against

Against

 

 

ENTERGY CORPORATION
Meeting Date:  MAY 02, 2014
Record Date:  MAR 04, 2014
Meeting Type:  ANNUAL

Ticker:  ETR
Security ID:  29364G103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Maureen Scannell Bateman

Management

For

For

1b

Elect Director Leo P. Denault

Management

For

For

1c

Elect Director Kirkland H. Donald

Management

For

For

1d

Elect Director Gary W. Edwards

Management

For

For

1e

Elect Director Alexis M. Herman

Management

For

For

1f

Elect Director Donald C. Hintz

Management

For

For

1g

Elect Director Stuart L. Levenick

Management

For

For

1h

Elect Director Blanche Lambert Lincoln

Management

For

For

1i

Elect Director Stewart C. Myers

Management

For

For

1j

Elect Director W.J. 'Billy' Tauzin

Management

For

For

1k

Elect Director Steven V. Wilkinson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Decommission Indian Point Nuclear Reactors

Shareholder

Against

Against

5

Report on Major Nuclear Safety Concerns and NRC Actions

Shareholder

Against

Against

 

 

 

 

 

EXELON CORPORATION
Meeting Date:  MAY 06, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  EXC
Security ID:  30161N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Anthony K. Anderson

Management

For

For

1b

Elect Director Ann C. Berzin

Management

For

For

1c

Elect Director John A. Canning, Jr.

Management

For

For

1d

Elect Director Christopher M. Crane

Management

For

For

1e

Elect Director Yves C. de Balmann

Management

For

For

1f

Elect Director Nicholas DeBenedictis

Management

For

For

1g

Elect Director Nelson A. Diaz

Management

For

For

1h

Elect Director Sue L. Gin

Management

For

For

1i

Elect Director Paul L. Joskow

Management

For

For

1j

Elect Director Robert J. Lawless

Management

For

For

1k

Elect Director Richard W. Mies

Management

For

For

1l

Elect Director William C. Richardson

Management

For

For

1m

Elect Director John W. Rogers, Jr.

Management

For

For

1n

Elect Director Mayo A. Shattuck, III

Management

For

For

1o

Elect Director Stephen D. Steinour

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Executive Incentive Bonus Plan

Management

For

For

5

Limit Executive Compensation

Shareholder

Against

Against

 

 

 

 

 

EXXON MOBIL CORPORATION
Meeting Date:  MAY 28, 2014
Record Date:  APR 04, 2014
Meeting Type:  ANNUAL

Ticker:  XOM
Security ID:  30231G102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael J. Boskin

Management

For

For

1.2

Elect Director Peter Brabeck-Letmathe

Management

For

For

1.3

Elect Director Ursula M. Burns

Management

For

For

1.4

Elect Director Larry R. Faulkner

Management

For

For

1.5

Elect Director Jay S. Fishman

Management

For

For

1.6

Elect Director Henrietta H. Fore

Management

For

For

1.7

Elect Director Kenneth C. Frazier

Management

For

For

1.8

Elect Director William W. George

Management

For

For

1.9

Elect Director Samuel J. Palmisano

Management

For

For

1.10

Elect Director Steven S Reinemund

Management

For

For

1.11

Elect Director Rex W. Tillerson

Management

For

For

1.12

Elect Director William C. Weldon

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

5

Limit Directors to a Maximum of Three Board Memberships in Companies with Sales over $500 Million Annually

Shareholder

Against

Against

6

Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity

Shareholder

Against

For

7

Report on Lobbying Payments and Policy

Shareholder

Against

Against

8

Adopt Quantitative GHG Goals for Products and Operations

Shareholder

Against

Against

 

 

FIRSTENERGY CORP.
Meeting Date:  MAY 20, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  FE
Security ID:  337932107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Paul T. Addison

Management

For

For

1.2

Elect Director Anthony J. Alexander

Management

For

For

1.3

Elect Director Michael J. Anderson

Management

For

For

1.4

Elect Director William T. Cottle

Management

For

For

1.5

Elect Director Robert B. Heisler, Jr.

Management

For

For

1.6

Elect Director Julia L. Johnson

Management

For

For

1.7

Elect Director Ted J. Kleisner

Management

For

For

1.8

Elect Director Donald T. Misheff

Management

For

For

1.9

Elect Director Ernest J. Novak, Jr.

Management

For

For

1.10

Elect Director Christopher D. Pappas

Management

For

For

1.11

Elect Director Catherine A. Rein

Management

For

For

1.12

Elect Director Luis A. Reyes

Management

For

For

1.13

Elect Director George M. Smart

Management

For

For

1.14

Elect Director Wes M. Taylor

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans

Shareholder

Against

Against

5

Submit SERP to Shareholder Vote

Shareholder

Against

Against

6

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

7

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

 

 

 

 

 

FORD MOTOR COMPANY
Meeting Date:  MAY 08, 2014
Record Date:  MAR 12, 2014
Meeting Type:  ANNUAL

Ticker:  F
Security ID:  345370860

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stephen G. Butler

Management

For

For

1.2

Elect Director Kimberly A. Casiano

Management

For

For

1.3

Elect Director Anthony F. Earley, Jr.

Management

For

Against

1.4

Elect Director Edsel B. Ford, II

Management

For

Against

1.5

Elect Director William Clay Ford, Jr.

Management

For

For

1.6

Elect Director Richard A. Gephardt

Management

For

For

1.7

Elect Director James P. Hackett

Management

For

For

1.8

Elect Director James H. Hance, Jr.

Management

For

For

1.9

Elect Director William W. Helman, IV

Management

For

For

1.10

Elect Director Jon M. Huntsman, Jr.

Management

For

Against

1.11

Elect Director John C. Lechleiter

Management

For

For

1.12

Elect Director Ellen R. Marram

Management

For

Against

1.13

Elect Director Alan Mulally

Management

For

For

1.14

Elect Director Homer A. Neal

Management

For

For

1.15

Elect Director Gerald L. Shaheen

Management

For

For

1.16

Elect Director John L. Thornton

Management

For

Against

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Approve Non-Employee Director Omnibus Stock Plan

Management

For

For

5

Approve Recapitalization Plan for all Stock to Have One-vote per Share

Shareholder

Against

For

6

Amend Articles/Bylaws/Charter -- Call Special Meetings

Shareholder

Against

For

 

 

 

 

 

FREEPORT-MCMORAN COPPER & GOLD INC.
Meeting Date:  JUL 16, 2013
Record Date:  MAY 24, 2013
Meeting Type:  ANNUAL

Ticker:  FCX
Security ID:  35671D857

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard C. Adkerson

Management

For

For

1.2

Elect Director Robert J. Allison, Jr.

Management

For

Withhold

1.3

Elect Director Alan R. Buckwalter, III

Management

For

For

1.4

Elect Director Robert A. Day

Management

For

Withhold

1.5

Elect Director James C. Flores

Management

For

For

1.6

Elect Director Gerald J. Ford

Management

For

Withhold

1.7

Elect Director Thomas A. Fry, III

Management

For

For

1.8

Elect Director H. Devon Graham, Jr.

Management

For

For

1.9

Elect Director Charles C. Krulak

Management

For

For

1.10

Elect Director Bobby Lee Lackey

Management

For

For

1.11

Elect Director Jon C. Madonna

Management

For

For

1.12

Elect Director Dustan E. McCoy

Management

For

For

1.13

Elect Director James R. Moffett

Management

For

For

1.14

Elect Director B. M. Rankin, Jr.

Management

For

For

1.15

Elect Director Stephen H. Siegele

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

4

Request Director Nominee with Environmental Qualifications

Shareholder

Against

Against

5

Require Independent Board Chairman

Shareholder

Against

For

6

Adopt Policy and Report on Board Diversity

Shareholder

Against

Against

7

Amend Bylaws-- Call Special Meetings

Shareholder

Against

For

 

 

 

 

 

FREEPORT-MCMORAN COPPER & GOLD INC.
Meeting Date:  JUN 17, 2014
Record Date:  APR 21, 2014
Meeting Type:  ANNUAL

Ticker:  FCX
Security ID:  35671D857

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard C. Adkerson

Management

For

For

1.2

Elect Director Robert J. Allison, Jr.

Management

For

For

1.3

Elect Director Alan R. Buckwalter, III

Management

For

For

1.4

Elect Director Robert A. Day

Management

For

For

1.5

Elect Director James C. Flores

Management

For

For

1.6

Elect Director Gerald J. Ford

Management

For

For

1.7

Elect Director Thomas A. Fry, III

Management

For

For

1.8

Elect Director H. Devon Graham, Jr.

Management

For

For

1.9

Elect Director Lydia H. Kennard

Management

For

For

1.10

Elect Director Charles C. Krulak

Management

For

For

1.11

Elect Director Bobby Lee Lackey

Management

For

For

1.12

Elect Director Jon C. Madonna

Management

For

For

1.13

Elect Director Dustan E. McCoy

Management

For

For

1.14

Elect Director James R. Moffett

Management

For

For

1.15

Elect Director Stephen H. Siegele

Management

For

For

1.16

Elect Director Frances Fragos Townsend

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Approve Executive Incentive Bonus Plan

Management

For

For

5

Require Director Nominee with Environmental Experience

Shareholder

Against

Against

 

 

 

 

 

GENERAL ELECTRIC COMPANY
Meeting Date:  APR 23, 2014
Record Date:  FEB 24, 2014
Meeting Type:  ANNUAL

Ticker:  GE
Security ID:  369604103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director W. Geoffrey Beattie

Management

For

For

2

Elect Director John J. Brennan

Management

For

For

3

Elect Director James I. Cash, Jr.

Management

For

For

4

Elect Director Francisco D'Souza

Management

For

For

5

Elect Director Marijn E. Dekkers

Management

For

For

6

Elect Director Ann M. Fudge

Management

For

For

7

Elect Director Susan J. Hockfield

Management

For

For

8

Elect Director Jeffrey R. Immelt

Management

For

For

9

Elect Director Andrea Jung

Management

For

For

10

Elect Director Robert W. Lane

Management

For

For

11

Elect Director Rochelle B. Lazarus

Management

For

For

12

Elect Director James J. Mulva

Management

For

For

13

Elect Director James E. Rohr

Management

For

For

14

Elect Director Mary L. Schapiro

Management

For

For

15

Elect Director Robert J. Swieringa

Management

For

For

16

Elect Director James S. Tisch

Management

For

For

17

Elect Director Douglas A. Warner, III

Management

For

For

18

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

19

Ratify Auditors

Management

For

For

20

Provide for Cumulative Voting

Shareholder

Against

Against

21

Stock Retention/Holding Period

Shareholder

Against

Against

22

Require More Director Nominations Than Open Seats

Shareholder

Against

Against

23

Provide Right to Act by Written Consent

Shareholder

Against

Against

24

Cessation of All Stock Options and Bonuses

Shareholder

Against

Against

25

Seek Sale of Company

Shareholder

Against

Against

 

 

 

 

 

GENERAL MOTORS COMPANY
Meeting Date:  JUN 10, 2014
Record Date:  APR 11, 2014
Meeting Type:  ANNUAL

Ticker:  GM
Security ID:  37045V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Joseph J. Ashton

Management

For

For

1b

Elect Director Mary T. Barra

Management

For

For

1c

Elect Director Erroll B. Davis, Jr.

Management

For

Against

1d

Elect Director Stephen J. Girsky

Management

For

Against

1e

Elect Director E. Neville Isdell

Management

For

Against

1f

Elect Director Kathryn V. Marinello

Management

For

Against

1g

Elect Director Michael G. Mullen

Management

For

For

1h

Elect Director James J. Mulva

Management

For

Against

1i

Elect Director Patricia F. Russo

Management

For

Against

1j

Elect Director Thomas M. Schoewe

Management

For

For

1k

Elect Director Theodore M. Solso

Management

For

For

1l

Elect Director Carol M. Stephenson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Approve Executive Incentive Bonus Plan

Management

For

For

6

Approve Omnibus Stock Plan

Management

For

For

7

Provide for Cumulative Voting

Shareholder

Against

Against

8

Require Independent Board Chairman

Shareholder

Against

Against

 

 

GOLDCORP INC.
Meeting Date:  MAY 01, 2014
Record Date:  MAR 18, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  G
Security ID:  380956409

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

a1

Elect Director John P. Bell

Management

For

For

a2

Elect Director Beverley A. Briscoe

Management

For

For

a3

Elect Director Peter J. Dey

Management

For

For

a4

Elect Director Douglas M. Holtby

Management

For

For

a5

Elect Director Charles A. Jeannes

Management

For

For

a6

Elect Director Clement A. Pelletier

Management

For

For

a7

Elect Director P. Randy Reifel

Management

For

For

a8

Elect Director Ian W. Telfer

Management

For

For

a9

Elect Director Blanca Trevino

Management

For

For

a10

Elect Director Kenneth F. Williamson

Management

For

For

b

Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

c

Amend Restricted Share Unit Plan

Management

For

For

d

Amend Stock Option Plan

Management

For

For

e

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

 

 

 

HK ELECTRIC INVESTMENTS LIMITED
Meeting Date:  MAY 16, 2014
Record Date:  MAY 12, 2014
Meeting Type:  ANNUAL

Ticker:  02638
Security ID:  Y32359104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements of Trustee-Manager and Directors' and Auditors' Reports

Management

For

For

2a

Elect Fok Kin Ning, Canning as Director

Management

For

For

2b

Elect Tso Kai Sum as Director

Management

For

For

2c

Elect Wan Chi Tin as Director

Management

For

For

2d

Elect Ronald Joseph Arculli as Director

Management

For

Against

2e

Elect Chan Loi Shun as Director

Management

For

Against

2f

Elect Cheng Cho Ying, Francis as Director

Management

For

Against

2g

Elect Chow Woo Mo Fong, Susan as Director

Management

For

Against

2h

Elect Fong Chi Wai, Alex as Director

Management

For

For

2i

Elect Lee Lan Yee, Francis as Director

Management

For

For

2j

Elect George Colin Magnus as Director

Management

For

For

2k

Elect Donald Jeffrey Roberts as Director

Management

For

For

2l

Elect Yuen Sui See as Director

Management

For

Against

3

Appoint KPMG as Auditors and Authorize the Directors of the Trustee-Manager and the Company to Fix Auditors' Remuneration

Management

For

For

4

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

 

 

 

 

 

HSBC HOLDINGS PLC
Meeting Date:  MAY 23, 2014
Record Date:  MAY 22, 2014
Meeting Type:  ANNUAL

Ticker:  HSBA
Security ID:  G4634U169

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Approve Variable Pay Cap

Management

For

For

5(a)

Elect Kathleen Casey as Director

Management

For

For

5(b)

Elect Sir Jonathan Evans as Director

Management

For

For

5(c)

Elect Marc Moses as Director

Management

For

For

5(d)

Elect Jonathan Symonds as Director

Management

For

For

5(e)

Re-elect Safra Catz as Director

Management

For

For

5(f)

Re-elect Laura Cha as Director

Management

For

For

5(g)

Re-elect Marvin Cheung as Director

Management

For

For

5(h)

Re-elect Joachim Faber as Director

Management

For

For

5(i)

Re-elect Rona Fairhead as Director

Management

For

For

5(j)

Re-elect Renato Fassbind as Director

Management

For

For

5(k)

Re-elect Douglas Flint as Director

Management

For

For

5(l)

Re-elect Stuart Gulliver as Director

Management

For

For

5(m)

Re-elect Sam Laidlaw as Director

Management

For

For

5(n)

Re-elect John Lipsky as Director

Management

For

For

5(o)

Re-elect Rachel Lomax as Director

Management

For

For

5(p)

Re-elect Iain Mackay as Director

Management

For

For

5(q)

Re-elect Sir Simon Robertson as Director

Management

For

For

6

Reappoint KPMG Audit plc as Auditors

Management

For

For

7

Authorise the Group Audit Committee to Fix Remuneration of Auditors

Management

For

For

8

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

9

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

10

Authorise Directors to Allot Any Repurchased Shares

Management

For

For

11

Authorise Market Purchase of Ordinary Shares

Management

For

For

12

Authorise Issue of Equity with Pre-emptive Rights in Relation to Contingent Convertible Securities

Management

For

For

13

Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities

Management

For

For

14

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

 

 

INTEL CORPORATION
Meeting Date:  MAY 22, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  INTC
Security ID:  458140100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Charlene Barshefsky

Management

For

For

1b

Elect Director Andy D. Bryant

Management

For

For

1c

Elect Director Susan L. Decker

Management

For

For

1d

Elect Director John J. Donahoe

Management

For

For

1e

Elect Director Reed E. Hundt

Management

For

For

1f

Elect Director Brian M. Krzanich

Management

For

For

1g

Elect Director James D. Plummer

Management

For

For

1h

Elect Director David S. Pottruck

Management

For

For

1i

Elect Director Frank D. Yeary

Management

For

For

1j

Elect Director David B. Yoffie

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

JOHNSON & JOHNSON
Meeting Date:  APR 24, 2014
Record Date:  FEB 25, 2014
Meeting Type:  ANNUAL

Ticker:  JNJ
Security ID:  478160104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mary Sue Coleman

Management

For

For

1b

Elect Director James G. Cullen

Management

For

For

1c

Elect Director Ian E. L. Davis

Management

For

For

1d

Elect Director Alex Gorsky

Management

For

For

1e

Elect Director Susan L. Lindquist

Management

For

For

1f

Elect Director Mark B. McClellan

Management

For

For

1g

Elect Director Anne M. Mulcahy

Management

For

Against

1h

Elect Director Leo F. Mullin

Management

For

For

1i

Elect Director William D. Perez

Management

For

For

1j

Elect Director Charles Prince

Management

For

Against

1k

Elect Director A. Eugene Washington

Management

For

For

1l

Elect Director Ronald A. Williams

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Stock Retention/Holding Period

Shareholder

Against

Against

 

 

 

 

 

JPMORGAN CHASE & CO.
Meeting Date:  MAY 20, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  JPM
Security ID:  46625H100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Linda B. Bammann

Management

For

For

1b

Elect Director James A. Bell

Management

For

For

1c

Elect Director Crandall C. Bowles

Management

For

For

1d

Elect Director Stephen B. Burke

Management

For

For

1e

Elect Director James S. Crown

Management

For

For

1f

Elect Director James Dimon

Management

For

For

1g

Elect Director Timothy P. Flynn

Management

For

For

1h

Elect Director Laban P. Jackson, Jr.

Management

For

For

1i

Elect Director Michael A. Neal

Management

For

For

1j

Elect Director Lee R. Raymond

Management

For

For

1k

Elect Director William C. Weldon

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against

5

Amend Articles/Bylaws/Charter -- Call Special Meetings

Shareholder

Against

Against

6

Provide for Cumulative Voting

Shareholder

Against

Against

 

 

LOCKHEED MARTIN CORPORATION
Meeting Date:  APR 24, 2014
Record Date:  FEB 21, 2014
Meeting Type:  ANNUAL

Ticker:  LMT
Security ID:  539830109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Daniel F. Akerson

Management

For

For

1.2

Elect Director Nolan D. Archibald

Management

For

For

1.3

Elect Director Rosalind G. Brewer

Management

For

For

1.4

Elect Director David B. Burritt

Management

For

For

1.5

Elect Director James O. Ellis, Jr.

Management

For

For

1.6

Elect Director Thomas J. Falk

Management

For

For

1.7

Elect Director Marillyn A. Hewson

Management

For

For

1.8

Elect Director Gwendolyn S. King

Management

For

For

1.9

Elect Director James M. Loy

Management

For

Against

1.10

Elect Director Douglas H. McCorkindale

Management

For

For

1.11

Elect Director Joseph W. Ralston

Management

For

Against

1.12

Elect Director Anne Stevens

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Provide Right to Act by Written Consent

Shareholder

Against

For

6

Stock Retention/Holding Period

Shareholder

Against

Against

7

Claw-back of Payments under Restatements

Shareholder

Against

Against

 

 

 

 

 

LYONDELLBASELL INDUSTRIES NV
Meeting Date:  APR 16, 2014
Record Date:  MAR 19, 2014
Meeting Type:  ANNUAL

Ticker:  LYB
Security ID:  N53745100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Jagjeet S. Bindra to Supervisory Board

Management

For

For

1b

Elect Milton Carroll to Supervisory Board

Management

For

For

1c

Elect Claire S. Farley to Supervisory Board

Management

For

For

1d

Elect Rudy van der Meer to Supervisory Board

Management

For

For

1e

Elect Isabella D. Goren to Supervisory Board

Management

For

For

1f

Elect Nance K. Dicciani to Supervisory Board

Management

For

For

2a

Elect Karyn F. Ovelmen to Management Board

Management

For

For

2b

Elect Craig B. Glidden to Management Board

Management

For

For

2c

Elect Bhavesh V. Patel to Management Board

Management

For

For

2d

Elect Patrick D. Quarles to Management Board

Management

For

For

2e

Elect Timothy D. Roberts to Management Board

Management

For

For

3

Adopt Financial Statements and Statutory Reports

Management

For

For

4

Approve Discharge of Management Board

Management

For

For

5

Approve Discharge of Supervisory Board

Management

For

For

6

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

7

Ratify PricewaterhouseCoopers Accountants N.V. as Auditors

Management

For

For

8

Approve Dividends of USD 2.20 Per Share

Management

For

For

9

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

10

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

11

Approve Cancellation of up to 10 Percent of Issued Share Capital in Treasury Account

Management

For

For

 

 

 

 

 

MCDONALD'S CORPORATION
Meeting Date:  MAY 22, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  MCD
Security ID:  580135101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Susan E. Arnold

Management

For

For

1b

ElectionElect Director Richard H. Lenny

Management

For

For

1c

Elect Director Walter E. Massey

Management

For

For

1d

Elect Director Cary D. McMillan

Management

For

For

1e

Elect Director Sheila A. Penrose

Management

For

For

1f

Elect Director John W. Rogers, Jr.

Management

For

For

1g

Elect Director Roger W. Stone

Management

For

For

1h

Elect Director Miles D. White

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Executive Incentive Bonus Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Provide Right to Act by Written Consent

Shareholder

Against

For

 

 

 

 

 

MERCK & CO., INC.
Meeting Date:  MAY 27, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  MRK
Security ID:  58933Y105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Leslie A. Brun

Management

For

For

1b

Elect Director Thomas R. Cech

Management

For

For

1c

Elect Director Kenneth C. Frazier

Management

For

For

1d

Elect Director Thomas H. Glocer

Management

For

For

1e

Elect Director William B. Harrison, Jr.

Management

For

For

1f

Elect Director C. Robert Kidder

Management

For

For

1g

Elect Director Rochelle B. Lazarus

Management

For

For

1h

Elect Director Carlos E. Represas

Management

For

For

1i

Elect Director Patricia F. Russo

Management

For

For

1j

Elect Director Craig B. Thompson

Management

For

For

1k

Elect Director Wendell P. Weeks

Management

For

For

1l

Elect Director Peter C. Wendell

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

For

5

Amend Articles/Bylaws/Charter -- Call Special Meetings

Shareholder

Against

Against

 

 

METLIFE, INC.
Meeting Date:  APR 22, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  MET
Security ID:  59156R108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Cheryl W. Grise

Management

For

For

1.2

Elect Director Carlos M. Gutierrez

Management

For

For

1.3

Elect Director R. Glenn Hubbard

Management

For

For

1.4

Elect Director Steven A. Kandarian

Management

For

For

1.5

Elect Director John M. Keane

Management

For

For

1.6

Elect Director Alfred F. Kelly, Jr.

Management

For

For

1.7

Elect Director William E. Kennard

Management

For

For

1.8

Elect Director James M. Kilts

Management

For

For

1.9

Elect Director Catherine R. Kinney

Management

For

For

1.10

Elect Director Denise M. Morrison

Management

For

For

1.11

Elect Director Kenton J. Sicchitano

Management

For

For

1.12

Elect Director Lulu C. Wang

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Approve Non-Employee Director Omnibus Stock Plan

Management

For

For

 

 

 

 

 

NEWMONT MINING CORPORATION
Meeting Date:  APR 23, 2014
Record Date:  FEB 25, 2014
Meeting Type:  ANNUAL

Ticker:  NEM
Security ID:  651639106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Bruce R. Brook

Management

For

For

1.2

Elect Director J. Kofi Bucknor

Management

For

For

1.3

Elect Director Vincent A. Calarco

Management

For

For

1.4

Elect Director Joseph A. Carrabba

Management

For

For

1.5

Elect Director Noreen Doyle

Management

For

For

1.6

Elect Director Gary J. Goldberg

Management

For

For

1.7

Elect Director Veronica M. Hagen

Management

For

For

1.8

Elect Director Jane Nelson

Management

For

For

1.9

Elect Director Donald C. Roth

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Political Contributions

Shareholder

Against

Against

 

 

NEXTERA ENERGY, INC.
Meeting Date:  MAY 22, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  NEE
Security ID:  65339F101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Sherry S. Barrat

Management

For

For

1b

Elect Director Robert M. Beall, II

Management

For

For

1c

Elect Director James L. Camaren

Management

For

For

1d

Elect Director Kenneth B. Dunn

Management

For

For

1e

Elect Director Kirk S. Hachigian

Management

For

For

1f

Elect Director Toni Jennings

Management

For

For

1g

Elect Director James L. Robo

Management

For

For

1h

Elect Director Rudy E. Schupp

Management

For

For

1i

Elect Director John L. Skolds

Management

For

For

1j

Elect Director William H. Swanson

Management

For

For

1k

Elect Director Hansel E. Tookes, II

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Eliminate Supermajority Vote Requirement

Shareholder

Against

For

 

 

 

 

 

NORTHEAST UTILITIES
Meeting Date:  MAY 01, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  NU
Security ID:  664397106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard H. Booth

Management

For

For

1.2

Elect Director John S. Clarkeson

Management

For

For

1.3

Elect Director Cotton M. Cleveland

Management

For

For

1.4

Elect Director Sanford Cloud, Jr.

Management

For

For

1.5

Elect Director James S. DiStasio

Management

For

For

1.6

Elect Director Francis A. Doyle

Management

For

For

1.7

Elect Director Charles K. Gifford

Management

For

For

1.8

Elect Director Paul A. La Camera

Management

For

For

1.9

Elect Director Kenneth R. Leibler

Management

For

For

1.10

Elect Director Thomas J. May

Management

For

For

1.11

Elect Director William C. Van Faasen

Management

For

For

1.12

Elect Director Frederica M. Williams

Management

For

For

1.13

Elect Director Dennis R. Wraase

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

PEABODY ENERGY CORPORATION
Meeting Date:  MAY 08, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  BTU
Security ID:  704549104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gregory H. Boyce

Management

For

For

1.2

Elect Director William A. Coley

Management

For

For

1.3

Elect Director William E. James

Management

For

For

1.4

Elect Director Robert B. Karn, III

Management

For

For

1.5

Elect Director Henry E. Lentz

Management

For

For

1.6

Elect Director Robert A. Malone

Management

For

For

1.7

Elect Director William C. Rusnack

Management

For

For

1.8

Elect Director Michael W. Sutherlin

Management

For

For

1.9

Elect Director John F. Turner

Management

For

For

1.10

Elect Director Sandra A. Van Trease

Management

For

For

1.11

Elect Director Alan H. Washkowitz

Management

For

For

1.12

Elect Director Heather A. Wilson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

 

 

 

PEPCO HOLDINGS, INC.
Meeting Date:  MAY 16, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  POM
Security ID:  713291102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Paul M. Barbas

Management

For

For

1.2

Elect Director Jack B. Dunn, IV

Management

For

For

1.3

Elect Director H. Russell Frisby, Jr.

Management

For

For

1.4

Elect Director Terence C. Golden

Management

For

For

1.5

Elect Director Patrick T. Harker

Management

For

For

1.6

Elect Director Barbara J. Krumsiek

Management

For

For

1.7

Elect Director Lawrence C. Nussdorf

Management

For

For

1.8

Elect Director Patricia A. Oelrich

Management

For

For

1.9

Elect Director Joseph M. Rigby

Management

For

For

1.10

Elect Director Lester P. Silverman

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

PEPSICO, INC.
Meeting Date:  MAY 07, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  PEP
Security ID:  713448108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Shona L. Brown

Management

For

For

1b

Elect Director George W. Buckley

Management

For

For

1c

Elect Director Ian M. Cook

Management

For

For

1d

Elect Director Dina Dublon

Management

For

For

1e

Elect Director Rona A. Fairhead

Management

For

For

1f

Elect Director Ray L. Hunt

Management

For

For

1g

Elect Director Alberto Ibarguen

Management

For

For

1h

Elect Director Indra K. Nooyi

Management

For

For

1i

Elect Director Sharon Percy Rockefeller

Management

For

For

1j

Elect Director James J. Schiro

Management

For

For

1k

Elect Director Lloyd G. Trotter

Management

For

For

1l

Elect Director Daniel Vasella

Management

For

For

1m

Elect Director Alberto Weisser

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

5

Require Shareholder Vote to Approve Political Contributions Policy

Shareholder

Against

Against

6

Stock Retention/Holding Period

Shareholder

Against

Against

 

 

 

 

 

PFIZER INC.
Meeting Date:  APR 24, 2014
Record Date:  FEB 26, 2014
Meeting Type:  ANNUAL

Ticker:  PFE
Security ID:  717081103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dennis A. Ausiello

Management

For

For

1.2

Elect Director W. Don Cornwell

Management

For

For

1.3

Elect Director Frances D. Fergusson

Management

For

For

1.4

Elect Director Helen H. Hobbs

Management

For

For

1.5

Elect Director Constance J. Horner

Management

For

For

1.6

Elect Director James M. Kilts

Management

For

For

1.7

Elect Director George A. Lorch

Management

For

For

1.8

Elect Director Shantanu Narayen

Management

For

For

1.9

Elect Director Suzanne Nora Johnson

Management

For

For

1.10

Elect Director Ian C. Read

Management

For

For

1.11

Elect Director Stephen W. Sanger

Management

For

For

1.12

Elect Director Marc Tessier-Lavigne

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Require Shareholder Vote to Approve Political Contributions Policy

Shareholder

Against

Against

6

Review and Assess Membership of Lobbying Organizations

Shareholder

Against

Against

7

Provide Right to Act by Written Consent

Shareholder

Against

For

 

 

 

 

 

PG&E CORPORATION
Meeting Date:  MAY 12, 2014
Record Date:  MAR 13, 2014
Meeting Type:  ANNUAL

Ticker:  PCG
Security ID:  69331C108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Lewis Chew

Management

For

For

1.2

Elect Director Anthony F. Earley, Jr.

Management

For

For

1.3

Elect Director Fred J. Fowler

Management

For

For

1.4

Elect Director Maryellen C. Herringer

Management

For

For

1.5

Elect Director Richard C. Kelly

Management

For

For

1.6

Elect Director Roger H. Kimmel

Management

For

For

1.7

Elect Director Richard A. Meserve

Management

For

For

1.8

Elect Director Forrest E. Miller

Management

For

For

1.9

Elect Director Rosendo G. Parra

Management

For

For

1.10

Elect Director Barbara L. Rambo

Management

For

For

1.11

Elect Director Barry Lawson Williams

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

 

 

PINNACLE WEST CAPITAL CORPORATION
Meeting Date:  MAY 21, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  PNW
Security ID:  723484101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Donald E. Brandt

Management

For

For

1.2

Elect Director Susan Clark-Johnson

Management

For

For

1.3

Elect Director Denis A. Cortese

Management

For

For

1.4

Elect Director Richard P. Fox

Management

For

For

1.5

Elect Director Michael L. Gallagher

Management

For

For

1.6

Elect Director Roy A. Herberger, Jr.

Management

For

For

1.7

Elect Director Dale E. Klein

Management

For

For

1.8

Elect Director Humberto S. Lopez

Management

For

For

1.9

Elect Director Kathryn L. Munro

Management

For

For

1.10

Elect Director Bruce J. Nordstrom

Management

For

For

1.11

Elect Director David P. Wagener

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

POTASH CORPORATION OF SASKATCHEWAN INC.
Meeting Date:  MAY 15, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  POT
Security ID:  73755L107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Christopher M. Burley

Management

For

For

1.2

Elect Director Donald G. Chynoweth

Management

For

For

1.3

Elect Director William J. Doyle

Management

For

For

1.4

Elect Director John W. Estey

Management

For

For

1.5

Elect Director Gerald W. Grandey

Management

For

For

1.6

Elect Director C. Steven Hoffman

Management

For

For

1.7

Elect Director Dallas J. Howe

Management

For

For

1.8

Elect Director Alice D. Laberge

Management

For

For

1.9

Elect Director Consuelo E. Madere

Management

For

For

1.10

Elect Director Keith G. Martell

Management

For

For

1.11

Elect Director Jeffrey J. McCaig

Management

For

For

1.12

Elect Director Mary Mogford

Management

For

For

1.13

Elect Director Elena Viyella de Paliza

Management

For

For

2

Ratify Deloitte LLP as Auditors

Management

For

For

3

Approve 2014 Performance Option Plan

Management

For

For

4

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

PPL CORPORATION
Meeting Date:  MAY 21, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  PPL
Security ID:  69351T106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Frederick M. Bernthal

Management

For

For

1.2

Elect Director John W. Conway

Management

For

For

1.3

Elect Director Philip G. Cox

Management

For

For

1.4

Elect Director Steven G. Elliott

Management

For

For

1.5

Elect Director Louise K. Goeser

Management

For

For

1.6

Elect Director Stuart E. Graham

Management

For

For

1.7

Elect Director Stuart Heydt

Management

For

For

1.8

Elect Director Raja Rajamannar

Management

For

For

1.9

Elect Director Craig A. Rogerson

Management

For

For

1.10

Elect Director William H. Spence

Management

For

For

1.11

Elect Director Natica von Althann

Management

For

For

1.12

Elect Director Keith H. Williamson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Report on Political Contributions

Shareholder

Against

Against

5

Amend Bylaws -- Call Special Meetings

Shareholder

Against

Against

 

 

 

 

 

PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Meeting Date:  APR 15, 2014
Record Date:  FEB 14, 2014
Meeting Type:  ANNUAL

Ticker:  PEG
Security ID:  744573106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Albert R. Gamper, Jr.

Management

For

For

1.2

Elect Director William V. Hickey

Management

For

For

1.3

Elect Director Ralph Izzo

Management

For

For

1.4

Elect Director Shirley Ann Jackson

Management

For

For

1.5

Elect Director David Lilley

Management

For

For

1.6

Elect Director Thomas A. Renyi

Management

For

For

1.7

Elect Director Hak Cheol Shin

Management

For

For

1.8

Elect Director Richard J. Swift

Management

For

For

1.9

Elect Director Susan Tomasky

Management

For

For

1.10

Elect Director Alfred W. Zollar

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3a

Reduce Supermajority Vote Requirement for Certain Business Combinations

Management

For

For

3b

Reduce Supermajority Vote Requirement to Remove a Director Without Cause

Management

For

For

3c

Reduce Supermajority Vote Requirement to Amend Bylaws

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

 

 

 

QUALCOMM INCORPORATED
Meeting Date:  MAR 04, 2014
Record Date:  JAN 06, 2014
Meeting Type:  ANNUAL

Ticker:  QCOM
Security ID:  747525103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Barbara T. Alexander

Management

For

For

1b

Elect Director Donald G. Cruickshank

Management

For

For

1c

Elect Director Raymond V. Dittamore

Management

For

For

1d

Elect Director Susan Hockfield

Management

For

For

1e

Elect Director Thomas W. Horton

Management

For

For

1f

Elect Director Paul E. Jacobs

Management

For

For

1g

Elect Director Sherry Lansing

Management

For

For

1h

Elect Director Steven M. Mollenkopf

Management

For

For

1i

Elect Director Duane A. Nelles

Management

For

For

1j

Elect Director Clark T. 'Sandy' Randt, Jr.

Management

For

For

1k

Elect Director Francisco Ros

Management

For

For

1l

Elect Director Jonathan J. Rubinstein

Management

For

For

1m

Elect Director Brent Scowcroft

Management

For

For

1n

Elect Director Marc I. Stern

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

REPUBLIC SERVICES, INC.
Meeting Date:  MAY 08, 2014
Record Date:  MAR 11, 2014
Meeting Type:  ANNUAL

Ticker:  RSG
Security ID:  760759100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director James W. Crownover

Management

For

For

1b

Elect Director Tomago Collins

Management

For

For

1c

Elect Director Ann E. Dunwoody

Management

For

For

1d

Elect Director William J. Flynn

Management

For

For

1e

Elect Director Michael Larson

Management

For

For

1f

Elect Director W. Lee Nutter

Management

For

For

1g

Elect Director Ramon A. Rodriguez

Management

For

For

1h

Elect Director Donald W. Slager

Management

For

For

1i

Elect Director Allan C. Sorensen

Management

For

For

1j

Elect Director John M. Trani

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

5

Adopt a Policy in Which the Company Will Not Make or Promise to Make Any Death Benefit Payments to Senior Executives

Shareholder

Against

For

6

Report on Political Contributions

Shareholder

Against

For

 

 

 

 

 

RIO TINTO PLC
Meeting Date:  APR 15, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  RIO
Security ID:  767204100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report for UK Law Purposes

Management

For

For

4

Approve Remuneration Report for Australian Law Purposes

Management

For

For

5

Approve Potential Termination Benefits

Management

For

For

6

Elect Anne Lauvergeon as Director

Management

For

For

7

Elect Simon Thompson as Director

Management

For

For

8

Re-elect Robert Brown as Director

Management

For

For

9

Re-elect Jan du Plessis as Director

Management

For

For

10

Re-elect Michael Fitzpatrick as Director

Management

For

For

11

Re-elect Ann Godbehere as Director

Management

For

For

12

Re-elect Richard Goodmanson as Director

Management

For

For

13

Re-elect Lord Kerr as Director

Management

For

For

14

Re-elect Chris Lynch as Director

Management

For

For

15

Re-elect Paul Tellier as Director

Management

For

For

16

Re-elect John Varley as Director

Management

For

For

17

Re-elect Sam Walsh as Director

Management

For

For

18

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

19

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

20

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

21

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

22

Authorise Market Purchase of Ordinary Shares

Management

For

For

23

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

24

Approve Scrip Dividend

Management

For

For

 

 

 

 

 

ROYAL BANK OF CANADA
Meeting Date:  FEB 26, 2014
Record Date:  JAN 03, 2014
Meeting Type:  ANNUAL

Ticker:  RY
Security ID:  780087102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director W. Geoffrey Beattie

Management

For

For

1.2

Elect Director David F. Denison

Management

For

For

1.3

Elect Director Richard L. George

Management

For

For

1.4

Elect Director Timothy J. Hearn

Management

For

For

1.5

Elect Director Alice D. Laberge

Management

For

For

1.6

Elect Director Michael H. McCain

Management

For

For

1.7

Elect Director Heather Munroe-Blum

Management

For

For

1.8

Elect Director Gordon M. Nixon

Management

For

For

1.9

Elect Director J. Pedro Reinhard

Management

For

For

1.10

Elect Director Thomas A. Renyi

Management

For

For

1.11

Elect Director Edward Sonshine

Management

For

For

1.12

Elect Director Kathleen P. Taylor

Management

For

For

1.13

Elect Director Bridget A. van Kralingen

Management

For

For

1.14

Elect Director Victor L. Young

Management

For

For

2

Ratify Deloitte LLP as Auditors

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

4

SP 1: Phase Out Stock Options as a Form of Compensation

Shareholder

Against

Against

5

Sp 2: Disclose Conformation to the OECD's Guidelines

Shareholder

Against

Against

6

SP 3: Auditor Rotation

Shareholder

Against

Against

7

SP 4: Provide Response on Say-on-Pay Vote Results

Shareholder

Against

Against

8

SP 5: Require Feedback Following a High Percentage of Votes Withheld for Nomination of a Director

Shareholder

Against

Against

 

 

 

 

 

ROYAL DUTCH SHELL PLC
Meeting Date:  MAY 20, 2014
Record Date:  APR 10, 2014
Meeting Type:  ANNUAL

Ticker:  RDSA
Security ID:  780259206

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Elect Euleen Goh as Director

Management

For

For

5

Elect Patricia Woertz as Director

Management

For

For

6

Elect Ben van Beurden as Director

Management

For

For

7

Re-elect Guy Elliott as Director

Management

For

For

8

Re-elect Simon Henry as Director

Management

For

For

9

Re-elect Charles Holliday as Director

Management

For

For

10

Re-elect Gerard Kleisterlee as Director

Management

For

For

11

Re-elect Jorma Ollila as Director

Management

For

For

12

Re-elect Sir Nigel Sheinwald as Director

Management

For

For

13

Re-elect Linda Stuntz as Director

Management

For

For

14

Re-elect Hans Wijers as Director

Management

For

For

15

Re-elect Gerrit Zalm as Director

Management

For

For

16

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

17

Authorise Board to Fix Remuneration of Auditors

Management

For

For

18

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Authorise Market Purchase of Ordinary Shares

Management

For

For

21

Approve Long Term Incentive Plan

Management

For

For

22

Approve Deferred Bonus Plan

Management

For

For

23

Approve Restricted Share Plan

Management

For

For

24

Approve EU Political Donations and Expenditure

Management

For

For

 

 

 

 

 

SANOFI
Meeting Date:  MAY 05, 2014
Record Date:  MAR 27, 2014
Meeting Type:  ANNUAL

Ticker:  SAN
Security ID:  80105N105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 2.80 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

5

Reelect Christopher Viehbacher as Director

Management

For

For

6

Reelect Robert Castaigne as Director

Management

For

For

7

Reelect Christian Mulliez as Director

Management

For

For

8

Elect Patrick Kron as Director

Management

For

For

9

Advisory Vote on Compensation of Serge Weinberg, Chairman

Management

For

For

10

Advisory Vote on Compensation of Christopher Viehbacher, CEO

Management

For

For

11

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

12

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

SEMPRA ENERGY
Meeting Date:  MAY 09, 2014
Record Date:  MAR 12, 2014
Meeting Type:  ANNUAL

Ticker:  SRE
Security ID:  816851109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan L. Boeckmann

Management

For

For

1.2

Elect Director James G. Brocksmith, Jr.

Management

For

For

1.3

Elect Director Kathleen L. Brown

Management

For

For

1.4

Elect Director Pablo A. Ferrero

Management

For

For

1.5

Elect Director William D. Jones

Management

For

For

1.6

Elect Director William G. Ouchi

Management

For

For

1.7

Elect Director Debra L. Reed

Management

For

For

1.8

Elect Director William C. Rusnack

Management

For

For

1.9

Elect Director William P. Rutledge

Management

For

For

1.10

Elect Director Lynn Schenk

Management

For

For

1.11

Elect Director Jack T. Taylor

Management

For

For

1.12

Elect Director Luis M. Tellez

Management

For

For

1.13

Elect Director James C. Yardley

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

SPECTRA ENERGY CORP
Meeting Date:  APR 15, 2014
Record Date:  FEB 18, 2014
Meeting Type:  ANNUAL

Ticker:  SE
Security ID:  847560109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Gregory L. Ebel

Management

For

For

1b

Elect Director Austin A. Adams

Management

For

For

1c

Elect Director Joseph Alvarado

Management

For

For

1d

Elect Director Pamela L. Carter

Management

For

For

1e

Elect Director Clarence P. Cazalot, Jr.

Management

For

For

1f

Elect Director F. Anthony Comper

Management

For

For

1g

Elect Director Peter B. Hamilton

Management

For

For

1h

Elect Director Michael McShane

Management

For

For

1i

Elect Director Michael G. Morris

Management

For

For

1j

Elect Director Michael E. J. Phelps

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Political Contributions

Shareholder

Against

Against

5

Report on Methane Emissions

Shareholder

Against

Against

 

 

TARGET CORPORATION
Meeting Date:  JUN 11, 2014
Record Date:  APR 14, 2014
Meeting Type:  ANNUAL

Ticker:  TGT
Security ID:  87612E106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Roxanne S. Austin

Management

For

For

1b

Elect Director Douglas M. Baker, Jr.

Management

For

For

1c

Elect Director Calvin Darden

Management

For

For

1d

Elect Director Henrique De Castro

Management

For

For

1e

Elect Director James A. Johnson

Management

For

Against

1f

Elect Director Mary E. Minnick

Management

For

For

1g

Elect Director Anne M. Mulcahy

Management

For

Against

1h

Elect Director Derica W. Rice

Management

For

For

1i

Elect Director Kenneth L. Salazar

Management

For

For

1j

Elect Director John G. Stumpf

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Eliminate Perquisites

Shareholder

Against

Against

5

Require Independent Board Chairman

Shareholder

Against

For

6

Cease Discrimination in Hiring, Vendor Contracts, or Customer Relations

Shareholder

Against

Against

 

 

 

 

 

TECO ENERGY, INC.
Meeting Date:  APR 30, 2014
Record Date:  FEB 21, 2014
Meeting Type:  ANNUAL

Ticker:  TE
Security ID:  872375100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James L. Ferman, Jr.

Management

For

Abstain

1.2

Elect Director Evelyn V. Follit

Management

For

Abstain

1.3

Elect Director John B. Ramil

Management

For

Abstain

1.4

Elect Director Tom L. Rankin

Management

For

Abstain

1.5

Elect Director William D. Rockford

Management

For

Abstain

1.6

Elect Director Paul L. Whiting

Management

For

Abstain

2

Ratify Auditors

Management

For

Abstain

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Abstain

4

Approve Executive Incentive Bonus Plan

Management

For

Abstain

5

Amend Omnibus Stock Plan

Management

For

Abstain

6

Report on Political Contributions

Shareholder

Against

Abstain

 

 

TECO ENERGY, INC.
Meeting Date:  APR 30, 2014
Record Date:  FEB 21, 2014
Meeting Type:  ANNUAL

Ticker:  TE
Security ID:  872375100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James L. Ferman, Jr.

Management

For

Abstain

1.2

Elect Director Evelyn V. Follit

Management

For

Abstain

1.3

Elect Director John B. Ramil

Management

For

Abstain

1.4

Elect Director Tom L. Rankin

Management

For

Abstain

1.5

Elect Director William D. Rockford

Management

For

Abstain

1.6

Elect Director Paul L. Whiting

Management

For

Abstain

2

Ratify Auditors

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Abstain

4

Approve Executive Incentive Bonus Plan

Management

For

Abstain

5

Amend Omnibus Stock Plan

Management

For

Abstain

6

Report on Political Contributions

Shareholder

Against

Abstain

 

 

 

 

 

TECO ENERGY, INC.
Meeting Date:  APR 30, 2014
Record Date:  FEB 21, 2014
Meeting Type:  ANNUAL

Ticker:  TE
Security ID:  872375100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James L. Ferman, Jr.

Management

For

Abstain

1.2

Elect Director Evelyn V. Follit

Management

For

Abstain

1.3

Elect Director John B. Ramil

Management

For

Against

1.4

Elect Director Tom L. Rankin

Management

For

Abstain

1.5

Elect Director William D. Rockford

Management

For

Abstain

1.6

Elect Director Paul L. Whiting

Management

For

Abstain

2

Ratify Auditors

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Abstain

4

Approve Executive Incentive Bonus Plan

Management

For

Abstain

5

Amend Omnibus Stock Plan

Management

For

Abstain

6

Report on Political Contributions

Shareholder

Against

Abstain

 

 

TECO ENERGY, INC.
Meeting Date:  APR 30, 2014
Record Date:  FEB 21, 2014
Meeting Type:  ANNUAL

Ticker:  TE
Security ID:  872375100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James L. Ferman, Jr.

Management

For

Abstain

1.2

Elect Director Evelyn V. Follit

Management

For

Abstain

1.3

Elect Director John B. Ramil

Management

For

Against

1.4

Elect Director Tom L. Rankin

Management

For

Against

1.5

Elect Director William D. Rockford

Management

For

Abstain

1.6

Elect Director Paul L. Whiting

Management

For

Against

2

Ratify Auditors

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Abstain

4

Approve Executive Incentive Bonus Plan

Management

For

Abstain

5

Amend Omnibus Stock Plan

Management

For

Abstain

6

Report on Political Contributions

Shareholder

Against

Abstain

 

 

 

 

 

TECO ENERGY, INC.
Meeting Date:  APR 30, 2014
Record Date:  FEB 21, 2014
Meeting Type:  ANNUAL

Ticker:  TE
Security ID:  872375100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James L. Ferman, Jr.

Management

For

Abstain

1.2

Elect Director Evelyn V. Follit

Management

For

Against

1.3

Elect Director John B. Ramil

Management

For

Against

1.4

Elect Director Tom L. Rankin

Management

For

Against

1.5

Elect Director William D. Rockford

Management

For

Abstain

1.6

Elect Director Paul L. Whiting

Management

For

Against

2

Ratify Auditors

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Abstain

4

Approve Executive Incentive Bonus Plan

Management

For

Abstain

5

Amend Omnibus Stock Plan

Management

For

Abstain

6

Report on Political Contributions

Shareholder

Against

Abstain

 

 

TECO ENERGY, INC.
Meeting Date:  APR 30, 2014
Record Date:  FEB 21, 2014
Meeting Type:  ANNUAL

Ticker:  TE
Security ID:  872375100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James L. Ferman, Jr.

Management

For

Against

1.2

Elect Director Evelyn V. Follit

Management

For

Against

1.3

Elect Director John B. Ramil

Management

For

Against

1.4

Elect Director Tom L. Rankin

Management

For

Against

1.5

Elect Director William D. Rockford

Management

For

Abstain

1.6

Elect Director Paul L. Whiting

Management

For

Against

2

Ratify Auditors

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Abstain

4

Approve Executive Incentive Bonus Plan

Management

For

Abstain

5

Amend Omnibus Stock Plan

Management

For

Abstain

6

Report on Political Contributions

Shareholder

Against

Abstain

 

 

 

 

 

TECO ENERGY, INC.
Meeting Date:  APR 30, 2014
Record Date:  FEB 21, 2014
Meeting Type:  ANNUAL

Ticker:  TE
Security ID:  872375100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James L. Ferman, Jr.

Management

For

Against

1.2

Elect Director Evelyn V. Follit

Management

For

Against

1.3

Elect Director John B. Ramil

Management

For

Against

1.4

Elect Director Tom L. Rankin

Management

For

Against

1.5

Elect Director William D. Rockford

Management

For

Against

1.6

Elect Director Paul L. Whiting

Management

For

Against

2

Ratify Auditors

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Abstain

4

Approve Executive Incentive Bonus Plan

Management

For

Abstain

5

Amend Omnibus Stock Plan

Management

For

Abstain

6

Report on Political Contributions

Shareholder

Against

Abstain

 

 

TECO ENERGY, INC.
Meeting Date:  APR 30, 2014
Record Date:  FEB 21, 2014
Meeting Type:  ANNUAL

Ticker:  TE
Security ID:  872375100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James L. Ferman, Jr.

Management

For

Against

1.2

Elect Director Evelyn V. Follit

Management

For

Against

1.3

Elect Director John B. Ramil

Management

For

Against

1.4

Elect Director Tom L. Rankin

Management

For

Against

1.5

Elect Director William D. Rockford

Management

For

Against

1.6

Elect Director Paul L. Whiting

Management

For

Against

2

Ratify Auditors

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Abstain

4

Approve Executive Incentive Bonus Plan

Management

For

Against

5

Amend Omnibus Stock Plan

Management

For

Abstain

6

Report on Political Contributions

Shareholder

Against

Abstain

 

 

 

 

 

TECO ENERGY, INC.
Meeting Date:  APR 30, 2014
Record Date:  FEB 21, 2014
Meeting Type:  ANNUAL

Ticker:  TE
Security ID:  872375100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James L. Ferman, Jr.

Management

For

Against

1.2

Elect Director Evelyn V. Follit

Management

For

Against

1.3

Elect Director John B. Ramil

Management

For

Against

1.4

Elect Director Tom L. Rankin

Management

For

Against

1.5

Elect Director William D. Rockford

Management

For

Against

1.6

Elect Director Paul L. Whiting

Management

For

Against

2

Ratify Auditors

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Abstain

4

Approve Executive Incentive Bonus Plan

Management

For

Against

5

Amend Omnibus Stock Plan

Management

For

Against

6

Report on Political Contributions

Shareholder

Against

Abstain

 

 

TECO ENERGY, INC.
Meeting Date:  APR 30, 2014
Record Date:  FEB 21, 2014
Meeting Type:  ANNUAL

Ticker:  TE
Security ID:  872375100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James L. Ferman, Jr.

Management

For

Against

1.2

Elect Director Evelyn V. Follit

Management

For

Against

1.3

Elect Director John B. Ramil

Management

For

Against

1.4

Elect Director Tom L. Rankin

Management

For

Against

1.5

Elect Director William D. Rockford

Management

For

Against

1.6

Elect Director Paul L. Whiting

Management

For

Against

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Abstain

4

Approve Executive Incentive Bonus Plan

Management

For

Against

5

Amend Omnibus Stock Plan

Management

For

Against

6

Report on Political Contributions

Shareholder

Against

Abstain

 

 

 

 

 

TECO ENERGY, INC.
Meeting Date:  APR 30, 2014
Record Date:  FEB 21, 2014
Meeting Type:  ANNUAL

Ticker:  TE
Security ID:  872375100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James L. Ferman, Jr.

Management

For

Against

1.2

Elect Director Evelyn V. Follit

Management

For

For

1.3

Elect Director John B. Ramil

Management

For

Against

1.4

Elect Director Tom L. Rankin

Management

For

Against

1.5

Elect Director William D. Rockford

Management

For

Against

1.6

Elect Director Paul L. Whiting

Management

For

Against

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Abstain

4

Approve Executive Incentive Bonus Plan

Management

For

Against

5

Amend Omnibus Stock Plan

Management

For

Against

6

Report on Political Contributions

Shareholder

Against

Abstain

 

 

TECO ENERGY, INC.
Meeting Date:  APR 30, 2014
Record Date:  FEB 21, 2014
Meeting Type:  ANNUAL

Ticker:  TE
Security ID:  872375100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James L. Ferman, Jr.

Management

For

Against

1.2

Elect Director Evelyn V. Follit

Management

For

For

1.3

Elect Director John B. Ramil

Management

For

For

1.4

Elect Director Tom L. Rankin

Management

For

Against

1.5

Elect Director William D. Rockford

Management

For

Against

1.6

Elect Director Paul L. Whiting

Management

For

Against

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Abstain

4

Approve Executive Incentive Bonus Plan

Management

For

Against

5

Amend Omnibus Stock Plan

Management

For

Against

6

Report on Political Contributions

Shareholder

Against

Abstain

 

 

 

 

 

TECO ENERGY, INC.
Meeting Date:  APR 30, 2014
Record Date:  FEB 21, 2014
Meeting Type:  ANNUAL

Ticker:  TE
Security ID:  872375100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James L. Ferman, Jr.

Management

For

Against

1.2

Elect Director Evelyn V. Follit

Management

For

For

1.3

Elect Director John B. Ramil

Management

For

For

1.4

Elect Director Tom L. Rankin

Management

For

Against

1.5

Elect Director William D. Rockford

Management

For

Against

1.6

Elect Director Paul L. Whiting

Management

For

Against

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Approve Executive Incentive Bonus Plan

Management

For

Against

5

Amend Omnibus Stock Plan

Management

For

Against

6

Report on Political Contributions

Shareholder

Against

Abstain

 

 

TECO ENERGY, INC.
Meeting Date:  APR 30, 2014
Record Date:  FEB 21, 2014
Meeting Type:  ANNUAL

Ticker:  TE
Security ID:  872375100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James L. Ferman, Jr.

Management

For

Against

1.2

Elect Director Evelyn V. Follit

Management

For

For

1.3

Elect Director John B. Ramil

Management

For

For

1.4

Elect Director Tom L. Rankin

Management

For

Against

1.5

Elect Director William D. Rockford

Management

For

Against

1.6

Elect Director Paul L. Whiting

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Approve Executive Incentive Bonus Plan

Management

For

Against

5

Amend Omnibus Stock Plan

Management

For

Against

6

Report on Political Contributions

Shareholder

Against

Abstain

 

 

 

 

 

TECO ENERGY, INC.
Meeting Date:  APR 30, 2014
Record Date:  FEB 21, 2014
Meeting Type:  ANNUAL

Ticker:  TE
Security ID:  872375100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James L. Ferman, Jr.

Management

For

Against

1.2

Elect Director Evelyn V. Follit

Management

For

For

1.3

Elect Director John B. Ramil

Management

For

For

1.4

Elect Director Tom L. Rankin

Management

For

For

1.5

Elect Director William D. Rockford

Management

For

Against

1.6

Elect Director Paul L. Whiting

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Approve Executive Incentive Bonus Plan

Management

For

Against

5

Amend Omnibus Stock Plan

Management

For

Against

6

Report on Political Contributions

Shareholder

Against

Abstain

 

 

TECO ENERGY, INC.
Meeting Date:  APR 30, 2014
Record Date:  FEB 21, 2014
Meeting Type:  ANNUAL

Ticker:  TE
Security ID:  872375100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James L. Ferman, Jr.

Management

For

Against

1.2

Elect Director Evelyn V. Follit

Management

For

For

1.3

Elect Director John B. Ramil

Management

For

For

1.4

Elect Director Tom L. Rankin

Management

For

For

1.5

Elect Director William D. Rockford

Management

For

For

1.6

Elect Director Paul L. Whiting

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Approve Executive Incentive Bonus Plan

Management

For

Against

5

Amend Omnibus Stock Plan

Management

For

Against

6

Report on Political Contributions

Shareholder

Against

Abstain

 

 

 

 

 

TECO ENERGY, INC.
Meeting Date:  APR 30, 2014
Record Date:  FEB 21, 2014
Meeting Type:  ANNUAL

Ticker:  TE
Security ID:  872375100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James L. Ferman, Jr.

Management

For

For

1.2

Elect Director Evelyn V. Follit

Management

For

For

1.3

Elect Director John B. Ramil

Management

For

For

1.4

Elect Director Tom L. Rankin

Management

For

For

1.5

Elect Director William D. Rockford

Management

For

For

1.6

Elect Director Paul L. Whiting

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Approve Executive Incentive Bonus Plan

Management

For

Against

5

Amend Omnibus Stock Plan

Management

For

Against

6

Report on Political Contributions

Shareholder

Against

Abstain

 

 

TECO ENERGY, INC.
Meeting Date:  APR 30, 2014
Record Date:  FEB 21, 2014
Meeting Type:  ANNUAL

Ticker:  TE
Security ID:  872375100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James L. Ferman, Jr.

Management

For

For

1.2

Elect Director Evelyn V. Follit

Management

For

For

1.3

Elect Director John B. Ramil

Management

For

For

1.4

Elect Director Tom L. Rankin

Management

For

For

1.5

Elect Director William D. Rockford

Management

For

For

1.6

Elect Director Paul L. Whiting

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Approve Executive Incentive Bonus Plan

Management

For

Against

5

Amend Omnibus Stock Plan

Management

For

Against

6

Report on Political Contributions

Shareholder

Against

Against

 

 

 

 

 

TECO ENERGY, INC.
Meeting Date:  APR 30, 2014
Record Date:  FEB 21, 2014
Meeting Type:  ANNUAL

Ticker:  TE
Security ID:  872375100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James L. Ferman, Jr.

Management

For

For

1.2

Elect Director Evelyn V. Follit

Management

For

For

1.3

Elect Director John B. Ramil

Management

For

For

1.4

Elect Director Tom L. Rankin

Management

For

For

1.5

Elect Director William D. Rockford

Management

For

For

1.6

Elect Director Paul L. Whiting

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Approve Executive Incentive Bonus Plan

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

Against

6

Report on Political Contributions

Shareholder

Against

Against

 

 

TECO ENERGY, INC.
Meeting Date:  APR 30, 2014
Record Date:  FEB 21, 2014
Meeting Type:  ANNUAL

Ticker:  TE
Security ID:  872375100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James L. Ferman, Jr.

Management

For

For

1.2

Elect Director Evelyn V. Follit

Management

For

For

1.3

Elect Director John B. Ramil

Management

For

For

1.4

Elect Director Tom L. Rankin

Management

For

For

1.5

Elect Director William D. Rockford

Management

For

For

1.6

Elect Director Paul L. Whiting

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Approve Executive Incentive Bonus Plan

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

6

Report on Political Contributions

Shareholder

Against

Against

 

 

TECO ENERGY, INC.
Meeting Date:  APR 30, 2014
Record Date:  FEB 21, 2014
Meeting Type:  ANNUAL

Ticker:  TE
Security ID:  872375100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James L. Ferman, Jr.

Management

For

For

1.2

Elect Director Evelyn V. Follit

Management

For

For

1.3

Elect Director John B. Ramil

Management

For

For

1.4

Elect Director Tom L. Rankin

Management

For

For

1.5

Elect Director William D. Rockford

Management

For

For

1.6

Elect Director Paul L. Whiting

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Executive Incentive Bonus Plan

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

6

Report on Political Contributions

Shareholder

Against

Against

 

 

 

 

 

TECO ENERGY, INC.
Meeting Date:  APR 30, 2014
Record Date:  FEB 21, 2014
Meeting Type:  ANNUAL

Ticker:  TE
Security ID:  872375100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James L. Ferman, Jr.

Management

For

For

1.2

Elect Director Evelyn V. Follit

Management

For

For

1.3

Elect Director John B. Ramil

Management

For

For

1.4

Elect Director Tom L. Rankin

Management

For

For

1.5

Elect Director William D. Rockford

Management

For

For

1.6

Elect Director Paul L. Whiting

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Executive Incentive Bonus Plan

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

6

Report on Political Contributions

Shareholder

Against

For

 

 

TELSTRA CORPORATION LIMITED
Meeting Date:  OCT 15, 2013
Record Date:  OCT 13, 2013
Meeting Type:  ANNUAL

Ticker:  TLS
Security ID:  Q8975N105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

3a

Elect Chin Hu Lim as Director

Management

For

For

3b

Elect Nora Scheinkestel as Director

Management

For

For

4

Approve the Grant of Up to 1.04 Million Performance Rights to David Thodey, Chief Executive Officer of the Company

Management

For

For

5

Approve the Remuneration Report

Management

For

For

 

 

 

 

 

TELUS CORPORATION
Meeting Date:  MAY 08, 2014
Record Date:  MAR 12, 2014
Meeting Type:  ANNUAL

Ticker:  T
Security ID:  87971M103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director R.H. (Dick) Auchinleck

Management

For

For

1.2

Elect Director A. Charles Baillie

Management

For

For

1.3

Elect Director Micheline Bouchard

Management

For

For

1.4

Elect Director R. John Butler

Management

For

For

1.5

Elect Director Raymond T. Chan

Management

For

For

1.6

Elect Director Stockwell Day

Management

For

For

1.7

Elect Director Darren Entwistle

Management

For

For

1.8

Elect Director Ruston (Rusty) E.T. Goepel

Management

For

For

1.9

Elect Director Mary Jo Haddad

Management

For

For

1.10

Elect Director John S. Lacey

Management

For

For

1.11

Elect Director William (Bill) A. MacKinnon

Management

For

For

1.12

Elect Director John Manley

Management

For

For

1.13

Elect Director Joe Natale

Management

For

For

1.14

Elect Director Donald Woodley

Management

For

For

2

Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

TEXAS INSTRUMENTS INCORPORATED
Meeting Date:  APR 17, 2014
Record Date:  FEB 18, 2014
Meeting Type:  ANNUAL

Ticker:  TXN
Security ID:  882508104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Ralph W. Babb, Jr.

Management

For

For

1b

Elect Director Mark A. Blinn

Management

For

For

1c

Elect Director Daniel A. Carp

Management

For

For

1d

Elect Director Carrie S. Cox

Management

For

For

1e

Elect Director Ronald Kirk

Management

For

For

1f

Elect Director Pamela H. Patsley

Management

For

For

1g

Elect Director Robert E. Sanchez

Management

For

For

1h

Elect Director Wayne R. Sanders

Management

For

For

1i

Elect Director Ruth J. Simmons

Management

For

For

1j

Elect Director Richard K. Templeton

Management

For

For

1k

Elect Director Christine Todd Whitman

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Approve Qualified Employee Stock Purchase Plan

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

 

 

 

 

 

THE COCA-COLA COMPANY
Meeting Date:  APR 23, 2014
Record Date:  FEB 24, 2014
Meeting Type:  ANNUAL

Ticker:  KO
Security ID:  191216100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Herbert A. Allen

Management

For

For

1.2

Elect Director Ronald W. Allen

Management

For

For

1.3

Elect Director Ana Botin

Management

For

For

1.4

Elect Director Howard G. Buffett

Management

For

For

1.5

Elect Director Richard M. Daley

Management

For

For

1.6

Elect Director Barry Diller

Management

For

Against

1.7

Elect Director Helene D. Gayle

Management

For

For

1.8

Elect Director Evan G. Greenberg

Management

For

For

1.9

Elect Director Alexis M. Herman

Management

For

For

1.10

Elect Director Muhtar Kent

Management

For

For

1.11

Elect Director Robert A. Kotick

Management

For

For

1.12

Elect Director Maria Elena Lagomasino

Management

For

For

1.13

Elect Director Sam Nunn

Management

For

For

1.14

Elect Director James D. Robinson, III

Management

For

For

1.15

Elect Director Peter V. Ueberroth

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

For

 

 

 

 

 

THE DOW CHEMICAL COMPANY
Meeting Date:  MAY 15, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  DOW
Security ID:  260543103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Arnold A. Allemang

Management

For

For

1b

Elect Director Ajay Banga

Management

For

For

1c

Elect Director Jacqueline K. Barton

Management

For

For

1d

Elect Director James A. Bell

Management

For

For

1e

Elect Director Jeff M. Fettig

Management

For

For

1f

Elect Director Andrew N. Liveris

Management

For

For

1g

Elect Director Paul Polman

Management

For

For

1h

Elect Director Dennis H. Reilley

Management

For

For

1i

Elect Director James M. Ringler

Management

For

For

1j

Elect Director Ruth G. Shaw

Management

For

Against

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Provide Right to Act by Written Consent

Shareholder

Against

For

6

Stock Retention/Holding Period

Shareholder

Against

Against

 

 

THE MOSAIC COMPANY
Meeting Date:  OCT 03, 2013
Record Date:  AUG 12, 2013
Meeting Type:  ANNUAL

Ticker:  MOS
Security ID:  61945C103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Timothy S. Gitzel

Management

For

For

1b

Elect Director William R. Graber

Management

For

For

1c

Elect Director Emery N. Koenig

Management

For

For

1d

Elect Director David T. Seaton

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

THE MOSAIC COMPANY
Meeting Date:  MAY 15, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  MOS
Security ID:  61945C103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Declassify the Board of Directors

Management

For

For

2a

Elect Director Denise C. Johnson

Management

For

For

2b

Elect Director Nancy E. Cooper

Management

For

For

2c

Elect Director James L. Popowich

Management

For

For

2d

Elect Director James T. Prokopanko

Management

For

For

2e

Elect Director Steven M. Seibert

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

THE SOUTHERN COMPANY
Meeting Date:  MAY 28, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  SO
Security ID:  842587107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Juanita Powell Baranco

Management

For

For

1b

Elect Director Jon A. Boscia

Management

For

For

1c

Elect Director Henry A. 'Hal' Clark, III

Management

For

For

1d

Elect Director Thomas A. Fanning

Management

For

For

1e

Elect Director David J. Grain

Management

For

For

1f

Elect Director Veronica M. Hagen

Management

For

For

1g

Elect Director Warren A. Hood, Jr.

Management

For

For

1h

Elect Director Linda P. Hudson

Management

For

For

1i

Elect Director Donald M. James

Management

For

Against

1j

Elect Director Dale E. Klein

Management

For

For

1k

Elect Director William G. Smith, Jr.

Management

For

For

1l

Elect Director Steven R. Specker

Management

For

For

1m

Elect Director E. Jenner Wood, III

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

Against

 

 

 

 

 

THE WILLIAMS COMPANIES, INC.
Meeting Date:  MAY 22, 2014
Record Date:  APR 01, 2014
Meeting Type:  ANNUAL

Ticker:  WMB
Security ID:  969457100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan S. Armstrong

Management

For

For

1.2

Elect Director Joseph R. Cleveland

Management

For

For

1.3

Elect Director Kathleen B. Cooper

Management

For

For

1.4

Elect Director John A. Hagg

Management

For

For

1.5

Elect Director Juanita H. Hinshaw

Management

For

For

1.6

Elect Director Ralph Izzo

Management

For

For

1.7

Elect Director Frank T. MacInnis

Management

For

For

1.8

Elect Director Eric W. Mandelblatt

Management

For

For

1.9

Elect Director Steven W. Nance

Management

For

For

1.10

Elect Director Murray D. Smith

Management

For

For

1.11

Elect Director Janice D. Stoney

Management

For

For

1.12

Elect Director Laura A. Sugg

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

TOTAL SA
Meeting Date:  MAY 16, 2014
Record Date:  APR 08, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  FP
Security ID:  89151E109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 2.38 per Share

Management

For

For

4

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

5

Reelect Patricia Barbizet as Director

Management

For

For

6

Reelect Marie-Christine Coisne-Roquette as Director

Management

For

For

7

Reelect Paul Desmarais Jr as Director

Management

For

Against

8

Reelect Barbara Kux as Director

Management

For

For

9

Advisory Vote on Compensation of Christophe de Margerie

Management

For

For

10

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value

Management

For

For

11

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 575 Million

Management

For

For

12

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 11

Management

For

For

13

Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

Management

For

For

14

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

15

Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries

Management

For

For

16

Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans

Management

For

Against

17

Amend Article 11 of Bylaws Re: Employee Representatives and Employee Shareholder Representatives

Management

For

For

18

Amend Article 12 of Bylaws Re: Age Limit for Chairman of the Board

Management

For

For

19

Amend Article 15 of Bylaws Re: Age Limit for CEO

Management

For

For

20

Amend Article 17 of Bylaws Re: Proxy Voting

Management

For

For

21

Amend Board Internal Rules Re: Publication of a Quarterly Newsletter Written by Employee Shareholder Representatives and Employee Representatives

Shareholder

Against

Against

22

Amend the Social Criteria that are Currently Linked to Executive Compensation from Negative Safety Indicators to Positive Safety Indicator

Shareholder

Against

Against

23

Allow Loyalty Dividends to Long-Term Registered Shareholders and Amend Article 20 of Bylaws

Shareholder

Against

Against

24

Approve Appointment of Employee Representatives to the Board Committees and Amend Article 12.5 of Bylaws

Shareholder

Against

Against

25

Amend Article 12.7 of Bylaws: Remuneration of Directors

Shareholder

Against

Against

 

 

 

 

 

TRANSOCEAN LTD.
Meeting Date:  MAY 16, 2014
Record Date:  APR 29, 2014
Meeting Type:  ANNUAL

Ticker:  RIG
Security ID:  H8817H100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Board and Senior Management

Management

For

For

3

Appropriation of Available Earnings for Fiscal Year 2013

Management

For

For

4

Approve Dividends of USD 3.00 per Share from Capital Contribution Reserves

Management

For

For

5

Approve Renewal of the Authorized Share Capital

Management

For

For

6

Approve Decrease in Size of Board

Management

For

For

7a

Declassify the Board of Directors

Management

For

For

7b

Amend Articles Re: Binding Shareholder Ratification of the Compensation of the Board of Directors and the Executive Management Team

Management

For

For

7c

Amend Articles Re: Supplementary Amount for Persons Assuming Executive Management Team Positions During a Compensation Period for which Shareholder Ratification has Already been Granted

Management

For

For

7d

Amend Articles Re: Principles Applicable to the Compensation of the Members of the Board of Directors and the Executive Management Team

Management

For

For

7e

Amend Articles Re: Maximum Term and Termination Notice Period of Members of the Board of Directors and the Executive Management Team and Non-Competition Agreements with Members of the Executive Management Team

Management

For

For

7f

Amend Articles Re: Permissible Mandates of Members of the Board of Directors and the Executive Management Team

Management

For

For

7g

Amend Articles Re: Loans and Post-Retirement Benefits

Management

For

For

8

Require Majority Vote for the Election of Directors

Management

For

For

9

Amend Articles Re: Shareholder Agenda Item Requests Pursuant to Swiss Law

Management

For

For

10a

Elect Ian C. Strachan as Director

Management

For

For

10b

Elect Glyn A. Barker as Director

Management

For

For

10c

Elect Vanessa C. L. Chang as Director

Management

For

For

10d

Elect Frederico F. Curado as Director

Management

For

For

10e

Elect Chad Deaton as Director

Management

For

For

10f

Elect Martin B. McNamara as Director

Management

For

For

10g

Elect Samuel Merksamer as Director

Management

For

For

10h

Elect Edward R. Muller as Director

Management

For

For

10i

Elect Steven L. Newman as Director

Management

For

For

10j

Elect Tan Ek Kia as Director

Management

For

For

10k

Elect Vincent J. Intrieri as Director

Management

For

For

11

Elect Ian C. Strachan as Board Chairman

Management

For

For

12a

Appoint Frederico F. Curado as Member of the Compensation Committee

Management

For

For

12b

Appoint Martin B. McNamara as Member of the Compensation Committee

Management

For

For

12c

Appoint Tan Ek Kia as Member of the Compensation Committee

Management

For

For

12d

Appoint Vincent J. Intrieri as Member of the Compensation Committee

Management

For

For

13

Designate Schweiger Advokatur/Notariat as Independent Proxy

Management

For

For

14

Appointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2014 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term

Management

For

For

15

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

16

Amend Omnibus Stock Plan

Management

For

For

 

 

 

 

 

VERIZON COMMUNICATIONS INC.
Meeting Date:  JAN 28, 2014
Record Date:  DEC 09, 2013
Meeting Type:  SPECIAL

Ticker:  VZ
Security ID:  92343V104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Acquisition

Management

For

For

2

Increase Authorized Common Stock

Management

For

For

3

Adjourn Meeting

Management

For

For

 

 

VERIZON COMMUNICATIONS INC.
Meeting Date:  MAY 01, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  VZ
Security ID:  92343V104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Shellye L. Archambeau

Management

For

For

1.2

Elect Director Richard L. Carrion

Management

For

For

1.3

Elect Director Melanie L. Healey

Management

For

For

1.4

Elect Director M. Frances Keeth

Management

For

For

1.5

Elect Director Robert W. Lane

Management

For

For

1.6

Elect Director Lowell C. McAdam

Management

For

For

1.7

Elect Director Donald T. Nicolaisen

Management

For

For

1.8

Elect Director Clarence Otis, Jr.

Management

For

For

1.9

Elect Director Rodney E. Slater

Management

For

For

1.10

Elect Director Kathryn A. Tesija

Management

For

For

1.11

Elect Director Gregory D. Wasson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Proxy Access Right

Management

For

For

5

Report on Net Neutrality

Shareholder

Against

Against

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against

7

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Shareholder

Against

Against

8

Amend Articles/Bylaws/Charter -- Call Special Meetings

Shareholder

Against

For

9

Provide Right to Act by Written Consent

Shareholder

Against

For

10

Approve Proxy Voting Authority

Shareholder

Against

Against

 

 

 

 

 

VODAFONE GROUP PLC
Meeting Date:  JUL 23, 2013
Record Date:  JUL 19, 2013
Meeting Type:  ANNUAL

Ticker:  VOD
Security ID:  G93882135

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Re-elect Gerard Kleisterlee as Director

Management

For

For

3

Re-elect Vittorio Colao as Director

Management

For

For

4

Re-elect Andy Halford as Director

Management

For

For

5

Re-elect Stephen Pusey as Director

Management

For

For

6

Re-elect Renee James as Director

Management

For

For

7

Re-elect Alan Jebson as Director

Management

For

For

8

Re-elect Samuel Jonah as Director

Management

For

For

9

Elect Omid Kordestani as Director

Management

For

For

10

Re-elect Nick Land as Director

Management

For

For

11

Re-elect Anne Lauvergeon as Director

Management

For

For

12

Re-elect Luc Vandevelde as Director

Management

For

For

13

Re-elect Anthony Watson as Director

Management

For

For

14

Re-elect Philip Yea as Director

Management

For

For

15

Approve Final Dividend

Management

For

For

16

Approve Remuneration Report

Management

For

For

17

Reappoint Deloitte LLP as Auditors

Management

For

For

18

Authorise the Audit and Risk Committee to Fix Remuneration of Auditors

Management

For

For

19

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

21

Authorise Market Purchase of Ordinary Shares

Management

For

For

22

Authorise EU Political Donations and Expenditure

Management

For

For

23

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

VODAFONE GROUP PLC
Meeting Date:  JAN 28, 2014
Record Date:  JAN 26, 2014
Meeting Type:  SPECIAL

Ticker:  VOD
Security ID:  G93882135

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Disposal of All of the Shares in Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc

Management

For

For

2

Approve Matters Relating to the Return of Value to Shareholders

Management

For

For

3

Authorise Market Purchase of Ordinary Shares

Management

For

For

4

Authorise Board to Ratify and Execute Approved Resolutions

Management

For

For

 

 

 

 

 

VODAFONE GROUP PLC
Meeting Date:  JAN 28, 2014
Record Date:  JAN 26, 2014
Meeting Type:  COURT

Ticker:  VOD
Security ID:  G93882135

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Scheme of Arrangement

Management

For

For

 

 

WASTE MANAGEMENT, INC.
Meeting Date:  MAY 13, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  WM
Security ID:  94106L109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Bradbury H. Anderson

Management

For

For

1b

Elect Director Frank M. Clark, Jr.

Management

For

For

1c

Elect Director Patrick W. Gross

Management

For

Against

1d

Elect Director Victoria M. Holt

Management

For

For

1e

Elect Director John C. Pope

Management

For

For

1f

Elect Director W. Robert Reum

Management

For

For

1g

Elect Director David P. Steiner

Management

For

For

1h

Elect Director Thomas H. Weidemeyer

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Report on Political Contributions

Shareholder

Against

For

 

 

 

 

 

WELLS FARGO & COMPANY
Meeting Date:  APR 29, 2014
Record Date:  MAR 04, 2014
Meeting Type:  ANNUAL

Ticker:  WFC
Security ID:  949746101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John D. Baker, II

Management

For

For

1b

Elect Director Elaine L. Chao

Management

For

For

1c

Elect Director John S. Chen

Management

For

For

1d

Elect Director Lloyd H. Dean

Management

For

For

1e

Elect Director Susan E. Engel

Management

For

For

1f

Elect Director Enrique Hernandez, Jr.

Management

For

For

1g

Elect Director Donald M. James

Management

For

For

1h

Elect Director Cynthia H. Milligan

Management

For

For

1i

Elect Director Federico F. Pena

Management

For

For

1j

Elect Director James H. Quigley

Management

For

For

1k

Elect Director Judith M. Runstad

Management

For

For

1l

Elect Director Stephen W. Sanger

Management

For

For

1m

Elect Director John G. Stumpf

Management

For

For

1n

Elect Director Susan G. Swenson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

Against

5

Review Fair Housing and Fair Lending Compliance

Shareholder

Against

For

 

 

WESTFIELD RETAIL TRUST
Meeting Date:  JUN 20, 2014
Record Date:  MAY 27, 2014
Meeting Type:  SPECIAL

Ticker:  WRT
Security ID:  Q97145108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2

Authorize the Board to Ratify and Execute Approved Resolutions

Management

For

For

3

Approve the Amendments to the Constitution of Westfield Retail Trust 1

Management

For

For

4

Approve the Amendments to the Constitution of Westfield Retail Trust 2

Management

For

For

5

Approve the Termination of the Corporate Governance Deeds

Management

For

For

 

 

 

 

 

WOODSIDE PETROLEUM LTD.
Meeting Date:  APR 30, 2014
Record Date:  APR 28, 2014
Meeting Type:  ANNUAL

Ticker:  WPL
Security ID:  980228100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2a

Elect Michael Alfred Chaney as Director

Management

For

For

2b

Elect David Ian McEvoy as Director

Management

For

For

3

Approve Adoption of Remuneration Report

Management

For

For

4

Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

Management

For

For

5

Approve the Amendments to the Company's Constitution

Management

For

For

 

 

XCEL ENERGY INC.
Meeting Date:  MAY 21, 2014
Record Date:  MAR 25, 2014
Meeting Type:  ANNUAL

Ticker:  XEL
Security ID:  98389B100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Gail Koziara Boudreaux

Management

For

For

1b

Elect Director Richard K. Davis

Management

For

For

1c

Elect Director Ben Fowke

Management

For

For

1d

Elect Director Albert F. Moreno

Management

For

For

1e

Elect Director Richard T. O'Brien

Management

For

For

1f

Elect Director Christopher J. Policinski

Management

For

For

1g

Elect Director A. Patricia Sampson

Management

For

For

1h

Elect Director James J. Sheppard

Management

For

For

1i

Elect Director David A. Westerlund

Management

For

For

1j

Elect Director Kim Williams

Management

For

For

1k

Elect Director Timothy V. Wolf

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

Against

 

 

 

Franklin U.S. Government Securities Fund

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

 

 

 

Franklin Utilities Fund

 

ALLETE, INC.
Meeting Date:  MAY 13, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  ALE
Security ID:  018522300

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Kathryn W. Dindo

Management

For

For

1b

Elect Director Sidney W. Emery, Jr.

Management

For

For

1c

Elect Director George G. Goldfarb

Management

For

For

1d

Elect Director James S. Haines, Jr.

Management

For

For

1e

Elect Director Alan R. Hodnik

Management

For

For

1f

Elect Director James J. Hoolihan

Management

For

For

1g

Elect Director Heidi E. Jimmerson

Management

For

For

1h

Elect Director Madeleine W. Ludlow

Management

For

For

1i

Elect Director Douglas C. Neve

Management

For

For

1j

Elect Director Leonard C. Rodman

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

ALLIANT ENERGY CORPORATION
Meeting Date:  MAY 13, 2014
Record Date:  MAR 20, 2014
Meeting Type:  ANNUAL

Ticker:  LNT
Security ID:  018802108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Patrick E. Allen

Management

For

For

1.2

Elect Director Patricia L. Kampling

Management

For

For

1.3

Elect Director Singleton B. McAllister

Management

For

For

1.4

Elect Director Susan D. Whiting

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

AMEREN CORPORATION
Meeting Date:  APR 24, 2014
Record Date:  FEB 26, 2014
Meeting Type:  ANNUAL

Ticker:  AEE
Security ID:  023608102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Warner L. Baxter

Management

For

For

1.2

Elect Director Catherine S. Brune

Management

For

For

1.3

Elect Director Ellen M. Fitzsimmons

Management

For

For

1.4

Elect Director Walter J. Galvin

Management

For

For

1.5

Elect Director Richard J. Harshman

Management

For

For

1.6

Elect Director Gayle P. W. Jackson

Management

For

For

1.7

Elect Director James C. Johnson

Management

For

For

1.8

Elect Director Steven H. Lipstein

Management

For

For

1.9

Elect Director Patrick T. Stokes

Management

For

For

1.10

Elect Director Thomas R. Voss

Management

For

For

1.11

Elect Director Stephen R. Wilson

Management

For

For

1.12

Elect Director Jack D. Woodard

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

Against

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against

7

Report on Adoption of Policies to Meet National GHG Reduction Goal

Shareholder

Against

Against

 

 

 

 

 

AMERICAN ELECTRIC POWER COMPANY, INC.
Meeting Date:  APR 22, 2014
Record Date:  FEB 24, 2014
Meeting Type:  ANNUAL

Ticker:  AEP
Security ID:  025537101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Nicholas K. Akins

Management

For

For

1.2

Elect Director David J. Anderson

Management

For

For

1.3

Elect Director J. Barnie Beasley, Jr.

Management

For

For

1.4

Elect Director Ralph D. Crosby, Jr.

Management

For

For

1.5

Elect Director Linda A. Goodspeed

Management

For

For

1.6

Elect Director Thomas E. Hoaglin

Management

For

For

1.7

Elect Director Sandra Beach Lin

Management

For

For

1.8

Elect Director Richard C. Notebaert

Management

For

For

1.9

Elect Director Lionel L. Nowell, III

Management

For

For

1.10

Elect Director Stephen S. Rasmussen

Management

For

For

1.11

Elect Director Oliver G. Richard, III

Management

For

For

1.12

Elect Director Sara Martinez Tucker

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

AMERICAN WATER WORKS COMPANY, INC.
Meeting Date:  MAY 09, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  AWK
Security ID:  030420103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Julie A. Dobson

Management

For

For

1b

Elect Director Paul J. Evanson

Management

For

For

1c

Elect Director Martha Clark Goss

Management

For

For

1d

Elect Director Richard R. Grigg

Management

For

For

1e

Elect Director Julia L. Johnson

Management

For

For

1f

Elect Director George MacKenzie

Management

For

For

1g

Elect Director William J. Marrazzo

Management

For

For

1h

Elect Director Susan N. Story

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

AT&T INC.
Meeting Date:  APR 25, 2014
Record Date:  FEB 26, 2014
Meeting Type:  ANNUAL

Ticker:  T
Security ID:  00206R102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Randall L. Stephenson

Management

For

For

1.2

Elect Director Reuben V. Anderson

Management

For

For

1.3

Elect Director Jaime Chico Pardo

Management

For

For

1.4

Elect Director Scott T. Ford

Management

For

For

1.5

Elect Director James P. Kelly

Management

For

For

1.6

Elect Director Jon C. Madonna

Management

For

For

1.7

Elect Director Michael B. McCallister

Management

For

For

1.8

Elect Director John B. McCoy

Management

For

For

1.9

Elect Director Beth E. Mooney

Management

For

For

1.10

Elect Director Joyce M. Roche

Management

For

For

1.11

Elect Director Matthew K. Rose

Management

For

For

1.12

Elect Director Cynthia B. Taylor

Management

For

For

1.13

Elect Director Laura D'Andrea Tyson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Severance Agreements/Change-in-Control Agreements

Management

For

For

5

Report on Indirect Political Contributions

Shareholder

Against

Against

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against

7

Lower Ownership Threshold for Action by Written Consent

Shareholder

Against

For

 

 

 

 

 

CENTERPOINT ENERGY, INC.
Meeting Date:  APR 24, 2014
Record Date:  FEB 24, 2014
Meeting Type:  ANNUAL

Ticker:  CNP
Security ID:  15189T107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Milton Carroll

Management

For

For

1b

Elect Director Michael P. Johnson

Management

For

For

1c

Elect Director Janiece M. Longoria

Management

For

For

1d

Elect Director Scott J. McLean

Management

For

For

1e

Elect Director Scott M. Prochazka

Management

For

For

1f

Elect Director Susan O. Rheney

Management

For

For

1g

Elect Director Phillip R. Smith

Management

For

For

1h

Elect Director R. A. Walker

Management

For

For

1i

Elect Director Peter S. Wareing

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

CLECO CORPORATION
Meeting Date:  APR 25, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  CNL
Security ID:  12561W105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William L. Marks

Management

For

For

1.2

Elect Director Peter M. Scott, III

Management

For

For

1.3

Elect Director William H. Walker, Jr.

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

 

 

 

 

 

CMS ENERGY CORPORATION
Meeting Date:  MAY 16, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  CMS
Security ID:  125896100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jon E. Barfield

Management

For

For

1.2

Elect Director Kurt L. Darrow

Management

For

For

1.3

Elect Director Stephen E. Ewing

Management

For

For

1.4

Elect Director Richard M. Gabrys

Management

For

For

1.5

Elect Director William D. Harvey

Management

For

For

1.6

Elect Director David W. Joos

Management

For

For

1.7

Elect Director Philip R. Lochner, Jr.

Management

For

Against

1.8

Elect Director John G. Russell

Management

For

For

1.9

Elect Director Kenneth L. Way

Management

For

For

1.10

Elect Director Laura H. Wright

Management

For

For

1.11

Elect Director John B. Yasinsky

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Approve Executive Incentive Bonus Plan

Management

For

For

 

 

CONSOLIDATED EDISON, INC.
Meeting Date:  MAY 19, 2014
Record Date:  MAR 25, 2014
Meeting Type:  ANNUAL

Ticker:  ED
Security ID:  209115104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Kevin Burke

Management

For

For

1b

Elect Director Vincent A. Calarco

Management

For

For

1c

Elect Director George Campbell, Jr.

Management

For

For

1d

Elect Director Michael J. Del Giudice

Management

For

For

1e

Elect Director Ellen V. Futter

Management

For

Against

1f

Elect Director John F. Hennessy, III

Management

For

For

1g

Elect Director John F. Killian

Management

For

For

1h

Elect Director John McAvoy

Management

For

For

1i

Elect Director Armando J. Olivera

Management

For

For

1j

Elect Director Sally H. Pinero

Management

For

For

1k

Elect Director Michael W. Ranger

Management

For

For

1l

Elect Director L. Frederick Sutherland

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Nonqualified Employee Stock Purchase Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

DOMINION RESOURCES, INC.
Meeting Date:  MAY 07, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  D
Security ID:  25746U109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William P. Barr

Management

For

For

1.2

Elect Director Peter W. Brown

Management

For

For

1.3

Elect Director Helen E. Dragas

Management

For

For

1.4

Elect Director James O. Ellis, Jr.

Management

For

For

1.5

Elect Director Thomas F. Farrell, II

Management

For

For

1.6

Elect Director John W. Harris

Management

For

For

1.7

Elect Director Mark J. Kington

Management

For

For

1.8

Elect Director Pamela J. Royal

Management

For

For

1.9

Elect Director Robert H. Spilman, Jr.

Management

For

For

1.10

Elect Director Michael E. Szymanczyk

Management

For

For

1.11

Elect Director David A. Wollard

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Stock Retention/Holding Period

Shareholder

Against

Against

6

Report on Financial and Physical Risks of Climate Change

Shareholder

Against

Against

7

Report on Methane Emissions Management and Reduction Targets

Shareholder

Against

Against

8

Report on Lobbying Payments and Policy

Shareholder

Against

Against

9

Report on Environmental Impacts of Biomass and Assess Risks

Shareholder

Against

Against

10

Adopt Quantitative GHG Goals for Products and Operations

Shareholder

Against

Against

 

 

 

 

 

DTE ENERGY COMPANY
Meeting Date:  MAY 01, 2014
Record Date:  MAR 05, 2014
Meeting Type:  ANNUAL

Ticker:  DTE
Security ID:  233331107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gerard M. Anderson

Management

For

For

1.2

Elect Director Lillian Bauder

Management

For

For

1.3

Elect Director David A. Brandon

Management

For

For

1.4

Elect Director W. Frank Fountain, Jr.

Management

For

For

1.5

Elect Director Charles G. McClure, Jr.

Management

For

For

1.6

Elect Director Gail J. McGovern

Management

For

For

1.7

Elect Director Mark A. Murray

Management

For

For

1.8

Elect Director James B. Nicholson

Management

For

For

1.9

Elect Director Charles W. Pryor, Jr.

Management

For

For

1.10

Elect Director Josue Robles, Jr.

Management

For

For

1.11

Elect Director Ruth G. Shaw

Management

For

Withhold

1.12

Elect Director David A. Thomas

Management

For

For

1.13

Elect Director James H. Vandenberghe

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

Against

5

Report on Political Contributions

Shareholder

Against

Against

 

 

DUKE ENERGY CORPORATION
Meeting Date:  MAY 01, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  DUK
Security ID:  26441C204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director G. Alex Bernhardt, Sr.

Management

For

For

1.2

Elect Director Michael G. Browning

Management

For

For

1.3

Elect Director Harris E. DeLoach, Jr.

Management

For

For

1.4

Elect Director Daniel R. DiMicco

Management

For

For

1.5

Elect Director John H. Forsgren

Management

For

For

1.6

Elect Director Lynn J. Good

Management

For

For

1.7

Elect Director Ann Maynard Gray

Management

For

For

1.8

Elect Director James H. Hance, Jr.

Management

For

For

1.9

Elect Director John T. Herron

Management

For

For

1.10

Elect Director James B. Hyler, Jr.

Management

For

For

1.11

Elect Director William E. Kennard

Management

For

For

1.12

Elect Director E. Marie McKee

Management

For

For

1.13

Elect Director E. James Reinsch

Management

For

For

1.14

Elect Director James T. Rhodes

Management

For

For

1.15

Elect Director Carlos A. Saladrigas

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Act by Less than Unanimous Written Consent

Management

For

For

5

Amend Articles/Bylaws/Charter -- Call Special Meetings

Shareholder

Against

For

6

Report on Political Contributions

Shareholder

Against

For

 

 

 

 

 

EDISON INTERNATIONAL
Meeting Date:  APR 24, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  EIX
Security ID:  281020107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jagjeet S. Bindra

Management

For

For

1.2

Elect Director Vanessa C.L. Chang

Management

For

For

1.3

Elect Director France A. Cordova - RESIGNED

Management

None

None

1.4

Elect Director Theodore F. Craver, Jr.

Management

For

For

1.5

Elect Director Bradford M. Freeman

Management

For

For

1.6

Elect Director Luis G. Nogales

Management

For

For

1.7

Elect Director Richard T. Schlosberg, III

Management

For

For

1.8

Elect Director Linda G. Stuntz

Management

For

Abstain

1.9

Elect Director Thomas C. Sutton

Management

For

For

1.10

Elect Director Ellen O. Tauscher

Management

For

For

1.11

Elect Director Peter J. Taylor

Management

For

For

1.12

Elect Director Brett White

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

Against

 

 

 

 

 

ENBRIDGE INC.
Meeting Date:  MAY 07, 2014
Record Date:  MAR 13, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ENB
Security ID:  29250N105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David A. Arledge

Management

For

For

1.2

Elect Director James J. Blanchard

Management

For

For

1.3

Elect Director J. Lorne Braithwaite

Management

For

For

1.4

Elect Director J. Herb England

Management

For

For

1.5

Elect Director Charles W. Fischer

Management

For

For

1.6

Elect Director V. Maureen Kempston Darkes

Management

For

For

1.7

Elect Director David A. Leslie

Management

For

For

1.8

Elect Director Al Monaco

Management

For

For

1.9

Elect Director George K. Petty

Management

For

For

1.10

Elect Director Charles E. Shultz

Management

For

For

1.11

Elect Director Dan C. Tutcher

Management

For

For

1.12

Elect Director Catherine L. Williams

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Amend Stock Option Plan

Management

For

For

4

Approve Shareholder Rights Plan

Management

For

For

5

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

ENTERGY CORPORATION
Meeting Date:  MAY 02, 2014
Record Date:  MAR 04, 2014
Meeting Type:  ANNUAL

Ticker:  ETR
Security ID:  29364G103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Maureen Scannell Bateman

Management

For

For

1b

Elect Director Leo P. Denault

Management

For

For

1c

Elect Director Kirkland H. Donald

Management

For

For

1d

Elect Director Gary W. Edwards

Management

For

For

1e

Elect Director Alexis M. Herman

Management

For

For

1f

Elect Director Donald C. Hintz

Management

For

For

1g

Elect Director Stuart L. Levenick

Management

For

For

1h

Elect Director Blanche Lambert Lincoln

Management

For

For

1i

Elect Director Stewart C. Myers

Management

For

For

1j

Elect Director W.J. 'Billy' Tauzin

Management

For

For

1k

Elect Director Steven V. Wilkinson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Decommission Indian Point Nuclear Reactors

Shareholder

Against

Against

5

Report on Major Nuclear Safety Concerns and NRC Actions

Shareholder

Against

Against

 

 

 

 

 

EXELON CORPORATION
Meeting Date:  MAY 06, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  EXC
Security ID:  30161N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Anthony K. Anderson

Management

For

For

1b

Elect Director Ann C. Berzin

Management

For

For

1c

Elect Director John A. Canning, Jr.

Management

For

For

1d

Elect Director Christopher M. Crane

Management

For

For

1e

Elect Director Yves C. de Balmann

Management

For

For

1f

Elect Director Nicholas DeBenedictis

Management

For

For

1g

Elect Director Nelson A. Diaz

Management

For

For

1h

Elect Director Sue L. Gin

Management

For

For

1i

Elect Director Paul L. Joskow

Management

For

For

1j

Elect Director Robert J. Lawless

Management

For

For

1k

Elect Director Richard W. Mies

Management

For

For

1l

Elect Director William C. Richardson

Management

For

For

1m

Elect Director John W. Rogers, Jr.

Management

For

For

1n

Elect Director Mayo A. Shattuck, III

Management

For

For

1o

Elect Director Stephen D. Steinour

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Executive Incentive Bonus Plan

Management

For

For

5

Limit Executive Compensation

Shareholder

Against

Against

 

 

 

 

 

FIRSTENERGY CORP.
Meeting Date:  MAY 20, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  FE
Security ID:  337932107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Paul T. Addison

Management

For

For

1.2

Elect Director Anthony J. Alexander

Management

For

For

1.3

Elect Director Michael J. Anderson

Management

For

For

1.4

Elect Director William T. Cottle

Management

For

For

1.5

Elect Director Robert B. Heisler, Jr.

Management

For

For

1.6

Elect Director Julia L. Johnson

Management

For

For

1.7

Elect Director Ted J. Kleisner

Management

For

For

1.8

Elect Director Donald T. Misheff

Management

For

For

1.9

Elect Director Ernest J. Novak, Jr.

Management

For

For

1.10

Elect Director Christopher D. Pappas

Management

For

For

1.11

Elect Director Catherine A. Rein

Management

For

For

1.12

Elect Director Luis A. Reyes

Management

For

For

1.13

Elect Director George M. Smart

Management

For

For

1.14

Elect Director Wes M. Taylor

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans

Shareholder

Against

Against

5

Submit SERP to Shareholder Vote

Shareholder

Against

Against

6

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

7

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

 

 

GREAT PLAINS ENERGY INCORPORATED
Meeting Date:  MAY 06, 2014
Record Date:  FEB 25, 2014
Meeting Type:  ANNUAL

Ticker:  GXP
Security ID:  391164100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Terry Bassham

Management

For

For

1.2

Elect Director David L. Bodde

Management

For

For

1.3

Elect Director Randall C. Ferguson, Jr.

Management

For

For

1.4

Elect Director Gary D. Forsee

Management

For

For

1.5

Elect Director Thomas D. Hyde

Management

For

For

1.6

Elect Director James A. Mitchell

Management

For

For

1.7

Elect Director Ann D. Murtlow

Management

For

For

1.8

Elect Director John J. Sherman

Management

For

For

1.9

Elect Director Linda H. Talbott

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Issue Updated Indemnification Agreements to Directors

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

 

 

 

HAWAIIAN ELECTRIC INDUSTRIES, INC.
Meeting Date:  MAY 07, 2014
Record Date:  FEB 27, 2014
Meeting Type:  ANNUAL

Ticker:  HE
Security ID:  419870100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Peggy Y. Fowler

Management

For

For

1.2

Elect Director Keith P. Russell

Management

For

For

1.3

Elect Director Barry K. Taniguchi

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

IDACORP, INC.
Meeting Date:  MAY 15, 2014
Record Date:  MAR 27, 2014
Meeting Type:  ANNUAL

Ticker:  IDA
Security ID:  451107106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Darrel T. Anderson

Management

For

For

1.2

Elect Director Thomas Carlile

Management

For

For

1.3

Elect Director Richard J. Dahl

Management

For

For

1.4

Elect Director Ronald W. Jibson

Management

For

For

1.5

Elect Director Judith A. Johansen

Management

For

For

1.6

Elect Director Dennis L. Johnson

Management

For

For

1.7

Elect Director J. LaMont Keen

Management

For

For

1.8

Elect Director Joan H. Smith

Management

For

For

1.9

Elect Director Robert A. Tinstman

Management

For

For

1.10

Elect Director Thomas J. Wilford

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 19, 2014
Record Date:  MAR 28, 2014
Meeting Type:  ANNUAL

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 Anthony W. Hall, Jr.

Management

For

For

1.4

Elect Director Deborah A. Macdonald

Management

For

For

1.5

Elect Director Michael J. Miller

Management

For

For

1.6

Elect Director Michael C. Morgan

Management

For

For

1.7

Elect Director Fayez Sarofim

Management

For

For

1.8

Elect Director C. Park Shaper

Management

For

For

1.9

Elect Director Joel V. Staff

Management

For

For

1.10

Elect Director John M. Stokes

Management

For

For

1.11

Elect Director Robert F. Vagt

Management

For

For

2

Ratify Auditors

Management

For

For

3

Report on Financial Risks of Climate Change

Shareholder

Against

Against

4

Report on Methane Emissions Management, Pipeline Maintenance and Reduction Targets

Shareholder

Against

Against

5

Report on Sustainability

Shareholder

Against

Against

 

 

MDU RESOURCES GROUP, INC.
Meeting Date:  APR 22, 2014
Record Date:  FEB 25, 2014
Meeting Type:  ANNUAL

Ticker:  MDU
Security ID:  552690109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Thomas Everist

Management

For

For

1.2

Elect Director Karen B. Fagg

Management

For

For

1.3

Elect Director David L. Goodin

Management

For

For

1.4

Elect Director Mark A. Hellerstein

Management

For

For

1.5

Elect Director A. Bart Holaday

Management

For

For

1.6

Elect Director Dennis W. Johnson

Management

For

For

1.7

Elect Director William E. McCracken

Management

For

For

1.8

Elect Director Patricia L. Moss

Management

For

For

1.9

Elect Director Harry J. Pearce

Management

For

For

1.10

Elect Director J. Kent Wells

Management

For

For

1.11

Elect Director John K. Wilson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

NATIONAL GRID PLC
Meeting Date:  JUL 29, 2013
Record Date:  JUL 27, 2013
Meeting Type:  ANNUAL

Ticker:  NG.
Security ID:  G6375K151

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Re-elect Sir Peter Gershon as Director

Management

For

For

4

Re-elect Steve Holliday as Director

Management

For

For

5

Re-elect Andrew Bonfield as Director

Management

For

For

6

Re-elect Tom King as Director

Management

For

For

7

Re-elect Nick Winser as Director

Management

For

For

8

Re-elect Philip Aiken as Director

Management

For

For

9

Re-elect Nora Brownell as Director

Management

For

For

10

Elect Jonathan Dawson as Director

Management

For

For

11

Re-elect Paul Golby as Director

Management

For

For

12

Re-elect Ruth Kelly as Director

Management

For

For

13

Re-elect Maria Richter as Director

Management

For

For

14

Elect Mark Williamson as Director

Management

For

For

15

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

16

Authorise Board to Fix Remuneration of Auditors

Management

For

For

17

Approve Remuneration Report

Management

For

For

18

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Authorise Market Purchase of Ordinary Shares

Management

For

For

21

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

 

 

NEXTERA ENERGY, INC.
Meeting Date:  MAY 22, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  NEE
Security ID:  65339F101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Sherry S. Barrat

Management

For

For

1b

Elect Director Robert M. Beall, II

Management

For

For

1c

Elect Director James L. Camaren

Management

For

For

1d

Elect Director Kenneth B. Dunn

Management

For

For

1e

Elect Director Kirk S. Hachigian

Management

For

For

1f

Elect Director Toni Jennings

Management

For

For

1g

Elect Director James L. Robo

Management

For

For

1h

Elect Director Rudy E. Schupp

Management

For

For

1i

Elect Director John L. Skolds

Management

For

For

1j

Elect Director William H. Swanson

Management

For

For

1k

Elect Director Hansel E. Tookes, II

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Eliminate Supermajority Vote Requirement

Shareholder

Against

For

 

 

NISOURCE INC.
Meeting Date:  MAY 13, 2014
Record Date:  MAR 18, 2014
Meeting Type:  ANNUAL

Ticker:  NI
Security ID:  65473P105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard A. Abdoo

Management

For

For

1.2

Elect Director Aristides S. Candris

Management

For

For

1.3

Elect Director Sigmund L. Cornelius

Management

For

For

1.4

Elect Director Michael E. Jesanis

Management

For

For

1.5

Elect Director Marty R. Kittrell

Management

For

For

1.6

Elect Director W. Lee Nutter

Management

For

For

1.7

Elect Director Deborah S. Parker

Management

For

For

1.8

Elect Director Robert C. Skaggs, Jr.

Management

For

For

1.9

Elect Director Teresa A. Taylor

Management

For

For

1.10

Elect Director Richard L. Thompson

Management

For

For

1.11

Elect Director Carolyn Y. Woo

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Report on Political Contributions

Shareholder

Against

For

 

 

 

 

 

NORTHEAST UTILITIES
Meeting Date:  MAY 01, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  NU
Security ID:  664397106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard H. Booth

Management

For

For

1.2

Elect Director John S. Clarkeson

Management

For

For

1.3

Elect Director Cotton M. Cleveland

Management

For

For

1.4

Elect Director Sanford Cloud, Jr.

Management

For

For

1.5

Elect Director James S. DiStasio

Management

For

For

1.6

Elect Director Francis A. Doyle

Management

For

For

1.7

Elect Director Charles K. Gifford

Management

For

For

1.8

Elect Director Paul A. La Camera

Management

For

For

1.9

Elect Director Kenneth R. Leibler

Management

For

For

1.10

Elect Director Thomas J. May

Management

For

For

1.11

Elect Director William C. Van Faasen

Management

For

For

1.12

Elect Director Frederica M. Williams

Management

For

For

1.13

Elect Director Dennis R. Wraase

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

NORTHWEST NATURAL GAS COMPANY
Meeting Date:  MAY 22, 2014
Record Date:  APR 03, 2014
Meeting Type:  ANNUAL

Ticker:  NWN
Security ID:  667655104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Martha L. 'Stormy' Byorum

Management

For

For

1.2

Elect Director John D. Carter

Management

For

For

1.3

Elect Director C. Scott Gibson

Management

For

For

1.4

Elect Director Gregg S. Kantor

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

NV ENERGY, INC.
Meeting Date:  SEP 25, 2013
Record Date:  AUG 19, 2013
Meeting Type:  SPECIAL

Ticker:  NVE
Security ID:  67073Y106

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

 

 

OGE ENERGY CORP.
Meeting Date:  MAY 15, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  OGE
Security ID:  670837103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James H. Brandi

Management

For

For

1.2

Elect Director Wayne H. Brunetti

Management

For

For

1.3

Elect Director Luke R. Corbett

Management

For

For

1.4

Elect Director Peter B. Delaney

Management

For

For

1.5

Elect Director John D. Groendyke

Management

For

For

1.6

Elect Director Kirk Humphreys

Management

For

For

1.7

Elect Director Robert Kelley

Management

For

For

1.8

Elect Director Robert O. Lorenz

Management

For

For

1.9

Elect Director Judy R. McReynolds

Management

For

For

1.10

Elect Director Sheila G. Talton

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

For

 

 

PEPCO HOLDINGS, INC.
Meeting Date:  MAY 16, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  POM
Security ID:  713291102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Paul M. Barbas

Management

For

For

1.2

Elect Director Jack B. Dunn, IV

Management

For

For

1.3

Elect Director H. Russell Frisby, Jr.

Management

For

For

1.4

Elect Director Terence C. Golden

Management

For

For

1.5

Elect Director Patrick T. Harker

Management

For

For

1.6

Elect Director Barbara J. Krumsiek

Management

For

For

1.7

Elect Director Lawrence C. Nussdorf

Management

For

For

1.8

Elect Director Patricia A. Oelrich

Management

For

For

1.9

Elect Director Joseph M. Rigby

Management

For

For

1.10

Elect Director Lester P. Silverman

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

PG&E CORPORATION
Meeting Date:  MAY 12, 2014
Record Date:  MAR 13, 2014
Meeting Type:  ANNUAL

Ticker:  PCG
Security ID:  69331C108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Lewis Chew

Management

For

For

1.2

Elect Director Anthony F. Earley, Jr.

Management

For

For

1.3

Elect Director Fred J. Fowler

Management

For

For

1.4

Elect Director Maryellen C. Herringer

Management

For

For

1.5

Elect Director Richard C. Kelly

Management

For

For

1.6

Elect Director Roger H. Kimmel

Management

For

For

1.7

Elect Director Richard A. Meserve

Management

For

For

1.8

Elect Director Forrest E. Miller

Management

For

For

1.9

Elect Director Rosendo G. Parra

Management

For

For

1.10

Elect Director Barbara L. Rambo

Management

For

For

1.11

Elect Director Barry Lawson Williams

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

 

 

PINNACLE WEST CAPITAL CORPORATION
Meeting Date:  MAY 21, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  PNW
Security ID:  723484101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Donald E. Brandt

Management

For

For

1.2

Elect Director Susan Clark-Johnson

Management

For

For

1.3

Elect Director Denis A. Cortese

Management

For

For

1.4

Elect Director Richard P. Fox

Management

For

For

1.5

Elect Director Michael L. Gallagher

Management

For

For

1.6

Elect Director Roy A. Herberger, Jr.

Management

For

For

1.7

Elect Director Dale E. Klein

Management

For

For

1.8

Elect Director Humberto S. Lopez

Management

For

For

1.9

Elect Director Kathryn L. Munro

Management

For

For

1.10

Elect Director Bruce J. Nordstrom

Management

For

For

1.11

Elect Director David P. Wagener

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

PNM RESOURCES, INC.
Meeting Date:  MAY 15, 2014
Record Date:  MAR 26, 2014
Meeting Type:  ANNUAL

Ticker:  PNM
Security ID:  69349H107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Adelmo E. Archuleta

Management

For

For

1.2

Elect Director Patricia K. Collawn

Management

For

For

1.3

Elect Director E. Renae Conley

Management

For

For

1.4

Elect Director Alan J. Fohrer

Management

For

For

1.5

Elect Director Maureen T. Mullarkey

Management

For

For

1.6

Elect Director Robert R. Nordhaus

Management

For

For

1.7

Elect Director Donald K. Schwanz

Management

For

For

1.8

Elect Director Bruce W. Wilkinson

Management

For

For

1.9

Elect Director Joan B. Woodard

Management

For

For

2

Ratify Auditors

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

PORTLAND GENERAL ELECTRIC COMPANY
Meeting Date:  MAY 07, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  POR
Security ID:  736508847

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John W. Ballantine

Management

For

For

1.2

Elect Director Rodney L. Brown, Jr.

Management

For

For

1.3

Elect Director Jack E. Davis

Management

For

For

1.4

Elect Director David A. Dietzler

Management

For

For

1.5

Elect Director Kirby A. Dyess

Management

For

For

1.6

Elect Director Mark B. Ganz

Management

For

For

1.7

Elect Director Kathryn J. Jackson

Management

For

For

1.8

Elect Director Neil J. Nelson

Management

For

For

1.9

Elect Director M. Lee Pelton

Management

For

For

1.10

Elect Director James J. Piro

Management

For

For

1.11

Elect Director Charles W. Shivery

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

 

 

 

PPL CORPORATION
Meeting Date:  MAY 21, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  PPL
Security ID:  69351T106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Frederick M. Bernthal

Management

For

For

1.2

Elect Director John W. Conway

Management

For

For

1.3

Elect Director Philip G. Cox

Management

For

For

1.4

Elect Director Steven G. Elliott

Management

For

For

1.5

Elect Director Louise K. Goeser

Management

For

For

1.6

Elect Director Stuart E. Graham

Management

For

For

1.7

Elect Director Stuart Heydt

Management

For

For

1.8

Elect Director Raja Rajamannar

Management

For

For

1.9

Elect Director Craig A. Rogerson

Management

For

For

1.10

Elect Director William H. Spence

Management

For

For

1.11

Elect Director Natica von Althann

Management

For

For

1.12

Elect Director Keith H. Williamson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Report on Political Contributions

Shareholder

Against

Against

5

Amend Bylaws -- Call Special Meetings

Shareholder

Against

Against

 

 

 

 

 

PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Meeting Date:  APR 15, 2014
Record Date:  FEB 14, 2014
Meeting Type:  ANNUAL

Ticker:  PEG
Security ID:  744573106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Albert R. Gamper, Jr.

Management

For

For

1.2

Elect Director William V. Hickey

Management

For

For

1.3

Elect Director Ralph Izzo

Management

For

For

1.4

Elect Director Shirley Ann Jackson

Management

For

For

1.5

Elect Director David Lilley

Management

For

For

1.6

Elect Director Thomas A. Renyi

Management

For

For

1.7

Elect Director Hak Cheol Shin

Management

For

For

1.8

Elect Director Richard J. Swift

Management

For

For

1.9

Elect Director Susan Tomasky

Management

For

For

1.10

Elect Director Alfred W. Zollar

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3a

Reduce Supermajority Vote Requirement for Certain Business Combinations

Management

For

For

3b

Reduce Supermajority Vote Requirement to Remove a Director Without Cause

Management

For

For

3c

Reduce Supermajority Vote Requirement to Amend Bylaws

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

QUESTAR CORPORATION
Meeting Date:  MAY 22, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  STR
Security ID:  748356102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Teresa Beck

Management

For

For

1b

Elect Director R. Don Cash

Management

For

For

1c

Elect Director Laurence M. Downes

Management

For

For

1d

Elect Director Christopher A. Helms

Management

For

For

1e

Elect Director Ronald W. Jibson

Management

For

For

1f

Elect Director Rebecca Ranich

Management

For

For

1g

Elect Director Harris H. Simmons

Management

For

For

1h

Elect Director Bruce A. Williamson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

SEMPRA ENERGY
Meeting Date:  MAY 09, 2014
Record Date:  MAR 12, 2014
Meeting Type:  ANNUAL

Ticker:  SRE
Security ID:  816851109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan L. Boeckmann

Management

For

For

1.2

Elect Director James G. Brocksmith, Jr.

Management

For

For

1.3

Elect Director Kathleen L. Brown

Management

For

For

1.4

Elect Director Pablo A. Ferrero

Management

For

For

1.5

Elect Director William D. Jones

Management

For

For

1.6

Elect Director William G. Ouchi

Management

For

For

1.7

Elect Director Debra L. Reed

Management

For

For

1.8

Elect Director William C. Rusnack

Management

For

For

1.9

Elect Director William P. Rutledge

Management

For

For

1.10

Elect Director Lynn Schenk

Management

For

For

1.11

Elect Director Jack T. Taylor

Management

For

For

1.12

Elect Director Luis M. Tellez

Management

For

For

1.13

Elect Director James C. Yardley

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

SPECTRA ENERGY CORP
Meeting Date:  APR 15, 2014
Record Date:  FEB 18, 2014
Meeting Type:  ANNUAL

Ticker:  SE
Security ID:  847560109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Gregory L. Ebel

Management

For

For

1b

Elect Director Austin A. Adams

Management

For

For

1c

Elect Director Joseph Alvarado

Management

For

For

1d

Elect Director Pamela L. Carter

Management

For

For

1e

Elect Director Clarence P. Cazalot, Jr.

Management

For

For

1f

Elect Director F. Anthony Comper

Management

For

For

1g

Elect Director Peter B. Hamilton

Management

For

For

1h

Elect Director Michael McShane

Management

For

For

1i

Elect Director Michael G. Morris

Management

For

For

1j

Elect Director Michael E. J. Phelps

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Political Contributions

Shareholder

Against

Against

5

Report on Methane Emissions

Shareholder

Against

Against

 

 

 

 

 

SSE PLC
Meeting Date:  JUL 25, 2013
Record Date:  JUL 23, 2013
Meeting Type:  ANNUAL

Ticker:  SSE
Security ID:  G8842P102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Re-elect Katie Bickerstaffe as Director

Management

For

For

5

Re-elect Jeremy Beeton as Director

Management

For

For

6

Re-elect Lord Smith of Kelvin as Director

Management

For

For

7

Re-elect Gregor Alexander as Director

Management

For

For

8

Re-elect Alistair Phillips-Davies as Director

Management

For

For

9

Re-elect Lady Rice as Director

Management

For

For

10

Re-elect Richard Gillingwater as Director

Management

For

For

11

Re-elect Thomas Andersen as Director

Management

For

For

12

Appoint KPMG LLP as Auditors

Management

For

For

13

Authorise Board to Fix Remuneration of Auditors

Management

For

For

14

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

15

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

16

Authorise Market Purchase Ordinary Shares

Management

For

For

17

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

 

 

TECO ENERGY, INC.
Meeting Date:  APR 30, 2014
Record Date:  FEB 21, 2014
Meeting Type:  ANNUAL

Ticker:  TE
Security ID:  872375100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James L. Ferman, Jr.

Management

For

For

1.2

Elect Director Evelyn V. Follit

Management

For

For

1.3

Elect Director John B. Ramil

Management

For

For

1.4

Elect Director Tom L. Rankin

Management

For

For

1.5

Elect Director William D. Rockford

Management

For

For

1.6

Elect Director Paul L. Whiting

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Executive Incentive Bonus Plan

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

6

Report on Political Contributions

Shareholder

Against

For

 

 

THE SOUTHERN COMPANY
Meeting Date:  MAY 28, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  SO
Security ID:  842587107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Juanita Powell Baranco

Management

For

For

1b

Elect Director Jon A. Boscia

Management

For

For

1c

Elect Director Henry A. 'Hal' Clark, III

Management

For

For

1d

Elect Director Thomas A. Fanning

Management

For

For

1e

Elect Director David J. Grain

Management

For

For

1f

Elect Director Veronica M. Hagen

Management

For

For

1g

Elect Director Warren A. Hood, Jr.

Management

For

For

1h

Elect Director Linda P. Hudson

Management

For

For

1i

Elect Director Donald M. James

Management

For

Against

1j

Elect Director Dale E. Klein

Management

For

For

1k

Elect Director William G. Smith, Jr.

Management

For

For

1l

Elect Director Steven R. Specker

Management

For

For

1m

Elect Director E. Jenner Wood, III

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

Against

 

 

 

 

 

THE WILLIAMS COMPANIES, INC.
Meeting Date:  MAY 22, 2014
Record Date:  APR 01, 2014
Meeting Type:  ANNUAL

Ticker:  WMB
Security ID:  969457100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan S. Armstrong

Management

For

For

1.2

Elect Director Joseph R. Cleveland

Management

For

For

1.3

Elect Director Kathleen B. Cooper

Management

For

For

1.4

Elect Director John A. Hagg

Management

For

For

1.5

Elect Director Juanita H. Hinshaw

Management

For

For

1.6

Elect Director Ralph Izzo

Management

For

For

1.7

Elect Director Frank T. MacInnis

Management

For

For

1.8

Elect Director Eric W. Mandelblatt

Management

For

For

1.9

Elect Director Steven W. Nance

Management

For

For

1.10

Elect Director Murray D. Smith

Management

For

For

1.11

Elect Director Janice D. Stoney

Management

For

For

1.12

Elect Director Laura A. Sugg

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

TRANSCANADA CORPORATION
Meeting Date:  MAY 02, 2014
Record Date:  MAR 04, 2014
Meeting Type:  ANNUAL

Ticker:  TRP
Security ID:  89353D107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kevin E. Benson

Management

For

For

1.2

Elect Director Derek H. Burney

Management

For

For

1.3

Elect Director Paule Gauthier

Management

For

For

1.4

Elect Director Russell K. Girling

Management

For

For

1.5

Elect Director S. Barry Jackson

Management

For

For

1.6

Elect Director Paula Rosput Reynolds

Management

For

For

1.7

Elect Director John Richels

Management

For

For

1.8

Elect Director Mary Pat Salomone

Management

For

For

1.9

Elect Director D. Michael G. Stewart

Management

For

For

1.10

Elect Director Siim A. Vanaselja

Management

For

For

1.11

Elect Director Richard E. Waugh

Management

For

For

2

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

 

 

 

UIL HOLDINGS CORPORATION
Meeting Date:  MAY 13, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL

Ticker:  UIL
Security ID:  902748102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Thelma R. Albright

Management

For

For

1.2

Elect Director Arnold L. Chase

Management

For

Withhold

1.3

Elect Director Betsy Henley-Cohn

Management

For

For

1.4

Elect Director Suedeen G. Kelly

Management

For

Withhold

1.5

Elect Director John L. Lahey

Management

For

For

1.6

Elect Director Daniel J. Miglio

Management

For

For

1.7

Elect Director William F. Murdy

Management

For

For

1.8

Elect Director William B. Plummer

Management

For

For

1.9

Elect Director Donald R. Shassian

Management

For

For

1.10

Elect Director James P. Torgerson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

 

 

UNITED UTILITIES GROUP PLC
Meeting Date:  JUL 26, 2013
Record Date:  JUL 24, 2013
Meeting Type:  ANNUAL

Ticker:  UU.
Security ID:  G92755100

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

Re-elect Dr John McAdam as Director

Management

For

For

5

Re-elect Steve Mogford as Director

Management

For

For

6

Re-elect Russ Houlden as Director

Management

For

For

7

Re-elect Dr Catherine Bell as Director

Management

For

For

8

Elect Brian May as Director

Management

For

For

9

Re-elect Nick Salmon as Director

Management

For

For

10

Re-elect Sara Weller as Director

Management

For

For

11

Appoint KPMG LLP as Auditors

Management

For

For

12

Authorise Board to Fix Remuneration of Auditors

Management

For

For

13

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

14

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

15

Authorise Market Purchase of Ordinary Shares

Management

For

For

16

Approve Long Term Plan

Management

For

For

17

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

18

Authorise EU Political Donations and Expenditure

Management

For

For

 

 

 

 

 

VECTREN CORPORATION
Meeting Date:  MAY 22, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  VVC
Security ID:  92240G101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Carl L. Chapman

Management

For

For

1.2

Elect Director James H. DeGraffenreidt, Jr.

Management

For

For

1.3

Elect Director Niel C. Ellerbrook

Management

For

For

1.4

Elect Director John D. Engelbrecht

Management

For

For

1.5

Elect Director Anton H. George

Management

For

For

1.6

Elect Director Martin C. Jischke

Management

For

For

1.7

Elect Director Robert G. Jones

Management

For

For

1.8

Elect Director J. Timothy McGinley

Management

For

For

1.9

Elect Director R. Daniel Sadlier

Management

For

For

1.10

Elect Director Michael L. Smith

Management

For

For

1.11

Elect Director Jean L. Wojtowicz

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

VERIZON COMMUNICATIONS INC.
Meeting Date:  JAN 28, 2014
Record Date:  DEC 09, 2013
Meeting Type:  SPECIAL

Ticker:  VZ
Security ID:  92343V104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Acquisition

Management

For

For

2

Increase Authorized Common Stock

Management

For

For

3

Adjourn Meeting

Management

For

For

 

 

VERIZON COMMUNICATIONS INC.
Meeting Date:  MAY 01, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  VZ
Security ID:  92343V104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Shellye L. Archambeau

Management

For

For

1.2

Elect Director Richard L. Carrion

Management

For

For

1.3

Elect Director Melanie L. Healey

Management

For

For

1.4

Elect Director M. Frances Keeth

Management

For

For

1.5

Elect Director Robert W. Lane

Management

For

For

1.6

Elect Director Lowell C. McAdam

Management

For

For

1.7

Elect Director Donald T. Nicolaisen

Management

For

For

1.8

Elect Director Clarence Otis, Jr.

Management

For

For

1.9

Elect Director Rodney E. Slater

Management

For

For

1.10

Elect Director Kathryn A. Tesija

Management

For

For

1.11

Elect Director Gregory D. Wasson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Proxy Access Right

Management

For

For

5

Report on Net Neutrality

Shareholder

Against

Against

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against

7

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Shareholder

Against

Against

8

Amend Articles/Bylaws/Charter -- Call Special Meetings

Shareholder

Against

For

9

Provide Right to Act by Written Consent

Shareholder

Against

For

10

Approve Proxy Voting Authority

Shareholder

Against

Against

 

 

 

 

 

WESTAR ENERGY, INC.
Meeting Date:  MAY 15, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  WR
Security ID:  95709T100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mollie H. Carter

Management

For

For

1.2

Elect Director Jerry B. Farley

Management

For

For

1.3

Elect Director Mark A. Ruelle

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

WISCONSIN ENERGY CORPORATION
Meeting Date:  MAY 02, 2014
Record Date:  FEB 21, 2014
Meeting Type:  ANNUAL

Ticker:  WEC
Security ID:  976657106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John F. Bergstrom

Management

For

For

1.2

Elect Director Barbara L. Bowles

Management

For

For

1.3

Elect Director Patricia W. Chadwick

Management

For

For

1.4

Elect Director Curt S. Culver

Management

For

For

1.5

Elect Director Thomas J. Fischer

Management

For

For

1.6

Elect Director Gale E. Klappa

Management

For

For

1.7

Elect Director Henry W. Knueppel

Management

For

For

1.8

Elect Director Ulice Payne, Jr.

Management

For

For

1.9

Elect Director Mary Ellen Stanek

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

XCEL ENERGY INC.
Meeting Date:  MAY 21, 2014
Record Date:  MAR 25, 2014
Meeting Type:  ANNUAL

Ticker:  XEL
Security ID:  98389B100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Gail Koziara Boudreaux

Management

For

For

1b

Elect Director Richard K. Davis

Management

For

For

1c

Elect Director Ben Fowke

Management

For

For

1d

Elect Director Albert F. Moreno

Management

For

For

1e

Elect Director Richard T. O'Brien

Management

For

For

1f

Elect Director Christopher J. Policinski

Management

For

For

1g

Elect Director A. Patricia Sampson

Management

For

For

1h

Elect Director James J. Sheppard

Management

For

For

1i

Elect Director David A. Westerlund

Management

For

For

1j

Elect Director Kim Williams

Management

For

For

1k

Elect Director Timothy V. Wolf

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

Against

 

 

 

 

 

 

 

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, thereunto duly authorized.

 

 

 

(Registrant) Franklin Custodian Funds                            

 

 

 

By (Signature and Title)* /s/ LAURA F. FERGERSON___

Laura F. Fergerson,

Chief Executive Officer – Finance and Administration

 

Date  August 25, 2014  

 

 

 

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