N-PX 1 morgangrowthfund0026.htm morgangrowthfund0026.htm - Generated by SEC Publisher for SEC Filing

 

                                                                             UNITED STATES

                                                        SECURITIES AND EXCHANGE COMMISSION

                                                                    WASHINGTON, D.C. 20549

                                                                                 FORM N-PX

                                                      ANNUAL REPORT OF PROXY VOTING RECORD

                                                                                        OF 

                                                REGISTERED MANAGEMENT INVESTMENT COMPANIES

  INVESTMENT COMPANY ACT FILE NUMBER:                    811-1685 

  NAME OF REGISTRANT:                                                    VANGUARD MORGAN GROWTH FUND

  ADDRESS OF REGISTRANT:                                              PO BOX 2600, VALLEY FORGE, PA 19482

  NAME AND ADDRESS OF AGENT FOR SERVICE:              HEIDI STAM

                                                                                           PO BOX 876

                                                                                           VALLEY FORGE, PA 19482

  REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE:    (610) 669-1000

  DATE OF FISCAL YEAR END:                                          SEPTEMBER 30

  DATE OF REPORTING PERIOD:                                        JULY 1, 2013 - JUNE 30, 2014

  FUND:    VANGUARD MORGAN GROWTH FUND

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                3M Company

  TICKER:                MMM                                   CUSIP:    88579Y101 

  MEETING DATE:   5/13/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR LINDA G. ALVARADO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR THOMAS 'TONY' K. BROWN           ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR VANCE D. COFFMAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR MICHAEL L. ESKEW                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR HERBERT L. HENKEL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR MUHTAR KENT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR EDWARD M. LIDDY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR INGE G. THULIN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR ROBERT J. ULRICH                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER         YES          AGAINST                FOR 

 

 

 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Abbott Laboratories

  TICKER:                ABT                                   CUSIP:    002824100 

  MEETING DATE:   4/25/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ROBERT J. ALPERN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ROXANNE S. AUSTIN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR SALLY E. BLOUNT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR W. JAMES FARRELL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR EDWARD M. LIDDY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR NANCY MCKINSTRY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR PHEBE N. NOVAKOVIC                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM A. OSBORN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR SAMUEL C. SCOTT, III             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR GLENN F. TILTON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR MILES D. WHITE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: LABEL PRODUCTS WITH GMO INGREDIENTS            SHAREHOLDER         YES          ABSTAIN            AGAINST 

PROPOSAL #5: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER         YES          ABSTAIN            AGAINST 

PROPOSAL #6: CEASE COMPLIANCE ADJUSTMENTS TO                  SHAREHOLDER         YES          AGAINST                FOR 

PERFORMANCE CRITERIA

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                AbbVie Inc.

  TICKER:                ABBV                                 CUSIP:    00287Y109 

  MEETING DATE:   5/9/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ROBERT J. ALPERN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR EDWARD M. LIDDY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR FREDERICK H. WADDELL             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Accenture plc

  TICKER:                ACN                                   CUSIP:    G1151C101 

  MEETING DATE:   1/30/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

 

 

 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2a: ELECT DIRECTOR JAIME ARDILA                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2b: ELECT DIRECTOR CHARLES H. GIANCARLO               ISSUER             YES              FOR                   FOR 

PROPOSAL #2c: ELECT DIRECTOR WILLIAM L. KIMSEY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2d: ELECT DIRECTOR BLYTHE J. MCGARVIE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2e: ELECT DIRECTOR MARK MOODY-STUART                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2f: ELECT DIRECTOR PIERRE NANTERME                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2g: ELECT DIRECTOR GILLES C. PELISSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2h: ELECT DIRECTOR WULF VON SCHIMMELMANN             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER             YES              FOR                   FOR 

FIX THEIR  REMUNERATION

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #5: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-         ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-         ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: APPROVE REDUCTION IN SHARE CAPITAL AND          ISSUER             YES              FOR                   FOR 

CREATION OF DISTRIBUTABLE RESERVES

PROPOSAL #8: AUTHORIZE THE HOLDING OF THE 2015 AGM AT        ISSUER             YES              FOR                   FOR 

 A LOCATION OUTSIDE IRELAND

PROPOSAL #9: AUTHORIZE OPEN-MARKET PURCHASES OF CLASS        ISSUER             YES              FOR                   FOR 

 A ORDINARY SHARES

PROPOSAL #10: DETERMINE THE PRICE RANGE AT WHICH                ISSUER             YES              FOR                   FOR 

ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT ACQUIRES AS

 TREASURY STOCK

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Actavis plc

  TICKER:                ACT                                   CUSIP:    G0083B108 

  MEETING DATE:   5/9/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR PAUL M. BISARO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR JAMES H. BLOEM                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR CHRISTOPHER W. BODINE             ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR TAMAR D. HOWSON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR JOHN A. KING                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR CATHERINE M. KLEMA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR JIRI MICHAL                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR SIGURDUR OLAFSSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR PATRICK J. O'SULLIVAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR RONALD R. TAYLOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR ANDREW L. TURNER                      ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1l: ELECT DIRECTOR FRED G. WEISS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REPORT ON SUSTAINABILITY                               SHAREHOLDER         YES          ABSTAIN            AGAINST 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Actavis plc

  TICKER:                ACT                                   CUSIP:    G0083B108 

  MEETING DATE:   6/17/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH                       ISSUER             YES              FOR                   FOR 

ACQUISITION

PROPOSAL #2: ADJOURN MEETING                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Actavis, Inc.

  TICKER:                ACT                                   CUSIP:    00507K103 

  MEETING DATE:   9/10/2013                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE CREATION OF DISTRIBUTABLE                   ISSUER             YES              FOR                   FOR 

RESERVES

PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADJOURN MEETING                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Acuity Brands, Inc.

  TICKER:                AYI                                   CUSIP:    00508Y102 

  MEETING DATE:   1/7/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR GORDON D. HARNETT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ROBERT F. MCCULLOUGH             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DOMINIC J. PILEGGI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Advance Auto Parts, Inc.

  TICKER:                AAP                                   CUSIP:    00751Y106 

  MEETING DATE:   5/14/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOHN F. BERGSTROM                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JOHN C. BROUILLARD                ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.3: ELECT DIRECTOR FIONA P. DIAS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR DARREN R. JACKSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM S. OGLESBY                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR J. PAUL RAINES                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR GILBERT T. RAY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR CARLOS A. SALADRIGAS             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR O. TEMPLE SLOAN, III             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR JIMMIE L. WADE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #5: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER         YES          AGAINST                FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Aetna Inc.

  TICKER:                AET                                   CUSIP:    00817Y108 

  MEETING DATE:   5/30/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR FERNANDO AGUIRRE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR MARK T. BERTOLINI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR FRANK M. CLARK                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR BETSY Z. COHEN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR MOLLY J. COYE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR ROGER N. FARAH                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR BARBARA HACKMAN FRANKLIN        ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR JEFFREY E. GARTEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR ELLEN M. HANCOCK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR RICHARD J. HARRINGTON             ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR EDWARD J. LUDWIG                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT DIRECTOR JOSEPH P. NEWHOUSE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REDUCE SUPERMAJORITY VOTE REQUIREMENT             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AMEND RIGHT TO CALL SPECIAL MEETING                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #7A: REQUIRE INDEPENDENT BOARD CHAIRMAN            SHAREHOLDER         YES          AGAINST                FOR 

 

 

 

PROPOSAL #7B: ENHANCE BOARD OVERSIGHT OF POLITICAL        SHAREHOLDER         YES          AGAINST                FOR 

CONTRIBUTIONS

PROPOSAL #7C: AMEND POLICY TO DISCLOSE PAYMENTS TO        SHAREHOLDER         YES          AGAINST                FOR 

TAX-EXEMPT ORGANIZATIONS

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Affiliated Managers Group, Inc.

  TICKER:                AMG                                   CUSIP:    008252108 

  MEETING DATE:   6/16/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR  SAMUEL T. BYRNE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR DWIGHT D. CHURCHILL                ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR NIALL FERGUSON                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR SEAN M. HEALEY                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR HAROLD J. MEYERMAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR WILLIAM J. NUTT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR TRACY P. PALANDJIAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR  RITA M. RODRIGUEZ                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR PATRICK T. RYAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR JIDE J. ZEITLIN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Akamai Technologies, Inc.

  TICKER:                AKAM                                 CUSIP:    00971T101 

  MEETING DATE:   5/14/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MONTE FORD                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR FREDERIC SALERNO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR STEVEN SCOPELLITE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR BERNARDUS VERWAAYEN               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS                SHAREHOLDER         YES              FOR                   N/A 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Albemarle Corporation

  TICKER:                ALB                                   CUSIP:    012653101 

  MEETING DATE:   5/13/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

 

 

 

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM H. HERNANDEZ             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR LUTHER C. KISSAM, IV             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH M. MAHADY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JIM W. NOKES                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JAMES J. O'BRIEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR BARRY W. PERRY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR JOHN SHERMAN, JR.                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR GERALD A. STEINER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR HARRIETT TEE TAGGART             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR ANNE MARIE WHITTEMORE         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Alexion Pharmaceuticals, Inc.

  TICKER:                ALXN                                 CUSIP:    015351109 

  MEETING DATE:   5/5/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR LEONARD BELL                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MAX LINK                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM R. KELLER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JOHN T. MOLLEN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR R. DOUGLAS NORBY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR ALVIN S. PARVEN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ANDREAS RUMMELT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR ANN M. VENEMAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: SUBMIT SHAREHOLDER RIGHTS PLAN (POISON      SHAREHOLDER         YES              FOR                AGAINST 

PILL) TO SHAREHOLDER VOTE

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Alkermes plc

  TICKER:                ALKS                                 CUSIP:    G01767105 

  MEETING DATE:   8/1/2013                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DAVID W. ANSTICE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ROBERT A. BREYER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR WENDY L. DIXON                       ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: CHANGE LOCATION OF ANNUAL MEETING                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER             YES              FOR                   FOR 

FIX THEIR  REMUNERATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Alkermes plc

  TICKER:                ALKS                                 CUSIP:    G01767105 

  MEETING DATE:   5/28/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR PAUL J. MITCHELL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR RICHARD F. POPS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: CHANGE LOCATION OF ANNUAL MEETING                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR 

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Allergan, Inc.

  TICKER:                AGN                                   CUSIP:    018490102 

  MEETING DATE:   5/6/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR DAVID E.I. PYOTT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR MICHAEL R. GALLAGHER               ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR DEBORAH DUNSIRE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR TREVOR M. JONES                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR LOUIS J. LAVIGNE, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR PETER J. MCDONNELL                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR TIMOTHY D. PROCTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR RUSSELL T. RAY                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR HENRI A. TERMEER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER         YES          AGAINST                FOR 

 

 

 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Alliance Data Systems Corporation

  TICKER:                ADS                                   CUSIP:    018581108 

  MEETING DATE:   6/5/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR BRUCE K. ANDERSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ROGER H. BALLOU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR LAWRENCE M. BENVENISTE         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR D. KEITH COBB                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR E. LINN DRAPER, JR.               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR KENNETH R. JENSEN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Allied World Assurance Company Holdings, AG

  TICKER:                AWH                                   CUSIP:    H01531104 

  MEETING DATE:   10/17/2013                                                                                                           FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1: ELECT DIRECTOR ERIC S. SCHWARTZ                       ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Allied World Assurance Company Holdings, AG

  TICKER:                AWH                                   CUSIP:    H01531104 

  MEETING DATE:   5/1/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: ELECT BARBARA T. ALEXANDER AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT SCOTT A. CARMILANI AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT JAMES F. DUFFY AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT BART FRIEDMAN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT SCOTT HUNTER AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT PATRICK DE SAINT-AIGNAN AS                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2.7: ELECT ERIC S. SCHWARTZ AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT SAMUEL J. WEINHOFF AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT SCOTT A. CARMILANI AS BOARD                   ISSUER             YES              FOR                   FOR 

CHAIRMAN

PROPOSAL #4.1: APPOINT BARBARA T. ALEXANDER AS MEMBER        ISSUER             YES              FOR                   FOR 

 OF THE COMPENSATION COMMITTEE

PROPOSAL #4.2: APPOINT JAMES F. DUFFY AS MEMBER OF            ISSUER             YES              FOR                   FOR 

THE COMPENSATION COMMITTEE

 

 

 

PROPOSAL #4.3: APPOINT BART FRIEDMAN AS MEMBER OF THE        ISSUER             YES              FOR                   FOR 

 COMPENSATION COMMITTEE

PROPOSAL #4.4: APPOINT SCOTT HUNTER AS MEMBER OF THE         ISSUER             YES              FOR                   FOR 

COMPENSATION COMMITTEE

PROPOSAL #4.5: APPOINT PATRICK DE SAINT-AIGNAN AS              ISSUER             YES              FOR                   FOR 

MEMBER OF THE COMPENSATION COMMITTEE

PROPOSAL #4.6: APPOINT ERIC S. SCHWARTZ AS MEMBER OF         ISSUER             YES              FOR                   FOR 

THE COMPENSATION COMMITTEE

PROPOSAL #4.7: APPOINT SAMUEL J. WEINHOFF AS MEMBER          ISSUER             YES              FOR                   FOR 

OF THE COMPENSATION COMMITTEE

PROPOSAL #5: DESIGNATE BUIS BUERGI AG AS INDEPENDENT         ISSUER             YES              FOR                   FOR 

PROXY

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #7: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS        ISSUER             YES              FOR                   FOR 

 AND STATUTORY REPORTS

PROPOSAL #8: APPROVE RETENTION OF DISPOSABLE PROFITS         ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE DIVIDENDS                                                ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE REDUCTION IN SHARE CAPITAL                ISSUER             YES              FOR                   FOR 

PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER             YES              FOR                   FOR 

PROPOSAL #12: APPROVE 3:1 STOCK SPLIT                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #14: APPOINT DELOITTE & TOUCHE LTD. AS                 ISSUER             YES              FOR                   FOR 

INDEPENDENT AUDITOR AND DELOITTE AG AS STATUTORY

AUDITOR

PROPOSAL #15: APPOINT PRICEWATERHOUSECOOPERS AG AS            ISSUER             YES              FOR                   FOR 

SPECIAL AUDITOR

PROPOSAL #16: APPROVE DISCHARGE OF BOARD AND SENIOR          ISSUER             YES              FOR                   FOR 

MANAGEMENT

PROPOSAL #17: TRANSACT OTHER BUSINESS (VOTING)                    ISSUER             YES          AGAINST            AGAINST 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Allscripts Healthcare Solutions, Inc.

  TICKER:                MDRX                                 CUSIP:    01988P108 

  MEETING DATE:   5/22/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR STUART L. BASCOMB                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR PAUL M. BLACK                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DENNIS H. CHOOKASZIAN           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ROBERT J. CINDRICH                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL A. KLAYKO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR ANITA V. PRAMODA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR DAVID D. STEVENS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR RALPH H. 'RANDY'                   ISSUER             YES              FOR                   FOR 

THURMAN

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER             YES              FOR                   FOR 

PLAN

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES          AGAINST            AGAINST 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Altera Corporation

  TICKER:                ALTR                                 CUSIP:    021441100 

  MEETING DATE:   5/13/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR JOHN P. DAANE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR T. MICHAEL NEVENS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR A. BLAINE BOWMAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR ELISHA W. FINNEY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR KEVIN MCGARITY                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR KRISH A. PRABHU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR SHANE V. ROBISON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR JOHN SHOEMAKER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR THOMAS H. WAECHTER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER             YES              FOR                   FOR 

PLAN

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #6: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER         YES          AGAINST                FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Amazon.com, Inc.

  TICKER:                AMZN                                 CUSIP:    023135106 

  MEETING DATE:   5/21/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR JEFFREY P. BEZOS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR TOM A. ALBERG                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR JOHN SEELY BROWN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR WILLIAM B. GORDON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR JAMIE S. GORELICK                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR ALAIN MONIE                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR JONATHAN J. RUBINSTEIN           ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR THOMAS O. RYDER                       ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1i: ELECT DIRECTOR PATRICIA Q. STONESIFER           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON POLITICAL CONTRIBUTIONS                SHAREHOLDER         YES          AGAINST                FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                American Airlines Group Inc.

  TICKER:                AAL                                   CUSIP:    02376R102 

  MEETING DATE:   6/4/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR JAMES F. ALBAUGH                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR JEFFREY D. BENJAMIN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR JOHN T. CAHILL                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR MICHAEL J. EMBLER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR MATTHEW J. HART                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR ALBERTO IBARGUEN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR RICHARD C. KRAEMER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR DENISE M. O'LEARY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR W. DOUGLAS PARKER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR RAY M. ROBINSON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR RICHARD P. SCHIFTER                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                American Express Company

  TICKER:                AXP                                   CUSIP:    025816109 

  MEETING DATE:   5/12/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR CHARLENE BARSHEFSKY                ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR URSULA M. BURNS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR KENNETH I. CHENAULT                ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR PETER CHERNIN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR ANNE LAUVERGEON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR THEODORE J. LEONSIS                ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR RICHARD C. LEVIN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR RICHARD A. MCGINN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR SAMUEL J. PALMISANO                ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1j: ELECT DIRECTOR STEVEN S REINEMUND                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR DANIEL L. VASELLA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT DIRECTOR ROBERT D. WALTER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1m: ELECT DIRECTOR RONALD A. WILLIAMS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: PREPARE EMPLOYMENT DIVERSITY REPORT            SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #5: REPORT ON BOARD OVERSIGHT OF PRIVACY AND   SHAREHOLDER         YES          AGAINST                FOR 

 DATA SECURITY AND REQUESTS FOR CUSTOMER INFORMATION

PROPOSAL #6: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #7: STOCK RETENTION/HOLDING PERIOD                     SHAREHOLDER         YES          AGAINST                FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                American Tower Corporation

  TICKER:                AMT                                   CUSIP:    03027X100 

  MEETING DATE:   5/20/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR RAYMOND P. DOLAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR RONALD M. DYKES                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR CAROLYN F. KATZ                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR GUSTAVO LARA CANTU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR JOANN A. REED                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR PAMELA D.A. REEVE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR DAVID E. SHARBUTT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR JAMES D. TAICLET, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR SAMME L. THOMPSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ameriprise Financial, Inc.

  TICKER:                AMP                                   CUSIP:    03076C106 

  MEETING DATE:   4/30/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR JAMES M. CRACCHIOLO                ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR DIANNE NEAL BLIXT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR AMY DIGESO                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR LON R. GREENBERG                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR W. WALKER LEWIS                       ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1f: ELECT DIRECTOR SIRI S. MARSHALL                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR JEFFREY NODDLE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR H. JAY SARLES                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR ROBERT F. SHARPE, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR WILLIAM H. TURNER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT        ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #6: REPORT ON POLITICAL CONTRIBUTIONS                SHAREHOLDER         YES          AGAINST                FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                AmerisourceBergen Corporation

  TICKER:                ABC                                   CUSIP:    03073E105 

  MEETING DATE:   3/6/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR STEVEN H. COLLIS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS R. CONANT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR RICHARD W. GOCHNAUER             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR RICHARD C. GOZON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR LON R. GREENBERG                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR EDWARD E. HAGENLOCKER           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR JANE E. HENNEY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR KATHLEEN W. HYLE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR MICHAEL J. LONG                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR HENRY W. MCGEE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: PROVIDE RIGHT TO CALL SPECIAL MEETING             ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                AMETEK, Inc.

  TICKER:                AME                                   CUSIP:    031100100 

  MEETING DATE:   5/8/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ANTHONY J. CONTI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR FRANK S. HERMANCE                  ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Amgen Inc.

  TICKER:                AMGN                                 CUSIP:    031162100 

  MEETING DATE:   5/15/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DAVID BALTIMORE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR FRANK J. BIONDI, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ROBERT A. BRADWAY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR FRANCOIS DE CARBONNEL           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR VANCE D. COFFMAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR ROBERT A. ECKERT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR GREG C. GARLAND                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR REBECCA M. HENDERSON             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR FRANK C. HERRINGER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR TYLER JACKS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR JUDITH C. PELHAM                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR RONALD D. SUGAR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: PROVIDE VOTE COUNTING TO EXCLUDE                 SHAREHOLDER         YES          AGAINST                FOR 

ABSTENTIONS

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Amphenol Corporation

  TICKER:                APH                                   CUSIP:    032095101 

  MEETING DATE:   5/21/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR RONALD P. BADIE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR STANLEY L. CLARK                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DAVID P. FALCK                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR EDWARD G. JEPSEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR ANDREW E. LIETZ                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR MARTIN H. LOEFFLER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR JOHN R. LORD                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR R. ADAM NORWITT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AMEND EXECUTIVE SHARE OPTION PLAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Anheuser-Busch InBev SA

  TICKER:                ABI                                   CUSIP:    03524A108 

  MEETING DATE:   4/30/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #A1: EXCHANGE ALL OUTSTANDING WARRANTS UNDER        ISSUER             YES              FOR                   FOR 

 EXECUTIVE AND SENIOR MANAGER INCENTIVE SCHEME INTO

STOCK OPTIONS

PROPOSAL #A2b: RENEW AUTHORIZATION TO INCREASE SHARE         ISSUER             YES              FOR                   FOR 

CAPITAL UP TO 3 PERCENT OF ISSUED CAPITAL

PROPOSAL #B1a: AUTHORIZE REPURCHASE AND REISSUANCE OF        ISSUER             YES              FOR                   FOR 

 UP TO 20 PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #B1b: AMEND ARTICLES TO REFLECT CHANGES IN          ISSUER             YES              FOR                   FOR 

CAPITAL RE: REPURCHASE AUTHORIZATION UNDER ITEM B1A

PROPOSAL #C4: APPROVE FINANCIAL STATEMENTS,                        ISSUER             YES              FOR                   FOR 

ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 2.05 PER

PROPOSAL #C5: APPROVE DISCHARGE OF DIRECTORS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #C6: APPROVE DISCHARGE OF AUDITORS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #C7a: REELECT KEES STORM AS INDEPENDENT                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #C7b: REELECT MARK WINKELMAN AS INDEPENDENT         ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #C7c: REELECT ALEXANDRE VAN DAMME AS                     ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #C7d: REELECT GREGOIRE DE SPOELBERCH AS                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #C7e: REELECT CARLOS ALBERTO DE VEIGA                   ISSUER             YES              FOR                   FOR 

SICUPERA AS DIRECTOR

PROPOSAL #C7f: REELECT MARCEL HERRMANN TELLES AS                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #C7g: ELECT PAULO LEMANN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #C7h: ELECT ALEXANDRE BEHRING AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #C7i: ELECT ELIO LEONI SCETI AS INDEPENDENT         ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #C7j: ELECT MARIA ASUNCION ARAMBURUZABALA            ISSUER             YES              FOR                   FOR 

LARREGUI AS DIRECTOR

PROPOSAL #C7k: ELECT VALENTIN DIEZ MORODO AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #C8a: APPROVE REMUNERATION REPORT                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #C8b: APPROVE NON-EMPLOYEE DIRECTOR STOCK            ISSUER             YES              FOR                   FOR 

OPTION PLAN AND ACCORDING STOCK OPTION GRANTS TO NON-

EXECUTIVE DIRECTORS

PROPOSAL #D1: AUTHORIZE IMPLEMENTATION OF APPROVED            ISSUER             YES              FOR                   FOR 

RESOLUTIONS AND FILING OF REQUIRED

DOCUMENTS/FORMALITIES AT TRADE REGISTRY

 

 

 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Aon plc

  TICKER:                AON                                   CUSIP:    G0408V102 

  MEETING DATE:   6/24/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR LESTER B. KNIGHT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR GREGORY C. CASE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR FULVIO CONTI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR CHERYL A. FRANCIS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR EDGAR D. JANNOTTA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR JAMES W. LENG                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR J. MICHAEL LOSH                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR ROBERT S. MORRISON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR RICHARD B. MYERS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR RICHARD C. NOTEBAERT           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR GLORIA SANTONA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR CAROLYN Y. WOO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #3: RATIFY ERNST AND YOUNG LLP AS AON'S                ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #4: RATIFY ERNST AND YOUNG LLP AS AON'S U.K.        ISSUER             YES              FOR                   FOR 

 STATUTORY AUDITOR

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

INTERNAL STATUTORY AUDITOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #7: APPROVE REMUNERATION POLICY                              ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ADVISORY VOTE TO RATIFY DIRECTORS'                 ISSUER             YES              FOR                   FOR 

REMUNERATION REPORT

PROPOSAL #9: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Apache Corporation

  TICKER:                APA                                   CUSIP:    037411105 

  MEETING DATE:   5/15/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1: ELECT DIRECTOR G. STEVEN FARRIS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR A.D. FRAZIER, JR.                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR AMY H. NELSON                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #6: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Apple Inc.

  TICKER:                AAPL                                 CUSIP:    037833100 

  MEETING DATE:   2/28/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM CAMPBELL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR TIMOTHY COOK                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MILLARD DREXLER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR AL GORE                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR ROBERT IGER                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR ANDREA JUNG                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ARTHUR LEVINSON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR RONALD SUGAR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADOPT MAJORITY VOTING FOR UNCONTESTED            ISSUER             YES              FOR                   FOR 

ELECTION OF DIRECTORS

PROPOSAL #3: AMEND ARTICLES TO ELIMINATE BOARD BLANK         ISSUER             YES              FOR                   FOR 

CHECK AUTHORITY TO ISSUE PREFERRED STOCK

PROPOSAL #4: ESTABLISH A PAR VALUE FOR COMMON STOCK           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #7: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ESTABLISH BOARD COMMITTEE ON HUMAN             SHAREHOLDER         YES          AGAINST                FOR 

RIGHTS

PROPOSAL #9: REPORT ON TRADE ASSOCIATIONS AND                 SHAREHOLDER         YES          AGAINST                FOR 

ORGANIZATIONS THAT PROMOTE SUSTAINABILITY PRACTICES

PROPOSAL #10: ADVISORY VOTE TO INCREASE CAPITAL             SHAREHOLDER         YES          AGAINST                FOR 

REPURCHASE PROGRAM

PROPOSAL #11: PROXY ACCESS                                                   SHAREHOLDER         YES          AGAINST                FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Armstrong World Industries, Inc.

  TICKER:                AWI                                   CUSIP:    04247X102 

  MEETING DATE:   6/20/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR STAN A. ASKREN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MATTHEW J. ESPE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JAMES J. GAFFNEY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR TAO HUANG                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL F. JOHNSTON               ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.6: ELECT DIRECTOR JEFFREY LIAW                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR LARRY S. MCWILLIAMS               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JAMES C. MELVILLE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR JAMES J. O'CONNOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR JOHN J. ROBERTS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR RICHARD E. WENZ                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Arthur J. Gallagher & Co.

  TICKER:                AJG                                   CUSIP:    363576109 

  MEETING DATE:   5/13/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR SHERRY S. BARRAT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR WILLIAM L. BAX                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR FRANK E. ENGLISH, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR J. PATRICK GALLAGHER,            ISSUER             YES              FOR                   FOR 

JR.

PROPOSAL #1e: ELECT DIRECTOR ELBERT O. HAND                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR DAVID S. JOHNSON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR KAY W. MCCURDY                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR NORMAN L. ROSENTHAL                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ashland Inc.

  TICKER:                ASH                                   CUSIP:    044209104 

  MEETING DATE:   1/30/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN F. KIRK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JAMES J. O'BRIEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR BARRY W. PERRY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

 

 

 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                ASOS plc

  TICKER:                ASC                                   CUSIP:    G0536Q108 

  MEETING DATE:   12/4/2013                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES          AGAINST            AGAINST 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT IAN DYSON AS DIRECTOR                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT NICK ROBERTSON AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT KAREN JONES AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS         ISSUER             YES          AGAINST            AGAINST 

AUDITORS

PROPOSAL #7: AUTHORISE BOARD TO FIX REMUNERATION OF          ISSUER             YES          AGAINST            AGAINST 

AUDITORS

PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITH PRE-                ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-           ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #10: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Atmel Corporation

  TICKER:                ATML                                 CUSIP:    049513104 

  MEETING DATE:   5/22/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR STEVEN LAUB                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR TSUNG-CHING WU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DAVID SUGISHITA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR PAPKEN DER TOROSSIAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JACK L. SALTICH                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR CHARLES CARINALLI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR EDWARD ROSS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Autodesk, Inc.

  TICKER:                ADSK                                 CUSIP:    052769106 

  MEETING DATE:   1/14/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

 

 

 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Autodesk, Inc.

  TICKER:                ADSK                                 CUSIP:    052769106 

  MEETING DATE:   6/10/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR CARL BASS                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR CRAWFORD W. BEVERIDGE             ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR J. HALLAM DAWSON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR THOMAS GEORGENS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR PER-KRISTIAN HALVORSEN           ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR MARY T. MCDOWELL                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR LORRIE M. NORRINGTON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR BETSY RAFAEL                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR STACY J. SMITH                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR STEVEN M. WEST                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Automatic Data Processing, Inc.

  TICKER:                ADP                                   CUSIP:    053015103 

  MEETING DATE:   11/12/2013                                                                                                           FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ELLEN R. ALEMANY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR GREGORY D. BRENNEMAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR LESLIE A. BRUN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR RICHARD T. CLARK                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR ERIC C. FAST                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR LINDA R. GOODEN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR R. GLENN HUBBARD                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JOHN P. JONES                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR CARLOS A. RODRIGUEZ               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR GREGORY L. SUMME                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

 

 

 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Avago Technologies Limited

  TICKER:                AVGO                                 CUSIP:    Y0486S104 

  MEETING DATE:   4/9/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR HOCK E. TAN                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR JOHN T. DICKSON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR JAMES V. DILLER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR LEWIS C. EGGEBRECHT                ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR BRUNO GUILMART                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR KENNETH Y. HAO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR JUSTINE F. LIEN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR DONALD MACLEOD                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR PETER J. MARKS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS         ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #3: APPROVE CASH COMPENSATION TO DIRECTORS           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #5: APPROVE ISSUANCE OF SHARES WITH OR                 ISSUER             YES              FOR                   FOR 

WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: APPROVE REPURCHASE OF UP TO 10 PERCENT          ISSUER             YES              FOR                   FOR 

OF ISSUED CAPITAL

PROPOSAL #7: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE OR AMEND SEVERANCE                               ISSUER             YES              FOR                   FOR 

AGREEMENTS/CHANGE-IN-CONTROL AGREEMENTS WITH HOCK E.

TAN

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                B/E Aerospace, Inc.

  TICKER:                BEAV                                 CUSIP:    073302101 

  MEETING DATE:   7/24/2013                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL F. SENFT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JOHN T. WHATES                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER             YES              FOR                   FOR 

PLAN

 

 

 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ball Corporation

  TICKER:                BLL                                   CUSIP:    058498106 

  MEETING DATE:   4/30/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOHN A. HAYES                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR GEORGE M. SMART                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR THEODORE M. SOLSO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR STUART A. TAYLOR, II             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: REQUIRE A MAJORITY VOTE FOR THE ELECTION   SHAREHOLDER         YES          AGAINST                FOR 

 OF DIRECTORS

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Bank of America Corporation

  TICKER:                BAC                                   CUSIP:    060505104 

  MEETING DATE:   5/7/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR SHARON L. ALLEN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR SUSAN S. BIES                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JACK O. BOVENDER, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR FRANK P. BRAMBLE, SR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR PIERRE J. P. DE WECK             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR ARNOLD W. DONALD                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR CHARLES K. GIFFORD                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR CHARLES O. HOLLIDAY,            ISSUER             YES              FOR                   FOR 

JR.

PROPOSAL #1.9: ELECT DIRECTOR LINDA P. HUDSON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR MONICA C. LOZANO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR THOMAS J. MAY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR BRIAN T. MOYNIHAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT DIRECTOR LIONEL L. NOWELL, III         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.14: ELECT DIRECTOR CLAYTON S. ROSE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.15: ELECT DIRECTOR R. DAVID YOST                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AMEND CERTIFICATE OF DESIGNATIONS FOR            ISSUER             YES              FOR                   FOR 

SERIES T PREFERRED STOCK

 

 

 

PROPOSAL #5: PROVIDE FOR CUMULATIVE VOTING                       SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #6: ADOPT PROXY ACCESS RIGHT                               SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #7: REPORT ON CLIMATE CHANGE FINANCING RISK     SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #8: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER         YES          AGAINST                FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Becton, Dickinson and Company

  TICKER:                BDX                                   CUSIP:    075887109 

  MEETING DATE:   1/28/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR BASIL L. ANDERSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR HENRY P. BECTON, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR CATHERINE M. BURZIK               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR EDWARD F. DEGRAAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR VINCENT A. FORLENZA               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR CLAIRE M. FRASER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR CHRISTOPHER JONES                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR MARSHALL O. LARSEN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR GARY A. MECKLENBURG               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR JAMES F. ORR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR WILLARD J. OVERLOCK,          ISSUER             YES              FOR                   FOR 

JR.

PROPOSAL #1.12: ELECT DIRECTOR REBECCA W. RIMEL                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT DIRECTOR BERTRAM L. SCOTT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.14: ELECT DIRECTOR ALFRED SOMMER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #6: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER         YES          AGAINST                FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Berkshire Hathaway Inc.

  TICKER:                BRK.B                               CUSIP:    084670702 

  MEETING DATE:   5/3/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR WARREN E. BUFFETT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR CHARLES T. MUNGER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR HOWARD G. BUFFETT                  ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.4: ELECT DIRECTOR STEPHEN B. BURKE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR SUSAN L. DECKER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM H. GATES, III           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR DAVID S. GOTTESMAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR CHARLOTTE GUYMAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR DONALD R. KEOUGH                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR THOMAS S. MURPHY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR RONALD L. OLSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR WALTER SCOTT, JR.                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT DIRECTOR MERYL B. WITMER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER             YES         ONE YEAR           AGAINST 

PROPOSAL #4: ADOPT QUANTITATIVE GOALS FOR GHG AND          SHAREHOLDER         YES          ABSTAIN            AGAINST 

OTHER AIR EMISSIONS

PROPOSAL #5: APPROVE ANNUAL DIVIDENDS                               SHAREHOLDER         YES          AGAINST                FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Biogen Idec Inc.

  TICKER:                BIIB                                 CUSIP:    09062X103 

  MEETING DATE:   6/12/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR CAROLINE D. DORSA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR STELIOS PAPADOPOULOS             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR GEORGE A. SCANGOS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR LYNN SCHENK                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR ALEXANDER J. DENNER               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR NANCY L. LEAMING                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR RICHARD C. MULLIGAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR ROBERT W. PANGIA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR BRIAN S. POSNER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR ERIC K. ROWINSKY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR STEPHEN A. SHERWIN               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

 

 

 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                BioMarin Pharmaceutical Inc.

  TICKER:                BMRN                                 CUSIP:    09061G101 

  MEETING DATE:   6/4/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JEAN-JACQUES BIENAIME           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL GREY                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ELAINE J. HERON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR PIERRE LAPALME                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR V. BRYAN LAWLIS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR RICHARD A. MEIER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ALAN J. LEWIS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM D. YOUNG                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR KENNETH M. BATE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR DENNIS J. SLAMON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER             YES              FOR                   FOR 

PLAN

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                BMC Software, Inc.

  TICKER:                BMC                                   CUSIP:    055921100 

  MEETING DATE:   7/24/2013                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                BorgWarner Inc.

  TICKER:                BWA                                   CUSIP:    099724106 

  MEETING DATE:   4/30/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JAN CARLSON                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR DENNIS C. CUNEO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR VICKI L. SATO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

 

 

 

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: REDUCE SUPERMAJORITY VOTE REQUIREMENT         SHAREHOLDER         YES          AGAINST                FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Boston Scientific Corporation

  TICKER:                BSX                                   CUSIP:    101137107 

  MEETING DATE:   5/6/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR BRUCE L. BYRNES                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR NELDA J. CONNORS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR KRISTINA M. JOHNSON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR EDWARD J. LUDWIG                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR MICHAEL F. MAHONEY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR ERNEST MARIO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR N.J. NICHOLAS, JR.                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR PETE M. NICHOLAS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR UWE E. REINHARDT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR DAVID J. ROUX                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR JOHN E. SUNUNU                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER             YES              FOR                   FOR 

PLAN

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REPORT ON ANIMAL TESTING AND PLANS FOR      SHAREHOLDER         YES          AGAINST                FOR 

IMPROVING WELFARE

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Bright Horizons Family Solutions Inc.

  TICKER:                BFAM                                 CUSIP:    109194100 

  MEETING DATE:   5/12/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DAVID HUMPHREY                       ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR SARA LAWRENCE-LIGHTFOOT        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DAVID LISSY                             ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 

 

 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Bristol-Myers Squibb Company

  TICKER:                BMY                                   CUSIP:    110122108 

  MEETING DATE:   5/6/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1A: ELECT DIRECTOR LAMBERTO ANDREOTTI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1B: ELECT DIRECTOR LEWIS B. CAMPBELL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1C: ELECT DIRECTOR JAMES M. CORNELIUS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1D: ELECT DIRECTOR LAURIE H. GLIMCHER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1E: ELECT DIRECTOR MICHAEL GROBSTEIN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1F: ELECT DIRECTOR ALAN J. LACY                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1G: ELECT DIRECTOR THOMAS J. LYNCH, JR.               ISSUER             YES              FOR                   FOR 

PROPOSAL #1H: ELECT DIRECTOR DINESH C. PALIWAL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1I: ELECT DIRECTOR VICKI L. SATO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1J: ELECT DIRECTOR GERALD L. STORCH                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1K: ELECT DIRECTOR TOGO D. WEST, JR.                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: ADOPT SIMPLE MAJORITY VOTE                            SHAREHOLDER         YES          AGAINST                N/A 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                C. R. Bard, Inc.

  TICKER:                BCR                                   CUSIP:    067383109 

  MEETING DATE:   4/16/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DAVID M. BARRETT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JOHN C. KELLY                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DAVID F. MELCHER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR GAIL K. NAUGHTON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JOHN H. WEILAND                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR ANTHONY WELTERS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR TONY L. WHITE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #6: REPORT ON SUSTAINABILITY                               SHAREHOLDER         YES          AGAINST                FOR 

 

 

 

PROPOSAL #7: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER         YES          AGAINST                FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Cablevision Systems Corporation

  TICKER:                CVC                                   CUSIP:    12686C109 

  MEETING DATE:   5/22/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOSEPH J. LHOTA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR THOMAS V. REIFENHEISER         ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.3: ELECT DIRECTOR JOHN R. RYAN                           ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.4: ELECT DIRECTOR VINCENT TESE                           ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.5: ELECT DIRECTOR LEONARD TOW                             ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES          AGAINST            AGAINST 

OFFICERS' COMPENSATION

PROPOSAL #5: REPORT ON POLITICAL CONTRIBUTIONS                SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #6: APPROVE RECAPITALIZATION PLAN FOR ALL        SHAREHOLDER         YES              FOR                AGAINST 

STOCK TO HAVE ONE-VOTE PER SHARE

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Cabot Oil & Gas Corporation

  TICKER:                COG                                   CUSIP:    127097103 

  MEETING DATE:   5/1/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR DAN O. DINGES                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR JAMES R. GIBBS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR ROBERT L. KEISER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR W. MATT RALLS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: INCREASE AUTHORIZED COMMON STOCK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #6: REPORT ON POLITICAL CONTRIBUTIONS                SHAREHOLDER         YES          ABSTAIN            AGAINST 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                CADENCE DESIGN SYSTEMS, INC.

  TICKER:                CDNS                                 CUSIP:    127387108 

  MEETING DATE:   5/6/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR SUSAN L. BOSTROM                    ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.2: ELECT DIRECTOR JAMES D. PLUMMER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ALBERTO SANGIOVANNI-             ISSUER             YES              FOR                   FOR 

VINCENTELLI

PROPOSAL #1.4: ELECT DIRECTOR GEORGE M. SCALISE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JOHN B. SHOVEN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR ROGER S. SIBONI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR YOUNG K. SOHN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR LIP-BU TAN                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Cameron International Corporation

  TICKER:                CAM                                   CUSIP:    13342B105 

  MEETING DATE:   5/16/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR H. PAULETT EBERHART               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR PETER J. FLUOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JAMES T. HACKETT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JACK B. MOORE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL E. PATRICK                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR JON ERIK REINHARDSEN             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR BRUCE W. WILKINSON                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Canadian Pacific Railway Limited

  TICKER:                CP                                     CUSIP:    13645T100 

  MEETING DATE:   5/1/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1: RATIFY DELOITTE LLP AS AUDITORS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER             YES              FOR                   FOR 

APPROACH

PROPOSAL #3.1: ELECT DIRECTOR WILLIAM A. ACKMAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR GARY F. COLTER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR ISABELLE COURVILLE                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR PAUL G. HAGGIS                       ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #3.5: ELECT DIRECTOR E. HUNTER HARRISON                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR PAUL C. HILAL                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR KRYSTYNA T. HOEG                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR REBECCA MACDONALD                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.9: ELECT DIRECTOR ANTHONY R. MELMAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.10: ELECT DIRECTOR LINDA J. MORGAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.11: ELECT DIRECTOR JIM PRENTICE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.12: ELECT DIRECTOR ANDREW F. REARDON                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.13: ELECT DIRECTOR STEPHEN C. TOBIAS                ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Carlisle Companies Incorporated

  TICKER:                CSL                                   CUSIP:    142339100 

  MEETING DATE:   5/6/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ROBERT G. BOHN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR TERRY D. GROWCOCK                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR GREGG A. OSTRANDER                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                CarMax, Inc.

  TICKER:                KMX                                   CUSIP:    143130102 

  MEETING DATE:   6/23/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR RONALD E. BLAYLOCK                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR THOMAS J. FOLLIARD                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR RAKESH GANGWAL                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JEFFREY E. GARTEN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR SHIRA GOODMAN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR W. ROBERT GRAFTON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR EDGAR H. GRUBB                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR MITCHELL D. STEENROD             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR THOMAS G. STEMBERG                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR WILLIAM R. TIEFEL                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

 

 

 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Carrizo Oil & Gas, Inc.

  TICKER:                CRZO                                 CUSIP:    144577103 

  MEETING DATE:   5/15/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR S.P. JOHNSON, IV                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR STEVEN A. WEBSTER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR THOMAS L. CARTER, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ROBERT F. FULTON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR F. GARDNER PARKER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR ROGER A. RAMSEY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR FRANK A. WOJTEK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Catamaran Corporation

  TICKER:                CTRX                                 CUSIP:    148887102 

  MEETING DATE:   5/13/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MARK A. THIERER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR PETER J. BENSEN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR STEVEN D. COSLER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM J. DAVIS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR STEVEN B. EPSTEIN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR BETSY D. HOLDEN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR KAREN L. KATEN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR HARRY M. KRAEMER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR ANTHONY MASSO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #5: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

 

 

 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Caterpillar Inc.

  TICKER:                CAT                                   CUSIP:    149123101 

  MEETING DATE:   6/11/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DAVID L. CALHOUN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR DANIEL M. DICKINSON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JUAN GALLARDO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JESSE J. GREENE, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JON M. HUNTSMAN, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR PETER A. MAGOWAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR DENNIS A. MUILENBURG             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR DOUGLAS R. OBERHELMAN           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM A. OSBORN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR EDWARD B. RUST, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR SUSAN C. SCHWAB                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR MILES D. WHITE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: REVIEW AND AMEND HUMAN RIGHTS POLICIES       SHAREHOLDER         YES          ABSTAIN            AGAINST 

PROPOSAL #7: REPORT ON CONTROLS TO ENSURE NO SALES TO   SHAREHOLDER         YES          ABSTAIN            AGAINST 

 SUDAN 

PROPOSAL #8: PROVIDE FOR CUMULATIVE VOTING                       SHAREHOLDER         YES          AGAINST                FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Celanese Corporation

  TICKER:                CE                                     CUSIP:    150870103 

  MEETING DATE:   4/24/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR JEAN S. BLACKWELL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR MARTIN G. MCGUINN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR DANIEL S. SANDERS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR JOHN K. WULFF                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 

 

 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Celgene Corporation

  TICKER:                CELG                                 CUSIP:    151020104 

  MEETING DATE:   6/18/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ROBERT J. HUGIN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR RICHARD W. BARKER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL D. CASEY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR CARRIE S. COX                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR RODMAN L. DRAKE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL A. FRIEDMAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR GILLA KAPLAN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JAMES J. LOUGHLIN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR ERNEST MARIO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK AND              ISSUER             YES              FOR                   FOR 

APPROVE STOCK SPLIT

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #6: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER         YES          AGAINST                FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Cerner Corporation

  TICKER:                CERN                                 CUSIP:    156782104 

  MEETING DATE:   5/23/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR JOHN C. DANFORTH                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR NEAL L. PATTERSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR WILLIAM D. ZOLLARS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Charles River Laboratories International, Inc.

  TICKER:                CRL                                   CUSIP:    159864107 

  MEETING DATE:   5/6/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JAMES C. FOSTER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ROBERT J. BERTOLINI               ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN D. CHUBB                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR DEBORAH T. KOCHEVAR               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR GEORGE E. MASSARO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR GEORGE M. MILNE, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR C. RICHARD REESE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR CRAIG B. THOMPSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR RICHARD F. WALLMAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Check Point Software Technologies Ltd.

  TICKER:                CHKP                                 CUSIP:    M22465104 

  MEETING DATE:   5/28/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1: REELECT DIRECTORS UNTIL THE END OF THE          ISSUER             YES              FOR                   FOR 

NEXT ANNUAL GENERAL MEETING

PROPOSAL #2: REELECT EXTERNAL DIRECTORS FOR AN                   ISSUER             YES              FOR                   FOR 

ADDITIONAL THREE YEAR TERM

PROPOSAL #3: RATIFY THE APPOINTMENT OF KOST, FORER,          ISSUER             YES              FOR                   FOR 

GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL,

AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION ; DISCUSS CONSOLIDATED FINANCIAL

STATEMENTS FOR 2013

PROPOSAL #4: APPROVE EMPLOYMENT TERMS OF CEO, WHO IS         ISSUER             YES              FOR                   FOR 

ALSO THE CHAIRMAN

PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING                   ISSUER             YES          AGAINST                N/A 

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 ACCO

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Chesapeake Energy Corporation

  TICKER:                CHK                                   CUSIP:    165167107 

  MEETING DATE:   6/13/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR VINCENT J. INTRIERI                ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR ROBERT D. (DOUG) LAWLER         ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR JOHN J. (JACK) LIPINSKI         ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR FREDERIC M. POSES                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR ARCHIE W. DUNHAM                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR R. BRAD MARTIN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR LOUIS A. RASPINO                      ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1h: ELECT DIRECTOR MERRILL A. (PETE)                   ISSUER             YES              FOR                   FOR 

MILLER, JR.

PROPOSAL #1i: ELECT DIRECTOR THOMAS L. RYAN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE INCREASE IN SIZE OF BOARD                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: PROVIDE PROXY ACCESS RIGHT                                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT        ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #7: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Chicago Bridge & Iron Company N.V.

  TICKER:                CBI                                   CUSIP:    167250109 

  MEETING DATE:   4/30/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR JAMES H. MILLER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2a: ELECT DIRECTOR JAMES R. BOLCH                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2b: ELECT DIRECTOR LARRY D. MCVAY                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2c: ELECT DIRECTOR MARSHA C. WILLIAMS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT MANAGEMENT BOARD MEMBER NOMINEE            ISSUER             YES              FOR                   FOR 

FROM CHICAGO BRIDGE & IRON COMPANY B.V. OR LEALAND

FINANCE COMPANY B.V.

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS COMPENSATION

PROPOSAL #5: ADOPT FINANCIAL STATEMENTS AND STATUTORY        ISSUER             YES              FOR                   FOR 

 REPORTS 

PROPOSAL #6: APPROVE FINANCIAL STATEMENTS, ALLOCATION        ISSUER             YES              FOR                   FOR 

 OF INCOME AND DIVIDENDS OF $0.20 PER SHARE, AND

DISCHARGE DIRECTORS

PROPOSAL #7: APPROVE DISCHARGE OF MANAGEMENT BOARD             ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE DISCHARGE OF SUPERVISORY BOARD           ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER             YES              FOR                   FOR 

PROPOSAL #10: AMEND OMNIBUS STOCK PLAN                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #12: GRANT BOARD AUTHORITY TO ISSUE SHARES           ISSUER             YES              FOR                   FOR 

PROPOSAL #13: APPROVE REMUNERATION OF SUPERVISORY              ISSUER             YES              FOR                   FOR 

BOARD

 

 

 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Chipotle Mexican Grill, Inc.

  TICKER:                CMG                                   CUSIP:    169656105 

  MEETING DATE:   5/15/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOHN CHARLESWORTH                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MONTY MORAN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR KIMBAL MUSK                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES          AGAINST            AGAINST 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REPORT ON SUSTAINABILITY                               SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #6: REDUCE SUPERMAJORITY VOTE REQUIREMENT         SHAREHOLDER         YES          AGAINST                FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Cigna Corporation

  TICKER:                CI                                     CUSIP:    125509109 

  MEETING DATE:   4/23/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ERIC J. FOSS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ROMAN MARTINEZ IV                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM D. ZOLLARS                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Cimarex Energy Co.

  TICKER:                XEC                                   CUSIP:    171798101 

  MEETING DATE:   5/15/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DAVID A. HENTSCHEL                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR THOMAS E. JORDEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR FLOYD R. PRICE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR L. PAUL TEAGUE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 

 

 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Cisco Systems, Inc.

  TICKER:                CSCO                                 CUSIP:    17275R102 

  MEETING DATE:   11/19/2013                                                                                                           FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR CAROL A. BARTZ                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR MARC BENIOFF                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR GREGORY Q. BROWN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR M. MICHELE BURNS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR MICHAEL D. CAPELLAS                ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR JOHN T. CHAMBERS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR BRIAN L. HALLA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR JOHN L. HENNESSY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR KRISTINA M. JOHNSON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR RODERICK C. MCGEARY                ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR ARUN SARIN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT DIRECTOR STEVEN M. WEST                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE PROXY ADVISOR COMPETITION                SHAREHOLDER         YES          AGAINST                FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Citigroup Inc.

  TICKER:                C                                       CUSIP:    172967424 

  MEETING DATE:   4/22/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR MICHAEL L. CORBAT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR DUNCAN P. HENNES                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR FRANZ B. HUMER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR EUGENE M. MCQUADE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR MICHAEL E. O'NEILL                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR GARY M. REINER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR JUDITH RODIN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR ROBERT L. RYAN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR ANTHONY M. SANTOMERO               ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR JOAN E. SPERO                           ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1k: ELECT DIRECTOR DIANA L. TAYLOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT DIRECTOR WILLIAM S. THOMPSON, JR.        ISSUER             YES              FOR                   FOR 

PROPOSAL #1m: ELECT DIRECTOR JAMES S. TURLEY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1n: ELECT DIRECTOR ERNESTO ZEDILLO PONCE DE        ISSUER             YES              FOR                   FOR 

 LEON 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: STOCK RETENTION/HOLDING PERIOD                     SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #6: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER         YES          ABSTAIN            AGAINST 

PROPOSAL #7: AMEND DIRECTOR INDEMNIFICATIONS                  SHAREHOLDER         YES          AGAINST                FOR 

PROVISIONS

PROPOSAL #8: ADOPT PROXY ACCESS RIGHT                               SHAREHOLDER         YES          AGAINST                FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Cogent Communications Group, Inc.

  TICKER:                CCOI                                 CUSIP:    19239V302 

  MEETING DATE:   4/17/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DAVE SCHAEFFER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR STEVEN D. BROOKS                    ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY WEINGARTEN                ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.4: ELECT DIRECTOR RICHARD T. LIEBHABER             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR D. BLAKE BATH                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR MARC MONTAGNER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES          AGAINST            AGAINST 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

  TICKER:                CTSH                                 CUSIP:    192446102 

  MEETING DATE:   6/3/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR MICHAEL PATSALOS-FOX               ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR ROBERT E. WEISSMAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 

 

 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Colgate-Palmolive Company

  TICKER:                CL                                     CUSIP:    194162103 

  MEETING DATE:   5/9/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR NIKESH ARORA                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR JOHN T. CAHILL                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR IAN COOK                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR HELENE D. GAYLE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR ELLEN M. HANCOCK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR JOSEPH JIMENEZ                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR RICHARD J. KOGAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR DELANO E. LEWIS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR J. PEDRO REINHARD                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR STEPHEN I. SADOVE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: STOCK RETENTION                                               SHAREHOLDER         YES          AGAINST                FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Comcast Corporation

  TICKER:                CMCSA                               CUSIP:    20030N101 

  MEETING DATE:   5/21/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR KENNETH J. BACON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR SHELDON M. BONOVITZ               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR EDWARD D. BREEN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JOSEPH J. COLLINS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR J. MICHAEL COOK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR GERALD L. HASSELL                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR JEFFREY A. HONICKMAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR EDUARDO G. MESTRE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR BRIAN L. ROBERTS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR RALPH J. ROBERTS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR JOHNATHAN A. RODGERS           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR JUDITH RODIN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #5: PRO-RATA VESTING OF EQUITY PLANS                 SHAREHOLDER         YES          AGAINST                FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Computer Sciences Corporation

  TICKER:                CSC                                   CUSIP:    205363104 

  MEETING DATE:   8/13/2013                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR DAVID J. BARRAM                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR ERIK BRYNJOLFSSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR RODNEY F. CHASE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR JUDITH R. HABERKORN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR NANCY KILLEFER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR J. MICHAEL LAWRIE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR BRIAN PATRICK MACDONALD         ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR CHONG SUP PARK                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR LAWRENCE A. ZIMMERMAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND NON-EMPLOYEE DIRECTOR RESTRICTED          ISSUER             YES              FOR                   FOR 

STOCK PLAN

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Concho Resources Inc.

  TICKER:                CXO                                   CUSIP:    20605P101 

  MEETING DATE:   6/5/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR TIMOTHY A. LEACH                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM H. EASTER, III         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JOHN P. SURMA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Concur Technologies, Inc.

  TICKER:                CNQR                                 CUSIP:    206708109 

  MEETING DATE:   3/12/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

 

 

 

PROPOSAL #1.1: ELECT DIRECTOR EDWARD P. GILLIGAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JEFFREY T. MCCABE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR RAJEEV SINGH                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Continental Resources, Inc.

  TICKER:                CLR                                   CUSIP:    212015101 

  MEETING DATE:   5/23/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DAVID L. BOREN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM B. BERRY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Core Laboratories N.V.

  TICKER:                CLB                                   CUSIP:    N22717107 

  MEETING DATE:   5/13/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR DAVID M. DEMSHUR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR MICHAEL C. KEARNEY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR JAN WILLEM SODDERLAND             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND STATUTORY        ISSUER             YES              FOR                   FOR 

 REPORTS 

PROPOSAL #5: APPROVE CANCELLATION OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #7: GRANT BOARD AUTHORITY TO ISSUE ORDINARY         ISSUER             YES              FOR                   FOR 

AND PREFERENCE SHARES UP TO 10 PERCENT OF ISSUED

CAPITAL

PROPOSAL #8: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE            ISSUER             YES              FOR                   FOR 

RIGHTS FROM ISSUANCE

PROPOSAL #9: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS                ISSUER             YES              FOR                   FOR 

STOCK PLAN

PROPOSAL #10: AMEND OMNIBUS STOCK PLAN                                  ISSUER             YES              FOR                   FOR 

 

 

 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Costco Wholesale Corporation

  TICKER:                COST                                 CUSIP:    22160K105 

  MEETING DATE:   1/30/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR SUSAN L. DECKER                      ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR RICHARD M. LIBENSON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JOHN W. MEISENBACH                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR CHARLES T. MUNGER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: ADOPT SIMPLE MAJORITY VOTE                            SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER             YES              FOR                   N/A 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Covance Inc.

  TICKER:                CVD                                   CUSIP:    222816100 

  MEETING DATE:   5/6/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR GARY E. COSTLEY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR SANDRA L. HELTON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Crown Castle International Corp.

  TICKER:                CCI                                   CUSIP:    228227104 

  MEETING DATE:   5/30/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR P. ROBERT BARTOLO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR DALE N. HATFIELD                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR LEE W. HOGAN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR ROBERT F. MCKENZIE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

 

 

 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                CVS Caremark Corporation

  TICKER:                CVS                                   CUSIP:    126650100 

  MEETING DATE:   5/8/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR C. DAVID BROWN, II                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR NANCY-ANN M. DEPARLE             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DAVID W. DORMAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ANNE M. FINUCANE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR LARRY J. MERLO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR JEAN-PIERRE MILLON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR RICHARD J. SWIFT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM C. WELDON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR TONY L. WHITE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Cytec Industries Inc.

  TICKER:                CYT                                   CUSIP:    232820100 

  MEETING DATE:   4/22/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR ANTHONY G. FERNANDES               ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR SHANE D. FLEMING                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR RAYMOND P. SHARPE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Danaher Corporation

  TICKER:                DHR                                   CUSIP:    235851102 

  MEETING DATE:   5/6/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR H. LAWRENCE CULP, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR DONALD J. EHRLICH                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR LINDA HEFNER FILLER               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR TERI LIST-STOLL                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR WALTER G. LOHR, JR.               ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.6: ELECT DIRECTOR MITCHELL P. RALES                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR STEVEN M. RALES                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JOHN T. SCHWIETERS                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR ALAN G. SPOON                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR ELIAS A. ZERHOUNI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON POLITICAL CONTRIBUTIONS                SHAREHOLDER         YES          ABSTAIN            AGAINST 

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER         YES          ABSTAIN            AGAINST 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Delphi Automotive plc

  TICKER:                DLPH                                 CUSIP:    G27823106 

  MEETING DATE:   4/3/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT GARY L. COWGER AS A DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT NICHOLAS M. DONOFRIO AS A                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #1.3: ELECT MARK P. FRISSORA AS A DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT RAJIV L. GUPTA AS A DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT JOHN A. KROL AS A DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT J. RANDALL MACDONALD AS A                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #1.7: ELECT SEAN O. MAHONEY AS A DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT RODNEY O'NEAL AS A DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT THOMAS W. SIDLIK AS A DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT BERND WIEDEMANN AS A DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT LAWRENCE A. ZIMMERMAN AS A                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS AND        ISSUER             YES              FOR                   FOR 

 AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Delta Air Lines, Inc.

  TICKER:                DAL                                   CUSIP:    247361702 

  MEETING DATE:   6/27/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR RICHARD H. ANDERSON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR EDWARD H. BASTIAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR ROY J. BOSTOCK                         ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1d: ELECT DIRECTOR JOHN S. BRINZO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR DANIEL A. CARP                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR DAVID G. DEWALT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR WILLIAM H. EASTER, III           ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR MICKEY P. FORET                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR SHIRLEY C. FRANKLIN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR DAVID R. GOODE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR GEORGE N. MATTSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT DIRECTOR PAULA ROSPUT REYNOLDS             ISSUER             YES              FOR                   FOR 

PROPOSAL #1m: ELECT DIRECTOR KENNETH C. ROGERS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1n: ELECT DIRECTOR KENNETH B. WOODROW                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE INCREASE IN SIZE OF BOARD                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: STOCK RETENTION/HOLDING PERIOD                     SHAREHOLDER         YES          AGAINST                FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Devon Energy Corporation

  TICKER:                DVN                                   CUSIP:    25179M103 

  MEETING DATE:   6/4/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR BARBARA M. BAUMANN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JOHN E. BETHANCOURT               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ROBERT H. HENRY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JOHN A. HILL                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL M. KANOVSKY               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR ROBERT A. MOSBACHER,            ISSUER             YES              FOR                   FOR 

JR.

PROPOSAL #1.7: ELECT DIRECTOR J. LARRY NICHOLS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR DUANE C. RADTKE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR MARY P. RICCIARDELLO             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR JOHN RICHELS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REPORT ON FINANCIAL RISKS OF CLIMATE          SHAREHOLDER         YES          AGAINST                FOR 

CHANGE

PROPOSAL #5: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #6: REVIEW PUBLIC POLICY ADVOCACY ON CLIMATE   SHAREHOLDER         YES          AGAINST                FOR 

 CHANGE 

 

 

 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Dick's Sporting Goods, Inc.

  TICKER:                DKS                                   CUSIP:    253393102 

  MEETING DATE:   6/11/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JACQUALYN A. FOUSE                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR LAWRENCE J. SCHORR                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR EDWARD W. STACK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                DIRECTV 

  TICKER:                DTV                                   CUSIP:    25490A309 

  MEETING DATE:   4/29/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR NEIL AUSTRIAN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR RALPH BOYD, JR.                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR ABELARDO BRU                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR DAVID DILLON                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR SAMUEL DIPIAZZA, JR.               ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR DIXON DOLL                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR CHARLES LEE                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR PETER LUND                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR NANCY NEWCOMB                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR LORRIE NORRINGTON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR ANTHONY VINCIQUERRA                ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT DIRECTOR MICHAEL WHITE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: PRO-RATA VESTING OF EQUITY AWARDS                SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #5: STOCK RETENTION/HOLDING PERIOD                     SHAREHOLDER         YES          AGAINST                FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Discover Financial Services

  TICKER:                DFS                                   CUSIP:    254709108 

  MEETING DATE:   5/7/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

 

 

 

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY S. ARONIN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MARY K. BUSH                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR GREGORY C. CASE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR CANDACE H. DUNCAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR CYNTHIA A. GLASSMAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR RICHARD H. LENNY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR THOMAS G. MAHERAS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL H. MOSKOW                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR DAVID W. NELMS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR MARK A. THIERER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR LAWRENCE A. WEINBACH           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Discovery Communications, Inc.

  TICKER:                DISCA                               CUSIP:    25470F104 

  MEETING DATE:   5/16/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ROBERT R. BENNETT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JOHN C. MALONE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DAVID M. ZASLAV                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES          AGAINST            AGAINST 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Dover Corporation

  TICKER:                DOV                                   CUSIP:    260003108 

  MEETING DATE:   5/1/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR ROBERT W. CREMIN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR JEAN-PIERRE M. ERGAS               ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR PETER T. FRANCIS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR KRISTIANE C. GRAHAM                ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR MICHAEL F. JOHNSTON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR ROBERT A. LIVINGSTON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR RICHARD K. LOCHRIDGE               ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1h: ELECT DIRECTOR BERNARD G. RETHORE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR MICHAEL B. STUBBS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR STEPHEN M. TODD                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR STEPHEN K. WAGNER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT DIRECTOR MARY A. WINSTON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #5: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT        ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT        ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT        ISSUER             YES              FOR                   FOR 

PROPOSAL #8: PROVIDE RIGHT TO CALL SPECIAL MEETING             ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Dunkin' Brands Group, Inc.

  TICKER:                DNKN                                 CUSIP:    265504100 

  MEETING DATE:   5/6/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL HINES                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH UVA                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REPORT ON NANOMATERIAL PRODUCT SAFETY         SHAREHOLDER         YES          AGAINST                FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                E*TRADE Financial Corporation

  TICKER:                ETFC                                 CUSIP:    269246401 

  MEETING DATE:   5/6/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR RICHARD J. CARBONE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR MOHSEN Z. FAHMI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR CHRISTOPHER M. FLINK               ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR PAUL T. IDZIK                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR FREDERICK W. KANNER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR JAMES LAM                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR RODGER A. LAWSON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR REBECCA SAEGER                         ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1i: ELECT DIRECTOR JOSEPH L. SCLAFANI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR JOSEPH M. VELLI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR DONNA L. WEAVER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Eagle Materials Inc.

  TICKER:                EXP                                   CUSIP:    26969P108 

  MEETING DATE:   8/7/2013                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1A: ELECT DIRECTOR ROBERT L. CLARKE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1B: ELECT DIRECTOR MARTIN M. ELLEN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1C: ELECT DIRECTOR STEVEN R. ROWLEY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                eBay Inc.

  TICKER:                EBAY                                 CUSIP:    278642103 

  MEETING DATE:   5/13/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR FRED D. ANDERSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR EDWARD W. BARNHOLT                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR SCOTT D. COOK                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JOHN J. DONAHOE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #5: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER         YES          AGAINST                FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Electronic Arts Inc.

  TICKER:                EA                                     CUSIP:    285512109 

  MEETING DATE:   7/31/2013                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR LEONARD S. COLEMAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR JAY C. HOAG                              ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1c: ELECT DIRECTOR JEFFREY T. HUBER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR VIVEK PAUL                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR LAWRENCE F. PROBST, III         ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR RICHARD A. SIMONSON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR LUIS A. UBINAS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR DENISE F. WARREN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER             YES              FOR                   FOR 

PLAN

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Eli Lilly and Company

  TICKER:                LLY                                   CUSIP:    532457108 

  MEETING DATE:   5/5/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR MICHAEL L. ESKEW                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR KAREN N. HORN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR WILLIAM G. KAELIN, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR JOHN C. LECHLEITER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR MARSCHALL S. RUNGE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                EMC Corporation

  TICKER:                EMC                                   CUSIP:    268648102 

  MEETING DATE:   4/30/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR MICHAEL W. BROWN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR RANDOLPH L. COWEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR GAIL DEEGAN                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR JAMES S. DISTASIO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR JOHN R. EGAN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR WILLIAM D. GREEN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR EDMUND F. KELLY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR JAMI MISCIK                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR PAUL SAGAN                                ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1j: ELECT DIRECTOR DAVID N. STROHM                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR JOSEPH M. TUCCI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #5: SCREEN POLITICAL CONTRIBUTIONS FOR             SHAREHOLDER         YES          AGAINST                FOR 

CONSISTENCY WITH CORPORATE VALUES

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Emerson Electric Co.

  TICKER:                EMR                                   CUSIP:    291011104 

  MEETING DATE:   2/4/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR D. N. FARR                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR H. GREEN                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR C. A. PETERS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR J. W. PRUEHER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR A.A. BUSCH, III                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR J. S. TURLEY                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REPORT ON SUSTAINABILITY                               SHAREHOLDER         YES          ABSTAIN            AGAINST 

PROPOSAL #5: REPORT ON POLITICAL CONTRIBUTIONS                SHAREHOLDER         YES          ABSTAIN            AGAINST 

PROPOSAL #6: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER         YES          ABSTAIN            AGAINST 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                EOG Resources, Inc.

  TICKER:                EOG                                   CUSIP:    26875P101 

  MEETING DATE:   5/1/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR JANET F. CLARK                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR CHARLES R. CRISP                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR JAMES C. DAY                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR MARK G. PAPA                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR H. LEIGHTON STEWARD                ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR DONALD F. TEXTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR WILLIAM R. THOMAS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR FRANK G. WISNER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON MANAGEMENT OF HYDRAULIC               SHAREHOLDER         YES          ABSTAIN            AGAINST 

FRACTURING RISKS AND OPPORTUNITIES

PROPOSAL #5: REPORT ON METHANE EMISSIONS MANAGEMENT      SHAREHOLDER         YES          ABSTAIN            AGAINST 

AND REDUCTION TARGETS

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Expedia, Inc.

  TICKER:                EXPE                                 CUSIP:    30212P303 

  MEETING DATE:   6/17/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR A. GEORGE 'SKIP' BATTLE        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR PAMELA L. COE                         ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.3: ELECT DIRECTOR BARRY DILLER                           ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.4: ELECT DIRECTOR JONATHAN L. DOLGEN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR CRAIG A. JACOBSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR VICTOR A. KAUFMAN                  ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.7: ELECT DIRECTOR PETER M. KERN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR DARA KHOSROWSHAHI                  ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.9: ELECT DIRECTOR JOHN C. MALONE                       ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.10: ELECT DIRECTOR JOSE A. TAZON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON POLITICAL CONTRIBUTIONS                SHAREHOLDER         YES          ABSTAIN            AGAINST 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Expeditors International of Washington, Inc.

  TICKER:                EXPD                                 CUSIP:    302130109 

  MEETING DATE:   5/7/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR PETER J. ROSE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ROBERT R. WRIGHT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MARK A. EMMERT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR R. JORDAN GATES                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR DAN P. KOURKOUMELIS               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL J. MALONE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR JOHN W. MEISENBACH                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JEFFREY S. MUSSER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR LIANE J. PELLETIER                ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.10: ELECT DIRECTOR JAMES L.K. WANG                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR TAY YOSHITANI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES          AGAINST            AGAINST 

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE STOCK OPTION PLAN                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER             YES              FOR                   FOR 

PLAN

PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                EXPRESS SCRIPTS HOLDING COMPANY

  TICKER:                ESRX                                 CUSIP:    30219G108 

  MEETING DATE:   5/7/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR GARY G. BENANAV                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR MAURA C. BREEN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR WILLIAM J. DELANEY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR NICHOLAS J. LAHOWCHIC             ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR THOMAS P. MAC MAHON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR FRANK MERGENTHALER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR WOODROW A. MYERS, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR JOHN O. PARKER, JR.                ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR GEORGE PAZ                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR WILLIAM L. ROPER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR SEYMOUR STERNBERG                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Extended Stay America, Inc.

  TICKER:                STAY                                 CUSIP:    30224P200 

  MEETING DATE:   5/21/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DOUGLAS G. GEOGA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR A.J. AGARWAL                           ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL A. BARR                      ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.4: ELECT DIRECTOR JAMES L. DONALD                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM A. KUSSELL                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM D. RAHM                      ISSUER             YES         WITHHOLD            AGAINST 

 

 

 

PROPOSAL #1.7: ELECT DIRECTOR RICHARD F. WALLMAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER             YES         ONE YEAR           AGAINST 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Extended Stay America, Inc.

  TICKER:                STAY                                 CUSIP:    30224P211 

  MEETING DATE:   5/21/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DOUGLAS G. GEOGA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR A.J. AGARWAL                           ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL A. BARR                      ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.4: ELECT DIRECTOR JAMES L. DONALD                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM A. KUSSELL                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM D. RAHM                      ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.7: ELECT DIRECTOR RICHARD F. WALLMAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER             YES         ONE YEAR           AGAINST 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                F5 Networks, Inc.

  TICKER:                FFIV                                 CUSIP:    315616102 

  MEETING DATE:   3/13/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR A. GARY AMES                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR STEPHEN SMITH                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Facebook, Inc.

  TICKER:                FB                                     CUSIP:    30303M102 

  MEETING DATE:   5/22/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MARC L. ANDREESSEN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ERSKINE B. BOWLES                  ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.3: ELECT DIRECTOR SUSAN D. DESMOND-                  ISSUER             YES              FOR                   FOR 

HELLMANN

PROPOSAL #1.4: ELECT DIRECTOR DONALD E. GRAHAM                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR REED HASTINGS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR SHERYL K. SANDBERG                ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.7: ELECT DIRECTOR PETER A. THIEL                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR MARK ZUCKERBERG                      ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE RECAPITALIZATION PLAN FOR ALL        SHAREHOLDER         YES              FOR                AGAINST 

STOCK TO HAVE ONE-VOTE PER SHARE

PROPOSAL #4: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #5: SCREEN POLITICAL CONTRIBUTIONS FOR             SHAREHOLDER         YES          AGAINST                FOR 

CONSISTENCY WITH CORPORATE VALUES

PROPOSAL #6: ASSESS PRIVACY AND ADVERTISING POLICY        SHAREHOLDER         YES          AGAINST                FOR 

RELATING TO CHILDHOOD OBESITY

PROPOSAL #7: REPORT ON SUSTAINABILITY                               SHAREHOLDER         YES          AGAINST                FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Fastenal Company

  TICKER:                FAST                                 CUSIP:    311900104 

  MEETING DATE:   4/22/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR WILLARD D. OBERTON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR MICHAEL M. GOSTOMSKI               ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR MICHAEL J. DOLAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR REYNE K. WISECUP                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR HUGH L. MILLER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR MICHAEL J. ANCIUS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR SCOTT A. SATTERLEE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR RITA J. HEISE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR DARREN R. JACKSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Fidelity National Information Services, Inc.

  TICKER:                FIS                                   CUSIP:    31620M106 

  MEETING DATE:   5/28/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR DAVID K. HUNT                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR RICHARD N. MASSEY                    ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1c: ELECT DIRECTOR LESLIE M. MUMA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR JAMES B. STALLINGS, JR.         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: REDUCE SUPERMAJORITY VOTE REQUIREMENT             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                FireEye, Inc.

  TICKER:                FEYE                                 CUSIP:    31816Q101 

  MEETING DATE:   6/11/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM M. COUGHRAN JR.        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR GAURAV GARG                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR PROMOD HAQUE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                FleetCor Technologies, Inc.

  TICKER:                FLT                                   CUSIP:    339041105 

  MEETING DATE:   5/29/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL BUCKMAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MARK A. JOHNSON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR STEVEN T. STULL                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES          AGAINST            AGAINST 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Flowserve Corporation

  TICKER:                FLS                                   CUSIP:    34354P105 

  MEETING DATE:   5/22/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR GAYLA J. DELLY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR RICK J. MILLS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR CHARLES M. RAMPACEK               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM C. RUSNACK                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JOHN R. FRIEDERY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR JOE E. HARLAN                         ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.7: ELECT DIRECTOR LEIF E. DARNER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: PROXY VOTING DISCLOSURE,                               SHAREHOLDER         YES          AGAINST                FOR 

CONFIDENTIALITY, AND TABULATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                FMC Corporation

  TICKER:                FMC                                   CUSIP:    302491303 

  MEETING DATE:   4/29/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR K'LYNNE JOHNSON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR WILLIAM H. POWELL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR VINCENT R. VOLPE, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Forest Laboratories, Inc.

  TICKER:                FRX                                   CUSIP:    345838106 

  MEETING DATE:   6/17/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER             YES          AGAINST            AGAINST 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Fortinet, Inc.

  TICKER:                FTNT                                 CUSIP:    34959E109 

  MEETING DATE:   6/20/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL XIE                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM H. NEUKOM                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Freescale Semiconductor, Ltd.

  TICKER:                FSL                                   CUSIP:    G3727Q101 

  MEETING DATE:   5/8/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR KRISHNAN                                 ISSUER             YES              FOR                   FOR 

BALASUBRAMANIAN

 

 

 

PROPOSAL #1.2: ELECT DIRECTOR CHINH E. CHU                           ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.3: ELECT DIRECTOR DANIEL J. HENEGHAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR THOMAS H. LISTER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR GREGG A. LOWE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR JOANNE M. MAGUIRE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR JOHN W. MARREN                       ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.8: ELECT DIRECTOR JAMES A. QUELLA                      ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.9: ELECT DIRECTOR PETER SMITHAM                         ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.10: ELECT DIRECTOR GREGORY L. SUMME                  ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.11: ELECT DIRECTOR CLAUDIUS E. WATTS, IV         ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER             YES              FOR                   FOR 

PLAN

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Gartner, Inc.

  TICKER:                IT                                     CUSIP:    366651107 

  MEETING DATE:   5/29/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR MICHAEL J. BINGLE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR RICHARD J. BRESSLER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR RAUL E. CESAN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR KAREN E. DYKSTRA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR ANNE SUTHERLAND FUCHS             ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR WILLIAM O. GRABE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR EUGENE A. HALL                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR STEPHEN G. PAGLIUCA                ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR JAMES C. SMITH                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                General Growth Properties, Inc.

  TICKER:                GGP                                   CUSIP:    370023103 

  MEETING DATE:   5/16/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

 

 

 

PROPOSAL #1a: ELECT DIRECTOR RICHARD B. CLARK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR MARY LOU FIALA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR J. BRUCE FLATT                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR JOHN K. HALEY                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR DANIEL B. HURWITZ                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR BRIAN W. KINGSTON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR SANDEEP MATHRANI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR DAVID J. NEITHERCUT                ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR MARK R. PATTERSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                General Mills, Inc.

  TICKER:                GIS                                   CUSIP:    370334104 

  MEETING DATE:   9/24/2013                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR BRADBURY H. ANDERSON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR R. KERRY CLARK                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR PAUL DANOS                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR WILLIAM T. ESREY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR RAYMOND V. GILMARTIN               ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR JUDITH RICHARDS HOPE               ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR HEIDI G. MILLER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR HILDA OCHOA-BRILLEMBOURG        ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR STEVE ODLAND                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR KENDALL J. POWELL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR MICHAEL D. ROSE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT DIRECTOR ROBERT L. RYAN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1m: ELECT DIRECTOR DOROTHY A. TERRELL                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REPORT ON RESPONSIBILITY FOR POST-              SHAREHOLDER         YES          AGAINST                FOR 

CONSUMER PRODUCT PACKAGING

 

 

 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Genesee & Wyoming Inc.

  TICKER:                GWR                                   CUSIP:    371559105 

  MEETING DATE:   5/21/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MORTIMER B. FULLER, III        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JOHN C. HELLMANN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ROBERT M. MELZER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Gilead Sciences, Inc.

  TICKER:                GILD                                 CUSIP:    375558103 

  MEETING DATE:   5/7/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR JOHN F. COGAN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR ETIENNE F. DAVIGNON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR CARLA A. HILLS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR KEVIN E. LOFTON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR JOHN W. MADIGAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR JOHN C. MARTIN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR NICHOLAS G. MOORE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR RICHARD J. WHITLEY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR GAYLE E. WILSON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR PER WOLD-OLSEN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENT TO CERTIFICATE OF                ISSUER             YES              FOR                   FOR 

INCORPORATION TO ADOPT DELAWARE AS THE EXCLUSIVE

FORUM FOR CERTAIN LEGAL ACTIONS

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #6: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #7: LINK CEO COMPENSATION TO PATIENT ACCESS    SHAREHOLDER         YES          ABSTAIN            AGAINST 

TO THE COMPANY'S MEDICINE

 

 

 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                GNC Holdings, Inc.

  TICKER:                GNC                                   CUSIP:    36191G107 

  MEETING DATE:   5/22/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY P. BERGER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ALAN D. FELDMAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH M. FORTUNATO               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL F. HINES                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR AMY B. LANE                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR PHILIP E. MALLOTT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ROBERT F. MORAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR C. SCOTT O'HARA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR RICHARD J. WALLACE                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Google Inc.

  TICKER:                GOOG                                 CUSIP:    38259P508 

  MEETING DATE:   5/14/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR LARRY PAGE                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR SERGEY BRIN                             ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.3: ELECT DIRECTOR ERIC E. SCHMIDT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR L. JOHN DOERR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR DIANE B. GREENE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR JOHN L. HENNESSY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ANN MATHER                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR PAUL S. OTELLINI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR K. RAM SHRIRAM                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR SHIRLEY M. TILGHMAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES          AGAINST            AGAINST 

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE RECAPITALIZATION PLAN FOR ALL        SHAREHOLDER         YES              FOR                AGAINST 

STOCK TO HAVE ONE-VOTE PER SHARE

PROPOSAL #5: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER         YES          ABSTAIN            AGAINST 

 

 

 

PROPOSAL #6: REQUIRE A MAJORITY VOTE FOR THE ELECTION   SHAREHOLDER         YES              FOR                AGAINST 

 OF DIRECTORS

PROPOSAL #7: ADOPT POLICY AND REPORT ON IMPACT OF TAX   SHAREHOLDER         YES          ABSTAIN            AGAINST 

 STRATEGY 

PROPOSAL #8: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER         YES          AGAINST                FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Green Mountain Coffee Roasters, Inc.

  TICKER:                GMCR                                 CUSIP:    393122106 

  MEETING DATE:   3/6/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOHN D. HAYES                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR A.D. DAVID MACKAY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL J. MARDY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR DAVID E. MORAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: CHANGE COMPANY NAME                                            ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE QUALIFIED EMPLOYEE STOCK                     ISSUER             YES              FOR                   FOR 

PURCHASE PLAN

PROPOSAL #6: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Gulfport Energy Corporation

  TICKER:                GPOR                                 CUSIP:    402635304 

  MEETING DATE:   6/12/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL G. MOORE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR DONALD L. DILLINGHAM             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR CRAIG GROESCHEL                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR DAVID L. HOUSTON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL S. REDDIN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR SCOTT E. STRELLER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 

 

 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Harley-Davidson, Inc.

  TICKER:                HOG                                   CUSIP:    412822108 

  MEETING DATE:   4/26/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR BARRY K. ALLEN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR R. JOHN ANDERSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR RICHARD I. BEATTIE                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL J. CAVE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR GEORGES H. CONRADES               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR DONALD A. JAMES                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR SARA L. LEVINSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR N. THOMAS LINEBARGER             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR GEORGE L. MILES, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR JAMES A. NORLING                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR KEITH E. WANDELL                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR JOCHEN ZEITZ                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REQUIRE A MAJORITY VOTE FOR THE ELECTION   SHAREHOLDER         YES          AGAINST                FOR 

 OF DIRECTORS

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                HCA Holdings, Inc.

  TICKER:                HCA                                   CUSIP:    40412C101 

  MEETING DATE:   4/23/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR RICHARD M. BRACKEN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR R. MILTON JOHNSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ROBERT J. DENNIS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR NANCY-ANN DEPARLE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR THOMAS F. FRIST III               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM R. FRIST                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ANN H. LAMONT                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JAY O. LIGHT                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR GEOFFREY G. MEYERS                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR MICHAEL W. MICHELSON           ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.11: ELECT DIRECTOR STEPHEN G. PAGLIUCA             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR WAYNE J. RILEY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT DIRECTOR JOHN W. ROWE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE NONQUALIFIED EMPLOYEE STOCK                ISSUER             YES              FOR                   FOR 

PURCHASE PLAN

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Helmerich & Payne, Inc.

  TICKER:                HP                                     CUSIP:    423452101 

  MEETING DATE:   3/5/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR HANS HELMERICH                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR JOHN W. LINDSAY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR PAULA MARSHALL                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR RANDY A. FOUTCH                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR JOHN D. ZEGLIS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR WILLIAM L. ARMSTRONG               ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR THOMAS A. PETRIE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Herbalife Ltd.

  TICKER:                HLF                                   CUSIP:    G4412G101 

  MEETING DATE:   4/29/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL O. JOHNSON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JOHN TARTOL                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR HUNTER C. GARY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JESSE A. LYNN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JAMES L. NELSON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 

 

 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Hertz Global Holdings, Inc.

  TICKER:                HTZ                                   CUSIP:    42805T105 

  MEETING DATE:   5/14/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. DURHAM                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MARK P. FRISSORA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR HENRY C. WOLF                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE REVERSE STOCK SPLIT                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                HomeAway, Inc.

  TICKER:                AWAY                                 CUSIP:    43739Q100 

  MEETING DATE:   6/4/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY D. BRODY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER ('WOODY')          ISSUER             YES              FOR                   FOR 

P. MARSHALL

PROPOSAL #1.3: ELECT DIRECTOR KEVIN KRONE                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Honeywell International Inc.

  TICKER:                HON                                   CUSIP:    438516106 

  MEETING DATE:   4/28/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1A: ELECT DIRECTOR GORDON M. BETHUNE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1B: ELECT DIRECTOR KEVIN BURKE                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1C: ELECT DIRECTOR JAIME CHICO PARDO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1D: ELECT DIRECTOR DAVID M. COTE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1E: ELECT DIRECTOR D. SCOTT DAVIS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1F: ELECT DIRECTOR LINNET F. DEILY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1G: ELECT DIRECTOR JUDD GREGG                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1H: ELECT DIRECTOR CLIVE HOLLICK                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1I: ELECT DIRECTOR GRACE D. LIEBLEIN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1J: ELECT DIRECTOR GEORGE PAZ                                ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1K: ELECT DIRECTOR BRADLEY T. SHEARES                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1L: ELECT DIRECTOR ROBIN L. WASHINGTON                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #5: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #6: PRO-RATA VESTING OF EQUITY AWARDS                SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #7: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER         YES          ABSTAIN            AGAINST 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                IAC/InterActiveCorp 

  TICKER:                IACI                                 CUSIP:    44919P508 

  MEETING DATE:   6/18/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR EDGAR BRONFMAN, JR.               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR CHELSEA CLINTON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR SONALI DE RYCKER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR BARRY DILLER                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL D. EISNER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR VICTOR A. KAUFMAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR DONALD R. KEOUGH                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR BRYAN LOURD                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR DAVID ROSENBLATT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR ALAN G. SPOON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR ALEXANDER VON                       ISSUER             YES              FOR                   FOR 

FURSTENBERG

PROPOSAL #1.12: ELECT DIRECTOR RICHARD F. ZANNINO               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                IDEX Corporation

  TICKER:                IEX                                   CUSIP:    45167R104 

  MEETING DATE:   4/8/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR BRADLEY J. BELL                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR GREGORY F. MILZCIK                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ANDREW K. SILVERNAIL             ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                IHS Inc.

  TICKER:                IHS                                   CUSIP:    451734107 

  MEETING DATE:   4/9/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR BRIAN H. HALL                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR BALAKRISHNAN S. IYER             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JERRE L. STEAD                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Illinois Tool Works Inc.

  TICKER:                ITW                                   CUSIP:    452308109 

  MEETING DATE:   5/2/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR DANIEL J. BRUTTO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR SUSAN CROWN                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR DON H. DAVIS, JR.                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR JAMES W. GRIFFITH                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR ROBERT C. MCCORMACK                ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR ROBERT S. MORRISON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR E. SCOTT SANTI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR JAMES A. SKINNER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR DAVID B. SMITH, JR.                ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR PAMELA B. STROBEL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR KEVIN M. WARREN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT DIRECTOR ANRE D. WILLIAMS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT        ISSUER             YES              FOR                   FOR 

PROPOSAL #5: AMEND CERTIFICATE OF INCORPORATION TO            ISSUER             YES              FOR                   FOR 

ELIMINATE PROVISIONS REGARDING BOARD SIZE

 

 

 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Illumina, Inc.

  TICKER:                ILMN                                 CUSIP:    452327109 

  MEETING DATE:   5/28/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DANIEL M. BRADBURY                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ROBERT S. EPSTEIN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ROY A. WHITFIELD                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR FRANCIS A. DESOUZA                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: ADOPT THE JURISDICTION OF INCORPORATION         ISSUER             YES              FOR                   FOR 

AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                IMAX Corporation

  TICKER:                IMAX                                 CUSIP:    45245E109 

  MEETING DATE:   6/2/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR NEIL S. BRAUN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ERIC A. DEMIRIAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR RICHARD L. GELFOND                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR GARTH M. GIRVAN                      ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.5: ELECT DIRECTOR DAVID W. LEEBRON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL LYNNE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL MACMILLAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR I. MARTIN POMPADUR                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR MARC A. UTAY                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR BRADLEY J. WECHSLER             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REQUIRE ADVANCE NOTICE FOR SHAREHOLDER          ISSUER             YES              FOR                   FOR 

PROPOSALS/NOMINATIONS

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Incyte Corporation

  TICKER:                INCY                                 CUSIP:    45337C102 

  MEETING DATE:   5/28/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR RICHARD U. DE SCHUTTER         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR BARRY M. ARIKO                       ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.3: ELECT DIRECTOR JULIAN C. BAKER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR PAUL A. BROOKE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR WENDY L. DIXON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR PAUL A. FRIEDMAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR HERVÉ HOPPENOT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Informatica Corporation

  TICKER:                INFA                                 CUSIP:    45666Q102 

  MEETING DATE:   5/23/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MARK A. BERTELSEN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR HILARIE KOPLOW-MCADAMS         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR A. BROOKE SEAWELL                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                IntercontinentalExchange Group, Inc.

  TICKER:                ICE                                   CUSIP:    45866F104 

  MEETING DATE:   5/16/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR CHARLES R. CRISP                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR JEAN-MARC FORNERI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR FRED W. HATFIELD                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR SYLVAIN HEFES                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR JAN-MICHIEL HESSELS                ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR TERRENCE F. MARTELL                ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR CALLUM MCCARTHY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR JAMES J. MCNULTY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR ROBERT REID                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR FREDERIC V. SALERNO                ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR ROBERT G. SCOTT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT DIRECTOR JEFFREY C. SPRECHER                ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1m: ELECT DIRECTOR JUDITH A. SPRIESER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1n: ELECT DIRECTOR VINCENT TESE                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: CHANGE COMPANY NAME                                            ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                International Business Machines Corporation

  TICKER:                IBM                                   CUSIP:    459200101 

  MEETING DATE:   4/29/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ALAIN J.P. BELDA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM R. BRODY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR KENNETH I. CHENAULT               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL L. ESKEW                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR DAVID N. FARR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR SHIRLEY ANN JACKSON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ANDREW N. LIVERIS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR W. JAMES MCNERNEY, JR.         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR JAMES W. OWENS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR VIRGINIA M. ROMETTY             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR JOAN E. SPERO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR SIDNEY TAUREL                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT DIRECTOR LORENZO H. ZAMBRANO             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE QUALIFIED EMPLOYEE STOCK                     ISSUER             YES              FOR                   FOR 

PURCHASE PLAN

PROPOSAL #6: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #7: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #8: PRO-RATA VESTING OF EQUITY AWARDS                SHAREHOLDER         YES          AGAINST                FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Intrexon Corporation

  TICKER:                XON                                   CUSIP:    46122T102 

  MEETING DATE:   6/9/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR RANDAL J. KIRK                         ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1b: ELECT DIRECTOR CESAR L. ALVAREZ                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR STEVEN FRANK                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR LARRY D. HORNER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR JEFFREY B. KINDLER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR DEAN J. MITCHELL                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR ROBERT B. SHAPIRO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR JAMES S. TURLEY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Intuit Inc.

  TICKER:                INTU                                 CUSIP:    461202103 

  MEETING DATE:   1/23/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR CHRISTOPHER W. BRODY               ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR WILLIAM V. CAMPBELL                ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR SCOTT D. COOK                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR DIANE B. GREENE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR EDWARD A. KANGAS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR SUZANNE NORA JOHNSON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR DENNIS D. POWELL                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR BRAD D. SMITH                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR JEFF WEINER                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                J.B. Hunt Transport Services, Inc.

  TICKER:                JBHT                                 CUSIP:    445658107 

  MEETING DATE:   4/24/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DOUGLAS G. DUNCAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR FRANCESCA M. EDWARDSON         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR WAYNE GARRISON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR SHARILYN S. GASAWAY               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR GARY C. GEORGE                       ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.6: ELECT DIRECTOR J. BRYAN HUNT, JR.                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR COLEMAN H. PETERSON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JOHN N. ROBERTS, III             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR JAMES L. ROBO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR KIRK THOMPSON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR JOHN A. WHITE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Jack Henry & Associates, Inc.

  TICKER:                JKHY                                 CUSIP:    426281101 

  MEETING DATE:   11/13/2013                                                                                                           FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MATTHEW C. FLANIGAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR WESLEY A. BROWN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MARLA K. SHEPARD                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JOHN F. PRIM                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR THOMAS H. WILSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR JACQUE R. FIEGEL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR THOMAS A. WIMSETT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR LAURA G. KELLY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Jacobs Engineering Group Inc.

  TICKER:                JEC                                   CUSIP:    469814107 

  MEETING DATE:   1/23/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR JUAN JOSÉ SUÁREZ COPPEL         ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR JOHN F. COYNE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR LINDA FAYNE LEVINSON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR CRAIG L. MARTIN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR CHRISTOPHER M.T.                     ISSUER             YES              FOR                   FOR 

THOMPSON

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

 

 

 

PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Jarden Corporation

  TICKER:                JAH                                   CUSIP:    471109108 

  MEETING DATE:   6/12/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR RICHARD J. HECKMANN               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR IRWIN D. SIMON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM J. GRANT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES          AGAINST            AGAINST 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Johnson & Johnson

  TICKER:                JNJ                                   CUSIP:    478160104 

  MEETING DATE:   4/24/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR MARY SUE COLEMAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR JAMES G. CULLEN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR IAN E. L. DAVIS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR ALEX GORSKY                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR SUSAN L. LINDQUIST                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR MARK B. MCCLELLAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR ANNE M. MULCAHY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR LEO F. MULLIN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR WILLIAM D. PEREZ                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR CHARLES PRINCE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR A. EUGENE WASHINGTON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT DIRECTOR RONALD A. WILLIAMS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: STOCK RETENTION/HOLDING PERIOD                     SHAREHOLDER         YES          AGAINST                FOR 

 

 

 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                JPMorgan Chase & Co.

  TICKER:                JPM                                   CUSIP:    46625H100 

  MEETING DATE:   5/20/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR LINDA B. BAMMANN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR JAMES A. BELL                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR CRANDALL C. BOWLES                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR STEPHEN B. BURKE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR JAMES S. CROWN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR JAMES DIMON                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR TIMOTHY P. FLYNN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR LABAN P. JACKSON, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR MICHAEL A. NEAL                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR LEE R. RAYMOND                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR WILLIAM C. WELDON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER         YES          ABSTAIN            AGAINST 

PROPOSAL #5: AMEND ARTICLES/BYLAWS/CHARTER -- CALL        SHAREHOLDER         YES          AGAINST                FOR 

SPECIAL MEETINGS

PROPOSAL #6: PROVIDE FOR CUMULATIVE VOTING                       SHAREHOLDER         YES          AGAINST                FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                KAR Auction Services, Inc.

  TICKER:                KAR                                   CUSIP:    48238T109 

  MEETING DATE:   6/10/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR RYAN M. BIRTWELL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR BRIAN T. CLINGEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DONNA R. ECTON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR PETER R. FORMANEK                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JAMES P. HALLETT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR MARK E. HILL                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR LYNN JOLLIFFE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL T. KESTNER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR JOHN P. LARSON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR STEPHEN E. SMITH                  ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Kirby Corporation

  TICKER:                KEX                                   CUSIP:    497266106 

  MEETING DATE:   4/29/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR RICHARD J. ALARIO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR DAVID W. GRZEBINSKI               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR RICHARD R. STEWART                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Knowles Corporation

  TICKER:                KN                                     CUSIP:    49926D109 

  MEETING DATE:   5/13/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY S. NIEW                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR KEITH L. BARNES                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR RICHARD K. LOCHRIDGE             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER             YES         ONE YEAR              FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Kraft Foods Group, Inc.

  TICKER:                KRFT                                 CUSIP:    50076Q106 

  MEETING DATE:   5/6/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR L. KEVIN COX                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR MYRA M. HART                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR PETER B. HENRY                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR TERRY J. LUNDGREN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: PROHIBIT POLITICAL CONTRIBUTIONS                 SHAREHOLDER         YES          AGAINST                FOR 

 

 

 

PROPOSAL #5: ADOPT POLICY TO ENSURE CONSISTENCY             SHAREHOLDER         YES          AGAINST                FOR 

BETWEEN COMPANY VALUES AND POLITICAL CONTRIBUTIONS

PROPOSAL #6: ASSESS ENVIRONMENTAL IMPACT OF NON-            SHAREHOLDER         YES          AGAINST                FOR 

RECYCLABLE PACKAGING

PROPOSAL #7: REPORT ON SUPPLY CHAIN AND DEFORESTATION   SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #8: ADOPT POLICY TO REQUIRE SUPPLIERS TO          SHAREHOLDER         YES          AGAINST                FOR 

ELIMINATE CATTLE DEHORNING

PROPOSAL #9: SUPPORT FOR ANIMAL WELFARE IMPROVEMENTS    SHAREHOLDER         YES          AGAINST            AGAINST 

IN THE COMPANY'S PORK SUPPLY CHAIN

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Lam Research Corporation

  TICKER:                LRCX                                 CUSIP:    512807108 

  MEETING DATE:   11/7/2013                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MARTIN B. ANSTICE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ERIC K. BRANDT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL R. CANNON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR YOUSSEF A. EL-MANSY               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR CHRISTINE A. HECKART             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR GRANT M. INMAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR CATHERINE P. LEGO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR STEPHEN G. NEWBERRY               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR KRISHNA C. SARASWAT               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR WILLIAM R. SPIVEY                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR ABHIJIT Y. TALWALKAR           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Las Vegas Sands Corp.

  TICKER:                LVS                                   CUSIP:    517834107 

  MEETING DATE:   6/4/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR CHARLES D. FORMAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR GEORGE JAMIESON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

 

 

 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Level 3 Communications, Inc.

  TICKER:                LVLT                                 CUSIP:    52729N308 

  MEETING DATE:   5/22/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JEFF K. STOREY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR KEVIN P. CHILTON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ARCHIE R. CLEMINS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR STEVEN T. CLONTZ                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JAMES O. ELLIS, JR.               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR T. MICHAEL GLENN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR RICHARD R. JAROS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL J. MAHONEY                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR PETER SEAH LIM HUAT               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR PETER VAN OPPEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR ALBERT C. YATES                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Liberty Global plc

  TICKER:                LBTYA                               CUSIP:    G5480U104 

  MEETING DATE:   1/30/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2: APPROVE NON-EMPLOYEE DIRECTOR OMNIBUS            ISSUER             YES          AGAINST            AGAINST 

STOCK PLAN

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Liberty Global plc

  TICKER:                LBTYK                               CUSIP:    G5480U104 

  MEETING DATE:   6/26/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1: ELECT  DIRECTOR MIRANDA CURTIS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR JOHN W. DICK                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR J.C. SPARKMAN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR J. DAVID WARGO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE REMUNERATION POLICY                              ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES          AGAINST            AGAINST 

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER             YES         ONE YEAR           AGAINST 

 

 

 

PROPOSAL #8: APPROVE REMUNERATION REPORT                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: RATIFY KPMG LLP AS INDEPENDENT AUDITORS         ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RATIFY KPMG LLP AS STATUTORY AUDITOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #11: AUTHORIZE AUDIT COMMITTEE TO FIX                   ISSUER             YES              FOR                   FOR 

REMUNERATION OF STATUTORY AUDITORS

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                LinkedIn Corporation

  TICKER:                LNKD                                 CUSIP:    53578A108 

  MEETING DATE:   6/10/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR REID HOFFMAN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR STANLEY J. MERESMAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DAVID SZE                                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                LKQ Corporation

  TICKER:                LKQ                                   CUSIP:    501889208 

  MEETING DATE:   5/5/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR A. CLINTON ALLEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR RONALD G. FOSTER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH M. HOLSTEN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR BLYTHE J. MCGARVIE                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR PAUL M. MEISTER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR JOHN F. O'BRIEN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR GUHAN SUBRAMANIAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR ROBERT L. WAGMAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM M. WEBSTER, IV         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Lockheed Martin Corporation

  TICKER:                LMT                                   CUSIP:    539830109 

  MEETING DATE:   4/24/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DANIEL F. AKERSON                  ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.2: ELECT DIRECTOR NOLAN D. ARCHIBALD                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ROSALIND G. BREWER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR DAVID B. BURRITT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JAMES O. ELLIS, JR.               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR THOMAS J. FALK                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR MARILLYN A. HEWSON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR GWENDOLYN S. KING                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR JAMES M. LOY                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR DOUGLAS H.                            ISSUER             YES              FOR                   FOR 

MCCORKINDALE

PROPOSAL #1.11: ELECT DIRECTOR JOSEPH W. RALSTON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR ANNE STEVENS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #6: STOCK RETENTION/HOLDING PERIOD                     SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #7: CLAW-BACK OF PAYMENTS UNDER RESTATEMENTS   SHAREHOLDER         YES          AGAINST                FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Lowe's Companies, Inc.

  TICKER:                LOW                                   CUSIP:    548661107 

  MEETING DATE:   5/30/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR RAUL ALVAREZ                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR DAVID W. BERNAUER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR LEONARD L. BERRY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ANGELA F. BRALY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR RICHARD W. DREILING               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR DAWN E. HUDSON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ROBERT L. JOHNSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR MARSHALL O. LARSEN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR RICHARD K. LOCHRIDGE             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR ROBERT A. NIBLOCK                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR ERIC C. WISEMAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

 

 

 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REPORT ON DATA USED TO MAKE                         SHAREHOLDER         YES          AGAINST                FOR 

ENVIRONMENTAL GOALS AND COSTS AND BENEFITS OF

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                LSI Corporation

  TICKER:                LSI                                   CUSIP:    502161102 

  MEETING DATE:   4/9/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADJOURN MEETING                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Masco Corporation

  TICKER:                MAS                                   CUSIP:    574599106 

  MEETING DATE:   5/6/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR KEITH J. ALLMAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR VERNE G. ISTOCK                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR J. MICHAEL LOSH                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR CHRISTOPHER A. O'HERLIHY        ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                MasTec, Inc.

  TICKER:                MTZ                                   CUSIP:    576323109 

  MEETING DATE:   5/22/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ERNST N. CSISZAR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JULIA L. JOHNSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JORGE MAS                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR DANIEL RESTREPO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

 

 

 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                MasterCard Incorporated

  TICKER:                MA                                     CUSIP:    57636Q104 

  MEETING DATE:   6/3/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR RICHARD HAYTHORNTHWAITE         ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR AJAY BANGA                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR SILVIO BARZI                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR DAVID R. CARLUCCI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR STEVEN J. FREIBERG                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR JULIUS GENACHOWSKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR MERIT E. JANOW                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR NANCY J. KARCH                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR MARC OLIVIE                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR RIMA QURESHI                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR JOSE OCTAVIO REYES                 ISSUER             YES              FOR                   FOR 

LAGUNES

PROPOSAL #1l: ELECT DIRECTOR JACKSON P. TAI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1m: ELECT DIRECTOR EDWARD SUNING TIAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                MAXIMUS, Inc.

  TICKER:                MMS                                   CUSIP:    577933104 

  MEETING DATE:   3/19/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR RUSSELL A. BELIVEAU               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JOHN J. HALEY                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MARILYN R. SEYMANN                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                McDonald's Corporation

  TICKER:                MCD                                   CUSIP:    580135101 

  MEETING DATE:   5/22/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR SUSAN E. ARNOLD                       ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1b: ELECTIONELECT DIRECTOR RICHARD H. LENNY        ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR WALTER E. MASSEY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR CARY D. MCMILLAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR SHEILA A. PENROSE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR JOHN W. ROGERS, JR.                ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR ROGER W. STONE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR MILES D. WHITE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #5: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER         YES          AGAINST                FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                McGraw Hill Financial, Inc.

  TICKER:                MHFI                                 CUSIP:    580645109 

  MEETING DATE:   4/30/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR WINFRIED BISCHOFF                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM D. GREEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR CHARLES E. HALDEMAN,            ISSUER             YES              FOR                   FOR 

JR.

PROPOSAL #1.4: ELECT DIRECTOR HAROLD MCGRAW, III                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR ROBERT P. MCGRAW                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR HILDA OCHOA-                           ISSUER             YES              FOR                   FOR 

BRILLEMBOURG

PROPOSAL #1.7: ELECT DIRECTOR DOUGLAS L. PETERSON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL RAKE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR EDWARD B. RUST, JR.               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR KURT L. SCHMOKE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR SIDNEY TAUREL                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR RICHARD E. THORNBURGH         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER         YES          AGAINST                FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                McKesson Corporation

  TICKER:                MCK                                   CUSIP:    58155Q103 

  MEETING DATE:   7/31/2013                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

 

 

 

PROPOSAL #1a: ELECT DIRECTOR ANDY D. BRYANT                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR WAYNE A. BUDD                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR JOHN H. HAMMERGREN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR ALTON F. IRBY, III                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR M. CHRISTINE JACOBS                ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR MARIE L. KNOWLES                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR DAVID M. LAWRENCE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR EDWARD A. MUELLER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR JANE E. SHAW                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES          AGAINST            AGAINST 

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER             YES              FOR                   FOR 

PLAN

PROPOSAL #6: PROVIDE RIGHT TO CALL SPECIAL MEETING             ISSUER             YES              FOR                   FOR 

PROPOSAL #7: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #8: REPORT ON POLITICAL CONTRIBUTIONS                SHAREHOLDER         YES          ABSTAIN            AGAINST 

PROPOSAL #9: STOCK RETENTION/HOLDING PERIOD                     SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #10: CLAWBACK POLICY AND DISCLOSURE OF             SHAREHOLDER         YES          AGAINST                FOR 

CLAWBACK ACTIVITY

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                MEDNAX, Inc.

  TICKER:                MD                                     CUSIP:    58502B106 

  MEETING DATE:   5/8/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR CESAR L. ALVAREZ                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR WALDEMAR A. CARLO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL B. FERNANDEZ             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ROGER K. FREEMAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR PAUL G. GABOS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR PASCAL J. GOLDSCHMIDT           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR MANUEL KADRE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR ROGER J. MEDEL                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR DONNA E. SHALALA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR ENRIQUE J. SOSA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

 

 

 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Medtronic, Inc.

  TICKER:                MDT                                   CUSIP:    585055106 

  MEETING DATE:   8/22/2013                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR RICHARD H. ANDERSON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR SCOTT C. DONNELLY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR VICTOR J. DZAU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR OMAR ISHRAK                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR SHIRLEY ANN JACKSON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL O. LEAVITT                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR JAMES T. LENEHAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR DENISE M. O'LEARY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR KENDALL J. POWELL                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR ROBERT C. POZEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR PREETHA REDDY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ADOPT MAJORITY VOTING FOR UNCONTESTED            ISSUER             YES              FOR                   FOR 

ELECTION OF DIRECTORS

PROPOSAL #6: REDUCE SUPERMAJORITY VOTE REQUIREMENT            ISSUER             YES              FOR                   FOR 

FOR ESTABLISHING RANGE FOR BOARD SIZE

PROPOSAL #7: REDUCE SUPERMAJORITY VOTE REQUIREMENT            ISSUER             YES              FOR                   FOR 

FOR REMOVAL OF DIRECTORS

PROPOSAL #8: REDUCE SUPERMAJORITY VOTE REQUIREMENT            ISSUER             YES              FOR                   FOR 

FOR AMENDMENT OF ARTICLES

PROPOSAL #9: RESCIND FAIR PRICE PROVISION                             ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Merck & Co., Inc.

  TICKER:                MRK                                   CUSIP:    58933Y105 

  MEETING DATE:   5/27/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR LESLIE A. BRUN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR THOMAS R. CECH                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR KENNETH C. FRAZIER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR THOMAS H. GLOCER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR WILLIAM B. HARRISON, JR.        ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR C. ROBERT KIDDER                      ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1g: ELECT DIRECTOR ROCHELLE B. LAZARUS                ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR CARLOS E. REPRESAS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR PATRICIA F. RUSSO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR CRAIG B. THOMPSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR WENDELL P. WEEKS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT DIRECTOR PETER C. WENDELL                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #5: AMEND ARTICLES/BYLAWS/CHARTER -- CALL        SHAREHOLDER         YES          AGAINST                FOR 

SPECIAL MEETINGS

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                MGM Resorts International

  TICKER:                MGM                                   CUSIP:    552953101 

  MEETING DATE:   6/5/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ROBERT H. BALDWIN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM A. BIBLE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR BURTON M. COHEN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MARY CHRIS GAY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM W. GROUNDS                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR ALEXIS M. HERMAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ROLAND HERNANDEZ                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR ANTHONY MANDEKIC                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR ROSE MCKINNEY-JAMES               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR JAMES J. MURREN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR GREGORY M. SPIERKEL             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR DANIEL J. TAYLOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Michael Kors Holdings Limited

  TICKER:                KORS                                 CUSIP:    G60754101 

  MEETING DATE:   8/1/2013                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT MICHAEL KORS AS A DIRECTOR                    ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1b: ELECT JUDY GIBBONS AS A DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT LAWRENCE STROLL AS A DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER             YES         ONE YEAR              FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Microchip Technology Incorporated

  TICKER:                MCHP                                 CUSIP:    595017104 

  MEETING DATE:   8/16/2013                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR STEVE SANGHI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MATTHEW W. CHAPMAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR L.B. DAY                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ALBERT J. HUGO-MARTINEZ        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR WADE F. MEYERCORD                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Micron Technology, Inc.

  TICKER:                MU                                     CUSIP:    595112103 

  MEETING DATE:   1/23/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ROBERT L. BAILEY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR RICHARD M. BEYER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR PATRICK J. BYRNE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR D. MARK DURCAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR WARREN EAST                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR MERCEDES JOHNSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR LAWRENCE N. MONDRY                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR ROBERT E. SWITZ                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

 

 

 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Microsoft Corporation

  TICKER:                MSFT                                 CUSIP:    594918104 

  MEETING DATE:   11/19/2013                                                                                                           FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1: ELECT DIRECTOR STEVEN A. BALLMER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR DINA DUBLON                                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR WILLIAM H. GATES                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR MARIA M. KLAWE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR STEPHEN J. LUCZO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR DAVID F. MARQUARDT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR CHARLES H. NOSKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR HELMUT PANKE                              ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR JOHN W. THOMPSON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #10: AMEND EXECUTIVE INCENTIVE BONUS PLAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #12: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Monsanto Company

  TICKER:                MON                                   CUSIP:    61166W101 

  MEETING DATE:   1/28/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR GREGORY H. BOYCE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR LAURA K. IPSEN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR WILLIAM U. PARFET                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR GEORGE H. POSTE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON RISK OF GENETIC ENGINEERING IN   SHAREHOLDER         YES          AGAINST                FOR 

 ORDER TO WORK WITH REGULATORS

PROPOSAL #5: REPORT ON RISK OF GENETICALLY ENGINEERED   SHAREHOLDER         YES          AGAINST                FOR 

 PRODUCTS 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Morgan Stanley

  TICKER:                MS                                     CUSIP:    617446448 

  MEETING DATE:   5/13/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ERSKINE B. BOWLES                  ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.2: ELECT DIRECTOR HOWARD J. DAVIES                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR THOMAS H. GLOCER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JAMES P. GORMAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR ROBERT H. HERZ                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR C. ROBERT KIDDER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR KLAUS KLEINFELD                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR DONALD T. NICOLAISEN             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR HUTHAM S. OLAYAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR JAMES W. OWENS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR O. GRIFFITH SEXTON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR RYOSUKE TAMAKOSHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT DIRECTOR MASAAKI TANAKA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.14: ELECT DIRECTOR LAURA D. TYSON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.15: ELECT DIRECTOR RAYFORD WILKINS, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER         YES          ABSTAIN            AGAINST 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Motorola Solutions, Inc.

  TICKER:                MSI                                   CUSIP:    620076307 

  MEETING DATE:   5/5/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR GREGORY Q. BROWN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR KENNETH C. DAHLBERG                ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR DAVID W. DORMAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR MICHAEL V. HAYDEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR JUDY C. LEWENT                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR ANNE R. PRAMAGGIORE                ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR SAMUEL C. SCOTT, III               ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR BRADLEY E. SINGER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REVIEW AND AMEND HUMAN RIGHTS POLICIES       SHAREHOLDER         YES          ABSTAIN            AGAINST 

PROPOSAL #5: REPORT ON POLITICAL CONTRIBUTIONS                SHAREHOLDER         YES          ABSTAIN            AGAINST 

 

 

 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                MSC Industrial Direct Co., Inc.

  TICKER:                MSM                                   CUSIP:    553530106 

  MEETING DATE:   1/16/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MITCHELL JACOBSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR DAVID SANDLER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ERIK GERSHWIND                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JONATHAN BYRNES                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR ROGER FRADIN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR LOUISE GOESER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR DENIS KELLY                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR PHILIP PELLER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Mylan Inc.

  TICKER:                MYL                                   CUSIP:    628530107 

  MEETING DATE:   4/11/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR HEATHER BRESCH                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR WENDY CAMERON                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ROBERT J. CINDRICH                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ROBERT J. COURY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JOELLEN LYONS DILLON             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR NEIL DIMICK                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR MELINA HIGGINS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR DOUGLAS J. LEECH                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR RAJIV MALIK                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR JOSEPH C. MAROON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR MARK W. PARRISH                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR RODNEY L. PIATT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT DIRECTOR RANDALL L. 'PETE'                ISSUER             YES              FOR                   FOR 

VANDERVEEN

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER         YES          AGAINST                FOR 

 

 

 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                National Oilwell Varco, Inc.

  TICKER:                NOV                                   CUSIP:    637071101 

  MEETING DATE:   5/14/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1A: ELECT DIRECTOR MERRILL A. MILLER, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1B: ELECT DIRECTOR CLAY C. WILLIAMS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1C: ELECT DIRECTOR GREG L. ARMSTRONG                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1D: ELECT DIRECTOR ROBERT E. BEAUCHAMP                ISSUER             YES              FOR                   FOR 

PROPOSAL #1E: ELECT DIRECTOR MARCELA E. DONADIO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1F: ELECT DIRECTOR BEN A. GUILL                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1G: ELECT DIRECTOR DAVID D. HARRISON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1H: ELECT DIRECTOR ROGER L. JARVIS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1I: ELECT DIRECTOR ERIC L. MATTSON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1K: ELECT DIRECTOR JEFFERY A. SMISEK                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                NCR Corporation

  TICKER:                NCR                                   CUSIP:    62886E108 

  MEETING DATE:   4/23/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR RICHARD L. CLEMMER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR KURT P. KUEHN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                NetApp, Inc.

  TICKER:                NTAP                                 CUSIP:    64110D104 

  MEETING DATE:   9/13/2013                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR DANIEL J. WARMENHOVEN             ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR NICHOLAS G. MOORE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR THOMAS GEORGENS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR JEFFRY R. ALLEN                       ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1e: ELECT DIRECTOR ALAN L. EARHART                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR GERALD HELD                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR T. MICHAEL NEVENS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR GEORGE T. SHAHEEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR ROBERT T. WALL                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR RICHARD P. WALLACE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR TOR R. BRAHAM                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT DIRECTOR KATHRYN M. HILL                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER             YES              FOR                   FOR 

PLAN

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #5a: REMOVE SUPERMAJORITY VOTING STANDARDS          ISSUER             YES              FOR                   FOR 

FOR AMENDMENTS TO ARTICLE VI OF THE COMPANY'S

CERTIFICATE OF INCORPORATION

PROPOSAL #5b: REMOVE SUPERMAJORITY VOTING STANDARDS          ISSUER             YES              FOR                   FOR 

FOR APPROVE AMENDMENTS TO ARTICLE X OF THE COMPANY'S

CERTIFICATE OF INCORPORATION

PROPOSAL #6: PRO-RATA VESTING OF EQUITY PLAN                   SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #7: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Netflix, Inc.

  TICKER:                NFLX                                 CUSIP:    64110L106 

  MEETING DATE:   6/9/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR REED HASTINGS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JAY C. HOAG                             ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.3: ELECT DIRECTOR A. GEORGE (SKIP) BATTLE        ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS                SHAREHOLDER         YES              FOR                AGAINST 

PROPOSAL #6: REQUIRE A MAJORITY VOTE FOR THE ELECTION   SHAREHOLDER         YES              FOR                AGAINST 

 OF DIRECTORS

PROPOSAL #7: SUBMIT SHAREHOLDER RIGHTS PLAN (POISON      SHAREHOLDER         YES              FOR                AGAINST 

PILL) TO SHAREHOLDER VOTE

PROPOSAL #8: PROVIDE FOR CONFIDENTIAL RUNNING VOTE        SHAREHOLDER         YES          AGAINST                FOR 

TALLIES

PROPOSAL #9: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER         YES          AGAINST                FOR 

 

 

 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                NetSuite Inc.

  TICKER:                N                                       CUSIP:    64118Q107 

  MEETING DATE:   6/11/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ZACHARY NELSON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR KEVIN THOMPSON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                NIKE, Inc.

  TICKER:                NKE                                   CUSIP:    654106103 

  MEETING DATE:   9/19/2013                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ALAN B. GRAF, JR.                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JOHN C. LECHLEITER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR PHYLLIS M. WISE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REPORT ON POLITICAL CONTRIBUTIONS                SHAREHOLDER         YES          AGAINST                FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                NXP Semiconductors NV

  TICKER:                NXPI                                 CUSIP:    N6596X109 

  MEETING DATE:   3/28/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #2: ELECT E. MEURICE AS NON-EXECUTIVE                   ISSUER             YES              FOR                   FOR 

DIRECTOR

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                NXP Semiconductors NV

  TICKER:                NXPI                                 CUSIP:    N6596X109 

  MEETING DATE:   5/20/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #2c: ADOPT FINANCIAL STATEMENTS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2d: APPROVE DISCHARGE OF BOARD OF DIRECTORS        ISSUER             YES              FOR                   FOR 

PROPOSAL #3a: REELECT R.L. CLEMMER AS EXECUTIVE                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3b: REELECT P. BONFIELD AS NON-EXECUTIVE            ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3c: REELECT J.P. HUTH AS AS NON-EXECUTIVE          ISSUER             YES              FOR                   FOR 

DIRECTOR

 

 

 

PROPOSAL #3d: REELECT K.A. GOLDMAN AS AS NON-                      ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTOR

PROPOSAL #3e: REELECT M. HELMES AS AS NON-EXECUTIVE          ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3f: REELECT J. KAESER AS AS NON-EXECUTIVE          ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3g: REELECT I. LORING AS AS NON-EXECUTIVE          ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3h: REELECT E. MEURICE AS AS NON-EXECUTIVE         ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3i: REELECT J. SOUTHERN AS AS NON-EXECUTIVE        ISSUER             YES              FOR                   FOR 

 DIRECTOR 

PROPOSAL #3j: ELECT R. TSAI AS AS NON-EXECUTIVE                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4: AUTHORIZE REPURCHASE OF SHARES                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE CANCELLATION OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Oceaneering International, Inc.

  TICKER:                OII                                   CUSIP:    675232102 

  MEETING DATE:   5/16/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR T. JAY COLLINS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR D. MICHAEL HUGHES                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Omnicom Group Inc.

  TICKER:                OMC                                   CUSIP:    681919106 

  MEETING DATE:   5/20/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOHN D. WREN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR BRUCE CRAWFORD                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ALAN R. BATKIN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MARY C. CHOKSI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR ROBERT CHARLES CLARK             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR LEONARD S. COLEMAN, JR.        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ERROL M. COOK                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR SUSAN S. DENISON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR MICHAEL A. HENNING                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR JOHN R. MURPHY                      ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.11: ELECT DIRECTOR JOHN R. PURCELL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR LINDA JOHNSON RICE               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT DIRECTOR GARY L. ROUBOS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Oracle Corporation

  TICKER:                ORCL                                 CUSIP:    68389X105 

  MEETING DATE:   10/31/2013                                                                                                           FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY S. BERG                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR H. RAYMOND BINGHAM                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL J. BOSKIN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR SAFRA A. CATZ                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR BRUCE R. CHIZEN                      ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.6: ELECT DIRECTOR GEORGE H. CONRADES                ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.7: ELECT DIRECTOR LAWRENCE J. ELLISON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR HECTOR GARCIA-MOLINA             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR JEFFREY O. HENLEY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR MARK V. HURD                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR NAOMI O. SELIGMAN                ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES          AGAINST            AGAINST 

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ESTABLISH HUMAN RIGHTS COMMITTEE                 SHAREHOLDER         YES          ABSTAIN            AGAINST 

PROPOSAL #6: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #7: PROVIDE VOTE COUNTING TO EXCLUDE                 SHAREHOLDER         YES          AGAINST                FOR 

ABSTENTIONS

PROPOSAL #8: ADOPT MULTIPLE PERFORMANCE METRICS UNDER   SHAREHOLDER         YES          AGAINST                FOR 

 EXECUTIVE INCENTIVE PLANS

PROPOSAL #9: REQUIRE SHAREHOLDER APPROVAL OF                  SHAREHOLDER         YES          AGAINST                FOR 

QUANTIFIABLE PERFORMANCE METRICS

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                O'Reilly Automotive, Inc.

  TICKER:                ORLY                                 CUSIP:    67103H107 

  MEETING DATE:   5/6/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR DAVID O'REILLY                         ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1b: ELECT DIRECTOR LARRY O'REILLY                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR ROSALIE O'REILLY WOOTEN         ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR JAY D. BURCHFIELD                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR THOMAS T. HENDRICKSON             ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR PAUL R. LEDERER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION OF THE          ISSUER             YES              FOR                   FOR 

COMPANY'S SUBSIDIARY O'REILLY AUTOMOTIVE STORES, INC.

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #5: STOCK RETENTION/HOLDING PERIOD                     SHAREHOLDER         YES          AGAINST                FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Pall Corporation

  TICKER:                PLL                                   CUSIP:    696429307 

  MEETING DATE:   12/11/2013                                                                                                           FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR AMY E. ALVING                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ROBERT B. COUTTS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MARK E. GOLDSTEIN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR CHERYL W. GRISE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR RONALD L. HOFFMAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR LAWRENCE D. KINGSLEY             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR DENNIS N. LONGSTREET             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR B. CRAIG OWENS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR KATHARINE L. PLOURDE             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR EDWARD TRAVAGLIANTI             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR BRET W. WISE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Parker-Hannifin Corporation

  TICKER:                PH                                     CUSIP:    701094104 

  MEETING DATE:   10/23/2013                                                                                                           FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ROBERT G. BOHN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR LINDA S. HARTY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM E. KASSLING               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ROBERT J. KOHLHEPP                ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.5: ELECT DIRECTOR KEVIN A. LOBO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR KLAUS-PETER MULLER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR CANDY M. OBOURN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JOSEPH M. SCAMINACE               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR WOLFGANG R. SCHMITT               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR AKE SVENSSON                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR JAMES L. WAINSCOTT               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR DONALD E. WASHKEWICZ           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Paychex, Inc.

  TICKER:                PAYX                                 CUSIP:    704326107 

  MEETING DATE:   10/16/2013                                                                                                           FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR B. THOMAS GOLISANO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR JOSEPH G. DOODY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR DAVID J. S. FLASCHEN               ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR PHILLIP HORSLEY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR GRANT M. INMAN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR PAMELA A. JOSEPH                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR MARTIN MUCCI                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR JOSEPH M. TUCCI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR JOSEPH M. VELLI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Pentair Ltd.

  TICKER:                PNR                                   CUSIP:    H6169Q108 

  MEETING DATE:   5/20/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR GLYNIS A. BRYAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR JERRY W. BURRIS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR CAROL ANTHONY (JOHN)              ISSUER             YES              FOR                   FOR 

DAVIDSON

PROPOSAL #1d: ELECT DIRECTOR T. MICHAEL GLENN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR DAVID H.Y. HO                           ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1f: ELECT DIRECTOR RANDALL J. HOGAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR DAVID A. JONES                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR RONALD L. MERRIMAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR WILLIAM T. MONAHAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR BILLIE IDA WILLIAMSON             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT RANDALL J. HOGAN AS BOARD CHAIRMAN        ISSUER             YES              FOR                   FOR 

PROPOSAL #3a: APPOINT DAVID A. JONES AS MEMBER OF THE        ISSUER             YES              FOR                   FOR 

 COMPENSATION COMMITTEE

PROPOSAL #3b: APPOINT GLYNIS A. BRYAN AS MEMBER OF            ISSUER             YES              FOR                   FOR 

THE COMPENSATION COMMITTEE

PROPOSAL #3c: APPOINT T. MICHAEL GLENN AS MEMBER OF          ISSUER             YES              FOR                   FOR 

THE COMPENSATION COMMITTEE

PROPOSAL #3d: APPOINT WILLIAM T. MONAHAN AS MEMBER OF        ISSUER             YES              FOR                   FOR 

 THE COMPENSATION COMMITTEE

PROPOSAL #4: DESIGNATE PROXY VOTING SERVICES GMBH AS         ISSUER             YES              FOR                   FOR 

INDEPENDENT PROXY

PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #6: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER             YES              FOR                   FOR 

MANAGEMENT

PROPOSAL #7a: RATIFY DELOITTE AG AS STATUTORY                     ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #7b: RATIFY DELOITTE & TOUCHE LLP AS                     ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #7c: RATIFY PRICEWATERHOUSECOOPERS AS                   ISSUER             YES              FOR                   FOR 

SPECIAL AUDITORS

PROPOSAL #8a: APPROVE THE APPROPRIATION OF RESULTS            ISSUER             YES              FOR                   FOR 

FOR THE YEAR ENDED DECEMBER 31, 2013

PROPOSAL #8b: APPROVE DIVIDENDS                                              ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ADVISORY VOTE TO RATIFY NAMES EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #10: APPROVE RENEWAL OF THE AUTHORIZED SHARE        ISSUER             YES              FOR                   FOR 

 CAPITAL OF PENTAIR LTD

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Pentair Ltd.

  TICKER:                PNR                                   CUSIP:    H6169Q111 

  MEETING DATE:   5/20/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1: CHANGE STATE OF INCORPORATION [FROM                ISSUER             YES              FOR                   FOR 

SWITZERLAND TO IRELAND]

PROPOSAL #2: APPROVE PROPOSAL TO ELIMINATE THE 20%            ISSUER             YES              FOR                   FOR 

VOTING CAP IN PENTAIR-IRELAND'S ARTICLES OF

PROPOSAL #3: APPROVAL TO CREATE DISTRIBUTABLE                     ISSUER             YES              FOR                   FOR 

RESERVES OF PENTAIR-IRELAND

 

 

 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PepsiCo, Inc.

  TICKER:                PEP                                   CUSIP:    713448108 

  MEETING DATE:   5/7/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR SHONA L. BROWN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR GEORGE W. BUCKLEY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR IAN M. COOK                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR DINA DUBLON                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR RONA A. FAIRHEAD                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR RAY L. HUNT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR ALBERTO IBARGUEN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR INDRA K. NOOYI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR SHARON PERCY ROCKEFELLER        ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR JAMES J. SCHIRO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR LLOYD G. TROTTER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT DIRECTOR DANIEL VASELLA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1m: ELECT DIRECTOR ALBERTO WEISSER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REQUIRE SHAREHOLDER VOTE TO APPROVE           SHAREHOLDER         YES          AGAINST                FOR 

POLITICAL CONTRIBUTIONS POLICY

PROPOSAL #6: STOCK RETENTION/HOLDING PERIOD                     SHAREHOLDER         YES          AGAINST                FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Perrigo Company

  TICKER:                PRGO                                 CUSIP:    714290103 

  MEETING DATE:   11/18/2013                                                                                                           FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE CREATION OF DISTRIBUTABLE                   ISSUER             YES              FOR                   FOR 

RESERVES

PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ADJOURN MEETING                                                   ISSUER             YES              FOR                   FOR 

 

 

 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PetSmart, Inc.

  TICKER:                PETM                                 CUSIP:    716768106 

  MEETING DATE:   6/18/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR ANGEL CABRERA                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR RITA V. FOLEY                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR RAKESH GANGWAL                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR  JOSEPH S. HARDIN, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR GREGORY P. JOSEFOWICZ             ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR DAVID K. LENHARDT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR RICHARD K. LOCHRIDGE               ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR BARBARA MUNDER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR ELIZABETH A. NICKELS               ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR THOMAS G. STEMBERG                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Philip Morris International Inc.

  TICKER:                PM                                     CUSIP:    718172109 

  MEETING DATE:   5/7/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR HAROLD BROWN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ANDRE CALANTZOPOULOS             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR LOUIS C. CAMILLERI                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JENNIFER LI                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR SERGIO MARCHIONNE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR KALPANA MORPARIA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR LUCIO A. NOTO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR ROBERT B. POLET                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR CARLOS SLIM HELU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR STEPHEN M. WOLF                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #5: ADOPT POLICY TO RESTRICT NON-REQUIRED        SHAREHOLDER         YES          AGAINST                FOR 

ANIMAL TESTING

 

 

 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PPG Industries, Inc.

  TICKER:                PPG                                   CUSIP:    693506107 

  MEETING DATE:   4/17/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN F. ANGEL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR HUGH GRANT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MICHELE J. HOOPER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: REDUCE SUPERMAJORITY VOTE REQUIREMENT IN        ISSUER             YES              FOR                   FOR 

 THE ARTICLES OF INCORPORATION

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER         YES          AGAINST                FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Praxair, Inc.

  TICKER:                PX                                     CUSIP:    74005P104 

  MEETING DATE:   4/22/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN F. ANGEL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR OSCAR BERNARDES                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR NANCE K. DICCIANI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR EDWARD G. GALANTE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR CLAIRE W. GARGALLI                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR IRA D. HALL                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR RAYMOND W. LEBOEUF                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR LARRY D. MCVAY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR DENISE L. RAMOS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR WAYNE T. SMITH                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR ROBERT L. WOOD                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Precision Castparts Corp.

  TICKER:                PCP                                   CUSIP:    740189105 

  MEETING DATE:   8/13/2013                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

 

 

 

PROPOSAL #1.1: ELECT DIRECTOR MARK DONEGAN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR DANIEL J. MURPHY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR VERNON E. OECHSLE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ULRICH SCHMIDT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR RICHARD L. WAMBOLD                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ADOPT MAJORITY VOTING FOR UNCONTESTED            ISSUER             YES              FOR                   FOR 

ELECTION OF DIRECTORS

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Public Storage

  TICKER:                PSA                                   CUSIP:    74460D109 

  MEETING DATE:   5/1/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR RONALD L. HAVNER, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR TAMARA HUGHES GUSTAVSON        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR URI P. HARKHAM                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR B. WAYNE HUGHES, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR AVEDICK B. POLADIAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR GARY E. PRUITT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR RONALD P. SPOGLI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR DANIEL C. STATON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PulteGroup, Inc.

  TICKER:                PHM                                   CUSIP:    745867101 

  MEETING DATE:   5/7/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR BRIAN P. ANDERSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR BRYCE BLAIR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR RICHARD J. DUGAS, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR THOMAS J. FOLLIARD                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR CHERYL W. GRISE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR ANDRE J. HAWAUX                      ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.7: ELECT DIRECTOR DEBRA J. KELLY-ENNIS             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR PATRICK J. O'LEARY                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR JAMES J. POSTL                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: REQUIRE A MAJORITY VOTE FOR THE ELECTION   SHAREHOLDER         YES          AGAINST                FOR 

 OF DIRECTORS

PROPOSAL #5: PERFORMANCE-BASED AND/OR TIME-BASED           SHAREHOLDER         YES          AGAINST                FOR 

EQUITY AWARDS

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                QLogic Corporation

  TICKER:                QLGC                                 CUSIP:    747277101 

  MEETING DATE:   8/22/2013                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR H.K. DESAI                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR BALAKRISHNAN S. IYER               ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR CHRISTINE KING                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR KATHRYN B. LEWIS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR D. SCOTT MERCER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR GEORGE D. WELLS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR WILLIAM M. ZEITLER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER             YES              FOR                   FOR 

PLAN

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                QUALCOMM Incorporated

  TICKER:                QCOM                                 CUSIP:    747525103 

  MEETING DATE:   3/4/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR BARBARA T. ALEXANDER               ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR DONALD G. CRUICKSHANK             ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR RAYMOND V. DITTAMORE               ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR SUSAN HOCKFIELD                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR THOMAS W. HORTON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR PAUL E. JACOBS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR SHERRY LANSING                         ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1h: ELECT DIRECTOR STEVEN M. MOLLENKOPF               ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR DUANE A. NELLES                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR CLARK T. 'SANDY' RANDT,         ISSUER             YES              FOR                   FOR 

JR.

PROPOSAL #1k: ELECT DIRECTOR FRANCISCO ROS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT DIRECTOR JONATHAN J. RUBINSTEIN           ISSUER             YES              FOR                   FOR 

PROPOSAL #1m: ELECT DIRECTOR BRENT SCOWCROFT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1n: ELECT DIRECTOR MARC I. STERN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER             YES         ONE YEAR              FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Quanta Services, Inc.

  TICKER:                PWR                                   CUSIP:    74762E102 

  MEETING DATE:   5/22/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JAMES R. BALL                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR J. MICHAL CONAWAY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR VINCENT D. FOSTER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR BERNARD FRIED                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR LOUIS C. GOLM                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR WORTHING F. JACKMAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR JAMES F. O NEIL, III             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR BRUCE RANCK                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR MARGARET B. SHANNON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR PAT WOOD, III                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Quintiles Transnational Holdings Inc.

  TICKER:                Q                                       CUSIP:    74876Y101 

  MEETING DATE:   5/8/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DENNIS B. GILLINGS                ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR JONATHAN J. COSLET                ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL J. EVANISKO               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR CHRISTOPHER R. GORDON           ISSUER             YES         WITHHOLD            AGAINST 

 

 

 

PROPOSAL #1.5: ELECT DIRECTOR RICHARD RELYEA                       ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER             YES         ONE YEAR              FOR 

PROPOSAL #4: APPROVE QUALIFIED EMPLOYEE STOCK                     ISSUER             YES              FOR                   FOR 

PURCHASE PLAN

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ralph Lauren Corporation

  TICKER:                RL                                     CUSIP:    751212101 

  MEETING DATE:   8/8/2013                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR FRANK A. BENNACK, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JOEL L. FLEISHMAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR HUBERT JOLY                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR STEVEN P. MURPHY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Raymond James Financial, Inc.

  TICKER:                RJF                                   CUSIP:    754730109 

  MEETING DATE:   2/20/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR SHELLEY G. BROADER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JEFFREY N. EDWARDS                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR BENJAMIN C. ESTY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR FRANCIS S. GODBOLD                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR H. WILLIAM HABERMEYER,         ISSUER             YES              FOR                   FOR 

JR.

PROPOSAL #1.6: ELECT DIRECTOR THOMAS A. JAMES                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR GORDON L. JOHNSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR PAUL C. REILLY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR ROBERT P. SALTZMAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR HARDWICK SIMMONS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR SUSAN N. STORY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

 

 

 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Realogy Holdings Corp.

  TICKER:                RLGY                                 CUSIP:    75605Y106 

  MEETING DATE:   5/2/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JESSICA M. BIBLIOWICZ           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR FIONA P. DIAS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AMEND CERTIFICATE OF INCORPOATION TO              ISSUER             YES              FOR                   FOR 

ELIMINATE PROVISIONS RELATED TO APOLLO

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Red Hat, Inc.

  TICKER:                RHT                                   CUSIP:    756577102 

  MEETING DATE:   8/8/2013                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR W. STEVE ALBRECHT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JEFFREY J. CLARKE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR H. HUGH SHELTON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                ResMed Inc.

  TICKER:                RMD                                   CUSIP:    761152107 

  MEETING DATE:   11/14/2013                                                                                                           FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR CAROL BURT                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR RICHARD SULPIZIO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

 

 

 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Rock-Tenn Company

  TICKER:                RKT                                   CUSIP:    772739207 

  MEETING DATE:   1/31/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JENNY A. HOURIHAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR STEVEN C. VOORHEES                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR J. POWELL BROWN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ROBERT M. CHAPMAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR TERRELL K. CREWS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR RUSSELL M. CURREY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Rockwell Automation, Inc.

  TICKER:                ROK                                   CUSIP:    773903109 

  MEETING DATE:   2/4/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #A1: ELECT DIRECTOR STEVEN R. KALMANSON                ISSUER             YES              FOR                   FOR 

PROPOSAL #A2: ELECT DIRECTOR JAMES P. KEANE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #A3: ELECT DIRECTOR DONALD R. PARFET                      ISSUER             YES              FOR                   FOR 

PROPOSAL #B: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #C: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #D: REQUIRE A MAJORITY VOTE FOR THE ELECTION   SHAREHOLDER         YES          AGAINST                N/A 

 OF DIRECTORS

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                salesforce.com, inc.

  TICKER:                CRM                                   CUSIP:    79466L302 

  MEETING DATE:   6/2/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MARC BENIOFF                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR KEITH BLOCK                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR CRAIG CONWAY                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ALAN HASSENFELD                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR COLIN POWELL                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR JOHN V. ROOS                           ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.7: ELECT DIRECTOR LAWRENCE TOMLINSON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR ROBIN WASHINGTON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Salix Pharmaceuticals, Ltd.

  TICKER:                SLXP                                 CUSIP:    795435106 

  MEETING DATE:   6/13/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOHN F. CHAPPELL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR THOMAS W. D'ALONZO                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM P. KEANE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR CAROLYN J. LOGAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR MARK A. SIRGO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SanDisk Corporation

  TICKER:                SNDK                                 CUSIP:    80004C101 

  MEETING DATE:   6/19/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR MICHAEL E. MARKS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR IRWIN FEDERMAN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR STEVEN J. GOMO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR EDDY W. HARTENSTEIN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR CHENMING HU                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR CATHERINE P. LEGO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR SANJAY MEHROTRA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR D. SCOTT MERCER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER             YES              FOR                   FOR 

PLAN

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

 

 

 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SandRidge Energy, Inc.

  TICKER:                SD                                     CUSIP:    80007P307 

  MEETING DATE:   6/5/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN C. BEASLEY                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JAMES D. BENNETT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR EDWARD W. MONEYPENNY             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ROY T. OLIVER, JR.                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SBA Communications Corporation

  TICKER:                SBAC                                 CUSIP:    78388J106 

  MEETING DATE:   5/8/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR STEVEN E. BERNSTEIN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR DUNCAN H. COCROFT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Schlumberger Limited

  TICKER:                SLB                                   CUSIP:    806857108 

  MEETING DATE:   4/9/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR  PETER L.S. CURRIE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR TONY ISAAC                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR K. VAMAN KAMATH                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR MAUREEN KEMPSTON DARKES         ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR PAAL KIBSGAARD                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR NIKOLAY KUDRYAVTSEV                ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR MICHAEL E. MARKS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR LUBNA S. OLAYAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR LEO RAFAEL REIF                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR TORE I. SANDVOLD                      ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1k: ELECT DIRECTOR HENRI SEYDOUX                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: ADOPT AND APPROVE FINANCIALS AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP  AS            ISSUER             YES              FOR                   FOR 

AUDITORS

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Scripps Networks Interactive, Inc.

  TICKER:                SNI                                   CUSIP:    811065101 

  MEETING DATE:   5/13/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JARL MOHN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR NICHOLAS B. PAUMGARTEN         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JEFFREY SAGANSKY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR RONALD W. TYSOE                      ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Service Corporation International

  TICKER:                SCI                                   CUSIP:    817565104 

  MEETING DATE:   5/14/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR THOMAS L. RYAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MALCOLM GILLIS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR CLIFTON H. MORRIS, JR.         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR W. BLAIR WALTRIP                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS                SHAREHOLDER         YES              FOR                AGAINST 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shire plc

  TICKER:                SHP                                   CUSIP:    82481R106 

  MEETING DATE:   4/29/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE REMUNERATION POLICY                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DOMINIC BLAKEMORE AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT WILLIAM BURNS AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT DR STEVEN GILLIS AS DIRECTOR             ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #7: RE-ELECT DR DAVID GINSBURG AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT DAVID KAPPLER AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT SUSAN KILSBY AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT ANNE MINTO AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT DR FLEMMING ORNSKOV AS                     ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #12: RE-ELECT DAVID STOUT AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER             YES              FOR                   FOR 

PROPOSAL #14: AUTHORISE THE AUDIT, COMPLIANCE & RISK         ISSUER             YES              FOR                   FOR 

COMMITTEE TO FIX REMUNERATION OF AUDITORS

PROPOSAL #15: APPROVE INCREASE IN BORROWING POWERS             ISSUER             YES              FOR                   FOR 

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Signature Bank

  TICKER:                SBNY                                 CUSIP:    82669G104 

  MEETING DATE:   4/24/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR SCOTT A. SHAY                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ALFRED B. DELBELLO                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH J. DEPAOLO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Simon Property Group, Inc.

  TICKER:                SPG                                   CUSIP:    828806109 

  MEETING DATE:   5/15/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MELVYN E. BERGSTEIN               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR LARRY C. GLASSCOCK                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR KAREN N. HORN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ALLAN HUBBARD                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR REUBEN S. LEIBOWITZ               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR DANIEL C. SMITH                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR J. ALBERT SMITH, JR.             ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Skyworks Solutions, Inc.

  TICKER:                SWKS                                 CUSIP:    83088M102 

  MEETING DATE:   5/6/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DAVID J. MCLACHLAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR DAVID J. ALDRICH                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR  KEVIN L. BEEBE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR TIMOTHY R. FUREY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR BALAKRISHNAN S. IYER             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR CHRISTINE KING                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR DAVID P. MCGLADE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR ROBERT A. SCHRIESHEIM           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SM Energy Company

  TICKER:                SM                                     CUSIP:    78454L100 

  MEETING DATE:   5/20/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ANTHONY J. BEST                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR LARRY W. BICKLE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN R. BRAND                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM J. GARDINER               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR LOREN M. LEIKER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR  JULIO M. QUINTANA                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR JOHN M. SEIDL                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM D. SULLIVAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

 

 

 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Southwest Airlines Co.

  TICKER:                LUV                                   CUSIP:    844741108 

  MEETING DATE:   5/14/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR DAVID W. BIEGLER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR J. VERONICA BIGGINS                ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR DOUGLAS H. BROOKS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR WILLIAM H. CUNNINGHAM             ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR JOHN G. DENISON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR GARY C. KELLY                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR NANCY B. LOEFFLER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR JOHN T. MONTFORD                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR THOMAS M. NEALON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR DANIEL D. VILLANUEVA               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Southwestern Energy Company

  TICKER:                SWN                                   CUSIP:    845467109 

  MEETING DATE:   5/20/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOHN D. GASS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR CATHERINE A. KEHR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR GREG D. KERLEY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR VELLO A. KUUSKRAA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR KENNETH R. MOURTON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR STEVEN L. MUELLER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ELLIOTT PEW                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR ALAN H. STEVENS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND BYLAWS -- CALL SPECIAL MEETINGS         SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #5: REPORT ON METHANE EMISSIONS MANAGEMENT      SHAREHOLDER         YES          AGAINST                FOR 

AND REDUCTION TARGETS

 

 

 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Spirit AeroSystems Holdings, Inc.

  TICKER:                SPR                                   CUSIP:    848574109 

  MEETING DATE:   4/30/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR CHARLES L. CHADWELL               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR IVOR (IKE) EVANS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR PAUL FULCHINO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR RICHARD GEPHARDT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR ROBERT JOHNSON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR RONALD KADISH                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR CHRISTOPHER E. KUBASIK         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR LARRY A. LAWSON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR TAWFIQ POPATIA                       ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.10: ELECT DIRECTOR FRANCIS RABORN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE RECAPITALIZATION PLAN FOR ALL        SHAREHOLDER         YES              FOR                AGAINST 

STOCK TO HAVE ONE-VOTE PER SHARE

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Spirit Airlines, Inc.

  TICKER:                SAVE                                 CUSIP:    848577102 

  MEETING DATE:   6/17/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR B. BEN BALDANZA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ROBERT L. FORNARO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR H. MCINTYRE GARDNER               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Splunk Inc.

  TICKER:                SPLK                                 CUSIP:    848637104 

  MEETING DATE:   6/10/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOHN G. CONNORS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR PATRICIA B. MORRISON             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR NICHOLAS G. STURIALE             ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES          AGAINST            AGAINST 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                St. Jude Medical, Inc.

  TICKER:                STJ                                   CUSIP:    790849103 

  MEETING DATE:   5/1/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR RICHARD R. DEVENUTI               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR STEFAN K. WIDENSOHLER           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR WENDY L. YARNO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Starbucks Corporation

  TICKER:                SBUX                                 CUSIP:    855244109 

  MEETING DATE:   3/19/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECTION OF DIRECTOR HOWARD SCHULTZ               ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECTION OF DIRECTOR WILLIAM W. BRADLEY        ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECTION OF DIRECTOR ROBERT M. GATES             ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECTION OF DIRECTOR MELLODY HOBSON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECTION OF DIRECTOR KEVIN R. JOHNSON           ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECTION OF DIRECTOR OLDEN LEE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECTION OF DIRECTOR JOSHUA COOPER RAMO        ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECTION OF DIRECTOR JAMES G. SHENNAN,         ISSUER             YES              FOR                   FOR 

JR.

PROPOSAL #1i: ELECTION OF DIRECTOR CLARA SHIH                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECTION OF DIRECTOR JAVIER G. TERUEL           ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECTION OF DIRECTOR MYRON E. ULLMAN,          ISSUER             YES              FOR                   FOR 

III

PROPOSAL #1l: ELECTION OF DIRECTOR CRAIG E. WEATHERUP        ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: PROHIBIT POLITICAL SPENDING                          SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER         YES          AGAINST                FOR 

 

 

 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Starwood Hotels & Resorts Worldwide, Inc.

  TICKER:                HOT                                   CUSIP:    85590A401 

  MEETING DATE:   5/1/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR FRITS VAN PAASSCHEN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR BRUCE W. DUNCAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR ADAM M. ARON                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR CHARLENE BARSHEFSKY                ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR THOMAS E. CLARKE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR CLAYTON C. DALEY, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR LIZANNE GALBREATH                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR ERIC HIPPEAU                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR AYLWIN B. LEWIS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR STEPHEN R. QUAZZO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR THOMAS O. RYDER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Stericycle, Inc.

  TICKER:                SRCL                                 CUSIP:    858912108 

  MEETING DATE:   5/21/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR MARK C. MILLER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR JACK W. SCHULER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR CHARLES A. ALUTTO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR THOMAS D. BROWN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR THOMAS F. CHEN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR ROD F. DAMMEYER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR WILLIAM K. HALL                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR JOHN PATIENCE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR MIKE S. ZAFIROVSKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER             YES         ONE YEAR              FOR 

 

 

 

PROPOSAL #6: PROVIDE RIGHT TO CALL SPECIAL MEETING             ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Superior Energy Services, Inc.

  TICKER:                SPN                                   CUSIP:    868157108 

  MEETING DATE:   5/14/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR HAROLD J. BOUILLION               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ENOCH L. DAWKINS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DAVID D. DUNLAP                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JAMES M. FUNK                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR TERENCE E. HALL                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR PETER D. KINNEAR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL M. MCSHANE                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR W. MATT RALLS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR JUSTIN L. SULLIVAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REPORT ON HUMAN RIGHTS RISK ASSESSMENT      SHAREHOLDER         YES          ABSTAIN            AGAINST 

PROCESS

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SVB Financial Group

  TICKER:                SIVB                                 CUSIP:    78486Q101 

  MEETING DATE:   4/24/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR GREG W. BECKER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ERIC A. BENHAMOU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DAVID M. CLAPPER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ROGER F. DUNBAR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JOEL P. FRIEDMAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR C. RICHARD KRAMLICH               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR LATA KRISHNAN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JEFFREY N. MAGGIONCALDA        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR KATE D. MITCHELL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR JOHN F. ROBINSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR GAREN K. STAGLIN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #5: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Symantec Corporation

  TICKER:                SYMC                                 CUSIP:    871503108 

  MEETING DATE:   10/22/2013                                                                                                           FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR STEPHEN M. BENNETT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR MICHAEL A. BROWN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR FRANK E. DANGEARD                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR GERALDINE B. LAYBOURNE           ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR DAVID L. MAHONEY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR ROBERT S. MILLER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR ANITA M. SANDS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR DANIEL H. SCHULMAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR V. PAUL UNRUH                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR SUZANNE M. VAUTRINOT               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER             YES              FOR                   FOR 

PLAN

PROPOSAL #6: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                T. Rowe Price Group, Inc.

  TICKER:                TROW                                 CUSIP:    74144T108 

  MEETING DATE:   4/24/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR MARK S. BARTLETT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR EDWARD C. BERNARD                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR MARY K. BUSH                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR DONALD B. HEBB, JR.                ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR FREEMAN A. HRABOWSKI,            ISSUER             YES              FOR                   FOR 

III

PROPOSAL #1f: ELECT DIRECTOR JAMES A.C. KENNEDY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR ROBERT F. MACLELLAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR BRIAN C. ROGERS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR OLYMPIA J. SNOWE                      ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1j: ELECT DIRECTOR ALFRED SOMMER                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR DWIGHT S. TAYLOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT DIRECTOR ANNE MARIE WHITTEMORE             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Target Corporation

  TICKER:                TGT                                   CUSIP:    87612E106 

  MEETING DATE:   6/11/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR ROXANNE S. AUSTIN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR DOUGLAS M. BAKER, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR CALVIN DARDEN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR HENRIQUE DE CASTRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR JAMES A. JOHNSON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR MARY E. MINNICK                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR ANNE M. MULCAHY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR DERICA W. RICE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR KENNETH L. SALAZAR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR JOHN G. STUMPF                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: ELIMINATE PERQUISITES                                     SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #6: CEASE DISCRIMINATION IN HIRING, VENDOR      SHAREHOLDER         YES          ABSTAIN            AGAINST 

CONTRACTS, OR CUSTOMER RELATIONS

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TD Ameritrade Holding Corporation

  TICKER:                AMTD                                 CUSIP:    87236Y108 

  MEETING DATE:   2/12/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DAN W. COOK, III                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH H. MOGLIA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR WILBUR J. PREZZANO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 

 

 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tesla Motors, Inc.

  TICKER:                TSLA                                 CUSIP:    88160R101 

  MEETING DATE:   6/3/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ELON MUSK                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN T. JURVETSON             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REDUCE SUPERMAJORITY VOTE REQUIREMENT         SHAREHOLDER         YES          AGAINST                FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Texas Instruments Incorporated

  TICKER:                TXN                                   CUSIP:    882508104 

  MEETING DATE:   4/17/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR RALPH W. BABB, JR.                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR MARK A. BLINN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR DANIEL A. CARP                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR CARRIE S. COX                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR RONALD KIRK                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR PAMELA H. PATSLEY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR ROBERT E. SANCHEZ                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR WAYNE R. SANDERS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR RUTH J. SIMMONS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR RICHARD K. TEMPLETON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR CHRISTINE TODD WHITMAN           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE QUALIFIED EMPLOYEE STOCK                     ISSUER             YES              FOR                   FOR 

PURCHASE PLAN

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The ADT Corporation

  TICKER:                ADT                                   CUSIP:    00101J106 

  MEETING DATE:   3/13/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

 

 

 

PROPOSAL #1a: ELECT DIRECTOR THOMAS COLLIGAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR RICHARD DALY                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR TIMOTHY DONAHUE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR ROBERT DUTKOWSKY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR BRUCE GORDON                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR NAREN GURSAHANEY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR BRIDGETTE HELLER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR KATHLEEN HYLE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Boeing Company

  TICKER:                BA                                     CUSIP:    097023105 

  MEETING DATE:   4/28/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR DAVID L. CALHOUN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR ARTHUR D. COLLINS, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR LINDA Z. COOK                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR KENNETH M. DUBERSTEIN             ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR EDMUND P. GIAMBASTIANI,         ISSUER             YES              FOR                   FOR 

JR.

PROPOSAL #1f: ELECT DIRECTOR LAWRENCE W. KELLNER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR EDWARD M. LIDDY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR W. JAMES MCNERNEY, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR SUSAN C. SCHWAB                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR RONALD A. WILLIAMS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR MIKE S. ZAFIROVSKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER         YES          ABSTAIN            AGAINST 

PROPOSAL #6: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #7: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER         YES          AGAINST                FOR 

 

 

 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Coca-Cola Company

  TICKER:                KO                                     CUSIP:    191216100 

  MEETING DATE:   4/23/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR HERBERT A. ALLEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR RONALD W. ALLEN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ANA BOTIN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR HOWARD G. BUFFETT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR RICHARD M. DALEY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR BARRY DILLER                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR HELENE D. GAYLE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR EVAN G. GREENBERG                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR ALEXIS M. HERMAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR MUHTAR KENT                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR ROBERT A. KOTICK                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR MARIA ELENA LAGOMASINO        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT DIRECTOR SAM NUNN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.14: ELECT DIRECTOR JAMES D. ROBINSON, III        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.15: ELECT DIRECTOR PETER V. UEBERROTH               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER         YES          AGAINST                FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Cooper Companies, Inc.

  TICKER:                COO                                   CUSIP:    216648402 

  MEETING DATE:   3/17/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR A. THOMAS BENDER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL H. KALKSTEIN             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JODY S. LINDELL                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR GARY S. PETERSMEYER               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR STEVEN ROSENBERG                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR ALLAN E. RUBENSTEIN               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ROBERT S. WEISS                      ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.8: ELECT DIRECTOR STANLEY ZINBERG                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Dun & Bradstreet Corporation

  TICKER:                DNB                                   CUSIP:    26483E100 

  MEETING DATE:   5/7/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR AUSTIN A. ADAMS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR ROBERT P. CARRIGAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR CHRISTOPHER J. COUGHLIN         ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR JAMES N. FERNANDEZ                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR PAUL R. GARCIA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR ANASTASSIA LAUTERBACH             ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR THOMAS J. MANNING                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR SANDRA E. PETERSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR JUDITH A. REINSDORF                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER         YES          AGAINST                FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Estee Lauder Companies Inc.

  TICKER:                EL                                     CUSIP:    518439104 

  MEETING DATE:   11/12/2013                                                                                                           FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR AERIN LAUDER                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM P. LAUDER                  ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.3: ELECT DIRECTOR RICHARD D. PARSONS                ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.4: ELECT DIRECTOR LYNN FORESTER DE                   ISSUER             YES              FOR                   FOR 

ROTHSCHILD

PROPOSAL #1.5: ELECT DIRECTOR RICHARD F. ZANNINO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ADOPT AND IMPLEMENT SUSTAINABLE PALM OIL   SHAREHOLDER         YES          ABSTAIN            AGAINST 

 POLICY 

 

 

 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Gap, Inc.

  TICKER:                GPS                                   CUSIP:    364760108 

  MEETING DATE:   5/20/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR DOMENICO DE SOLE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR ROBERT J. FISHER                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1c: ELECT DIRECTOR WILLIAM S. FISHER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR ISABELLA D. GOREN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR BOB L. MARTIN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR JORGE P. MONTOYA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR GLENN K. MURPHY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR MAYO A. SHATTUCK, III             ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR KATHERINE TSANG                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR PADMASREE WARRIOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Goldman Sachs Group, Inc.

  TICKER:                GS                                     CUSIP:    38141G104 

  MEETING DATE:   5/16/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR LLOYD C. BLANKFEIN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR M. MICHELE BURNS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR GARY D. COHN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR CLAES DAHLBACK                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR WILLIAM W. GEORGE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR JAMES A. JOHNSON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR LAKSHMI N. MITTAL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR ADEBAYO O. OGUNLESI                ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR PETER OPPENHEIMER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR JAMES J. SCHIRO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR DEBORA L. SPAR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT DIRECTOR MARK E. TUCKER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1m: ELECT DIRECTOR DAVID A. VINIAR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

 

 

 

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADOPT PROXY ACCESS RIGHT                               SHAREHOLDER         YES          AGAINST                FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Goodyear Tire & Rubber Company

  TICKER:                GT                                     CUSIP:    382550101 

  MEETING DATE:   4/14/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR WILLIAM J. CONATY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR JAMES A. FIRESTONE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR WERNER GEISSLER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR PETER S. HELLMAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR RICHARD J. KRAMER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR W. ALAN MCCOLLOUGH                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR JOHN E. MCGLADE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR MICHAEL J. MORELL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR RODERICK A. PALMORE                ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR STEPHANIE A. STREETER             ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR THOMAS H. WEIDEMEYER               ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT DIRECTOR MICHAEL R. WESSEL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER         YES          AGAINST                FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Hershey Company

  TICKER:                HSY                                   CUSIP:    427866108 

  MEETING DATE:   4/29/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR PAMELA M. ARWAY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JOHN P. BILBREY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ROBERT F. CAVANAUGH               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR CHARLES A. DAVIS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR MARY KAY HABEN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR ROBERT M. MALCOLM                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR JAMES M. MEAD                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JAMES E. NEVELS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR ANTHONY J. PALMER                  ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.10: ELECT DIRECTOR THOMAS J. RIDGE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR DAVID L. SHEDLARZ                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Home Depot, Inc.

  TICKER:                HD                                     CUSIP:    437076102 

  MEETING DATE:   5/22/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR F. DUANE ACKERMAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR FRANCIS S. BLAKE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR ARI BOUSBIB                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR GREGORY D. BRENNEMAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR J. FRANK BROWN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR ALBERT P. CAREY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR ARMANDO CODINA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR HELENA B. FOULKES                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR WAYNE M. HEWETT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR KAREN L. KATEN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR MARK VADON                                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND BYLAWS -- CALL SPECIAL MEETINGS         SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #5: PREPARE EMPLOYMENT DIVERSITY REPORT            SHAREHOLDER         YES          AGAINST                FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Kroger Co.

  TICKER:                KR                                     CUSIP:    501044101 

  MEETING DATE:   6/26/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR REUBEN V. ANDERSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR ROBERT D. BEYER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR DAVID B. DILLON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR SUSAN J. KROPF                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR DAVID B. LEWIS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR W. RODNEY MCMULLEN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR JORGE P. MONTOYA                      ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1h: ELECT DIRECTOR CLYDE R. MOORE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR SUSAN M. PHILLIPS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR STEVEN R. ROGEL                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR JAMES A. RUNDE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT DIRECTOR RONALD L. SARGENT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1m: ELECT DIRECTOR BOBBY S. SHACKOULS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REPORT ON HUMAN RIGHTS RISK ASSESSMENT      SHAREHOLDER         YES          AGAINST                FOR 

PROCESS

PROPOSAL #6: REPORT ON EXTENDED PRODUCER                         SHAREHOLDER         YES          AGAINST                FOR 

RESPONSIBILITY POLICY POSITION AND ASSESS

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Priceline Group Inc.

  TICKER:                PCLN                                 CUSIP:    741503403 

  MEETING DATE:   6/5/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR TIMOTHY M. ARMSTRONG             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR HOWARD W. BARKER, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JEFFERY H. BOYD                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JAN L. DOCTER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JEFFREY E. EPSTEIN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR JAMES M. GUYETTE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR DARREN R. HUSTON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR NANCY B. PERETSMAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR THOMAS E. ROTHMAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR CRAIG W. RYDIN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER         YES          AGAINST                FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Sherwin-Williams Company

  TICKER:                SHW                                   CUSIP:    824348106 

  MEETING DATE:   4/16/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ARTHUR F. ANTON                      ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER M. CONNOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DAVID F. HODNIK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR THOMAS G. KADIEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR RICHARD J. KRAMER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR SUSAN J. KROPF                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR CHRISTINE A. POON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR RICHARD K. SMUCKER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR JOHN M. STROPKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The TJX Companies, Inc.

  TICKER:                TJX                                   CUSIP:    872540109 

  MEETING DATE:   6/10/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ZEIN ABDALLA                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JOSE B. ALVAREZ                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ALAN M. BENNETT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR BERNARD CAMMARATA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR DAVID T. CHING                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL F. HINES                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR AMY B. LANE                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR CAROL MEYROWITZ                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR JOHN F. O'BRIEN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR WILLOW B. SHIRE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Walt Disney Company

  TICKER:                DIS                                   CUSIP:    254687106 

  MEETING DATE:   3/18/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR SUSAN E. ARNOLD                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR JOHN S. CHEN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR JACK DORSEY                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR ROBERT A. IGER                         ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1e: ELECT DIRECTOR FRED H. LANGHAMMER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR AYLWIN B. LEWIS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR MONICA C. LOZANO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR ROBERT W. MATSCHULLAT             ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR SHERYL K. SANDBERG                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR ORIN C. SMITH                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: PROVIDE RIGHT TO CALL SPECIAL MEETING             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ADOPT PROXY ACCESS RIGHT                               SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #6: PRO-RATA VESTING OF EQUITY AWARDS                SHAREHOLDER         YES          AGAINST                FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Western Union Company

  TICKER:                WU                                     CUSIP:    959802109 

  MEETING DATE:   5/16/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR DINYAR S. DEVITRE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR HIKMET ERSEK                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR JACK M. GREENBERG                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR BETSY D. HOLDEN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR LINDA FAYNE LEVINSON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR FRANCES FRAGOS TOWNSEND         ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR SOLOMON D. TRUJILLO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #5: REPORT ON POLITICAL CONTRIBUTIONS                SHAREHOLDER         YES          ABSTAIN            AGAINST 

PROPOSAL #6: AMEND BYLAWS TO ESTABLISH A BOARD               SHAREHOLDER         YES          ABSTAIN            AGAINST 

COMMITTEE ON HUMAN RIGHTS

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Thermo Fisher Scientific Inc.

  TICKER:                TMO                                   CUSIP:    883556102 

  MEETING DATE:   5/20/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR MARC N. CASPER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR NELSON J. CHAI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR C. MARTIN HARRIS                      ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1d: ELECT DIRECTOR TYLER JACKS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR JUDY C. LEWENT                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR THOMAS J. LYNCH                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR JIM P. MANZI                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR WILLIAM G. PARRETT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR LARS R. SORENSEN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR SCOTT M. SPERLING                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR ELAINE S. ULLIAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tiffany & Co.

  TICKER:                TIF                                   CUSIP:    886547108 

  MEETING DATE:   5/22/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR MICHAEL J. KOWALSKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR ROSE MARIE BRAVO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR GARY E. COSTLEY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR FREDERIC P. CUMENAL                ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR LAWRENCE K. FISH                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR ABBY F. KOHNSTAMM                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR CHARLES K. MARQUIS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR PETER W. MAY                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR WILLIAM A. SHUTZER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR ROBERT S. SINGER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Time Warner Cable Inc.

  TICKER:                TWC                                   CUSIP:    88732J207 

  MEETING DATE:   6/5/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR CAROLE BLACK                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR GLENN A. BRITT                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR THOMAS H. CASTRO                      ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1d: ELECT DIRECTOR DAVID C. CHANG                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR JAMES E. COPELAND, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR PETER R. HAJE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR DONNA A. JAMES                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR DON LOGAN                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR ROBERT D. MARCUS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR N.J. NICHOLAS, JR.                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR WAYNE H. PACE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT DIRECTOR EDWARD D. SHIRLEY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1m: ELECT DIRECTOR JOHN E. SUNUNU                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES          AGAINST            AGAINST 

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #5: PRO-RATA VESTING OF EQUITY AWARDS                SHAREHOLDER         YES          AGAINST                FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tractor Supply Company

  TICKER:                TSCO                                 CUSIP:    892356106 

  MEETING DATE:   5/1/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR CYNTHIA T. JAMISON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JOHNSTON C. ADAMS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR PETER D. BEWLEY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JACK C. BINGLEMAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR RICHARD W. FROST                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR GEORGE MACKENZIE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR EDNA K. MORRIS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR GREGORY A. SANDFORT               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR MARK J. WEIKEL                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

 

 

 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TransDigm Group Incorporated

  TICKER:                TDG                                   CUSIP:    893641100 

  MEETING DATE:   3/4/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR SEAN P. HENNESSY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS PEACOCK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JOHN STAER                              ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Trimble Navigation Limited

  TICKER:                TRMB                                 CUSIP:    896239100 

  MEETING DATE:   5/8/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR STEVEN W. BERGLUND                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JOHN B. GOODRICH                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MERIT E. JANOW                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ULF J. JOHANSSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR RONALD S. NERSESIAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR MARK S. PEEK                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR NICKOLAS W. VANDE STEEG        ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TRW Automotive Holdings Corp.

  TICKER:                TRW                                   CUSIP:    87264S106 

  MEETING DATE:   5/13/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR FRANCOIS J. CASTAING             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL R. GAMBRELL               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DAVID W. MELINE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES          AGAINST            AGAINST 

OFFICERS' COMPENSATION

 

 

 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Twenty-First Century Fox, Inc.

  TICKER:                FOX                                   CUSIP:    90130A200 

  MEETING DATE:   10/18/2013                                                                                                           FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR K. RUPERT MURDOCH                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR DELPHINE ARNAULT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR JAMES W. BREYER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR CHASE CAREY                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR DAVID F. DEVOE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR VIET DINH                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR RODERICK I. EDDINGTON             ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR JAMES R. MURDOCH                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR LACHLAN K. MURDOCH                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR JACQUES NASSER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR ROBERT S. SILBERMAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT DIRECTOR ALVARO URIBE                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #6: APPROVE RECAPITALIZATION PLAN FOR ALL        SHAREHOLDER         YES              FOR                AGAINST 

STOCK TO HAVE ONE-VOTE PER SHARE

PROPOSAL #7: PLEASE VOTE FOR IF STOCK IS OWNED OF              ISSUER             YES              FOR                   N/A 

RECORD OR BENEFICIALLY BY A U.S. STOCKHOLDER, OR VOTE

 AGAINST IF SUCH STOCK IS OWNED OF RECORD OR

BENEFICIALLY BY A NON-U.S. STOCKHOLDER

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Twitter, Inc.

  TICKER:                TWTR                                 CUSIP:    90184L102 

  MEETING DATE:   5/21/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR RICHARD COSTOLO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR PETER FENTON                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MARJORIE SCARDINO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 

 

 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tyco International Ltd.

  TICKER:                TYC                                   CUSIP:    H89128104 

  MEETING DATE:   3/5/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER             YES              FOR                   FOR 

MANAGEMENT

PROPOSAL #3a: ELECT DIRECTOR EDWARD D. BREEN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: ELECT DIRECTOR HERMAN E. BULLS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3c: ELECT DIRECTOR MICHAEL E. DANIELS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3d: ELECT DIRECTOR FRANK M. DRENDEL                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3e: ELECT DIRECTOR BRIAN DUPERREAULT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3f: ELECT DIRECTOR RAJIV L. GUPTA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3g: ELECT DIRECTOR GEORGE R. OLIVER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3h: ELECT DIRECTOR BRENDAN R. O'NEILL                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3i: ELECT DIRECTOR JÜRGEN TINGGREN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3j: ELECT DIRECTOR SANDRA S. WIJNBERG                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3k: ELECT DIRECTOR R. DAVID YOST                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT BOARD CHAIRMAN EDWARD D. BREEN               ISSUER             YES              FOR                   FOR 

PROPOSAL #5a: ELECT RAJIV L. GUPTA AS MEMBER OF                 ISSUER             YES              FOR                   FOR 

REMUNERATION COMMITTEE

PROPOSAL #5b: ELECT SANDRA S. WIJNBERG AS MEMBER OF          ISSUER             YES              FOR                   FOR 

REMUNERATION COMMITTEE

PROPOSAL #5c: ELECT R. DAVID YOST AS MEMBER OF                   ISSUER             YES              FOR                   FOR 

REMUNERATION COMMITTEE

PROPOSAL #6a: APPOINT DELOITTE AG AS STATUTORY                   ISSUER             YES              FOR                   FOR 

AUDITOR

PROPOSAL #6b: RATIFY DELOITTE & TOUCHE LLP AS                     ISSUER             YES              FOR                   FOR 

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #6c: RATIFY PRICEWATERHOUSECOOPERS AG AS              ISSUER             YES              FOR                   FOR 

SPECIAL AUDITORS

PROPOSAL #7: DESIGNATE BRATSCHI WIEDERKEHR & BUOB AS         ISSUER             YES              FOR                   FOR 

INDEPENDENT PROXY

PROPOSAL #8: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE ORDINARY CASH DIVIDEND                         ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ulta Salon, Cosmetics & Fragrance, Inc.

  TICKER:                ULTA                                 CUSIP:    90384S303 

  MEETING DATE:   6/5/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

 

 

 

PROPOSAL #1.1: ELECT DIRECTOR MARY N. DILLON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR DENNIS K. ECK                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR CHARLES J. PHILIPPIN             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR VANESSA A. WITTMAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ultra Petroleum Corp.

  TICKER:                UPL                                   CUSIP:    903914109 

  MEETING DATE:   5/20/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL D. WATFORD                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR W. CHARLES HELTON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN J. MCDANIEL               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ROGER A. BROWN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL J. KEEFFE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICER'S COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Union Pacific Corporation

  TICKER:                UNP                                   CUSIP:    907818108 

  MEETING DATE:   5/15/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ANDREW H. CARD, JR.               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ERROLL B. DAVIS, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DAVID B. DILLON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JUDITH RICHARDS HOPE             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JOHN J. KORALESKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR CHARLES C. KRULAK                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL R. MCCARTHY               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL W. MCCONNELL             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR THOMAS F. MCLARTY, III         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR STEVEN R. ROGEL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR JOSE H. VILLARREAL               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: INCREASE AUTHORIZED COMMON STOCK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: STOCK RETENTION/HOLDING PERIOD                     SHAREHOLDER         YES          AGAINST                FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                United Continental Holdings, Inc.

  TICKER:                UAL                                   CUSIP:    910047109 

  MEETING DATE:   6/11/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR CAROLYN CORVI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JANE C. GARVEY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR WALTER ISAACSON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR HENRY L. MEYER, III               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR OSCAR MUNOZ                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM R. NUTI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR LAURENCE E. SIMMONS               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JEFFERY A. SMISEK                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR DAVID J. VITALE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR JOHN H. WALKER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR CHARLES A. YAMARONE             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS                ISSUER             YES              FOR                   FOR 

STOCK PLAN

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                United Parcel Service, Inc.

  TICKER:                UPS                                   CUSIP:    911312106 

  MEETING DATE:   5/8/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR F. DUANE ACKERMAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR RODNEY C. ADKINS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR MICHAEL J. BURNS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR D. SCOTT DAVIS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR STUART E. EIZENSTAT                ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR MICHAEL L. ESKEW                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR WILLIAM R. JOHNSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR CANDACE KENDLE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR ANN M. LIVERMORE                      ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1j: ELECT DIRECTOR RUDY H.P. MARKHAM                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR CLARK T. "SANDY" RANDT,         ISSUER             YES              FOR                   FOR 

JR.

PROPOSAL #1l: ELECT DIRECTOR CAROL B. TOME                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1m: ELECT DIRECTOR KEVIN M. WARSH                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER         YES          ABSTAIN            AGAINST 

PROPOSAL #5: APPROVE RECAPITALIZATION PLAN FOR ALL        SHAREHOLDER         YES              FOR                AGAINST 

STOCK TO HAVE ONE-VOTE PER SHARE

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                United Rentals, Inc.

  TICKER:                URI                                   CUSIP:    911363109 

  MEETING DATE:   5/7/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JENNE K. BRITELL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JOSE B. ALVAREZ                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR BOBBY J. GRIFFIN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL J. KNEELAND               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR PIERRE E. LEROY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR SINGLETON B. MCALLISTER        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR BRIAN D. MCAULEY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JOHN S. MCKINNEY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR JAMES H. OZANNE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR JASON D. PAPASTAVROU           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR FILIPPO PASSERINI                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR DONALD C. ROOF                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT DIRECTOR KEITH WIMBUSH                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

 

 

 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                United Technologies Corporation

  TICKER:                UTX                                   CUSIP:    913017109 

  MEETING DATE:   4/28/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR LOUIS R. CHENEVERT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR JOHN V. FARACI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR JEAN-PIERRE GARNIER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR JAMIE S. GORELICK                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR EDWARD A. KANGAS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR ELLEN J. KULLMAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR MARSHALL O. LARSEN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR HAROLD MCGRAW, III                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR RICHARD B. MYERS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR H. PATRICK SWYGERT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR ANDRE VILLENEUVE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT DIRECTOR CHRISTINE TODD WHITMAN           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                UnitedHealth Group Incorporated

  TICKER:                UNH                                   CUSIP:    91324P102 

  MEETING DATE:   6/2/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR WILLIAM C. BALLARD, JR.         ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR EDSON BUENO                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR RICHARD T. BURKE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTO ROBERT J. DARRETTA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR STEPHEN J. HEMSLEY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR MICHELE J. HOOPER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR RODGER A. LAWSON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR DOUGLAS W. LEATHERDALE           ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR GLENN M. RENWICK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR KENNETH I. SHINE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR GAIL R. WILENSKY                      ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: PROVIDE FOR CUMULATIVE VOTING                       SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #5: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER         YES          ABSTAIN            AGAINST 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Urban Outfitters, Inc.

  TICKER:                URBN                                 CUSIP:    917047102 

  MEETING DATE:   5/27/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR EDWARD N. ANTOIAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR SCOTT A. BELAIR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.3: ELECT DIRECTOR MARGARET A. HAYNE                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.4: ELECT DIRECTOR JOEL S. LAWSON, III               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR ROBERT H. STROUSE                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: ADOPT POLICY AND REPORT ON BOARD                 SHAREHOLDER         YES          AGAINST                FOR 

DIVERSITY

PROPOSAL #5: REPORT ON HUMAN RIGHTS RISK ASSESSMENT      SHAREHOLDER         YES          AGAINST                FOR 

PROCESS

PROPOSAL #6: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER         YES          AGAINST                FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Valero Energy Corporation

  TICKER:                VLO                                   CUSIP:    91913Y100 

  MEETING DATE:   5/1/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR JERRY D. CHOATE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR JOSEPH W. GORDER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR WILLIAM R. KLESSE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR DEBORAH P. MAJORAS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR DONALD L. NICKLES                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR PHILIP J. PFEIFFER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR ROBERT A. PROFUSEK                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR SUSAN KAUFMAN PURCELL             ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR STEPHEN M. WATERS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR RANDALL J. WEISENBURGER         ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR RAYFORD WILKINS, JR.               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: PRO-RATA VESTING OF EQUITY AWARDS                SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #5: ADOPT QUANTITATIVE GHG GOALS FOR                 SHAREHOLDER         YES          ABSTAIN            AGAINST 

PRODUCTS AND OPERATIONS

PROPOSAL #6: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER         YES          ABSTAIN            AGAINST 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Vantiv, Inc.

  TICKER:                VNTV                                 CUSIP:    92210H105 

  MEETING DATE:   4/29/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOHN MALDONADO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER PIKE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DANIEL POSTON                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Verisk Analytics, Inc.

  TICKER:                VRSK                                 CUSIP:    92345Y106 

  MEETING DATE:   5/21/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR FRANK J. COYNE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER M. FOSKETT         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DAVID B. WRIGHT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR THOMAS F. MOTAMED                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Vertex Pharmaceuticals Incorporated

  TICKER:                VRTX                                 CUSIP:    92532F100 

  MEETING DATE:   5/7/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MARGARET G. MCGLYNN               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR WAYNE J. RILEY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM D. YOUNG                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                VF Corporation

  TICKER:                VFC                                   CUSIP:    918204108 

  MEETING DATE:   4/22/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR RICHARD T. CARUCCI                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JULIANA L. CHUGG                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JUAN ERNESTO DE BEDOUT         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR URSULA O. FAIRBAIRN               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR GEORGE FELLOWS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR CLARENCE OTIS, JR.                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR MATTHEW J. SHATTOCK               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR ERIC C. WISEMAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Visa Inc.

  TICKER:                V                                       CUSIP:    92826C839 

  MEETING DATE:   1/29/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR MARY B. CRANSTON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR FRANCISCO JAVIER                     ISSUER             YES              FOR                   FOR 

FERNANDEZ-CARBAJAL

PROPOSAL #1c: ELECT DIRECTOR ALFRED F. KELLY, JR.               ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR ROBERT W. MATSCHULLAT             ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR CATHY E. MINEHAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR SUZANNE NORA JOHNSON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR DAVID J. PANG                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR CHARLES W. SCHARF                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR WILLIAM S. SHANAHAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR JOHN A. C. SWAINSON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR MAYNARD G. WEBB, JR.               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 

 

 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                VMware, Inc.

  TICKER:                VMW                                   CUSIP:    928563402 

  MEETING DATE:   5/28/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1: ELECT DIRECTOR PAMELA J. CRAIG                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                WABCO Holdings Inc.

  TICKER:                WBC                                   CUSIP:    92927K102 

  MEETING DATE:   5/22/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR G. PETER D'ALOIA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JUERGEN W. GROMER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MARY L. PETROVICH                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Waddell & Reed Financial, Inc.

  TICKER:                WDR                                   CUSIP:    930059100 

  MEETING DATE:   4/16/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR SHARILYN S. GASAWAY               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ALAN W. KOSLOFF                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JERRY W. WALTON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Walgreen Co.

  TICKER:                WAG                                   CUSIP:    931422109 

  MEETING DATE:   1/8/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR JANICE M. BABIAK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR DAVID J. BRAILER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR STEVEN A. DAVIS                       ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1d: ELECT DIRECTOR WILLIAM C. FOOTE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR MARK P. FRISSORA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR GINGER L. GRAHAM                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR ALAN G. MCNALLY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR DOMINIC P. MURPHY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR STEFANO PESSINA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR NANCY M. SCHLICHTING               ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR ALEJANDRO SILVA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT DIRECTOR JAMES A. SKINNER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1m: ELECT DIRECTOR GREGORY D. WASSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: STOCK RETENTION/HOLDING PERIOD                     SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #5: ADOPT PROXY ACCESS RIGHT                               SHAREHOLDER         YES          AGAINST                FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Wal-Mart Stores, Inc.

  TICKER:                WMT                                   CUSIP:    931142103 

  MEETING DATE:   6/6/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR AIDA M. ALVAREZ                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR JAMES I. CASH, JR.                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR ROGER C. CORBETT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR PAMELA J. CRAIG                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR DOUGLAS N. DAFT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR MICHAEL T. DUKE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR TIMOTHY P. FLYNN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR MARISSA A. MAYER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR C. DOUGLAS MCMILLON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR GREGORY B. PENNER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR STEVEN S REINEMUND                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT DIRECTOR JIM C. WALTON                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1m: ELECT DIRECTOR S. ROBSON WALTON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1n: ELECT DIRECTOR LINDA S. WOLF                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

 

 

 

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #5: DISCLOSURE OF RECOUPMENT ACTIVITY FROM      SHAREHOLDER         YES          AGAINST                FOR 

SENIOR OFFICERS

PROPOSAL #6: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER         YES          ABSTAIN            AGAINST 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Warner Chilcott Public Limited Company

  TICKER:                WCRX                                 CUSIP:    G94368100 

  MEETING DATE:   9/10/2013                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE CANCELLATION OF CAPITAL                       ISSUER             YES              FOR                   FOR 

AUTHORIZATION

PROPOSAL #3: AUTHORITY TO ALLOT SECURITIES AND                   ISSUER             YES              FOR                   FOR 

APPLICATION OF RESERVES

PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION                           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE CREATION OF DISTRIBUTABLE                   ISSUER             YES              FOR                   FOR 

RESERVES

PROPOSAL #6: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: ADJOURN MEETING                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Watsco, Inc.

  TICKER:                WSO                                   CUSIP:    942622200 

  MEETING DATE:   5/19/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1: ELECT DIRECTOR STEVEN R. FEDRIZZI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES          AGAINST            AGAINST 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Weatherford International Ltd.

  TICKER:                WFT                                   CUSIP:    H27013103 

  MEETING DATE:   6/16/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1: CHANGE STATE OF INCORPORATION [FROM                ISSUER             YES              FOR                   FOR 

SWITZERLAND TO IRELAND]

PROPOSAL #2: APPROVE CREATION OF DISTRIBUTABLE                   ISSUER             YES              FOR                   FOR 

PROFITS

PROPOSAL #3: ADDITIONAL AND/OR COUNTER-PROPOSALS                ISSUER             YES          AGAINST            AGAINST 

PRESENTED AT THE MEETING

 

 

 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                WESCO International, Inc.

  TICKER:                WCC                                   CUSIP:    95082P105 

  MEETING DATE:   5/29/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOHN K. MORGAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JAMES L. SINGLETON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR BOBBY J. GRIFFIN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                WESTERN DIGITAL CORPORATION

  TICKER:                WDC                                   CUSIP:    958102105 

  MEETING DATE:   11/14/2013                                                                                                           FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR KATHLEEN A. COTE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR HENRY T. DENERO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR WILLIAM L. KIMSEY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR MICHAEL D. LAMBERT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR LEN J. LAUER                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR MATTHEW E. MASSENGILL             ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR STEPHEN D. MILLIGAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR ROGER H. MOORE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR THOMAS E. PARDUN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR ARIF SHAKEEL                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR AKIO YAMAMOTO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT DIRECTOR MASAHIRO YAMAMURA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Westinghouse Air Brake Technologies Corporation

  TICKER:                WAB                                   CUSIP:    929740108 

  MEETING DATE:   5/14/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR EMILIO A. FERNANDEZ               ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.2: ELECT DIRECTOR LEE B. FOSTER, II                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR GARY C. VALADE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Westlake Chemical Corporation

  TICKER:                WLK                                   CUSIP:    960413102 

  MEETING DATE:   5/16/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DOROTHY C. JENKINS                ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR MAX L. LUKENS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: ADOPT THE JURISDICTION OF INCORPORATION         ISSUER             YES              FOR                   FOR 

AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES

PROPOSAL #4: INCREASE AUTHORIZED COMMON STOCK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                WEX Inc.

  TICKER:                WEX                                   CUSIP:    96208T104 

  MEETING DATE:   5/16/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL E. DUBYAK                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ERIC DUPRAT                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR RONALD T. MAHEU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ROWLAND T. MORIARTY               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                WHIRLPOOL CORPORATION

  TICKER:                WHR                                   CUSIP:    963320106 

  MEETING DATE:   4/15/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR SAMUEL R. ALLEN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR GARY T. DICAMILLO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR DIANE M. DIETZ                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR GERALDINE T. ELLIOTT               ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR JEFF M. FETTIG                         ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1f: ELECT DIRECTOR MICHAEL F. JOHNSTON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR WILLIAM T. KERR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR JOHN D. LIU                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR HARISH MANWANI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR WILLIAM D. PEREZ                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR MICHAEL A. TODMAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT DIRECTOR MICHAEL D. WHITE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Whole Foods Market, Inc.

  TICKER:                WFM                                   CUSIP:    966837106 

  MEETING DATE:   2/24/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOHN ELSTROTT                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR GABRIELLE GREENE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR SHAHID 'HASS' HASSAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR STEPHANIE KUGELMAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JOHN MACKEY                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR WALTER ROBB                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR JONATHAN SEIFFER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR MORRIS 'MO' SIEGEL                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR JONATHAN SOKOLOFF                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR RALPH SORENSON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR WILLIAM 'KIP' TINDELL,        ISSUER             YES              FOR                   FOR 

 III 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: CLAW-BACK OF PAYMENTS UNDER RESTATEMENTS   SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #5: PROVIDE FOR CONFIDENTIAL RUNNING VOTE        SHAREHOLDER         YES          AGAINST                FOR 

TALLIES

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                WisdomTree Investments, Inc.

  TICKER:                WETF                                 CUSIP:    97717P104 

  MEETING DATE:   6/27/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

 

 

 

PROPOSAL #1a: ELECT DIRECTOR R. JARRETT LILIEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR FRANK SALERNO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR JONATHAN L. STEINBERG             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Workday, Inc.

  TICKER:                WDAY                                 CUSIP:    98138H101 

  MEETING DATE:   6/3/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR CHRISTA DAVIES                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR GEORGE J. STILL, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Wyndham Worldwide Corporation

  TICKER:                WYN                                   CUSIP:    98310W108 

  MEETING DATE:   5/15/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JAMES E. BUCKMAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR GEORGE HERRERA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR BRIAN MULRONEY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL H. WARGOTZ                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Wynn Resorts, Limited

  TICKER:                WYNN                                 CUSIP:    983134107 

  MEETING DATE:   5/16/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ROBERT J. MILLER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR D. BOONE WAYSON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES          AGAINST            AGAINST 

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: AMEND BOARD QUALIFICATIONS                                ISSUER             YES          AGAINST            AGAINST 

 

 

 

PROPOSAL #6: REPORT ON POLITICAL CONTRIBUTIONS                SHAREHOLDER         YES          AGAINST                FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Xilinx, Inc.

  TICKER:                XLNX                                 CUSIP:    983919101 

  MEETING DATE:   8/14/2013                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR PHILIP T. GIANOS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MOSHE N. GAVRIELOV                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JOHN L. DOYLE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM G. HOWARD, JR.         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR J. MICHAEL PATTERSON             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR ALBERT A. PIMENTEL                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR MARSHALL C. TURNER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR ELIZABETH W.                          ISSUER             YES              FOR                   FOR 

VANDERSLICE

PROPOSAL #2: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER             YES              FOR                   FOR 

PLAN

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #6: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Yahoo! Inc.

  TICKER:                YHOO                                 CUSIP:    984332106 

  MEETING DATE:   6/25/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DAVID FILO                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR SUSAN M. JAMES                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MAX R. LEVCHIN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MARISSA A. MAYER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR THOMAS J. MCINERNEY               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR CHARLES R. SCHWAB                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR H. LEE SCOTT, JR.                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JANE E. SHAW                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR MAYNARD G. WEBB, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #5: PROVIDE RIGHT TO CALL SPECIAL MEETING             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ESTABLISH BOARD COMMITTEE ON HUMAN             SHAREHOLDER         YES          ABSTAIN            AGAINST 

RIGHTS

PROPOSAL #7: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER         YES          ABSTAIN            AGAINST 

PROPOSAL #8: REPORT ON POLITICAL CONTRIBUTIONS                SHAREHOLDER         YES          ABSTAIN            AGAINST 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                YELP INC.

  TICKER:                YELP                                 CUSIP:    985817105 

  MEETING DATE:   5/21/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DIANE IRVINE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MAX LEVCHIN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MARIAM NAFICY                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Zimmer Holdings, Inc.

  TICKER:                ZMH                                   CUSIP:    98956P102 

  MEETING DATE:   5/6/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR CHRISTOPHER B. BEGLEY             ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR BETSY J. BERNARD                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR PAUL M. BISARO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR GAIL K. BOUDREAUX                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR DAVID C. DVORAK                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR LARRY C. GLASSCOCK                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR ROBERT A. HAGEMANN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR ARTHUR J. HIGGINS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR CECIL B. PICKETT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Zoetis Inc.

  TICKER:                ZTS                                   CUSIP:    98978V103 

  MEETING DATE:   5/13/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR GREGORY NORDEN                       ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.2: ELECT DIRECTOR LOUISE M. PARENT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ROBERT W. SCULLY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER             YES         ONE YEAR              FOR 

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Zynga Inc.

  TICKER:                ZNGA                                 CUSIP:    98986T108 

  MEETING DATE:   6/11/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MARK PINCUS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR DON A. MATTRICK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR L. JOHN DOERR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM 'BING' GORDON           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR STANLEY J. MERESMAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR SUNIL PAUL                              ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.7: ELECT DIRECTOR ELLEN SIMINOFF                       ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES          AGAINST            AGAINST 

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

                                                                          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. 

  VANGUARD MORGAN GROWTH FUND

  By:     /s/F. William McNabb III

              F. William McNabb III*

              Chairman and Chief Executive Officer

  Date:   August 27, 2014

  *By:    /s/Heidi Stam

  Heidi Stam, pursuant to a Power of Attorney filed on April 22, 2014,

              see File Number 2-17620. Incorporated by Reference.