N-PX 1 LifeNPX2014.htm FIRST INVESTORS LIFE SERIES FUNDS FORM N

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT

INVESTMENT COMPANY

Investment Company Act file number: 811-4325

First Investors Life Series Funds

(Exact name of registrant as specified in charter)

 

40 Wall Street

New York, NY 10005

(Address of principal executive offices)

 

Joseph I. Benedek

First Investors Management Company, Inc.

Raritan Plaza I

8th Floor

Edison, NJ 08837-3620

(Name and address of agent for service)

 

 

Registrant's telephone number, including area code: 1-212-858-8000

Date of Fiscal year-end: 12/31/2014

Date of reporting period: 7/1/2013 - 6/30/2014

 

Item 1. Proxy Voting Record

First Investors Life Series Funds - Cash Management Fund

None

 

 

First Investors Life Series Funds - Equity Income Fund

Meeting Date Range: 01-Jul-2013 To 30-Jun-2014
Selected Accounts
FREEPORT-MCMORAN COPPER & GOLD INC.        
Security: 35671D857 Meeting Type: Annual
Ticker: FCX Meeting Date: 16-Jul-2013
ISIN US35671D8570 Vote Deadline Date: 15-Jul-2013
Agenda 933842230 Management Total Ballot Shares: 556810
Last Vote Date: 30-Jun-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 RICHARD C. ADKERSON

6550

0

0

0

2 ROBERT J. ALLISON, JR.

6550

0

0

0

3 ALAN R. BUCKWALTER, III

6550

0

0

0

4 ROBERT A. DAY

6550

0

0

0

5 JAMES C. FLORES

6550

0

0

0

6 GERALD J. FORD

6550

0

0

0

7 THOMAS A. FRY, III

6550

0

0

0

8 H. DEVON GRAHAM, JR.

6550

0

0

0

9 CHARLES C. KRULAK

6550

0

0

0

10 BOBBY LEE LACKEY

6550

0

0

0

11 JON C. MADONNA

6550

0

0

0

12 DUSTAN E. MCCOY

6550

0

0

0

13 JAMES R. MOFFETT

6550

0

0

0

14 B.M. RANKIN, JR.

6550

0

0

0

15 STEPHEN H. SIEGELE

6550

0

0

0

2 APPROVAL, ON AN ADVISORY BASIS, OF THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
For None

0

6550

0

0

3 RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
For None

6550

0

0

0

4 STOCKHOLDER PROPOSAL REGARDING THE
SELECTION OF A CANDIDATE WITH
ENVIRONMENTAL EXPERTISE TO BE
RECOMMENDED FOR ELECTION TO THE
BOARD OF DIRECTORS.
Against None

0

6550

0

0

5 STOCKHOLDER PROPOSAL REGARDING THE
REQUIREMENT THAT OUR CHAIRMAN OF
THE BOARD OF DIRECTORS BE AN
INDEPENDENT MEMBER OF THE BOARD OF
DIRECTORS.
Against None

6550

0

0

0

6 STOCKHOLDER PROPOSAL REGARDING THE
ADOPTION BY THE BOARD OF DIRECTORS
OF A POLICY ON BOARD DIVERSITY.
Against None

0

6550

0

0

7 STOCKHOLDER PROPOSAL REGARDING THE
AMENDMENT OF OUR BYLAWS TO PERMIT
STOCKHOLDERS HOLDING 15% OF OUR
OUTSTANDING COMMON STOCK TO CALL A
SPECIAL MEETING OF STOCKHOLDERS.
Against None

6550

0

0

0

TRIUMPH GROUP, INC.        
Security: 896818101 Meeting Type: Annual
Ticker: TGI Meeting Date: 18-Jul-2013
ISIN US8968181011 Vote Deadline Date: 17-Jul-2013
Agenda 933849361 Management Total Ballot Shares: 480585
Last Vote Date: 27-Jun-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: PAUL BOURGON For None

10500

0

0

0

2 ELECTION OF DIRECTOR: ELMER L. DOTY For None

0

10500

0

0

3 ELECTION OF DIRECTOR: JOHN G.
DROSDICK
For None

10500

0

0

0

4 ELECTION OF DIRECTOR: RALPH E.
EBERHART
For None

10500

0

0

0

5 ELECTION OF DIRECTOR: JEFFRY D. FRISBY For None

10500

0

0

0

6 ELECTION OF DIRECTOR: RICHARD C.
GOZON
For None

10500

0

0

0

7 ELECTION OF DIRECTOR: RICHARD C. ILL For None

10500

0

0

0

8 ELECTION OF DIRECTOR: WILLIAM L.
MANSFIELD
For None

10500

0

0

0

9 ELECTION OF DIRECTOR: ADAM J. PALMER For None

10500

0

0

0

10 ELECTION OF DIRECTOR: JOSEPH M.
SILVESTRI
For None

10500

0

0

0

11 ELECTION OF DIRECTOR: GEORGE SIMPSON For None

10500

0

0

0

12 APPROVAL, BY ADVISORY VOTE, OF
EXECUTIVE COMPENSATION.
For None

10500

0

0

0

13 APPROVAL OF THE MATERIAL TERMS OF
PERFORMANCE-BASED AWARDS FOR
EXECUTIVE OFFICERS UNDER THE
COMPANY'S EXECUTIVE INCENTIVE
COMPENSATION PLANS FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
For None

10500

0

0

0

14 APPROVAL OF THE 2013 EQUITY AND CASH
INCENTIVE PLAN.
For None

10500

0

0

0

15 APPROVAL OF THE 2013 EMPLOYEE STOCK
PURCHASE PLAN.
For None

10500

0

0

0

16 RATIFICATION OF SELECTION OF ERNST &
YOUNG LLP AS TRIUMPH'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING MARCH 31, 2014.
For None

10500

0

0

0

PRESTIGE BRANDS HOLDINGS, INC.        
Security: 74112D101 Meeting Type: Annual
Ticker: PBH Meeting Date: 29-Jul-2013
ISIN US74112D1019 Vote Deadline Date: 26-Jul-2013
Agenda 933853269 Management Total Ballot Shares: 647785
Last Vote Date: 11-Jul-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 MATTHEW M. MANNELLY

17000

0

0

0

2 JOHN E. BYOM

17000

0

0

0

3 GARY E. COSTLEY

17000

0

0

0

4 CHARLES J. HINKATY

17000

0

0

0

5 CARL J. JOHNSON

17000

0

0

0

2 TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF PRESTIGE BRANDS
HOLDINGS, INC. FOR THE FISCAL YEAR
ENDING MARCH 31, 2014.
For None

17000

0

0

0

3 TO APPROVE AN AMENDMENT TO OUR 2005
LONG-TERM EQUITY INCENTIVE PLAN SO
THAT BONUS AND EQUITY AWARDS MADE
UNDER THE PLAN CAN SATISFY THE
REQUIREMENTS OF "PERFORMANCE BASED"
COMPENSATION WITHIN THE MEANING OF
SECTION 162(M) OF THE TAX CODE.
For None

17000

0

0

0

4 SAY ON PAY - AN ADVISORY VOTE ON THE
RESOLUTION TO APPROVE THE
COMPENSATION OF PRESTIGE BRANDS
HOLDINGS, INC.'S NAMED EXECUTIVE
OFFICERS.
For None

17000

0

0

0

WARNER CHILCOTT PUBLIC LIMITED COMPANY        
Security: G94368100 Meeting Type: Special
Ticker: WCRX Meeting Date: 10-Sep-2013
ISIN IE00B446CM77 Vote Deadline Date: 09-Sep-2013
Agenda 933863777 Management Total Ballot Shares: 1032940
Last Vote Date: 28-Aug-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 APPROVAL OF THE SCHEME OF
ARRANGEMENT.
For None

37000

0

0

0

2 APPROVAL OF THE SCHEME OF
ARRANGEMENT.
For None

37000

0

0

0

3 CANCELLATION OF WARNER CHILCOTT
SHARES PURSUANT TO THE SCHEME OF
ARRANGEMENT.
For None

37000

0

0

0

4 DIRECTORS' AUTHORITY TO ALLOT
SECURITIES AND APPLICATION OF
RESERVES.
For None

37000

0

0

0

5 AMENDMENT TO ARTICLES OF
ASSOCIATION.
For None

37000

0

0

0

6 CREATION OF DISTRIBUTABLE RESERVES
OF NEW ACTAVIS.
For None

37000

0

0

0

7 APPROVAL, ON A NON-BINDING ADVISORY
BASIS, OF SPECIFIED COMPENSATORY
ARRANGEMENTS BETWEEN WARNER
CHILCOTT AND ITS NAMED EXECUTIVE
OFFICERS.
For None

37000

0

0

0

8 ADJOURNMENT OF THE EXTRAORDINARY
GENERAL MEETING.
For None

37000

0

0

0

SEADRILL LIMITED        
Security: G7945E105 Meeting Type: Annual
Ticker: SDRL Meeting Date: 20-Sep-2013
ISIN BMG7945E1057 Vote Deadline Date: 19-Sep-2013
Agenda 933864476 Management Total Ballot Shares: 89800
Last Vote Date: 04-Sep-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO RE-ELECT JOHN FREDRIKSEN AS A
DIRECTOR OF THE COMPANY.
For None

13800

0

0

0

2 TO RE-ELECT TOR OLAV TROIM AS A
DIRECTOR OF THE COMPANY.
For None

13800

0

0

0

3 TO RE-ELECT KATE BLANKENSHIP AS A
DIRECTOR OF THE COMPANY.
For None

13800

0

0

0

4 TO RE-ELECT KATHRINE FREDRIKSEN AS A
DIRECTOR OF THE COMPANY.
For None

13800

0

0

0

5 TO RE-ELECT CARL ERIK STEEN AS A
DIRECTOR OF THE COMPANY.
For None

13800

0

0

0

6 TO RE-ELECT BERT BEKKER AS A DIRECTOR
OF THE COMPANY.
For None

13800

0

0

0

7 TO RE-ELECT PAUL LEAND, JR. AS A
DIRECTOR OF THE COMPANY.
For None

13800

0

0

0

8 TO AMEND THE COMPANY'S BYE-LAWS NOS.
57 (A), 89, 93 (B), 103, 104, 105, 106 (A), 110
AND 111.
For None

0

13800

0

0

9 TO APPOINT PRICEWATERHOUSECOOPERS
LLP, AS AUDITOR AND TO AUTHORIZE THE
DIRECTORS TO DETERMINE THEIR
REMUNERATION.
For None

13800

0

0

0

10 TO APPROVE THE REMUNERATION OF THE
COMPANY'S BOARD OF DIRECTORS OF A
TOTAL AMOUNT OF FEES NOT TO EXCEED
US$1,500,000 FOR THE YEAR ENDED
DECEMBER 31, 2013.
For None

0

13800

0

0

PROVIDENT NEW YORK BANCORP        
Security: 744028101 Meeting Type: Special
Ticker: PBNY Meeting Date: 26-Sep-2013
ISIN US7440281019 Vote Deadline Date: 25-Sep-2013
Agenda 933867991 Management Total Ballot Shares: 583925
Last Vote Date: 17-Sep-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 PROPOSAL TO ADOPT THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF APRIL 3,
2013, BY AND BETWEEN STERLING BANCORP
AND PROVIDENT NEW YORK BANCORP,
PURSUANT TO WHICH STERLING WILL
MERGE WITH AND INTO PROVIDENT.
For None

41000

0

0

0

2 PROPOSAL TO ADJOURN THE PROVIDENT
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE PROVIDENT
MERGER PROPOSAL.
For None

41000

0

0

0

3 PROPOSAL TO APPROVE, ON AN ADVISORY
(NON-BINDING) BASIS, THE COMPENSATION
THAT CERTAIN EXECUTIVE OFFICERS OF
PROVIDENT MAY RECEIVE IN CONNECTION
WITH THE MERGER PURSUANT TO EXISTING
AGREEMENTS OR ARRANGEMENTS WITH
PROVIDENT.
For None

0

41000

0

0

4 PROPOSAL TO APPROVE AN AMENDMENT
TO THE PROVIDENT 2012 STOCK INCENTIVE
PLAN TO INCREASE THE MAXIMUM NUMBER
OF SHARES OF PROVIDENT COMMON STOCK
THAT MAY BE SUBJECT TO CERTAIN
AWARDS UNDER THE PLAN, INCLUDING FOR
PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE OF 1986, AS
AMENDED.
For None

41000

0

0

0

CONAGRA FOODS, INC.        
Security: 205887102 Meeting Type: Annual
Ticker: CAG Meeting Date: 27-Sep-2013
ISIN US2058871029 Vote Deadline Date: 26-Sep-2013
Agenda 933864832 Management Total Ballot Shares: 180300
Last Vote Date: 12-Sep-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 MOGENS C. BAY

27800

0

0

0

2 STEPHEN G. BUTLER

27800

0

0

0

3 STEVEN F. GOLDSTONE

27800

0

0

0

4 JOIE A. GREGOR

27800

0

0

0

5 RAJIVE JOHRI

27800

0

0

0

6 W.G. JURGENSEN

27800

0

0

0

7 RICHARD H. LENNY

27800

0

0

0

8 RUTH ANN MARSHALL

27800

0

0

0

9 GARY M. RODKIN

27800

0

0

0

10 ANDREW J. SCHINDLER

27800

0

0

0

11 KENNETH E. STINSON

27800

0

0

0

2 RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT AUDITOR
For None

27800

0

0

0

3 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
For None

27800

0

0

0

4 STOCKHOLDER PROPOSAL REGARDING
BYLAW CHANGE IN REGARD TO VOTE-
COUNTING
Against None

0

27800

0

0

THE PROCTER & GAMBLE COMPANY        
Security: 742718109 Meeting Type: Annual
Ticker: PG Meeting Date: 08-Oct-2013
ISIN US7427181091 Vote Deadline Date: 07-Oct-2013
Agenda 933868525 Management Total Ballot Shares: 267404
Last Vote Date: 19-Sep-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ANGELA F. BRALY For None

10100

0

0

0

2 ELECTION OF DIRECTOR: KENNETH I.
CHENAULT
For None

10100

0

0

0

3 ELECTION OF DIRECTOR: SCOTT D. COOK For None

10100

0

0

0

4 ELECTION OF DIRECTOR: SUSAN DESMOND-
HELLMANN
For None

10100

0

0

0

5 ELECTION OF DIRECTOR: A.G. LAFLEY For None

10100

0

0

0

6 ELECTION OF DIRECTOR: TERRY J.
LUNDGREN
For None

10100

0

0

0

7 ELECTION OF DIRECTOR: W. JAMES
MCNERNEY, JR.
For None

10100

0

0

0

8 ELECTION OF DIRECTOR: MARGARET C.
WHITMAN
For None

10100

0

0

0

9 ELECTION OF DIRECTOR: MARY AGNES
WILDEROTTER
For None

10100

0

0

0

10 ELECTION OF DIRECTOR: PATRICIA A.
WOERTZ
For None

10100

0

0

0

11 ELECTION OF DIRECTOR: ERNESTO ZEDILLO For None

10100

0

0

0

12 RATIFY APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
For None

10100

0

0

0

13 AMEND THE COMPANY'S CODE OF
REGULATIONS TO REDUCE CERTAIN
SUPERMAJORITY VOTING REQUIREMENTS
For None

10100

0

0

0

14 APPROVE THE 2013 NON-EMPLOYEE
DIRECTORS' STOCK PLAN
For None

10100

0

0

0

15 ADVISORY VOTE ON EXECUTIVE
COMPENSATION (THE SAY ON PAY VOTE)
For None

10100

0

0

0

NOBLE CORPORATION        
Security: H5833N103 Meeting Type: Special
Ticker: NE Meeting Date: 11-Oct-2013
ISIN CH0033347318 Vote Deadline Date: 10-Oct-2013
Agenda 933877295 Management Total Ballot Shares: 857130
Last Vote Date: 25-Sep-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 APPROVAL OF THE MERGER AGREEMENT, A
COPY OF WHICH IS ATTACHED TO THE
ACCOMPANYING PROXY
STATEMENT/PROSPECTUS AS ANNEX A.
For None

14400

0

0

0

NOBLE CORPORATION        
Security: H5833N103 Meeting Type: Special
Ticker: NE Meeting Date: 11-Oct-2013
ISIN CH0033347318 Vote Deadline Date: 10-Oct-2013
Agenda 933881864 Management Total Ballot Shares: 857430
Last Vote Date: 28-Sep-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 APPROVAL OF THE MERGER AGREEMENT, A
COPY OF WHICH IS ATTACHED TO THE
ACCOMPANYING PROXY
STATEMENT/PROSPECTUS AS ANNEX A.
For None

14400

0

0

0

ORACLE CORPORATION        
Security: 68389X105 Meeting Type: Annual
Ticker: ORCL Meeting Date: 31-Oct-2013
ISIN US68389X1054 Vote Deadline Date: 30-Oct-2013
Agenda 933878300 Management Total Ballot Shares: 606330
Last Vote Date: 15-Oct-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 JEFFREY S. BERG

9500

0

0

0

2 H. RAYMOND BINGHAM

9500

0

0

0

3 MICHAEL J. BOSKIN

9500

0

0

0

4 SAFRA A. CATZ

9500

0

0

0

5 BRUCE R. CHIZEN

9500

0

0

0

6 GEORGE H. CONRADES

9500

0

0

0

7 LAWRENCE J. ELLISON

9500

0

0

0

8 HECTOR GARCIA-MOLINA

9500

0

0

0

9 JEFFREY O. HENLEY

9500

0

0

0

10 MARK V. HURD

9500

0

0

0

11 NAOMI O. SELIGMAN

9500

0

0

0

2 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION. `
For None

0

9500

0

0

3 APPROVAL OF AMENDMENT TO THE LONG-
TERM EQUITY INCENTIVE PLAN.
For None

0

9500

0

0

4 RATIFICATION OF THE SELECTION OF ERNST
& YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2014.
For None

9500

0

0

0

5 STOCKHOLDER PROPOSAL REGARDING
ESTABLISHING A BOARD COMMITTEE ON
HUMAN RIGHTS.
Against None

0

9500

0

0

6 STOCKHOLDER PROPOSAL REGARDING
INDEPENDENT BOARD CHAIRMAN.
Against None

9500

0

0

0

7 STOCKHOLDER PROPOSAL REGARDING
VOTE TABULATION.
Against None

0

9500

0

0

8 STOCKHOLDER PROPOSAL REGARDING
MULTIPLE PERFORMANCE METRICS.
Against None

9500

0

0

0

9 STOCKHOLDER PROPOSAL REGARDING
QUANTIFIABLE PERFORMANCE METRICS.
Against None

0

9500

0

0

G&K SERVICES, INC.        
Security: 361268105 Meeting Type: Annual
Ticker: GK Meeting Date: 06-Nov-2013
ISIN US3612681052 Vote Deadline Date: 05-Nov-2013
Agenda 933879251 Management Total Ballot Shares: 176550
Last Vote Date: 11-Oct-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 JOHN S. BRONSON

9500

0

0

0

2 WAYNE M. FORTUN

9500

0

0

0

3 ERNEST J. MROZEK

9500

0

0

0

2 PROPOSAL TO APPROVE THE COMPANY'S
RESTATED EQUITY INCENTIVE PLAN (2013).
For None

9500

0

0

0

3 PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP, INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS
OUR INDEPENDENT AUDITORS FOR FISCAL
2014.
For None

9500

0

0

0

4 PROPOSAL TO APPROVE, BY NON-BINDING
ADVISORY VOTE, EXECUTIVE
COMPENSATION.
For None

9500

0

0

0

AUTOMATIC DATA PROCESSING, INC.        
Security: 053015103 Meeting Type: Annual
Ticker: ADP Meeting Date: 12-Nov-2013
ISIN US0530151036 Vote Deadline Date: 11-Nov-2013
Agenda 933881080 Management Total Ballot Shares: 25400
Last Vote Date: 22-Oct-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 ELLEN R. ALEMANY

3800

0

0

0

2 GREGORY D. BRENNEMAN

3800

0

0

0

3 LESLIE A. BRUN

3800

0

0

0

4 RICHARD T. CLARK

3800

0

0

0

5 ERIC C. FAST

3800

0

0

0

6 LINDA R. GOODEN

3800

0

0

0

7 R. GLENN HUBBARD

3800

0

0

0

8 JOHN P. JONES

3800

0

0

0

9 CARLOS A. RODRIGUEZ

3800

0

0

0

10 GREGORY L. SUMME

3800

0

0

0

2 ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
For None

3800

0

0

0

3 APPOINTMENT OF DELOITTE & TOUCHE LLP. For None

3800

0

0

0

4 RE-APPROVAL OF PERFORMANCE-BASED
PROVISIONS OF THE AUTOMATIC DATA
PROCESSING, INC. 2008 OMNIBUS AWARD
PLAN.
For None

3800

0

0

0

MAXIM INTEGRATED PRODUCTS, INC.        
Security: 57772K101 Meeting Type: Annual
Ticker: MXIM Meeting Date: 13-Nov-2013
ISIN US57772K1016 Vote Deadline Date: 12-Nov-2013
Agenda 933881802 Management Total Ballot Shares: 34200
Last Vote Date: 24-Oct-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 TUNC DOLUCA

5500

0

0

0

2 B. KIPLING HAGOPIAN

5500

0

0

0

3 JAMES R. BERGMAN

5500

0

0

0

4 JOSEPH R. BRONSON

5500

0

0

0

5 ROBERT E. GRADY

5500

0

0

0

6 WILLIAM D. WATKINS

5500

0

0

0

7 A.R. FRANK WAZZAN

5500

0

0

0

2 TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS MAXIM INTEGRATED'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 28, 2014.
For None

5500

0

0

0

3 TO RATIFY AND APPROVE AN AMENDMENT
TO MAXIM INTEGRATED'S 2008 EMPLOYEE
STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR
ISSUANCE THEREUNDER BY 2,000,000
SHARES.
For None

5500

0

0

0

4 TO RATIFY AND APPROVE AN AMENDMENT
TO MAXIM INTEGRATED'S 1996 STOCK
INCENTIVE PLAN (THE "PLAN") TO INCREASE
THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE THEREUNDER BY 6,000,000
SHARES.
For None

5500

0

0

0

5 ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
For None

5500

0

0

0

MOLEX INCORPORATED        
Security: 608554101 Meeting Type: Annual
Ticker: MOLX Meeting Date: 15-Nov-2013
ISIN US6085541018 Vote Deadline Date: 14-Nov-2013
Agenda 933890445 Management Total Ballot Shares: 47150
Last Vote Date: 07-Nov-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 PROPOSAL TO ADOPT THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF
SEPTEMBER 9, 2013, AS IT MAY BE AMENDED
FROM TIME TO TIME (THE "MERGER
AGREEMENT"), BY AND AMONG MOLEX
INCORPORATED, KOCH INDUSTRIES, INC.
AND KOCH CONNECTORS, INC
For None

7350

0

0

0

2 PROPOSAL TO APPROVE, ON AN ADVISORY
NON-BINDING BASIS, THE COMPENSATION
THAT MAY BE PAID OR BECOME PAYABLE TO
THE NAMED EXECUTIVE OFFICERS OF
MOLEX IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE MERGER
AGREEMENT (THE "MERGER")
For None

7350

0

0

0

3 APPROVE ADJOURNMENT OF ANNUAL
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT TIME OF ANNUAL
MEETING TO APPROVE THE PROPOSAL TO
ADOPT MERGER AGREEMENT
For None

7350

0

0

0

4 DIRECTOR For None
1 MICHAEL J. BIRCK

7350

0

0

0

2 ANIRUDH DHEBAR

7350

0

0

0

3 FREDERICK A. KREHBIEL

7350

0

0

0

4 MARTIN P. SLARK

7350

0

0

0

5 RATIFICATION OF THE SELECTION OF ERNST
& YOUNG LLP AS THE INDEPENDENT
AUDITOR FOR FISCAL 2014
For None

7350

0

0

0

6 PROPOSAL TO APPROVE THE MATERIAL
TERMS OF PERFORMANCE GOALS UNDER
THE MOLEX INCORPORATED ANNUAL
INCENTIVE PLAN FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE
CODE
For None

7350

0

0

0

CISCO SYSTEMS, INC.        
Security: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 19-Nov-2013
ISIN US17275R1023 Vote Deadline Date: 18-Nov-2013
Agenda 933882157 Management Total Ballot Shares: 1725475
Last Vote Date: 01-Nov-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: CAROL A. BARTZ For None

55900

0

0

0

2 ELECTION OF DIRECTOR: MARC BENIOFF For None

55900

0

0

0

3 ELECTION OF DIRECTOR: GREGORY Q.
BROWN
For None

55900

0

0

0

4 ELECTION OF DIRECTOR: M. MICHELE
BURNS
For None

55900

0

0

0

5 ELECTION OF DIRECTOR: MICHAEL D.
CAPELLAS
For None

55900

0

0

0

6 ELECTION OF DIRECTOR: JOHN T.
CHAMBERS
For None

55900

0

0

0

7 ELECTION OF DIRECTOR: BRIAN L. HALLA For None

55900

0

0

0

8 ELECTION OF DIRECTOR: DR. JOHN L.
HENNESSY
For None

55900

0

0

0

9 ELECTION OF DIRECTOR: DR. KRISTINA M.
JOHNSON
For None

55900

0

0

0

10 ELECTION OF DIRECTOR: RODERICK C.
MCGEARY
For None

55900

0

0

0

11 ELECTION OF DIRECTOR: ARUN SARIN For None

55900

0

0

0

12 ELECTION OF DIRECTOR: STEVEN M. WEST For None

55900

0

0

0

13 APPROVAL OF AMENDMENT AND
RESTATEMENT OF THE 2005 STOCK
INCENTIVE PLAN.
For None

55900

0

0

0

14 APPROVAL, ON AN ADVISORY BASIS, OF
EXECUTIVE COMPENSATION.
For None

55900

0

0

0

15 RATIFICATION OF
PRICEWATERHOUSECOOPERS LLP AS
CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2014.
For None

55900

0

0

0

16 APPROVAL TO HAVE CISCO HOLD A
COMPETITION FOR GIVING PUBLIC ADVICE
ON THE VOTING ITEMS IN THE PROXY FILING
FOR CISCO'S 2014 ANNUAL SHAREOWNERS
MEETING.
Against None

0

55900

0

0

MICROSOFT CORPORATION        
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 19-Nov-2013
ISIN US5949181045 Vote Deadline Date: 18-Nov-2013
Agenda 933883185 Management Total Ballot Shares: 1655230
Last Vote Date: 29-Oct-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: STEVEN A.
BALLMER
For None

45850

0

0

0

2 ELECTION OF DIRECTOR: DINA DUBLON For None

45850

0

0

0

3 ELECTION OF DIRECTOR: WILLIAM H. GATES
III
For None

45850

0

0

0

4 ELECTION OF DIRECTOR: MARIA M. KLAWE For None

45850

0

0

0

5 ELECTION OF DIRECTOR: STEPHEN J. LUCZO For None

45850

0

0

0

6 ELECTION OF DIRECTOR: DAVID F.
MARQUARDT
For None

45850

0

0

0

7 ELECTION OF DIRECTOR: CHARLES H. NOSKI For None

45850

0

0

0

8 ELECTION OF DIRECTOR: HELMUT PANKE For None

45850

0

0

0

9 ELECTION OF DIRECTOR: JOHN W.
THOMPSON
For None

45850

0

0

0

10 APPROVE MATERIAL TERMS OF THE
PERFORMANCE CRITERIA UNDER THE
EXECUTIVE OFFICER INCENTIVE PLAN
For None

45850

0

0

0

11 ADVISORY VOTE ON EXECUTIVE
COMPENSATION
For None

45850

0

0

0

12 RATIFICATION OF DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT AUDITOR FOR FISCAL
YEAR 2014
For None

45850

0

0

0

ORITANI FINANCIAL CORP        
Security: 68633D103 Meeting Type: Annual
Ticker: ORIT Meeting Date: 26-Nov-2013
ISIN US68633D1037 Vote Deadline Date: 25-Nov-2013
Agenda 933887169 Management Total Ballot Shares: 367250
Last Vote Date: 07-Nov-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 NICHOLAS ANTONACCIO

17800

0

0

0

2 KEVIN J. LYNCH

17800

0

0

0

2 THE RATIFICATION OF THE APPOINTMENT
OF KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30,
2014.
For None

17800

0

0

0

3 AN ADVISORY, NON-BINDING PROPOSAL
WITH RESPECT TO THE EXECUTIVE
COMPENSATION DESCRIBED IN THE PROXY
STATEMENT.
For None

17800

0

0

0

4 TO RE-APPROVE THE EXECUTIVE OFFICER
ANNUAL INCENTIVE PLAN.
For None

17800

0

0

0

HARMAN INTERNATIONAL INDUSTRIES, INC.        
Security: 413086109 Meeting Type: Annual
Ticker: HAR Meeting Date: 04-Dec-2013
ISIN US4130861093 Vote Deadline Date: 03-Dec-2013
Agenda 933888894 Management Total Ballot Shares: 551940
Last Vote Date: 14-Nov-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ADRIANE M.
BROWN
For None

9100

0

0

0

2 ELECTION OF DIRECTOR: JOHN W.
DIERCKSEN
For None

9100

0

0

0

3 ELECTION OF DIRECTOR: ANN M.
KOROLOGOS
For None

9100

0

0

0

4 ELECTION OF DIRECTOR: DR. JIREN LIU For None

0

9100

0

0

5 ELECTION OF DIRECTOR: EDWARD H.
MEYER
For None

9100

0

0

0

6 ELECTION OF DIRECTOR: DINESH C.
PALIWAL
For None

9100

0

0

0

7 ELECTION OF DIRECTOR: KENNETH M. REISS For None

9100

0

0

0

8 ELECTION OF DIRECTOR: HELLENE S.
RUNTAGH
For None

9100

0

0

0

9 ELECTION OF DIRECTOR: FRANK S.
SKLARSKY
For None

9100

0

0

0

10 ELECTION OF DIRECTOR: GARY G. STEEL For None

9100

0

0

0

11 RATIFY THE APPOINTMENT OF KPMG LLP
FOR FISCAL 2014.
For None

9100

0

0

0

12 TO APPROVE AN AMENDMENT TO THE 2012
STOCK OPTION AND INCENTIVE PLAN.
For None

9100

0

0

0

13 TO APPROVE THE 2014 KEY EXECUTIVE
OFFICERS BONUS PLAN.
For None

9100

0

0

0

14 TO APPROVE, BY NON-BINDING VOTE,
EXECUTIVE COMPENSATION.
For None

9100

0

0

0

ACE LIMITED        
Security: H0023R105 Meeting Type: Special
Ticker: ACE Meeting Date: 10-Jan-2014
ISIN CH0044328745 Vote Deadline Date: 08-Jan-2014
Agenda 933908088 Management Total Ballot Shares: 62200
Last Vote Date: 06-Jan-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 APPROVAL OF THE PAYMENT OF DIVIDENDS
FROM LEGAL RESERVES
For Abstain

9600

0

0

0

2 ELECTION OF HOMBURGER AG AS OUR
INDEPENDENT PROXY UNTIL THE
CONCLUSION OF OUR 2014 ORDINARY
GENERAL MEETING
For Abstain

9600

0

0

0

3 IF A NEW AGENDA ITEM OR A NEW
PROPOSAL FOR AN EXISTING AGENDA ITEM
IS PUT BEFORE THE MEETING I/WE
HEREWITH AUTHORIZE AND INSTRUCT THE
INDEPENDENT PROXY TO VOTE AS
FOLLOWS IN RESPECT OF THE POSITION OF
THE BOARD OF DIRECTORS
For Abstain

0

0

9600

0

VERIZON COMMUNICATIONS INC.        
Security: 92343V104 Meeting Type: Special
Ticker: VZ Meeting Date: 28-Jan-2014
ISIN US92343V1044 Vote Deadline Date: 27-Jan-2014
Agenda 933908735 Management Total Ballot Shares: 794345
Last Vote Date: 16-Jan-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 APPROVE THE ISSUANCE OF UP TO
APPROXIMATELY 1.28 BILLION SHARES OF
VERIZON COMMON STOCK TO VODAFONE
ORDINARY SHAREHOLDERS IN CONNECTION
WITH VERIZON'S ACQUISITION OF
VODAFONE'S INDIRECT 45% INTEREST IN
VERIZON WIRELESS
For None

27400

0

0

0

2 APPROVE AN AMENDMENT TO ARTICLE 4(A)
OF VERIZON'S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE VERIZON'S
AUTHORIZED SHARES OF COMMON STOCK
BY 2 BILLION SHARES TO AN AGGREGATE
OF 6.25 BILLION AUTHORIZED SHARES OF
COMMON STOCK
For None

27400

0

0

0

3 APPROVE THE ADJOURNMENT OF THE
SPECIAL MEETING TO SOLICIT ADDITIONAL
VOTES AND PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE ABOVE
PROPOSALS
For None

27400

0

0

0

ROCK-TENN COMPANY        
Security: 772739207 Meeting Type: Annual
Ticker: RKT Meeting Date: 31-Jan-2014
ISIN US7727392075 Vote Deadline Date: 30-Jan-2014
Agenda 933908901 Management Total Ballot Shares: 303780
Last Vote Date: 21-Jan-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 JENNY A. HOURIHAN

2500

0

0

0

2 STEVEN C. VOORHEES

2500

0

0

0

3 J. POWELL BROWN

2500

0

0

0

4 ROBERT M. CHAPMAN

2500

0

0

0

5 TERRELL K. CREWS

2500

0

0

0

6 RUSSELL M. CURREY

2500

0

0

0

2 RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ROCK-TENN
COMPANY.
For None

2500

0

0

0

3 ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
For None

2500

0

0

0

4 THE APPROVAL OF RESTATED AND
AMENDED ARTICLES OF INCORPORATION
FOR ROCK-TENN COMPANY TO PROVIDE
THAT ALL DIRECTORS ELECTED AT OR
AFTER OUR ANNUAL MEETING OF
SHAREHOLDERS HELD IN 2015 BE ELECTED
ON AN ANNUAL BASIS AND TO CONSOLIDATE
OTHER AMENDMENTS THAT WERE
PREVIOUSLY MADE TO ROCK-TENN
COMPANY'S ARTICLES OF INCORPORATION.
For None

2500

0

0

0

STERLING BANCORP        
Security: 85917A100 Meeting Type: Annual
Ticker: STL Meeting Date: 20-Feb-2014
ISIN US85917A1007 Vote Deadline Date: 19-Feb-2014
Agenda 933915374 Management Total Ballot Shares: 1264500
Last Vote Date: 30-Jan-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 ROBERT ABRAMS

44600

0

0

0

2 JAMES B. KLEIN

44600

0

0

0

3 JOHN C. MILLMAN

44600

0

0

0

4 RICHARD O'TOOLE

44600

0

0

0

5 BURT STEINBERG

44600

0

0

0

2 APPROVAL, BY NON-BINDING VOTE, OF THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS (SAY-ON-PAY)
For None

44600

0

0

0

3 APPROVAL OF THE 2014 STOCK INCENTIVE
PLAN
For None

44600

0

0

0

4 RATIFICATION OF THE APPOINTMENT OF
CROWE HORWATH LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2014
For None

44600

0

0

0

NOVARTIS AG        
Security: 66987V109 Meeting Type: Annual
Ticker: NVS Meeting Date: 25-Feb-2014
ISIN US66987V1098 Vote Deadline Date: 19-Feb-2014
Agenda 933922280 Management Total Ballot Shares: 31500
Last Vote Date: 10-Feb-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 APPROVAL OF THE ANNUAL REPORT, THE
FINANCIAL STATEMENTS OF NOVARTIS AG
AND THE GROUP CONSOLIDATED FINANCIAL
STATEMENTS FOR THE BUSINESS YEAR 2013
For For

5000

0

0

0

2 DISCHARGE FROM LIABILITY OF THE
MEMBERS OF THE BOARD OF DIRECTORS
AND THE EXECUTIVE COMMITTEE
For For

5000

0

0

0

3 APPROPRIATION OF AVAILABLE EARNINGS
OF NOVARTIS AG AND DECLARATION OF
DIVIDEND
For For

5000

0

0

0

4 ADVISORY VOTE ON TOTAL COMPENSATION
FOR MEMBERS OF THE BOARD OF
DIRECTORS FROM THE ANNUAL GENERAL
MEETING 2014 TO THE ANNUAL GENERAL
MEETING 2015
For For

5000

0

0

0

5 ADVISORY VOTE ON TOTAL COMPENSATION
FOR MEMBERS OF THE EXECUTIVE
COMMITTEE FOR THE PERFORMANCE
CYCLE ENDED IN 2013
For For

5000

0

0

0

6 RE-ELECTION OF JOERG REINHARDT, PH.D.,
AND ELECTION AS CHAIRMAN OF THE
BOARD OF DIRECTORS (IN A SINGLE VOTE)
For For

5000

0

0

0

7 RE-ELECTION OF DIMITRI AZAR, M.D., MBA
TO THE BOARD OF DIRECTOR
For For

5000

0

0

0

8 RE-ELECTION OF VERENA A. BRINER, M.D.
TO THE BOARD OF DIRECTOR
For For

5000

0

0

0

9 RE-ELECTION OF SRIKANT DATAR, PH.D. TO
THE BOARD OF DIRECTOR
For For

5000

0

0

0

10 RE-ELECTION OF ANN FUDGE TO THE
BOARD OF DIRECTOR
For For

5000

0

0

0

11 RE-ELECTION OF PIERRE LANDOLT, PH.D. TO
THE BOARD OF DIRECTOR
For For

5000

0

0

0

12 RE-ELECTION OF ULRICH LEHNER, PH.D. TO
THE BOARD OF DIRECTOR
For For

5000

0

0

0

13 RE-ELECTION OF ANDREAS VON PLANTA,
PH.D. TO THE BOARD OF DIRECTOR
For For

5000

0

0

0

14 RE-ELECTION OF CHARLES L. SAWYERS,
M.D. TO THE BOARD OF DIRECTOR
For For

5000

0

0

0

15 RE-ELECTION OF ENRICO VANNI, PH.D. TO
THE BOARD OF DIRECTOR
For For

5000

0

0

0

16 RE-ELECTION OF WILLIAM T. WINTERS TO
THE BOARD OF DIRECTOR
For For

5000

0

0

0

17 ELECTION OF SRIKANT DATAR, PH.D., AS
MEMBER OF THE COMPENSATION
COMMITTEE
For For

5000

0

0

0

18 ELECTION OF ANN FUDGE AS MEMBER OF
THE COMPENSATION COMMITTEE
For For

5000

0

0

0

19 ELECTION OF ULRICH LEHNER, PH.D., AS
MEMBER OF THE COMPENSATION
COMMITTEE
For For

5000

0

0

0

20 ELECTION OF ENRICO VANNI, PH.D., AS
MEMBER OF THE COMPENSATION
COMMITTEE
For For

5000

0

0

0

21 RE-ELECTION OF THE AUDITOR For For

5000

0

0

0

22 ELECTION OF THE INDEPENDENT PROXY For For

5000

0

0

0

23 GENERAL INSTRUCTIONS IN CASE OF
ALTERNATIVE MOTIONS UNDER THE
AGENDA ITEMS PUBLISHED IN THE NOTICE
OF ANNUAL GENERAL MEETING, AND/OR OF
MOTIONS RELATING TO ADDITIONAL
AGENDA ITEMS ACCORDING TO ARTICLE 700
PARAGRAPH 3 OF THE SWISS CODE OF
OBLIGATIONS. IF ALTERNATIVE MOTIONS
UNDER THE AGENDA ITEMS PUBLISHED IN
THE NOTICE OF ANNUAL GENERAL MEETING
AND/OR MOTIONS RELATING TO ADDITIONAL
AGENDA ITEMS ACCORDING TO ARTICLE 700
PARAGRAPH 3 OF THE SWISS CODE OF
OBLIGATIONS ARE PROPOSED AT THE
ANNUAL GENERAL MEETING
None Abstain

0

0

5000

0

APPLE INC.        
Security: 037833100 Meeting Type: Annual
Ticker: AAPL Meeting Date: 28-Feb-2014
ISIN US0378331005 Vote Deadline Date: 27-Feb-2014
Agenda 933915564 Management Total Ballot Shares: 88255
Last Vote Date: 13-Feb-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 WILLIAM CAMPBELL

1680

0

0

0

2 TIMOTHY COOK

1680

0

0

0

3 MILLARD DREXLER

1680

0

0

0

4 AL GORE

1680

0

0

0

5 ROBERT IGER

1680

0

0

0

6 ANDREA JUNG

1680

0

0

0

7 ARTHUR LEVINSON

1680

0

0

0

8 RONALD SUGAR

1680

0

0

0

2 THE AMENDMENT OF THE COMPANY'S
RESTATED ARTICLES OF INCORPORATION
(THE "ARTICLES") TO FACILITATE THE
IMPLEMENTATION OF MAJORITY VOTING
FOR THE ELECTION OF DIRECTORS IN AN
UNCONTESTED ELECTION BY ELIMINATING
ARTICLE VII, WHICH RELATES TO THE TERM
OF DIRECTORS AND THE TRANSITION FROM
A CLASSIFIED BOARD OF DIRECTORS TO A
DECLASSIFIED STRUCTURE
For None

1680

0

0

0

3 THE AMENDMENT OF THE ARTICLES TO
ELIMINATE THE "BLANK CHECK" AUTHORITY
OF THE BOARD TO ISSUE PREFERRED
STOCK
For None

1680

0

0

0

4 THE AMENDMENT OF THE ARTICLES TO
ESTABLISH A PAR VALUE FOR THE
COMPANY'S COMMON STOCK OF $0.00001
PER SHARE
For None

1680

0

0

0

5 RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
For None

1680

0

0

0

6 A NON-BINDING ADVISORY RESOLUTION TO
APPROVE EXECUTIVE COMPENSATION
For None

1680

0

0

0

7 THE APPROVAL OF THE APPLE INC. 2014
EMPLOYEE STOCK PLAN
For None

1680

0

0

0

8 A SHAREHOLDER PROPOSAL BY JOHN
HARRINGTON AND NORTHSTAR ASSET
MANAGEMENT INC. ENTITLED "BOARD
COMMITTEE ON HUMAN RIGHTS" TO AMEND
THE COMPANY'S BYLAWS
Against None

0

1680

0

0

9 A SHAREHOLDER PROPOSAL BY THE
NATIONAL CENTER FOR PUBLIC POLICY
RESEARCH OF A NON-BINDING ADVISORY
RESOLUTION ENTITLED "REPORT ON
COMPANY MEMBERSHIP AND INVOLVEMENT
WITH CERTAIN TRADE ASSOCIATIONS AND
BUSINESS ORGANIZATIONS"
Against None

0

1680

0

0

10 A SHAREHOLDER PROPOSAL BY CARL
ICAHN OF A NON-BINDING ADVISORY
RESOLUTION THAT THE COMPANY COMMIT
TO COMPLETING NOT LESS THAN $50
BILLION OF SHARE REPURCHASES DURING
ITS 2014 FISCAL YEAR (AND INCREASE THE
AUTHORIZATION UNDER ITS CAPITAL
RETURN PROGRAM ACCORDINGLY)
Against None

0

0

1680

0

11 A SHAREHOLDER PROPOSAL BY JAMES
MCRITCHIE OF A NON-BINDING ADVISORY
RESOLUTION ENTITLED "PROXY ACCESS
FOR SHAREHOLDERS"
Against None

0

1680

0

0

QUALCOMM INCORPORATED        
Security: 747525103 Meeting Type: Annual
Ticker: QCOM Meeting Date: 04-Mar-2014
ISIN US7475251036 Vote Deadline Date: 03-Mar-2014
Agenda 933916150 Management Total Ballot Shares: 544133
Last Vote Date: 12-Feb-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: BARBARA T.
ALEXANDER
For None

10100

0

0

0

2 ELECTION OF DIRECTOR: DONALD G.
CRUICKSHANK
For None

10100

0

0

0

3 ELECTION OF DIRECTOR: RAYMOND V.
DITTAMORE
For None

10100

0

0

0

4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD For None

10100

0

0

0

5 ELECTION OF DIRECTOR: THOMAS W.
HORTON
For None

10100

0

0

0

6 ELECTION OF DIRECTOR: PAUL E. JACOBS For None

10100

0

0

0

7 ELECTION OF DIRECTOR: SHERRY LANSING For None

10100

0

0

0

8 ELECTION OF DIRECTOR: STEVEN M.
MOLLENKOPF
For None

10100

0

0

0

9 ELECTION OF DIRECTOR: DUANE A. NELLES For None

10100

0

0

0

10 ELECTION OF DIRECTOR: CLARK T. RANDT,
JR.
For None

10100

0

0

0

11 ELECTION OF DIRECTOR: FRANCISCO ROS For None

10100

0

0

0

12 ELECTION OF DIRECTOR: JONATHAN J.
RUBINSTEIN
For None

10100

0

0

0

13 ELECTION OF DIRECTOR: BRENT
SCOWCROFT
For None

10100

0

0

0

14 ELECTION OF DIRECTOR: MARC I. STERN For None

10100

0

0

0

15 TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR
OUR FISCAL YEAR ENDING SEPTEMBER 28,
2014.
For None

10100

0

0

0

16 ADVISORY VOTE TO APPROVE OUR
EXECUTIVE COMPENSATION.
For None

10100

0

0

0

Item Proposal Recommendation Default Vote

1 Year

2 Years

3 Years

Abstain

Take No
Action

17 ADVISORY VOTE ON THE FREQUENCY OF
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
None

10100

0

0

0

0

TE CONNECTIVITY LTD        
Security: H84989104 Meeting Type: Annual
Ticker: TEL Meeting Date: 04-Mar-2014
ISIN CH0102993182 Vote Deadline Date: 03-Mar-2014
Agenda 933916681 Management Total Ballot Shares: 558430
Last Vote Date: 12-Feb-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: PIERRE R.
BRONDEAU
For None

7350

0

0

0

2 ELECTION OF DIRECTOR: JUERGEN W.
GROMER
For None

7350

0

0

0

3 ELECTION OF DIRECTOR: WILLIAM A.
JEFFREY
For None

7350

0

0

0

4 ELECTION OF DIRECTOR: THOMAS J. LYNCH For None

7350

0

0

0

5 ELECTION OF DIRECTOR: YONG NAM For None

7350

0

0

0

6 ELECTION OF DIRECTOR: DANIEL J. PHELAN For None

7350

0

0

0

7 ELECTION OF DIRECTOR: FREDERIC M.
POSES
For None

7350

0

0

0

8 ELECTION OF DIRECTOR: LAWRENCE S.
SMITH
For None

7350

0

0

0

9 ELECTION OF DIRECTOR: PAULA A. SNEED For None

7350

0

0

0

10 ELECTION OF DIRECTOR: DAVID P. STEINER For None

7350

0

0

0

11 ELECTION OF DIRECTOR: JOHN C. VAN
SCOTER
For None

7350

0

0

0

12 ELECTION OF DIRECTOR: LAURA H. WRIGHT For None

7350

0

0

0

13 TO ELECT THOMAS J. LYNCH AS THE
CHAIRMAN OF THE BOARD OF DIRECTORS
For None

7350

0

0

0

14 TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT &
COMPENSATION COMMITTEE: DANIEL J.
PHELAN
For None

7350

0

0

0

15 TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT &
COMPENSATION COMMITTEE: PAULA A.
SNEED
For None

7350

0

0

0

16 TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT &
COMPENSATION COMMITTEE: DAVID P.
STEINER
For None

7350

0

0

0

17 TO ELECT DR. JVO GRUNDLER, OF ERNST &
YOUNG LTD., OR ANOTHER INDIVIDUAL
REPRESENTATIVE OF ERNST & YOUNG LTD.
IF DR. GRUNDLER IS UNABLE TO SERVE AT
THE MEETING, AS THE INDEPENDENT PROXY
For None

7350

0

0

0

18 TO APPROVE THE 2013 ANNUAL REPORT OF
TE CONNECTIVITY LTD. (EXCLUDING THE
STATUTORY FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDED SEPTEMBER 27,
2013 AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
SEPTEMBER 27, 2013)
For None

7350

0

0

0

19 TO APPROVE THE STATUTORY FINANCIAL
STATEMENTS OF TE CONNECTIVITY LTD.
FOR THE FISCAL YEAR ENDED SEPTEMBER
27, 2013
For None

7350

0

0

0

20 TO APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS OF TE
CONNECTIVITY LTD. FOR THE FISCAL YEAR
ENDED SEPTEMBER 27, 2013
For None

7350

0

0

0

21 TO RELEASE THE MEMBERS OF THE BOARD
OF DIRECTORS AND EXECUTIVE OFFICERS
OF TE CONNECTIVITY FOR ACTIVITIES
DURING THE FISCAL YEAR ENDED
SEPTEMBER 27, 2013
For None

7350

0

0

0

22 TO ELECT DELOITTE & TOUCHE LLP AS TE
CONNECTIVITY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2014
For None

7350

0

0

0

23 TO ELECT DELOITTE AG, ZURICH,
SWITZERLAND, AS TE CONNECTIVITY'S
SWISS REGISTERED AUDITOR UNTIL THE
NEXT ANNUAL GENERAL MEETING OF TE
CONNECTIVITY
For None

7350

0

0

0

24 TO ELECT PRICEWATERHOUSECOOPERS
AG, ZURICH, SWITZERLAND, AS TE
CONNECTIVITY'S SPECIAL AUDITOR UNTIL
THE NEXT ANNUAL GENERAL MEETING OF
TE CONNECTIVITY
For None

7350

0

0

0

25 AN ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION
For None

7350

0

0

0

26 TO APPROVE THE APPROPRIATION OF
AVAILABLE EARNINGS FOR FISCAL YEAR
2013
For None

7350

0

0

0

27 TO APPROVE A DIVIDEND PAYMENT TO
SHAREHOLDERS IN A SWISS FRANC
AMOUNT EQUAL TO US 1.16 PER ISSUED
SHARE TO BE PAID IN FOUR EQUAL
QUARTERLY INSTALLMENTS OF US 0.29
STARTING WITH THE THIRD FISCAL
QUARTER OF 2014 AND ENDING IN THE
SECOND FISCAL QUARTER OF 2015
PURSUANT TO THE TERMS OF THE DIVIDEND
RESOLUTION
For None

7350

0

0

0

28 TO APPROVE AN AUTHORIZATION RELATING
TO TE CONNECTIVITY'S SHARE
REPURCHASE PROGRAM
For None

7350

0

0

0

29 TO APPROVE A REDUCTION OF SHARE
CAPITAL FOR SHARES ACQUIRED UNDER TE
CONNECTIVITY'S SHARE REPURCHASE
PROGRAM AND RELATED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION
For None

7350

0

0

0

30 TO APPROVE ANY ADJOURNMENTS OR
POSTPONEMENTS OF THE ANNUAL
GENERAL MEETING
For None

7350

0

0

0

TE CONNECTIVITY LTD        
Security: H84989104 Meeting Type: Annual
Ticker: TEL Meeting Date: 04-Mar-2014
ISIN CH0102993182 Vote Deadline Date: 03-Mar-2014
Agenda 933924804 Management Total Ballot Shares: 558730
Last Vote Date: 19-Feb-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: PIERRE R.
BRONDEAU
For None

7350

0

0

0

2 ELECTION OF DIRECTOR: JUERGEN W.
GROMER
For None

7350

0

0

0

3 ELECTION OF DIRECTOR: WILLIAM A.
JEFFREY
For None

7350

0

0

0

4 ELECTION OF DIRECTOR: THOMAS J. LYNCH For None

7350

0

0

0

5 ELECTION OF DIRECTOR: YONG NAM For None

7350

0

0

0

6 ELECTION OF DIRECTOR: DANIEL J. PHELAN For None

7350

0

0

0

7 ELECTION OF DIRECTOR: FREDERIC M.
POSES
For None

7350

0

0

0

8 ELECTION OF DIRECTOR: LAWRENCE S.
SMITH
For None

7350

0

0

0

9 ELECTION OF DIRECTOR: PAULA A. SNEED For None

7350

0

0

0

10 ELECTION OF DIRECTOR: DAVID P. STEINER For None

7350

0

0

0

11 ELECTION OF DIRECTOR: JOHN C. VAN
SCOTER
For None

7350

0

0

0

12 ELECTION OF DIRECTOR: LAURA H. WRIGHT For None

7350

0

0

0

13 TO ELECT THOMAS J. LYNCH AS THE
CHAIRMAN OF THE BOARD OF DIRECTORS
For None

7350

0

0

0

14 TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT &
COMPENSATION COMMITTEE: DANIEL J.
PHELAN
For None

7350

0

0

0

15 TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT &
COMPENSATION COMMITTEE: PAULA A.
SNEED
For None

7350

0

0

0

16 TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT &
COMPENSATION COMMITTEE: DAVID P.
STEINER
For None

7350

0

0

0

17 TO ELECT DR. JVO GRUNDLER, OF ERNST &
YOUNG LTD., OR ANOTHER INDIVIDUAL
REPRESENTATIVE OF ERNST & YOUNG LTD.
IF DR. GRUNDLER IS UNABLE TO SERVE AT
THE MEETING, AS THE INDEPENDENT PROXY
For None

7350

0

0

0

18 TO APPROVE THE 2013 ANNUAL REPORT OF
TE CONNECTIVITY LTD. (EXCLUDING THE
STATUTORY FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDED SEPTEMBER 27,
2013 AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
SEPTEMBER 27, 2013)
For None

7350

0

0

0

19 TO APPROVE THE STATUTORY FINANCIAL
STATEMENTS OF TE CONNECTIVITY LTD.
FOR THE FISCAL YEAR ENDED SEPTEMBER
27, 2013
For None

7350

0

0

0

20 TO APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS OF TE
CONNECTIVITY LTD. FOR THE FISCAL YEAR
ENDED SEPTEMBER 27, 2013
For None

7350

0

0

0

21 TO RELEASE THE MEMBERS OF THE BOARD
OF DIRECTORS AND EXECUTIVE OFFICERS
OF TE CONNECTIVITY FOR ACTIVITIES
DURING THE FISCAL YEAR ENDED
SEPTEMBER 27, 2013
For None

7350

0

0

0

22 TO ELECT DELOITTE & TOUCHE LLP AS TE
CONNECTIVITY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2014
For None

7350

0

0

0

23 TO ELECT DELOITTE AG, ZURICH,
SWITZERLAND, AS TE CONNECTIVITY'S
SWISS REGISTERED AUDITOR UNTIL THE
NEXT ANNUAL GENERAL MEETING OF TE
CONNECTIVITY
For None

7350

0

0

0

24 TO ELECT PRICEWATERHOUSECOOPERS
AG, ZURICH, SWITZERLAND, AS TE
CONNECTIVITY'S SPECIAL AUDITOR UNTIL
THE NEXT ANNUAL GENERAL MEETING OF
TE CONNECTIVITY
For None

7350

0

0

0

25 AN ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION
For None

7350

0

0

0

26 TO APPROVE THE APPROPRIATION OF
AVAILABLE EARNINGS FOR FISCAL YEAR
2013
For None

7350

0

0

0

27 TO APPROVE A DIVIDEND PAYMENT TO
SHAREHOLDERS IN A SWISS FRANC
AMOUNT EQUAL TO US 1.16 PER ISSUED
SHARE TO BE PAID IN FOUR EQUAL
QUARTERLY INSTALLMENTS OF US 0.29
STARTING WITH THE THIRD FISCAL
QUARTER OF 2014 AND ENDING IN THE
SECOND FISCAL QUARTER OF 2015
PURSUANT TO THE TERMS OF THE DIVIDEND
RESOLUTION
For None

7350

0

0

0

28 TO APPROVE AN AUTHORIZATION RELATING
TO TE CONNECTIVITY'S SHARE
REPURCHASE PROGRAM
For None

7350

0

0

0

29 TO APPROVE A REDUCTION OF SHARE
CAPITAL FOR SHARES ACQUIRED UNDER TE
CONNECTIVITY'S SHARE REPURCHASE
PROGRAM AND RELATED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION
For None

7350

0

0

0

30 TO APPROVE ANY ADJOURNMENTS OR
POSTPONEMENTS OF THE ANNUAL
GENERAL MEETING
For None

7350

0

0

0

TYCO INTERNATIONAL LTD.        
Security: H89128104 Meeting Type: Annual
Ticker: TYC Meeting Date: 05-Mar-2014
ISIN CH0100383485 Vote Deadline Date: 04-Mar-2014
Agenda 933916491 Management Total Ballot Shares: 668650
Last Vote Date: 20-Feb-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO APPROVE THE ANNUAL REPORT, THE
PARENT COMPANY FINANCIAL STATEMENTS
OF TYCO INTERNATIONAL LTD AND THE
CONSOLIDATED FINANCIAL STATEMENTS
FOR THE FISCAL YEAR ENDED SEPTEMBER
27, 2013
For None

14525

0

0

0

2 TO DISCHARGE THE BOARD OF DIRECTORS
FROM LIABILITY FOR THE FINANCIAL YEAR
ENDED SEPTEMBER 27, 2013
For None

14525

0

0

0

3 ELECTION OF DIRECTOR: EDWARD D. BREEN For None

14525

0

0

0

4 ELECTION OF DIRECTOR: HERMAN E. BULLS For None

14525

0

0

0

5 ELECTION OF DIRECTOR: MICHAEL E.
DANIELS
For None

14525

0

0

0

6 ELECTION OF DIRECTOR: FRANK M.
DRENDEL
For None

14525

0

0

0

7 ELECTION OF DIRECTOR: BRIAN
DUPERREAULT
For None

14525

0

0

0

8 ELECTION OF DIRECTOR: RAJIV L. GUPTA For None

14525

0

0

0

9 ELECTION OF DIRECTOR: GEORGE OLIVER For None

14525

0

0

0

10 ELECTION OF DIRECTOR: BRENDAN R.
O'NEILL
For None

14525

0

0

0

11 ELECTION OF DIRECTOR: JURGEN
TINGGREN
For None

14525

0

0

0

12 ELECTION OF DIRECTOR: SANDRA S.
WIJNBERG
For None

14525

0

0

0

13 ELECTION OF DIRECTOR: R. DAVID YOST For None

14525

0

0

0

14 TO ELECT EDWARD D. BREEN AS CHAIR OF
THE BOARD OF DIRECTORS
For None

14525

0

0

0

15 TO ELECT RAJIV L. GUPTA AS MEMBER OF
THE COMPENSATION AND HUMAN
RESOURCES COMMITTEE
For None

14525

0

0

0

16 TO ELECT SANDRA S. WIJNBERG AS
MEMBER OF THE COMPENSATION AND
HUMAN RESOURCES COMMITTEE
For None

14525

0

0

0

17 TO ELECT R. DAVID YOST AS MEMBER OF
THE COMPENSATION AND HUMAN
RESOURCES COMMITTEE
For None

14525

0

0

0

18 TO ELECT DELOITTE AG (ZURICH) AS
STATUTORY AUDITORS UNTIL THE NEXT
ANNUAL GENERAL MEETING
For None

14525

0

0

0

19 TO RATIFY APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR PURPOSES
OF UNITED STATES SECURITIES LAW
REPORTING FOR THE YEAR ENDING
SEPTEMBER 26, 2014
For None

14525

0

0

0

20 TO ELECT PRICEWATERHOUSECOOPERS AG
(ZURICH) AS SPECIAL AUDITORS UNTIL THE
NEXT ANNUAL GENERAL MEETING
For None

14525

0

0

0

21 TO ELECT BRATSCHI, WIEDERKEHR & BUOB
AS THE INDEPENDENT PROXY
For None

14525

0

0

0

22 TO APPROVE THE ALLOCATION OF FISCAL
YEAR 2013 RESULTS
For None

14525

0

0

0

23 TO APPROVE THE PAYMENT OF AN
ORDINARY CASH DIVIDEND IN AN AMOUNT
OF UP TO $0.72 PER SHARE OUT OF TYCO'S
CAPITAL CONTRIBUTION RESERVE IN ITS
STATUTORY ACCOUNTS
For None

14525

0

0

0

24 TO CAST A NON-BINDING ADVISORY VOTE
TO APPROVE EXECUTIVE COMPENSATION
For None

14525

0

0

0

THE ADT CORPORATION        
Security: 00101J106 Meeting Type: Annual
Ticker: ADT Meeting Date: 13-Mar-2014
ISIN US00101J1060 Vote Deadline Date: 12-Mar-2014
Agenda 933918142 Management Total Ballot Shares: 165918
Last Vote Date: 21-Feb-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: THOMAS
COLLIGAN
For None

6411

0

0

0

2 ELECTION OF DIRECTOR: RICHARD DALY For None

6411

0

0

0

3 ELECTION OF DIRECTOR: TIMOTHY
DONAHUE
For None

6411

0

0

0

4 ELECTION OF DIRECTOR: ROBERT
DUTKOWSKY
For None

6411

0

0

0

5 ELECTION OF DIRECTOR: BRUCE GORDON For None

6411

0

0

0

6 ELECTION OF DIRECTOR: NAREN
GURSAHANEY
For None

6411

0

0

0

7 ELECTION OF DIRECTOR: BRIDGETTE
HELLER
For None

6411

0

0

0

8 ELECTION OF DIRECTOR: KATHLEEN HYLE For None

6411

0

0

0

9 TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS ADT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2014.
For None

6411

0

0

0

10 TO APPROVE, BY NON-BINDING VOTE, THE
COMPENSATION OF ADT'S NAMED
EXECUTIVE OFFICERS.
For None

6411

0

0

0

THE WALT DISNEY COMPANY        
Security: 254687106 Meeting Type: Annual
Ticker: DIS Meeting Date: 18-Mar-2014
ISIN US2546871060 Vote Deadline Date: 17-Mar-2014
Agenda 933918736 Management Total Ballot Shares: 253900
Last Vote Date: 28-Feb-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: SUSAN E. ARNOLD For None

7700

0

0

0

2 ELECTION OF DIRECTOR: JOHN S. CHEN For None

7700

0

0

0

3 ELECTION OF DIRECTOR: JACK DORSEY For None

7700

0

0

0

4 ELECTION OF DIRECTOR: ROBERT A. IGER For None

7700

0

0

0

5 ELECTION OF DIRECTOR: FRED H.
LANGHAMMER
For None

7700

0

0

0

6 ELECTION OF DIRECTOR: AYLWIN B. LEWIS For None

7700

0

0

0

7 ELECTION OF DIRECTOR: MONICA C.
LOZANO
For None

7700

0

0

0

8 ELECTION OF DIRECTOR: ROBERT W.
MATSCHULLAT
For None

7700

0

0

0

9 ELECTION OF DIRECTOR: SHERYL K.
SANDBERG
For None

7700

0

0

0

10 ELECTION OF DIRECTOR: ORIN C. SMITH For None

7700

0

0

0

11 TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S REGISTERED PUBLIC
ACCOUNTANTS FOR 2014.
For None

7700

0

0

0

12 TO APPROVE THE ADVISORY RESOLUTION
ON EXECUTIVE COMPENSATION.
For None

0

7700

0

0

13 TO APPROVE AN AMENDMENT TO THE
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION.
For None

7700

0

0

0

14 TO APPROVE THE SHAREHOLDER
PROPOSAL RELATING TO PROXY ACCESS.
Against None

7700

0

0

0

15 TO APPROVE THE SHAREHOLDER
PROPOSAL RELATING TO ACCELERATION OF
EQUITY AWARDS.
Against None

0

7700

0

0

COVIDIEN PLC        
Security: G2554F113 Meeting Type: Annual
Ticker: COV Meeting Date: 19-Mar-2014
ISIN IE00B68SQD29 Vote Deadline Date: 18-Mar-2014
Agenda 933918128 Management Total Ballot Shares: 182315
Last Vote Date: 25-Feb-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JOSE E. ALMEIDA For None

10100

0

0

0

2 ELECTION OF DIRECTOR: JOY A. AMUNDSON For None

10100

0

0

0

3 ELECTION OF DIRECTOR: CRAIG ARNOLD For None

10100

0

0

0

4 ELECTION OF DIRECTOR: ROBERT H. BRUST For None

10100

0

0

0

5 ELECTION OF DIRECTOR: CHRISTOPHER J.
COUGHLIN
For None

10100

0

0

0

6 ELECTION OF DIRECTOR: RANDALL J.
HOGAN, III
For None

10100

0

0

0

7 ELECTION OF DIRECTOR: MARTIN D.
MADAUS
For None

10100

0

0

0

8 ELECTION OF DIRECTOR: DENNIS H. REILLEY For None

10100

0

0

0

9 ELECTION OF DIRECTOR: STEPHEN H.
RUSCKOWSKI
For None

10100

0

0

0

10 ELECTION OF DIRECTOR: JOSEPH A.
ZACCAGNINO
For None

10100

0

0

0

11 APPROVE, IN A NON-BINDING ADVISORY
VOTE, THE APPOINTMENT OF THE
INDEPENDENT AUDITORS AND AUTHORIZE,
IN A BINDING VOTE, THE AUDIT COMMITTEE
TO SET THE AUDITORS' REMUNERATION.
For None

10100

0

0

0

12 APPROVE, IN A NON-BINDING ADVISORY
VOTE, THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
For None

10100

0

0

0

13 AUTHORIZE THE COMPANY AND/OR ANY
SUBSIDIARY TO MAKE MARKET PURCHASES
OF COMPANY SHARES.
For None

10100

0

0

0

14 DETERMINE THE PRICE RANGE AT WHICH
THE COMPANY CAN REISSUE SHARES IT
HOLDS AS TREASURY SHARES.
For None

10100

0

0

0

15 RENEW THE DIRECTORS' AUTHORITY TO
ISSUE SHARES.
For None

10100

0

0

0

16 RENEW THE DIRECTORS' AUTHORITY TO
ISSUE SHARES FOR CASH WITHOUT FIRST
OFFERING THEM TO EXISTING
SHAREHOLDERS.
For None

10100

0

0

0

BEAM INC.        
Security: 073730103 Meeting Type: Special
Ticker: BEAM Meeting Date: 25-Mar-2014
ISIN US0737301038 Vote Deadline Date: 24-Mar-2014
Agenda 933926050 Management Total Ballot Shares: 63500
Last Vote Date: 08-Mar-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 THE PROPOSAL TO ADOPT THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF
JANUARY 12, 2014 AND AS AMENDED FROM
TIME TO TIME (THE "MERGER AGREEMENT"),
BY AND AMONG SUNTORY HOLDINGS
LIMITED, A JAPANESE CORPORATION
("SUNTORY HOLDINGS"), SUS MERGER SUB
LIMITED, A DELAWARE CORPORATION AND
WHOLLY-OWNED SUBSIDIARY OF SUNTORY
HOLDINGS, AND BEAM INC., A DELAWARE
CORPORATION ("BEAM")
For None

9700

0

0

0

2 THE PROPOSAL TO APPROVE, BY A NON-
BINDING ADVISORY VOTE, THE
COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO BEAM'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON
OR OTHERWISE RELATES TO THE MERGER
CONTEMPLATED BY THE MERGER
AGREEMENT
For None

9700

0

0

0

3 THE PROPOSAL TO ADJOURN THE SPECIAL
MEETING TO A LATER DATE OR TIME IF
NECESSARY OR APPROPRIATE, INCLUDING
TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF THE PROPOSAL TO ADOPT THE MERGER
AGREEMENT IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER
AGREEMENT
For None

9700

0

0

0

URSTADT BIDDLE PROPERTIES INC.        
Security: 917286205 Meeting Type: Annual
Ticker: UBA Meeting Date: 26-Mar-2014
ISIN US9172862057 Vote Deadline Date: 25-Mar-2014
Agenda 933923547 Management Total Ballot Shares: 737295
Last Vote Date: 06-Mar-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 KEVIN J. BANNON

20100

0

0

0

2 RICHARD GRELLIER

20100

0

0

0

3 CHARLES D. URSTADT

20100

0

0

0

2 TO RATIFY THE APPOINTMENT OF PKF
O'CONNOR DAVIES, A DIVISION OF
O'CONNOR DAVIES, LLP, AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
ONE YEAR.
For None

20100

0

0

0

3 TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
For None

20100

0

0

0

4 TO AMEND THE COMPANY'S RESTRICTED
STOCK AWARD PLAN.
For None

20100

0

0

0

DELPHI AUTOMOTIVE PLC        
Security: G27823106 Meeting Type: Annual
Ticker: DLPH Meeting Date: 03-Apr-2014
ISIN JE00B783TY65 Vote Deadline Date: 02-Apr-2014
Agenda 933924498 Management Total Ballot Shares: 814050
Last Vote Date: 08-Mar-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: GARY L. COWGER For None

14600

0

0

0

2 ELECTION OF DIRECTOR: NICHOLAS M.
DONOFRIO
For None

14600

0

0

0

3 ELECTION OF DIRECTOR: MARK P. FRISSORA For None

14600

0

0

0

4 ELECTION OF DIRECTOR: RAJIV L. GUPTA For None

14600

0

0

0

5 ELECTION OF DIRECTOR: JOHN A. KROL For None

14600

0

0

0

6 ELECTION OF DIRECTOR: J. RANDALL
MACDONALD
For None

14600

0

0

0

7 ELECTION OF DIRECTOR: SEAN O. MAHONEY For None

14600

0

0

0

8 ELECTION OF DIRECTOR: RODNEY O'NEAL For None

14600

0

0

0

9 ELECTION OF DIRECTOR: THOMAS W. SIDLIK For None

14600

0

0

0

10 ELECTION OF DIRECTOR: BERND
WIEDEMANN
For None

14600

0

0

0

11 ELECTION OF DIRECTOR: LAWRENCE A.
ZIMMERMAN
For None

14600

0

0

0

12 PROPOSAL TO RE-APPOINT AUDITORS,
RATIFY INDEPENDENT PUBLIC ACCOUNTING
FIRM AND AUTHORIZE THE DIRECTORS TO
DETERMINE THE FEES PAID TO THE
AUDITORS.
For None

14600

0

0

0

13 SAY ON PAY - TO APPROVE, BY ADVISORY
VOTE, EXECUTIVE COMPENSATION.
For None

14600

0

0

0

A.O. SMITH CORPORATION        
Security: 831865209 Meeting Type: Annual
Ticker: AOS Meeting Date: 07-Apr-2014
ISIN US8318652091 Vote Deadline Date: 04-Apr-2014
Agenda 933929638 Management Total Ballot Shares: 189650
Last Vote Date: 14-Mar-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 GLOSTER B. CURRENT, JR.

7200

0

0

0

2 WILLIAM P. GREUBEL

7200

0

0

0

3 IDELLE K. WOLF

7200

0

0

0

4 GENE C. WULF

7200

0

0

0

2 PROPOSAL TO APPROVE, BY NONBINDING
ADVISORY VOTE, THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
For None

7200

0

0

0

3 PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION.
For None

7200

0

0

0

AVAGO TECHNOLOGIES U.S. INC.        
Security: Y0486S104 Meeting Type: Annual
Ticker: AVGO Meeting Date: 09-Apr-2014
ISIN SG9999006241 Vote Deadline Date: 04-Apr-2014
Agenda 933926264 Management Total Ballot Shares: 808590
Last Vote Date: 19-Mar-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: MR. HOCK E. TAN For None

10800

0

0

0

2 ELECTION OF DIRECTOR: MR. JOHN T.
DICKSON
For None

10800

0

0

0

3 ELECTION OF DIRECTOR: MR. JAMES V.
DILLER
For None

10800

0

0

0

4 ELECTION OF DIRECTOR: MR. LEWIS C.
EGGEBRECHT
For None

10800

0

0

0

5 ELECTION OF DIRECTOR: MR. BRUNO
GUILMART
For None

10800

0

0

0

6 ELECTION OF DIRECTOR: MR. KENNETH Y.
HAO
For None

10800

0

0

0

7 ELECTION OF DIRECTOR: MS. JUSTINE F.
LIEN
For None

10800

0

0

0

8 ELECTION OF DIRECTOR: MR. DONALD
MACLEOD
For None

10800

0

0

0

9 ELECTION OF DIRECTOR: MR. PETER J.
MARKS
For None

10800

0

0

0

10 TO APPROVE THE RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
AVAGO'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM AND
INDEPENDENT SINGAPORE AUDITOR FOR
THE FISCAL YEAR ENDING NOVEMBER 2,
2014, AND TO AUTHORIZE THE AUDIT
COMMITTEE TO FIX ITS REMUNERATION.
For None

10800

0

0

0

11 TO APPROVE THE CASH COMPENSATION
FOR AVAGO'S NON-EMPLOYEE DIRECTORS
FOR SERVICES RENDERED BY THEM
THROUGH THE DATE OF AVAGO'S 2015
ANNUAL GENERAL MEETING OF
SHAREHOLDERS AND FOR EACH
APPROXIMATELY 12-MONTH PERIOD
THEREAFTER, AS SET FORTH IN AVAGO'S
NOTICE OF, AND PROXY STATEMENT
RELATING TO, ITS 2014 ANNUAL GENERAL
MEETING.
For None

10800

0

0

0

12 NON-BINDING, ADVISORY VOTE: TO
APPROVE THE COMPENSATION OF AVAGO'S
NAMED EXECUTIVE OFFICERS, AS
DISCLOSED PURSUANT TO ITEM 402 OF
REGULATION S-K, SET FORTH IN
"COMPENSATION DISCUSSION AND
ANALYSIS" AND IN THE COMPENSATION
TABLES AND THE ACCOMPANYING
NARRATIVE DISCLOSURE UNDER
"EXECUTIVE COMPENSATION" IN AVAGO'S
PROXY STATEMENT RELATING TO ITS 2014
ANNUAL GENERAL MEETING.
For None

0

10800

0

0

13 TO APPROVE THE GENERAL
AUTHORIZATION FOR THE DIRECTORS OF
AVAGO TO ALLOT AND ISSUE ORDINARY
SHARES, AS SET FORTH IN AVAGO'S NOTICE
OF, AND PROXY STATEMENT RELATING TO,
ITS 2014 ANNUAL GENERAL MEETING.
For None

10800

0

0

0

14 TO APPROVE THE SHARE PURCHASE
MANDATE AUTHORIZING THE PURCHASE OR
ACQUISITION BY AVAGO OF ITS OWN ISSUED
ORDINARY SHARES, AS SET FORTH IN
AVAGO'S NOTICE OF, AND PROXY
STATEMENT RELATING TO, ITS 2014 ANNUAL
GENERAL MEETING.
For None

10800

0

0

0

15 TO APPROVE THE ADOPTION OF THE AVAGO
TECHNOLOGIES LIMITED EXECUTIVE CASH
AND EQUITY INCENTIVE AWARD PLAN AND
ITS ADMINISTRATION AND IMPLEMENTATION
BY THE COMPENSATION COMMITTEE, AS
SET FORTH IN AVAGO'S NOTICE OF, AND
PROXY STATEMENT RELATING TO, ITS 2014
ANNUAL GENERAL MEETING.
For None

0

10800

0

0

16 TO APPROVE THE SEVERANCE BENEFIT
AGREEMENT BETWEEN AVAGO AND HOCK E.
TAN, PRESIDENT AND CHIEF EXECUTIVE
OFFICER AND A DIRECTOR, AND THE
BENEFITS THAT MAY BE PROVIDED TO MR.
TAN THEREUNDER, AS SET FORTH IN
AVAGO'S NOTICE OF, AND PROXY
STATEMENT RELATING TO, ITS 2014 ANNUAL
GENERAL MEETING.
For None

10800

0

0

0

U.S. BANCORP        
Security: 902973304 Meeting Type: Annual
Ticker: USB Meeting Date: 15-Apr-2014
ISIN US9029733048 Vote Deadline Date: 14-Apr-2014
Agenda 933926593 Management Total Ballot Shares: 658965
Last Vote Date: 20-Mar-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DOUGLAS M.
BAKER, JR.
For None

17000

0

0

0

2 ELECTION OF DIRECTOR: Y. MARC BELTON For None

17000

0

0

0

3 ELECTION OF DIRECTOR: VICTORIA
BUYNISKI GLUCKMAN
For None

17000

0

0

0

4 ELECTION OF DIRECTOR: ARTHUR D.
COLLINS, JR.
For None

17000

0

0

0

5 ELECTION OF DIRECTOR: RICHARD K. DAVIS For None

17000

0

0

0

6 ELECTION OF DIRECTOR: ROLAND A.
HERNANDEZ
For None

17000

0

0

0

7 ELECTION OF DIRECTOR: DOREEN WOO HO For None

17000

0

0

0

8 ELECTION OF DIRECTOR: JOEL W. JOHNSON For None

17000

0

0

0

9 ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY For None

17000

0

0

0

10 ELECTION OF DIRECTOR: JERRY W. LEVIN For None

17000

0

0

0

11 ELECTION OF DIRECTOR: DAVID B. O'MALEY For None

17000

0

0

0

12 ELECTION OF DIRECTOR: O'DELL M. OWENS,
M.D., M.P.H.
For None

17000

0

0

0

13 ELECTION OF DIRECTOR: CRAIG D.
SCHNUCK
For None

17000

0

0

0

14 ELECTION OF DIRECTOR: PATRICK T.
STOKES
For None

17000

0

0

0

15 RATIFICATION OF SELECTION OF ERNST &
YOUNG LLP AS OUR INDEPENDENT AUDITOR
FOR THE 2014 FISCAL YEAR.
For None

17000

0

0

0

16 ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR EXECUTIVES
DISCLOSED IN THE PROXY STATEMENT.
For None

17000

0

0

0

17 SHAREHOLDER PROPOSAL: ADOPTION OF A
POLICY REQUIRING THAT THE CHAIRMAN OF
THE BOARD BE AN INDEPENDENT
DIRECTOR.
Against None

17000

0

0

0

FIRSTMERIT CORPORATION        
Security: 337915102 Meeting Type: Annual
Ticker: FMER Meeting Date: 16-Apr-2014
ISIN US3379151026 Vote Deadline Date: 15-Apr-2014
Agenda 933928939 Management Total Ballot Shares: 887930
Last Vote Date: 20-Mar-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 LIZABETH A. ARDISANA

16800

0

0

0

2 STEVEN H. BAER

16800

0

0

0

3 KAREN S. BELDEN

16800

0

0

0

4 R. CARY BLAIR

16800

0

0

0

5 JOHN C. BLICKLE

16800

0

0

0

6 ROBERT W. BRIGGS

16800

0

0

0

7 RICHARD COLELLA

16800

0

0

0

8 ROBERT S. CUBBIN

16800

0

0

0

9 GINA D. FRANCE

16800

0

0

0

10 PAUL G. GREIG

16800

0

0

0

11 TERRY L. HAINES

16800

0

0

0

12 J.M. HOCHSCHWENDER

16800

0

0

0

13 CLIFFORD J. ISROFF

16800

0

0

0

14 PHILIP A. LLOYD II

16800

0

0

0

15 RUSS M. STROBEL

16800

0

0

0

2 RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014.
For None

0

16800

0

0

3 TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF FIRSTMERIT'S NAMED
EXECUTIVE OFFICERS.
For None

0

16800

0

0

LYONDELLBASELL INDUSTRIES N.V.        
Security: N53745100 Meeting Type: Annual
Ticker: LYB Meeting Date: 16-Apr-2014
ISIN NL0009434992 Vote Deadline Date: 14-Apr-2014
Agenda 933954287 Management Total Ballot Shares: 425720
Last Vote Date: 28-Mar-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO ELECT JAGJEET S. BINDRA, CLASS I
DIRECTOR, TO SERVE UNTIL THE ANNUAL
GENERAL MEETING IN 2017
For None

10100

0

0

0

2 TO ELECT MILTON CARROLL, CLASS I
DIRECTOR, TO SERVE UNTIL THE ANNUAL
GENERAL MEETING IN 2017
For None

10100

0

0

0

3 TO ELECT CLAIRE S. FARLEY, CLASS I
DIRECTOR, TO SERVE UNTIL THE ANNUAL
GENERAL MEETING IN 2017
For None

10100

0

0

0

4 TO ELECT RUDY VAN DER MEER, CLASS I
DIRECTOR, TO SERVE UNTIL THE ANNUAL
GENERAL MEETING IN 2017
For None

10100

0

0

0

5 TO ELECT ISABELLA D. GOREN, CLASS II
DIRECTOR, TO SERVE UNTIL THE ANNUAL
GENERAL MEETING IN 2015
For None

10100

0

0

0

6 TO ELECT NANCE K. DICCIANI, CLASS III
DIRECTOR, TO SERVE UNTIL THE ANNUAL
GENERAL MEETING IN 2016
For None

10100

0

0

0

7 TO ELECT MANAGING DIRECTOR TO SERVE
A FOUR-YEAR TERM: KARYN F. OVELMEN
For None

10100

0

0

0

8 TO ELECT MANAGING DIRECTOR TO SERVE
A FOUR-YEAR TERM: CRAIG B. GLIDDEN
For None

10100

0

0

0

9 TO ELECT MANAGING DIRECTOR TO SERVE
A FOUR-YEAR TERM: BHAVESH V. PATEL
For None

10100

0

0

0

10 TO ELECT MANAGING DIRECTOR TO SERVE
A FOUR-YEAR TERM: PATRICK D. QUARLES
For None

10100

0

0

0

11 TO ELECT MANAGING DIRECTOR TO SERVE
A FOUR-YEAR TERM: TIMOTHY D. ROBERTS
For None

10100

0

0

0

12 ADOPTION OF ANNUAL ACCOUNTS FOR 2013 For None

10100

0

0

0

13 DISCHARGE FROM LIABILITY OF SOLE
MEMBER OF THE MANAGEMENT BOARD
For None

10100

0

0

0

14 DISCHARGE FROM LIABILITY OF MEMBERS
OF THE SUPERVISORY BOARD
For None

10100

0

0

0

15 RATIFICATION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
For None

10100

0

0

0

16 APPOINTMENT OF
PRICEWATERHOUSECOOPERS
ACCOUNTANTS N.V. AS OUR AUDITOR FOR
THE DUTCH ANNUAL ACCOUNTS
For None

10100

0

0

0

17 RATIFICATION AND APPROVAL OF
DIVIDENDS IN RESPECT OF THE 2013 FISCAL
YEAR
For None

10100

0

0

0

18 ADVISORY (NON-BINDING) VOTE APPROVING
EXECUTIVE COMPENSATION
For None

10100

0

0

0

19 APPROVAL TO REPURCHASE UP TO 10% OF
ISSUED SHARE CAPITAL
For None

10100

0

0

0

20 APPROVAL TO CANCEL UP TO 10% OF
ISSUED SHARE CAPITAL HELD IN TREASURY
For None

10100

0

0

0

AMERICAN ELECTRIC POWER COMPANY, INC.        
Security: 025537101 Meeting Type: Annual
Ticker: AEP Meeting Date: 22-Apr-2014
ISIN US0255371017 Vote Deadline Date: 21-Apr-2014
Agenda 933929537 Management Total Ballot Shares: 114700
Last Vote Date: 27-Mar-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: NICHOLAS K.
AKINS
For None

17700

0

0

0

2 ELECTION OF DIRECTOR: DAVID J.
ANDERSON
For None

17700

0

0

0

3 ELECTION OF DIRECTOR: J. BARNIE
BEASLEY, JR.
For None

17700

0

0

0

4 ELECTION OF DIRECTOR: RALPH D. CROSBY,
JR.
For None

17700

0

0

0

5 ELECTION OF DIRECTOR: LINDA A.
GOODSPEED
For None

17700

0

0

0

6 ELECTION OF DIRECTOR: THOMAS E.
HOAGLIN
For None

17700

0

0

0

7 ELECTION OF DIRECTOR: SANDRA BEACH
LIN
For None

17700

0

0

0

8 ELECTION OF DIRECTOR: RICHARD C.
NOTEBAERT
For None

17700

0

0

0

9 ELECTION OF DIRECTOR: LIONEL L. NOWELL
III
For None

17700

0

0

0

10 ELECTION OF DIRECTOR: STEPHEN S.
RASMUSSEN
For None

17700

0

0

0

11 ELECTION OF DIRECTOR: OLIVER G.
RICHARD III
For None

17700

0

0

0

12 ELECTION OF DIRECTOR: SARA MARTINEZ
TUCKER
For None

17700

0

0

0

13 RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
For None

17700

0

0

0

14 ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
For None

17700

0

0

0

CYTEC INDUSTRIES INC.        
Security: 232820100 Meeting Type: Annual
Ticker: CYT Meeting Date: 22-Apr-2014
ISIN US2328201007 Vote Deadline Date: 21-Apr-2014
Agenda 933930605 Management Total Ballot Shares: 287450
Last Vote Date: 24-Mar-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ANTHONY G.
FERNANDES
For None

2600

0

0

0

2 ELECTION OF DIRECTOR: SHANE D. FLEMING For None

2600

0

0

0

3 ELECTION OF DIRECTOR: RAYMOND P.
SHARPE
For None

2600

0

0

0

4 RATIFICATION OF KPMG LLP AS THE
COMPANY'S AUDITORS FOR 2014.
For None

2600

0

0

0

5 APPROVE, BY NON-BINDING VOTE, THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
For None

2600

0

0

0

HANESBRANDS INC.        
Security: 410345102 Meeting Type: Annual
Ticker: HBI Meeting Date: 22-Apr-2014
ISIN US4103451021 Vote Deadline Date: 21-Apr-2014
Agenda 933930617 Management Total Ballot Shares: 91950
Last Vote Date: 21-Mar-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 BOBBY J. GRIFFIN

6400

0

0

0

2 JAMES C. JOHNSON

6400

0

0

0

3 JESSICA T. MATHEWS

6400

0

0

0

4 ROBERT F. MORAN

6400

0

0

0

5 J. PATRICK MULCAHY

6400

0

0

0

6 RONALD L. NELSON

6400

0

0

0

7 RICHARD A. NOLL

6400

0

0

0

8 ANDREW J. SCHINDLER

6400

0

0

0

9 ANN E. ZIEGLER

6400

0

0

0

2 TO APPROVE, ON AN ADVISORY BASIS,
EXECUTIVE COMPENSATION AS DESCRIBED
IN THE PROXY STATEMENT FOR THE
ANNUAL MEETING
For None

6400

0

0

0

3 TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
HANESBRANDS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR
HANESBRANDS' 2014 FISCAL YEAR
For None

6400

0

0

0

METLIFE, INC.        
Security: 59156R108 Meeting Type: Annual
Ticker: MET Meeting Date: 22-Apr-2014
ISIN US59156R1086 Vote Deadline Date: 21-Apr-2014
Agenda 933951471 Management Total Ballot Shares: 254400
Last Vote Date: 01-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: CHERYL W. GRISE For None

15300

0

0

0

2 ELECTION OF DIRECTOR: CARLOS M.
GUTIERREZ
For None

15300

0

0

0

3 ELECTION OF DIRECTOR: R. GLENN
HUBBARD
For None

15300

0

0

0

4 ELECTION OF DIRECTOR: STEVEN A.
KANDARIAN
For None

15300

0

0

0

5 ELECTION OF DIRECTOR: JOHN M. KEANE For None

15300

0

0

0

6 ELECTION OF DIRECTOR: ALFRED F. KELLY,
JR.
For None

15300

0

0

0

7 ELECTION OF DIRECTOR: WILLIAM E.
KENNARD
For None

15300

0

0

0

8 ELECTION OF DIRECTOR: JAMES M. KILTS For None

15300

0

0

0

9 ELECTION OF DIRECTOR: CATHERINE R.
KINNEY
For None

15300

0

0

0

10 ELECTION OF DIRECTOR: DENISE M.
MORRISON
For None

15300

0

0

0

11 ELECTION OF DIRECTOR: KENTON J.
SICCHITANO
For None

15300

0

0

0

12 ELECTION OF DIRECTOR: LULU C. WANG For None

15300

0

0

0

13 RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR 2014.
For None

15300

0

0

0

14 ADVISORY VOTE TO APPROVE THE
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
For None

15300

0

0

0

15 APPROVAL OF THE METLIFE, INC. 2015
STOCK AND INCENTIVE COMPENSATION
PLAN.
For None

15300

0

0

0

16 APPROVAL OF THE METLIFE, INC. 2015 NON-
MANAGEMENT DIRECTOR STOCK
COMPENSATION PLAN.
For None

15300

0

0

0

TAL INTERNATIONAL GROUP, INC.        
Security: 874083108 Meeting Type: Annual
Ticker: TAL Meeting Date: 22-Apr-2014
ISIN US8740831081 Vote Deadline Date: 21-Apr-2014
Agenda 933952473 Management Total Ballot Shares: 476170
Last Vote Date: 01-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 BRIAN M. SONDEY

4400

0

0

0

2 MALCOLM P. BAKER

4400

0

0

0

3 CLAUDE GERMAIN

4400

0

0

0

4 KENNETH HANAU

4400

0

0

0

5 HELMUT KASPERS

4400

0

0

0

6 FREDERIC H. LINDEBERG

4400

0

0

0

2 ADVISORY VOTE ON THE APPROVAL OF THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
For None

4400

0

0

0

3 APPROVAL OF THE TAL INTERNATIONAL
GROUP, INC. 2014 EQUITY INCENTIVE PLAN
For None

4400

0

0

0

4 RATIFICATION OF APPOINTMENT OF ERNST
& YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS
For None

4400

0

0

0

THE PNC FINANCIAL SERVICES GROUP, INC.        
Security: 693475105 Meeting Type: Annual
Ticker: PNC Meeting Date: 22-Apr-2014
ISIN US6934751057 Vote Deadline Date: 21-Apr-2014
Agenda 933934576 Management Total Ballot Shares: 317135
Last Vote Date: 28-Mar-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: RICHARD O.
BERNDT
For None

9700

0

0

0

2 ELECTION OF DIRECTOR: CHARLES E.
BUNCH
For None

9700

0

0

0

3 ELECTION OF DIRECTOR: PAUL W.
CHELLGREN
For None

9700

0

0

0

4 ELECTION OF DIRECTOR: WILLIAM S.
DEMCHAK
For None

9700

0

0

0

5 ELECTION OF DIRECTOR: ANDREW T.
FELDSTEIN
For None

9700

0

0

0

6 ELECTION OF DIRECTOR: KAY COLES JAMES For None

9700

0

0

0

7 ELECTION OF DIRECTOR: RICHARD B.
KELSON
For None

9700

0

0

0

8 ELECTION OF DIRECTOR: ANTHONY A.
MASSARO
For None

9700

0

0

0

9 ELECTION OF DIRECTOR: JANE G. PEPPER For None

9700

0

0

0

10 ELECTION OF DIRECTOR: DONALD J.
SHEPARD
For None

9700

0

0

0

11 ELECTION OF DIRECTOR: LORENE K.
STEFFES
For None

9700

0

0

0

12 ELECTION OF DIRECTOR: DENNIS F. STRIGL For None

9700

0

0

0

13 ELECTION OF DIRECTOR: THOMAS J. USHER For None

9700

0

0

0

14 ELECTION OF DIRECTOR: GEORGE H.
WALLS, JR.
For None

9700

0

0

0

15 ELECTION OF DIRECTOR: HELGE H.
WEHMEIER
For None

9700

0

0

0

16 RATIFICATION OF THE AUDIT COMMITTEE'S
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS PNC'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
For None

9700

0

0

0

17 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

0

9700

0

0

18 A SHAREHOLDER PROPOSAL REGARDING A
REPORT ON GREENHOUSE GAS EMISSIONS
OF BORROWERS AND EXPOSURE TO
CLIMATE CHANGE RISK.
Against None

0

9700

0

0

E. I. DU PONT DE NEMOURS AND COMPANY        
Security: 263534109 Meeting Type: Annual
Ticker: DD Meeting Date: 23-Apr-2014
ISIN US2635341090 Vote Deadline Date: 22-Apr-2014
Agenda 933935338 Management Total Ballot Shares: 59490
Last Vote Date: 31-Mar-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: LAMBERTO
ANDREOTTI
For None

9390

0

0

0

2 ELECTION OF DIRECTOR: RICHARD H.
BROWN
For None

9390

0

0

0

3 ELECTION OF DIRECTOR: ROBERT A. BROWN For None

9390

0

0

0

4 ELECTION OF DIRECTOR: BERTRAND P.
COLLOMB
For None

9390

0

0

0

5 ELECTION OF DIRECTOR: CURTIS J.
CRAWFORD
For None

9390

0

0

0

6 ELECTION OF DIRECTOR: ALEXANDER M.
CUTLER
For None

9390

0

0

0

7 ELECTION OF DIRECTOR: ELEUTHERE I. DU
PONT
For None

9390

0

0

0

8 ELECTION OF DIRECTOR: MARILLYN A.
HEWSON
For None

9390

0

0

0

9 ELECTION OF DIRECTOR: LOIS D. JULIBER For None

9390

0

0

0

10 ELECTION OF DIRECTOR: ELLEN J. KULLMAN For None

9390

0

0

0

11 ELECTION OF DIRECTOR: LEE M. THOMAS For None

9390

0

0

0

12 ELECTION OF DIRECTOR: PATRICK J. WARD For None

9390

0

0

0

13 ON RATIFICATION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
For None

9390

0

0

0

14 TO APPROVE, BY ADVISORY VOTE,
EXECUTIVE COMPENSATION
For None

9390

0

0

0

15 ON POLITICAL SPENDING Against None

0

9390

0

0

16 ON HERBICIDE USE Against None

0

9390

0

0

17 ON PLANT CLOSURE Against None

0

9390

0

0

18 ON ACCELERATION OF EQUITY AWARDS Against None

0

9390

0

0

EATON CORPORATION PLC        
Security: G29183103 Meeting Type: Annual
Ticker: ETN Meeting Date: 23-Apr-2014
ISIN IE00B8KQN827 Vote Deadline Date: 22-Apr-2014
Agenda 933937243 Management Total Ballot Shares: 35800
Last Vote Date: 29-Mar-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: GEORGE S.
BARRETT
For None

5800

0

0

0

2 ELECTION OF DIRECTOR: TODD M.
BLUEDORN
For None

5800

0

0

0

3 ELECTION OF DIRECTOR: CHRISTOPHER M.
CONNOR
For None

5800

0

0

0

4 ELECTION OF DIRECTOR: MICHAEL J.
CRITELLI
For None

5800

0

0

0

5 ELECTION OF DIRECTOR: ALEXANDER M.
CUTLER
For None

5800

0

0

0

6 ELECTION OF DIRECTOR: CHARLES E.
GOLDEN
For None

5800

0

0

0

7 ELECTION OF DIRECTOR: LINDA A. HILL For None

5800

0

0

0

8 ELECTION OF DIRECTOR: ARTHUR E.
JOHNSON
For None

5800

0

0

0

9 ELECTION OF DIRECTOR: NED C.
LAUTENBACH
For None

5800

0

0

0

10 ELECTION OF DIRECTOR: DEBORAH L.
MCCOY
For None

5800

0

0

0

11 ELECTION OF DIRECTOR: GREGORY R. PAGE For None

5800

0

0

0

12 ELECTION OF DIRECTOR: GERALD B. SMITH For None

5800

0

0

0

13 APPROVING THE APPOINTMENT OF ERNST &
YOUNG LLP AS INDEPENDENT AUDITOR FOR
2014 AND AUTHORIZING THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS
TO SET ITS REMUNERATION.
For None

5800

0

0

0

14 ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
For None

5800

0

0

0

15 AUTHORIZING THE COMPANY OR ANY
SUBSIDIARY OF THE COMPANY TO MAKE
OVERSEAS MARKET PURCHASES OF
COMPANY SHARES.
For None

5800

0

0

0

GENERAL ELECTRIC COMPANY        
Security: 369604103 Meeting Type: Annual
Ticker: GE Meeting Date: 23-Apr-2014
ISIN US3696041033 Vote Deadline Date: 22-Apr-2014
Agenda 933932534 Management Total Ballot Shares: 1036196
Last Vote Date: 31-Mar-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: W. GEOFFREY
BEATTIE
For None

67900

0

0

0

2 ELECTION OF DIRECTOR: JOHN J. BRENNAN For None

67900

0

0

0

3 ELECTION OF DIRECTOR: JAMES I. CASH, JR. For None

67900

0

0

0

4 ELECTION OF DIRECTOR: FRANCISCO
D'SOUZA
For None

67900

0

0

0

5 ELECTION OF DIRECTOR: MARIJN E.
DEKKERS
For None

67900

0

0

0

6 ELECTION OF DIRECTOR: ANN M. FUDGE For None

67900

0

0

0

7 ELECTION OF DIRECTOR: SUSAN J.
HOCKFIELD
For None

67900

0

0

0

8 ELECTION OF DIRECTOR: JEFFREY R.
IMMELT
For None

67900

0

0

0

9 ELECTION OF DIRECTOR: ANDREA JUNG For None

67900

0

0

0

10 ELECTION OF DIRECTOR: ROBERT W. LANE For None

67900

0

0

0

11 ELECTION OF DIRECTOR: ROCHELLE B.
LAZARUS
For None

67900

0

0

0

12 ELECTION OF DIRECTOR: JAMES J. MULVA For None

67900

0

0

0

13 ELECTION OF DIRECTOR: JAMES E. ROHR For None

67900

0

0

0

14 ELECTION OF DIRECTOR: MARY L. SCHAPIRO For None

67900

0

0

0

15 ELECTION OF DIRECTOR: ROBERT J.
SWIERINGA
For None

67900

0

0

0

16 ELECTION OF DIRECTOR: JAMES S. TISCH For None

67900

0

0

0

17 ELECTION OF DIRECTOR: DOUGLAS A.
WARNER III
For None

67900

0

0

0

18 ADVISORY APPROVAL OF OUR NAMED
EXECUTIVES' COMPENSATION
For None

67900

0

0

0

19 RATIFICATION OF SELECTION OF
INDEPENDENT AUDITOR FOR 2014
For None

67900

0

0

0

20 CUMULATIVE VOTING Against None

0

67900

0

0

21 SENIOR EXECUTIVES HOLD OPTION SHARES
FOR LIFE
Against None

0

67900

0

0

22 MULTIPLE CANDIDATE ELECTIONS Against None

0

67900

0

0

23 RIGHT TO ACT BY WRITTEN CONSENT Against None

67900

0

0

0

24 CESSATION OF ALL STOCK OPTIONS AND
BONUSES
Against None

0

67900

0

0

25 SELL THE COMPANY Against None

0

67900

0

0

THE COCA-COLA COMPANY        
Security: 191216100 Meeting Type: Annual
Ticker: KO Meeting Date: 23-Apr-2014
ISIN US1912161007 Vote Deadline Date: 22-Apr-2014
Agenda 933928256 Management Total Ballot Shares: 745448
Last Vote Date: 03-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: HERBERT A. ALLEN For None

11750

0

0

0

2 ELECTION OF DIRECTOR: RONALD W. ALLEN For None

11750

0

0

0

3 ELECTION OF DIRECTOR: ANA BOTIN For None

11750

0

0

0

4 ELECTION OF DIRECTOR: HOWARD G.
BUFFETT
For None

11750

0

0

0

5 ELECTION OF DIRECTOR: RICHARD M. DALEY For None

11750

0

0

0

6 ELECTION OF DIRECTOR: BARRY DILLER For None

11750

0

0

0

7 ELECTION OF DIRECTOR: HELENE D. GAYLE For None

11750

0

0

0

8 ELECTION OF DIRECTOR: EVAN G.
GREENBERG
For None

11750

0

0

0

9 ELECTION OF DIRECTOR: ALEXIS M. HERMAN For None

11750

0

0

0

10 ELECTION OF DIRECTOR: MUHTAR KENT For None

11750

0

0

0

11 ELECTION OF DIRECTOR: ROBERT A. KOTICK For None

11750

0

0

0

12 ELECTION OF DIRECTOR: MARIA ELENA
LAGOMASINO
For None

11750

0

0

0

13 ELECTION OF DIRECTOR: SAM NUNN For None

11750

0

0

0

14 ELECTION OF DIRECTOR: JAMES D.
ROBINSON III
For None

11750

0

0

0

15 ELECTION OF DIRECTOR: PETER V.
UEBERROTH
For None

11750

0

0

0

16 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
For None

11750

0

0

0

17 APPROVAL OF THE COCA-COLA COMPANY
2014 EQUITY PLAN
For None

11750

0

0

0

18 RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS
For None

11750

0

0

0

19 SHAREOWNER PROPOSAL REGARDING AN
INDEPENDENT BOARD CHAIRMAN
Against None

11750

0

0

0

ALTRA INDUSTRIAL MOTION CORP        
Security: 02208R106 Meeting Type: Annual
Ticker: AIMC Meeting Date: 24-Apr-2014
ISIN US02208R1068 Vote Deadline Date: 23-Apr-2014
Agenda 933945240 Management Total Ballot Shares: 736485
Last Vote Date: 28-Mar-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 EDMUND M. CARPENTER

8800

0

0

0

2 CARL R. CHRISTENSON

8800

0

0

0

3 LYLE G. GANSKE

8800

0

0

0

4 MICHAEL S. LIPSCOMB

8800

0

0

0

5 LARRY MCPHERSON

8800

0

0

0

6 THOMAS W. SWIDARSKI

8800

0

0

0

7 JAMES H. WOODWARD, JR.

8800

0

0

0

2 TO RATIFY THE SELECTION OF DELOITTE &
TOUCHE LLP AS ALTRA INDUSTRIAL MOTION
CORP.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
For None

8800

0

0

0

3 TO APPROVE THE ADOPTION OF THE ALTRA
INDUSTRIAL MOTION CORP. 2014 OMNIBUS
INCENTIVE PLAN.
For None

8800

0

0

0

4 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

8800

0

0

0

JOHNSON & JOHNSON        
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 24-Apr-2014
ISIN US4781601046 Vote Deadline Date: 23-Apr-2014
Agenda 933933548 Management Total Ballot Shares: 552634
Last Vote Date: 01-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: MARY SUE
COLEMAN
For None

20800

0

0

0

2 ELECTION OF DIRECTOR: JAMES G. CULLEN For None

20800

0

0

0

3 ELECTION OF DIRECTOR: IAN E.L. DAVIS For None

20800

0

0

0

4 ELECTION OF DIRECTOR: ALEX GORSKY For None

20800

0

0

0

5 ELECTION OF DIRECTOR: SUSAN L.
LINDQUIST
For None

20800

0

0

0

6 ELECTION OF DIRECTOR: MARK B.
MCCLELLAN
For None

20800

0

0

0

7 ELECTION OF DIRECTOR: ANNE M. MULCAHY For None

20800

0

0

0

8 ELECTION OF DIRECTOR: LEO F. MULLIN For None

20800

0

0

0

9 ELECTION OF DIRECTOR: WILLIAM D. PEREZ For None

20800

0

0

0

10 ELECTION OF DIRECTOR: CHARLES PRINCE For None

20800

0

0

0

11 ELECTION OF DIRECTOR: A. EUGENE
WASHINGTON
For None

20800

0

0

0

12 ELECTION OF DIRECTOR: RONALD A.
WILLIAMS
For None

20800

0

0

0

13 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
For None

20800

0

0

0

14 RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
For None

20800

0

0

0

15 SHAREHOLDER PROPOSAL - EXECUTIVES
TO RETAIN SIGNIFICANT STOCK
Against None

0

20800

0

0

PFIZER INC.        
Security: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 24-Apr-2014
ISIN US7170811035 Vote Deadline Date: 23-Apr-2014
Agenda 933933738 Management Total Ballot Shares: 1705306
Last Vote Date: 02-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DENNIS A.
AUSIELLO
For None

65585

0

0

0

2 ELECTION OF DIRECTOR: W. DON
CORNWELL
For None

65585

0

0

0

3 ELECTION OF DIRECTOR: FRANCES D.
FERGUSSON
For None

65585

0

0

0

4 ELECTION OF DIRECTOR: HELEN H. HOBBS For None

65585

0

0

0

5 ELECTION OF DIRECTOR: CONSTANCE J.
HORNER
For None

65585

0

0

0

6 ELECTION OF DIRECTOR: JAMES M. KILTS For None

65585

0

0

0

7 ELECTION OF DIRECTOR: GEORGE A. LORCH For None

65585

0

0

0

8 ELECTION OF DIRECTOR: SHANTANU
NARAYEN
For None

65585

0

0

0

9 ELECTION OF DIRECTOR: SUZANNE NORA
JOHNSON
For None

65585

0

0

0

10 ELECTION OF DIRECTOR: IAN C. READ For None

65585

0

0

0

11 ELECTION OF DIRECTOR: STEPHEN W.
SANGER
For None

65585

0

0

0

12 ELECTION OF DIRECTOR: MARC TESSIER-
LAVIGNE
For None

65585

0

0

0

13 RATIFY THE SELECTION OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
For None

65585

0

0

0

14 ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION
For None

65585

0

0

0

15 APPROVAL OF PFIZER INC. 2014 STOCK
PLAN
For None

65585

0

0

0

16 SHAREHOLDER PROPOSAL REGARDING
APPROVAL OF POLITICAL CONTRIBUTIONS
POLICY
Against None

0

65585

0

0

17 SHAREHOLDER PROPOSAL REGARDING
LOBBYING ACTIVITIES
Against None

0

65585

0

0

18 SHAREHOLDER PROPOSAL REGARDING
ACTION BY WRITTEN CONSENT
Against None

65585

0

0

0

SNAP-ON INCORPORATED        
Security: 833034101 Meeting Type: Annual
Ticker: SNA Meeting Date: 24-Apr-2014
ISIN US8330341012 Vote Deadline Date: 23-Apr-2014
Agenda 933937508 Management Total Ballot Shares: 330880
Last Vote Date: 02-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ROXANNE J.
DECYK
For None

3600

0

0

0

2 ELECTION OF DIRECTOR: NICHOLAS T.
PINCHUK
For None

3600

0

0

0

3 ELECTION OF DIRECTOR: GREGG M.
SHERRILL
For None

3600

0

0

0

4 PROPOSAL TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
For None

3600

0

0

0

5 ADVISORY VOTE TO APPROVE THE
COMPENSATION OF SNAP-ON
INCORPORATED'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN
"COMPENSATION DISCUSSION AND
ANALYSIS" AND "EXECUTIVE
COMPENSATION INFORMATION" IN THE
PROXY STATEMENT.
For None

3600

0

0

0

ABBOTT LABORATORIES        
Security: 002824100 Meeting Type: Annual
Ticker: ABT Meeting Date: 25-Apr-2014
ISIN US0028241000 Vote Deadline Date: 24-Apr-2014
Agenda 933934641 Management Total Ballot Shares: 670105
Last Vote Date: 18-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 R.J. ALPERN

7900

0

0

0

2 R.S. AUSTIN

7900

0

0

0

3 S.E. BLOUNT

7900

0

0

0

4 W.J. FARRELL

7900

0

0

0

5 E.M. LIDDY

7900

0

0

0

6 N. MCKINSTRY

7900

0

0

0

7 P.N. NOVAKOVIC

7900

0

0

0

8 W.A. OSBORN

7900

0

0

0

9 S.C. SCOTT III

7900

0

0

0

10 G.F. TILTON

7900

0

0

0

11 M.D. WHITE

7900

0

0

0

2 RATIFICATION OF ERNST & YOUNG LLP AS
AUDITORS
For None

7900

0

0

0

3 SAY ON PAY - AN ADVISORY VOTE TO
APPROVE EXECUTIVE COMPENSATION
For None

7900

0

0

0

4 SHAREHOLDER PROPOSAL - GENETICALLY
MODIFIED INGREDIENTS
Against None

0

7900

0

0

5 SHAREHOLDER PROPOSAL - LOBBYING
DISCLOSURE
Against None

0

7900

0

0

6 SHAREHOLDER PROPOSAL - INCENTIVE
COMPENSATION
Against None

0

0

7900

0

AT&T INC.        
Security: 00206R102 Meeting Type: Annual
Ticker: T Meeting Date: 25-Apr-2014
ISIN US00206R1023 Vote Deadline Date: 24-Apr-2014
Agenda 933930807 Management Total Ballot Shares: 867044
Last Vote Date: 10-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: RANDALL L.
STEPHENSON
For None

30410

0

0

0

2 ELECTION OF DIRECTOR: REUBEN V.
ANDERSON
For None

30410

0

0

0

3 ELECTION OF DIRECTOR: JAIME CHICO
PARDO
For None

30410

0

0

0

4 ELECTION OF DIRECTOR: SCOTT T. FORD For None

30410

0

0

0

5 ELECTION OF DIRECTOR: JAMES P. KELLY For None

30410

0

0

0

6 ELECTION OF DIRECTOR: JON C. MADONNA For None

30410

0

0

0

7 ELECTION OF DIRECTOR: MICHAEL B.
MCCALLISTER
For None

30410

0

0

0

8 ELECTION OF DIRECTOR: JOHN B. MCCOY For None

30410

0

0

0

9 ELECTION OF DIRECTOR: BETH E. MOONEY For None

30410

0

0

0

10 ELECTION OF DIRECTOR: JOYCE M. ROCHE For None

30410

0

0

0

11 ELECTION OF DIRECTOR: MATTHEW K. ROSE For None

30410

0

0

0

12 ELECTION OF DIRECTOR: CYNTHIA B.
TAYLOR
For None

30410

0

0

0

13 ELECTION OF DIRECTOR: LAURA D'ANDREA
TYSON
For None

30410

0

0

0

14 RATIFICATION OF APPOINTMENT OF
INDEPENDENT AUDITORS.
For None

30410

0

0

0

15 ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
For None

30410

0

0

0

16 APPROVE SEVERANCE POLICY. For None

30410

0

0

0

17 POLITICAL REPORT. Against None

0

30410

0

0

18 LOBBYING REPORT. Against None

0

30410

0

0

19 WRITTEN CONSENT. Against None

30410

0

0

0

HONEYWELL INTERNATIONAL INC.        
Security: 438516106 Meeting Type: Annual
Ticker: HON Meeting Date: 28-Apr-2014
ISIN US4385161066 Vote Deadline Date: 25-Apr-2014
Agenda 933934526 Management Total Ballot Shares: 410077
Last Vote Date: 11-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: GORDON M.
BETHUNE
For None

13500

0

0

0

2 ELECTION OF DIRECTOR: KEVIN BURKE For None

13500

0

0

0

3 ELECTION OF DIRECTOR: JAIME CHICO
PARDO
For None

13500

0

0

0

4 ELECTION OF DIRECTOR: DAVID M. COTE For None

13500

0

0

0

5 ELECTION OF DIRECTOR: D. SCOTT DAVIS For None

13500

0

0

0

6 ELECTION OF DIRECTOR: LINNET F. DEILY For None

13500

0

0

0

7 ELECTION OF DIRECTOR: JUDD GREGG For None

13500

0

0

0

8 ELECTION OF DIRECTOR: CLIVE HOLLICK For None

13500

0

0

0

9 ELECTION OF DIRECTOR: GRACE D. LIEBLEIN For None

13500

0

0

0

10 ELECTION OF DIRECTOR: GEORGE PAZ For None

13500

0

0

0

11 ELECTION OF DIRECTOR: BRADLEY T.
SHEARES
For None

13500

0

0

0

12 ELECTION OF DIRECTOR: ROBIN L.
WASHINGTON
For None

13500

0

0

0

13 APPROVAL OF INDEPENDENT
ACCOUNTANTS.
For None

13500

0

0

0

14 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

13500

0

0

0

15 INDEPENDENT BOARD CHAIRMAN. Against None

13500

0

0

0

16 RIGHT TO ACT BY WRITTEN CONSENT. Against None

13500

0

0

0

17 ELIMINATE ACCELERATED VESTING IN A
CHANGE IN CONTROL.
Against None

0

13500

0

0

18 POLITICAL LOBBYING AND CONTRIBUTIONS. Against None

13500

0

0

0

UNITED TECHNOLOGIES CORPORATION        
Security: 913017109 Meeting Type: Annual
Ticker: UTX Meeting Date: 28-Apr-2014
ISIN US9130171096 Vote Deadline Date: 25-Apr-2014
Agenda 933936378 Management Total Ballot Shares: 296480
Last Vote Date: 02-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: LOUIS R.
CHENEVERT
For None

9000

0

0

0

2 ELECTION OF DIRECTOR: JOHN V. FARACI For None

9000

0

0

0

3 ELECTION OF DIRECTOR: JEAN-PIERRE
GARNIER
For None

9000

0

0

0

4 ELECTION OF DIRECTOR: JAMIE S.
GORELICK
For None

9000

0

0

0

5 ELECTION OF DIRECTOR: EDWARD A.
KANGAS
For None

9000

0

0

0

6 ELECTION OF DIRECTOR: ELLEN J. KULLMAN For None

9000

0

0

0

7 ELECTION OF DIRECTOR: MARSHALL O.
LARSEN
For None

9000

0

0

0

8 ELECTION OF DIRECTOR: HAROLD MCGRAW
III
For None

9000

0

0

0

9 ELECTION OF DIRECTOR: RICHARD B.
MYERS
For None

9000

0

0

0

10 ELECTION OF DIRECTOR: H. PATRICK
SWYGERT
For None

9000

0

0

0

11 ELECTION OF DIRECTOR: ANDRE
VILLENEUVE
For None

9000

0

0

0

12 ELECTION OF DIRECTOR: CHRISTINE TODD
WHITMAN
For None

9000

0

0

0

13 APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR FOR 2014
For None

9000

0

0

0

14 APPROVE AN AMENDMENT AND
RESTATEMENT OF THE 2005 LONG-TERM
INCENTIVE PLAN, INCLUDING APPROVAL OF
ADDITIONAL SHARES FOR FUTURE AWARDS
For None

9000

0

0

0

15 ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
For None

9000

0

0

0

HERBALIFE LTD.        
Security: G4412G101 Meeting Type: Annual
Ticker: HLF Meeting Date: 29-Apr-2014
ISIN KYG4412G1010 Vote Deadline Date: 28-Apr-2014
Agenda 933959984 Management Total Ballot Shares: 590405
Last Vote Date: 09-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 MICHAEL O. JOHNSON

2100

0

0

0

2 JOHN TARTOL

2100

0

0

0

3 HUNTER C. GARY

2100

0

0

0

4 JESSE A. LYNN

2100

0

0

0

5 JAMES L. NELSON

2100

0

0

0

2 VOTE TO ADVISE AS TO THE COMPANY'S
EXECUTIVE COMPENSATION.
For None

2100

0

0

0

3 VOTE TO ADOPT THE HERBALIFE LTD. 2014
STOCK INCENTIVE PLAN.
For None

2100

0

0

0

4 VOTE TO RATIFY THE APPOINTMENT OF THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL 2014.
For None

2100

0

0

0

THE CHUBB CORPORATION        
Security: 171232101 Meeting Type: Annual
Ticker: CB Meeting Date: 29-Apr-2014
ISIN US1712321017 Vote Deadline Date: 28-Apr-2014
Agenda 933937356 Management Total Ballot Shares: 33478
Last Vote Date: 07-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ZOE BAIRD
BUDINGER
For None

4922

0

0

0

2 ELECTION OF DIRECTOR: SHEILA P. BURKE For None

4922

0

0

0

3 ELECTION OF DIRECTOR: JAMES I. CASH, JR. For None

4922

0

0

0

4 ELECTION OF DIRECTOR: JOHN D. FINNEGAN For None

4922

0

0

0

5 ELECTION OF DIRECTOR: TIMOTHY P. FLYNN For None

4922

0

0

0

6 ELECTION OF DIRECTOR: KAREN M. HOGUET For None

4922

0

0

0

7 ELECTION OF DIRECTOR: LAWRENCE W.
KELLNER
For None

4922

0

0

0

8 ELECTION OF DIRECTOR: MARTIN G.
MCGUINN
For None

4922

0

0

0

9 ELECTION OF DIRECTOR: LAWRENCE M.
SMALL
For None

4922

0

0

0

10 ELECTION OF DIRECTOR: JESS SODERBERG For None

4922

0

0

0

11 ELECTION OF DIRECTOR: DANIEL E. SOMERS For None

4922

0

0

0

12 ELECTION OF DIRECTOR: WILLIAM C.
WELDON
For None

4922

0

0

0

13 ELECTION OF DIRECTOR: JAMES M.
ZIMMERMAN
For None

4922

0

0

0

14 ELECTION OF DIRECTOR: ALFRED W.
ZOLLAR
For None

4922

0

0

0

15 TO APPROVE THE ADOPTION OF THE CHUBB
CORPORATION LONG-TERM INCENTIVE PLAN
(2014).
For None

4922

0

0

0

16 RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT
AUDITOR.
For None

4922

0

0

0

17 ADVISORY VOTE ON THE COMPENSATION
PAID TO OUR NAMED EXECUTIVE OFFICERS.
For None

4922

0

0

0

18 SHAREHOLDER PROPOSAL REGARDING
PREPARATION OF AN ANNUAL
SUSTAINABILITY REPORT.
Against None

0

4922

0

0

WELLS FARGO & COMPANY        
Security: 949746101 Meeting Type: Annual
Ticker: WFC Meeting Date: 29-Apr-2014
ISIN US9497461015 Vote Deadline Date: 28-Apr-2014
Agenda 933937089 Management Total Ballot Shares: 611301
Last Vote Date: 07-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JOHN D. BAKER II For None

38000

0

0

0

2 ELECTION OF DIRECTOR: ELAINE L. CHAO For None

38000

0

0

0

3 ELECTION OF DIRECTOR: JOHN S. CHEN For None

38000

0

0

0

4 ELECTION OF DIRECTOR: LLOYD H. DEAN For None

38000

0

0

0

5 ELECTION OF DIRECTOR: SUSAN E. ENGEL For None

38000

0

0

0

6 ELECTION OF DIRECTOR: ENRIQUE
HERNANDEZ, JR.
For None

38000

0

0

0

7 ELECTION OF DIRECTOR: DONALD M. JAMES For None

38000

0

0

0

8 ELECTION OF DIRECTOR: CYNTHIA H.
MILLIGAN
For None

38000

0

0

0

9 ELECTION OF DIRECTOR: FEDERICO F. PENA For None

38000

0

0

0

10 ELECTION OF DIRECTOR: JAMES H. QUIGLEY For None

38000

0

0

0

11 ELECTION OF DIRECTOR: JUDITH M.
RUNSTAD
For None

38000

0

0

0

12 ELECTION OF DIRECTOR: STEPHEN W.
SANGER
For None

38000

0

0

0

13 ELECTION OF DIRECTOR: JOHN G. STUMPF For None

38000

0

0

0

14 ELECTION OF DIRECTOR: SUSAN G.
SWENSON
For None

38000

0

0

0

15 VOTE ON AN ADVISORY RESOLUTION TO
APPROVE EXECUTIVE COMPENSATION.
For None

38000

0

0

0

16 RATIFY THE APPOINTMENT OF KPMG LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
For None

38000

0

0

0

17 ADOPT A POLICY TO REQUIRE AN
INDEPENDENT CHAIRMAN.
Against None

38000

0

0

0

18 REVIEW AND REPORT ON INTERNAL
CONTROLS OVER THE COMPANY'S
MORTGAGE SERVICING AND FORECLOSURE
PRACTICES.
Against None

0

38000

0

0

AMERIPRISE FINANCIAL, INC.        
Security: 03076C106 Meeting Type: Annual
Ticker: AMP Meeting Date: 30-Apr-2014
ISIN US03076C1062 Vote Deadline Date: 29-Apr-2014
Agenda 933942650 Management Total Ballot Shares: 296605
Last Vote Date: 10-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JAMES M.
CRACCHIOLO
For None

2900

0

0

0

2 ELECTION OF DIRECTOR: DIANNE NEAL
BLIXT
For None

2900

0

0

0

3 ELECTION OF DIRECTOR: AMY DIGESO For None

2900

0

0

0

4 ELECTION OF DIRECTOR: LON R.
GREENBERG
For None

2900

0

0

0

5 ELECTION OF DIRECTOR: W. WALKER LEWIS For None

2900

0

0

0

6 ELECTION OF DIRECTOR: SIRI S. MARSHALL For None

2900

0

0

0

7 ELECTION OF DIRECTOR: JEFFREY NODDLE For None

2900

0

0

0

8 ELECTION OF DIRECTOR: H. JAY SARLES For None

2900

0

0

0

9 ELECTION OF DIRECTOR: ROBERT F.
SHARPE, JR.
For None

2900

0

0

0

10 ELECTION OF DIRECTOR: WILLIAM H.
TURNER
For None

2900

0

0

0

11 A NONBINDING ADVISORY VOTE TO
APPROVE THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
For None

2900

0

0

0

12 TO ADOPT AND APPROVE AN AMENDMENT
TO THE COMPANY'S CERTIFICATE OF
INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING RIGHTS AND
EFFECT CERTAIN OTHER NON-MATERIAL
AMENDMENTS.
For None

2900

0

0

0

13 TO ADOPT AND APPROVE THE AMERIPRISE
FINANCIAL 2005 INCENTIVE COMPENSATION
PLAN, AS AMENDED AND RESTATED.
For None

2900

0

0

0

14 TO RATIFY THE AUDIT COMMITTEE'S
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2014.
For None

2900

0

0

0

15 A SHAREHOLDER PROPOSAL RELATING TO
THE DISCLOSURE OF POLITICAL
CONTRIBUTIONS AND EXPENDITURES, IF
PROPERLY PRESENTED.
Against None

0

2900

0

0

BORGWARNER INC.        
Security: 099724106 Meeting Type: Annual
Ticker: BWA Meeting Date: 30-Apr-2014
ISIN US0997241064 Vote Deadline Date: 29-Apr-2014
Agenda 933941773 Management Total Ballot Shares: 587305
Last Vote Date: 08-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JAN CARLSON For None

7200

0

0

0

2 ELECTION OF DIRECTOR: DENNIS C. CUNEO For None

7200

0

0

0

3 ELECTION OF DIRECTOR: VICKI L. SATO For None

7200

0

0

0

4 TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
2014.
For None

7200

0

0

0

5 ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION AS DISCLOSED
IN THE PROXY STATEMENT.
For None

7200

0

0

0

6 APPROVAL OF BORGWARNER INC. 2014
STOCK INCENTIVE PLAN.
For None

7200

0

0

0

7 AMENDMENT OF THE COMPANY'S RESTATED
CERTIFICATE OF INCORPORATION.
For None

7200

0

0

0

8 STOCKHOLDER PROPOSAL CONCERNING
SIMPLE MAJORITY VOTING.
Against None

7200

0

0

0

CHICAGO BRIDGE & IRON COMPANY N.V.        
Security: 167250109 Meeting Type: Annual
Ticker: CBI Meeting Date: 30-Apr-2014
ISIN US1672501095 Vote Deadline Date: 28-Apr-2014
Agenda 933939867 Management Total Ballot Shares: 489207
Last Vote Date: 08-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF THE MEMBER OF THE
SUPERVISORY BOARD TO SERVE UNTIL THE
ANNUAL GENERAL MEETING OF
SHAREHOLDERS IN 2016: JAMES H. MILLER.
(PLEASE NOTE THAT AN "ABSTAIN" VOTE
WILL COUNT AS A FOR VOTE FOR THE
ALTERNATE NOMINEE WESTLEY S.
STOCKTON)
For None

7200

0

0

0

2 ELECTION OF THE MEMBER OF THE
SUPERVISORY BOARD TO SERVE UNTIL THE
ANNUAL GENERAL MEETING OF
SHAREHOLDERS IN 2017: JAMES R.
BOLCH.(PLEASE NOTE THAT AN "ABSTAIN"
VOTE WILL COUNT AS A FOR VOTE FOR THE
ALTERNATE NOMINEE LUCIANO REYES)
For None

7200

0

0

0

3 ELECTION OF THE MEMBER OF THE
SUPERVISORY BOARD TO SERVE UNTIL THE
ANNUAL GENERAL MEETING OF
SHAREHOLDERS IN 2017: LARRY D. MCVAY.
(PLEASE NOTE THAT AN "ABSTAIN" VOTE
WILL COUNT AS A FOR VOTE FOR THE
ALTERNATE NOMINEE STEPHEN H. DIMLICH,
JR.)
For None

7200

0

0

0

4 ELECTION OF THE MEMBER OF THE
SUPERVISORY BOARD TO SERVE UNTIL THE
ANNUAL GENERAL MEETING OF
SHAREHOLDERS IN 2017: MARSHA C.
WILLIAMS. (PLEASE NOTE THAT AN
"ABSTAIN" VOTE WILL COUNT AS A FOR
VOTE FOR THE ALTERNATE NOMINEE
TRAVIS L. STRICKER)
For None

7200

0

0

0

5 ELECTION OF THE MEMBER OF THE
MANAGEMENT BOARD TO SERVE UNTIL THE
ANNUAL GENERAL MEETING OF
SHAREHOLDERS IN 2018: CHICAGO BRIDGE
& IRON COMPANY B.V.. (PLEASE NOTE THAT
AN "ABSTAIN" VOTE WILL COUNT AS A FOR
VOTE FOR THE ALTERNATE NOMINEE
LEALAND FINANCE COMPANY B.V.)
For None

7200

0

0

0

6 TO APPROVE, BY NON-BINDING VOTE, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
For None

7200

0

0

0

7 TO AUTHORIZE THE PREPARATION OF OUR
DUTCH STATUTORY ANNUAL ACCOUNTS
AND THE ANNUAL REPORT OF OUR
MANAGEMENT BOARD IN THE ENGLISH
LANGUAGE, TO DISCUSS OUR ANNUAL
REPORT OF THE MANAGEMENT BOARD FOR
THE YEAR ENDED DECEMBER 31, 2013 AND
TO ADOPT OUR DUTCH STATUTORY ANNUAL
ACCOUNTS FOR THE YEAR ENDED
DECEMBER 31, 2013
For None

7200

0

0

0

8 TO APPROVE THE FINAL DIVIDEND FOR THE
YEAR ENDED DECEMBER 31, 2013, IN AN
AMOUNT OF $.20 PER SHARE, WHICH HAS
PREVIOUSLY BEEN PAID OUT TO
SHAREHOLDERS IN THE FORM OF INTERIM
DIVIDENDS
For None

7200

0

0

0

9 TO DISCHARGE THE SOLE MEMBER OF OUR
MANAGEMENT BOARD FROM LIABILITY IN
RESPECT OF THE EXERCISE OF ITS DUTIES
DURING THE YEAR ENDED DECEMBER 31,
2013
For None

7200

0

0

0

10 TO DISCHARGE THE MEMBERS OF OUR
SUPERVISORY BOARD FROM LIABILITY IN
RESPECT OF THE EXERCISE OF THEIR
DUTIES DURING THE YEAR ENDED
DECEMBER 31, 2013
For None

7200

0

0

0

11 TO APPOINT ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, WHO WILL AUDIT OUR
ACCOUNTS FOR THE YEAR ENDING
DECEMBER 31, 2014
For None

7200

0

0

0

12 TO APPROVE THE CHICAGO BRIDGE & IRON
2008 LONG-TERM INCENTIVE PLAN
For None

7200

0

0

0

13 TO APPROVE THE EXTENSION OF THE
AUTHORITY OF OUR MANAGEMENT BOARD,
ACTING WITH THE APPROVAL OF THE
SUPERVISORY BOARD, TO REPURCHASE UP
TO 10% OF OUR ISSUED SHARE CAPITAL
UNTIL OCTOBER 30, 2015 ON THE OPEN
MARKET, THROUGH PRIVATELY
NEGOTIATED TRANSACTIONS OR IN ONE OR
MORE SELF TENDER OFFERS FOR A PRICE
PER SHARE NOT LESS THAN THE NOMINAL
VALUE OF A SHARE AND NOT HIGHER THAN
110% OF THE MOST RECENT AVAILABLE (AS
OF THE TIME OF REPURCHASE) PRICE OF A
SHARE ON ANY SECURITIES EXCHANGE
WHERE OUR SHARES ARE TRADED
For None

7200

0

0

0

14 TO APPROVE THE EXTENSION OF THE
AUTHORITY OF OUR SUPERVISORY BOARD
TO ISSUE SHARES AND/OR GRANT RIGHTS
TO ACQUIRE OUR SHARES (INCLUDING
OPTIONS TO SUBSCRIBE FOR SHARES),
NEVER TO EXCEED THE NUMBER OF
AUTHORIZED BUT UNISSUED SHARES, AND
TO LIMIT OR EXCLUDE THE PREEMPTIVE
RIGHTS OF SHAREHOLDERS WITH RESPECT
TO THE ISSUANCE OF SHARES AND/OR THE
GRANT OF THE RIGHT TO ACQUIRE SHARES,
UNTIL APRIL 30, 2019
For None

0

7200

0

0

15 TO APPROVE THE COMPENSATION OF THE
MEMBERS OF THE SUPERVISORY BOARD
For None

7200

0

0

0

MARATHON OIL CORPORATION        
Security: 565849106 Meeting Type: Annual
Ticker: MRO Meeting Date: 30-Apr-2014
ISIN US5658491064 Vote Deadline Date: 29-Apr-2014
Agenda 933933764 Management Total Ballot Shares: 656567
Last Vote Date: 09-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: GREGORY H.
BOYCE
For None

18500

0

0

0

2 ELECTION OF DIRECTOR: PIERRE
BRONDEAU
For None

18500

0

0

0

3 ELECTION OF DIRECTOR: LINDA Z. COOK For None

18500

0

0

0

4 ELECTION OF DIRECTOR: CHADWICK C.
DEATON
For None

18500

0

0

0

5 ELECTION OF DIRECTOR: SHIRLEY ANN
JACKSON
For None

18500

0

0

0

6 ELECTION OF DIRECTOR: PHILIP LADER For None

18500

0

0

0

7 ELECTION OF DIRECTOR: MICHAEL E.J.
PHELPS
For None

18500

0

0

0

8 ELECTION OF DIRECTOR: DENNIS H. REILLEY For None

18500

0

0

0

9 ELECTION OF DIRECTOR: LEE M. TILLMAN For None

18500

0

0

0

10 RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2014.
For None

18500

0

0

0

11 BOARD PROPOSAL FOR A NON-BINDING
ADVISORY VOTE TO APPROVE OUR NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

18500

0

0

0

12 STOCKHOLDER PROPOSAL SEEKING A
REPORT REGARDING THE COMPANY'S
LOBBYING ACTIVITIES, POLICIES AND
PROCEDURES.
Against None

18500

0

0

0

13 STOCKHOLDER PROPOSAL SEEKING A
REPORT REGARDING THE COMPANY'S
METHANE EMISSIONS.
Against None

0

18500

0

0

MARATHON PETROLEUM CORPORATION        
Security: 56585A102 Meeting Type: Annual
Ticker: MPC Meeting Date: 30-Apr-2014
ISIN US56585A1025 Vote Deadline Date: 29-Apr-2014
Agenda 933943208 Management Total Ballot Shares: 253307
Last Vote Date: 10-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 STEVEN A. DAVIS

5000

0

0

0

2 GARY R. HEMINGER

5000

0

0

0

3 JOHN W. SNOW

5000

0

0

0

4 JOHN P. SURMA

5000

0

0

0

2 RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR
2014.
For None

5000

0

0

0

3 ADVISORY APPROVAL OF THE COMPANY'S
2014 NAMED EXECUTIVE OFFICER
COMPENSATION.
For None

5000

0

0

0

4 SHAREHOLDER PROPOSAL SEEKING THE
ADOPTION OF QUANTITATIVE GREENHOUSE
GAS EMISSION REDUCTION GOALS AND
ASSOCIATED REPORTS.
Against None

0

5000

0

0

5 SHAREHOLDER PROPOSAL SEEKING A
REPORT ON CORPORATE LOBBYING
EXPENDITURES, POLICIES AND
PROCEDURES.
Against None

5000

0

0

0

DOVER CORPORATION        
Security: 260003108 Meeting Type: Annual
Ticker: DOV Meeting Date: 01-May-2014
ISIN US2600031080 Vote Deadline Date: 30-Apr-2014
Agenda 933940721 Management Total Ballot Shares: 357200
Last Vote Date: 10-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: R.W. CREMIN For None

3800

0

0

0

2 ELECTION OF DIRECTOR: J-P.M. ERGAS For None

3800

0

0

0

3 ELECTION OF DIRECTOR: P.T. FRANCIS For None

3800

0

0

0

4 ELECTION OF DIRECTOR: K.C. GRAHAM For None

3800

0

0

0

5 ELECTION OF DIRECTOR: M.F. JOHNSTON For None

3800

0

0

0

6 ELECTION OF DIRECTOR: R.A. LIVINGSTON For None

3800

0

0

0

7 ELECTION OF DIRECTOR: R.K. LOCHRIDGE For None

3800

0

0

0

8 ELECTION OF DIRECTOR: B.G. RETHORE For None

3800

0

0

0

9 ELECTION OF DIRECTOR: M.B. STUBBS For None

3800

0

0

0

10 ELECTION OF DIRECTOR: S.M. TODD For None

3800

0

0

0

11 ELECTION OF DIRECTOR: S.K. WAGNER For None

3800

0

0

0

12 ELECTION OF DIRECTOR: M.A. WINSTON For None

3800

0

0

0

13 TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
For None

3800

0

0

0

14 TO REAPPROVE THE PERFORMANCE
CRITERIA UNDER OUR EXECUTIVE OFFICER
ANNUAL INCENTIVE PLAN.
For None

3800

0

0

0

15 TO APPROVE, ON AN ADVISORY BASIS,
NAMED EXECUTIVE OFFICER
COMPENSATION.
For None

3800

0

0

0

16 TO APPROVE AMENDMENTS TO ARTICLE 14
OF OUR RESTATED CERTIFICATE OF
INCORPORATION.
For None

3800

0

0

0

17 TO APPROVE AMENDMENTS TO ARTICLE 15
OF OUR RESTATED CERTIFICATE OF
INCORPORATION.
For None

3800

0

0

0

18 TO APPROVE AMENDMENTS TO ARTICLE 16
OF OUR RESTATED CERTIFICATE OF
INCORPORATION.
For None

3800

0

0

0

19 TO APPROVE AN AMENDMENT TO OUR BY-
LAWS TO PERMIT SHAREHOLDERS TO CALL
A SPECIAL MEETING.
For None

3800

0

0

0

DUKE ENERGY CORPORATION        
Security: 26441C204 Meeting Type: Annual
Ticker: DUK Meeting Date: 01-May-2014
ISIN US26441C2044 Vote Deadline Date: 30-Apr-2014
Agenda 933932926 Management Total Ballot Shares: 53100
Last Vote Date: 23-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 G. ALEX BERNHARDT, SR.

8100

0

0

0

2 MICHAEL G. BROWNING

8100

0

0

0

3 HARRIS E. DELOACH, JR.

8100

0

0

0

4 DANIEL R. DIMICCO

8100

0

0

0

5 JOHN H. FORSGREN

8100

0

0

0

6 LYNN J. GOOD

8100

0

0

0

7 ANN M. GRAY

8100

0

0

0

8 JAMES H. HANCE, JR.

8100

0

0

0

9 JOHN T. HERRON

8100

0

0

0

10 JAMES B. HYLER, JR.

8100

0

0

0

11 WILLIAM E. KENNARD

8100

0

0

0

12 E. MARIE MCKEE

8100

0

0

0

13 E. JAMES REINSCH

8100

0

0

0

14 JAMES T. RHODES

8100

0

0

0

15 CARLOS A. SALADRIGAS

8100

0

0

0

2 RATIFICATION OF DELOITTE & TOUCHE LLP
AS DUKE ENERGY CORPORATION'S
INDEPENDENT PUBLIC ACCOUNTANT FOR
2014
For None

8100

0

0

0

3 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
For None

8100

0

0

0

4 APPROVAL OF THE AMENDMENT TO DUKE
ENERGY CORPORATION'S AMENDED AND
RESTATED CERTIFICATE OF
INCORPORATION TO AUTHORIZE
SHAREHOLDER ACTION BY LESS THAN
UNANIMOUS WRITTEN CONSENT
For None

8100

0

0

0

5 SHAREHOLDER PROPOSAL REGARDING
SHAREHOLDER RIGHT TO CALL A SPECIAL
SHAREHOLDER MEETING
Against None

8100

0

0

0

6 SHAREHOLDER PROPOSAL REGARDING
POLITICAL CONTRIBUTION DISCLOSURE
Against None

8100

0

0

0

KIMBERLY-CLARK CORPORATION        
Security: 494368103 Meeting Type: Annual
Ticker: KMB Meeting Date: 01-May-2014
ISIN US4943681035 Vote Deadline Date: 30-Apr-2014
Agenda 933931253 Management Total Ballot Shares: 27500
Last Vote Date: 10-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JOHN R. ALM For None

4200

0

0

0

2 ELECTION OF DIRECTOR: JOHN F.
BERGSTROM
For None

4200

0

0

0

3 ELECTION OF DIRECTOR: ABELARDO E. BRU For None

4200

0

0

0

4 ELECTION OF DIRECTOR: ROBERT W.
DECHERD
For None

4200

0

0

0

5 ELECTION OF DIRECTOR: THOMAS J. FALK For None

4200

0

0

0

6 ELECTION OF DIRECTOR: FABIAN T. GARCIA For None

4200

0

0

0

7 ELECTION OF DIRECTOR: MAE C. JEMISON,
M.D.
For None

4200

0

0

0

8 ELECTION OF DIRECTOR: JAMES M.
JENNESS
For None

4200

0

0

0

9 ELECTION OF DIRECTOR: NANCY J. KARCH For None

4200

0

0

0

10 ELECTION OF DIRECTOR: IAN C. READ For None

4200

0

0

0

11 ELECTION OF DIRECTOR: LINDA JOHNSON
RICE
For None

4200

0

0

0

12 ELECTION OF DIRECTOR: MARC J. SHAPIRO For None

4200

0

0

0

13 RATIFICATION OF AUDITORS For None

4200

0

0

0

14 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
For None

4200

0

0

0

15 STOCKHOLDER PROPOSAL REGARDING THE
RIGHT TO ACT BY WRITTEN CONSENT
Against None

4200

0

0

0

NTELOS HOLDINGS CORP.        
Security: 67020Q305 Meeting Type: Annual
Ticker: NTLS Meeting Date: 01-May-2014
ISIN US67020Q3056 Vote Deadline Date: 30-Apr-2014
Agenda 933960999 Management Total Ballot Shares: 657475
Last Vote Date: 07-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 DAVID A. CHORNEY

24000

0

0

0

2 RODNEY D. DIR

24000

0

0

0

3 STEPHEN C. DUGGAN

24000

0

0

0

4 DANIEL J. HENEGHAN

24000

0

0

0

5 MICHAEL HUBER

24000

0

0

0

6 JAMES A. HYDE

24000

0

0

0

7 ELLEN O'CONNOR VOS

24000

0

0

0

2 APPROVAL OF A NON-BINDING ADVISORY
RESOLUTION APPROVING THE
COMPENSATION OF NTELOS'S NAMED
EXECUTIVE OFFICERS.
For None

24000

0

0

0

3 RATIFICATION OF THE APPOINTMENT OF
KPMG LLP TO SERVE AS NTELOS'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
For None

24000

0

0

0

VERIZON COMMUNICATIONS INC.        
Security: 92343V104 Meeting Type: Annual
Ticker: VZ Meeting Date: 01-May-2014
ISIN US92343V1044 Vote Deadline Date: 30-Apr-2014
Agenda 933936607 Management Total Ballot Shares: 844595
Last Vote Date: 09-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: SHELLYE L.
ARCHAMBEAU
For None

28300

0

0

0

2 ELECTION OF DIRECTOR: RICHARD L.
CARRION
For None

28300

0

0

0

3 ELECTION OF DIRECTOR: MELANIE L.
HEALEY
For None

28300

0

0

0

4 ELECTION OF DIRECTOR: M. FRANCES
KEETH
For None

28300

0

0

0

5 ELECTION OF DIRECTOR: ROBERT W. LANE For None

28300

0

0

0

6 ELECTION OF DIRECTOR: LOWELL C.
MCADAM
For None

28300

0

0

0

7 ELECTION OF DIRECTOR: DONALD T.
NICOLAISEN
For None

28300

0

0

0

8 ELECTION OF DIRECTOR: CLARENCE OTIS,
JR.
For None

28300

0

0

0

9 ELECTION OF DIRECTOR: RODNEY E.
SLATER
For None

28300

0

0

0

10 ELECTION OF DIRECTOR: KATHRYN A.
TESIJA
For None

28300

0

0

0

11 ELECTION OF DIRECTOR: GREGORY D.
WASSON
For None

28300

0

0

0

12 RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
For None

28300

0

0

0

13 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
For None

28300

0

0

0

14 PROPOSAL TO IMPLEMENT PROXY ACCESS For None

28300

0

0

0

15 NETWORK NEUTRALITY Against None

0

28300

0

0

16 LOBBYING ACTIVITIES Against None

0

28300

0

0

17 SEVERANCE APPROVAL POLICY Against None

0

28300

0

0

18 SHAREHOLDER RIGHT TO CALL A SPECIAL
MEETING
Against None

28300

0

0

0

19 SHAREHOLDER RIGHT TO ACT BY WRITTEN
CONSENT
Against None

28300

0

0

0

20 PROXY VOTING AUTHORITY Against None

0

28300

0

0

OCCIDENTAL PETROLEUM CORPORATION        
Security: 674599105 Meeting Type: Annual
Ticker: OXY Meeting Date: 02-May-2014
ISIN US6745991058 Vote Deadline Date: 01-May-2014
Agenda 933956724 Management Total Ballot Shares: 236775
Last Vote Date: 11-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: SPENCER
ABRAHAM
For None

13100

0

0

0

2 ELECTION OF DIRECTOR: HOWARD I. ATKINS For None

13100

0

0

0

3 ELECTION OF DIRECTOR: EUGENE L.
BATCHELDER
For None

13100

0

0

0

4 ELECTION OF DIRECTOR: STEPHEN I.
CHAZEN
For None

13100

0

0

0

5 ELECTION OF DIRECTOR: EDWARD P.
DJEREJIAN
For None

13100

0

0

0

6 ELECTION OF DIRECTOR: JOHN E. FEICK For None

13100

0

0

0

7 ELECTION OF DIRECTOR: MARGARET M.
FORAN
For None

13100

0

0

0

8 ELECTION OF DIRECTOR: CARLOS M.
GUTIERREZ
For None

13100

0

0

0

9 ELECTION OF DIRECTOR: WILLIAM R.
KLESSE
For None

13100

0

0

0

10 ELECTION OF DIRECTOR: AVEDICK B.
POLADIAN
For None

13100

0

0

0

11 ELECTION OF DIRECTOR: ELISSE B. WALTER For None

13100

0

0

0

12 ONE-YEAR WAIVER OF DIRECTOR AGE
RESTRICTION FOR EDWARD P.DJEREJIAN,
AN INDEPENDENT DIRECTOR.
For None

13100

0

0

0

13 ADVISORY VOTE APPROVING EXECUTIVE
COMPENSATION.
For None

13100

0

0

0

14 ABILITY OF STOCKHOLDERS TO ACT BY
WRITTEN CONSENT.
For None

13100

0

0

0

15 SEPARATION OF THE ROLES OF THE
CHAIRMAN OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER.
For None

13100

0

0

0

16 RATIFICATION OF INDEPENDENT AUDITORS. For None

13100

0

0

0

17 EXECUTIVES TO RETAIN SIGNIFICANT
STOCK.
Against None

0

13100

0

0

18 REVIEW LOBBYING AT FEDERAL, STATE,
LOCAL LEVELS.
Against None

0

13100

0

0

19 QUANTITATIVE RISK MANAGEMENT
REPORTING FOR HYDRAULIC FRACTURING
OPERATIONS.
Against None

0

13100

0

0

20 FUGITIVE METHANE EMISSIONS AND
FLARING REPORT.
Against None

0

13100

0

0

SELECT INCOME REIT        
Security: 81618T100 Meeting Type: Annual
Ticker: SIR Meeting Date: 02-May-2014
ISIN US81618T1007 Vote Deadline Date: 01-May-2014
Agenda 933976295 Management Total Ballot Shares: 135300
Last Vote Date: 17-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF TRUSTEE: DONNA D. FRAICHE
(INDEPENDENT TRUSTEE IN CLASS II)
For None

21000

0

0

0

2 ELECTION OF TRUSTEE: ADAM D. PORTNOY
(MANAGING TRUSTEE IN CLASS II)
For None

21000

0

0

0

3 APPROVAL OF THE AMENDMENT TO THE
DECLARATION OF TRUST TO PERMIT THE
ANNUAL ELECTION OF TRUSTEES.
For None

21000

0

0

0

4 RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE 2014 FISCAL YEAR.
For None

21000

0

0

0

AVON PRODUCTS, INC.        
Security: 054303102 Meeting Type: Annual
Ticker: AVP Meeting Date: 06-May-2014
ISIN US0543031027 Vote Deadline Date: 05-May-2014
Agenda 933945884 Management Total Ballot Shares: 604890
Last Vote Date: 16-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 DOUGLAS R. CONANT

10100

0

0

0

2 W. DON CORNWELL

10100

0

0

0

3 V. ANN HAILEY

10100

0

0

0

4 NANCY KILLEFER

10100

0

0

0

5 MARIA ELENA LAGOMASINO

10100

0

0

0

6 SARA MATHEW

10100

0

0

0

7 SHERI MCCOY

10100

0

0

0

8 CHARLES H. NOSKI

10100

0

0

0

9 GARY M. RODKIN

10100

0

0

0

10 PAULA STERN

10100

0

0

0

2 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

0

10100

0

0

3 RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
For None

10100

0

0

0

4 SHAREHOLDER PROPOSAL REGARDING
PROHIBITION OF ACCELERATED VESTING OF
EQUITY AWARDS UPON A CHANGE OF
CONTROL.
Against None

0

10100

0

0

5 SHAREHOLDER PROPOSAL REQUESTING A
REPORT ON SUBSTITUTING SAFER
ALTERNATIVES IN PERSONAL CARE
PRODUCTS.
Against None

0

10100

0

0

BAXTER INTERNATIONAL INC.        
Security: 071813109 Meeting Type: Annual
Ticker: BAX Meeting Date: 06-May-2014
ISIN US0718131099 Vote Deadline Date: 05-May-2014
Agenda 933939487 Management Total Ballot Shares: 250702
Last Vote Date: 10-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: WAYNE T.
HOCKMEYER
For None

6500

0

0

0

2 ELECTION OF DIRECTOR: ROBERT L.
PARKINSON, JR.
For None

6500

0

0

0

3 ELECTION OF DIRECTOR: THOMAS T.
STALLKAMP
For None

6500

0

0

0

4 ELECTION OF DIRECTOR: ALBERT P.L.
STROUCKEN
For None

6500

0

0

0

5 RATIFICATION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
For None

6500

0

0

0

6 APPROVAL OF NAMED EXECUTIVE OFFICER
COMPENSATION.
For None

6500

0

0

0

7 SHAREHOLDER PROPOSAL - RIGHT TO ACT
BY WRITTEN CONSENT.
Against None

6500

0

0

0

8 SHAREHOLDER PROPOSAL - EXECUTIVES
TO RETAIN SIGNIFICANT STOCK.
Against None

0

6500

0

0

INTERSIL CORPORATION        
Security: 46069S109 Meeting Type: Annual
Ticker: ISIL Meeting Date: 06-May-2014
ISIN US46069S1096 Vote Deadline Date: 05-May-2014
Agenda 933939641 Management Total Ballot Shares: 1991300
Last Vote Date: 16-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DR. NECIP
SAYINER
For None

14950

0

0

0

2 ELECTION OF DIRECTOR: DONALD MACLEOD For None

14950

0

0

0

3 ELECTION OF DIRECTOR: DR. ROBERT W.
CONN
For None

14950

0

0

0

4 ELECTION OF DIRECTOR: JAMES V. DILLER For None

14950

0

0

0

5 ELECTION OF DIRECTOR: MERCEDES
JOHNSON
For None

14950

0

0

0

6 ELECTION OF DIRECTOR: GREGORY LANG For None

14950

0

0

0

7 ELECTION OF DIRECTOR: JAN PEETERS For None

14950

0

0

0

8 ELECTION OF DIRECTOR: JAMES A. URRY For None

14950

0

0

0

9 TO RATIFY THE APPOINTMENT OF KPMG LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
For None

14950

0

0

0

10 TO APPROVE AN AMENDMENT TO THE
INTERSIL CORPORATION AMENDED AND
RESTATED 2008 EQUITY COMPENSATION
PLAN, AS DESCRIBED IN ITEM 3 OF OUR
PROXY STATEMENT.
For None

0

14950

0

0

11 TO APPROVE AN AMENDMENT TO THE
INTERSIL CORPORATION EMPLOYEE STOCK
PURCHASE PLAN, AS DESCRIBED IN ITEM 4
OF OUR PROXY STATEMENT.
For None

14950

0

0

0

12 TO APPROVE THE INTERSIL CORPORATION
EXECUTIVE INCENTIVE PLAN, AS DESCRIBED
IN ITEM 5 OF OUR PROXY STATEMENT.
For None

14950

0

0

0

13 TO VOTE ON A NON-BINDING ADVISORY
PROPOSAL REGARDING THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DESCRIBED IN THE
COMPENSATION DISCUSSION AND
ANALYSIS, EXECUTIVE COMPENSATION
TABLES AND ACCOMPANYING NARRATIVE
DISCLOSURES IN OUR PROXY STATEMENT.
For None

0

14950

0

0

Item Proposal Recommendation Default Vote

1 Year

2 Years

3 Years

Abstain

Take No
Action

14 TO VOTE ON A NON-BINDING PROPOSAL
REGARDING THE FREQUENCY OF THE VOTE
ON OUR EXECUTIVE COMPENSATION
PROGRAM.
None

14950

0

0

0

0

KRAFT FOODS GROUP, INC.        
Security: 50076Q106 Meeting Type: Annual
Ticker: KRFT Meeting Date: 06-May-2014
ISIN US50076Q1067 Vote Deadline Date: 05-May-2014
Agenda 933938170 Management Total Ballot Shares: 98332
Last Vote Date: 16-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: L. KEVIN COX For None

15266

0

0

0

2 ELECTION OF DIRECTOR: MYRA M. HART For None

15266

0

0

0

3 ELECTION OF DIRECTOR: PETER B. HENRY For None

15266

0

0

0

4 ELECTION OF DIRECTOR: TERRY J.
LUNDGREN
For None

15266

0

0

0

5 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

15266

0

0

0

6 RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR 2014.
For None

15266

0

0

0

7 SHAREHOLDER PROPOSAL: CESSATION OF
USE OF CORPORATE FUNDS FOR POLITICAL
PURPOSES.
Against None

0

15266

0

0

8 SHAREHOLDER PROPOSAL: APPLICATION OF
CORPORATE VALUES IN POLITICAL
CONTRIBUTIONS.
Against None

0

15266

0

0

9 SHAREHOLDER PROPOSAL: NON-
RECYCLABLE BRAND PACKAGING REPORT.
Against None

0

15266

0

0

10 SHAREHOLDER PROPOSAL: SUSTAINABLE
FORESTRY REPORT.
Against None

0

15266

0

0

11 SHAREHOLDER PROPOSAL: PROPOSAL
REGARDING CATTLE DEHORNING.
Against None

0

15266

0

0

12 SHAREHOLDER PROPOSAL: LAUDATORY
RESOLUTION SUPPORTING KRAFT'S ANIMAL
WELFARE ACTIONS.
For None

15266

0

0

0

DISCOVER FINANCIAL SERVICES        
Security: 254709108 Meeting Type: Annual
Ticker: DFS Meeting Date: 07-May-2014
ISIN US2547091080 Vote Deadline Date: 06-May-2014
Agenda 933944250 Management Total Ballot Shares: 749008
Last Vote Date: 16-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JEFFREY S.
ARONIN
For None

15600

0

0

0

2 ELECTION OF DIRECTOR: MARY K. BUSH For None

15600

0

0

0

3 ELECTION OF DIRECTOR: GREGORY C. CASE For None

15600

0

0

0

4 ELECTION OF DIRECTOR: CANDACE H.
DUNCAN
For None

15600

0

0

0

5 ELECTION OF DIRECTOR: CYNTHIA A.
GLASSMAN
For None

15600

0

0

0

6 ELECTION OF DIRECTOR: RICHARD H. LENNY For None

15600

0

0

0

7 ELECTION OF DIRECTOR: THOMAS G.
MAHERAS
For None

15600

0

0

0

8 ELECTION OF DIRECTOR: MICHAEL H.
MOSKOW
For None

15600

0

0

0

9 ELECTION OF DIRECTOR: DAVID W. NELMS For None

15600

0

0

0

10 ELECTION OF DIRECTOR: MARK A. THIERER For None

15600

0

0

0

11 ELECTION OF DIRECTOR: LAWRENCE A.
WEINBACH
For None

15600

0

0

0

12 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

15600

0

0

0

13 TO APPROVE THE AMENDMENT AND
RESTATEMENT OF OUR OMNIBUS INCENTIVE
PLAN.
For None

15600

0

0

0

14 TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
For None

15600

0

0

0

DOMINION RESOURCES, INC.        
Security: 25746U109 Meeting Type: Annual
Ticker: D Meeting Date: 07-May-2014
ISIN US25746U1097 Vote Deadline Date: 06-May-2014
Agenda 933952055 Management Total Ballot Shares: 38400
Last Vote Date: 15-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: WILLIAM P. BARR For None

5900

0

0

0

2 ELECTION OF DIRECTOR: PETER W. BROWN,
M.D.
For None

5900

0

0

0

3 ELECTION OF DIRECTOR: HELEN E. DRAGAS For None

5900

0

0

0

4 ELECTION OF DIRECTOR: JAMES O. ELLIS,
JR.
For None

5900

0

0

0

5 ELECTION OF DIRECTOR: THOMAS F.
FARRELL II
For None

5900

0

0

0

6 ELECTION OF DIRECTOR: JOHN W. HARRIS For None

5900

0

0

0

7 ELECTION OF DIRECTOR: MARK J. KINGTON For None

5900

0

0

0

8 ELECTION OF DIRECTOR: PAMELA J. ROYAL,
M.D.
For None

5900

0

0

0

9 ELECTION OF DIRECTOR: ROBERT H.
SPILMAN, JR.
For None

5900

0

0

0

10 ELECTION OF DIRECTOR: MICHAEL E.
SZYMANCZYK
For None

5900

0

0

0

11 ELECTION OF DIRECTOR: DAVID A. WOLLARD For None

5900

0

0

0

12 RATIFICATION OF APPOINTMENT OF THE
INDEPENDENT AUDITORS FOR 2014
For None

5900

0

0

0

13 ADVISORY VOTE ON APPROVAL OF
EXECUTIVE COMPENSATION (SAY ON PAY)
For None

5900

0

0

0

14 APPROVAL OF THE 2014 INCENTIVE
COMPENSATION PLAN
For None

5900

0

0

0

15 EXECUTIVES TO RETAIN SIGNIFICANT
STOCK
Against None

0

5900

0

0

16 REPORT ON FINANCIAL RISKS TO DOMINION
POSED BY CLIMATE CHANGE
Against None

0

5900

0

0

17 REPORT ON METHANE EMISSIONS Against None

0

5900

0

0

18 REPORT ON LOBBYING Against None

0

5900

0

0

19 REPORT ON ENVIRONMENTAL AND CLIMATE
CHANGE IMPACTS OF BIOMASS
Against None

0

5900

0

0

20 ADOPT QUANTITATIVE GOALS FOR
REDUCING GREENHOUSE GAS EMISSIONS
Against None

0

5900

0

0

GENERAL DYNAMICS CORPORATION        
Security: 369550108 Meeting Type: Annual
Ticker: GD Meeting Date: 07-May-2014
ISIN US3695501086 Vote Deadline Date: 06-May-2014
Agenda 933937623 Management Total Ballot Shares: 20900
Last Vote Date: 22-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: MARY T. BARRA For None

3100

0

0

0

2 ELECTION OF DIRECTOR: NICHOLAS D.
CHABRAJA
For None

3100

0

0

0

3 ELECTION OF DIRECTOR: JAMES S. CROWN For None

3100

0

0

0

4 ELECTION OF DIRECTOR: WILLIAM P. FRICKS For None

3100

0

0

0

5 ELECTION OF DIRECTOR: PAUL G. KAMINSKI For None

3100

0

0

0

6 ELECTION OF DIRECTOR: JOHN M. KEANE For None

3100

0

0

0

7 ELECTION OF DIRECTOR: LESTER L. LYLES For None

3100

0

0

0

8 ELECTION OF DIRECTOR: JAMES N. MATTIS For None

3100

0

0

0

9 ELECTION OF DIRECTOR: PHEBE N.
NOVAKOVIC
For None

3100

0

0

0

10 ELECTION OF DIRECTOR: WILLIAM A.
OSBORN
For None

3100

0

0

0

11 ELECTION OF DIRECTOR: LAURA J.
SCHUMACHER
For None

3100

0

0

0

12 ELECTION OF DIRECTOR: ROBERT
WALMSLEY
For None

3100

0

0

0

13 SELECTION OF INDEPENDENT AUDITORS. For None

3100

0

0

0

14 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

0

3100

0

0

15 SHAREHOLDER PROPOSAL WITH REGARD
TO AN INDEPENDENT BOARD CHAIRMAN.
Against None

3100

0

0

0

16 SHAREHOLDER PROPOSAL WITH REGARD
TO LOBBYING DISCLOSURE.
Against None

0

3100

0

0

GLAXOSMITHKLINE PLC        
Security: 37733W105 Meeting Type: Annual
Ticker: GSK Meeting Date: 07-May-2014
ISIN US37733W1053 Vote Deadline Date: 25-Apr-2014
Agenda 933948335 Management Total Ballot Shares: 79750
Last Vote Date: 10-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO RECEIVE THE 2013 ANNUAL REPORT For None

12350

0

0

0

2 TO APPROVE THE ANNUAL REMUNERATION
REPORT
For None

12350

0

0

0

3 TO APPROVE THE REMUNERATION POLICY For None

12350

0

0

0

4 TO RE-ELECT SIR CHRISTOPHER GENT AS A
DIRECTOR
For None

12350

0

0

0

5 TO RE-ELECT SIR ANDREW WITTY AS A
DIRECTOR
For None

12350

0

0

0

6 TO RE-ELECT PROFESSOR SIR ROY
ANDERSON AS A DIRECTOR
For None

12350

0

0

0

7 TO RE-ELECT DR STEPHANIE BURNS AS A
DIRECTOR
For None

12350

0

0

0

8 TO RE-ELECT STACEY CARTWRIGHT AS A
DIRECTOR
For None

12350

0

0

0

9 TO RE-ELECT SIMON DINGEMANS AS A
DIRECTOR
For None

12350

0

0

0

10 TO RE-ELECT LYNN ELSENHANS AS A
DIRECTOR
For None

12350

0

0

0

11 TO RE-ELECT JUDY LEWENT AS A DIRECTOR For None

12350

0

0

0

12 TO RE-ELECT SIR DERYCK MAUGHAN AS A
DIRECTOR
For None

12350

0

0

0

13 TO RE-ELECT DR DANIEL PODOLSKY AS A
DIRECTOR
For None

12350

0

0

0

14 TO RE-ELECT DR MONCEF SLAOUI AS A
DIRECTOR
For None

12350

0

0

0

15 TO RE-ELECT TOM DE SWAAN AS A
DIRECTOR
For None

12350

0

0

0

16 TO RE-ELECT JING ULRICH AS A DIRECTOR For None

12350

0

0

0

17 TO RE-ELECT HANS WIJERS AS A DIRECTOR For None

12350

0

0

0

18 TO RE-APPOINT AUDITORS For None

12350

0

0

0

19 TO DETERMINE REMUNERATION OF
AUDITORS
For None

12350

0

0

0

20 TO AUTHORISE THE COMPANY AND ITS
SUBSIDIARIES TO MAKE DONATIONS TO
POLITICAL ORGANISATIONS AND INCUR
POLITICAL EXPENDITURE
For None

12350

0

0

0

21 TO AUTHORISE ALLOTMENT OF SHARES For None

12350

0

0

0

22 TO DISAPPLY PRE-EMPTION RIGHTS
(SPECIAL RESOLUTION)
For None

12350

0

0

0

23 TO AUTHORISE THE COMPANY TO
PURCHASE ITS OWN SHARES (SPECIAL
RESOLUTION)
For None

12350

0

0

0

24 TO AUTHORISE EXEMPTION FROM
STATEMENT OF NAME OF SENIOR
STATUTORY AUDITOR
For None

12350

0

0

0

25 TO AUTHORISE REDUCED NOTICE OF A
GENERAL MEETING OTHER THAN AN AGM
(SPECIAL RESOLUTION)
For None

0

12350

0

0

PEPSICO, INC.        
Security: 713448108 Meeting Type: Annual
Ticker: PEP Meeting Date: 07-May-2014
ISIN US7134481081 Vote Deadline Date: 06-May-2014
Agenda 933945860 Management Total Ballot Shares: 238095
Last Vote Date: 19-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: SHONA L. BROWN For None

7100

0

0

0

2 ELECTION OF DIRECTOR: GEORGE W.
BUCKLEY
For None

7100

0

0

0

3 ELECTION OF DIRECTOR: IAN M. COOK For None

7100

0

0

0

4 ELECTION OF DIRECTOR: DINA DUBLON For None

7100

0

0

0

5 ELECTION OF DIRECTOR: RONA A. FAIRHEAD For None

7100

0

0

0

6 ELECTION OF DIRECTOR: RAY L. HUNT For None

7100

0

0

0

7 ELECTION OF DIRECTOR: ALBERTO
IBARGUEN
For None

7100

0

0

0

8 ELECTION OF DIRECTOR: INDRA K. NOOYI For None

7100

0

0

0

9 ELECTION OF DIRECTOR: SHARON PERCY
ROCKEFELLER
For None

7100

0

0

0

10 ELECTION OF DIRECTOR: JAMES J. SCHIRO For None

7100

0

0

0

11 ELECTION OF DIRECTOR: LLOYD G.
TROTTER
For None

7100

0

0

0

12 ELECTION OF DIRECTOR: DANIEL VASELLA For None

7100

0

0

0

13 ELECTION OF DIRECTOR: ALBERTO
WEISSER
For None

7100

0

0

0

14 RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2014.
For None

7100

0

0

0

15 ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
For None

7100

0

0

0

16 APPROVAL OF THE MATERIAL TERMS OF
THE PERFORMANCE GOALS OF THE
PEPSICO, INC. EXECUTIVE INCENTIVE
COMPENSATION PLAN.
For None

7100

0

0

0

17 POLICY REGARDING APPROVAL OF
POLITICAL CONTRIBUTIONS.
Against None

0

7100

0

0

18 POLICY REGARDING EXECUTIVE RETENTION
OF STOCK.
Against None

0

7100

0

0

PHILIP MORRIS INTERNATIONAL INC.        
Security: 718172109 Meeting Type: Annual
Ticker: PM Meeting Date: 07-May-2014
ISIN US7181721090 Vote Deadline Date: 06-May-2014
Agenda 933946444 Management Total Ballot Shares: 509683
Last Vote Date: 25-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: HAROLD BROWN For None

13200

0

0

0

2 ELECTION OF DIRECTOR: ANDRE
CALANTZOPOULOS
For None

13200

0

0

0

3 ELECTION OF DIRECTOR: LOUIS C.
CAMILLERI
For None

13200

0

0

0

4 ELECTION OF DIRECTOR: JENNIFER LI For None

13200

0

0

0

5 ELECTION OF DIRECTOR: SERGIO
MARCHIONNE
For None

13200

0

0

0

6 ELECTION OF DIRECTOR: KALPANA
MORPARIA
For None

13200

0

0

0

7 ELECTION OF DIRECTOR: LUCIO A. NOTO For None

13200

0

0

0

8 ELECTION OF DIRECTOR: ROBERT B. POLET For None

13200

0

0

0

9 ELECTION OF DIRECTOR: CARLOS SLIM
HELU
For None

13200

0

0

0

10 ELECTION OF DIRECTOR: STEPHEN M. WOLF For None

13200

0

0

0

11 RATIFICATION OF THE SELECTION OF
INDEPENDENT AUDITORS
For None

13200

0

0

0

12 ADVISORY VOTE APPROVING EXECUTIVE
COMPENSATION
For None

13200

0

0

0

13 SHAREHOLDER PROPOSAL 1 - LOBBYING Against None

13200

0

0

0

14 SHAREHOLDER PROPOSAL 2 - ANIMAL
TESTING
Against None

0

13200

0

0

PORTLAND GENERAL ELECTRIC CO        
Security: 736508847 Meeting Type: Annual
Ticker: POR Meeting Date: 07-May-2014
ISIN US7365088472 Vote Deadline Date: 06-May-2014
Agenda 933951700 Management Total Ballot Shares: 360550
Last Vote Date: 16-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 JOHN W. BALLANTINE

12800

0

0

0

2 RODNEY L. BROWN, JR.

12800

0

0

0

3 JACK E. DAVIS

12800

0

0

0

4 DAVID A. DIETZLER

12800

0

0

0

5 KIRBY A. DYESS

12800

0

0

0

6 MARK B. GANZ

12800

0

0

0

7 KATHRYN J. JACKSON

12800

0

0

0

8 NEIL J. NELSON

12800

0

0

0

9 M. LEE PELTON

12800

0

0

0

10 JAMES J. PIRO

12800

0

0

0

11 CHARLES W. SHIVERY

12800

0

0

0

2 TO APPROVE, BY A NON-BINDING VOTE, THE
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
For None

12800

0

0

0

3 TO APPROVE AN AMENDMENT TO THE
COMPANY'S ARTICLES OF INCORPORATION
TO IMPLEMENT MAJORITY VOTING IN
UNCONTESTED DIRECTOR ELECTIONS.
For None

12800

0

0

0

4 TO RATIFY THE APPOINTMENT OF DELOITTE
AND TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
For None

12800

0

0

0

REGAL ENTERTAINMENT GROUP        
Security: 758766109 Meeting Type: Annual
Ticker: RGC Meeting Date: 07-May-2014
ISIN US7587661098 Vote Deadline Date: 06-May-2014
Agenda 933946191 Management Total Ballot Shares: 530025
Last Vote Date: 16-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 STEPHEN A. KAPLAN

37500

0

0

0

2 JACK TYRRELL

37500

0

0

0

3 NESTOR R. WEIGAND, JR.

37500

0

0

0

2 APPROVAL, ON AN ADVISORY BASIS, OF THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
For None

37500

0

0

0

3 RATIFICATION OF THE AUDIT COMMITTEE'S
SELECTION OF KPMG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 1, 2015.
For None

37500

0

0

0

BERKSHIRE HILLS BANCORP, INC.        
Security: 084680107 Meeting Type: Annual
Ticker: BHLB Meeting Date: 08-May-2014
ISIN US0846801076 Vote Deadline Date: 07-May-2014
Agenda 933960848 Management Total Ballot Shares: 603775
Last Vote Date: 16-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 MICHAEL P. DALY

22500

0

0

0

2 SUSAN M. HILL

22500

0

0

0

3 CORNELIUS D. MAHONEY

22500

0

0

0

4 JOHN W. ALTMEYER

22500

0

0

0

2 TO CONSIDER A NON-BINDING PROPOSAL
TO GIVE ADVISORY APPROVAL OF OUR
EXECUTIVE COMPENSATION AS DESCRIBED
IN THE PROXY STATEMENT.
For None

22500

0

0

0

3 TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
For None

22500

0

0

0

CVS CAREMARK CORPORATION        
Security: 126650100 Meeting Type: Annual
Ticker: CVS Meeting Date: 08-May-2014
ISIN US1266501006 Vote Deadline Date: 07-May-2014
Agenda 933947953 Management Total Ballot Shares: 551195
Last Vote Date: 18-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: C. DAVID BROWN II For None

16750

0

0

0

2 ELECTION OF DIRECTOR: NANCY-ANN M.
DEPARLE
For None

16750

0

0

0

3 ELECTION OF DIRECTOR: DAVID W. DORMAN For None

16750

0

0

0

4 ELECTION OF DIRECTOR: ANNE M.
FINUCANE
For None

16750

0

0

0

5 ELECTION OF DIRECTOR: LARRY J. MERLO For None

16750

0

0

0

6 ELECTION OF DIRECTOR: JEAN-PIERRE
MILLON
For None

16750

0

0

0

7 ELECTION OF DIRECTOR: RICHARD J. SWIFT For None

16750

0

0

0

8 ELECTION OF DIRECTOR: WILLIAM C.
WELDON
For None

16750

0

0

0

9 ELECTION OF DIRECTOR: TONY L. WHITE For None

16750

0

0

0

10 PROPOSAL TO RATIFY INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR 2014.
For None

16750

0

0

0

11 SAY ON PAY - AN ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE COMPENSATION.
For None

16750

0

0

0

FORD MOTOR COMPANY        
Security: 345370860 Meeting Type: Annual
Ticker: F Meeting Date: 08-May-2014
ISIN US3453708600 Vote Deadline Date: 07-May-2014
Agenda 933946026 Management Total Ballot Shares: 962550
Last Vote Date: 24-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: STEPHEN G.
BUTLER
For None

28800

0

0

0

2 ELECTION OF DIRECTOR: KIMBERLY A.
CASIANO
For None

28800

0

0

0

3 ELECTION OF DIRECTOR: ANTHONY F.
EARLEY, JR.
For None

28800

0

0

0

4 ELECTION OF DIRECTOR: EDSEL B. FORD II For None

28800

0

0

0

5 ELECTION OF DIRECTOR: WILLIAM CLAY
FORD, JR.
For None

28800

0

0

0

6 ELECTION OF DIRECTOR: RICHARD A.
GEPHARDT
For None

28800

0

0

0

7 ELECTION OF DIRECTOR: JAMES P. HACKETT For None

28800

0

0

0

8 ELECTION OF DIRECTOR: JAMES H. HANCE,
JR.
For None

28800

0

0

0

9 ELECTION OF DIRECTOR: WILLIAM W.
HELMAN IV
For None

28800

0

0

0

10 ELECTION OF DIRECTOR: JON M.
HUNTSMAN, JR.
For None

28800

0

0

0

11 ELECTION OF DIRECTOR: JOHN C.
LECHLEITER
For None

28800

0

0

0

12 ELECTION OF DIRECTOR: ELLEN R. MARRAM For None

28800

0

0

0

13 ELECTION OF DIRECTOR: ALAN MULALLY For None

28800

0

0

0

14 ELECTION OF DIRECTOR: HOMER A. NEAL For None

28800

0

0

0

15 ELECTION OF DIRECTOR: GERALD L.
SHAHEEN
For None

28800

0

0

0

16 ELECTION OF DIRECTOR: JOHN L.
THORNTON
For None

28800

0

0

0

17 RATIFICATION OF SELECTION OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
For None

28800

0

0

0

18 SAY ON PAY - AN ADVISORY VOTE TO
APPROVE THE COMPENSATION OF THE
NAMED EXECUTIVES.
For None

0

28800

0

0

19 APPROVAL OF THE 2014 STOCK PLAN FOR
NON-EMPLOYEE DIRECTORS.
For None

28800

0

0

0

20 RELATING TO CONSIDERATION OF A
RECAPITALIZATION PLAN TO PROVIDE THAT
ALL OF THE COMPANY'S OUTSTANDING
STOCK HAVE ONE VOTE PER SHARE.
Against None

28800

0

0

0

21 RELATING TO ALLOWING HOLDERS OF 10%
OF OUTSTANDING COMMON STOCK TO CALL
SPECIAL MEETINGS OF SHAREHOLDERS.
Against None

28800

0

0

0

UNITED PARCEL SERVICE, INC.        
Security: 911312106 Meeting Type: Annual
Ticker: UPS Meeting Date: 08-May-2014
ISIN US9113121068 Vote Deadline Date: 07-May-2014
Agenda 933940024 Management Total Ballot Shares: 37200
Last Vote Date: 17-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: F. DUANE
ACKERMAN
For None

5500

0

0

0

2 ELECTION OF DIRECTOR: RODNEY C.
ADKINS
For None

5500

0

0

0

3 ELECTION OF DIRECTOR: MICHAEL J. BURNS For None

5500

0

0

0

4 ELECTION OF DIRECTOR: D. SCOTT DAVIS For None

5500

0

0

0

5 ELECTION OF DIRECTOR: STUART E.
EIZENSTAT
For None

5500

0

0

0

6 ELECTION OF DIRECTOR: MICHAEL L. ESKEW For None

5500

0

0

0

7 ELECTION OF DIRECTOR: WILLIAM R.
JOHNSON
For None

5500

0

0

0

8 ELECTION OF DIRECTOR: CANDACE KENDLE For None

5500

0

0

0

9 ELECTION OF DIRECTOR: ANN M.
LIVERMORE
For None

5500

0

0

0

10 ELECTION OF DIRECTOR: RUDY H.P.
MARKHAM
For None

5500

0

0

0

11 ELECTION OF DIRECTOR: CLARK T. RANDT,
JR.
For None

5500

0

0

0

12 ELECTION OF DIRECTOR: CAROL B. TOME For None

5500

0

0

0

13 ELECTION OF DIRECTOR: KEVIN M. WARSH For None

5500

0

0

0

14 TO APPROVE, ON AN ADVISORY BASIS,
EXECUTIVE COMPENSATION.
For None

5500

0

0

0

15 TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS UPS'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2014.
For None

5500

0

0

0

16 SHAREOWNER PROPOSAL ON LOBBYING
DISCLOSURE.
Against None

0

5500

0

0

17 SHAREOWNER PROPOSAL TO REDUCE THE
VOTING POWER OF CLASS A STOCK FROM
10 VOTES PER SHARE TO ONE VOTE PER
SHARE.
Against None

5500

0

0

0

ABBVIE INC.        
Security: 00287Y109 Meeting Type: Annual
Ticker: ABBV Meeting Date: 09-May-2014
ISIN US00287Y1091 Vote Deadline Date: 08-May-2014
Agenda 933942725 Management Total Ballot Shares: 459505
Last Vote Date: 18-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 ROBERT J. ALPERN

15700

0

0

0

2 EDWARD M. LIDDY

15700

0

0

0

3 FREDERICK H. WADDELL

15700

0

0

0

2 RATIFICATION OF ERNST & YOUNG LLP AS
ABBVIE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
For None

15700

0

0

0

3 SAY ON PAY - AN ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE COMPENSATION.
For None

15700

0

0

0

ACTAVIS PLC        
Security: G0083B108 Meeting Type: Annual
Ticker: ACT Meeting Date: 09-May-2014
ISIN IE00BD1NQJ95 Vote Deadline Date: 08-May-2014
Agenda 933949565 Management Total Ballot Shares: 446178
Last Vote Date: 18-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: PAUL M. BISARO For None

5920

0

0

0

2 ELECTION OF DIRECTOR: JAMES H. BLOEM For None

5920

0

0

0

3 ELECTION OF DIRECTOR: CHRISTOPHER W.
BODINE
For None

5920

0

0

0

4 ELECTION OF DIRECTOR: TAMAR D.
HOWSON
For None

5920

0

0

0

5 ELECTION OF DIRECTOR: JOHN A. KING For None

5920

0

0

0

6 ELECTION OF DIRECTOR: CATHERINE M.
KLEMA
For None

5920

0

0

0

7 ELECTION OF DIRECTOR: JIRI MICHAL For None

5920

0

0

0

8 ELECTION OF DIRECTOR: SIGURDUR OLI
OLAFSSON
For None

5920

0

0

0

9 ELECTION OF DIRECTOR: PATRICK J.
O'SULLIVAN
For None

5920

0

0

0

10 ELECTION OF DIRECTOR: RONALD R.
TAYLOR
For None

5920

0

0

0

11 ELECTION OF DIRECTOR: ANDREW L.
TURNER
For None

5920

0

0

0

12 ELECTION OF DIRECTOR: FRED G. WEISS For None

5920

0

0

0

13 TO APPROVE, ON AN ADVISORY BASIS,
NAMED EXECUTIVE OFFICER
COMPENSATION.
For None

5920

0

0

0

14 TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
For None

5920

0

0

0

15 TO VOTE ON A SHAREHOLDER PROPOSAL
REQUESTING THE COMPANY TO ISSUE A
SUSTAINABILITY REPORT.
Against None

0

5920

0

0

TUPPERWARE BRANDS CORPORATION        
Security: 899896104 Meeting Type: Annual
Ticker: TUP Meeting Date: 09-May-2014
ISIN US8998961044 Vote Deadline Date: 08-May-2014
Agenda 933944200 Management Total Ballot Shares: 395170
Last Vote Date: 18-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: CATHERINE A.
BERTINI
For None

2600

0

0

0

2 ELECTION OF DIRECTOR: SUSAN M.
CAMERON
For None

2600

0

0

0

3 ELECTION OF DIRECTOR: KRISS CLONINGER,
III
For None

2600

0

0

0

4 ELECTION OF DIRECTOR: E.V. GOINGS For None

2600

0

0

0

5 ELECTION OF DIRECTOR: JOE R. LEE For None

2600

0

0

0

6 ELECTION OF DIRECTOR: ANGEL R.
MARTINEZ
For None

2600

0

0

0

7 ELECTION OF DIRECTOR: ANTONIO
MONTEIRO DE CASTRO
For None

2600

0

0

0

8 ELECTION OF DIRECTOR: ROBERT J.
MURRAY
For None

2600

0

0

0

9 ELECTION OF DIRECTOR: DAVID R. PARKER For None

2600

0

0

0

10 ELECTION OF DIRECTOR: JOYCE M. ROCHE For None

2600

0

0

0

11 ELECTION OF DIRECTOR: M. ANNE SZOSTAK For None

2600

0

0

0

12 ADVISORY VOTE TO APPROVE THE
COMPANY'S EXECUTIVE COMPENSATION
PROGRAM
For None

2600

0

0

0

13 PROPOSAL TO RATIFY THE APPOINTMENT
OF THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
For None

2600

0

0

0

AMERICAN EXPRESS COMPANY        
Security: 025816109 Meeting Type: Annual
Ticker: AXP Meeting Date: 12-May-2014
ISIN US0258161092 Vote Deadline Date: 09-May-2014
Agenda 933945872 Management Total Ballot Shares: 389251
Last Vote Date: 25-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: CHARLENE
BARSHEFSKY
For None

5400

0

0

0

2 ELECTION OF DIRECTOR: URSULA BURNS For None

5400

0

0

0

3 ELECTION OF DIRECTOR: KENNETH
CHENAULT
For None

5400

0

0

0

4 ELECTION OF DIRECTOR: PETER CHERNIN For None

5400

0

0

0

5 ELECTION OF DIRECTOR: ANNE
LAUVERGEON
For None

5400

0

0

0

6 ELECTION OF DIRECTOR: THEODORE
LEONSIS
For None

5400

0

0

0

7 ELECTION OF DIRECTOR: RICHARD LEVIN For None

5400

0

0

0

8 ELECTION OF DIRECTOR: RICHARD MCGINN For None

5400

0

0

0

9 ELECTION OF DIRECTOR: SAMUEL
PALMISANO
For None

5400

0

0

0

10 ELECTION OF DIRECTOR: STEVEN
REINEMUND
For None

5400

0

0

0

11 ELECTION OF DIRECTOR: DANIEL VASELLA For None

5400

0

0

0

12 ELECTION OF DIRECTOR: ROBERT WALTER For None

5400

0

0

0

13 ELECTION OF DIRECTOR: RONALD WILLIAMS For None

5400

0

0

0

14 RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
For None

5400

0

0

0

15 ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
For None

5400

0

0

0

16 SHAREHOLDER PROPOSAL RELATING TO
ANNUAL DISCLOSURE OF EEO-1 DATA.
Against None

0

5400

0

0

17 SHAREHOLDER PROPOSAL RELATING TO
REPORT ON PRIVACY, DATA SECURITY AND
GOVERNMENT REQUESTS.
Against None

0

5400

0

0

18 SHAREHOLDER PROPOSAL RELATING TO
ACTION BY WRITTEN CONSENT.
Against None

5400

0

0

0

19 SHAREHOLDER PROPOSAL FOR
EXECUTIVES TO RETAIN SIGNIFICANT
STOCK.
Against None

0

5400

0

0

INTERNATIONAL PAPER COMPANY        
Security: 460146103 Meeting Type: Annual
Ticker: IP Meeting Date: 12-May-2014
ISIN US4601461035 Vote Deadline Date: 09-May-2014
Agenda 933972362 Management Total Ballot Shares: 577590
Last Vote Date: 22-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DAVID J.
BRONCZEK
For None

8500

0

0

0

2 ELECTION OF DIRECTOR: AHMET C.
DORDUNCU
For None

8500

0

0

0

3 ELECTION OF DIRECTOR: JOHN V. FARACI For None

8500

0

0

0

4 ELECTION OF DIRECTOR: ILENE S. GORDON For None

8500

0

0

0

5 ELECTION OF DIRECTOR: JAY L. JOHNSON For None

8500

0

0

0

6 ELECTION OF DIRECTOR: STACEY J. MOBLEY For None

8500

0

0

0

7 ELECTION OF DIRECTOR: JOAN E. SPERO For None

8500

0

0

0

8 ELECTION OF DIRECTOR: JOHN L.
TOWNSEND, III
For None

8500

0

0

0

9 ELECTION OF DIRECTOR: JOHN F. TURNER For None

8500

0

0

0

10 ELECTION OF DIRECTOR: WILLIAM G.
WALTER
For None

8500

0

0

0

11 ELECTION OF DIRECTOR: J. STEVEN
WHISLER
For None

8500

0

0

0

12 RATIFICATION OF DELOITTE & TOUCHE LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014
For None

8500

0

0

0

13 RE-APPROVAL OF MATERIAL TERMS OF
PERFORMANCE GOALS FOR QUALIFIED
PERFORMANCE-BASED AWARDS UNDER
THE INTERNATIONAL PAPER COMPANY
AMENDED AND RESTATED 2009 INCENTIVE
COMPENSATION PLAN
For None

8500

0

0

0

14 A NON-BINDING RESOLUTION TO APPROVE
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS
DISCUSSED UNDER THE HEADING
"COMPENSATION DISCUSSION & ANALYSIS"
For None

8500

0

0

0

15 SHAREOWNER PROPOSAL CONCERNING AN
INDEPENDENT BOARD CHAIRMAN
Against None

8500

0

0

0

PROTECTIVE LIFE CORPORATION        
Security: 743674103 Meeting Type: Annual
Ticker: PL Meeting Date: 12-May-2014
ISIN US7436741034 Vote Deadline Date: 09-May-2014
Agenda 933976219 Management Total Ballot Shares: 572775
Last Vote Date: 19-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ROBERT O.
BURTON
For None

10400

0

0

0

2 ELECTION OF DIRECTOR: ELAINE L. CHAO For None

10400

0

0

0

3 ELECTION OF DIRECTOR: THOMAS L. HAMBY For None

10400

0

0

0

4 ELECTION OF DIRECTOR: JOHN D. JOHNS For None

10400

0

0

0

5 ELECTION OF DIRECTOR: VANESSA
LEONARD
For None

10400

0

0

0

6 ELECTION OF DIRECTOR: CHARLES D.
MCCRARY
For None

10400

0

0

0

7 ELECTION OF DIRECTOR: JOHN J.
MCMAHON, JR.
For None

10400

0

0

0

8 ELECTION OF DIRECTOR: HANS H. MILLER For None

10400

0

0

0

9 ELECTION OF DIRECTOR: MALCOLM
PORTERA
For None

10400

0

0

0

10 ELECTION OF DIRECTOR: C. DOWD RITTER For None

10400

0

0

0

11 ELECTION OF DIRECTOR: JESSE J. SPIKES For None

10400

0

0

0

12 ELECTION OF DIRECTOR: WILLIAM A. TERRY For None

10400

0

0

0

13 ELECTION OF DIRECTOR: W. MICHAEL
WARREN, JR.
For None

10400

0

0

0

14 ELECTION OF DIRECTOR: VANESSA WILSON For None

10400

0

0

0

15 ADVISORY VOTE REGARDING THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN ITS
PROXY STATEMENT.
For None

10400

0

0

0

16 RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT ACCOUNTANT.
For None

10400

0

0

0

3M COMPANY        
Security: 88579Y101 Meeting Type: Annual
Ticker: MMM Meeting Date: 13-May-2014
ISIN US88579Y1010 Vote Deadline Date: 12-May-2014
Agenda 933944008 Management Total Ballot Shares: 317944
Last Vote Date: 23-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: LINDA G.
ALVARADO
For None

7050

0

0

0

2 ELECTION OF DIRECTOR: THOMAS "TONY" K.
BROWN
For None

7050

0

0

0

3 ELECTION OF DIRECTOR: VANCE D.
COFFMAN
For None

7050

0

0

0

4 ELECTION OF DIRECTOR: MICHAEL L. ESKEW For None

7050

0

0

0

5 ELECTION OF DIRECTOR: HERBERT L.
HENKEL
For None

7050

0

0

0

6 ELECTION OF DIRECTOR: MUHTAR KENT For None

7050

0

0

0

7 ELECTION OF DIRECTOR: EDWARD M. LIDDY For None

7050

0

0

0

8 ELECTION OF DIRECTOR: INGE G. THULIN For None

7050

0

0

0

9 ELECTION OF DIRECTOR: ROBERT J. ULRICH For None

7050

0

0

0

10 TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS 3M'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
For None

7050

0

0

0

11 ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
For None

7050

0

0

0

12 STOCKHOLDER PROPOSAL ON RIGHT TO
ACT BY WRITTEN CONSENT.
Against None

7050

0

0

0

CONOCOPHILLIPS        
Security: 20825C104 Meeting Type: Annual
Ticker: COP Meeting Date: 13-May-2014
ISIN US20825C1045 Vote Deadline Date: 12-May-2014
Agenda 933946305 Management Total Ballot Shares: 439539
Last Vote Date: 23-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: RICHARD L.
ARMITAGE
For None

13200

0

0

0

2 ELECTION OF DIRECTOR: RICHARD H.
AUCHINLECK
For None

13200

0

0

0

3 ELECTION OF DIRECTOR: CHARLES E.
BUNCH
For None

13200

0

0

0

4 ELECTION OF DIRECTOR: JAMES E.
COPELAND, JR.
For None

13200

0

0

0

5 ELECTION OF DIRECTOR: JODY L. FREEMAN For None

13200

0

0

0

6 ELECTION OF DIRECTOR: GAY HUEY EVANS For None

13200

0

0

0

7 ELECTION OF DIRECTOR: RYAN M. LANCE For None

13200

0

0

0

8 ELECTION OF DIRECTOR: ROBERT A.
NIBLOCK
For None

13200

0

0

0

9 ELECTION OF DIRECTOR: HARALD J. NORVIK For None

13200

0

0

0

10 ELECTION OF DIRECTOR: WILLIAM E. WADE,
JR.
For None

13200

0

0

0

11 RATIFY APPOINTMENT OF ERNST & YOUNG
LLP AS CONOCOPHILLIPS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
For None

13200

0

0

0

12 ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
For None

13200

0

0

0

13 APPROVAL OF 2014 OMNIBUS STOCK AND
PERFORMANCE INCENTIVE PLAN OF
CONOCOPHILLIPS.
For None

13200

0

0

0

14 REPORT ON LOBBYING EXPENDITURES. Against None

0

13200

0

0

15 GREENHOUSE GAS REDUCTION TARGETS. Against None

0

13200

0

0

NEWELL RUBBERMAID INC.        
Security: 651229106 Meeting Type: Annual
Ticker: NWL Meeting Date: 13-May-2014
ISIN US6512291062 Vote Deadline Date: 12-May-2014
Agenda 933953817 Management Total Ballot Shares: 801365
Last Vote Date: 29-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: KEVIN C. CONROY For None

16900

0

0

0

2 ELECTION OF DIRECTOR: SCOTT S. COWEN For None

16900

0

0

0

3 ELECTION OF DIRECTOR: MICHAEL T.
COWHIG
For None

16900

0

0

0

4 ELECTION OF DIRECTOR: CYNTHIA A.
MONTGOMERY
For None

16900

0

0

0

5 ELECTION OF DIRECTOR: JOSE IGNACIO
PEREZ-LIZAUR
For None

16900

0

0

0

6 ELECTION OF DIRECTOR: MICHAEL B. POLK For None

16900

0

0

0

7 ELECTION OF DIRECTOR: MICHAEL A.
TODMAN
For None

16900

0

0

0

8 ELECTION OF DIRECTOR: RAYMOND G.
VIAULT
For None

16900

0

0

0

9 RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2014.
For None

16900

0

0

0

10 ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
For None

0

16900

0

0

NISOURCE INC.        
Security: 65473P105 Meeting Type: Annual
Ticker: NI Meeting Date: 13-May-2014
ISIN US65473P1057 Vote Deadline Date: 12-May-2014
Agenda 933961458 Management Total Ballot Shares: 505830
Last Vote Date: 23-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: RICHARD A.
ABDOO
For None

23000

0

0

0

2 ELECTION OF DIRECTOR: ARISTIDES S.
CANDRIS
For None

23000

0

0

0

3 ELECTION OF DIRECTOR: SIGMUND L.
CORNELIUS
For None

23000

0

0

0

4 ELECTION OF DIRECTOR: MICHAEL E.
JESANIS
For None

23000

0

0

0

5 ELECTION OF DIRECTOR: MARTY R.
KITTRELL
For None

23000

0

0

0

6 ELECTION OF DIRECTOR: W. LEE NUTTER For None

23000

0

0

0

7 ELECTION OF DIRECTOR: DEBORAH S.
PARKER
For None

23000

0

0

0

8 ELECTION OF DIRECTOR: ROBERT C.
SKAGGS, JR.
For None

23000

0

0

0

9 ELECTION OF DIRECTOR: TERESA A. TAYLOR For None

23000

0

0

0

10 ELECTION OF DIRECTOR: RICHARD L.
THOMPSON
For None

23000

0

0

0

11 ELECTION OF DIRECTOR: CAROLYN Y. WOO For None

23000

0

0

0

12 TO CONSIDER ADVISORY APPROVAL OF
EXECUTIVE COMPENSATION.
For None

23000

0

0

0

13 TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
For None

23000

0

0

0

14 TO CONSIDER A STOCKHOLDER PROPOSAL
REGARDING REPORTS ON POLITICAL
CONTRIBUTIONS.
Against None

23000

0

0

0

ZOETIS INC.        
Security: 98978V103 Meeting Type: Annual
Ticker: ZTS Meeting Date: 13-May-2014
ISIN US98978V1035 Vote Deadline Date: 12-May-2014
Agenda 933959504 Management Total Ballot Shares: 212053
Last Vote Date: 16-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: GREGORY
NORDEN
For None

7790

0

0

0

2 ELECTION OF DIRECTOR: LOUISE M. PARENT For None

7790

0

0

0

3 ELECTION OF DIRECTOR: ROBERT W.
SCULLY
For None

7790

0

0

0

4 SAY ON PAY - AN ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE COMPENSATION.
For None

7790

0

0

0

Item Proposal Recommendation Default Vote

1 Year

2 Years

3 Years

Abstain

Take No
Action

5 FREQUENCY OF SAY ON PAY - AN ADVISORY
VOTE ON THE APPROVAL OF THE
FREQUENCY OF SHAREHOLDER VOTES ON
EXECUTIVE COMPENSATION.
None

7790

0

0

0

0

Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

6 APPROVAL OF THE ZOETIS INC. 2013 EQUITY
AND INCENTIVE PLAN.
For None

7790

0

0

0

7 PROPOSAL TO RATIFY KPMG LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTING FIRM
FOR 2014.
For None

7790

0

0

0

ALTRIA GROUP, INC.        
Security: 02209S103 Meeting Type: Annual
Ticker: MO Meeting Date: 14-May-2014
ISIN US02209S1033 Vote Deadline Date: 13-May-2014
Agenda 933956801 Management Total Ballot Shares: 977257
Last Vote Date: 23-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: GERALD L.
BALILES
For None

42800

0

0

0

2 ELECTION OF DIRECTOR: MARTIN J.
BARRINGTON
For None

42800

0

0

0

3 ELECTION OF DIRECTOR: JOHN T. CASTEEN
III
For None

42800

0

0

0

4 ELECTION OF DIRECTOR: DINYAR S.
DEVITRE
For None

42800

0

0

0

5 ELECTION OF DIRECTOR: THOMAS F.
FARRELL II
For None

42800

0

0

0

6 ELECTION OF DIRECTOR: THOMAS W. JONES For None

42800

0

0

0

7 ELECTION OF DIRECTOR: DEBRA J. KELLY-
ENNIS
For None

42800

0

0

0

8 ELECTION OF DIRECTOR: W. LEO KIELY III For None

42800

0

0

0

9 ELECTION OF DIRECTOR: KATHRYN B.
MCQUADE
For None

42800

0

0

0

10 ELECTION OF DIRECTOR: GEORGE MUNOZ For None

42800

0

0

0

11 ELECTION OF DIRECTOR: NABIL Y. SAKKAB For None

42800

0

0

0

12 RATIFICATION OF THE SELECTION OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
For None

42800

0

0

0

13 ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
For None

42800

0

0

0

14 SHAREHOLDER PROPOSAL - PREPARATION
OF HEALTH EFFECT AND CESSATION
MATERIALS FOR POOR AND LESS FORMALLY
EDUCATED TOBACCO CONSUMERS
Against None

0

42800

0

0

15 SHAREHOLDER PROPOSAL - DISCLOSURE
OF LOBBYING POLICIES AND PRACTICES
Against None

0

42800

0

0

NATIONAL OILWELL VARCO, INC.        
Security: 637071101 Meeting Type: Annual
Ticker: NOV Meeting Date: 14-May-2014
ISIN US6370711011 Vote Deadline Date: 13-May-2014
Agenda 933975318 Management Total Ballot Shares: 402580
Last Vote Date: 23-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: MERRILL A.
MILLER, JR.
For None

1800

0

0

0

2 ELECTION OF DIRECTOR: CLAY C. WILLIAMS For None

1800

0

0

0

3 ELECTION OF DIRECTOR: GREG L.
ARMSTRONG
For None

1800

0

0

0

4 ELECTION OF DIRECTOR: ROBERT E.
BEAUCHAMP
For None

1800

0

0

0

5 ELECTION OF DIRECTOR: MARCELA E.
DONADIO
For None

1800

0

0

0

6 ELECTION OF DIRECTOR: BEN A. GUILL For None

1800

0

0

0

7 ELECTION OF DIRECTOR: DAVID D.
HARRISON
For None

1800

0

0

0

8 ELECTION OF DIRECTOR: ROGER L. JARVIS For None

1800

0

0

0

9 ELECTION OF DIRECTOR: ERIC L. MATTSON For None

1800

0

0

0

10 ELECTION OF DIRECTOR: JEFFERY A.
SMISEK
For None

1800

0

0

0

11 RATIFICATION OF INDEPENDENT AUDITORS. For None

1800

0

0

0

12 APPROVE, BY NON-BINDING VOTE, THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
For None

1800

0

0

0

ACE LIMITED        
Security: H0023R105 Meeting Type: Annual
Ticker: ACE Meeting Date: 15-May-2014
ISIN CH0044328745 Vote Deadline Date: 13-May-2014
Agenda 933981133 Management Total Ballot Shares: 62200
Last Vote Date: 29-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 APPROVAL OF THE ANNUAL REPORT,
STANDALONE FINANCIAL STATEMENTS AND
CONSOLIDATED FINANCIAL STATEMENTS OF
ACE LIMITED FOR THE YEAR ENDED
DECEMBER 31, 2013
For None

9600

0

0

0

2 ALLOCATION OF DISPOSABLE PROFIT For None

9600

0

0

0

3 DISCHARGE OF THE BOARD OF DIRECTORS For None

9600

0

0

0

4 ELECTION OF DIRECTOR: JOHN
EDWARDSON
For None

9600

0

0

0

5 ELECTION OF DIRECTOR: KIMBERLY ROSS For None

9600

0

0

0

6 ELECTION OF DIRECTOR: ROBERT SCULLY For None

9600

0

0

0

7 ELECTION OF DIRECTOR: DAVID SIDWELL For None

9600

0

0

0

8 ELECTION OF DIRECTOR: EVAN G.
GREENBERG
For None

9600

0

0

0

9 ELECTION OF DIRECTOR: ROBERT M.
HERNANDEZ
For None

9600

0

0

0

10 ELECTION OF DIRECTOR: MICHAEL G. ATIEH For None

9600

0

0

0

11 ELECTION OF DIRECTOR: MARY A. CIRILLO For None

9600

0

0

0

12 ELECTION OF DIRECTOR: MICHAEL P.
CONNORS
For None

9600

0

0

0

13 ELECTION OF DIRECTOR: PETER MENIKOFF For None

9600

0

0

0

14 ELECTION OF DIRECTOR: LEO F. MULLIN For None

9600

0

0

0

15 ELECTION OF DIRECTOR: EUGENE B.
SHANKS, JR.
For None

9600

0

0

0

16 ELECTION OF DIRECTOR: THEODORE E.
SHASTA
For None

9600

0

0

0

17 ELECTION OF DIRECTOR: OLIVIER STEIMER For None

9600

0

0

0

18 ELECTION OF EVAN G. GREENBERG AS THE
CHAIRMAN OF THE BOARD OF DIRECTORS
UNTIL OUR NEXT ANNUAL GENERAL
MEETING
For None

9600

0

0

0

19 ELECTION OF THE COMPENSATION
COMMITTEE OF THE BOARD OF DIRECTOR:
MICHAEL P. CONNORS
For None

9600

0

0

0

20 ELECTION OF THE COMPENSATION
COMMITTEE OF THE BOARD OF DIRECTOR:
MARY A. CIRILLO
For None

9600

0

0

0

21 ELECTION OF THE COMPENSATION
COMMITTEE OF THE BOARD OF DIRECTOR:
JOHN EDWARDSON
For None

9600

0

0

0

22 ELECTION OF THE COMPENSATION
COMMITTEE OF THE BOARD OF DIRECTOR:
ROBERT M. HERNANDEZ
For None

9600

0

0

0

23 ELECTION OF HAMBURGER AG AS
INDEPENDENT PROXY UNTIL THE
CONCLUSION OF OUR NEXT ANNUAL
GENERAL MEETING
For None

9600

0

0

0

24 ELECTION OF PRICEWATERHOUSECOOPERS
AG (ZURICH) AS OUR STATUTORY AUDITOR
UNTIL OUR NEXT ANNUAL GENERAL
MEETING
For None

9600

0

0

0

25 RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS LLP (UNITED
STATES) FOR PURPOSES OF UNITED
STATES SECURITIES LAW REPORTING FOR
THE YEAR ENDING DECEMBER 31, 2014
For None

9600

0

0

0

26 ELECTION OF BDO AG (ZURICH) AS SPECIAL
AUDITING FIRM UNTIL OUR NEXT ANNUAL
GENERAL MEETING
For None

9600

0

0

0

27 AMENDMENT OF THE ARTICLES OF
ASSOCIATION RELATING TO AUTHORIZED
SHARE CAPITAL FOR GENERAL PURPOSES
For None

9600

0

0

0

28 APPROVAL OF THE PAYMENT OF A
DISTRIBUTION TO SHAREHOLDERS
THROUGH REDUCTION OF THE PAR VALUE
OF OUR SHARES, SUCH PAYMENT TO BE
MADE IN FOUR QUARTERLY INSTALLMENTS
AT SUCH TIMES DURING THE PERIOD
THROUGH OUR NEXT ANNUAL GENERAL
MEETING AS SHALL BE DETERMINED BY THE
BOARD OF DIRECTORS
For None

9600

0

0

0

29 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
For None

0

9600

0

0

30 IF A NEW AGENDA ITEM OR A NEW
PROPOSAL FOR AN EXISTING AGENDA ITEM
IS PUT BEFORE THE MEETING, I/WE HEREBY
AUTHORIZE AND INSTRUCT THE
INDEPENDENT PROXY TO VOTE AS
FOLLOWS: MARK "FOR" TO VOTE IN
ACCORDANCE WITH THE POSITION OF THE
BOARD OF DIRECTORS; MARK "AGAINST" TO
VOTE AGAINST NEW ITEMS AND
PROPOSALS; MARK "ABSTAIN" TO ABSTAIN
For None

0

9600

0

0

DR PEPPER SNAPPLE GROUP,INC.        
Security: 26138E109 Meeting Type: Annual
Ticker: DPS Meeting Date: 15-May-2014
ISIN US26138E1091 Vote Deadline Date: 14-May-2014
Agenda 933947547 Management Total Ballot Shares: 29600
Last Vote Date: 25-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JOHN L. ADAMS For None

4600

0

0

0

2 ELECTION OF DIRECTOR: JOYCE M. ROCHE For None

4600

0

0

0

3 ELECTION OF DIRECTOR: RONALD G.
ROGERS
For None

4600

0

0

0

4 ELECTION OF DIRECTOR: WAYNE R.
SANDERS
For None

4600

0

0

0

5 ELECTION OF DIRECTOR: JACK L. STAHL For None

4600

0

0

0

6 ELECTION OF DIRECTOR: LARRY D. YOUNG For None

4600

0

0

0

7 TO RATIFY DELOITTE & TOUCHE LLP AS
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2014.
For None

4600

0

0

0

8 RESOLVED, THAT THE COMPENSATION PAID
TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS WITH RESPECT TO 2013, AS
DISCLOSED PURSUANT TO THE
COMPENSATION DISCLOSURE RULES AND
REGULATIONS OF THE SEC, INCLUDING THE
COMPENSATION DISCUSSION AND
ANALYSIS, COMPENSATION TABLES AND
THE NARRATIVE DISCUSSION, IS HEREBY
APPROVED.
For None

4600

0

0

0

9 TO VOTE ON STOCKHOLDER PROPOSAL
REGARDING COMPREHENSIVE RECYCLING
STRATEGY FOR BEVERAGE CONTAINERS.
Against None

0

4600

0

0

10 TO APPROVE AMENDMENT TO
PERFORMANCE-BASED CRITERIA UNDER
2009 STOCK PLAN AND APPROVE SUCH
CRITERIA UNDER SECTION 162(M) OF
INTERNAL REVENUE CODE FOR FUTURE
AWARDS.
For None

4600

0

0

0

INVESCO LTD        
Security: G491BT108 Meeting Type: Annual
Ticker: IVZ Meeting Date: 15-May-2014
ISIN BMG491BT1088 Vote Deadline Date: 14-May-2014
Agenda 933956584 Management Total Ballot Shares: 194065
Last Vote Date: 30-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 AMENDMENT OF AMENDED AND RESTATED
BYE-LAWS TO DECLASSIFY OUR BOARD OF
DIRECTORS
For None

7200

0

0

0

2 ELECTION OF DIRECTOR: DENNIS KESSLER For None

7200

0

0

0

3 ELECTION OF DIRECTOR: G. RICHARD
WAGONER, JR.
For None

7200

0

0

0

4 ADVISORY VOTE TO APPROVE 2013
EXECUTIVE COMPENSATION
For None

0

7200

0

0

5 APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
For None

7200

0

0

0

THE DOW CHEMICAL COMPANY        
Security: 260543103 Meeting Type: Annual
Ticker: DOW Meeting Date: 15-May-2014
ISIN US2605431038 Vote Deadline Date: 14-May-2014
Agenda 933951786 Management Total Ballot Shares: 79100
Last Vote Date: 29-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ARNOLD A.
ALLEMANG
For None

12200

0

0

0

2 ELECTION OF DIRECTOR: AJAY BANGA For None

12200

0

0

0

3 ELECTION OF DIRECTOR: JACQUELINE K.
BARTON
For None

12200

0

0

0

4 ELECTION OF DIRECTOR: JAMES A. BELL For None

12200

0

0

0

5 ELECTION OF DIRECTOR: JEFF M. FETTIG For None

12200

0

0

0

6 ELECTION OF DIRECTOR: ANDREW N.
LIVERIS
For None

12200

0

0

0

7 ELECTION OF DIRECTOR: PAUL POLMAN For None

12200

0

0

0

8 ELECTION OF DIRECTOR: DENNIS H. REILLEY For None

12200

0

0

0

9 ELECTION OF DIRECTOR: JAMES M. RINGLER For None

12200

0

0

0

10 ELECTION OF DIRECTOR: RUTH G. SHAW For None

12200

0

0

0

11 RATIFICATION OF THE APPOINTMENT OF
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
For None

12200

0

0

0

12 ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
For None

12200

0

0

0

13 APPROVAL OF THE AMENDED AND
RESTATED 2012 STOCK INCENTIVE PLAN.
For None

12200

0

0

0

14 STOCKHOLDER PROPOSAL ON
STOCKHOLDER ACTION BY WRITTEN
CONSENT.
Against None

12200

0

0

0

15 STOCKHOLDER PROPOSAL ON EXECUTIVE
STOCK RETENTION.
Against None

0

12200

0

0

WESTFIELD FINANCIAL, INC.        
Security: 96008P104 Meeting Type: Annual
Ticker: WFD Meeting Date: 15-May-2014
ISIN US96008P1049 Vote Deadline Date: 14-May-2014
Agenda 933958235 Management Total Ballot Shares: 154500
Last Vote Date: 25-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 LAURA BENOIT

24000

0

0

0

2 DONNA J. DAMON

24000

0

0

0

3 LISA G. MCMAHON

24000

0

0

0

4 STEVEN G. RICHTER

24000

0

0

0

2 APPROVAL OF A NON-BINDING ADVISORY
RESOLUTION ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
For None

24000

0

0

0

3 THE RATIFICATION OF THE APPOINTMENT
OF WOLF & COMPANY, P.C. AS WESTFIELD
FINANCIAL, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
For None

24000

0

0

0

4 APPROVAL OF THE WESTFIELD FINANCIAL,
INC. 2014 OMNIBUS COMPENSATION PLAN.
For None

24000

0

0

0

WESTLAKE CHEMICAL CORPORATION        
Security: 960413102 Meeting Type: Annual
Ticker: WLK Meeting Date: 16-May-2014
ISIN US9604131022 Vote Deadline Date: 15-May-2014
Agenda 933980713 Management Total Ballot Shares: 176640
Last Vote Date: 28-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 DOROTHY C. JENKINS

3200

0

0

0

2 MAX L. LUKENS

3200

0

0

0

2 TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
For None

0

3200

0

0

3 TO APPROVE THE PROPOSED AMENDMENT
TO THE COMPANY'S AMENDED AND
RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE THAT, WITH
CERTAIN EXCEPTIONS, THE COURT OF
CHANCERY OF THE STATE OF DELAWARE
WILL BE THE EXCLUSIVE FORUM FOR
CERTAIN LEGAL ACTIONS.
For None

0

3200

0

0

4 TO APPROVE THE PROPOSED AMENDMENT
TO THE COMPANY'S AMENDED AND
RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE
COMPANY'S AUTHORIZED SHARES OF
COMMON STOCK, PAR VALUE $0.01 PER
SHARE, FROM 150,000,000 TO 300,000,000
SHARES.
For None

3200

0

0

0

5 TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP TO
SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
For None

3200

0

0

0

ENSCO PLC        
Security: G3157S106 Meeting Type: Annual
Ticker: ESV Meeting Date: 19-May-2014
ISIN GB00B4VLR192 Vote Deadline Date: 16-May-2014
Agenda 933971017 Management Total Ballot Shares: 425755
Last Vote Date: 06-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 RE-ELECTION OF DIRECTOR: J. RODERICK
CLARK
For None

9700

0

0

0

2 RE-ELECTION OF DIRECTOR: ROXANNE J.
DECYK
For None

9700

0

0

0

3 RE-ELECTION OF DIRECTOR: MARY E.
FRANCIS CBE
For None

9700

0

0

0

4 RE-ELECTION OF DIRECTOR: C.
CHRISTOPHER GAUT
For None

9700

0

0

0

5 RE-ELECTION OF DIRECTOR: GERALD W.
HADDOCK
For None

9700

0

0

0

6 RE-ELECTION OF DIRECTOR: FRANCIS S.
KALMAN
For None

9700

0

0

0

7 RE-ELECTION OF DIRECTOR: DANIEL W.
RABUN
For None

9700

0

0

0

8 RE-ELECTION OF DIRECTOR: KEITH O.
RATTIE
For None

9700

0

0

0

9 RE-ELECTION OF DIRECTOR: PAUL E.
ROWSEY, III
For None

9700

0

0

0

10 TO AUTHORISE THE BOARD OF DIRECTORS
TO ALLOT SHARES.
For None

9700

0

0

0

11 TO RATIFY THE AUDIT COMMITTEE'S
APPOINTMENT OF KPMG LLP AS OUR U.S.
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED
31 DECEMBER 2014.
For None

9700

0

0

0

12 TO RE-APPOINT KPMG AUDIT PLC AS OUR
U.K. STATUTORY AUDITORS UNDER THE U.K.
COMPANIES ACT 2006 (TO HOLD OFFICE
FROM THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS
UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF
SHAREHOLDERS AT WHICH ACCOUNTS ARE
LAID BEFORE THE COMPANY).
For None

9700

0

0

0

13 TO AUTHORISE THE AUDIT COMMITTEE TO
DETERMINE OUR U.K. STATUTORY
AUDITORS' REMUNERATION.
For None

9700

0

0

0

14 TO APPROVE THE DIRECTORS'
REMUNERATION POLICY.
For None

9700

0

0

0

15 A NON-BINDING ADVISORY VOTE TO
APPROVE THE DIRECTORS' REMUNERATION
REPORT FOR THE YEAR ENDED 31
DECEMBER 2013.
For None

9700

0

0

0

16 A NON-BINDING ADVISORY VOTE TO
APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
For None

9700

0

0

0

17 A NON-BINDING ADVISORY VOTE TO
APPROVE THE REPORTS OF THE AUDITORS
AND THE DIRECTORS AND THE U.K.
STATUTORY ACCOUNTS FOR THE YEAR
ENDED 31 DECEMBER 2013 (IN
ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO U.K. COMPANIES).
For None

9700

0

0

0

18 TO APPROVE A CAPITAL REORGANISATION. For None

9700

0

0

0

19 TO APPROVE THE DISAPPLICATION OF PRE-
EMPTION RIGHTS.
For None

9700

0

0

0

ITT CORPORATION        
Security: 450911201 Meeting Type: Annual
Ticker: ITT Meeting Date: 20-May-2014
ISIN US4509112011 Vote Deadline Date: 19-May-2014
Agenda 933953742 Management Total Ballot Shares: 705070
Last Vote Date: 03-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ORLANDO D.
ASHFORD
For None

11050

0

0

0

2 ELECTION OF DIRECTOR: G. PETER D. ALOIA For None

11050

0

0

0

3 ELECTION OF DIRECTOR: DONALD
DEFOSSET, JR.
For None

11050

0

0

0

4 ELECTION OF DIRECTOR: CHRISTINA A.
GOLD
For None

11050

0

0

0

5 ELECTION OF DIRECTOR: REBECCA A.
MCDONALD
For None

11050

0

0

0

6 ELECTION OF DIRECTOR: RICHARD P. LAVIN For None

11050

0

0

0

7 ELECTION OF DIRECTOR: FRANK T.
MACINNIS
For None

11050

0

0

0

8 ELECTION OF DIRECTOR: DENISE L. RAMOS For None

11050

0

0

0

9 ELECTION OF DIRECTOR: DONALD J.
STEBBINS
For None

11050

0

0

0

10 RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE 2014 FISCAL YEAR
For None

11050

0

0

0

11 APPROVAL OF AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION
For None

11050

0

0

0

12 SHAREHOLDER PROPOSAL REGARDING
EXECUTIVE STOCK RETENTION
REQUIREMENTS
Against None

0

11050

0

0

JPMORGAN CHASE & CO.        
Security: 46625H100 Meeting Type: Annual
Ticker: JPM Meeting Date: 20-May-2014
ISIN US46625H1005 Vote Deadline Date: 19-May-2014
Agenda 933970089 Management Total Ballot Shares: 835008
Last Vote Date: 07-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: LINDA B.
BAMMANN
For None

34200

0

0

0

2 ELECTION OF DIRECTOR: JAMES A. BELL For None

34200

0

0

0

3 ELECTION OF DIRECTOR: CRANDALL C.
BOWLES
For None

34200

0

0

0

4 ELECTION OF DIRECTOR: STEPHEN B.
BURKE
For None

34200

0

0

0

5 ELECTION OF DIRECTOR: JAMES S. CROWN For None

34200

0

0

0

6 ELECTION OF DIRECTOR: JAMES DIMON For None

34200

0

0

0

7 ELECTION OF DIRECTOR: TIMOTHY P. FLYNN For None

34200

0

0

0

8 ELECTION OF DIRECTOR: LABAN P.
JACKSON, JR.
For None

34200

0

0

0

9 ELECTION OF DIRECTOR: MICHAEL A. NEAL For None

34200

0

0

0

10 ELECTION OF DIRECTOR: LEE R. RAYMOND For None

34200

0

0

0

11 ELECTION OF DIRECTOR: WILLIAM C.
WELDON
For None

34200

0

0

0

12 ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION
For None

0

34200

0

0

13 RATIFICATION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
For None

34200

0

0

0

14 LOBBYING REPORT - REQUIRE ANNUAL
REPORT ON LOBBYING
Against None

0

34200

0

0

15 SPECIAL SHAREOWNER MEETINGS -
REDUCE THRESHOLD TO 15% RATHER THAN
20% AND REMOVE PROCEDURAL
PROVISIONS
Against None

0

34200

0

0

16 CUMULATIVE VOTING - REQUIRE
CUMULATIVE VOTING FOR DIRECTORS
RATHER THAN ONE-SHARE ONE-VOTE
Against None

0

34200

0

0

PENTAIR LTD.        
Security: H6169Q111 Meeting Type: Annual
Ticker: Meeting Date: 20-May-2014
ISIN Vote Deadline Date: 19-May-2014
Agenda 933971865 Management Total Ballot Shares: 281499
Last Vote Date: 08-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO APPROVE THE MERGER AGREEMENT BY
AND BETWEEN PENTAIR LTD. AND PENTAIR
PLC.
For None

4089

0

0

0

2 TO APPROVE THE VOTING CAP ELIMINATION
PROPOSAL AS DESCRIBED IN THE PROXY
STATEMENT.
For None

4089

0

0

0

3 TO APPROVE THE RESERVES PROPOSAL AS
DESCRIBED IN THE PROXY STATEMENT.
For None

4089

0

0

0

PENTAIR LTD.        
Security: H6169Q108 Meeting Type: Annual
Ticker: PNR Meeting Date: 20-May-2014
ISIN CH0193880173 Vote Deadline Date: 19-May-2014
Agenda 933971853 Management Total Ballot Shares: 281499
Last Vote Date: 09-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: GLYNIS A. BRYAN For None

4089

0

0

0

2 ELECTION OF DIRECTOR: JERRY W. BURRIS For None

4089

0

0

0

3 ELECTION OF DIRECTOR: CAROL ANTHONY
(JOHN) DAVIDSON
For None

4089

0

0

0

4 ELECTION OF DIRECTOR: T. MICHAEL GLENN For None

4089

0

0

0

5 ELECTION OF DIRECTOR: DAVID H.Y. HO For None

4089

0

0

0

6 ELECTION OF DIRECTOR: RANDALL J.
HOGAN
For None

4089

0

0

0

7 ELECTION OF DIRECTOR: DAVID A. JONES For None

4089

0

0

0

8 ELECTION OF DIRECTOR: RONALD L.
MERRIMAN
For None

4089

0

0

0

9 ELECTION OF DIRECTOR: WILLIAM T.
MONAHAN
For None

4089

0

0

0

10 ELECTION OF DIRECTOR: BILLIE I.
WILLIAMSON
For None

4089

0

0

0

11 TO ELECT RANDALL J. HOGAN AS THE
CHAIRMAN OF THE BOARD OF DIRECTORS
For None

4089

0

0

0

12 TO ELECT THE MEMBER OF THE
COMPENSATION COMMITTEE: DAVID A.
JONES
For None

4089

0

0

0

13 TO ELECT THE MEMBER OF THE
COMPENSATION COMMITTEE: GLYNIS A.
BRYAN
For None

4089

0

0

0

14 TO ELECT THE MEMBER OF THE
COMPENSATION COMMITTEE: T. MICHAEL
GLENN
For None

4089

0

0

0

15 TO ELECT THE MEMBER OF THE
COMPENSATION COMMITTEE: WILLIAM T.
MONAHAN
For None

4089

0

0

0

16 TO ELECT PROXY VOTING SERVICES GMBH
AS THE INDEPENDENT PROXY
For None

4089

0

0

0

17 TO APPROVE THE 2013 ANNUAL REPORT OF
PENTAIR LTD., THE STATUTORY FINANCIAL
STATEMENTS OF PENTAIR LTD. FOR THE
YEAR ENDED DECEMBER 31, 2013 AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF
PENTAIR LTD. FOR THE YEAR ENDED
DECEMBER 31, 2013
For None

4089

0

0

0

18 TO DISCHARGE THE BOARD OF DIRECTORS
AND EXECUTIVE OFFICERS OF PENTAIR LTD.
FROM LIABILITY FOR THE YEAR ENDED
DECEMBER 31, 2013
For None

4089

0

0

0

19 TO RE-ELECT DELOITTE AG AS STATUTORY
AUDITORS UNTIL THE NEXT ANNUAL
GENERAL MEETING
For None

4089

0

0

0

20 TO RATIFY APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2014
For None

4089

0

0

0

21 TO ELECT PRICEWATERHOUSECOOPERS AG
AS SPECIAL AUDITORS UNTIL THE NEXT
ANNUAL GENERAL MEETING
For None

4089

0

0

0

22 TO APPROVE THE APPROPRIATION OF
RESULTS FOR THE YEAR ENDED DECEMBER
31, 2013 AS PROPOSED BY THE BOARD OF
DIRECTORS
For None

4089

0

0

0

23 TO APPROVE THE CONVERSION AND
APPROPRIATION OF RESERVES FROM
CAPITAL CONTRIBUTIONS TO DISTRIBUTE
AN ORDINARY CASH DIVIDEND AS
PROPOSED BY THE BOARD OF DIRECTORS
For None

4089

0

0

0

24 TO APPROVE BY ADVISORY VOTE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT
For None

4089

0

0

0

25 TO APPROVE THE RENEWAL OF THE
AUTHORIZED CAPITAL OF PENTAIR LTD.
For None

4089

0

0

0

PENTAIR LTD.        
Security: H6169Q111 Meeting Type: Annual
Ticker: Meeting Date: 20-May-2014
ISIN Vote Deadline Date: 19-May-2014
Agenda 933967107 Management Total Ballot Shares: 299149
Last Vote Date: 13-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO APPROVE THE MERGER AGREEMENT BY
AND BETWEEN PENTAIR LTD. AND PENTAIR
PLC.
For None

6789

0

0

0

2 TO APPROVE THE VOTING CAP ELIMINATION
PROPOSAL AS DESCRIBED IN THE PROXY
STATEMENT.
For None

6789

0

0

0

3 TO APPROVE THE RESERVES PROPOSAL AS
DESCRIBED IN THE PROXY STATEMENT.
For None

6789

0

0

0

PENTAIR LTD.        
Security: H6169Q108 Meeting Type: Annual
Ticker: PNR Meeting Date: 20-May-2014
ISIN CH0193880173 Vote Deadline Date: 19-May-2014
Agenda 933967094 Management Total Ballot Shares: 299149
Last Vote Date: 15-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: GLYNIS A. BRYAN For None

6789

0

0

0

2 ELECTION OF DIRECTOR: JERRY W. BURRIS For None

6789

0

0

0

3 ELECTION OF DIRECTOR: CAROL ANTHONY
(JOHN) DAVIDSON
For None

6789

0

0

0

4 ELECTION OF DIRECTOR: T. MICHAEL GLENN For None

6789

0

0

0

5 ELECTION OF DIRECTOR: DAVID H.Y. HO For None

6789

0

0

0

6 ELECTION OF DIRECTOR: RANDALL J.
HOGAN
For None

6789

0

0

0

7 ELECTION OF DIRECTOR: DAVID A. JONES For None

6789

0

0

0

8 ELECTION OF DIRECTOR: RONALD L.
MERRIMAN
For None

6789

0

0

0

9 ELECTION OF DIRECTOR: WILLIAM T.
MONAHAN
For None

6789

0

0

0

10 ELECTION OF DIRECTOR: BILLIE I.
WILLIAMSON
For None

6789

0

0

0

11 TO ELECT RANDALL J. HOGAN AS THE
CHAIRMAN OF THE BOARD OF DIRECTORS
For None

6789

0

0

0

12 TO ELECT THE MEMBER OF THE
COMPENSATION COMMITTEE: DAVID A.
JONES
For None

6789

0

0

0

13 TO ELECT THE MEMBER OF THE
COMPENSATION COMMITTEE: GLYNIS A.
BRYAN
For None

6789

0

0

0

14 TO ELECT THE MEMBER OF THE
COMPENSATION COMMITTEE: T. MICHAEL
GLENN
For None

6789

0

0

0

15 TO ELECT THE MEMBER OF THE
COMPENSATION COMMITTEE: WILLIAM T.
MONAHAN
For None

6789

0

0

0

16 TO ELECT PROXY VOTING SERVICES GMBH
AS THE INDEPENDENT PROXY
For None

6789

0

0

0

17 TO APPROVE THE 2013 ANNUAL REPORT OF
PENTAIR LTD., THE STATUTORY FINANCIAL
STATEMENTS OF PENTAIR LTD. FOR THE
YEAR ENDED DECEMBER 31, 2013 AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF
PENTAIR LTD. FOR THE YEAR ENDED
DECEMBER 31, 2013
For None

6789

0

0

0

18 TO DISCHARGE THE BOARD OF DIRECTORS
AND EXECUTIVE OFFICERS OF PENTAIR LTD.
FROM LIABILITY FOR THE YEAR ENDED
DECEMBER 31, 2013
For None

6789

0

0

0

19 TO RE-ELECT DELOITTE AG AS STATUTORY
AUDITORS UNTIL THE NEXT ANNUAL
GENERAL MEETING
For None

6789

0

0

0

20 TO RATIFY APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2014
For None

6789

0

0

0

21 TO ELECT PRICEWATERHOUSECOOPERS AG
AS SPECIAL AUDITORS UNTIL THE NEXT
ANNUAL GENERAL MEETING
For None

6789

0

0

0

22 TO APPROVE THE APPROPRIATION OF
RESULTS FOR THE YEAR ENDED DECEMBER
31, 2013 AS PROPOSED BY THE BOARD OF
DIRECTORS
For None

6789

0

0

0

23 TO APPROVE THE CONVERSION AND
APPROPRIATION OF RESERVES FROM
CAPITAL CONTRIBUTIONS TO DISTRIBUTE
AN ORDINARY CASH DIVIDEND AS
PROPOSED BY THE BOARD OF DIRECTORS
For None

6789

0

0

0

24 TO APPROVE BY ADVISORY VOTE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT
For None

6789

0

0

0

25 TO APPROVE THE RENEWAL OF THE
AUTHORIZED CAPITAL OF PENTAIR LTD.
For None

6789

0

0

0

ROYAL DUTCH SHELL PLC        
Security: 780259206 Meeting Type: Annual
Ticker: RDSA Meeting Date: 20-May-2014
ISIN US7802592060 Vote Deadline Date: 09-May-2014
Agenda 933990699 Management Total Ballot Shares: 48000
Last Vote Date: 28-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 RECEIPT OF ANNUAL REPORT & ACCOUNTS For None

7500

0

0

0

2 APPROVAL OF DIRECTORS' REMUNERATION
POLICY
For None

7500

0

0

0

3 APPROVAL OF DIRECTORS' REMUNERATION
REPORT
For None

7500

0

0

0

4 APPOINTMENT OF EULEEN GOH AS A
DIRECTOR OF THE COMPANY
For None

7500

0

0

0

5 APPOINTMENT OF PATRICIA A. WOERTZ AS A
DIRECTOR OF THE COMPANY
For None

7500

0

0

0

6 RE-APPOINTMENT OF DIRECTOR: BEN VAN
BEURDEN
For None

7500

0

0

0

7 RE-APPOINTMENT OF DIRECTOR: GUY
ELLIOTT
For None

7500

0

0

0

8 RE-APPOINTMENT OF DIRECTOR: SIMON
HENRY
For None

7500

0

0

0

9 RE-APPOINTMENT OF DIRECTOR: CHARLES
O. HOLLIDAY
For None

7500

0

0

0

10 RE-APPOINTMENT OF DIRECTOR: GERARD
KLEISTERLEE
For None

7500

0

0

0

11 RE-APPOINTMENT OF DIRECTOR: JORMA
OLLILA
For None

7500

0

0

0

12 RE-APPOINTMENT OF DIRECTOR: SIR NIGEL
SHEINWALD
For None

7500

0

0

0

13 RE-APPOINTMENT OF DIRECTOR: LINDA G.
STUNTZ
For None

7500

0

0

0

14 RE-APPOINTMENT OF DIRECTOR: HANS
WIJERS
For None

7500

0

0

0

15 RE-APPOINTMENT OF DIRECTOR: GERRIT
ZALM
For None

7500

0

0

0

16 RE-APPOINTMENT OF AUDITORS For None

7500

0

0

0

17 REMUNERATION OF AUDITORS For None

7500

0

0

0

18 AUTHORITY TO ALLOT SHARES For None

7500

0

0

0

19 DISAPPLICATION OF PRE-EMPTION RIGHTS For None

7500

0

0

0

20 AUTHORITY TO PURCHASE OWN SHARES For None

7500

0

0

0

21 APPROVAL OF LONG-TERM INCENTIVE PLAN For None

7500

0

0

0

22 APPROVAL OF DEFERRED BONUS PLAN For None

7500

0

0

0

23 APPROVAL OF RESTRICTED SHARE PLAN For None

7500

0

0

0

24 AUTHORITY FOR CERTAIN DONATIONS AND
EXPENDITURE
For None

7500

0

0

0

THERMO FISHER SCIENTIFIC INC.        
Security: 883556102 Meeting Type: Annual
Ticker: TMO Meeting Date: 20-May-2014
ISIN US8835561023 Vote Deadline Date: 19-May-2014
Agenda 933968654 Management Total Ballot Shares: 576303
Last Vote Date: 30-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: MARC N. CASPER For None

7400

0

0

0

2 ELECTION OF DIRECTOR: NELSON J. CHAI For None

7400

0

0

0

3 ELECTION OF DIRECTOR: C. MARTIN HARRIS For None

7400

0

0

0

4 ELECTION OF DIRECTOR: TYLER JACKS For None

7400

0

0

0

5 ELECTION OF DIRECTOR: JUDY C. LEWENT For None

7400

0

0

0

6 ELECTION OF DIRECTOR: THOMAS J. LYNCH For None

7400

0

0

0

7 ELECTION OF DIRECTOR: JIM P. MANZI For None

7400

0

0

0

8 ELECTION OF DIRECTOR: WILLIAM G.
PARRETT
For None

7400

0

0

0

9 ELECTION OF DIRECTOR: LARS R.
SORENSEN
For None

7400

0

0

0

10 ELECTION OF DIRECTOR: SCOTT M.
SPERLING
For None

7400

0

0

0

11 ELECTION OF DIRECTOR: ELAINE S. ULLIAN For None

7400

0

0

0

12 AN ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

7400

0

0

0

13 RATIFICATION OF THE AUDIT COMMITTEE'S
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR
2014.
For None

7400

0

0

0

EXTENDED STAY AMERICA, INC.        
Security: 30224P200 Meeting Type: Annual
Ticker: STAY Meeting Date: 21-May-2014
ISIN US30224P2002 Vote Deadline Date: 20-May-2014
Agenda 933986854 Management Total Ballot Shares: 454075
Last Vote Date: 09-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 DOUGLAS G. GEOGA

28900

0

0

0

2 A.J. AGARWAL

0

0

28900

0

3 MICHAEL A. BARR

0

0

28900

0

4 JAMES L. DONALD

0

0

28900

0

5 WILLIAM A. KUSSELL

28900

0

0

0

6 WILLIAM D. RAHM

0

0

28900

0

7 RICHARD F. WALLMAN

28900

0

0

0

2 PROPOSAL FOR THE RATIFICATION OF THE
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
For None

28900

0

0

0

3 PROPOSAL FOR AN ADVISORY VOTE ON THE
CORPORATION'S EXECUTIVE
COMPENSATION
For None

28900

0

0

0

Item Proposal Recommendation Default Vote

1 Year

2 Years

3 Years

Abstain

Take No
Action

4 PROPOSAL FOR AN ADVISORY VOTE ON
THE FREQUENCY OF ADVISORY VOTES ON
THE CORPORATION'S EXECUTIVE
COMPENSATION
None

28900

0

0

0

0

EXTENDED STAY AMERICA, INC.        
Security: 30224P211 Meeting Type: Annual
Ticker: Meeting Date: 21-May-2014
ISIN Vote Deadline Date: 20-May-2014
Agenda 933986866 Management Total Ballot Shares: 454075
Last Vote Date: 09-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 DOUGLAS G. GEOGA

28900

0

0

0

2 CHRISTOPHER K. DANIELLO

0

0

28900

0

3 KEVIN W. DINNIE

0

0

28900

0

4 TY E. WALLACH

0

0

28900

0

5 RICHARD F. WALLMAN

28900

0

0

0

2 PROPOSAL FOR THE RATIFICATION OF THE
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
For None

28900

0

0

0

3 PROPOSAL FOR AN ADVISORY VOTE ON ESH
REIT'S EXECUTIVE COMPENSATION
For None

28900

0

0

0

Item Proposal Recommendation Default Vote

1 Year

2 Years

3 Years

Abstain

Take No
Action

4 PROPOSAL FOR AN ADVISORY VOTE ON
THE FREQUENCY OF ADVISORY VOTES ON
ESH REIT'S EXECUTIVE COMPENSATION
None

28900

0

0

0

0

JUNIPER NETWORKS, INC.        
Security: 48203R104 Meeting Type: Annual
Ticker: JNPR Meeting Date: 21-May-2014
ISIN US48203R1041 Vote Deadline Date: 20-May-2014
Agenda 933970697 Management Total Ballot Shares: 1236730
Last Vote Date: 02-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: PRADEEP SINDHU For None

26100

0

0

0

2 ELECTION OF DIRECTOR: ROBERT M.
CALDERONI
For None

26100

0

0

0

3 ELECTION OF DIRECTOR: MARY B.
CRANSTON
For None

26100

0

0

0

4 ELECTION OF DIRECTOR: J. MICHAEL
LAWRIE
For None

26100

0

0

0

5 ELECTION OF DIRECTOR: DAVID
SCHLOTTERBECK
For None

26100

0

0

0

6 ELECTION OF DIRECTOR: SHAYGAN
KHERADPIR
For None

26100

0

0

0

7 ELECTION OF DIRECTOR: KEVIN DENUCCIO For None

26100

0

0

0

8 ELECTION OF DIRECTOR: GARY DAICHENDT For None

26100

0

0

0

9 RATIFICATION OF ERNST & YOUNG LLP, AN
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS AUDITORS.
For None

26100

0

0

0

10 APPROVAL OF A NON-BINDING ADVISORY
RESOLUTION ON EXECUTIVE
COMPENSATION.
For None

0

26100

0

0

PPL CORPORATION        
Security: 69351T106 Meeting Type: Annual
Ticker: PPL Meeting Date: 21-May-2014
ISIN US69351T1060 Vote Deadline Date: 20-May-2014
Agenda 933969682 Management Total Ballot Shares: 130200
Last Vote Date: 01-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: FREDERICK M.
BERNTHAL
For None

20200

0

0

0

2 ELECTION OF DIRECTOR: JOHN W. CONWAY For None

20200

0

0

0

3 ELECTION OF DIRECTOR: PHILIP G. COX For None

20200

0

0

0

4 ELECTION OF DIRECTOR: STEVEN G.
ELLIOTT
For None

20200

0

0

0

5 ELECTION OF DIRECTOR: LOUISE K. GOESER For None

20200

0

0

0

6 ELECTION OF DIRECTOR: STUART E.
GRAHAM
For None

20200

0

0

0

7 ELECTION OF DIRECTOR: STUART HEYDT For None

20200

0

0

0

8 ELECTION OF DIRECTOR: RAJA
RAJAMANNAR
For None

20200

0

0

0

9 ELECTION OF DIRECTOR: CRAIG A.
ROGERSON
For None

20200

0

0

0

10 ELECTION OF DIRECTOR: WILLIAM H.
SPENCE
For None

20200

0

0

0

11 ELECTION OF DIRECTOR: NATICA VON
ALTHANN
For None

20200

0

0

0

12 ELECTION OF DIRECTOR: KEITH H.
WILLIAMSON
For None

20200

0

0

0

13 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
For None

20200

0

0

0

14 RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
For None

20200

0

0

0

15 SHAREOWNER PROPOSAL - REQUEST FOR
POLITICAL SPENDING REPORT
Against None

20200

0

0

0

16 SHAREOWNER PROPOSAL - SPECIAL
SHAREOWNER MEETINGS
Against None

20200

0

0

0

GNC HOLDINGS INC.        
Security: 36191G107 Meeting Type: Annual
Ticker: GNC Meeting Date: 22-May-2014
ISIN US36191G1076 Vote Deadline Date: 21-May-2014
Agenda 933961876 Management Total Ballot Shares: 293245
Last Vote Date: 08-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 JEFFREY P. BERGER

3900

0

0

0

2 ALAN D. FELDMAN

3900

0

0

0

3 JOSEPH M. FORTUNATO

3900

0

0

0

4 MICHAEL F. HINES

3900

0

0

0

5 AMY B. LANE

3900

0

0

0

6 PHILIP E. MALLOTT

3900

0

0

0

7 ROBERT F. MORAN

3900

0

0

0

8 C. SCOTT O'HARA

3900

0

0

0

9 RICHARD J. WALLACE

3900

0

0

0

2 THE RATIFICATION OF THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE
COMPANY'S 2014 FISCAL YEAR
For None

3900

0

0

0

3 THE APPROVAL, BY NON-BINDING VOTE, OF
THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS
IN 2013, AS DISCLOSED IN THE PROXY
MATERIALS
For None

3900

0

0

0

INTEL CORPORATION        
Security: 458140100 Meeting Type: Annual
Ticker: INTC Meeting Date: 22-May-2014
ISIN US4581401001 Vote Deadline Date: 21-May-2014
Agenda 933962854 Management Total Ballot Shares: 1270015
Last Vote Date: 07-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: CHARLENE
BARSHEFSKY
For None

56500

0

0

0

2 ELECTION OF DIRECTOR: ANDY D. BRYANT For None

56500

0

0

0

3 ELECTION OF DIRECTOR: SUSAN L. DECKER For None

56500

0

0

0

4 ELECTION OF DIRECTOR: JOHN J. DONAHOE For None

56500

0

0

0

5 ELECTION OF DIRECTOR: REED E. HUNDT For None

56500

0

0

0

6 ELECTION OF DIRECTOR: BRIAN M.
KRZANICH
For None

56500

0

0

0

7 ELECTION OF DIRECTOR: JAMES D.
PLUMMER
For None

56500

0

0

0

8 ELECTION OF DIRECTOR: DAVID S.
POTTRUCK
For None

56500

0

0

0

9 ELECTION OF DIRECTOR: FRANK D. YEARY For None

56500

0

0

0

10 ELECTION OF DIRECTOR: DAVID B. YOFFIE For None

56500

0

0

0

11 RATIFICATION OF SELECTION OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CURRENT YEAR
For None

56500

0

0

0

12 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
For None

56500

0

0

0

MCDONALD'S CORPORATION        
Security: 580135101 Meeting Type: Annual
Ticker: MCD Meeting Date: 22-May-2014
ISIN US5801351017 Vote Deadline Date: 21-May-2014
Agenda 933967854 Management Total Ballot Shares: 203445
Last Vote Date: 06-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: SUSAN E. ARNOLD For None

7600

0

0

0

2 ELECTION OF DIRECTOR: RICHARD H. LENNY For None

7600

0

0

0

3 ELECTION OF DIRECTOR: WALTER E.
MASSEY
For None

7600

0

0

0

4 ELECTION OF DIRECTOR: CARY D. MCMILLAN For None

7600

0

0

0

5 ELECTION OF DIRECTOR: SHEILA A.
PENROSE
For None

7600

0

0

0

6 ELECTION OF DIRECTOR: JOHN W. ROGERS,
JR.
For None

7600

0

0

0

7 ELECTION OF DIRECTOR: ROGER W. STONE For None

7600

0

0

0

8 ELECTION OF DIRECTOR: MILES D. WHITE For None

7600

0

0

0

9 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

7600

0

0

0

10 APPROVAL OF PERFORMANCE GOALS FOR
AWARDS UNDER THE MCDONALD'S
CORPORATION 2009 CASH INCENTIVE PLAN.
For None

7600

0

0

0

11 ADVISORY VOTE TO APPROVE THE
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT AUDITOR FOR 2014.
For None

7600

0

0

0

12 ADVISORY VOTE REQUESTING THE ABILITY
FOR SHAREHOLDERS TO ACT BY WRITTEN
CONSENT, IF PRESENTED.
Against None

7600

0

0

0

NEXTERA ENERGY, INC.        
Security: 65339F101 Meeting Type: Annual
Ticker: NEE Meeting Date: 22-May-2014
ISIN US65339F1012 Vote Deadline Date: 21-May-2014
Agenda 933956611 Management Total Ballot Shares: 41500
Last Vote Date: 06-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: SHERRY S.
BARRAT
For None

6400

0

0

0

2 ELECTION OF DIRECTOR: ROBERT M. BEALL,
II
For None

6400

0

0

0

3 ELECTION OF DIRECTOR: JAMES L.
CAMAREN
For None

6400

0

0

0

4 ELECTION OF DIRECTOR: KENNETH B. DUNN For None

6400

0

0

0

5 ELECTION OF DIRECTOR: KIRK S. HACHIGIAN For None

6400

0

0

0

6 ELECTION OF DIRECTOR: TONI JENNINGS For None

6400

0

0

0

7 ELECTION OF DIRECTOR: JAMES L. ROBO For None

6400

0

0

0

8 ELECTION OF DIRECTOR: RUDY E. SCHUPP For None

6400

0

0

0

9 ELECTION OF DIRECTOR: JOHN L. SKOLDS For None

6400

0

0

0

10 ELECTION OF DIRECTOR: WILLIAM H.
SWANSON
For None

6400

0

0

0

11 ELECTION OF DIRECTOR: HANSEL E.
TOOKES, II
For None

6400

0

0

0

12 RATIFICATION OF APPOINTMENT OF
DELOITTE & TOUCHE LLP AS NEXTERA
ENERGY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
For None

6400

0

0

0

13 APPROVAL, BY NON-BINDING ADVISORY
VOTE, OF NEXTERA ENERGY'S
COMPENSATION OF ITS NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
For None

6400

0

0

0

14 SHAREHOLDER PROPOSAL - ELIMINATE
SUPERMAJORITY VOTE REQUIREMENTS IN
ARTICLES OF INCORPORATION AND
BYLAWS.
Against None

6400

0

0

0

OMNICARE, INC.        
Security: 681904108 Meeting Type: Annual
Ticker: OCR Meeting Date: 22-May-2014
ISIN US6819041087 Vote Deadline Date: 21-May-2014
Agenda 933992023 Management Total Ballot Shares: 570475
Last Vote Date: 07-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JOHN L.
BERNBACH
For None

10200

0

0

0

2 ELECTION OF DIRECTOR: JAMES G.
CARLSON
For None

10200

0

0

0

3 ELECTION OF DIRECTOR: MARK A. EMMERT For None

10200

0

0

0

4 ELECTION OF DIRECTOR: STEVEN J. HEYER For None

10200

0

0

0

5 ELECTION OF DIRECTOR: SAM R. LENO For None

10200

0

0

0

6 ELECTION OF DIRECTOR: BARRY P.
SCHOCHET
For None

10200

0

0

0

7 ELECTION OF DIRECTOR: JAMES D.
SHELTON
For None

10200

0

0

0

8 ELECTION OF DIRECTOR: AMY WALLMAN For None

10200

0

0

0

9 ELECTION OF DIRECTOR: JOHN L. WORKMAN For None

10200

0

0

0

10 APPROVAL, ON AN ADVISORY BASIS, OF THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
For None

10200

0

0

0

11 RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
For None

10200

0

0

0

12 APPROVAL OF THE ADOPTION OF THE
STOCK AND INCENTIVE PLAN.
For None

10200

0

0

0

13 RE-APPROVAL OF THE PERFORMANCE
CRITERIA UNDER THE ANNUAL INCENTIVE
PLAN FOR SENIOR EXECUTIVE OFFICERS.
For None

10200

0

0

0

THE HOME DEPOT, INC.        
Security: 437076102 Meeting Type: Annual
Ticker: HD Meeting Date: 22-May-2014
ISIN US4370761029 Vote Deadline Date: 21-May-2014
Agenda 933970382 Management Total Ballot Shares: 329370
Last Vote Date: 03-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: F. DUANE
ACKERMAN
For None

7700

0

0

0

2 ELECTION OF DIRECTOR: FRANCIS S. BLAKE For None

7700

0

0

0

3 ELECTION OF DIRECTOR: ARI BOUSBIB For None

7700

0

0

0

4 ELECTION OF DIRECTOR: GREGORY D.
BRENNEMAN
For None

7700

0

0

0

5 ELECTION OF DIRECTOR: J. FRANK BROWN For None

7700

0

0

0

6 ELECTION OF DIRECTOR: ALBERT P. CAREY For None

7700

0

0

0

7 ELECTION OF DIRECTOR: ARMANDO CODINA For None

7700

0

0

0

8 ELECTION OF DIRECTOR: HELENA B.
FOULKES
For None

7700

0

0

0

9 ELECTION OF DIRECTOR: WAYNE M.
HEWETT
For None

7700

0

0

0

10 ELECTION OF DIRECTOR: KAREN L. KATEN For None

0

7700

0

0

11 ELECTION OF DIRECTOR: MARK VADON For None

7700

0

0

0

12 RATIFICATION OF THE APPOINTMENT OF
KPMG LLP
For None

7700

0

0

0

13 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
For None

7700

0

0

0

14 SHAREHOLDER PROPOSAL REGARDING
SPECIAL SHAREHOLDER MEETINGS
Against None

7700

0

0

0

15 SHAREHOLDER PROPOSAL REGARDING
EMPLOYMENT DIVERSITY REPORT
Against None

0

7700

0

0

VECTREN CORPORATION        
Security: 92240G101 Meeting Type: Annual
Ticker: VVC Meeting Date: 22-May-2014
ISIN US92240G1013 Vote Deadline Date: 21-May-2014
Agenda 933943068 Management Total Ballot Shares: 125800
Last Vote Date: 07-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 CARL L. CHAPMAN

19400

0

0

0

2 J.H. DEGRAFFENREIDT, JR

19400

0

0

0

3 NIEL C. ELLERBROOK

19400

0

0

0

4 JOHN D. ENGELBRECHT

19400

0

0

0

5 ANTON H. GEORGE

19400

0

0

0

6 MARTIN C. JISCHKE

19400

0

0

0

7 ROBERT G. JONES

19400

0

0

0

8 J. TIMOTHY MCGINLEY

19400

0

0

0

9 R. DANIEL SADLIER

19400

0

0

0

10 MICHAEL L. SMITH

19400

0

0

0

11 JEAN L. WOJTOWICZ

19400

0

0

0

2 APPROVE A NON-BINDING ADVISORY
RESOLUTION APPROVING THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
For None

19400

0

0

0

3 RATIFY THE REAPPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR VECTREN FOR 2014.
For None

19400

0

0

0

MERCK & CO., INC.        
Security: 58933Y105 Meeting Type: Annual
Ticker: MRK Meeting Date: 27-May-2014
ISIN US58933Y1055 Vote Deadline Date: 23-May-2014
Agenda 933975180 Management Total Ballot Shares: 734989
Last Vote Date: 09-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: LESLIE A. BRUN For None

36070

0

0

0

2 ELECTION OF DIRECTOR: THOMAS R. CECH For None

36070

0

0

0

3 ELECTION OF DIRECTOR: KENNETH C.
FRAZIER
For None

36070

0

0

0

4 ELECTION OF DIRECTOR: THOMAS H.
GLOCER
For None

36070

0

0

0

5 ELECTION OF DIRECTOR: WILLIAM B.
HARRISON JR.
For None

36070

0

0

0

6 ELECTION OF DIRECTOR: C. ROBERT KIDDER For None

36070

0

0

0

7 ELECTION OF DIRECTOR: ROCHELLE B.
LAZARUS
For None

36070

0

0

0

8 ELECTION OF DIRECTOR: CARLOS E.
REPRESAS
For None

36070

0

0

0

9 ELECTION OF DIRECTOR: PATRICIA F.
RUSSO
For None

36070

0

0

0

10 ELECTION OF DIRECTOR: CRAIG B.
THOMPSON
For None

36070

0

0

0

11 ELECTION OF DIRECTOR: WENDELL P.
WEEKS
For None

36070

0

0

0

12 ELECTION OF DIRECTOR: PETER C.
WENDELL
For None

36070

0

0

0

13 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

36070

0

0

0

14 RATIFICATION OF THE APPOINTMENT OF
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
For None

36070

0

0

0

15 SHAREHOLDER PROPOSAL CONCERNING
SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
CONSENT.
Against None

36070

0

0

0

16 SHAREHOLDER PROPOSAL CONCERNING
SPECIAL SHAREOWNER MEETINGS.
Against None

0

36070

0

0

THE TRAVELERS COMPANIES, INC.        
Security: 89417E109 Meeting Type: Annual
Ticker: TRV Meeting Date: 27-May-2014
ISIN US89417E1091 Vote Deadline Date: 23-May-2014
Agenda 933978299 Management Total Ballot Shares: 50900
Last Vote Date: 14-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ALAN L. BELLER For None

8100

0

0

0

2 ELECTION OF DIRECTOR: JOHN H. DASBURG For None

8100

0

0

0

3 ELECTION OF DIRECTOR: JANET M. DOLAN For None

8100

0

0

0

4 ELECTION OF DIRECTOR: KENNETH M.
DUBERSTEIN
For None

8100

0

0

0

5 ELECTION OF DIRECTOR: JAY S. FISHMAN For None

8100

0

0

0

6 ELECTION OF DIRECTOR: PATRICIA L.
HIGGINS
For None

8100

0

0

0

7 ELECTION OF DIRECTOR: THOMAS R.
HODGSON
For None

8100

0

0

0

8 ELECTION OF DIRECTOR: WILLIAM J. KANE For None

8100

0

0

0

9 ELECTION OF DIRECTOR: CLEVE L.
KILLINGSWORTH JR.
For None

8100

0

0

0

10 ELECTION OF DIRECTOR: PHILIP T.
RUEGGER III
For None

8100

0

0

0

11 ELECTION OF DIRECTOR: DONALD J.
SHEPARD
For None

8100

0

0

0

12 ELECTION OF DIRECTOR: LAURIE J.
THOMSEN
For None

8100

0

0

0

13 RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS TRAVELERS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
For None

8100

0

0

0

14 NON-BINDING VOTE TO APPROVE
EXECUTIVE COMPENSATION.
For None

0

8100

0

0

15 APPROVE THE TRAVELERS COMPANIES, INC.
2014 STOCK INCENTIVE PLAN.
For None

8100

0

0

0

16 SHAREHOLDER PROPOSAL RELATING TO
POLITICAL CONTRIBUTIONS AND
EXPENDITURES, IF PRESENTED AT THE
ANNUAL MEETING OF SHAREHOLDERS
Against None

0

8100

0

0

CHEVRON CORPORATION        
Security: 166764100 Meeting Type: Annual
Ticker: CVX Meeting Date: 28-May-2014
ISIN US1667641005 Vote Deadline Date: 27-May-2014
Agenda 933978011 Management Total Ballot Shares: 304610
Last Vote Date: 14-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: L.F. DEILY For None

14350

0

0

0

2 ELECTION OF DIRECTOR: R.E. DENHAM For None

14350

0

0

0

3 ELECTION OF DIRECTOR: A.P. GAST For None

14350

0

0

0

4 ELECTION OF DIRECTOR: E. HERNANDEZ, JR. For None

14350

0

0

0

5 ELECTION OF DIRECTOR: J.M. HUNTSMAN,
JR.
For None

14350

0

0

0

6 ELECTION OF DIRECTOR: G.L. KIRKLAND For None

14350

0

0

0

7 ELECTION OF DIRECTOR: C.W. MOORMAN For None

14350

0

0

0

8 ELECTION OF DIRECTOR: K.W. SHARER For None

14350

0

0

0

9 ELECTION OF DIRECTOR: J.G. STUMPF For None

14350

0

0

0

10 ELECTION OF DIRECTOR: R.D. SUGAR For None

14350

0

0

0

11 ELECTION OF DIRECTOR: C. WARE For None

14350

0

0

0

12 ELECTION OF DIRECTOR: J.S. WATSON For None

14350

0

0

0

13 RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
For None

14350

0

0

0

14 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
For None

14350

0

0

0

15 CHARITABLE CONTRIBUTIONS DISCLOSURE Against None

0

14350

0

0

16 LOBBYING DISCLOSURE Against None

0

14350

0

0

17 SHALE ENERGY OPERATIONS Against None

0

14350

0

0

18 INDEPENDENT CHAIRMAN Against None

14350

0

0

0

19 SPECIAL MEETINGS Against None

0

14350

0

0

20 INDEPENDENT DIRECTOR WITH
ENVIRONMENTAL EXPERTISE
Against None

0

14350

0

0

21 COUNTRY SELECTION GUIDELINES Against None

0

14350

0

0

EXXON MOBIL CORPORATION        
Security: 30231G102 Meeting Type: Annual
Ticker: XOM Meeting Date: 28-May-2014
ISIN US30231G1022 Vote Deadline Date: 27-May-2014
Agenda 933975154 Management Total Ballot Shares: 411021
Last Vote Date: 14-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 M.J. BOSKIN

8700

0

0

0

2 P. BRABECK-LETMATHE

8700

0

0

0

3 U.M. BURNS

8700

0

0

0

4 L.R. FAULKNER

8700

0

0

0

5 J.S. FISHMAN

8700

0

0

0

6 H.H. FORE

8700

0

0

0

7 K.C. FRAZIER

8700

0

0

0

8 W.W. GEORGE

8700

0

0

0

9 S.J. PALMISANO

8700

0

0

0

10 S.S REINEMUND

8700

0

0

0

11 R.W. TILLERSON

8700

0

0

0

12 W.C. WELDON

8700

0

0

0

2 RATIFICATION OF INDEPENDENT AUDITORS For None

8700

0

0

0

3 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
For None

8700

0

0

0

4 MAJORITY VOTE FOR DIRECTORS Against None

8700

0

0

0

5 LIMIT DIRECTORSHIPS Against None

0

8700

0

0

6 AMENDMENT OF EEO POLICY Against None

8700

0

0

0

7 REPORT ON LOBBYING Against None

0

8700

0

0

8 GREENHOUSE GAS EMISSIONS GOALS Against None

0

8700

0

0

LOWE'S COMPANIES, INC.        
Security: 548661107 Meeting Type: Annual
Ticker: LOW Meeting Date: 30-May-2014
ISIN US5486611073 Vote Deadline Date: 29-May-2014
Agenda 933978059 Management Total Ballot Shares: 40850
Last Vote Date: 14-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 RAUL ALVAREZ

6350

0

0

0

2 DAVID W. BERNAUER

6350

0

0

0

3 LEONARD L. BERRY

6350

0

0

0

4 ANGELA F. BRALY

6350

0

0

0

5 RICHARD W. DREILING

6350

0

0

0

6 DAWN E. HUDSON

6350

0

0

0

7 ROBERT L. JOHNSON

6350

0

0

0

8 MARSHALL O. LARSEN

6350

0

0

0

9 RICHARD K. LOCHRIDGE

6350

0

0

0

10 ROBERT A. NIBLOCK

6350

0

0

0

11 ERIC C. WISEMAN

6350

0

0

0

2 APPROVAL OF THE COMPANY'S AMENDED
AND RESTATED 2006 LONG TERM INCENTIVE
PLAN.
For None

6350

0

0

0

3 ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
For None

6350

0

0

0

4 RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
2014.
For None

6350

0

0

0

5 SHAREHOLDER PROPOSAL REGARDING
REPORT ON IMPACT OF SUSTAINABILITY
POLICY.
Against None

0

6350

0

0

DEVON ENERGY CORPORATION        
Security: 25179M103 Meeting Type: Annual
Ticker: DVN Meeting Date: 04-Jun-2014
ISIN US25179M1036 Vote Deadline Date: 03-Jun-2014
Agenda 933987375 Management Total Ballot Shares: 449625
Last Vote Date: 16-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 BARBARA M. BAUMANN

11200

0

0

0

2 JOHN E. BETHANCOURT

11200

0

0

0

3 ROBERT H. HENRY

11200

0

0

0

4 JOHN A. HILL

11200

0

0

0

5 MICHAEL M. KANOVSKY

11200

0

0

0

6 ROBERT A. MOSBACHER, JR

11200

0

0

0

7 J. LARRY NICHOLS

11200

0

0

0

8 DUANE C. RADTKE

11200

0

0

0

9 MARY P. RICCIARDELLO

11200

0

0

0

10 JOHN RICHELS

11200

0

0

0

2 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

11200

0

0

0

3 RATIFY THE APPOINTMENT OF THE
COMPANY'S INDEPENDENT AUDITORS FOR
2014.
For None

11200

0

0

0

4 REPORT ON PLANS TO ADDRESS CLIMATE
CHANGE.
Against None

0

11200

0

0

5 REPORT DISCLOSING LOBBYING POLICY
AND ACTIVITY.
Against None

11200

0

0

0

6 REPORT ON LOBBYING ACTIVITIES RELATED
TO ENERGY POLICY AND CLIMATE CHANGE.
Against None

0

11200

0

0

WAL-MART STORES, INC.        
Security: 931142103 Meeting Type: Annual
Ticker: WMT Meeting Date: 06-Jun-2014
ISIN US9311421039 Vote Deadline Date: 05-Jun-2014
Agenda 933993479 Management Total Ballot Shares: 280735
Last Vote Date: 20-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: AIDA M. ALVAREZ For None

5300

0

0

0

2 ELECTION OF DIRECTOR: JAMES I. CASH, JR. For None

5300

0

0

0

3 ELECTION OF DIRECTOR: ROGER C.
CORBETT
For None

5300

0

0

0

4 ELECTION OF DIRECTOR: PAMELA J. CRAIG For None

5300

0

0

0

5 ELECTION OF DIRECTOR: DOUGLAS N. DAFT For None

5300

0

0

0

6 ELECTION OF DIRECTOR: MICHAEL T. DUKE For None

5300

0

0

0

7 ELECTION OF DIRECTOR: TIMOTHY P. FLYNN For None

5300

0

0

0

8 ELECTION OF DIRECTOR: MARISSA A.
MAYER
For None

5300

0

0

0

9 ELECTION OF DIRECTOR: C. DOUGLAS
MCMILLON
For None

5300

0

0

0

10 ELECTION OF DIRECTOR: GREGORY B.
PENNER
For None

5300

0

0

0

11 ELECTION OF DIRECTOR: STEVEN S
REINEMUND
For None

5300

0

0

0

12 ELECTION OF DIRECTOR: JIM C. WALTON For None

5300

0

0

0

13 ELECTION OF DIRECTOR: S. ROBSON
WALTON
For None

5300

0

0

0

14 ELECTION OF DIRECTOR: LINDA S. WOLF For None

5300

0

0

0

15 RATIFICATION OF ERNST & YOUNG LLP AS
INDEPENDENT ACCOUNTANTS
For None

5300

0

0

0

16 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
For None

5300

0

0

0

17 REQUEST FOR INDEPENDENT CHAIRMAN
POLICY
Against None

5300

0

0

0

18 REQUEST FOR ANNUAL REPORT ON
RECOUPMENT OF EXECUTIVE PAY
Against None

5300

0

0

0

19 REQUEST FOR ANNUAL REPORT ON
LOBBYING
Against None

5300

0

0

0

GENERAC HOLDINGS INC.        
Security: 368736104 Meeting Type: Annual
Ticker: GNRC Meeting Date: 11-Jun-2014
ISIN US3687361044 Vote Deadline Date: 10-Jun-2014
Agenda 934003613 Management Total Ballot Shares: 531550
Last Vote Date: 21-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 BENNETT MORGAN

9300

0

0

0

2 TODD A. ADAMS

9300

0

0

0

3 RALPH CASTNER

9300

0

0

0

2 PROPOSAL TO RATIFY INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR 2014.
For None

9300

0

0

0

3 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

9300

0

0

0

4 APPROVE GENERAC HOLDINGS INC.
EMPLOYEE STOCK PURCHASE PLAN.
For None

9300

0

0

0

MENTOR GRAPHICS CORPORATION        
Security: 587200106 Meeting Type: Annual
Ticker: MENT Meeting Date: 11-Jun-2014
ISIN US5872001061 Vote Deadline Date: 10-Jun-2014
Agenda 934017927 Management Total Ballot Shares: 1775025
Last Vote Date: 21-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 KEITH L. BARNES

26300

0

0

0

2 SIR PETER L. BONFIELD

26300

0

0

0

3 GREGORY K. HINCKLEY

26300

0

0

0

4 J. DANIEL MCCRANIE

26300

0

0

0

5 PATRICK B. MCMANUS

26300

0

0

0

6 WALDEN C. RHINES

26300

0

0

0

7 DAVID S. SCHECHTER

26300

0

0

0

8 JEFFREY M. STAFEIL

26300

0

0

0

2 SHAREHOLDER ADVISORY VOTE TO
APPROVE EXECUTIVE COMPENSATION.
For None

26300

0

0

0

3 SHAREHOLDER PROPOSAL TO AMEND THE
COMPANY'S 1987 RESTATED ARTICLES OF
INCORPORATION TO PROVIDE FOR
MAJORITY VOTING IN UNCONTESTED
ELECTIONS OF DIRECTORS.
For None

26300

0

0

0

4 SHAREHOLDER PROPOSAL TO AMEND THE
COMPANY'S 2010 OMNIBUS INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE UNDER THE
PLAN.
For None

26300

0

0

0

5 SHAREHOLDER PROPOSAL TO AMEND THE
COMPANY'S 1989 EMPLOYEE STOCK
PURCHASE PLAN AND FOREIGN SUBSIDIARY
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE UNDER EACH OF
THE PLANS.
For None

26300

0

0

0

6 PROPOSAL TO RATIFY THE APPOINTMENT
OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING JANUARY 31, 2015.
For None

26300

0

0

0

BRIXMOR PROPERTY GROUP INC        
Security: 11120U105 Meeting Type: Annual
Ticker: BRX Meeting Date: 12-Jun-2014
ISIN US11120U1051 Vote Deadline Date: 11-Jun-2014
Agenda 934005338 Management Total Ballot Shares: 1586280
Last Vote Date: 23-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 MICHAEL A. CARROLL

0

0

26800

0

2 JOHN G. SCHREIBER

0

0

26800

0

3 A.J. AGARWAL

0

0

26800

0

4 MICHAEL BERMAN

26800

0

0

0

5 ANTHONY W. DEERING

26800

0

0

0

6 JONATHAN D. GRAY

0

0

26800

0

7 NADEEM MEGHJI

0

0

26800

0

8 WILLIAM D. RAHM

26800

0

0

0

9 WILLIAM J. STEIN

0

0

26800

0

2 TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
For None

26800

0

0

0

3 TO APPROVE, ON A NON-BINDING ADVISORY
BASIS, THE COMPENSATION PAID TO OUR
NAMED EXECUTIVE OFFICERS.
For None

26800

0

0

0

Item Proposal Recommendation Default Vote

1 Year

2 Years

3 Years

Abstain

Take No
Action

4 TO DETERMINE, ON A NON-BINDING
ADVISORY BASIS, THE FREQUENCY OF
FUTURE NON-BINDING ADVISORY VOTES TO
APPROVE THE COMPENSATION PAID TO
OUR NAMED EXECUTIVE OFFICERS.
None

26800

0

0

0

0

TIME WARNER INC.        
Security: 887317303 Meeting Type: Annual
Ticker: TWX Meeting Date: 13-Jun-2014
ISIN US8873173038 Vote Deadline Date: 12-Jun-2014
Agenda 933995891 Management Total Ballot Shares: 94199
Last Vote Date: 24-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JAMES L.
BARKSDALE
For None

14566

0

0

0

2 ELECTION OF DIRECTOR: WILLIAM P. BARR For None

14566

0

0

0

3 ELECTION OF DIRECTOR: JEFFREY L.
BEWKES
For None

14566

0

0

0

4 ELECTION OF DIRECTOR: STEPHEN F.
BOLLENBACH
For None

14566

0

0

0

5 ELECTION OF DIRECTOR: ROBERT C. CLARK For None

14566

0

0

0

6 ELECTION OF DIRECTOR: MATHIAS
DOPFNER
For None

14566

0

0

0

7 ELECTION OF DIRECTOR: JESSICA P.
EINHORN
For None

14566

0

0

0

8 ELECTION OF DIRECTOR: CARLOS M.
GUTIERREZ
For None

14566

0

0

0

9 ELECTION OF DIRECTOR: FRED HASSAN For None

14566

0

0

0

10 ELECTION OF DIRECTOR: KENNETH J.
NOVACK
For None

14566

0

0

0

11 ELECTION OF DIRECTOR: PAUL D. WACHTER For None

14566

0

0

0

12 ELECTION OF DIRECTOR: DEBORAH C.
WRIGHT
For None

14566

0

0

0

13 RATIFICATION OF APPOINTMENT OF
INDEPENDENT AUDITOR.
For None

14566

0

0

0

14 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

14566

0

0

0

15 SHAREHOLDER PROPOSAL ON
INDEPENDENT CHAIRMAN OF THE BOARD.
Against None

14566

0

0

0

ACTAVIS PLC        
Security: G0083B108 Meeting Type: Special
Ticker: ACT Meeting Date: 17-Jun-2014
ISIN IE00BD1NQJ95 Vote Deadline Date: 16-Jun-2014
Agenda 934017446 Management Total Ballot Shares: 446603
Last Vote Date: 06-Jun-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 APPROVING THE ISSUANCE OF ORDINARY
SHARES PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER, DATED FEBRUARY
17, 2014, AMONG ACTAVIS PLC (ACTAVIS),
FOREST LABORATORIES, INC. (FOREST),
TANGO US HOLDINGS INC., TANGO MERGER
SUB 1 LLC AND TANGO MERGER SUB 2 LLC
(THE ACTAVIS SHARE ISSUANCE
PROPOSAL).
For None

5920

0

0

0

2 APPROVING ANY MOTION TO ADJOURN THE
ACTAVIS EXTRAORDINARY GENERAL
MEETING (THE ACTAVIS EGM), OR ANY
ADJOURNMENTS THEREOF, TO ANOTHER
TIME OR PLACE IF NECESSARY OR
APPROPRIATE TO, AMONG OTHER THINGS,
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
ACTAVIS EGM TO APPROVE THE ACTAVIS
SHARE ISSUANCE PROPOSAL.
For None

5920

0

0

0

FREEPORT-MCMORAN COPPER & GOLD INC.        
Security: 35671D857 Meeting Type: Annual
Ticker: FCX Meeting Date: 17-Jun-2014
ISIN US35671D8570 Vote Deadline Date: 16-Jun-2014
Agenda 933999180 Management Total Ballot Shares: 1020954
Last Vote Date: 30-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 RICHARD C. ADKERSON

13950

0

0

0

2 ROBERT J. ALLISON, JR.

13950

0

0

0

3 ALAN R. BUCKWALTER, III

13950

0

0

0

4 ROBERT A. DAY

13950

0

0

0

5 JAMES C. FLORES

13950

0

0

0

6 GERALD J. FORD

13950

0

0

0

7 THOMAS A. FRY, III

13950

0

0

0

8 H. DEVON GRAHAM, JR.

13950

0

0

0

9 LYDIA H. KENNARD

13950

0

0

0

10 CHARLES C. KRULAK

13950

0

0

0

11 BOBBY LEE LACKEY

13950

0

0

0

12 JON C. MADONNA

13950

0

0

0

13 DUSTAN E. MCCOY

13950

0

0

0

14 JAMES R. MOFFETT

13950

0

0

0

15 STEPHEN H. SIEGELE

13950

0

0

0

16 FRANCES FRAGOS TOWNSEND

13950

0

0

0

2 APPROVAL, ON AN ADVISORY BASIS, OF THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
For None

13950

0

0

0

3 RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
For None

13950

0

0

0

4 APPROVAL OF THE FREEPORT-MCMORAN
COPPER & GOLD INC. ANNUAL INCENTIVE
PLAN.
For None

13950

0

0

0

5 STOCKHOLDER PROPOSAL REGARDING THE
SELECTION OF A CANDIDATE WITH
ENVIRONMENTAL EXPERTISE TO BE
RECOMMENDED FOR ELECTION TO THE
BOARD OF DIRECTORS.
Against None

0

13950

0

0

ARMADA HOFFLER PROPERTIES INC.        
Security: 04208T108 Meeting Type: Annual
Ticker: AHH Meeting Date: 18-Jun-2014
ISIN US04208T1088 Vote Deadline Date: 17-Jun-2014
Agenda 934008714 Management Total Ballot Shares: 350200
Last Vote Date: 27-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 GEORGE F. ALLEN

24000

0

0

0

2 JAMES A. CARROLL

24000

0

0

0

3 JAMES C. CHERRY

24000

0

0

0

4 LOUIS S. HADDAD

24000

0

0

0

5 DANIEL A. HOFFLER

24000

0

0

0

6 A. RUSSELL KIRK

24000

0

0

0

7 JOSEPH W. PRUEHER

24000

0

0

0

8 JOHN W. SNOW

24000

0

0

0

2 TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR OUR FISCAL YEAR ENDING DECEMBER
31, 2014.
For None

24000

0

0

0

NU SKIN ENTERPRISES, INC.        
Security: 67018T105 Meeting Type: Annual
Ticker: NUS Meeting Date: 24-Jun-2014
ISIN US67018T1051 Vote Deadline Date: 23-Jun-2014
Agenda 934027461 Management Total Ballot Shares: 813730
Last Vote Date: 03-Jun-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 NEVIN N. ANDERSEN

9800

0

0

0

2 DANIEL W. CAMPBELL

9800

0

0

0

3 M. TRUMAN HUNT

9800

0

0

0

4 ANDREW D. LIPMAN

9800

0

0

0

5 STEVEN J. LUND

9800

0

0

0

6 PATRICIA A. NEGRON

9800

0

0

0

7 NEIL H. OFFEN

9800

0

0

0

8 THOMAS R. PISANO

9800

0

0

0

2 ADVISORY VOTE AS TO THE COMPANY'S
EXECUTIVE COMPENSATION.
For None

9800

0

0

0

3 RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
For None

9800

0

0

0

ORIENT-EXPRESS HOTELS LTD.        
Security: G67743107 Meeting Type: Annual
Ticker: OEH Meeting Date: 30-Jun-2014
ISIN BMG677431071 Vote Deadline Date: 27-Jun-2014
Agenda 934016444 Management Total Ballot Shares: 1427750
Last Vote Date: 14-Jun-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 HARSHA V. AGADI

22800

0

0

0

2 JOHN D. CAMPBELL

22800

0

0

0

3 ROLAND A. HERNANDEZ

22800

0

0

0

4 MITCHELL C. HOCHBERG

22800

0

0

0

5 RUTH A. KENNEDY

22800

0

0

0

6 PRUDENCE M. LEITH

22800

0

0

0

7 JOHN M. SCOTT III

22800

0

0

0

8 H. ROELAND VOS

22800

0

0

0

2 CHANGE OF THE COMPANY'S LEGAL NAME
FROM ORIENT-EXPRESS HOTELS LTD. TO
BELMOND LTD.
For None

22800

0

0

0

3 APPOINTMENT OF DELOITTE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AND
AUTHORIZATION OF THE AUDIT COMMITTEE
TO FIX ACCOUNTING FIRM'S
REMUNERATION.
For None

22800

0

0

0

 

 

 

 

 

 

 

First Investors Life Series Funds - Fund For Income

None

 

 

First Investors Life Series Funds - Government Fund

None

 

 

 

First Investors Life Series Funds - Growth & Income Fund

Meeting Date Range: 01-Jul-2013 To 30-Jun-2014
Selected Accounts
PIER 1 IMPORTS, INC.        
Security: 720279108 Meeting Type: Annual
Ticker: PIR Meeting Date: 02-Jul-2013
ISIN US7202791080 Vote Deadline Date: 01-Jul-2013
Agenda 933827810 Management Total Ballot Shares: 944415
Last Vote Date: 14-Jun-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: CLAIRE H.
BABROWSKI
For None

113300

0

0

0

2 ELECTION OF DIRECTOR: CHERYL A.
BACHELDER
For None

113300

0

0

0

3 ELECTION OF DIRECTOR: JOHN H.
BURGOYNE
For None

113300

0

0

0

4 ELECTION OF DIRECTOR: HAMISH A. DODDS For None

113300

0

0

0

5 ELECTION OF DIRECTOR: BRENDAN L.
HOFFMAN
For None

113300

0

0

0

6 ELECTION OF DIRECTOR: TERRY E. LONDON For None

113300

0

0

0

7 ELECTION OF DIRECTOR: ALEXANDER W.
SMITH
For None

113300

0

0

0

8 ELECTION OF DIRECTOR: CECE SMITH For None

113300

0

0

0

9 A NON-BINDING, ADVISORY RESOLUTION TO
APPROVE THE COMPENSATION OF PIER 1
IMPORTS' NAMED EXECUTIVE OFFICERS AS
DISCLOSED PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF
THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE
COMPENSATION DISCUSSION AND
ANALYSIS, COMPENSATION TABLES AND
NARRATIVE DISCUSSION IN THE PROXY
STATEMENT UNDER THE CAPTION
"EXECUTIVE COMPENSATION."
For None

113300

0

0

0

10 THE RATIFICATION OF THE AUDIT
COMMITTEE'S ENGAGEMENT OF ERNST &
YOUNG LLP AS PIER 1 IMPORTS'
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2014.
For None

113300

0

0

0

FREEPORT-MCMORAN COPPER & GOLD INC.        
Security: 35671D857 Meeting Type: Annual
Ticker: FCX Meeting Date: 16-Jul-2013
ISIN US35671D8570 Vote Deadline Date: 15-Jul-2013
Agenda 933842230 Management Total Ballot Shares: 556810
Last Vote Date: 30-Jun-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 RICHARD C. ADKERSON

77240

0

0

0

2 ROBERT J. ALLISON, JR.

77240

0

0

0

3 ALAN R. BUCKWALTER, III

77240

0

0

0

4 ROBERT A. DAY

77240

0

0

0

5 JAMES C. FLORES

77240

0

0

0

6 GERALD J. FORD

77240

0

0

0

7 THOMAS A. FRY, III

77240

0

0

0

8 H. DEVON GRAHAM, JR.

77240

0

0

0

9 CHARLES C. KRULAK

77240

0

0

0

10 BOBBY LEE LACKEY

77240

0

0

0

11 JON C. MADONNA

77240

0

0

0

12 DUSTAN E. MCCOY

77240

0

0

0

13 JAMES R. MOFFETT

77240

0

0

0

14 B.M. RANKIN, JR.

77240

0

0

0

15 STEPHEN H. SIEGELE

77240

0

0

0

2 APPROVAL, ON AN ADVISORY BASIS, OF THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
For None

0

77240

0

0

3 RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
For None

77240

0

0

0

4 STOCKHOLDER PROPOSAL REGARDING THE
SELECTION OF A CANDIDATE WITH
ENVIRONMENTAL EXPERTISE TO BE
RECOMMENDED FOR ELECTION TO THE
BOARD OF DIRECTORS.
Against None

0

77240

0

0

5 STOCKHOLDER PROPOSAL REGARDING THE
REQUIREMENT THAT OUR CHAIRMAN OF
THE BOARD OF DIRECTORS BE AN
INDEPENDENT MEMBER OF THE BOARD OF
DIRECTORS.
Against None

77240

0

0

0

6 STOCKHOLDER PROPOSAL REGARDING THE
ADOPTION BY THE BOARD OF DIRECTORS
OF A POLICY ON BOARD DIVERSITY.
Against None

0

77240

0

0

7 STOCKHOLDER PROPOSAL REGARDING THE
AMENDMENT OF OUR BYLAWS TO PERMIT
STOCKHOLDERS HOLDING 15% OF OUR
OUTSTANDING COMMON STOCK TO CALL A
SPECIAL MEETING OF STOCKHOLDERS.
Against None

77240

0

0

0

GARDNER DENVER, INC.        
Security: 365558105 Meeting Type: Special
Ticker: GDI Meeting Date: 16-Jul-2013
ISIN US3655581052 Vote Deadline Date: 15-Jul-2013
Agenda 933850112 Management Total Ballot Shares: 203975
Last Vote Date: 09-Jul-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO APPROVE THE ADOPTION OF THE
AGREEMENT AND PLAN OF MERGER, DATED
MARCH 7, 2013, BY AND AMONG GARDNER
DENVER, INC., RENAISSANCE PARENT
CORP., AND RENAISSANCE ACQUISITION
CORP., AS IT MAY BE AMENDED FROM TIME
TO TIME.
For None

23700

0

0

0

2 TO APPROVE THE ADOPTION OF ANY
PROPOSAL TO ADJOURN THE SPECIAL
MEETING TO A LATER DATE OR DATES IF
NECESSARY OR APPROPRIATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO ADOPT THE
MERGER AGREEMENT AT THE TIME OF THE
SPECIAL MEETING.
For None

23700

0

0

0

3 TO APPROVE, BY NONBINDING, ADVISORY
VOTE, COMPENSATION THAT WILL OR MAY
BECOME PAYABLE BY GARDNER DENVER TO
ITS NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
For None

23700

0

0

0

TRIUMPH GROUP, INC.        
Security: 896818101 Meeting Type: Annual
Ticker: TGI Meeting Date: 18-Jul-2013
ISIN US8968181011 Vote Deadline Date: 17-Jul-2013
Agenda 933849361 Management Total Ballot Shares: 480585
Last Vote Date: 27-Jun-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: PAUL BOURGON For None

41600

0

0

0

2 ELECTION OF DIRECTOR: ELMER L. DOTY For None

0

41600

0

0

3 ELECTION OF DIRECTOR: JOHN G.
DROSDICK
For None

41600

0

0

0

4 ELECTION OF DIRECTOR: RALPH E.
EBERHART
For None

41600

0

0

0

5 ELECTION OF DIRECTOR: JEFFRY D. FRISBY For None

41600

0

0

0

6 ELECTION OF DIRECTOR: RICHARD C.
GOZON
For None

41600

0

0

0

7 ELECTION OF DIRECTOR: RICHARD C. ILL For None

41600

0

0

0

8 ELECTION OF DIRECTOR: WILLIAM L.
MANSFIELD
For None

41600

0

0

0

9 ELECTION OF DIRECTOR: ADAM J. PALMER For None

41600

0

0

0

10 ELECTION OF DIRECTOR: JOSEPH M.
SILVESTRI
For None

41600

0

0

0

11 ELECTION OF DIRECTOR: GEORGE SIMPSON For None

41600

0

0

0

12 APPROVAL, BY ADVISORY VOTE, OF
EXECUTIVE COMPENSATION.
For None

41600

0

0

0

13 APPROVAL OF THE MATERIAL TERMS OF
PERFORMANCE-BASED AWARDS FOR
EXECUTIVE OFFICERS UNDER THE
COMPANY'S EXECUTIVE INCENTIVE
COMPENSATION PLANS FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
For None

41600

0

0

0

14 APPROVAL OF THE 2013 EQUITY AND CASH
INCENTIVE PLAN.
For None

41600

0

0

0

15 APPROVAL OF THE 2013 EMPLOYEE STOCK
PURCHASE PLAN.
For None

41600

0

0

0

16 RATIFICATION OF SELECTION OF ERNST &
YOUNG LLP AS TRIUMPH'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING MARCH 31, 2014.
For None

41600

0

0

0

MCKESSON CORPORATION        
Security: 58155Q103 Meeting Type: Annual
Ticker: MCK Meeting Date: 31-Jul-2013
ISIN US58155Q1031 Vote Deadline Date: 30-Jul-2013
Agenda 933853738 Management Total Ballot Shares: 181690
Last Vote Date: 17-Jul-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ANDY D. BRYANT For None

17100

0

0

0

2 ELECTION OF DIRECTOR: WAYNE A. BUDD For None

17100

0

0

0

3 ELECTION OF DIRECTOR: JOHN H.
HAMMERGREN
For None

17100

0

0

0

4 ELECTION OF DIRECTOR: ALTON F. IRBY III For None

17100

0

0

0

5 ELECTION OF DIRECTOR: M. CHRISTINE
JACOBS
For None

17100

0

0

0

6 ELECTION OF DIRECTOR: MARIE L.
KNOWLES
For None

17100

0

0

0

7 ELECTION OF DIRECTOR: DAVID M.
LAWRENCE, M.D.
For None

17100

0

0

0

8 ELECTION OF DIRECTOR: EDWARD A.
MUELLER
For None

17100

0

0

0

9 ELECTION OF DIRECTOR: JANE E. SHAW,
PH.D.
For None

17100

0

0

0

10 RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING MARCH 31, 2014.
For None

17100

0

0

0

11 ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
For None

0

17100

0

0

12 APPROVAL OF 2013 STOCK PLAN. For None

0

17100

0

0

13 APPROVAL OF AMENDMENT TO 2000
EMPLOYEE STOCK PURCHASE PLAN.
For None

17100

0

0

0

14 APPROVAL OF AMENDMENTS TO BY-LAWS
TO PROVIDE FOR A STOCKHOLDER RIGHT
TO CALL SPECIAL MEETINGS.
For None

17100

0

0

0

15 STOCKHOLDER PROPOSAL ON ACTION BY
WRITTEN CONSENT OF STOCKHOLDERS.
Against None

17100

0

0

0

16 STOCKHOLDER PROPOSAL ON DISCLOSURE
OF POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
Against None

17100

0

0

0

17 STOCKHOLDER PROPOSAL ON SIGNIFICANT
EXECUTIVE STOCK RETENTION UNTIL
REACHING NORMAL RETIREMENT AGE OR
TERMINATING EMPLOYMENT.
Against None

0

17100

0

0

18 STOCKHOLDER PROPOSAL ON
COMPENSATION CLAWBACK POLICY.
Against None

17100

0

0

0

ACTAVIS, INC.        
Security: 00507K103 Meeting Type: Special
Ticker: ACT Meeting Date: 10-Sep-2013
ISIN US00507K1034 Vote Deadline Date: 09-Sep-2013
Agenda 933865668 Management Total Ballot Shares: 373170
Last Vote Date: 28-Aug-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO APPROVE THE TRANSACTION
AGREEMENT, DATED MAY 19, 2013, AMONG
ACTAVIS, INC. ("ACTAVIS"), WARNER
CHILCOTT PUBLIC LIMITED COMPANY
("WARNER CHILCOTT"), ACTAVIS LIMITED
("NEW ACTAVIS"), ACTAVIS IRELAND
HOLDING LIMITED, ACTAVIS W.C. HOLDING
LLC, AND ACTAVIS W.C. HOLDING 2 LLC AND
THE MERGER.
For None

43100

0

0

0

2 TO APPROVE THE CREATION OF
DISTRIBUTABLE RESERVES, BY REDUCING
ALL OF THE SHARE PREMIUM OF NEW
ACTAVIS RESULTING FROM THE ISSUANCE
OF NEW ACTAVIS ORDINARY SHARES
PURSUANT TO THE SCHEME OF
ARRANGEMENT BY WHICH NEW ACTAVIS
WILL ACQUIRE WARNER CHILCOTT.
For None

43100

0

0

0

3 TO CONSIDER AND VOTE UPON, ON A NON-
BINDING ADVISORY BASIS, SPECIFIED
COMPENSATORY ARRANGEMENTS
BETWEEN ACTAVIS AND ITS NAMED
EXECUTIVE OFFICERS RELATING TO THE
TRANSACTION AGREEMENT.
For None

43100

0

0

0

4 TO APPROVE ANY MOTION TO ADJOURN
ACTAVIS MEETING, OR ANY ADJOURNMENTS
THEREOF, (I) TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF ACTAVIS MEETING
TO APPROVE TRANSACTION AGREEMENT &
MERGER, (II) TO PROVIDE TO ACTAVIS
HOLDERS ANY SUPPLEMENT OR
AMENDMENT TO JOINT PROXY STATEMENT
(III) TO DISSEMINATE ANY OTHER
INFORMATION WHICH IS MATERIAL.
For None

43100

0

0

0

WARNER CHILCOTT PUBLIC LIMITED COMPANY        
Security: G94368100 Meeting Type: Special
Ticker: WCRX Meeting Date: 10-Sep-2013
ISIN IE00B446CM77 Vote Deadline Date: 09-Sep-2013
Agenda 933863777 Management Total Ballot Shares: 1032940
Last Vote Date: 28-Aug-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 APPROVAL OF THE SCHEME OF
ARRANGEMENT.
For None

73900

0

0

0

2 APPROVAL OF THE SCHEME OF
ARRANGEMENT.
For None

73900

0

0

0

3 CANCELLATION OF WARNER CHILCOTT
SHARES PURSUANT TO THE SCHEME OF
ARRANGEMENT.
For None

73900

0

0

0

4 DIRECTORS' AUTHORITY TO ALLOT
SECURITIES AND APPLICATION OF
RESERVES.
For None

73900

0

0

0

5 AMENDMENT TO ARTICLES OF
ASSOCIATION.
For None

73900

0

0

0

6 CREATION OF DISTRIBUTABLE RESERVES
OF NEW ACTAVIS.
For None

73900

0

0

0

7 APPROVAL, ON A NON-BINDING ADVISORY
BASIS, OF SPECIFIED COMPENSATORY
ARRANGEMENTS BETWEEN WARNER
CHILCOTT AND ITS NAMED EXECUTIVE
OFFICERS.
For None

73900

0

0

0

8 ADJOURNMENT OF THE EXTRAORDINARY
GENERAL MEETING.
For None

73900

0

0

0

THE PROCTER & GAMBLE COMPANY        
Security: 742718109 Meeting Type: Annual
Ticker: PG Meeting Date: 08-Oct-2013
ISIN US7427181091 Vote Deadline Date: 07-Oct-2013
Agenda 933868525 Management Total Ballot Shares: 267404
Last Vote Date: 19-Sep-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ANGELA F. BRALY For None

37713

0

0

0

2 ELECTION OF DIRECTOR: KENNETH I.
CHENAULT
For None

37713

0

0

0

3 ELECTION OF DIRECTOR: SCOTT D. COOK For None

37713

0

0

0

4 ELECTION OF DIRECTOR: SUSAN DESMOND-
HELLMANN
For None

37713

0

0

0

5 ELECTION OF DIRECTOR: A.G. LAFLEY For None

37713

0

0

0

6 ELECTION OF DIRECTOR: TERRY J.
LUNDGREN
For None

37713

0

0

0

7 ELECTION OF DIRECTOR: W. JAMES
MCNERNEY, JR.
For None

37713

0

0

0

8 ELECTION OF DIRECTOR: MARGARET C.
WHITMAN
For None

37713

0

0

0

9 ELECTION OF DIRECTOR: MARY AGNES
WILDEROTTER
For None

37713

0

0

0

10 ELECTION OF DIRECTOR: PATRICIA A.
WOERTZ
For None

37713

0

0

0

11 ELECTION OF DIRECTOR: ERNESTO ZEDILLO For None

37713

0

0

0

12 RATIFY APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
For None

37713

0

0

0

13 AMEND THE COMPANY'S CODE OF
REGULATIONS TO REDUCE CERTAIN
SUPERMAJORITY VOTING REQUIREMENTS
For None

37713

0

0

0

14 APPROVE THE 2013 NON-EMPLOYEE
DIRECTORS' STOCK PLAN
For None

37713

0

0

0

15 ADVISORY VOTE ON EXECUTIVE
COMPENSATION (THE SAY ON PAY VOTE)
For None

37713

0

0

0

RPM INTERNATIONAL INC.        
Security: 749685103 Meeting Type: Annual
Ticker: RPM Meeting Date: 10-Oct-2013
ISIN US7496851038 Vote Deadline Date: 09-Oct-2013
Agenda 933871419 Management Total Ballot Shares: 213900
Last Vote Date: 20-Sep-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 DAVID A. DABERKO

37550

0

0

0

2 CRAIG S. MORFORD

37550

0

0

0

3 FRANK C. SULLIVAN

37550

0

0

0

4 THOMAS C. SULLIVAN

37550

0

0

0

2 APPROVE THE COMPANY'S EXECUTIVE
COMPENSATION.
For None

0

37550

0

0

3 RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
For None

37550

0

0

0

NOBLE CORPORATION        
Security: H5833N103 Meeting Type: Special
Ticker: NE Meeting Date: 11-Oct-2013
ISIN CH0033347318 Vote Deadline Date: 10-Oct-2013
Agenda 933877295 Management Total Ballot Shares: 857130
Last Vote Date: 25-Sep-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 APPROVAL OF THE MERGER AGREEMENT, A
COPY OF WHICH IS ATTACHED TO THE
ACCOMPANYING PROXY
STATEMENT/PROSPECTUS AS ANNEX A.
For None

108500

0

0

0

NOBLE CORPORATION        
Security: H5833N103 Meeting Type: Special
Ticker: NE Meeting Date: 11-Oct-2013
ISIN CH0033347318 Vote Deadline Date: 10-Oct-2013
Agenda 933881864 Management Total Ballot Shares: 857430
Last Vote Date: 28-Sep-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 APPROVAL OF THE MERGER AGREEMENT, A
COPY OF WHICH IS ATTACHED TO THE
ACCOMPANYING PROXY
STATEMENT/PROSPECTUS AS ANNEX A.
For None

108500

0

0

0

SYMANTEC CORPORATION        
Security: 871503108 Meeting Type: Annual
Ticker: SYMC Meeting Date: 22-Oct-2013
ISIN US8715031089 Vote Deadline Date: 21-Oct-2013
Agenda 933875025 Management Total Ballot Shares: 1040905
Last Vote Date: 06-Oct-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: STEPHEN M.
BENNETT
For None

126660

0

0

0

2 ELECTION OF DIRECTOR: MICHAEL A.
BROWN
For None

126660

0

0

0

3 ELECTION OF DIRECTOR: FRANK E.
DANGEARD
For None

126660

0

0

0

4 ELECTION OF DIRECTOR: GERALDINE B.
LAYBOURNE
For None

126660

0

0

0

5 ELECTION OF DIRECTOR: DAVID L. MAHONEY For None

126660

0

0

0

6 ELECTION OF DIRECTOR: ROBERT S. MILLER For None

126660

0

0

0

7 ELECTION OF DIRECTOR: ANITA M. SANDS For None

126660

0

0

0

8 ELECTION OF DIRECTOR: DANIEL H.
SCHULMAN
For None

126660

0

0

0

9 ELECTION OF DIRECTOR: V. PAUL UNRUH For None

126660

0

0

0

10 ELECTION OF DIRECTOR: SUZANNE M.
VAUTRINOT
For None

126660

0

0

0

11 RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2014 FISCAL YEAR
For None

126660

0

0

0

12 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
For None

126660

0

0

0

13 APPROVAL OF OUR 2013 EQUITY INCENTIVE
PLAN
For None

0

126660

0

0

14 APPROVAL OF AN AMENDMENT TO OUR 2008
EMPLOYEE STOCK PURCHASE PLAN
For None

126660

0

0

0

15 APPROVAL OF OUR AMENDED AND
RESTATED SENIOR EXECUTIVE INCENTIVE
PLAN
For None

126660

0

0

0

ORACLE CORPORATION        
Security: 68389X105 Meeting Type: Annual
Ticker: ORCL Meeting Date: 31-Oct-2013
ISIN US68389X1054 Vote Deadline Date: 30-Oct-2013
Agenda 933878300 Management Total Ballot Shares: 606330
Last Vote Date: 15-Oct-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 JEFFREY S. BERG

97000

0

0

0

2 H. RAYMOND BINGHAM

97000

0

0

0

3 MICHAEL J. BOSKIN

97000

0

0

0

4 SAFRA A. CATZ

97000

0

0

0

5 BRUCE R. CHIZEN

97000

0

0

0

6 GEORGE H. CONRADES

97000

0

0

0

7 LAWRENCE J. ELLISON

97000

0

0

0

8 HECTOR GARCIA-MOLINA

97000

0

0

0

9 JEFFREY O. HENLEY

97000

0

0

0

10 MARK V. HURD

97000

0

0

0

11 NAOMI O. SELIGMAN

97000

0

0

0

2 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION. `
For None

0

97000

0

0

3 APPROVAL OF AMENDMENT TO THE LONG-
TERM EQUITY INCENTIVE PLAN.
For None

0

97000

0

0

4 RATIFICATION OF THE SELECTION OF ERNST
& YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2014.
For None

97000

0

0

0

5 STOCKHOLDER PROPOSAL REGARDING
ESTABLISHING A BOARD COMMITTEE ON
HUMAN RIGHTS.
Against None

0

97000

0

0

6 STOCKHOLDER PROPOSAL REGARDING
INDEPENDENT BOARD CHAIRMAN.
Against None

97000

0

0

0

7 STOCKHOLDER PROPOSAL REGARDING
VOTE TABULATION.
Against None

0

97000

0

0

8 STOCKHOLDER PROPOSAL REGARDING
MULTIPLE PERFORMANCE METRICS.
Against None

97000

0

0

0

9 STOCKHOLDER PROPOSAL REGARDING
QUANTIFIABLE PERFORMANCE METRICS.
Against None

0

97000

0

0

CISCO SYSTEMS, INC.        
Security: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 19-Nov-2013
ISIN US17275R1023 Vote Deadline Date: 18-Nov-2013
Agenda 933882157 Management Total Ballot Shares: 1725475
Last Vote Date: 01-Nov-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: CAROL A. BARTZ For None

241400

0

0

0

2 ELECTION OF DIRECTOR: MARC BENIOFF For None

241400

0

0

0

3 ELECTION OF DIRECTOR: GREGORY Q.
BROWN
For None

241400

0

0

0

4 ELECTION OF DIRECTOR: M. MICHELE
BURNS
For None

241400

0

0

0

5 ELECTION OF DIRECTOR: MICHAEL D.
CAPELLAS
For None

241400

0

0

0

6 ELECTION OF DIRECTOR: JOHN T.
CHAMBERS
For None

241400

0

0

0

7 ELECTION OF DIRECTOR: BRIAN L. HALLA For None

241400

0

0

0

8 ELECTION OF DIRECTOR: DR. JOHN L.
HENNESSY
For None

241400

0

0

0

9 ELECTION OF DIRECTOR: DR. KRISTINA M.
JOHNSON
For None

241400

0

0

0

10 ELECTION OF DIRECTOR: RODERICK C.
MCGEARY
For None

241400

0

0

0

11 ELECTION OF DIRECTOR: ARUN SARIN For None

241400

0

0

0

12 ELECTION OF DIRECTOR: STEVEN M. WEST For None

241400

0

0

0

13 APPROVAL OF AMENDMENT AND
RESTATEMENT OF THE 2005 STOCK
INCENTIVE PLAN.
For None

241400

0

0

0

14 APPROVAL, ON AN ADVISORY BASIS, OF
EXECUTIVE COMPENSATION.
For None

241400

0

0

0

15 RATIFICATION OF
PRICEWATERHOUSECOOPERS LLP AS
CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2014.
For None

241400

0

0

0

16 APPROVAL TO HAVE CISCO HOLD A
COMPETITION FOR GIVING PUBLIC ADVICE
ON THE VOTING ITEMS IN THE PROXY FILING
FOR CISCO'S 2014 ANNUAL SHAREOWNERS
MEETING.
Against None

0

241400

0

0

MICROSOFT CORPORATION        
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 19-Nov-2013
ISIN US5949181045 Vote Deadline Date: 18-Nov-2013
Agenda 933883185 Management Total Ballot Shares: 1655230
Last Vote Date: 29-Oct-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: STEVEN A.
BALLMER
For None

241800

0

0

0

2 ELECTION OF DIRECTOR: DINA DUBLON For None

241800

0

0

0

3 ELECTION OF DIRECTOR: WILLIAM H. GATES
III
For None

241800

0

0

0

4 ELECTION OF DIRECTOR: MARIA M. KLAWE For None

241800

0

0

0

5 ELECTION OF DIRECTOR: STEPHEN J. LUCZO For None

241800

0

0

0

6 ELECTION OF DIRECTOR: DAVID F.
MARQUARDT
For None

241800

0

0

0

7 ELECTION OF DIRECTOR: CHARLES H. NOSKI For None

241800

0

0

0

8 ELECTION OF DIRECTOR: HELMUT PANKE For None

241800

0

0

0

9 ELECTION OF DIRECTOR: JOHN W.
THOMPSON
For None

241800

0

0

0

10 APPROVE MATERIAL TERMS OF THE
PERFORMANCE CRITERIA UNDER THE
EXECUTIVE OFFICER INCENTIVE PLAN
For None

241800

0

0

0

11 ADVISORY VOTE ON EXECUTIVE
COMPENSATION
For None

241800

0

0

0

12 RATIFICATION OF DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT AUDITOR FOR FISCAL
YEAR 2014
For None

241800

0

0

0

HARMAN INTERNATIONAL INDUSTRIES, INC.        
Security: 413086109 Meeting Type: Annual
Ticker: HAR Meeting Date: 04-Dec-2013
ISIN US4130861093 Vote Deadline Date: 03-Dec-2013
Agenda 933888894 Management Total Ballot Shares: 551940
Last Vote Date: 14-Nov-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ADRIANE M.
BROWN
For None

41400

0

0

0

2 ELECTION OF DIRECTOR: JOHN W.
DIERCKSEN
For None

41400

0

0

0

3 ELECTION OF DIRECTOR: ANN M.
KOROLOGOS
For None

41400

0

0

0

4 ELECTION OF DIRECTOR: DR. JIREN LIU For None

0

41400

0

0

5 ELECTION OF DIRECTOR: EDWARD H.
MEYER
For None

41400

0

0

0

6 ELECTION OF DIRECTOR: DINESH C.
PALIWAL
For None

41400

0

0

0

7 ELECTION OF DIRECTOR: KENNETH M. REISS For None

41400

0

0

0

8 ELECTION OF DIRECTOR: HELLENE S.
RUNTAGH
For None

41400

0

0

0

9 ELECTION OF DIRECTOR: FRANK S.
SKLARSKY
For None

41400

0

0

0

10 ELECTION OF DIRECTOR: GARY G. STEEL For None

41400

0

0

0

11 RATIFY THE APPOINTMENT OF KPMG LLP
FOR FISCAL 2014.
For None

41400

0

0

0

12 TO APPROVE AN AMENDMENT TO THE 2012
STOCK OPTION AND INCENTIVE PLAN.
For None

41400

0

0

0

13 TO APPROVE THE 2014 KEY EXECUTIVE
OFFICERS BONUS PLAN.
For None

41400

0

0

0

14 TO APPROVE, BY NON-BINDING VOTE,
EXECUTIVE COMPENSATION.
For None

41400

0

0

0

VERIZON COMMUNICATIONS INC.        
Security: 92343V104 Meeting Type: Special
Ticker: VZ Meeting Date: 28-Jan-2014
ISIN US92343V1044 Vote Deadline Date: 27-Jan-2014
Agenda 933908735 Management Total Ballot Shares: 794345
Last Vote Date: 16-Jan-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 APPROVE THE ISSUANCE OF UP TO
APPROXIMATELY 1.28 BILLION SHARES OF
VERIZON COMMON STOCK TO VODAFONE
ORDINARY SHAREHOLDERS IN CONNECTION
WITH VERIZON'S ACQUISITION OF
VODAFONE'S INDIRECT 45% INTEREST IN
VERIZON WIRELESS
For None

108100

0

0

0

2 APPROVE AN AMENDMENT TO ARTICLE 4(A)
OF VERIZON'S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE VERIZON'S
AUTHORIZED SHARES OF COMMON STOCK
BY 2 BILLION SHARES TO AN AGGREGATE
OF 6.25 BILLION AUTHORIZED SHARES OF
COMMON STOCK
For None

108100

0

0

0

3 APPROVE THE ADJOURNMENT OF THE
SPECIAL MEETING TO SOLICIT ADDITIONAL
VOTES AND PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE ABOVE
PROPOSALS
For None

108100

0

0

0

ROCK-TENN COMPANY        
Security: 772739207 Meeting Type: Annual
Ticker: RKT Meeting Date: 31-Jan-2014
ISIN US7727392075 Vote Deadline Date: 30-Jan-2014
Agenda 933908901 Management Total Ballot Shares: 303780
Last Vote Date: 21-Jan-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 JENNY A. HOURIHAN

35700

0

0

0

2 STEVEN C. VOORHEES

35700

0

0

0

3 J. POWELL BROWN

35700

0

0

0

4 ROBERT M. CHAPMAN

35700

0

0

0

5 TERRELL K. CREWS

35700

0

0

0

6 RUSSELL M. CURREY

35700

0

0

0

2 RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ROCK-TENN
COMPANY.
For None

35700

0

0

0

3 ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
For None

35700

0

0

0

4 THE APPROVAL OF RESTATED AND
AMENDED ARTICLES OF INCORPORATION
FOR ROCK-TENN COMPANY TO PROVIDE
THAT ALL DIRECTORS ELECTED AT OR
AFTER OUR ANNUAL MEETING OF
SHAREHOLDERS HELD IN 2015 BE ELECTED
ON AN ANNUAL BASIS AND TO CONSOLIDATE
OTHER AMENDMENTS THAT WERE
PREVIOUSLY MADE TO ROCK-TENN
COMPANY'S ARTICLES OF INCORPORATION.
For None

35700

0

0

0

ATMOS ENERGY CORPORATION        
Security: 049560105 Meeting Type: Annual
Ticker: ATO Meeting Date: 05-Feb-2014
ISIN US0495601058 Vote Deadline Date: 04-Feb-2014
Agenda 933911009 Management Total Ballot Shares: 79458
Last Vote Date: 21-Jan-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ROBERT W. BEST For None

13826

0

0

0

2 ELECTION OF DIRECTOR: KIM R. COCKLIN For None

13826

0

0

0

3 ELECTION OF DIRECTOR: RICHARD W.
DOUGLAS
For None

13826

0

0

0

4 ELECTION OF DIRECTOR: RUBEN E.
ESQUIVEL
For None

13826

0

0

0

5 ELECTION OF DIRECTOR: RICHARD K.
GORDON
For None

13826

0

0

0

6 ELECTION OF DIRECTOR: ROBERT C.
GRABLE
For None

13826

0

0

0

7 ELECTION OF DIRECTOR: THOMAS C.
MEREDITH
For None

13826

0

0

0

8 ELECTION OF DIRECTOR: NANCY K. QUINN For None

13826

0

0

0

9 ELECTION OF DIRECTOR: RICHARD A.
SAMPSON
For None

13826

0

0

0

10 ELECTION OF DIRECTOR: STEPHEN R.
SPRINGER
For None

13826

0

0

0

11 ELECTION OF DIRECTOR: RICHARD WARE II For None

13826

0

0

0

12 PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS THE ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL)
For None

13826

0

0

0

13 PROPOSAL FOR AN ADVISORY VOTE BY
SHAREHOLDERS TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS FOR FISCAL 2013
("SAY ON PAY")
For None

13826

0

0

0

APPLE INC.        
Security: 037833100 Meeting Type: Annual
Ticker: AAPL Meeting Date: 28-Feb-2014
ISIN US0378331005 Vote Deadline Date: 27-Feb-2014
Agenda 933915564 Management Total Ballot Shares: 88255
Last Vote Date: 13-Feb-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 WILLIAM CAMPBELL

13650

0

0

0

2 TIMOTHY COOK

13650

0

0

0

3 MILLARD DREXLER

13650

0

0

0

4 AL GORE

13650

0

0

0

5 ROBERT IGER

13650

0

0

0

6 ANDREA JUNG

13650

0

0

0

7 ARTHUR LEVINSON

13650

0

0

0

8 RONALD SUGAR

13650

0

0

0

2 THE AMENDMENT OF THE COMPANY'S
RESTATED ARTICLES OF INCORPORATION
(THE "ARTICLES") TO FACILITATE THE
IMPLEMENTATION OF MAJORITY VOTING
FOR THE ELECTION OF DIRECTORS IN AN
UNCONTESTED ELECTION BY ELIMINATING
ARTICLE VII, WHICH RELATES TO THE TERM
OF DIRECTORS AND THE TRANSITION FROM
A CLASSIFIED BOARD OF DIRECTORS TO A
DECLASSIFIED STRUCTURE
For None

13650

0

0

0

3 THE AMENDMENT OF THE ARTICLES TO
ELIMINATE THE "BLANK CHECK" AUTHORITY
OF THE BOARD TO ISSUE PREFERRED
STOCK
For None

13650

0

0

0

4 THE AMENDMENT OF THE ARTICLES TO
ESTABLISH A PAR VALUE FOR THE
COMPANY'S COMMON STOCK OF $0.00001
PER SHARE
For None

13650

0

0

0

5 RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
For None

13650

0

0

0

6 A NON-BINDING ADVISORY RESOLUTION TO
APPROVE EXECUTIVE COMPENSATION
For None

13650

0

0

0

7 THE APPROVAL OF THE APPLE INC. 2014
EMPLOYEE STOCK PLAN
For None

13650

0

0

0

8 A SHAREHOLDER PROPOSAL BY JOHN
HARRINGTON AND NORTHSTAR ASSET
MANAGEMENT INC. ENTITLED "BOARD
COMMITTEE ON HUMAN RIGHTS" TO AMEND
THE COMPANY'S BYLAWS
Against None

0

13650

0

0

9 A SHAREHOLDER PROPOSAL BY THE
NATIONAL CENTER FOR PUBLIC POLICY
RESEARCH OF A NON-BINDING ADVISORY
RESOLUTION ENTITLED "REPORT ON
COMPANY MEMBERSHIP AND INVOLVEMENT
WITH CERTAIN TRADE ASSOCIATIONS AND
BUSINESS ORGANIZATIONS"
Against None

0

13650

0

0

10 A SHAREHOLDER PROPOSAL BY CARL
ICAHN OF A NON-BINDING ADVISORY
RESOLUTION THAT THE COMPANY COMMIT
TO COMPLETING NOT LESS THAN $50
BILLION OF SHARE REPURCHASES DURING
ITS 2014 FISCAL YEAR (AND INCREASE THE
AUTHORIZATION UNDER ITS CAPITAL
RETURN PROGRAM ACCORDINGLY)
Against None

0

0

13650

0

11 A SHAREHOLDER PROPOSAL BY JAMES
MCRITCHIE OF A NON-BINDING ADVISORY
RESOLUTION ENTITLED "PROXY ACCESS
FOR SHAREHOLDERS"
Against None

0

13650

0

0

QUALCOMM INCORPORATED        
Security: 747525103 Meeting Type: Annual
Ticker: QCOM Meeting Date: 04-Mar-2014
ISIN US7475251036 Vote Deadline Date: 03-Mar-2014
Agenda 933916150 Management Total Ballot Shares: 544133
Last Vote Date: 12-Feb-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: BARBARA T.
ALEXANDER
For None

84088

0

0

0

2 ELECTION OF DIRECTOR: DONALD G.
CRUICKSHANK
For None

84088

0

0

0

3 ELECTION OF DIRECTOR: RAYMOND V.
DITTAMORE
For None

84088

0

0

0

4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD For None

84088

0

0

0

5 ELECTION OF DIRECTOR: THOMAS W.
HORTON
For None

84088

0

0

0

6 ELECTION OF DIRECTOR: PAUL E. JACOBS For None

84088

0

0

0

7 ELECTION OF DIRECTOR: SHERRY LANSING For None

84088

0

0

0

8 ELECTION OF DIRECTOR: STEVEN M.
MOLLENKOPF
For None

84088

0

0

0

9 ELECTION OF DIRECTOR: DUANE A. NELLES For None

84088

0

0

0

10 ELECTION OF DIRECTOR: CLARK T. RANDT,
JR.
For None

84088

0

0

0

11 ELECTION OF DIRECTOR: FRANCISCO ROS For None

84088

0

0

0

12 ELECTION OF DIRECTOR: JONATHAN J.
RUBINSTEIN
For None

84088

0

0

0

13 ELECTION OF DIRECTOR: BRENT
SCOWCROFT
For None

84088

0

0

0

14 ELECTION OF DIRECTOR: MARC I. STERN For None

84088

0

0

0

15 TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR
OUR FISCAL YEAR ENDING SEPTEMBER 28,
2014.
For None

84088

0

0

0

16 ADVISORY VOTE TO APPROVE OUR
EXECUTIVE COMPENSATION.
For None

84088

0

0

0

Item Proposal Recommendation Default Vote

1 Year

2 Years

3 Years

Abstain

Take No
Action

17 ADVISORY VOTE ON THE FREQUENCY OF
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
None

84088

0

0

0

0

TE CONNECTIVITY LTD        
Security: H84989104 Meeting Type: Annual
Ticker: TEL Meeting Date: 04-Mar-2014
ISIN CH0102993182 Vote Deadline Date: 03-Mar-2014
Agenda 933916681 Management Total Ballot Shares: 558430
Last Vote Date: 12-Feb-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: PIERRE R.
BRONDEAU
For None

61100

0

0

0

2 ELECTION OF DIRECTOR: JUERGEN W.
GROMER
For None

61100

0

0

0

3 ELECTION OF DIRECTOR: WILLIAM A.
JEFFREY
For None

61100

0

0

0

4 ELECTION OF DIRECTOR: THOMAS J. LYNCH For None

61100

0

0

0

5 ELECTION OF DIRECTOR: YONG NAM For None

61100

0

0

0

6 ELECTION OF DIRECTOR: DANIEL J. PHELAN For None

61100

0

0

0

7 ELECTION OF DIRECTOR: FREDERIC M.
POSES
For None

61100

0

0

0

8 ELECTION OF DIRECTOR: LAWRENCE S.
SMITH
For None

61100

0

0

0

9 ELECTION OF DIRECTOR: PAULA A. SNEED For None

61100

0

0

0

10 ELECTION OF DIRECTOR: DAVID P. STEINER For None

61100

0

0

0

11 ELECTION OF DIRECTOR: JOHN C. VAN
SCOTER
For None

61100

0

0

0

12 ELECTION OF DIRECTOR: LAURA H. WRIGHT For None

61100

0

0

0

13 TO ELECT THOMAS J. LYNCH AS THE
CHAIRMAN OF THE BOARD OF DIRECTORS
For None

61100

0

0

0

14 TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT &
COMPENSATION COMMITTEE: DANIEL J.
PHELAN
For None

61100

0

0

0

15 TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT &
COMPENSATION COMMITTEE: PAULA A.
SNEED
For None

61100

0

0

0

16 TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT &
COMPENSATION COMMITTEE: DAVID P.
STEINER
For None

61100

0

0

0

17 TO ELECT DR. JVO GRUNDLER, OF ERNST &
YOUNG LTD., OR ANOTHER INDIVIDUAL
REPRESENTATIVE OF ERNST & YOUNG LTD.
IF DR. GRUNDLER IS UNABLE TO SERVE AT
THE MEETING, AS THE INDEPENDENT PROXY
For None

61100

0

0

0

18 TO APPROVE THE 2013 ANNUAL REPORT OF
TE CONNECTIVITY LTD. (EXCLUDING THE
STATUTORY FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDED SEPTEMBER 27,
2013 AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
SEPTEMBER 27, 2013)
For None

61100

0

0

0

19 TO APPROVE THE STATUTORY FINANCIAL
STATEMENTS OF TE CONNECTIVITY LTD.
FOR THE FISCAL YEAR ENDED SEPTEMBER
27, 2013
For None

61100

0

0

0

20 TO APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS OF TE
CONNECTIVITY LTD. FOR THE FISCAL YEAR
ENDED SEPTEMBER 27, 2013
For None

61100

0

0

0

21 TO RELEASE THE MEMBERS OF THE BOARD
OF DIRECTORS AND EXECUTIVE OFFICERS
OF TE CONNECTIVITY FOR ACTIVITIES
DURING THE FISCAL YEAR ENDED
SEPTEMBER 27, 2013
For None

61100

0

0

0

22 TO ELECT DELOITTE & TOUCHE LLP AS TE
CONNECTIVITY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2014
For None

61100

0

0

0

23 TO ELECT DELOITTE AG, ZURICH,
SWITZERLAND, AS TE CONNECTIVITY'S
SWISS REGISTERED AUDITOR UNTIL THE
NEXT ANNUAL GENERAL MEETING OF TE
CONNECTIVITY
For None

61100

0

0

0

24 TO ELECT PRICEWATERHOUSECOOPERS
AG, ZURICH, SWITZERLAND, AS TE
CONNECTIVITY'S SPECIAL AUDITOR UNTIL
THE NEXT ANNUAL GENERAL MEETING OF
TE CONNECTIVITY
For None

61100

0

0

0

25 AN ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION
For None

61100

0

0

0

26 TO APPROVE THE APPROPRIATION OF
AVAILABLE EARNINGS FOR FISCAL YEAR
2013
For None

61100

0

0

0

27 TO APPROVE A DIVIDEND PAYMENT TO
SHAREHOLDERS IN A SWISS FRANC
AMOUNT EQUAL TO US 1.16 PER ISSUED
SHARE TO BE PAID IN FOUR EQUAL
QUARTERLY INSTALLMENTS OF US 0.29
STARTING WITH THE THIRD FISCAL
QUARTER OF 2014 AND ENDING IN THE
SECOND FISCAL QUARTER OF 2015
PURSUANT TO THE TERMS OF THE DIVIDEND
RESOLUTION
For None

61100

0

0

0

28 TO APPROVE AN AUTHORIZATION RELATING
TO TE CONNECTIVITY'S SHARE
REPURCHASE PROGRAM
For None

61100

0

0

0

29 TO APPROVE A REDUCTION OF SHARE
CAPITAL FOR SHARES ACQUIRED UNDER TE
CONNECTIVITY'S SHARE REPURCHASE
PROGRAM AND RELATED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION
For None

61100

0

0

0

30 TO APPROVE ANY ADJOURNMENTS OR
POSTPONEMENTS OF THE ANNUAL
GENERAL MEETING
For None

61100

0

0

0

TE CONNECTIVITY LTD        
Security: H84989104 Meeting Type: Annual
Ticker: TEL Meeting Date: 04-Mar-2014
ISIN CH0102993182 Vote Deadline Date: 03-Mar-2014
Agenda 933924804 Management Total Ballot Shares: 558730
Last Vote Date: 19-Feb-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: PIERRE R.
BRONDEAU
For None

61100

0

0

0

2 ELECTION OF DIRECTOR: JUERGEN W.
GROMER
For None

61100

0

0

0

3 ELECTION OF DIRECTOR: WILLIAM A.
JEFFREY
For None

61100

0

0

0

4 ELECTION OF DIRECTOR: THOMAS J. LYNCH For None

61100

0

0

0

5 ELECTION OF DIRECTOR: YONG NAM For None

61100

0

0

0

6 ELECTION OF DIRECTOR: DANIEL J. PHELAN For None

61100

0

0

0

7 ELECTION OF DIRECTOR: FREDERIC M.
POSES
For None

61100

0

0

0

8 ELECTION OF DIRECTOR: LAWRENCE S.
SMITH
For None

61100

0

0

0

9 ELECTION OF DIRECTOR: PAULA A. SNEED For None

61100

0

0

0

10 ELECTION OF DIRECTOR: DAVID P. STEINER For None

61100

0

0

0

11 ELECTION OF DIRECTOR: JOHN C. VAN
SCOTER
For None

61100

0

0

0

12 ELECTION OF DIRECTOR: LAURA H. WRIGHT For None

61100

0

0

0

13 TO ELECT THOMAS J. LYNCH AS THE
CHAIRMAN OF THE BOARD OF DIRECTORS
For None

61100

0

0

0

14 TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT &
COMPENSATION COMMITTEE: DANIEL J.
PHELAN
For None

61100

0

0

0

15 TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT &
COMPENSATION COMMITTEE: PAULA A.
SNEED
For None

61100

0

0

0

16 TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT &
COMPENSATION COMMITTEE: DAVID P.
STEINER
For None

61100

0

0

0

17 TO ELECT DR. JVO GRUNDLER, OF ERNST &
YOUNG LTD., OR ANOTHER INDIVIDUAL
REPRESENTATIVE OF ERNST & YOUNG LTD.
IF DR. GRUNDLER IS UNABLE TO SERVE AT
THE MEETING, AS THE INDEPENDENT PROXY
For None

61100

0

0

0

18 TO APPROVE THE 2013 ANNUAL REPORT OF
TE CONNECTIVITY LTD. (EXCLUDING THE
STATUTORY FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDED SEPTEMBER 27,
2013 AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
SEPTEMBER 27, 2013)
For None

61100

0

0

0

19 TO APPROVE THE STATUTORY FINANCIAL
STATEMENTS OF TE CONNECTIVITY LTD.
FOR THE FISCAL YEAR ENDED SEPTEMBER
27, 2013
For None

61100

0

0

0

20 TO APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS OF TE
CONNECTIVITY LTD. FOR THE FISCAL YEAR
ENDED SEPTEMBER 27, 2013
For None

61100

0

0

0

21 TO RELEASE THE MEMBERS OF THE BOARD
OF DIRECTORS AND EXECUTIVE OFFICERS
OF TE CONNECTIVITY FOR ACTIVITIES
DURING THE FISCAL YEAR ENDED
SEPTEMBER 27, 2013
For None

61100

0

0

0

22 TO ELECT DELOITTE & TOUCHE LLP AS TE
CONNECTIVITY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2014
For None

61100

0

0

0

23 TO ELECT DELOITTE AG, ZURICH,
SWITZERLAND, AS TE CONNECTIVITY'S
SWISS REGISTERED AUDITOR UNTIL THE
NEXT ANNUAL GENERAL MEETING OF TE
CONNECTIVITY
For None

61100

0

0

0

24 TO ELECT PRICEWATERHOUSECOOPERS
AG, ZURICH, SWITZERLAND, AS TE
CONNECTIVITY'S SPECIAL AUDITOR UNTIL
THE NEXT ANNUAL GENERAL MEETING OF
TE CONNECTIVITY
For None

61100

0

0

0

25 AN ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION
For None

61100

0

0

0

26 TO APPROVE THE APPROPRIATION OF
AVAILABLE EARNINGS FOR FISCAL YEAR
2013
For None

61100

0

0

0

27 TO APPROVE A DIVIDEND PAYMENT TO
SHAREHOLDERS IN A SWISS FRANC
AMOUNT EQUAL TO US 1.16 PER ISSUED
SHARE TO BE PAID IN FOUR EQUAL
QUARTERLY INSTALLMENTS OF US 0.29
STARTING WITH THE THIRD FISCAL
QUARTER OF 2014 AND ENDING IN THE
SECOND FISCAL QUARTER OF 2015
PURSUANT TO THE TERMS OF THE DIVIDEND
RESOLUTION
For None

61100

0

0

0

28 TO APPROVE AN AUTHORIZATION RELATING
TO TE CONNECTIVITY'S SHARE
REPURCHASE PROGRAM
For None

61100

0

0

0

29 TO APPROVE A REDUCTION OF SHARE
CAPITAL FOR SHARES ACQUIRED UNDER TE
CONNECTIVITY'S SHARE REPURCHASE
PROGRAM AND RELATED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION
For None

61100

0

0

0

30 TO APPROVE ANY ADJOURNMENTS OR
POSTPONEMENTS OF THE ANNUAL
GENERAL MEETING
For None

61100

0

0

0

PTC INC.        
Security: 69370C100 Meeting Type: Annual
Ticker: PTC Meeting Date: 05-Mar-2014
ISIN US69370C1009 Vote Deadline Date: 04-Mar-2014
Agenda 933917099 Management Total Ballot Shares: 233660
Last Vote Date: 11-Feb-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 JANICE D. CHAFFIN

40700

0

0

0

2 JAMES E. HEPPELMANN

40700

0

0

0

3 PAUL A. LACY

40700

0

0

0

2 ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (SAY-ON-PAY).
For None

40700

0

0

0

3 ADVISORY VOTE TO CONFIRM THE
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
For None

40700

0

0

0

4 APPROVE AN AMENDMENT TO OUR BY-LAWS
REQUIRING CERTAIN STOCKHOLDER
LAWSUITS TO BE TRIED IN
MASSACHUSETTS.
For None

0

40700

0

0

TYCO INTERNATIONAL LTD.        
Security: H89128104 Meeting Type: Annual
Ticker: TYC Meeting Date: 05-Mar-2014
ISIN CH0100383485 Vote Deadline Date: 04-Mar-2014
Agenda 933916491 Management Total Ballot Shares: 668650
Last Vote Date: 20-Feb-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO APPROVE THE ANNUAL REPORT, THE
PARENT COMPANY FINANCIAL STATEMENTS
OF TYCO INTERNATIONAL LTD AND THE
CONSOLIDATED FINANCIAL STATEMENTS
FOR THE FISCAL YEAR ENDED SEPTEMBER
27, 2013
For None

101200

0

0

0

2 TO DISCHARGE THE BOARD OF DIRECTORS
FROM LIABILITY FOR THE FINANCIAL YEAR
ENDED SEPTEMBER 27, 2013
For None

101200

0

0

0

3 ELECTION OF DIRECTOR: EDWARD D. BREEN For None

101200

0

0

0

4 ELECTION OF DIRECTOR: HERMAN E. BULLS For None

101200

0

0

0

5 ELECTION OF DIRECTOR: MICHAEL E.
DANIELS
For None

101200

0

0

0

6 ELECTION OF DIRECTOR: FRANK M.
DRENDEL
For None

101200

0

0

0

7 ELECTION OF DIRECTOR: BRIAN
DUPERREAULT
For None

101200

0

0

0

8 ELECTION OF DIRECTOR: RAJIV L. GUPTA For None

101200

0

0

0

9 ELECTION OF DIRECTOR: GEORGE OLIVER For None

101200

0

0

0

10 ELECTION OF DIRECTOR: BRENDAN R.
O'NEILL
For None

101200

0

0

0

11 ELECTION OF DIRECTOR: JURGEN
TINGGREN
For None

101200

0

0

0

12 ELECTION OF DIRECTOR: SANDRA S.
WIJNBERG
For None

101200

0

0

0

13 ELECTION OF DIRECTOR: R. DAVID YOST For None

101200

0

0

0

14 TO ELECT EDWARD D. BREEN AS CHAIR OF
THE BOARD OF DIRECTORS
For None

101200

0

0

0

15 TO ELECT RAJIV L. GUPTA AS MEMBER OF
THE COMPENSATION AND HUMAN
RESOURCES COMMITTEE
For None

101200

0

0

0

16 TO ELECT SANDRA S. WIJNBERG AS
MEMBER OF THE COMPENSATION AND
HUMAN RESOURCES COMMITTEE
For None

101200

0

0

0

17 TO ELECT R. DAVID YOST AS MEMBER OF
THE COMPENSATION AND HUMAN
RESOURCES COMMITTEE
For None

101200

0

0

0

18 TO ELECT DELOITTE AG (ZURICH) AS
STATUTORY AUDITORS UNTIL THE NEXT
ANNUAL GENERAL MEETING
For None

101200

0

0

0

19 TO RATIFY APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR PURPOSES
OF UNITED STATES SECURITIES LAW
REPORTING FOR THE YEAR ENDING
SEPTEMBER 26, 2014
For None

101200

0

0

0

20 TO ELECT PRICEWATERHOUSECOOPERS AG
(ZURICH) AS SPECIAL AUDITORS UNTIL THE
NEXT ANNUAL GENERAL MEETING
For None

101200

0

0

0

21 TO ELECT BRATSCHI, WIEDERKEHR & BUOB
AS THE INDEPENDENT PROXY
For None

101200

0

0

0

22 TO APPROVE THE ALLOCATION OF FISCAL
YEAR 2013 RESULTS
For None

101200

0

0

0

23 TO APPROVE THE PAYMENT OF AN
ORDINARY CASH DIVIDEND IN AN AMOUNT
OF UP TO $0.72 PER SHARE OUT OF TYCO'S
CAPITAL CONTRIBUTION RESERVE IN ITS
STATUTORY ACCOUNTS
For None

101200

0

0

0

24 TO CAST A NON-BINDING ADVISORY VOTE
TO APPROVE EXECUTIVE COMPENSATION
For None

101200

0

0

0

THE ADT CORPORATION        
Security: 00101J106 Meeting Type: Annual
Ticker: ADT Meeting Date: 13-Mar-2014
ISIN US00101J1060 Vote Deadline Date: 12-Mar-2014
Agenda 933918142 Management Total Ballot Shares: 165918
Last Vote Date: 21-Feb-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: THOMAS
COLLIGAN
For None

22400

0

0

0

2 ELECTION OF DIRECTOR: RICHARD DALY For None

22400

0

0

0

3 ELECTION OF DIRECTOR: TIMOTHY
DONAHUE
For None

22400

0

0

0

4 ELECTION OF DIRECTOR: ROBERT
DUTKOWSKY
For None

22400

0

0

0

5 ELECTION OF DIRECTOR: BRUCE GORDON For None

22400

0

0

0

6 ELECTION OF DIRECTOR: NAREN
GURSAHANEY
For None

22400

0

0

0

7 ELECTION OF DIRECTOR: BRIDGETTE
HELLER
For None

22400

0

0

0

8 ELECTION OF DIRECTOR: KATHLEEN HYLE For None

22400

0

0

0

9 TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS ADT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2014.
For None

22400

0

0

0

10 TO APPROVE, BY NON-BINDING VOTE, THE
COMPENSATION OF ADT'S NAMED
EXECUTIVE OFFICERS.
For None

22400

0

0

0

THE WALT DISNEY COMPANY        
Security: 254687106 Meeting Type: Annual
Ticker: DIS Meeting Date: 18-Mar-2014
ISIN US2546871060 Vote Deadline Date: 17-Mar-2014
Agenda 933918736 Management Total Ballot Shares: 253900
Last Vote Date: 28-Feb-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: SUSAN E. ARNOLD For None

43500

0

0

0

2 ELECTION OF DIRECTOR: JOHN S. CHEN For None

43500

0

0

0

3 ELECTION OF DIRECTOR: JACK DORSEY For None

43500

0

0

0

4 ELECTION OF DIRECTOR: ROBERT A. IGER For None

43500

0

0

0

5 ELECTION OF DIRECTOR: FRED H.
LANGHAMMER
For None

43500

0

0

0

6 ELECTION OF DIRECTOR: AYLWIN B. LEWIS For None

43500

0

0

0

7 ELECTION OF DIRECTOR: MONICA C.
LOZANO
For None

43500

0

0

0

8 ELECTION OF DIRECTOR: ROBERT W.
MATSCHULLAT
For None

43500

0

0

0

9 ELECTION OF DIRECTOR: SHERYL K.
SANDBERG
For None

43500

0

0

0

10 ELECTION OF DIRECTOR: ORIN C. SMITH For None

43500

0

0

0

11 TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S REGISTERED PUBLIC
ACCOUNTANTS FOR 2014.
For None

43500

0

0

0

12 TO APPROVE THE ADVISORY RESOLUTION
ON EXECUTIVE COMPENSATION.
For None

0

43500

0

0

13 TO APPROVE AN AMENDMENT TO THE
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION.
For None

43500

0

0

0

14 TO APPROVE THE SHAREHOLDER
PROPOSAL RELATING TO PROXY ACCESS.
Against None

43500

0

0

0

15 TO APPROVE THE SHAREHOLDER
PROPOSAL RELATING TO ACCELERATION OF
EQUITY AWARDS.
Against None

0

43500

0

0

COVIDIEN PLC        
Security: G2554F113 Meeting Type: Annual
Ticker: COV Meeting Date: 19-Mar-2014
ISIN IE00B68SQD29 Vote Deadline Date: 18-Mar-2014
Agenda 933918128 Management Total Ballot Shares: 182315
Last Vote Date: 25-Feb-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JOSE E. ALMEIDA For None

20300

0

0

0

2 ELECTION OF DIRECTOR: JOY A. AMUNDSON For None

20300

0

0

0

3 ELECTION OF DIRECTOR: CRAIG ARNOLD For None

20300

0

0

0

4 ELECTION OF DIRECTOR: ROBERT H. BRUST For None

20300

0

0

0

5 ELECTION OF DIRECTOR: CHRISTOPHER J.
COUGHLIN
For None

20300

0

0

0

6 ELECTION OF DIRECTOR: RANDALL J.
HOGAN, III
For None

20300

0

0

0

7 ELECTION OF DIRECTOR: MARTIN D.
MADAUS
For None

20300

0

0

0

8 ELECTION OF DIRECTOR: DENNIS H. REILLEY For None

20300

0

0

0

9 ELECTION OF DIRECTOR: STEPHEN H.
RUSCKOWSKI
For None

20300

0

0

0

10 ELECTION OF DIRECTOR: JOSEPH A.
ZACCAGNINO
For None

20300

0

0

0

11 APPROVE, IN A NON-BINDING ADVISORY
VOTE, THE APPOINTMENT OF THE
INDEPENDENT AUDITORS AND AUTHORIZE,
IN A BINDING VOTE, THE AUDIT COMMITTEE
TO SET THE AUDITORS' REMUNERATION.
For None

20300

0

0

0

12 APPROVE, IN A NON-BINDING ADVISORY
VOTE, THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
For None

20300

0

0

0

13 AUTHORIZE THE COMPANY AND/OR ANY
SUBSIDIARY TO MAKE MARKET PURCHASES
OF COMPANY SHARES.
For None

20300

0

0

0

14 DETERMINE THE PRICE RANGE AT WHICH
THE COMPANY CAN REISSUE SHARES IT
HOLDS AS TREASURY SHARES.
For None

20300

0

0

0

15 RENEW THE DIRECTORS' AUTHORITY TO
ISSUE SHARES.
For None

20300

0

0

0

16 RENEW THE DIRECTORS' AUTHORITY TO
ISSUE SHARES FOR CASH WITHOUT FIRST
OFFERING THEM TO EXISTING
SHAREHOLDERS.
For None

20300

0

0

0

HEWLETT-PACKARD COMPANY        
Security: 428236103 Meeting Type: Annual
Ticker: HPQ Meeting Date: 19-Mar-2014
ISIN US4282361033 Vote Deadline Date: 18-Mar-2014
Agenda 933921098 Management Total Ballot Shares: 643665
Last Vote Date: 07-Mar-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: M.L. ANDREESSEN For None

113000

0

0

0

2 ELECTION OF DIRECTOR: S. BANERJI For None

113000

0

0

0

3 ELECTION OF DIRECTOR: R.R. BENNETT For None

113000

0

0

0

4 ELECTION OF DIRECTOR: R.L. GUPTA For None

113000

0

0

0

5 ELECTION OF DIRECTOR: R.J. LANE For None

113000

0

0

0

6 ELECTION OF DIRECTOR: A.M. LIVERMORE For None

113000

0

0

0

7 ELECTION OF DIRECTOR: R.E. OZZIE For None

113000

0

0

0

8 ELECTION OF DIRECTOR: G.M. REINER For None

113000

0

0

0

9 ELECTION OF DIRECTOR: P.F. RUSSO For None

113000

0

0

0

10 ELECTION OF DIRECTOR: J.A. SKINNER For None

113000

0

0

0

11 ELECTION OF DIRECTOR: M.C. WHITMAN For None

113000

0

0

0

12 ELECTION OF DIRECTOR: R.V. WHITWORTH For None

113000

0

0

0

13 RATIFICATION OF THE APPOINTMENT OF
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2014.
For None

113000

0

0

0

14 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

113000

0

0

0

15 STOCKHOLDER PROPOSAL RELATED TO THE
FORMATION OF A HUMAN RIGHTS
COMMITTEE.
Against None

0

113000

0

0

MALLINCKRODT PLC        
Security: G5785G107 Meeting Type: Annual
Ticker: MNK Meeting Date: 20-Mar-2014
ISIN IE00BBGT3753 Vote Deadline Date: 19-Mar-2014
Agenda 933920286 Management Total Ballot Shares: 14925
Last Vote Date: 28-Feb-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: MELVIN D. BOOTH For None

2612

0

0

0

2 ELECTION OF DIRECTOR: DAVID R.
CARLUCCI
For None

2612

0

0

0

3 ELECTION OF DIRECTOR: J. MARTIN
CARROLL
For None

2612

0

0

0

4 ELECTION OF DIRECTOR: DIANE H. GULYAS For None

2612

0

0

0

5 ELECTION OF DIRECTOR: NANCY S. LURKER For None

2612

0

0

0

6 ELECTION OF DIRECTOR: JOANN A. REED For None

2612

0

0

0

7 ELECTION OF DIRECTOR: MARK C. TRUDEAU For None

2612

0

0

0

8 ELECTION OF DIRECTOR: KNEELAND C.
YOUNGBLOOD, M.D.
For None

2612

0

0

0

9 ELECTION OF DIRECTOR: JOSEPH A.
ZACCAGNINO
For None

2612

0

0

0

10 ADVISORY NON-BINDING VOTE TO APPROVE
THE APPOINTMENT OF THE INDEPENDENT
AUDITORS AND A BINDING VOTE TO
AUTHORIZE THE AUDIT COMMITTEE TO SET
THE AUDITORS' REMUNERATION.
For None

2612

0

0

0

11 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

0

2612

0

0

12 AUTHORIZE THE COMPANY AND/OR ANY
SUBSIDIARY TO MAKE MARKET PURCHASES
OF COMPANY SHARES.
For None

2612

0

0

0

13 AUTHORIZE THE PRICE RANGE AT WHICH
THE COMPANY CAN REISSUE SHARES IT
HOLDS AS TREASURY SHARES. (SPECIAL
RESOLUTION)
For None

2612

0

0

0

Item Proposal Recommendation Default Vote

1 Year

2 Years

3 Years

Abstain

Take No
Action

14 AN ADVISORY VOTE ON THE FREQUENCY
OF EXECUTIVE COMPENSATION VOTES.
None

2612

0

0

0

0

URSTADT BIDDLE PROPERTIES INC.        
Security: 917286205 Meeting Type: Annual
Ticker: UBA Meeting Date: 26-Mar-2014
ISIN US9172862057 Vote Deadline Date: 25-Mar-2014
Agenda 933923547 Management Total Ballot Shares: 737295
Last Vote Date: 06-Mar-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 KEVIN J. BANNON

106800

0

0

0

2 RICHARD GRELLIER

106800

0

0

0

3 CHARLES D. URSTADT

106800

0

0

0

2 TO RATIFY THE APPOINTMENT OF PKF
O'CONNOR DAVIES, A DIVISION OF
O'CONNOR DAVIES, LLP, AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
ONE YEAR.
For None

106800

0

0

0

3 TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
For None

106800

0

0

0

4 TO AMEND THE COMPANY'S RESTRICTED
STOCK AWARD PLAN.
For None

106800

0

0

0

DELPHI AUTOMOTIVE PLC        
Security: G27823106 Meeting Type: Annual
Ticker: DLPH Meeting Date: 03-Apr-2014
ISIN JE00B783TY65 Vote Deadline Date: 02-Apr-2014
Agenda 933924498 Management Total Ballot Shares: 814050
Last Vote Date: 08-Mar-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: GARY L. COWGER For None

82600

0

0

0

2 ELECTION OF DIRECTOR: NICHOLAS M.
DONOFRIO
For None

82600

0

0

0

3 ELECTION OF DIRECTOR: MARK P. FRISSORA For None

82600

0

0

0

4 ELECTION OF DIRECTOR: RAJIV L. GUPTA For None

82600

0

0

0

5 ELECTION OF DIRECTOR: JOHN A. KROL For None

82600

0

0

0

6 ELECTION OF DIRECTOR: J. RANDALL
MACDONALD
For None

82600

0

0

0

7 ELECTION OF DIRECTOR: SEAN O. MAHONEY For None

82600

0

0

0

8 ELECTION OF DIRECTOR: RODNEY O'NEAL For None

82600

0

0

0

9 ELECTION OF DIRECTOR: THOMAS W. SIDLIK For None

82600

0

0

0

10 ELECTION OF DIRECTOR: BERND
WIEDEMANN
For None

82600

0

0

0

11 ELECTION OF DIRECTOR: LAWRENCE A.
ZIMMERMAN
For None

82600

0

0

0

12 PROPOSAL TO RE-APPOINT AUDITORS,
RATIFY INDEPENDENT PUBLIC ACCOUNTING
FIRM AND AUTHORIZE THE DIRECTORS TO
DETERMINE THE FEES PAID TO THE
AUDITORS.
For None

82600

0

0

0

13 SAY ON PAY - TO APPROVE, BY ADVISORY
VOTE, EXECUTIVE COMPENSATION.
For None

82600

0

0

0

AVAGO TECHNOLOGIES U.S. INC.        
Security: Y0486S104 Meeting Type: Annual
Ticker: AVGO Meeting Date: 09-Apr-2014
ISIN SG9999006241 Vote Deadline Date: 04-Apr-2014
Agenda 933926264 Management Total Ballot Shares: 808590
Last Vote Date: 19-Mar-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: MR. HOCK E. TAN For None

88300

0

0

0

2 ELECTION OF DIRECTOR: MR. JOHN T.
DICKSON
For None

88300

0

0

0

3 ELECTION OF DIRECTOR: MR. JAMES V.
DILLER
For None

88300

0

0

0

4 ELECTION OF DIRECTOR: MR. LEWIS C.
EGGEBRECHT
For None

88300

0

0

0

5 ELECTION OF DIRECTOR: MR. BRUNO
GUILMART
For None

88300

0

0

0

6 ELECTION OF DIRECTOR: MR. KENNETH Y.
HAO
For None

88300

0

0

0

7 ELECTION OF DIRECTOR: MS. JUSTINE F.
LIEN
For None

88300

0

0

0

8 ELECTION OF DIRECTOR: MR. DONALD
MACLEOD
For None

88300

0

0

0

9 ELECTION OF DIRECTOR: MR. PETER J.
MARKS
For None

88300

0

0

0

10 TO APPROVE THE RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
AVAGO'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM AND
INDEPENDENT SINGAPORE AUDITOR FOR
THE FISCAL YEAR ENDING NOVEMBER 2,
2014, AND TO AUTHORIZE THE AUDIT
COMMITTEE TO FIX ITS REMUNERATION.
For None

88300

0

0

0

11 TO APPROVE THE CASH COMPENSATION
FOR AVAGO'S NON-EMPLOYEE DIRECTORS
FOR SERVICES RENDERED BY THEM
THROUGH THE DATE OF AVAGO'S 2015
ANNUAL GENERAL MEETING OF
SHAREHOLDERS AND FOR EACH
APPROXIMATELY 12-MONTH PERIOD
THEREAFTER, AS SET FORTH IN AVAGO'S
NOTICE OF, AND PROXY STATEMENT
RELATING TO, ITS 2014 ANNUAL GENERAL
MEETING.
For None

88300

0

0

0

12 NON-BINDING, ADVISORY VOTE: TO
APPROVE THE COMPENSATION OF AVAGO'S
NAMED EXECUTIVE OFFICERS, AS
DISCLOSED PURSUANT TO ITEM 402 OF
REGULATION S-K, SET FORTH IN
"COMPENSATION DISCUSSION AND
ANALYSIS" AND IN THE COMPENSATION
TABLES AND THE ACCOMPANYING
NARRATIVE DISCLOSURE UNDER
"EXECUTIVE COMPENSATION" IN AVAGO'S
PROXY STATEMENT RELATING TO ITS 2014
ANNUAL GENERAL MEETING.
For None

0

88300

0

0

13 TO APPROVE THE GENERAL
AUTHORIZATION FOR THE DIRECTORS OF
AVAGO TO ALLOT AND ISSUE ORDINARY
SHARES, AS SET FORTH IN AVAGO'S NOTICE
OF, AND PROXY STATEMENT RELATING TO,
ITS 2014 ANNUAL GENERAL MEETING.
For None

88300

0

0

0

14 TO APPROVE THE SHARE PURCHASE
MANDATE AUTHORIZING THE PURCHASE OR
ACQUISITION BY AVAGO OF ITS OWN ISSUED
ORDINARY SHARES, AS SET FORTH IN
AVAGO'S NOTICE OF, AND PROXY
STATEMENT RELATING TO, ITS 2014 ANNUAL
GENERAL MEETING.
For None

88300

0

0

0

15 TO APPROVE THE ADOPTION OF THE AVAGO
TECHNOLOGIES LIMITED EXECUTIVE CASH
AND EQUITY INCENTIVE AWARD PLAN AND
ITS ADMINISTRATION AND IMPLEMENTATION
BY THE COMPENSATION COMMITTEE, AS
SET FORTH IN AVAGO'S NOTICE OF, AND
PROXY STATEMENT RELATING TO, ITS 2014
ANNUAL GENERAL MEETING.
For None

0

88300

0

0

16 TO APPROVE THE SEVERANCE BENEFIT
AGREEMENT BETWEEN AVAGO AND HOCK E.
TAN, PRESIDENT AND CHIEF EXECUTIVE
OFFICER AND A DIRECTOR, AND THE
BENEFITS THAT MAY BE PROVIDED TO MR.
TAN THEREUNDER, AS SET FORTH IN
AVAGO'S NOTICE OF, AND PROXY
STATEMENT RELATING TO, ITS 2014 ANNUAL
GENERAL MEETING.
For None

88300

0

0

0

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)        
Security: 806857108 Meeting Type: Annual
Ticker: SLB Meeting Date: 09-Apr-2014
ISIN AN8068571086 Vote Deadline Date: 08-Apr-2014
Agenda 933927040 Management Total Ballot Shares: 74400
Last Vote Date: 19-Mar-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: PETER L.S. CURRIE For None

13700

0

0

0

2 ELECTION OF DIRECTOR: TONY ISAAC For None

13700

0

0

0

3 ELECTION OF DIRECTOR: K. VAMAN KAMATH For None

13700

0

0

0

4 ELECTION OF DIRECTOR: MAUREEN
KEMPSTON DARKES
For None

13700

0

0

0

5 ELECTION OF DIRECTOR: PAAL KIBSGAARD For None

13700

0

0

0

6 ELECTION OF DIRECTOR: NIKOLAY
KUDRYAVTSEV
For None

13700

0

0

0

7 ELECTION OF DIRECTOR: MICHAEL E. MARKS For None

13700

0

0

0

8 ELECTION OF DIRECTOR: LUBNA S. OLAYAN For None

13700

0

0

0

9 ELECTION OF DIRECTOR: LEO RAFAEL REIF For None

13700

0

0

0

10 ELECTION OF DIRECTOR: TORE I. SANDVOLD For None

13700

0

0

0

11 ELECTION OF DIRECTOR: HENRI SEYDOUX For None

13700

0

0

0

12 TO APPROVE, ON AN ADVISORY BASIS, THE
COMPANY'S EXECUTIVE COMPENSATION.
For None

13700

0

0

0

13 TO APPROVE THE COMPANY'S 2013
FINANCIAL STATEMENTS AND
DECLARATIONS OF DIVIDENDS.
For None

13700

0

0

0

14 TO APPROVE THE APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
For None

13700

0

0

0

U.S. BANCORP        
Security: 902973304 Meeting Type: Annual
Ticker: USB Meeting Date: 15-Apr-2014
ISIN US9029733048 Vote Deadline Date: 14-Apr-2014
Agenda 933926593 Management Total Ballot Shares: 658965
Last Vote Date: 20-Mar-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DOUGLAS M.
BAKER, JR.
For None

98000

0

0

0

2 ELECTION OF DIRECTOR: Y. MARC BELTON For None

98000

0

0

0

3 ELECTION OF DIRECTOR: VICTORIA
BUYNISKI GLUCKMAN
For None

98000

0

0

0

4 ELECTION OF DIRECTOR: ARTHUR D.
COLLINS, JR.
For None

98000

0

0

0

5 ELECTION OF DIRECTOR: RICHARD K. DAVIS For None

98000

0

0

0

6 ELECTION OF DIRECTOR: ROLAND A.
HERNANDEZ
For None

98000

0

0

0

7 ELECTION OF DIRECTOR: DOREEN WOO HO For None

98000

0

0

0

8 ELECTION OF DIRECTOR: JOEL W. JOHNSON For None

98000

0

0

0

9 ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY For None

98000

0

0

0

10 ELECTION OF DIRECTOR: JERRY W. LEVIN For None

98000

0

0

0

11 ELECTION OF DIRECTOR: DAVID B. O'MALEY For None

98000

0

0

0

12 ELECTION OF DIRECTOR: O'DELL M. OWENS,
M.D., M.P.H.
For None

98000

0

0

0

13 ELECTION OF DIRECTOR: CRAIG D.
SCHNUCK
For None

98000

0

0

0

14 ELECTION OF DIRECTOR: PATRICK T.
STOKES
For None

98000

0

0

0

15 RATIFICATION OF SELECTION OF ERNST &
YOUNG LLP AS OUR INDEPENDENT AUDITOR
FOR THE 2014 FISCAL YEAR.
For None

98000

0

0

0

16 ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR EXECUTIVES
DISCLOSED IN THE PROXY STATEMENT.
For None

98000

0

0

0

17 SHAREHOLDER PROPOSAL: ADOPTION OF A
POLICY REQUIRING THAT THE CHAIRMAN OF
THE BOARD BE AN INDEPENDENT
DIRECTOR.
Against None

98000

0

0

0

FIRSTMERIT CORPORATION        
Security: 337915102 Meeting Type: Annual
Ticker: FMER Meeting Date: 16-Apr-2014
ISIN US3379151026 Vote Deadline Date: 15-Apr-2014
Agenda 933928939 Management Total Ballot Shares: 887930
Last Vote Date: 20-Mar-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 LIZABETH A. ARDISANA

61100

0

0

0

2 STEVEN H. BAER

61100

0

0

0

3 KAREN S. BELDEN

61100

0

0

0

4 R. CARY BLAIR

61100

0

0

0

5 JOHN C. BLICKLE

61100

0

0

0

6 ROBERT W. BRIGGS

61100

0

0

0

7 RICHARD COLELLA

61100

0

0

0

8 ROBERT S. CUBBIN

61100

0

0

0

9 GINA D. FRANCE

61100

0

0

0

10 PAUL G. GREIG

61100

0

0

0

11 TERRY L. HAINES

61100

0

0

0

12 J.M. HOCHSCHWENDER

61100

0

0

0

13 CLIFFORD J. ISROFF

61100

0

0

0

14 PHILIP A. LLOYD II

61100

0

0

0

15 RUSS M. STROBEL

61100

0

0

0

2 RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014.
For None

0

61100

0

0

3 TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF FIRSTMERIT'S NAMED
EXECUTIVE OFFICERS.
For None

0

61100

0

0

LYONDELLBASELL INDUSTRIES N.V.        
Security: N53745100 Meeting Type: Annual
Ticker: LYB Meeting Date: 16-Apr-2014
ISIN NL0009434992 Vote Deadline Date: 14-Apr-2014
Agenda 933954287 Management Total Ballot Shares: 425720
Last Vote Date: 28-Mar-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO ELECT JAGJEET S. BINDRA, CLASS I
DIRECTOR, TO SERVE UNTIL THE ANNUAL
GENERAL MEETING IN 2017
For None

63800

0

0

0

2 TO ELECT MILTON CARROLL, CLASS I
DIRECTOR, TO SERVE UNTIL THE ANNUAL
GENERAL MEETING IN 2017
For None

63800

0

0

0

3 TO ELECT CLAIRE S. FARLEY, CLASS I
DIRECTOR, TO SERVE UNTIL THE ANNUAL
GENERAL MEETING IN 2017
For None

63800

0

0

0

4 TO ELECT RUDY VAN DER MEER, CLASS I
DIRECTOR, TO SERVE UNTIL THE ANNUAL
GENERAL MEETING IN 2017
For None

63800

0

0

0

5 TO ELECT ISABELLA D. GOREN, CLASS II
DIRECTOR, TO SERVE UNTIL THE ANNUAL
GENERAL MEETING IN 2015
For None

63800

0

0

0

6 TO ELECT NANCE K. DICCIANI, CLASS III
DIRECTOR, TO SERVE UNTIL THE ANNUAL
GENERAL MEETING IN 2016
For None

63800

0

0

0

7 TO ELECT MANAGING DIRECTOR TO SERVE
A FOUR-YEAR TERM: KARYN F. OVELMEN
For None

63800

0

0

0

8 TO ELECT MANAGING DIRECTOR TO SERVE
A FOUR-YEAR TERM: CRAIG B. GLIDDEN
For None

63800

0

0

0

9 TO ELECT MANAGING DIRECTOR TO SERVE
A FOUR-YEAR TERM: BHAVESH V. PATEL
For None

63800

0

0

0

10 TO ELECT MANAGING DIRECTOR TO SERVE
A FOUR-YEAR TERM: PATRICK D. QUARLES
For None

63800

0

0

0

11 TO ELECT MANAGING DIRECTOR TO SERVE
A FOUR-YEAR TERM: TIMOTHY D. ROBERTS
For None

63800

0

0

0

12 ADOPTION OF ANNUAL ACCOUNTS FOR 2013 For None

63800

0

0

0

13 DISCHARGE FROM LIABILITY OF SOLE
MEMBER OF THE MANAGEMENT BOARD
For None

63800

0

0

0

14 DISCHARGE FROM LIABILITY OF MEMBERS
OF THE SUPERVISORY BOARD
For None

63800

0

0

0

15 RATIFICATION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
For None

63800

0

0

0

16 APPOINTMENT OF
PRICEWATERHOUSECOOPERS
ACCOUNTANTS N.V. AS OUR AUDITOR FOR
THE DUTCH ANNUAL ACCOUNTS
For None

63800

0

0

0

17 RATIFICATION AND APPROVAL OF
DIVIDENDS IN RESPECT OF THE 2013 FISCAL
YEAR
For None

63800

0

0

0

18 ADVISORY (NON-BINDING) VOTE APPROVING
EXECUTIVE COMPENSATION
For None

63800

0

0

0

19 APPROVAL TO REPURCHASE UP TO 10% OF
ISSUED SHARE CAPITAL
For None

63800

0

0

0

20 APPROVAL TO CANCEL UP TO 10% OF
ISSUED SHARE CAPITAL HELD IN TREASURY
For None

63800

0

0

0

CYTEC INDUSTRIES INC.        
Security: 232820100 Meeting Type: Annual
Ticker: CYT Meeting Date: 22-Apr-2014
ISIN US2328201007 Vote Deadline Date: 21-Apr-2014
Agenda 933930605 Management Total Ballot Shares: 287450
Last Vote Date: 24-Mar-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ANTHONY G.
FERNANDES
For None

35100

0

0

0

2 ELECTION OF DIRECTOR: SHANE D. FLEMING For None

35100

0

0

0

3 ELECTION OF DIRECTOR: RAYMOND P.
SHARPE
For None

35100

0

0

0

4 RATIFICATION OF KPMG LLP AS THE
COMPANY'S AUDITORS FOR 2014.
For None

35100

0

0

0

5 APPROVE, BY NON-BINDING VOTE, THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
For None

35100

0

0

0

METLIFE, INC.        
Security: 59156R108 Meeting Type: Annual
Ticker: MET Meeting Date: 22-Apr-2014
ISIN US59156R1086 Vote Deadline Date: 21-Apr-2014
Agenda 933951471 Management Total Ballot Shares: 254400
Last Vote Date: 01-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: CHERYL W. GRISE For None

27600

0

0

0

2 ELECTION OF DIRECTOR: CARLOS M.
GUTIERREZ
For None

27600

0

0

0

3 ELECTION OF DIRECTOR: R. GLENN
HUBBARD
For None

27600

0

0

0

4 ELECTION OF DIRECTOR: STEVEN A.
KANDARIAN
For None

27600

0

0

0

5 ELECTION OF DIRECTOR: JOHN M. KEANE For None

27600

0

0

0

6 ELECTION OF DIRECTOR: ALFRED F. KELLY,
JR.
For None

27600

0

0

0

7 ELECTION OF DIRECTOR: WILLIAM E.
KENNARD
For None

27600

0

0

0

8 ELECTION OF DIRECTOR: JAMES M. KILTS For None

27600

0

0

0

9 ELECTION OF DIRECTOR: CATHERINE R.
KINNEY
For None

27600

0

0

0

10 ELECTION OF DIRECTOR: DENISE M.
MORRISON
For None

27600

0

0

0

11 ELECTION OF DIRECTOR: KENTON J.
SICCHITANO
For None

27600

0

0

0

12 ELECTION OF DIRECTOR: LULU C. WANG For None

27600

0

0

0

13 RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR 2014.
For None

27600

0

0

0

14 ADVISORY VOTE TO APPROVE THE
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
For None

27600

0

0

0

15 APPROVAL OF THE METLIFE, INC. 2015
STOCK AND INCENTIVE COMPENSATION
PLAN.
For None

27600

0

0

0

16 APPROVAL OF THE METLIFE, INC. 2015 NON-
MANAGEMENT DIRECTOR STOCK
COMPENSATION PLAN.
For None

27600

0

0

0

PRAXAIR, INC.        
Security: 74005P104 Meeting Type: Annual
Ticker: PX Meeting Date: 22-Apr-2014
ISIN US74005P1049 Vote Deadline Date: 21-Apr-2014
Agenda 933933803 Management Total Ballot Shares: 103190
Last Vote Date: 27-Mar-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: STEPHEN F.
ANGEL
For None

11200

0

0

0

2 ELECTION OF DIRECTOR: OSCAR
BERNARDES
For None

11200

0

0

0

3 ELECTION OF DIRECTOR: NANCE K. DICCIANI For None

11200

0

0

0

4 ELECTION OF DIRECTOR: EDWARD G.
GALANTE
For None

11200

0

0

0

5 ELECTION OF DIRECTOR: CLAIRE W.
GARGALLI
For None

11200

0

0

0

6 ELECTION OF DIRECTOR: IRA D. HALL For None

11200

0

0

0

7 ELECTION OF DIRECTOR: RAYMOND W.
LEBOEUF
For None

11200

0

0

0

8 ELECTION OF DIRECTOR: LARRY D. MCVAY For None

11200

0

0

0

9 ELECTION OF DIRECTOR: DENISE L. RAMOS For None

11200

0

0

0

10 ELECTION OF DIRECTOR: WAYNE T. SMITH For None

11200

0

0

0

11 ELECTION OF DIRECTOR: ROBERT L. WOOD For None

11200

0

0

0

12 TO APPROVE, ON AN ADVISORY AND NON-
BINDING BASIS, THE COMPENSATION OF
PRAXAIR'S NAMED EXECUTIVE OFFICERS.
For None

11200

0

0

0

13 TO APPROVE THE AMENDED AND RESTATED
2009 PRAXAIR, INC. LONG TERM INCENTIVE
PLAN.
For None

11200

0

0

0

14 TO RATIFY THE APPOINTMENT OF THE
INDEPENDENT AUDITOR.
For None

11200

0

0

0

TAL INTERNATIONAL GROUP, INC.        
Security: 874083108 Meeting Type: Annual
Ticker: TAL Meeting Date: 22-Apr-2014
ISIN US8740831081 Vote Deadline Date: 21-Apr-2014
Agenda 933952473 Management Total Ballot Shares: 476170
Last Vote Date: 01-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 BRIAN M. SONDEY

62400

0

0

0

2 MALCOLM P. BAKER

62400

0

0

0

3 CLAUDE GERMAIN

62400

0

0

0

4 KENNETH HANAU

62400

0

0

0

5 HELMUT KASPERS

62400

0

0

0

6 FREDERIC H. LINDEBERG

62400

0

0

0

2 ADVISORY VOTE ON THE APPROVAL OF THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
For None

62400

0

0

0

3 APPROVAL OF THE TAL INTERNATIONAL
GROUP, INC. 2014 EQUITY INCENTIVE PLAN
For None

62400

0

0

0

4 RATIFICATION OF APPOINTMENT OF ERNST
& YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS
For None

62400

0

0

0

THE PNC FINANCIAL SERVICES GROUP, INC.        
Security: 693475105 Meeting Type: Annual
Ticker: PNC Meeting Date: 22-Apr-2014
ISIN US6934751057 Vote Deadline Date: 21-Apr-2014
Agenda 933934576 Management Total Ballot Shares: 317135
Last Vote Date: 28-Mar-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: RICHARD O.
BERNDT
For None

45000

0

0

0

2 ELECTION OF DIRECTOR: CHARLES E.
BUNCH
For None

45000

0

0

0

3 ELECTION OF DIRECTOR: PAUL W.
CHELLGREN
For None

45000

0

0

0

4 ELECTION OF DIRECTOR: WILLIAM S.
DEMCHAK
For None

45000

0

0

0

5 ELECTION OF DIRECTOR: ANDREW T.
FELDSTEIN
For None

45000

0

0

0

6 ELECTION OF DIRECTOR: KAY COLES JAMES For None

45000

0

0

0

7 ELECTION OF DIRECTOR: RICHARD B.
KELSON
For None

45000

0

0

0

8 ELECTION OF DIRECTOR: ANTHONY A.
MASSARO
For None

45000

0

0

0

9 ELECTION OF DIRECTOR: JANE G. PEPPER For None

45000

0

0

0

10 ELECTION OF DIRECTOR: DONALD J.
SHEPARD
For None

45000

0

0

0

11 ELECTION OF DIRECTOR: LORENE K.
STEFFES
For None

45000

0

0

0

12 ELECTION OF DIRECTOR: DENNIS F. STRIGL For None

45000

0

0

0

13 ELECTION OF DIRECTOR: THOMAS J. USHER For None

45000

0

0

0

14 ELECTION OF DIRECTOR: GEORGE H.
WALLS, JR.
For None

45000

0

0

0

15 ELECTION OF DIRECTOR: HELGE H.
WEHMEIER
For None

45000

0

0

0

16 RATIFICATION OF THE AUDIT COMMITTEE'S
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS PNC'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
For None

45000

0

0

0

17 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

0

45000

0

0

18 A SHAREHOLDER PROPOSAL REGARDING A
REPORT ON GREENHOUSE GAS EMISSIONS
OF BORROWERS AND EXPOSURE TO
CLIMATE CHANGE RISK.
Against None

0

45000

0

0

GENERAL ELECTRIC COMPANY        
Security: 369604103 Meeting Type: Annual
Ticker: GE Meeting Date: 23-Apr-2014
ISIN US3696041033 Vote Deadline Date: 22-Apr-2014
Agenda 933932534 Management Total Ballot Shares: 1036196
Last Vote Date: 31-Mar-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: W. GEOFFREY
BEATTIE
For None

104196

0

0

0

2 ELECTION OF DIRECTOR: JOHN J. BRENNAN For None

104196

0

0

0

3 ELECTION OF DIRECTOR: JAMES I. CASH, JR. For None

104196

0

0

0

4 ELECTION OF DIRECTOR: FRANCISCO
D'SOUZA
For None

104196

0

0

0

5 ELECTION OF DIRECTOR: MARIJN E.
DEKKERS
For None

104196

0

0

0

6 ELECTION OF DIRECTOR: ANN M. FUDGE For None

104196

0

0

0

7 ELECTION OF DIRECTOR: SUSAN J.
HOCKFIELD
For None

104196

0

0

0

8 ELECTION OF DIRECTOR: JEFFREY R.
IMMELT
For None

104196

0

0

0

9 ELECTION OF DIRECTOR: ANDREA JUNG For None

104196

0

0

0

10 ELECTION OF DIRECTOR: ROBERT W. LANE For None

104196

0

0

0

11 ELECTION OF DIRECTOR: ROCHELLE B.
LAZARUS
For None

104196

0

0

0

12 ELECTION OF DIRECTOR: JAMES J. MULVA For None

104196

0

0

0

13 ELECTION OF DIRECTOR: JAMES E. ROHR For None

104196

0

0

0

14 ELECTION OF DIRECTOR: MARY L. SCHAPIRO For None

104196

0

0

0

15 ELECTION OF DIRECTOR: ROBERT J.
SWIERINGA
For None

104196

0

0

0

16 ELECTION OF DIRECTOR: JAMES S. TISCH For None

104196

0

0

0

17 ELECTION OF DIRECTOR: DOUGLAS A.
WARNER III
For None

104196

0

0

0

18 ADVISORY APPROVAL OF OUR NAMED
EXECUTIVES' COMPENSATION
For None

104196

0

0

0

19 RATIFICATION OF SELECTION OF
INDEPENDENT AUDITOR FOR 2014
For None

104196

0

0

0

20 CUMULATIVE VOTING Against None

0

104196

0

0

21 SENIOR EXECUTIVES HOLD OPTION SHARES
FOR LIFE
Against None

0

104196

0

0

22 MULTIPLE CANDIDATE ELECTIONS Against None

0

104196

0

0

23 RIGHT TO ACT BY WRITTEN CONSENT Against None

104196

0

0

0

24 CESSATION OF ALL STOCK OPTIONS AND
BONUSES
Against None

0

104196

0

0

25 SELL THE COMPANY Against None

0

104196

0

0

TEXTRON INC.        
Security: 883203101 Meeting Type: Annual
Ticker: TXT Meeting Date: 23-Apr-2014
ISIN US8832031012 Vote Deadline Date: 22-Apr-2014
Agenda 933935097 Management Total Ballot Shares: 582300
Last Vote Date: 26-Mar-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: SCOTT C.
DONNELLY
For None

87800

0

0

0

2 ELECTION OF DIRECTOR: KATHLEEN M.
BADER
For None

87800

0

0

0

3 ELECTION OF DIRECTOR: R. KERRY CLARK For None

87800

0

0

0

4 ELECTION OF DIRECTOR: JAMES T. CONWAY For None

87800

0

0

0

5 ELECTION OF DIRECTOR: IVOR J. EVANS For None

87800

0

0

0

6 ELECTION OF DIRECTOR: LAWRENCE K. FISH For None

87800

0

0

0

7 ELECTION OF DIRECTOR: PAUL E. GAGNE For None

87800

0

0

0

8 ELECTION OF DIRECTOR: DAIN M. HANCOCK For None

87800

0

0

0

9 ELECTION OF DIRECTOR: LORD POWELL OF
BAYSWATER KCMG
For None

87800

0

0

0

10 ELECTION OF DIRECTOR: LLOYD G.
TROTTER
For None

87800

0

0

0

11 ELECTION OF DIRECTOR: JAMES L. ZIEMER For None

87800

0

0

0

12 APPROVAL OF THE ADVISORY (NON-
BINDING) RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
For None

87800

0

0

0

13 RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
For None

87800

0

0

0

14 SHAREHOLDER PROPOSAL REGARDING
SHAREHOLDER ACTION BY WRITTEN
CONSENT.
Against None

87800

0

0

0

THE COCA-COLA COMPANY        
Security: 191216100 Meeting Type: Annual
Ticker: KO Meeting Date: 23-Apr-2014
ISIN US1912161007 Vote Deadline Date: 22-Apr-2014
Agenda 933928256 Management Total Ballot Shares: 745448
Last Vote Date: 03-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: HERBERT A. ALLEN For None

116778

0

0

0

2 ELECTION OF DIRECTOR: RONALD W. ALLEN For None

116778

0

0

0

3 ELECTION OF DIRECTOR: ANA BOTIN For None

116778

0

0

0

4 ELECTION OF DIRECTOR: HOWARD G.
BUFFETT
For None

116778

0

0

0

5 ELECTION OF DIRECTOR: RICHARD M. DALEY For None

116778

0

0

0

6 ELECTION OF DIRECTOR: BARRY DILLER For None

116778

0

0

0

7 ELECTION OF DIRECTOR: HELENE D. GAYLE For None

116778

0

0

0

8 ELECTION OF DIRECTOR: EVAN G.
GREENBERG
For None

116778

0

0

0

9 ELECTION OF DIRECTOR: ALEXIS M. HERMAN For None

116778

0

0

0

10 ELECTION OF DIRECTOR: MUHTAR KENT For None

116778

0

0

0

11 ELECTION OF DIRECTOR: ROBERT A. KOTICK For None

116778

0

0

0

12 ELECTION OF DIRECTOR: MARIA ELENA
LAGOMASINO
For None

116778

0

0

0

13 ELECTION OF DIRECTOR: SAM NUNN For None

116778

0

0

0

14 ELECTION OF DIRECTOR: JAMES D.
ROBINSON III
For None

116778

0

0

0

15 ELECTION OF DIRECTOR: PETER V.
UEBERROTH
For None

116778

0

0

0

16 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
For None

116778

0

0

0

17 APPROVAL OF THE COCA-COLA COMPANY
2014 EQUITY PLAN
For None

116778

0

0

0

18 RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS
For None

116778

0

0

0

19 SHAREOWNER PROPOSAL REGARDING AN
INDEPENDENT BOARD CHAIRMAN
Against None

116778

0

0

0

ALTRA INDUSTRIAL MOTION CORP        
Security: 02208R106 Meeting Type: Annual
Ticker: AIMC Meeting Date: 24-Apr-2014
ISIN US02208R1068 Vote Deadline Date: 23-Apr-2014
Agenda 933945240 Management Total Ballot Shares: 736485
Last Vote Date: 28-Mar-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 EDMUND M. CARPENTER

67800

0

0

0

2 CARL R. CHRISTENSON

67800

0

0

0

3 LYLE G. GANSKE

67800

0

0

0

4 MICHAEL S. LIPSCOMB

67800

0

0

0

5 LARRY MCPHERSON

67800

0

0

0

6 THOMAS W. SWIDARSKI

67800

0

0

0

7 JAMES H. WOODWARD, JR.

67800

0

0

0

2 TO RATIFY THE SELECTION OF DELOITTE &
TOUCHE LLP AS ALTRA INDUSTRIAL MOTION
CORP.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
For None

67800

0

0

0

3 TO APPROVE THE ADOPTION OF THE ALTRA
INDUSTRIAL MOTION CORP. 2014 OMNIBUS
INCENTIVE PLAN.
For None

67800

0

0

0

4 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

67800

0

0

0

CELANESE CORPORATION        
Security: 150870103 Meeting Type: Annual
Ticker: CE Meeting Date: 24-Apr-2014
ISIN US1508701034 Vote Deadline Date: 23-Apr-2014
Agenda 933929020 Management Total Ballot Shares: 243370
Last Vote Date: 02-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JEAN S.
BLACKWELL
For None

43300

0

0

0

2 ELECTION OF DIRECTOR: MARTIN G.
MCGUINN
For None

43300

0

0

0

3 ELECTION OF DIRECTOR: DANIEL S.
SANDERS
For None

43300

0

0

0

4 ELECTION OF DIRECTOR: JOHN K. WULFF For None

43300

0

0

0

5 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

43300

0

0

0

6 TO RATIFY THE SELECTION OF KPMG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
For None

43300

0

0

0

JOHNSON & JOHNSON        
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 24-Apr-2014
ISIN US4781601046 Vote Deadline Date: 23-Apr-2014
Agenda 933933548 Management Total Ballot Shares: 552634
Last Vote Date: 01-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: MARY SUE
COLEMAN
For None

73075

0

0

0

2 ELECTION OF DIRECTOR: JAMES G. CULLEN For None

73075

0

0

0

3 ELECTION OF DIRECTOR: IAN E.L. DAVIS For None

73075

0

0

0

4 ELECTION OF DIRECTOR: ALEX GORSKY For None

73075

0

0

0

5 ELECTION OF DIRECTOR: SUSAN L.
LINDQUIST
For None

73075

0

0

0

6 ELECTION OF DIRECTOR: MARK B.
MCCLELLAN
For None

73075

0

0

0

7 ELECTION OF DIRECTOR: ANNE M. MULCAHY For None

73075

0

0

0

8 ELECTION OF DIRECTOR: LEO F. MULLIN For None

73075

0

0

0

9 ELECTION OF DIRECTOR: WILLIAM D. PEREZ For None

73075

0

0

0

10 ELECTION OF DIRECTOR: CHARLES PRINCE For None

73075

0

0

0

11 ELECTION OF DIRECTOR: A. EUGENE
WASHINGTON
For None

73075

0

0

0

12 ELECTION OF DIRECTOR: RONALD A.
WILLIAMS
For None

73075

0

0

0

13 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
For None

73075

0

0

0

14 RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
For None

73075

0

0

0

15 SHAREHOLDER PROPOSAL - EXECUTIVES
TO RETAIN SIGNIFICANT STOCK
Against None

0

73075

0

0

LOCKHEED MARTIN CORPORATION        
Security: 539830109 Meeting Type: Annual
Ticker: LMT Meeting Date: 24-Apr-2014
ISIN US5398301094 Vote Deadline Date: 23-Apr-2014
Agenda 933939778 Management Total Ballot Shares: 31709
Last Vote Date: 03-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DANIEL F.
AKERSON
For None

5600

0

0

0

2 ELECTION OF DIRECTOR: NOLAN D.
ARCHIBALD
For None

5600

0

0

0

3 ELECTION OF DIRECTOR: ROSALIND G.
BREWER
For None

5600

0

0

0

4 ELECTION OF DIRECTOR: DAVID B. BURRITT For None

5600

0

0

0

5 ELECTION OF DIRECTOR: JAMES O. ELLIS,
JR.
For None

5600

0

0

0

6 ELECTION OF DIRECTOR: THOMAS J. FALK For None

5600

0

0

0

7 ELECTION OF DIRECTOR: MARILLYN A.
HEWSON
For None

5600

0

0

0

8 ELECTION OF DIRECTOR: GWENDOLYN S.
KING
For None

5600

0

0

0

9 ELECTION OF DIRECTOR: JAMES M. LOY For None

5600

0

0

0

10 ELECTION OF DIRECTOR: DOUGLAS H.
MCCORKINDALE
For None

5600

0

0

0

11 ELECTION OF DIRECTOR: JOSEPH W.
RALSTON
For None

5600

0

0

0

12 ELECTION OF DIRECTOR: ANNE STEVENS For None

5600

0

0

0

13 RATIFICATION OF APPOINTMENT OF ERNST
& YOUNG LLP AS INDEPENDENT AUDITORS
FOR 2014
For None

5600

0

0

0

14 ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS ("SAY-ON-PAY")
For None

5600

0

0

0

15 MANAGEMENT PROPOSAL TO AMEND THE
2011 INCENTIVE PERFORMANCE AWARD
PLAN TO AUTHORIZE AND RESERVE
4,000,000 ADDITIONAL SHARES
For None

5600

0

0

0

16 STOCKHOLDER PROPOSAL - RIGHT TO ACT
BY WRITTEN CONSENT
Against None

5600

0

0

0

17 STOCKHOLDER PROPOSAL - ADOPT A
POLICY REQUIRING SENIOR EXECUTIVES TO
RETAIN A SIGNIFICANT PERCENTAGE OF
EQUITY COMPENSATION UNTIL RETIREMENT
Against None

0

5600

0

0

18 STOCKHOLDER PROPOSAL - AMEND THE
CORPORATION'S CLAWBACK POLICY FOR
EXECUTIVE INCENTIVE COMPENSATION
Against None

0

5600

0

0

PFIZER INC.        
Security: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 24-Apr-2014
ISIN US7170811035 Vote Deadline Date: 23-Apr-2014
Agenda 933933738 Management Total Ballot Shares: 1705306
Last Vote Date: 02-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DENNIS A.
AUSIELLO
For None

223893

0

0

0

2 ELECTION OF DIRECTOR: W. DON
CORNWELL
For None

223893

0

0

0

3 ELECTION OF DIRECTOR: FRANCES D.
FERGUSSON
For None

223893

0

0

0

4 ELECTION OF DIRECTOR: HELEN H. HOBBS For None

223893

0

0

0

5 ELECTION OF DIRECTOR: CONSTANCE J.
HORNER
For None

223893

0

0

0

6 ELECTION OF DIRECTOR: JAMES M. KILTS For None

223893

0

0

0

7 ELECTION OF DIRECTOR: GEORGE A. LORCH For None

223893

0

0

0

8 ELECTION OF DIRECTOR: SHANTANU
NARAYEN
For None

223893

0

0

0

9 ELECTION OF DIRECTOR: SUZANNE NORA
JOHNSON
For None

223893

0

0

0

10 ELECTION OF DIRECTOR: IAN C. READ For None

223893

0

0

0

11 ELECTION OF DIRECTOR: STEPHEN W.
SANGER
For None

223893

0

0

0

12 ELECTION OF DIRECTOR: MARC TESSIER-
LAVIGNE
For None

223893

0

0

0

13 RATIFY THE SELECTION OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
For None

223893

0

0

0

14 ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION
For None

223893

0

0

0

15 APPROVAL OF PFIZER INC. 2014 STOCK
PLAN
For None

223893

0

0

0

16 SHAREHOLDER PROPOSAL REGARDING
APPROVAL OF POLITICAL CONTRIBUTIONS
POLICY
Against None

0

223893

0

0

17 SHAREHOLDER PROPOSAL REGARDING
LOBBYING ACTIVITIES
Against None

0

223893

0

0

18 SHAREHOLDER PROPOSAL REGARDING
ACTION BY WRITTEN CONSENT
Against None

223893

0

0

0

SNAP-ON INCORPORATED        
Security: 833034101 Meeting Type: Annual
Ticker: SNA Meeting Date: 24-Apr-2014
ISIN US8330341012 Vote Deadline Date: 23-Apr-2014
Agenda 933937508 Management Total Ballot Shares: 330880
Last Vote Date: 02-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ROXANNE J.
DECYK
For None

27000

0

0

0

2 ELECTION OF DIRECTOR: NICHOLAS T.
PINCHUK
For None

27000

0

0

0

3 ELECTION OF DIRECTOR: GREGG M.
SHERRILL
For None

27000

0

0

0

4 PROPOSAL TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
For None

27000

0

0

0

5 ADVISORY VOTE TO APPROVE THE
COMPENSATION OF SNAP-ON
INCORPORATED'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN
"COMPENSATION DISCUSSION AND
ANALYSIS" AND "EXECUTIVE
COMPENSATION INFORMATION" IN THE
PROXY STATEMENT.
For None

27000

0

0

0

ABBOTT LABORATORIES        
Security: 002824100 Meeting Type: Annual
Ticker: ABT Meeting Date: 25-Apr-2014
ISIN US0028241000 Vote Deadline Date: 24-Apr-2014
Agenda 933934641 Management Total Ballot Shares: 670105
Last Vote Date: 18-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 R.J. ALPERN

111200

0

0

0

2 R.S. AUSTIN

111200

0

0

0

3 S.E. BLOUNT

111200

0

0

0

4 W.J. FARRELL

111200

0

0

0

5 E.M. LIDDY

111200

0

0

0

6 N. MCKINSTRY

111200

0

0

0

7 P.N. NOVAKOVIC

111200

0

0

0

8 W.A. OSBORN

111200

0

0

0

9 S.C. SCOTT III

111200

0

0

0

10 G.F. TILTON

111200

0

0

0

11 M.D. WHITE

111200

0

0

0

2 RATIFICATION OF ERNST & YOUNG LLP AS
AUDITORS
For None

111200

0

0

0

3 SAY ON PAY - AN ADVISORY VOTE TO
APPROVE EXECUTIVE COMPENSATION
For None

111200

0

0

0

4 SHAREHOLDER PROPOSAL - GENETICALLY
MODIFIED INGREDIENTS
Against None

0

111200

0

0

5 SHAREHOLDER PROPOSAL - LOBBYING
DISCLOSURE
Against None

0

111200

0

0

6 SHAREHOLDER PROPOSAL - INCENTIVE
COMPENSATION
Against None

0

0

111200

0

AT&T INC.        
Security: 00206R102 Meeting Type: Annual
Ticker: T Meeting Date: 25-Apr-2014
ISIN US00206R1023 Vote Deadline Date: 24-Apr-2014
Agenda 933930807 Management Total Ballot Shares: 867044
Last Vote Date: 10-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: RANDALL L.
STEPHENSON
For None

117500

0

0

0

2 ELECTION OF DIRECTOR: REUBEN V.
ANDERSON
For None

117500

0

0

0

3 ELECTION OF DIRECTOR: JAIME CHICO
PARDO
For None

117500

0

0

0

4 ELECTION OF DIRECTOR: SCOTT T. FORD For None

117500

0

0

0

5 ELECTION OF DIRECTOR: JAMES P. KELLY For None

117500

0

0

0

6 ELECTION OF DIRECTOR: JON C. MADONNA For None

117500

0

0

0

7 ELECTION OF DIRECTOR: MICHAEL B.
MCCALLISTER
For None

117500

0

0

0

8 ELECTION OF DIRECTOR: JOHN B. MCCOY For None

117500

0

0

0

9 ELECTION OF DIRECTOR: BETH E. MOONEY For None

117500

0

0

0

10 ELECTION OF DIRECTOR: JOYCE M. ROCHE For None

117500

0

0

0

11 ELECTION OF DIRECTOR: MATTHEW K. ROSE For None

117500

0

0

0

12 ELECTION OF DIRECTOR: CYNTHIA B.
TAYLOR
For None

117500

0

0

0

13 ELECTION OF DIRECTOR: LAURA D'ANDREA
TYSON
For None

117500

0

0

0

14 RATIFICATION OF APPOINTMENT OF
INDEPENDENT AUDITORS.
For None

117500

0

0

0

15 ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
For None

117500

0

0

0

16 APPROVE SEVERANCE POLICY. For None

117500

0

0

0

17 POLITICAL REPORT. Against None

0

117500

0

0

18 LOBBYING REPORT. Against None

0

117500

0

0

19 WRITTEN CONSENT. Against None

117500

0

0

0

HONEYWELL INTERNATIONAL INC.        
Security: 438516106 Meeting Type: Annual
Ticker: HON Meeting Date: 28-Apr-2014
ISIN US4385161066 Vote Deadline Date: 25-Apr-2014
Agenda 933934526 Management Total Ballot Shares: 410077
Last Vote Date: 11-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: GORDON M.
BETHUNE
For None

57900

0

0

0

2 ELECTION OF DIRECTOR: KEVIN BURKE For None

57900

0

0

0

3 ELECTION OF DIRECTOR: JAIME CHICO
PARDO
For None

57900

0

0

0

4 ELECTION OF DIRECTOR: DAVID M. COTE For None

57900

0

0

0

5 ELECTION OF DIRECTOR: D. SCOTT DAVIS For None

57900

0

0

0

6 ELECTION OF DIRECTOR: LINNET F. DEILY For None

57900

0

0

0

7 ELECTION OF DIRECTOR: JUDD GREGG For None

57900

0

0

0

8 ELECTION OF DIRECTOR: CLIVE HOLLICK For None

57900

0

0

0

9 ELECTION OF DIRECTOR: GRACE D. LIEBLEIN For None

57900

0

0

0

10 ELECTION OF DIRECTOR: GEORGE PAZ For None

57900

0

0

0

11 ELECTION OF DIRECTOR: BRADLEY T.
SHEARES
For None

57900

0

0

0

12 ELECTION OF DIRECTOR: ROBIN L.
WASHINGTON
For None

57900

0

0

0

13 APPROVAL OF INDEPENDENT
ACCOUNTANTS.
For None

57900

0

0

0

14 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

57900

0

0

0

15 INDEPENDENT BOARD CHAIRMAN. Against None

57900

0

0

0

16 RIGHT TO ACT BY WRITTEN CONSENT. Against None

57900

0

0

0

17 ELIMINATE ACCELERATED VESTING IN A
CHANGE IN CONTROL.
Against None

0

57900

0

0

18 POLITICAL LOBBYING AND CONTRIBUTIONS. Against None

57900

0

0

0

UNITED TECHNOLOGIES CORPORATION        
Security: 913017109 Meeting Type: Annual
Ticker: UTX Meeting Date: 28-Apr-2014
ISIN US9130171096 Vote Deadline Date: 25-Apr-2014
Agenda 933936378 Management Total Ballot Shares: 296480
Last Vote Date: 02-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: LOUIS R.
CHENEVERT
For None

43000

0

0

0

2 ELECTION OF DIRECTOR: JOHN V. FARACI For None

43000

0

0

0

3 ELECTION OF DIRECTOR: JEAN-PIERRE
GARNIER
For None

43000

0

0

0

4 ELECTION OF DIRECTOR: JAMIE S.
GORELICK
For None

43000

0

0

0

5 ELECTION OF DIRECTOR: EDWARD A.
KANGAS
For None

43000

0

0

0

6 ELECTION OF DIRECTOR: ELLEN J. KULLMAN For None

43000

0

0

0

7 ELECTION OF DIRECTOR: MARSHALL O.
LARSEN
For None

43000

0

0

0

8 ELECTION OF DIRECTOR: HAROLD MCGRAW
III
For None

43000

0

0

0

9 ELECTION OF DIRECTOR: RICHARD B.
MYERS
For None

43000

0

0

0

10 ELECTION OF DIRECTOR: H. PATRICK
SWYGERT
For None

43000

0

0

0

11 ELECTION OF DIRECTOR: ANDRE
VILLENEUVE
For None

43000

0

0

0

12 ELECTION OF DIRECTOR: CHRISTINE TODD
WHITMAN
For None

43000

0

0

0

13 APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR FOR 2014
For None

43000

0

0

0

14 APPROVE AN AMENDMENT AND
RESTATEMENT OF THE 2005 LONG-TERM
INCENTIVE PLAN, INCLUDING APPROVAL OF
ADDITIONAL SHARES FOR FUTURE AWARDS
For None

43000

0

0

0

15 ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
For None

43000

0

0

0

HERBALIFE LTD.        
Security: G4412G101 Meeting Type: Annual
Ticker: HLF Meeting Date: 29-Apr-2014
ISIN KYG4412G1010 Vote Deadline Date: 28-Apr-2014
Agenda 933959984 Management Total Ballot Shares: 590405
Last Vote Date: 09-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 MICHAEL O. JOHNSON

57500

0

0

0

2 JOHN TARTOL

57500

0

0

0

3 HUNTER C. GARY

57500

0

0

0

4 JESSE A. LYNN

57500

0

0

0

5 JAMES L. NELSON

57500

0

0

0

2 VOTE TO ADVISE AS TO THE COMPANY'S
EXECUTIVE COMPENSATION.
For None

57500

0

0

0

3 VOTE TO ADOPT THE HERBALIFE LTD. 2014
STOCK INCENTIVE PLAN.
For None

57500

0

0

0

4 VOTE TO RATIFY THE APPOINTMENT OF THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL 2014.
For None

57500

0

0

0

INTERNATIONAL BUSINESS MACHINES CORP.        
Security: 459200101 Meeting Type: Annual
Ticker: IBM Meeting Date: 29-Apr-2014
ISIN US4592001014 Vote Deadline Date: 28-Apr-2014
Agenda 933935237 Management Total Ballot Shares: 235680
Last Vote Date: 08-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: A.J.P. BELDA For None

42129

0

0

0

2 ELECTION OF DIRECTOR: W.R. BRODY For None

42129

0

0

0

3 ELECTION OF DIRECTOR: K.I. CHENAULT For None

42129

0

0

0

4 ELECTION OF DIRECTOR: M.L. ESKEW For None

42129

0

0

0

5 ELECTION OF DIRECTOR: D.N. FARR For None

42129

0

0

0

6 ELECTION OF DIRECTOR: S.A. JACKSON For None

42129

0

0

0

7 ELECTION OF DIRECTOR: A.N. LIVERIS For None

42129

0

0

0

8 ELECTION OF DIRECTOR: W.J. MCNERNEY,
JR.
For None

42129

0

0

0

9 ELECTION OF DIRECTOR: J.W. OWENS For None

42129

0

0

0

10 ELECTION OF DIRECTOR: V.M. ROMETTY For None

42129

0

0

0

11 ELECTION OF DIRECTOR: J.E. SPERO For None

42129

0

0

0

12 ELECTION OF DIRECTOR: S. TAUREL For None

42129

0

0

0

13 ELECTION OF DIRECTOR: L.H. ZAMBRANO For None

42129

0

0

0

14 RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM (PAGE 71)
For None

42129

0

0

0

15 ADVISORY VOTE ON EXECUTIVE
COMPENSATION (PAGE 72)
For None

42129

0

0

0

16 APPROVAL OF LONG-TERM INCENTIVE
PERFORMANCE TERMS FOR CERTAIN
EXECUTIVES PURSUANT TO SECTION 162(M)
OF THE INTERNAL REVENUE CODE (PAGE
73)
For None

42129

0

0

0

17 ADOPTION OF THE IBM 2014 EMPLOYEES
STOCK PURCHASE PLAN (PAGE 76)
For None

42129

0

0

0

18 STOCKHOLDER PROPOSAL FOR
DISCLOSURE OF LOBBYING POLICIES AND
PRACTICES (PAGE 78)
Against None

0

42129

0

0

19 STOCKHOLDER PROPOSAL ON THE RIGHT
TO ACT BY WRITTEN CONSENT (PAGE 79)
Against None

42129

0

0

0

20 STOCKHOLDER PROPOSAL TO LIMIT
ACCELERATED EXECUTIVE PAY (PAGE 80)
Against None

0

42129

0

0

SUNCOR ENERGY INC.        
Security: 867224107 Meeting Type: Annual
Ticker: SU Meeting Date: 29-Apr-2014
ISIN CA8672241079 Vote Deadline Date: 24-Apr-2014
Agenda 933950188 Management Total Ballot Shares: 545687
Last Vote Date: 04-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 MEL E. BENSON

96907

0

0

0

2 DOMINIC D'ALESSANDRO

96907

0

0

0

3 W. DOUGLAS FORD

96907

0

0

0

4 JOHN D. GASS

96907

0

0

0

5 PAUL HASELDONCKX

96907

0

0

0

6 JOHN R. HUFF

96907

0

0

0

7 JACQUES LAMARRE

96907

0

0

0

8 MAUREEN MCCAW

96907

0

0

0

9 MICHAEL W. O'BRIEN

96907

0

0

0

10 JAMES W. SIMPSON

96907

0

0

0

11 EIRA M. THOMAS

96907

0

0

0

12 STEVEN W. WILLIAMS

96907

0

0

0

13 MICHAEL M. WILSON

96907

0

0

0

2 RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
AUDITOR OF SUNCOR ENERGY INC. FOR THE
ENSUING YEAR AND AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION
AS SUCH.
For None

96907

0

0

0

3 TO ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE
ACCOMPANYING MANAGEMENT PROXY
CIRCULAR.
For None

96907

0

0

0

WELLS FARGO & COMPANY        
Security: 949746101 Meeting Type: Annual
Ticker: WFC Meeting Date: 29-Apr-2014
ISIN US9497461015 Vote Deadline Date: 28-Apr-2014
Agenda 933937089 Management Total Ballot Shares: 611301
Last Vote Date: 07-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JOHN D. BAKER II For None

63967

0

0

0

2 ELECTION OF DIRECTOR: ELAINE L. CHAO For None

63967

0

0

0

3 ELECTION OF DIRECTOR: JOHN S. CHEN For None

63967

0

0

0

4 ELECTION OF DIRECTOR: LLOYD H. DEAN For None

63967

0

0

0

5 ELECTION OF DIRECTOR: SUSAN E. ENGEL For None

63967

0

0

0

6 ELECTION OF DIRECTOR: ENRIQUE
HERNANDEZ, JR.
For None

63967

0

0

0

7 ELECTION OF DIRECTOR: DONALD M. JAMES For None

63967

0

0

0

8 ELECTION OF DIRECTOR: CYNTHIA H.
MILLIGAN
For None

63967

0

0

0

9 ELECTION OF DIRECTOR: FEDERICO F. PENA For None

63967

0

0

0

10 ELECTION OF DIRECTOR: JAMES H. QUIGLEY For None

63967

0

0

0

11 ELECTION OF DIRECTOR: JUDITH M.
RUNSTAD
For None

63967

0

0

0

12 ELECTION OF DIRECTOR: STEPHEN W.
SANGER
For None

63967

0

0

0

13 ELECTION OF DIRECTOR: JOHN G. STUMPF For None

63967

0

0

0

14 ELECTION OF DIRECTOR: SUSAN G.
SWENSON
For None

63967

0

0

0

15 VOTE ON AN ADVISORY RESOLUTION TO
APPROVE EXECUTIVE COMPENSATION.
For None

63967

0

0

0

16 RATIFY THE APPOINTMENT OF KPMG LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
For None

63967

0

0

0

17 ADOPT A POLICY TO REQUIRE AN
INDEPENDENT CHAIRMAN.
Against None

63967

0

0

0

18 REVIEW AND REPORT ON INTERNAL
CONTROLS OVER THE COMPANY'S
MORTGAGE SERVICING AND FORECLOSURE
PRACTICES.
Against None

0

63967

0

0

AMERIPRISE FINANCIAL, INC.        
Security: 03076C106 Meeting Type: Annual
Ticker: AMP Meeting Date: 30-Apr-2014
ISIN US03076C1062 Vote Deadline Date: 29-Apr-2014
Agenda 933942650 Management Total Ballot Shares: 296605
Last Vote Date: 10-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JAMES M.
CRACCHIOLO
For None

38200

0

0

0

2 ELECTION OF DIRECTOR: DIANNE NEAL
BLIXT
For None

38200

0

0

0

3 ELECTION OF DIRECTOR: AMY DIGESO For None

38200

0

0

0

4 ELECTION OF DIRECTOR: LON R.
GREENBERG
For None

38200

0

0

0

5 ELECTION OF DIRECTOR: W. WALKER LEWIS For None

38200

0

0

0

6 ELECTION OF DIRECTOR: SIRI S. MARSHALL For None

38200

0

0

0

7 ELECTION OF DIRECTOR: JEFFREY NODDLE For None

38200

0

0

0

8 ELECTION OF DIRECTOR: H. JAY SARLES For None

38200

0

0

0

9 ELECTION OF DIRECTOR: ROBERT F.
SHARPE, JR.
For None

38200

0

0

0

10 ELECTION OF DIRECTOR: WILLIAM H.
TURNER
For None

38200

0

0

0

11 A NONBINDING ADVISORY VOTE TO
APPROVE THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
For None

38200

0

0

0

12 TO ADOPT AND APPROVE AN AMENDMENT
TO THE COMPANY'S CERTIFICATE OF
INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING RIGHTS AND
EFFECT CERTAIN OTHER NON-MATERIAL
AMENDMENTS.
For None

38200

0

0

0

13 TO ADOPT AND APPROVE THE AMERIPRISE
FINANCIAL 2005 INCENTIVE COMPENSATION
PLAN, AS AMENDED AND RESTATED.
For None

38200

0

0

0

14 TO RATIFY THE AUDIT COMMITTEE'S
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2014.
For None

38200

0

0

0

15 A SHAREHOLDER PROPOSAL RELATING TO
THE DISCLOSURE OF POLITICAL
CONTRIBUTIONS AND EXPENDITURES, IF
PROPERLY PRESENTED.
Against None

0

38200

0

0

BORGWARNER INC.        
Security: 099724106 Meeting Type: Annual
Ticker: BWA Meeting Date: 30-Apr-2014
ISIN US0997241064 Vote Deadline Date: 29-Apr-2014
Agenda 933941773 Management Total Ballot Shares: 587305
Last Vote Date: 08-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JAN CARLSON For None

69600

0

0

0

2 ELECTION OF DIRECTOR: DENNIS C. CUNEO For None

69600

0

0

0

3 ELECTION OF DIRECTOR: VICKI L. SATO For None

69600

0

0

0

4 TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
2014.
For None

69600

0

0

0

5 ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION AS DISCLOSED
IN THE PROXY STATEMENT.
For None

69600

0

0

0

6 APPROVAL OF BORGWARNER INC. 2014
STOCK INCENTIVE PLAN.
For None

69600

0

0

0

7 AMENDMENT OF THE COMPANY'S RESTATED
CERTIFICATE OF INCORPORATION.
For None

69600

0

0

0

8 STOCKHOLDER PROPOSAL CONCERNING
SIMPLE MAJORITY VOTING.
Against None

69600

0

0

0

CHICAGO BRIDGE & IRON COMPANY N.V.        
Security: 167250109 Meeting Type: Annual
Ticker: CBI Meeting Date: 30-Apr-2014
ISIN US1672501095 Vote Deadline Date: 28-Apr-2014
Agenda 933939867 Management Total Ballot Shares: 489207
Last Vote Date: 08-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF THE MEMBER OF THE
SUPERVISORY BOARD TO SERVE UNTIL THE
ANNUAL GENERAL MEETING OF
SHAREHOLDERS IN 2016: JAMES H. MILLER.
(PLEASE NOTE THAT AN "ABSTAIN" VOTE
WILL COUNT AS A FOR VOTE FOR THE
ALTERNATE NOMINEE WESTLEY S.
STOCKTON)
For None

49537

0

0

0

2 ELECTION OF THE MEMBER OF THE
SUPERVISORY BOARD TO SERVE UNTIL THE
ANNUAL GENERAL MEETING OF
SHAREHOLDERS IN 2017: JAMES R.
BOLCH.(PLEASE NOTE THAT AN "ABSTAIN"
VOTE WILL COUNT AS A FOR VOTE FOR THE
ALTERNATE NOMINEE LUCIANO REYES)
For None

49537

0

0

0

3 ELECTION OF THE MEMBER OF THE
SUPERVISORY BOARD TO SERVE UNTIL THE
ANNUAL GENERAL MEETING OF
SHAREHOLDERS IN 2017: LARRY D. MCVAY.
(PLEASE NOTE THAT AN "ABSTAIN" VOTE
WILL COUNT AS A FOR VOTE FOR THE
ALTERNATE NOMINEE STEPHEN H. DIMLICH,
JR.)
For None

49537

0

0

0

4 ELECTION OF THE MEMBER OF THE
SUPERVISORY BOARD TO SERVE UNTIL THE
ANNUAL GENERAL MEETING OF
SHAREHOLDERS IN 2017: MARSHA C.
WILLIAMS. (PLEASE NOTE THAT AN
"ABSTAIN" VOTE WILL COUNT AS A FOR
VOTE FOR THE ALTERNATE NOMINEE
TRAVIS L. STRICKER)
For None

49537

0

0

0

5 ELECTION OF THE MEMBER OF THE
MANAGEMENT BOARD TO SERVE UNTIL THE
ANNUAL GENERAL MEETING OF
SHAREHOLDERS IN 2018: CHICAGO BRIDGE
& IRON COMPANY B.V.. (PLEASE NOTE THAT
AN "ABSTAIN" VOTE WILL COUNT AS A FOR
VOTE FOR THE ALTERNATE NOMINEE
LEALAND FINANCE COMPANY B.V.)
For None

49537

0

0

0

6 TO APPROVE, BY NON-BINDING VOTE, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
For None

49537

0

0

0

7 TO AUTHORIZE THE PREPARATION OF OUR
DUTCH STATUTORY ANNUAL ACCOUNTS
AND THE ANNUAL REPORT OF OUR
MANAGEMENT BOARD IN THE ENGLISH
LANGUAGE, TO DISCUSS OUR ANNUAL
REPORT OF THE MANAGEMENT BOARD FOR
THE YEAR ENDED DECEMBER 31, 2013 AND
TO ADOPT OUR DUTCH STATUTORY ANNUAL
ACCOUNTS FOR THE YEAR ENDED
DECEMBER 31, 2013
For None

49537

0

0

0

8 TO APPROVE THE FINAL DIVIDEND FOR THE
YEAR ENDED DECEMBER 31, 2013, IN AN
AMOUNT OF $.20 PER SHARE, WHICH HAS
PREVIOUSLY BEEN PAID OUT TO
SHAREHOLDERS IN THE FORM OF INTERIM
DIVIDENDS
For None

49537

0

0

0

9 TO DISCHARGE THE SOLE MEMBER OF OUR
MANAGEMENT BOARD FROM LIABILITY IN
RESPECT OF THE EXERCISE OF ITS DUTIES
DURING THE YEAR ENDED DECEMBER 31,
2013
For None

49537

0

0

0

10 TO DISCHARGE THE MEMBERS OF OUR
SUPERVISORY BOARD FROM LIABILITY IN
RESPECT OF THE EXERCISE OF THEIR
DUTIES DURING THE YEAR ENDED
DECEMBER 31, 2013
For None

49537

0

0

0

11 TO APPOINT ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, WHO WILL AUDIT OUR
ACCOUNTS FOR THE YEAR ENDING
DECEMBER 31, 2014
For None

49537

0

0

0

12 TO APPROVE THE CHICAGO BRIDGE & IRON
2008 LONG-TERM INCENTIVE PLAN
For None

49537

0

0

0

13 TO APPROVE THE EXTENSION OF THE
AUTHORITY OF OUR MANAGEMENT BOARD,
ACTING WITH THE APPROVAL OF THE
SUPERVISORY BOARD, TO REPURCHASE UP
TO 10% OF OUR ISSUED SHARE CAPITAL
UNTIL OCTOBER 30, 2015 ON THE OPEN
MARKET, THROUGH PRIVATELY
NEGOTIATED TRANSACTIONS OR IN ONE OR
MORE SELF TENDER OFFERS FOR A PRICE
PER SHARE NOT LESS THAN THE NOMINAL
VALUE OF A SHARE AND NOT HIGHER THAN
110% OF THE MOST RECENT AVAILABLE (AS
OF THE TIME OF REPURCHASE) PRICE OF A
SHARE ON ANY SECURITIES EXCHANGE
WHERE OUR SHARES ARE TRADED
For None

49537

0

0

0

14 TO APPROVE THE EXTENSION OF THE
AUTHORITY OF OUR SUPERVISORY BOARD
TO ISSUE SHARES AND/OR GRANT RIGHTS
TO ACQUIRE OUR SHARES (INCLUDING
OPTIONS TO SUBSCRIBE FOR SHARES),
NEVER TO EXCEED THE NUMBER OF
AUTHORIZED BUT UNISSUED SHARES, AND
TO LIMIT OR EXCLUDE THE PREEMPTIVE
RIGHTS OF SHAREHOLDERS WITH RESPECT
TO THE ISSUANCE OF SHARES AND/OR THE
GRANT OF THE RIGHT TO ACQUIRE SHARES,
UNTIL APRIL 30, 2019
For None

0

49537

0

0

15 TO APPROVE THE COMPENSATION OF THE
MEMBERS OF THE SUPERVISORY BOARD
For None

49537

0

0

0

EMC CORPORATION        
Security: 268648102 Meeting Type: Annual
Ticker: EMC Meeting Date: 30-Apr-2014
ISIN US2686481027 Vote Deadline Date: 29-Apr-2014
Agenda 933944159 Management Total Ballot Shares: 1244700
Last Vote Date: 09-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: MICHAEL W.
BROWN
For None

222300

0

0

0

2 ELECTION OF DIRECTOR: RANDOLPH L.
COWEN
For None

222300

0

0

0

3 ELECTION OF DIRECTOR: GAIL DEEGAN For None

222300

0

0

0

4 ELECTION OF DIRECTOR: JAMES S. DISTASIO For None

222300

0

0

0

5 ELECTION OF DIRECTOR: JOHN R. EGAN For None

222300

0

0

0

6 ELECTION OF DIRECTOR: WILLIAM D. GREEN For None

222300

0

0

0

7 ELECTION OF DIRECTOR: EDMUND F. KELLY For None

222300

0

0

0

8 ELECTION OF DIRECTOR: JAMI MISCIK For None

222300

0

0

0

9 ELECTION OF DIRECTOR: PAUL SAGAN For None

222300

0

0

0

10 ELECTION OF DIRECTOR: DAVID N. STROHM For None

222300

0

0

0

11 ELECTION OF DIRECTOR: JOSEPH M. TUCCI For None

222300

0

0

0

12 RATIFICATION OF THE SELECTION BY THE
AUDIT COMMITTEE OF
PRICEWATERHOUSECOOPERS LLP AS EMC'S
INDEPENDENT AUDITORS.
For None

222300

0

0

0

13 ADVISORY APPROVAL OF OUR EXECUTIVE
COMPENSATION, AS DESCRIBED IN EMC'S
PROXY STATEMENT.
For None

222300

0

0

0

14 TO ACT UPON A SHAREHOLDER PROPOSAL
RELATING TO AN INDEPENDENT BOARD
CHAIRMAN, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
Against None

222300

0

0

0

15 TO ACT UPON A SHAREHOLDER PROPOSAL
RELATING TO POLITICAL CONTRIBUTIONS,
AS DESCRIBED IN EMC'S PROXY
STATEMENT.
Against None

0

222300

0

0

MARATHON OIL CORPORATION        
Security: 565849106 Meeting Type: Annual
Ticker: MRO Meeting Date: 30-Apr-2014
ISIN US5658491064 Vote Deadline Date: 29-Apr-2014
Agenda 933933764 Management Total Ballot Shares: 656567
Last Vote Date: 09-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: GREGORY H.
BOYCE
For None

96022

0

0

0

2 ELECTION OF DIRECTOR: PIERRE
BRONDEAU
For None

96022

0

0

0

3 ELECTION OF DIRECTOR: LINDA Z. COOK For None

96022

0

0

0

4 ELECTION OF DIRECTOR: CHADWICK C.
DEATON
For None

96022

0

0

0

5 ELECTION OF DIRECTOR: SHIRLEY ANN
JACKSON
For None

96022

0

0

0

6 ELECTION OF DIRECTOR: PHILIP LADER For None

96022

0

0

0

7 ELECTION OF DIRECTOR: MICHAEL E.J.
PHELPS
For None

96022

0

0

0

8 ELECTION OF DIRECTOR: DENNIS H. REILLEY For None

96022

0

0

0

9 ELECTION OF DIRECTOR: LEE M. TILLMAN For None

96022

0

0

0

10 RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2014.
For None

96022

0

0

0

11 BOARD PROPOSAL FOR A NON-BINDING
ADVISORY VOTE TO APPROVE OUR NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

96022

0

0

0

12 STOCKHOLDER PROPOSAL SEEKING A
REPORT REGARDING THE COMPANY'S
LOBBYING ACTIVITIES, POLICIES AND
PROCEDURES.
Against None

96022

0

0

0

13 STOCKHOLDER PROPOSAL SEEKING A
REPORT REGARDING THE COMPANY'S
METHANE EMISSIONS.
Against None

0

96022

0

0

MARATHON PETROLEUM CORPORATION        
Security: 56585A102 Meeting Type: Annual
Ticker: MPC Meeting Date: 30-Apr-2014
ISIN US56585A1025 Vote Deadline Date: 29-Apr-2014
Agenda 933943208 Management Total Ballot Shares: 253307
Last Vote Date: 10-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 STEVEN A. DAVIS

39611

0

0

0

2 GARY R. HEMINGER

39611

0

0

0

3 JOHN W. SNOW

39611

0

0

0

4 JOHN P. SURMA

39611

0

0

0

2 RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR
2014.
For None

39611

0

0

0

3 ADVISORY APPROVAL OF THE COMPANY'S
2014 NAMED EXECUTIVE OFFICER
COMPENSATION.
For None

39611

0

0

0

4 SHAREHOLDER PROPOSAL SEEKING THE
ADOPTION OF QUANTITATIVE GREENHOUSE
GAS EMISSION REDUCTION GOALS AND
ASSOCIATED REPORTS.
Against None

0

39611

0

0

5 SHAREHOLDER PROPOSAL SEEKING A
REPORT ON CORPORATE LOBBYING
EXPENDITURES, POLICIES AND
PROCEDURES.
Against None

39611

0

0

0

DOVER CORPORATION        
Security: 260003108 Meeting Type: Annual
Ticker: DOV Meeting Date: 01-May-2014
ISIN US2600031080 Vote Deadline Date: 30-Apr-2014
Agenda 933940721 Management Total Ballot Shares: 357200
Last Vote Date: 10-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: R.W. CREMIN For None

41500

0

0

0

2 ELECTION OF DIRECTOR: J-P.M. ERGAS For None

41500

0

0

0

3 ELECTION OF DIRECTOR: P.T. FRANCIS For None

41500

0

0

0

4 ELECTION OF DIRECTOR: K.C. GRAHAM For None

41500

0

0

0

5 ELECTION OF DIRECTOR: M.F. JOHNSTON For None

41500

0

0

0

6 ELECTION OF DIRECTOR: R.A. LIVINGSTON For None

41500

0

0

0

7 ELECTION OF DIRECTOR: R.K. LOCHRIDGE For None

41500

0

0

0

8 ELECTION OF DIRECTOR: B.G. RETHORE For None

41500

0

0

0

9 ELECTION OF DIRECTOR: M.B. STUBBS For None

41500

0

0

0

10 ELECTION OF DIRECTOR: S.M. TODD For None

41500

0

0

0

11 ELECTION OF DIRECTOR: S.K. WAGNER For None

41500

0

0

0

12 ELECTION OF DIRECTOR: M.A. WINSTON For None

41500

0

0

0

13 TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
For None

41500

0

0

0

14 TO REAPPROVE THE PERFORMANCE
CRITERIA UNDER OUR EXECUTIVE OFFICER
ANNUAL INCENTIVE PLAN.
For None

41500

0

0

0

15 TO APPROVE, ON AN ADVISORY BASIS,
NAMED EXECUTIVE OFFICER
COMPENSATION.
For None

41500

0

0

0

16 TO APPROVE AMENDMENTS TO ARTICLE 14
OF OUR RESTATED CERTIFICATE OF
INCORPORATION.
For None

41500

0

0

0

17 TO APPROVE AMENDMENTS TO ARTICLE 15
OF OUR RESTATED CERTIFICATE OF
INCORPORATION.
For None

41500

0

0

0

18 TO APPROVE AMENDMENTS TO ARTICLE 16
OF OUR RESTATED CERTIFICATE OF
INCORPORATION.
For None

41500

0

0

0

19 TO APPROVE AN AMENDMENT TO OUR BY-
LAWS TO PERMIT SHAREHOLDERS TO CALL
A SPECIAL MEETING.
For None

41500

0

0

0

SUNSTONE HOTEL INVESTORS, INC.        
Security: 867892101 Meeting Type: Annual
Ticker: SHO Meeting Date: 01-May-2014
ISIN US8678921011 Vote Deadline Date: 30-Apr-2014
Agenda 933958831 Management Total Ballot Shares: 555371
Last Vote Date: 08-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 JOHN V. ARABIA

96979

0

0

0

2 ANDREW BATINOVICH

96979

0

0

0

3 Z. JAMIE BEHAR

96979

0

0

0

4 KENNETH E. CRUSE

96979

0

0

0

5 THOMAS A. LEWIS

96979

0

0

0

6 KEITH M. LOCKER

96979

0

0

0

7 DOUGLAS M. PASQUALE

96979

0

0

0

8 KEITH P. RUSSELL

96979

0

0

0

9 LEWIS N. WOLFF

96979

0

0

0

2 RATIFICATION OF THE AUDIT COMMITTEE'S
APPOINTMENT OF ERNST & YOUNG LLP TO
ACT AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
For None

96979

0

0

0

3 ADVISORY VOTE ON THE COMPENSATION
OF SUNSTONE'S NAMED EXECUTIVE
OFFICERS.
For None

96979

0

0

0

4 APPROVAL OF AN AMENDMENT AND
RESTATEMENT OF THE 2004 LONG-TERM
INCENTIVE PLAN TO PROVIDE FOR (I) AN
EXTENSION OF THE TERM OF THE 2004
LONG-TERM INCENTIVE PLAN THROUGH
2024, AND (II) AN INCREASE IN THE NUMBER
OF AUTHORIZED SHARES OF COMMON
STOCK TO BE ISSUED UNDER THE 2004
LONG-TERM INCENTIVE PLAN BY 6,000,000
SHARES.
For None

96979

0

0

0

VERIZON COMMUNICATIONS INC.        
Security: 92343V104 Meeting Type: Annual
Ticker: VZ Meeting Date: 01-May-2014
ISIN US92343V1044 Vote Deadline Date: 30-Apr-2014
Agenda 933936607 Management Total Ballot Shares: 844595
Last Vote Date: 09-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: SHELLYE L.
ARCHAMBEAU
For None

115800

0

0

0

2 ELECTION OF DIRECTOR: RICHARD L.
CARRION
For None

115800

0

0

0

3 ELECTION OF DIRECTOR: MELANIE L.
HEALEY
For None

115800

0

0

0

4 ELECTION OF DIRECTOR: M. FRANCES
KEETH
For None

115800

0

0

0

5 ELECTION OF DIRECTOR: ROBERT W. LANE For None

115800

0

0

0

6 ELECTION OF DIRECTOR: LOWELL C.
MCADAM
For None

115800

0

0

0

7 ELECTION OF DIRECTOR: DONALD T.
NICOLAISEN
For None

115800

0

0

0

8 ELECTION OF DIRECTOR: CLARENCE OTIS,
JR.
For None

115800

0

0

0

9 ELECTION OF DIRECTOR: RODNEY E.
SLATER
For None

115800

0

0

0

10 ELECTION OF DIRECTOR: KATHRYN A.
TESIJA
For None

115800

0

0

0

11 ELECTION OF DIRECTOR: GREGORY D.
WASSON
For None

115800

0

0

0

12 RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
For None

115800

0

0

0

13 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
For None

115800

0

0

0

14 PROPOSAL TO IMPLEMENT PROXY ACCESS For None

115800

0

0

0

15 NETWORK NEUTRALITY Against None

0

115800

0

0

16 LOBBYING ACTIVITIES Against None

0

115800

0

0

17 SEVERANCE APPROVAL POLICY Against None

0

115800

0

0

18 SHAREHOLDER RIGHT TO CALL A SPECIAL
MEETING
Against None

115800

0

0

0

19 SHAREHOLDER RIGHT TO ACT BY WRITTEN
CONSENT
Against None

115800

0

0

0

20 PROXY VOTING AUTHORITY Against None

0

115800

0

0

DANA HOLDING CORP        
Security: 235825205 Meeting Type: Annual
Ticker: DAN Meeting Date: 02-May-2014
ISIN US2358252052 Vote Deadline Date: 01-May-2014
Agenda 933936304 Management Total Ballot Shares: 162995
Last Vote Date: 09-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 VIRGINIA A. KAMSKY

12800

0

0

0

2 TERRENCE J. KEATING

12800

0

0

0

3 R. BRUCE MCDONALD

12800

0

0

0

4 JOSEPH C. MUSCARI

12800

0

0

0

5 MARK A. SCHULZ

12800

0

0

0

6 KEITH E. WANDELL

12800

0

0

0

7 ROGER J. WOOD

12800

0

0

0

2 APPROVAL OF A NON-BINDING, ADVISORY
PROPOSAL APPROVING EXECUTIVE
COMPENSATION.
For None

12800

0

0

0

3 RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
For None

12800

0

0

0

OCCIDENTAL PETROLEUM CORPORATION        
Security: 674599105 Meeting Type: Annual
Ticker: OXY Meeting Date: 02-May-2014
ISIN US6745991058 Vote Deadline Date: 01-May-2014
Agenda 933956724 Management Total Ballot Shares: 236775
Last Vote Date: 11-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: SPENCER
ABRAHAM
For None

27200

0

0

0

2 ELECTION OF DIRECTOR: HOWARD I. ATKINS For None

27200

0

0

0

3 ELECTION OF DIRECTOR: EUGENE L.
BATCHELDER
For None

27200

0

0

0

4 ELECTION OF DIRECTOR: STEPHEN I.
CHAZEN
For None

27200

0

0

0

5 ELECTION OF DIRECTOR: EDWARD P.
DJEREJIAN
For None

27200

0

0

0

6 ELECTION OF DIRECTOR: JOHN E. FEICK For None

27200

0

0

0

7 ELECTION OF DIRECTOR: MARGARET M.
FORAN
For None

27200

0

0

0

8 ELECTION OF DIRECTOR: CARLOS M.
GUTIERREZ
For None

27200

0

0

0

9 ELECTION OF DIRECTOR: WILLIAM R.
KLESSE
For None

27200

0

0

0

10 ELECTION OF DIRECTOR: AVEDICK B.
POLADIAN
For None

27200

0

0

0

11 ELECTION OF DIRECTOR: ELISSE B. WALTER For None

27200

0

0

0

12 ONE-YEAR WAIVER OF DIRECTOR AGE
RESTRICTION FOR EDWARD P.DJEREJIAN,
AN INDEPENDENT DIRECTOR.
For None

27200

0

0

0

13 ADVISORY VOTE APPROVING EXECUTIVE
COMPENSATION.
For None

27200

0

0

0

14 ABILITY OF STOCKHOLDERS TO ACT BY
WRITTEN CONSENT.
For None

27200

0

0

0

15 SEPARATION OF THE ROLES OF THE
CHAIRMAN OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER.
For None

27200

0

0

0

16 RATIFICATION OF INDEPENDENT AUDITORS. For None

27200

0

0

0

17 EXECUTIVES TO RETAIN SIGNIFICANT
STOCK.
Against None

0

27200

0

0

18 REVIEW LOBBYING AT FEDERAL, STATE,
LOCAL LEVELS.
Against None

0

27200

0

0

19 QUANTITATIVE RISK MANAGEMENT
REPORTING FOR HYDRAULIC FRACTURING
OPERATIONS.
Against None

0

27200

0

0

20 FUGITIVE METHANE EMISSIONS AND
FLARING REPORT.
Against None

0

27200

0

0

PENSKE AUTOMOTIVE GROUP, INC.        
Security: 70959W103 Meeting Type: Annual
Ticker: PAG Meeting Date: 02-May-2014
ISIN US70959W1036 Vote Deadline Date: 01-May-2014
Agenda 933936570 Management Total Ballot Shares: 274825
Last Vote Date: 10-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 JOHN D. BARR

12800

0

0

0

2 MICHAEL R. EISENSON

12800

0

0

0

3 ROBERT H. KURNICK, JR.

12800

0

0

0

4 WILLIAM J. LOVEJOY

12800

0

0

0

5 KIMBERLY J. MCWATERS

12800

0

0

0

6 YOSHIMI NAMBA

12800

0

0

0

7 LUCIO A. NOTO

12800

0

0

0

8 ROGER S. PENSKE

12800

0

0

0

9 GREG PENSKE

12800

0

0

0

10 SANDRA E. PIERCE

12800

0

0

0

11 RONALD G. STEINHART

12800

0

0

0

12 H. BRIAN THOMPSON

12800

0

0

0

2 RATIFICATION OF THE SELECTION OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT AUDITING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014.
For None

12800

0

0

0

3 APPROVAL, BY NON-BINDING VOTE, OF
EXECUTIVE COMPENSATION.
For None

12800

0

0

0

4 TRANSACTION OF SUCH OTHER BUSINESS
AS MAY PROPERLY COME BEFORE THE
ANNUAL MEETING AND ANY
POSTPONEMENT OR ADJOURNMENT
THEREOF.
For None

0

12800

0

0

RYDER SYSTEM, INC.        
Security: 783549108 Meeting Type: Annual
Ticker: R Meeting Date: 02-May-2014
ISIN US7835491082 Vote Deadline Date: 01-May-2014
Agenda 933940187 Management Total Ballot Shares: 530030
Last Vote Date: 10-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: L. PATRICK
HASSEY
For None

39600

0

0

0

2 ELECTION OF DIRECTOR: MICHAEL F.
HILTON
For None

39600

0

0

0

3 ELECTION OF DIRECTOR: HANSEL E.
TOOKES, II
For None

39600

0

0

0

4 RATIFICATION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR THE 2014
FISCAL YEAR.
For None

39600

0

0

0

5 APPROVAL, ON AN ADVISORY BASIS, OF THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
For None

39600

0

0

0

6 APPROVAL OF AMENDMENTS TO THE
ARTICLES OF INCORPORATION AND BY-
LAWS TO ELIMINATE SUPERMAJORITY VOTE
PROVISIONS REGARDING REMOVAL OF
DIRECTORS.
For None

39600

0

0

0

7 APPROVAL OF AMENDMENTS TO OUR
ARTICLES OF INCORPORATION AND BY-
LAWS TO ELIMINATE SUPERMAJORITY VOTE
PROVISIONS REGARDING AMENDMENT OF
THE BY-LAWS.
For None

39600

0

0

0

8 APPROVAL OF AMENDMENT TO ARTICLES
TO ELIMINATE SUPERMAJORITY APPROVAL
FOR CERTAIN PROVISIONS OF ARTICLES.
For None

39600

0

0

0

9 APPROVAL OF AMENDMENTS TO OUR
ARTICLES OF INCORPORATION TO
ELIMINATE THE PROVISIONS REGARDING
BUSINESS COMBINATIONS WITH
INTERESTED SHAREHOLDERS.
For None

39600

0

0

0

AVON PRODUCTS, INC.        
Security: 054303102 Meeting Type: Annual
Ticker: AVP Meeting Date: 06-May-2014
ISIN US0543031027 Vote Deadline Date: 05-May-2014
Agenda 933945884 Management Total Ballot Shares: 604890
Last Vote Date: 16-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 DOUGLAS R. CONANT

67500

0

0

0

2 W. DON CORNWELL

67500

0

0

0

3 V. ANN HAILEY

67500

0

0

0

4 NANCY KILLEFER

67500

0

0

0

5 MARIA ELENA LAGOMASINO

67500

0

0

0

6 SARA MATHEW

67500

0

0

0

7 SHERI MCCOY

67500

0

0

0

8 CHARLES H. NOSKI

67500

0

0

0

9 GARY M. RODKIN

67500

0

0

0

10 PAULA STERN

67500

0

0

0

2 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

0

67500

0

0

3 RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
For None

67500

0

0

0

4 SHAREHOLDER PROPOSAL REGARDING
PROHIBITION OF ACCELERATED VESTING OF
EQUITY AWARDS UPON A CHANGE OF
CONTROL.
Against None

0

67500

0

0

5 SHAREHOLDER PROPOSAL REQUESTING A
REPORT ON SUBSTITUTING SAFER
ALTERNATIVES IN PERSONAL CARE
PRODUCTS.
Against None

0

67500

0

0

BAXTER INTERNATIONAL INC.        
Security: 071813109 Meeting Type: Annual
Ticker: BAX Meeting Date: 06-May-2014
ISIN US0718131099 Vote Deadline Date: 05-May-2014
Agenda 933939487 Management Total Ballot Shares: 250702
Last Vote Date: 10-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: WAYNE T.
HOCKMEYER
For None

37330

0

0

0

2 ELECTION OF DIRECTOR: ROBERT L.
PARKINSON, JR.
For None

37330

0

0

0

3 ELECTION OF DIRECTOR: THOMAS T.
STALLKAMP
For None

37330

0

0

0

4 ELECTION OF DIRECTOR: ALBERT P.L.
STROUCKEN
For None

37330

0

0

0

5 RATIFICATION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
For None

37330

0

0

0

6 APPROVAL OF NAMED EXECUTIVE OFFICER
COMPENSATION.
For None

37330

0

0

0

7 SHAREHOLDER PROPOSAL - RIGHT TO ACT
BY WRITTEN CONSENT.
Against None

37330

0

0

0

8 SHAREHOLDER PROPOSAL - EXECUTIVES
TO RETAIN SIGNIFICANT STOCK.
Against None

0

37330

0

0

INTERSIL CORPORATION        
Security: 46069S109 Meeting Type: Annual
Ticker: ISIL Meeting Date: 06-May-2014
ISIN US46069S1096 Vote Deadline Date: 05-May-2014
Agenda 933939641 Management Total Ballot Shares: 1991300
Last Vote Date: 16-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DR. NECIP
SAYINER
For None

117900

0

0

0

2 ELECTION OF DIRECTOR: DONALD MACLEOD For None

117900

0

0

0

3 ELECTION OF DIRECTOR: DR. ROBERT W.
CONN
For None

117900

0

0

0

4 ELECTION OF DIRECTOR: JAMES V. DILLER For None

117900

0

0

0

5 ELECTION OF DIRECTOR: MERCEDES
JOHNSON
For None

117900

0

0

0

6 ELECTION OF DIRECTOR: GREGORY LANG For None

117900

0

0

0

7 ELECTION OF DIRECTOR: JAN PEETERS For None

117900

0

0

0

8 ELECTION OF DIRECTOR: JAMES A. URRY For None

117900

0

0

0

9 TO RATIFY THE APPOINTMENT OF KPMG LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
For None

117900

0

0

0

10 TO APPROVE AN AMENDMENT TO THE
INTERSIL CORPORATION AMENDED AND
RESTATED 2008 EQUITY COMPENSATION
PLAN, AS DESCRIBED IN ITEM 3 OF OUR
PROXY STATEMENT.
For None

0

117900

0

0

11 TO APPROVE AN AMENDMENT TO THE
INTERSIL CORPORATION EMPLOYEE STOCK
PURCHASE PLAN, AS DESCRIBED IN ITEM 4
OF OUR PROXY STATEMENT.
For None

117900

0

0

0

12 TO APPROVE THE INTERSIL CORPORATION
EXECUTIVE INCENTIVE PLAN, AS DESCRIBED
IN ITEM 5 OF OUR PROXY STATEMENT.
For None

117900

0

0

0

13 TO VOTE ON A NON-BINDING ADVISORY
PROPOSAL REGARDING THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DESCRIBED IN THE
COMPENSATION DISCUSSION AND
ANALYSIS, EXECUTIVE COMPENSATION
TABLES AND ACCOMPANYING NARRATIVE
DISCLOSURES IN OUR PROXY STATEMENT.
For None

0

117900

0

0

Item Proposal Recommendation Default Vote

1 Year

2 Years

3 Years

Abstain

Take No
Action

14 TO VOTE ON A NON-BINDING PROPOSAL
REGARDING THE FREQUENCY OF THE VOTE
ON OUR EXECUTIVE COMPENSATION
PROGRAM.
None

117900

0

0

0

0

DISCOVER FINANCIAL SERVICES        
Security: 254709108 Meeting Type: Annual
Ticker: DFS Meeting Date: 07-May-2014
ISIN US2547091080 Vote Deadline Date: 06-May-2014
Agenda 933944250 Management Total Ballot Shares: 749008
Last Vote Date: 16-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JEFFREY S.
ARONIN
For None

74743

0

0

0

2 ELECTION OF DIRECTOR: MARY K. BUSH For None

74743

0

0

0

3 ELECTION OF DIRECTOR: GREGORY C. CASE For None

74743

0

0

0

4 ELECTION OF DIRECTOR: CANDACE H.
DUNCAN
For None

74743

0

0

0

5 ELECTION OF DIRECTOR: CYNTHIA A.
GLASSMAN
For None

74743

0

0

0

6 ELECTION OF DIRECTOR: RICHARD H. LENNY For None

74743

0

0

0

7 ELECTION OF DIRECTOR: THOMAS G.
MAHERAS
For None

74743

0

0

0

8 ELECTION OF DIRECTOR: MICHAEL H.
MOSKOW
For None

74743

0

0

0

9 ELECTION OF DIRECTOR: DAVID W. NELMS For None

74743

0

0

0

10 ELECTION OF DIRECTOR: MARK A. THIERER For None

74743

0

0

0

11 ELECTION OF DIRECTOR: LAWRENCE A.
WEINBACH
For None

74743

0

0

0

12 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

74743

0

0

0

13 TO APPROVE THE AMENDMENT AND
RESTATEMENT OF OUR OMNIBUS INCENTIVE
PLAN.
For None

74743

0

0

0

14 TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
For None

74743

0

0

0

EXPRESS SCRIPTS HOLDING COMPANY        
Security: 30219G108 Meeting Type: Annual
Ticker: ESRX Meeting Date: 07-May-2014
ISIN US30219G1085 Vote Deadline Date: 06-May-2014
Agenda 933941139 Management Total Ballot Shares: 308073
Last Vote Date: 19-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: GARY G. BENANAV For None

54322

0

0

0

2 ELECTION OF DIRECTOR: MAURA C. BREEN For None

54322

0

0

0

3 ELECTION OF DIRECTOR: WILLIAM J.
DELANEY
For None

54322

0

0

0

4 ELECTION OF DIRECTOR: NICHOLAS J.
LAHOWCHIC
For None

54322

0

0

0

5 ELECTION OF DIRECTOR: THOMAS P. MAC
MAHON
For None

54322

0

0

0

6 ELECTION OF DIRECTOR: FRANK
MERGENTHALER
For None

54322

0

0

0

7 ELECTION OF DIRECTOR: WOODROW A.
MYERS, JR., MD
For None

54322

0

0

0

8 ELECTION OF DIRECTOR: JOHN O. PARKER,
JR.
For None

54322

0

0

0

9 ELECTION OF DIRECTOR: GEORGE PAZ For None

54322

0

0

0

10 ELECTION OF DIRECTOR: WILLIAM L. ROPER,
MD, MPH
For None

54322

0

0

0

11 ELECTION OF DIRECTOR: SEYMOUR
STERNBERG
For None

54322

0

0

0

12 TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2014.
For None

54322

0

0

0

13 TO APPROVE, BY NON-BINDING VOTE,
EXECUTIVE COMPENSATION.
For None

54322

0

0

0

GILEAD SCIENCES, INC.        
Security: 375558103 Meeting Type: Annual
Ticker: GILD Meeting Date: 07-May-2014
ISIN US3755581036 Vote Deadline Date: 06-May-2014
Agenda 933943006 Management Total Ballot Shares: 906740
Last Vote Date: 17-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JOHN F. COGAN For None

129600

0

0

0

2 ELECTION OF DIRECTOR: ETIENNE F.
DAVIGNON
For None

129600

0

0

0

3 ELECTION OF DIRECTOR: CARLA A. HILLS For None

129600

0

0

0

4 ELECTION OF DIRECTOR: KEVIN E. LOFTON For None

129600

0

0

0

5 ELECTION OF DIRECTOR: JOHN W. MADIGAN For None

129600

0

0

0

6 ELECTION OF DIRECTOR: JOHN C. MARTIN For None

129600

0

0

0

7 ELECTION OF DIRECTOR: NICHOLAS G.
MOORE
For None

129600

0

0

0

8 ELECTION OF DIRECTOR: RICHARD J.
WHITLEY
For None

129600

0

0

0

9 ELECTION OF DIRECTOR: GAYLE E. WILSON For None

129600

0

0

0

10 ELECTION OF DIRECTOR: PER WOLD-OLSEN For None

129600

0

0

0

11 TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP BY THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF GILEAD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
For None

129600

0

0

0

12 TO VOTE ON A PROPOSED AMENDMENT TO
GILEAD'S RESTATED CERTIFICATE OF
INCORPORATION TO DESIGNATE DELAWARE
CHANCERY COURT AS THE EXCLUSIVE
FORUM FOR CERTAIN LEGAL ACTIONS.
For None

0

129600

0

0

13 TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
For None

129600

0

0

0

14 TO VOTE ON A STOCKHOLDER PROPOSAL, IF
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD ADOPT A
POLICY THAT THE CHAIRMAN OF THE BOARD
OF DIRECTORS BE AN INDEPENDENT
DIRECTOR.
Against None

129600

0

0

0

15 TO VOTE ON A STOCKHOLDER PROPOSAL, IF
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD TAKE STEPS
TO PERMIT STOCKHOLDER ACTION BY
WRITTEN CONSENT.
Against None

129600

0

0

0

16 TO VOTE ON A STOCKHOLDER PROPOSAL, IF
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD ADOPT A
POLICY THAT INCENTIVE COMPENSATION
FOR THE CHIEF EXECUTIVE OFFICER
INCLUDE NON-FINANCIAL MEASURES BASED
ON PATIENT ACCESS TO GILEAD'S
MEDICINES.
Against None

0

129600

0

0

HESS CORPORATION        
Security: 42809H107 Meeting Type: Annual
Ticker: HES Meeting Date: 07-May-2014
ISIN US42809H1077 Vote Deadline Date: 06-May-2014
Agenda 933952788 Management Total Ballot Shares: 92900
Last Vote Date: 16-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: T.J. CHECKI For None

9000

0

0

0

2 ELECTION OF DIRECTOR: E.E. HOLIDAY For None

9000

0

0

0

3 ELECTION OF DIRECTOR: J.H. MULLIN For None

9000

0

0

0

4 ELECTION OF DIRECTOR: J.H. QUIGLEY For None

9000

0

0

0

5 ELECTION OF DIRECTOR: R.N. WILSON For None

9000

0

0

0

6 ADVISORY APPROVAL OF THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
For None

9000

0

0

0

7 RATIFICATION OF THE SELECTION OF ERNST
& YOUNG LLP AS INDEPENDENT AUDITORS
FOR FISCAL YEAR ENDING DECEMBER 31,
2014.
For None

9000

0

0

0

8 ELIMINATION OF 80% SUPERMAJORITY
VOTING REQUIREMENT IN THE COMPANY'S
RESTATED CERTIFICATE OF
INCORPORATION AND BY-LAWS.
For None

9000

0

0

0

9 ELIMINATION OF TWO-THIRDS
SUPERMAJORITY VOTING REQUIREMENT IN
THE COMPANY'S RESTATED CERTIFICATE
OF INCORPORATION.
For None

9000

0

0

0

10 ELIMINATION OF PROVISIONS IN THE
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION CONCERNING $3.50
CUMULATIVE CONVERTIBLE PREFERRED
STOCK.
For None

9000

0

0

0

11 STOCKHOLDER PROPOSAL RECOMMENDING
A REPORT REGARDING CARBON ASSET
RISK.
Against None

0

9000

0

0

PEPSICO, INC.        
Security: 713448108 Meeting Type: Annual
Ticker: PEP Meeting Date: 07-May-2014
ISIN US7134481081 Vote Deadline Date: 06-May-2014
Agenda 933945860 Management Total Ballot Shares: 238095
Last Vote Date: 19-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: SHONA L. BROWN For None

35000

0

0

0

2 ELECTION OF DIRECTOR: GEORGE W.
BUCKLEY
For None

35000

0

0

0

3 ELECTION OF DIRECTOR: IAN M. COOK For None

35000

0

0

0

4 ELECTION OF DIRECTOR: DINA DUBLON For None

35000

0

0

0

5 ELECTION OF DIRECTOR: RONA A. FAIRHEAD For None

35000

0

0

0

6 ELECTION OF DIRECTOR: RAY L. HUNT For None

35000

0

0

0

7 ELECTION OF DIRECTOR: ALBERTO
IBARGUEN
For None

35000

0

0

0

8 ELECTION OF DIRECTOR: INDRA K. NOOYI For None

35000

0

0

0

9 ELECTION OF DIRECTOR: SHARON PERCY
ROCKEFELLER
For None

35000

0

0

0

10 ELECTION OF DIRECTOR: JAMES J. SCHIRO For None

35000

0

0

0

11 ELECTION OF DIRECTOR: LLOYD G.
TROTTER
For None

35000

0

0

0

12 ELECTION OF DIRECTOR: DANIEL VASELLA For None

35000

0

0

0

13 ELECTION OF DIRECTOR: ALBERTO
WEISSER
For None

35000

0

0

0

14 RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2014.
For None

35000

0

0

0

15 ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
For None

35000

0

0

0

16 APPROVAL OF THE MATERIAL TERMS OF
THE PERFORMANCE GOALS OF THE
PEPSICO, INC. EXECUTIVE INCENTIVE
COMPENSATION PLAN.
For None

35000

0

0

0

17 POLICY REGARDING APPROVAL OF
POLITICAL CONTRIBUTIONS.
Against None

0

35000

0

0

18 POLICY REGARDING EXECUTIVE RETENTION
OF STOCK.
Against None

0

35000

0

0

PHILIP MORRIS INTERNATIONAL INC.        
Security: 718172109 Meeting Type: Annual
Ticker: PM Meeting Date: 07-May-2014
ISIN US7181721090 Vote Deadline Date: 06-May-2014
Agenda 933946444 Management Total Ballot Shares: 509683
Last Vote Date: 25-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: HAROLD BROWN For None

74300

0

0

0

2 ELECTION OF DIRECTOR: ANDRE
CALANTZOPOULOS
For None

74300

0

0

0

3 ELECTION OF DIRECTOR: LOUIS C.
CAMILLERI
For None

74300

0

0

0

4 ELECTION OF DIRECTOR: JENNIFER LI For None

74300

0

0

0

5 ELECTION OF DIRECTOR: SERGIO
MARCHIONNE
For None

74300

0

0

0

6 ELECTION OF DIRECTOR: KALPANA
MORPARIA
For None

74300

0

0

0

7 ELECTION OF DIRECTOR: LUCIO A. NOTO For None

74300

0

0

0

8 ELECTION OF DIRECTOR: ROBERT B. POLET For None

74300

0

0

0

9 ELECTION OF DIRECTOR: CARLOS SLIM
HELU
For None

74300

0

0

0

10 ELECTION OF DIRECTOR: STEPHEN M. WOLF For None

74300

0

0

0

11 RATIFICATION OF THE SELECTION OF
INDEPENDENT AUDITORS
For None

74300

0

0

0

12 ADVISORY VOTE APPROVING EXECUTIVE
COMPENSATION
For None

74300

0

0

0

13 SHAREHOLDER PROPOSAL 1 - LOBBYING Against None

74300

0

0

0

14 SHAREHOLDER PROPOSAL 2 - ANIMAL
TESTING
Against None

0

74300

0

0

PHILLIPS 66        
Security: 718546104 Meeting Type: Annual
Ticker: PSX Meeting Date: 07-May-2014
ISIN US7185461040 Vote Deadline Date: 06-May-2014
Agenda 933944010 Management Total Ballot Shares: 177344
Last Vote Date: 16-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: WILLIAM R.
LOOMIS, JR.
For None

31050

0

0

0

2 ELECTION OF DIRECTOR: GLENN F. TILTON For None

31050

0

0

0

3 ELECTION OF DIRECTOR: MARNA C.
WHITTINGTON
For None

31050

0

0

0

4 PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR PHILLIPS 66 FOR 2014.
For None

31050

0

0

0

5 SAY ON PAY - AN ADVISORY (NON-BINDING)
VOTE ON THE APPROVAL OF EXECUTIVE
COMPENSATION.
For None

0

31050

0

0

6 GREENHOUSE GAS REDUCTION GOALS. Against None

0

31050

0

0

UNITED RENTALS, INC.        
Security: 911363109 Meeting Type: Annual
Ticker: URI Meeting Date: 07-May-2014
ISIN US9113631090 Vote Deadline Date: 06-May-2014
Agenda 933958211 Management Total Ballot Shares: 288575
Last Vote Date: 16-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JENNE K. BRITELL For None

2700

0

0

0

2 ELECTION OF DIRECTOR: JOSE B. ALVAREZ For None

2700

0

0

0

3 ELECTION OF DIRECTOR: BOBBY J. GRIFFIN For None

2700

0

0

0

4 ELECTION OF DIRECTOR: MICHAEL J.
KNEELAND
For None

2700

0

0

0

5 ELECTION OF DIRECTOR: PIERRE E. LEROY For None

2700

0

0

0

6 ELECTION OF DIRECTOR: SINGLETON B.
MCALLISTER
For None

2700

0

0

0

7 ELECTION OF DIRECTOR: BRIAN D. MCAULEY For None

2700

0

0

0

8 ELECTION OF DIRECTOR: JOHN S. MCKINNEY For None

2700

0

0

0

9 ELECTION OF DIRECTOR: JAMES H. OZANNE For None

2700

0

0

0

10 ELECTION OF DIRECTOR: JASON D.
PAPASTAVROU
For None

2700

0

0

0

11 ELECTION OF DIRECTOR: FILIPPO PASSERINI For None

2700

0

0

0

12 ELECTION OF DIRECTOR: DONALD C. ROOF For None

2700

0

0

0

13 ELECTION OF DIRECTOR: KEITH WIMBUSH For None

2700

0

0

0

14 APPROVAL OF MATERIAL TERMS OF
PERFORMANCE GOALS FOR QUALIFIED
PERFORMANCE-BASED AWARDS UNDER
THE 2014 ANNUAL INCENTIVE
COMPENSATION PLAN
For None

2700

0

0

0

15 APPROVAL OF SECOND AMENDED AND
RESTATED 2010 LONG TERM INCENTIVE
PLAN
For None

2700

0

0

0

16 RE-APPROVAL OF MATERIAL TERMS OF
PERFORMANCE GOALS FOR QUALIFIED
PERFORMANCE-BASED AWARDS UNDER
THE SECOND AMENDED AND RESTATED
2010 LONG TERM INCENTIVE PLAN
For None

2700

0

0

0

17 RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
For None

2700

0

0

0

18 ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION
For None

2700

0

0

0

CVS CAREMARK CORPORATION        
Security: 126650100 Meeting Type: Annual
Ticker: CVS Meeting Date: 08-May-2014
ISIN US1266501006 Vote Deadline Date: 07-May-2014
Agenda 933947953 Management Total Ballot Shares: 551195
Last Vote Date: 18-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: C. DAVID BROWN II For None

78700

0

0

0

2 ELECTION OF DIRECTOR: NANCY-ANN M.
DEPARLE
For None

78700

0

0

0

3 ELECTION OF DIRECTOR: DAVID W. DORMAN For None

78700

0

0

0

4 ELECTION OF DIRECTOR: ANNE M.
FINUCANE
For None

78700

0

0

0

5 ELECTION OF DIRECTOR: LARRY J. MERLO For None

78700

0

0

0

6 ELECTION OF DIRECTOR: JEAN-PIERRE
MILLON
For None

78700

0

0

0

7 ELECTION OF DIRECTOR: RICHARD J. SWIFT For None

78700

0

0

0

8 ELECTION OF DIRECTOR: WILLIAM C.
WELDON
For None

78700

0

0

0

9 ELECTION OF DIRECTOR: TONY L. WHITE For None

78700

0

0

0

10 PROPOSAL TO RATIFY INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR 2014.
For None

78700

0

0

0

11 SAY ON PAY - AN ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE COMPENSATION.
For None

78700

0

0

0

FORD MOTOR COMPANY        
Security: 345370860 Meeting Type: Annual
Ticker: F Meeting Date: 08-May-2014
ISIN US3453708600 Vote Deadline Date: 07-May-2014
Agenda 933946026 Management Total Ballot Shares: 962550
Last Vote Date: 24-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: STEPHEN G.
BUTLER
For None

136900

0

0

0

2 ELECTION OF DIRECTOR: KIMBERLY A.
CASIANO
For None

136900

0

0

0

3 ELECTION OF DIRECTOR: ANTHONY F.
EARLEY, JR.
For None

136900

0

0

0

4 ELECTION OF DIRECTOR: EDSEL B. FORD II For None

136900

0

0

0

5 ELECTION OF DIRECTOR: WILLIAM CLAY
FORD, JR.
For None

136900

0

0

0

6 ELECTION OF DIRECTOR: RICHARD A.
GEPHARDT
For None

136900

0

0

0

7 ELECTION OF DIRECTOR: JAMES P. HACKETT For None

136900

0

0

0

8 ELECTION OF DIRECTOR: JAMES H. HANCE,
JR.
For None

136900

0

0

0

9 ELECTION OF DIRECTOR: WILLIAM W.
HELMAN IV
For None

136900

0

0

0

10 ELECTION OF DIRECTOR: JON M.
HUNTSMAN, JR.
For None

136900

0

0

0

11 ELECTION OF DIRECTOR: JOHN C.
LECHLEITER
For None

136900

0

0

0

12 ELECTION OF DIRECTOR: ELLEN R. MARRAM For None

136900

0

0

0

13 ELECTION OF DIRECTOR: ALAN MULALLY For None

136900

0

0

0

14 ELECTION OF DIRECTOR: HOMER A. NEAL For None

136900

0

0

0

15 ELECTION OF DIRECTOR: GERALD L.
SHAHEEN
For None

136900

0

0

0

16 ELECTION OF DIRECTOR: JOHN L.
THORNTON
For None

136900

0

0

0

17 RATIFICATION OF SELECTION OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
For None

136900

0

0

0

18 SAY ON PAY - AN ADVISORY VOTE TO
APPROVE THE COMPENSATION OF THE
NAMED EXECUTIVES.
For None

0

136900

0

0

19 APPROVAL OF THE 2014 STOCK PLAN FOR
NON-EMPLOYEE DIRECTORS.
For None

136900

0

0

0

20 RELATING TO CONSIDERATION OF A
RECAPITALIZATION PLAN TO PROVIDE THAT
ALL OF THE COMPANY'S OUTSTANDING
STOCK HAVE ONE VOTE PER SHARE.
Against None

136900

0

0

0

21 RELATING TO ALLOWING HOLDERS OF 10%
OF OUTSTANDING COMMON STOCK TO CALL
SPECIAL MEETINGS OF SHAREHOLDERS.
Against None

136900

0

0

0

ABBVIE INC.        
Security: 00287Y109 Meeting Type: Annual
Ticker: ABBV Meeting Date: 09-May-2014
ISIN US00287Y1091 Vote Deadline Date: 08-May-2014
Agenda 933942725 Management Total Ballot Shares: 459505
Last Vote Date: 18-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 ROBERT J. ALPERN

63900

0

0

0

2 EDWARD M. LIDDY

63900

0

0

0

3 FREDERICK H. WADDELL

63900

0

0

0

2 RATIFICATION OF ERNST & YOUNG LLP AS
ABBVIE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
For None

63900

0

0

0

3 SAY ON PAY - AN ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE COMPENSATION.
For None

63900

0

0

0

ACTAVIS PLC        
Security: G0083B108 Meeting Type: Annual
Ticker: ACT Meeting Date: 09-May-2014
ISIN IE00BD1NQJ95 Vote Deadline Date: 08-May-2014
Agenda 933949565 Management Total Ballot Shares: 446178
Last Vote Date: 18-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: PAUL M. BISARO For None

41400

0

0

0

2 ELECTION OF DIRECTOR: JAMES H. BLOEM For None

41400

0

0

0

3 ELECTION OF DIRECTOR: CHRISTOPHER W.
BODINE
For None

41400

0

0

0

4 ELECTION OF DIRECTOR: TAMAR D.
HOWSON
For None

41400

0

0

0

5 ELECTION OF DIRECTOR: JOHN A. KING For None

41400

0

0

0

6 ELECTION OF DIRECTOR: CATHERINE M.
KLEMA
For None

41400

0

0

0

7 ELECTION OF DIRECTOR: JIRI MICHAL For None

41400

0

0

0

8 ELECTION OF DIRECTOR: SIGURDUR OLI
OLAFSSON
For None

41400

0

0

0

9 ELECTION OF DIRECTOR: PATRICK J.
O'SULLIVAN
For None

41400

0

0

0

10 ELECTION OF DIRECTOR: RONALD R.
TAYLOR
For None

41400

0

0

0

11 ELECTION OF DIRECTOR: ANDREW L.
TURNER
For None

41400

0

0

0

12 ELECTION OF DIRECTOR: FRED G. WEISS For None

41400

0

0

0

13 TO APPROVE, ON AN ADVISORY BASIS,
NAMED EXECUTIVE OFFICER
COMPENSATION.
For None

41400

0

0

0

14 TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
For None

41400

0

0

0

15 TO VOTE ON A SHAREHOLDER PROPOSAL
REQUESTING THE COMPANY TO ISSUE A
SUSTAINABILITY REPORT.
Against None

0

41400

0

0

TUPPERWARE BRANDS CORPORATION        
Security: 899896104 Meeting Type: Annual
Ticker: TUP Meeting Date: 09-May-2014
ISIN US8998961044 Vote Deadline Date: 08-May-2014
Agenda 933944200 Management Total Ballot Shares: 395170
Last Vote Date: 18-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: CATHERINE A.
BERTINI
For None

32200

0

0

0

2 ELECTION OF DIRECTOR: SUSAN M.
CAMERON
For None

32200

0

0

0

3 ELECTION OF DIRECTOR: KRISS CLONINGER,
III
For None

32200

0

0

0

4 ELECTION OF DIRECTOR: E.V. GOINGS For None

32200

0

0

0

5 ELECTION OF DIRECTOR: JOE R. LEE For None

32200

0

0

0

6 ELECTION OF DIRECTOR: ANGEL R.
MARTINEZ
For None

32200

0

0

0

7 ELECTION OF DIRECTOR: ANTONIO
MONTEIRO DE CASTRO
For None

32200

0

0

0

8 ELECTION OF DIRECTOR: ROBERT J.
MURRAY
For None

32200

0

0

0

9 ELECTION OF DIRECTOR: DAVID R. PARKER For None

32200

0

0

0

10 ELECTION OF DIRECTOR: JOYCE M. ROCHE For None

32200

0

0

0

11 ELECTION OF DIRECTOR: M. ANNE SZOSTAK For None

32200

0

0

0

12 ADVISORY VOTE TO APPROVE THE
COMPANY'S EXECUTIVE COMPENSATION
PROGRAM
For None

32200

0

0

0

13 PROPOSAL TO RATIFY THE APPOINTMENT
OF THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
For None

32200

0

0

0

AMERICAN EXPRESS COMPANY        
Security: 025816109 Meeting Type: Annual
Ticker: AXP Meeting Date: 12-May-2014
ISIN US0258161092 Vote Deadline Date: 09-May-2014
Agenda 933945872 Management Total Ballot Shares: 389251
Last Vote Date: 25-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: CHARLENE
BARSHEFSKY
For None

62506

0

0

0

2 ELECTION OF DIRECTOR: URSULA BURNS For None

62506

0

0

0

3 ELECTION OF DIRECTOR: KENNETH
CHENAULT
For None

62506

0

0

0

4 ELECTION OF DIRECTOR: PETER CHERNIN For None

62506

0

0

0

5 ELECTION OF DIRECTOR: ANNE
LAUVERGEON
For None

62506

0

0

0

6 ELECTION OF DIRECTOR: THEODORE
LEONSIS
For None

62506

0

0

0

7 ELECTION OF DIRECTOR: RICHARD LEVIN For None

62506

0

0

0

8 ELECTION OF DIRECTOR: RICHARD MCGINN For None

62506

0

0

0

9 ELECTION OF DIRECTOR: SAMUEL
PALMISANO
For None

62506

0

0

0

10 ELECTION OF DIRECTOR: STEVEN
REINEMUND
For None

62506

0

0

0

11 ELECTION OF DIRECTOR: DANIEL VASELLA For None

62506

0

0

0

12 ELECTION OF DIRECTOR: ROBERT WALTER For None

62506

0

0

0

13 ELECTION OF DIRECTOR: RONALD WILLIAMS For None

62506

0

0

0

14 RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
For None

62506

0

0

0

15 ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
For None

62506

0

0

0

16 SHAREHOLDER PROPOSAL RELATING TO
ANNUAL DISCLOSURE OF EEO-1 DATA.
Against None

0

62506

0

0

17 SHAREHOLDER PROPOSAL RELATING TO
REPORT ON PRIVACY, DATA SECURITY AND
GOVERNMENT REQUESTS.
Against None

0

62506

0

0

18 SHAREHOLDER PROPOSAL RELATING TO
ACTION BY WRITTEN CONSENT.
Against None

62506

0

0

0

19 SHAREHOLDER PROPOSAL FOR
EXECUTIVES TO RETAIN SIGNIFICANT
STOCK.
Against None

0

62506

0

0

INTERNATIONAL PAPER COMPANY        
Security: 460146103 Meeting Type: Annual
Ticker: IP Meeting Date: 12-May-2014
ISIN US4601461035 Vote Deadline Date: 09-May-2014
Agenda 933972362 Management Total Ballot Shares: 577590
Last Vote Date: 22-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DAVID J.
BRONCZEK
For None

66500

0

0

0

2 ELECTION OF DIRECTOR: AHMET C.
DORDUNCU
For None

66500

0

0

0

3 ELECTION OF DIRECTOR: JOHN V. FARACI For None

66500

0

0

0

4 ELECTION OF DIRECTOR: ILENE S. GORDON For None

66500

0

0

0

5 ELECTION OF DIRECTOR: JAY L. JOHNSON For None

66500

0

0

0

6 ELECTION OF DIRECTOR: STACEY J. MOBLEY For None

66500

0

0

0

7 ELECTION OF DIRECTOR: JOAN E. SPERO For None

66500

0

0

0

8 ELECTION OF DIRECTOR: JOHN L.
TOWNSEND, III
For None

66500

0

0

0

9 ELECTION OF DIRECTOR: JOHN F. TURNER For None

66500

0

0

0

10 ELECTION OF DIRECTOR: WILLIAM G.
WALTER
For None

66500

0

0

0

11 ELECTION OF DIRECTOR: J. STEVEN
WHISLER
For None

66500

0

0

0

12 RATIFICATION OF DELOITTE & TOUCHE LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014
For None

66500

0

0

0

13 RE-APPROVAL OF MATERIAL TERMS OF
PERFORMANCE GOALS FOR QUALIFIED
PERFORMANCE-BASED AWARDS UNDER
THE INTERNATIONAL PAPER COMPANY
AMENDED AND RESTATED 2009 INCENTIVE
COMPENSATION PLAN
For None

66500

0

0

0

14 A NON-BINDING RESOLUTION TO APPROVE
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS
DISCUSSED UNDER THE HEADING
"COMPENSATION DISCUSSION & ANALYSIS"
For None

66500

0

0

0

15 SHAREOWNER PROPOSAL CONCERNING AN
INDEPENDENT BOARD CHAIRMAN
Against None

66500

0

0

0

3M COMPANY        
Security: 88579Y101 Meeting Type: Annual
Ticker: MMM Meeting Date: 13-May-2014
ISIN US88579Y1010 Vote Deadline Date: 12-May-2014
Agenda 933944008 Management Total Ballot Shares: 317944
Last Vote Date: 23-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: LINDA G.
ALVARADO
For None

47794

0

0

0

2 ELECTION OF DIRECTOR: THOMAS "TONY" K.
BROWN
For None

47794

0

0

0

3 ELECTION OF DIRECTOR: VANCE D.
COFFMAN
For None

47794

0

0

0

4 ELECTION OF DIRECTOR: MICHAEL L. ESKEW For None

47794

0

0

0

5 ELECTION OF DIRECTOR: HERBERT L.
HENKEL
For None

47794

0

0

0

6 ELECTION OF DIRECTOR: MUHTAR KENT For None

47794

0

0

0

7 ELECTION OF DIRECTOR: EDWARD M. LIDDY For None

47794

0

0

0

8 ELECTION OF DIRECTOR: INGE G. THULIN For None

47794

0

0

0

9 ELECTION OF DIRECTOR: ROBERT J. ULRICH For None

47794

0

0

0

10 TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS 3M'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
For None

47794

0

0

0

11 ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
For None

47794

0

0

0

12 STOCKHOLDER PROPOSAL ON RIGHT TO
ACT BY WRITTEN CONSENT.
Against None

47794

0

0

0

ANADARKO PETROLEUM CORPORATION        
Security: 032511107 Meeting Type: Annual
Ticker: APC Meeting Date: 13-May-2014
ISIN US0325111070 Vote Deadline Date: 12-May-2014
Agenda 933952651 Management Total Ballot Shares: 213900
Last Vote Date: 24-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ANTHONY R.
CHASE
For None

38400

0

0

0

2 ELECTION OF DIRECTOR: KEVIN P. CHILTON For None

38400

0

0

0

3 ELECTION OF DIRECTOR: H. PAULETT
EBERHART
For None

38400

0

0

0

4 ELECTION OF DIRECTOR: PETER J. FLUOR For None

38400

0

0

0

5 ELECTION OF DIRECTOR: RICHARD L.
GEORGE
For None

38400

0

0

0

6 ELECTION OF DIRECTOR: CHARLES W.
GOODYEAR
For None

38400

0

0

0

7 ELECTION OF DIRECTOR: JOHN R. GORDON For None

38400

0

0

0

8 ELECTION OF DIRECTOR: ERIC D. MULLINS For None

38400

0

0

0

9 ELECTION OF DIRECTOR: R.A. WALKER For None

38400

0

0

0

10 RATIFICATION OF APPOINTMENT OF KPMG
LLP AS INDEPENDENT AUDITOR.
For None

38400

0

0

0

11 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

0

38400

0

0

12 STOCKHOLDER PROPOSAL - REPORT ON
POLITICAL CONTRIBUTIONS.
Against None

0

38400

0

0

13 STOCKHOLDER PROPOSAL - REPORT ON
CLIMATE CHANGE RISK.
Against None

0

38400

0

0

CONOCOPHILLIPS        
Security: 20825C104 Meeting Type: Annual
Ticker: COP Meeting Date: 13-May-2014
ISIN US20825C1045 Vote Deadline Date: 12-May-2014
Agenda 933946305 Management Total Ballot Shares: 439539
Last Vote Date: 23-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: RICHARD L.
ARMITAGE
For None

62100

0

0

0

2 ELECTION OF DIRECTOR: RICHARD H.
AUCHINLECK
For None

62100

0

0

0

3 ELECTION OF DIRECTOR: CHARLES E.
BUNCH
For None

62100

0

0

0

4 ELECTION OF DIRECTOR: JAMES E.
COPELAND, JR.
For None

62100

0

0

0

5 ELECTION OF DIRECTOR: JODY L. FREEMAN For None

62100

0

0

0

6 ELECTION OF DIRECTOR: GAY HUEY EVANS For None

62100

0

0

0

7 ELECTION OF DIRECTOR: RYAN M. LANCE For None

62100

0

0

0

8 ELECTION OF DIRECTOR: ROBERT A.
NIBLOCK
For None

62100

0

0

0

9 ELECTION OF DIRECTOR: HARALD J. NORVIK For None

62100

0

0

0

10 ELECTION OF DIRECTOR: WILLIAM E. WADE,
JR.
For None

62100

0

0

0

11 RATIFY APPOINTMENT OF ERNST & YOUNG
LLP AS CONOCOPHILLIPS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
For None

62100

0

0

0

12 ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
For None

62100

0

0

0

13 APPROVAL OF 2014 OMNIBUS STOCK AND
PERFORMANCE INCENTIVE PLAN OF
CONOCOPHILLIPS.
For None

62100

0

0

0

14 REPORT ON LOBBYING EXPENDITURES. Against None

0

62100

0

0

15 GREENHOUSE GAS REDUCTION TARGETS. Against None

0

62100

0

0

EBAY INC.        
Security: 278642103 Meeting Type: Annual
Ticker: EBAY Meeting Date: 13-May-2014
ISIN US2786421030 Vote Deadline Date: 12-May-2014
Agenda 933949919 Management Total Ballot Shares: 153350
Last Vote Date: 25-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 FRED D. ANDERSON

27200

0

0

0

2 EDWARD W. BARNHOLT

27200

0

0

0

3 SCOTT D. COOK

27200

0

0

0

4 JOHN J. DONAHOE

27200

0

0

0

2 TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
For None

27200

0

0

0

3 TO APPROVE THE AMENDMENT AND
RESTATEMENT OF OUR 2008 EQUITY
INCENTIVE AWARD PLAN.
For None

27200

0

0

0

4 TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2014.
For None

27200

0

0

0

5 TO CONSIDER A STOCKHOLDER PROPOSAL
SUBMITTED BY JOHN CHEVEDDEN
REGARDING STOCKHOLDER ACTION BY
WRITTEN CONSENT WITHOUT A MEETING, IF
PROPERLY PRESENTED BEFORE THE
MEETING.
Against None

27200

0

0

0

6 PROPOSAL WITHDRAWN Against None

0

0

27200

0

KNOWLES CORPORATION        
Security: 49926D109 Meeting Type: Annual
Ticker: KN Meeting Date: 13-May-2014
ISIN US49926D1090 Vote Deadline Date: 12-May-2014
Agenda 933966206 Management Total Ballot Shares: 166800
Last Vote Date: 29-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 JEFFREY S. NIEW

20750

0

0

0

2 KEITH L. BARNES

20750

0

0

0

3 RICHARD K. LOCHRIDGE

20750

0

0

0

2 RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
For None

20750

0

0

0

3 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

20750

0

0

0

Item Proposal Recommendation Default Vote

1 Year

2 Years

3 Years

Abstain

Take No
Action

4 ADVISORY VOTE TO APPROVE THE
FREQUENCY OF HOLDING AN ADVISORY
VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION.
None

20750

0

0

0

0

MORGAN STANLEY        
Security: 617446448 Meeting Type: Annual
Ticker: MS Meeting Date: 13-May-2014
ISIN US6174464486 Vote Deadline Date: 12-May-2014
Agenda 933952497 Management Total Ballot Shares: 155430
Last Vote Date: 29-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ERSKINE B.
BOWLES
For None

27000

0

0

0

2 ELECTION OF DIRECTOR: HOWARD J.
DAVIES
For None

27000

0

0

0

3 ELECTION OF DIRECTOR: THOMAS H.
GLOCER
For None

27000

0

0

0

4 ELECTION OF DIRECTOR: JAMES P. GORMAN For None

27000

0

0

0

5 ELECTION OF DIRECTOR: ROBERT H. HERZ For None

27000

0

0

0

6 ELECTION OF DIRECTOR: C. ROBERT KIDDER For None

27000

0

0

0

7 ELECTION OF DIRECTOR: KLAUS KLEINFELD For None

27000

0

0

0

8 ELECTION OF DIRECTOR: DONALD T.
NICOLAISEN
For None

27000

0

0

0

9 ELECTION OF DIRECTOR: HUTHAM S.
OLAYAN
For None

27000

0

0

0

10 ELECTION OF DIRECTOR: JAMES W. OWENS For None

27000

0

0

0

11 ELECTION OF DIRECTOR: O. GRIFFITH
SEXTON
For None

27000

0

0

0

12 ELECTION OF DIRECTOR: RYOSUKE
TAMAKOSHI
For None

27000

0

0

0

13 ELECTION OF DIRECTOR: MASAAKI TANAKA For None

27000

0

0

0

14 ELECTION OF DIRECTOR: LAURA D. TYSON For None

27000

0

0

0

15 ELECTION OF DIRECTOR: RAYFORD
WILKINS, JR.
For None

27000

0

0

0

16 TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS INDEPENDENT AUDITOR
For None

27000

0

0

0

17 TO APPROVE THE COMPENSATION OF
EXECUTIVES AS DISCLOSED IN THE PROXY
STATEMENT (NON-BINDING ADVISORY
RESOLUTION)
For None

0

27000

0

0

18 SHAREHOLDER PROPOSAL REGARDING A
REPORT ON LOBBYING
Against None

0

27000

0

0

NEWELL RUBBERMAID INC.        
Security: 651229106 Meeting Type: Annual
Ticker: NWL Meeting Date: 13-May-2014
ISIN US6512291062 Vote Deadline Date: 12-May-2014
Agenda 933953817 Management Total Ballot Shares: 801365
Last Vote Date: 29-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: KEVIN C. CONROY For None

88300

0

0

0

2 ELECTION OF DIRECTOR: SCOTT S. COWEN For None

88300

0

0

0

3 ELECTION OF DIRECTOR: MICHAEL T.
COWHIG
For None

88300

0

0

0

4 ELECTION OF DIRECTOR: CYNTHIA A.
MONTGOMERY
For None

88300

0

0

0

5 ELECTION OF DIRECTOR: JOSE IGNACIO
PEREZ-LIZAUR
For None

88300

0

0

0

6 ELECTION OF DIRECTOR: MICHAEL B. POLK For None

88300

0

0

0

7 ELECTION OF DIRECTOR: MICHAEL A.
TODMAN
For None

88300

0

0

0

8 ELECTION OF DIRECTOR: RAYMOND G.
VIAULT
For None

88300

0

0

0

9 RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2014.
For None

88300

0

0

0

10 ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
For None

0

88300

0

0

NISOURCE INC.        
Security: 65473P105 Meeting Type: Annual
Ticker: NI Meeting Date: 13-May-2014
ISIN US65473P1057 Vote Deadline Date: 12-May-2014
Agenda 933961458 Management Total Ballot Shares: 505830
Last Vote Date: 23-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: RICHARD A.
ABDOO
For None

40800

0

0

0

2 ELECTION OF DIRECTOR: ARISTIDES S.
CANDRIS
For None

40800

0

0

0

3 ELECTION OF DIRECTOR: SIGMUND L.
CORNELIUS
For None

40800

0

0

0

4 ELECTION OF DIRECTOR: MICHAEL E.
JESANIS
For None

40800

0

0

0

5 ELECTION OF DIRECTOR: MARTY R.
KITTRELL
For None

40800

0

0

0

6 ELECTION OF DIRECTOR: W. LEE NUTTER For None

40800

0

0

0

7 ELECTION OF DIRECTOR: DEBORAH S.
PARKER
For None

40800

0

0

0

8 ELECTION OF DIRECTOR: ROBERT C.
SKAGGS, JR.
For None

40800

0

0

0

9 ELECTION OF DIRECTOR: TERESA A. TAYLOR For None

40800

0

0

0

10 ELECTION OF DIRECTOR: RICHARD L.
THOMPSON
For None

40800

0

0

0

11 ELECTION OF DIRECTOR: CAROLYN Y. WOO For None

40800

0

0

0

12 TO CONSIDER ADVISORY APPROVAL OF
EXECUTIVE COMPENSATION.
For None

40800

0

0

0

13 TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
For None

40800

0

0

0

14 TO CONSIDER A STOCKHOLDER PROPOSAL
REGARDING REPORTS ON POLITICAL
CONTRIBUTIONS.
Against None

40800

0

0

0

TRW AUTOMOTIVE HOLDINGS CORP.        
Security: 87264S106 Meeting Type: Annual
Ticker: TRW Meeting Date: 13-May-2014
ISIN US87264S1069 Vote Deadline Date: 12-May-2014
Agenda 933942802 Management Total Ballot Shares: 342700
Last Vote Date: 23-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 FRANCOIS J. CASTAING

34200

0

0

0

2 MICHAEL R. GAMBRELL

34200

0

0

0

3 DAVID W. MELINE

34200

0

0

0

2 THE RATIFICATION OF ERNST & YOUNG LLP,
AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO AUDIT THE
CONSOLIDATED FINANCIAL STATEMENTS OF
TRW AUTOMOTIVE HOLDINGS CORP. FOR
2014.
For None

34200

0

0

0

3 ADVISORY APPROVAL OF THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
For None

0

34200

0

0

ZOETIS INC.        
Security: 98978V103 Meeting Type: Annual
Ticker: ZTS Meeting Date: 13-May-2014
ISIN US98978V1035 Vote Deadline Date: 12-May-2014
Agenda 933959504 Management Total Ballot Shares: 212053
Last Vote Date: 16-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: GREGORY
NORDEN
For None

29572

0

0

0

2 ELECTION OF DIRECTOR: LOUISE M. PARENT For None

29572

0

0

0

3 ELECTION OF DIRECTOR: ROBERT W.
SCULLY
For None

29572

0

0

0

4 SAY ON PAY - AN ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE COMPENSATION.
For None

29572

0

0

0

Item Proposal Recommendation Default Vote

1 Year

2 Years

3 Years

Abstain

Take No
Action

5 FREQUENCY OF SAY ON PAY - AN ADVISORY
VOTE ON THE APPROVAL OF THE
FREQUENCY OF SHAREHOLDER VOTES ON
EXECUTIVE COMPENSATION.
None

29572

0

0

0

0

Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

6 APPROVAL OF THE ZOETIS INC. 2013 EQUITY
AND INCENTIVE PLAN.
For None

29572

0

0

0

7 PROPOSAL TO RATIFY KPMG LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTING FIRM
FOR 2014.
For None

29572

0

0

0

ALTRIA GROUP, INC.        
Security: 02209S103 Meeting Type: Annual
Ticker: MO Meeting Date: 14-May-2014
ISIN US02209S1033 Vote Deadline Date: 13-May-2014
Agenda 933956801 Management Total Ballot Shares: 977257
Last Vote Date: 23-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: GERALD L.
BALILES
For None

124200

0

0

0

2 ELECTION OF DIRECTOR: MARTIN J.
BARRINGTON
For None

124200

0

0

0

3 ELECTION OF DIRECTOR: JOHN T. CASTEEN
III
For None

124200

0

0

0

4 ELECTION OF DIRECTOR: DINYAR S.
DEVITRE
For None

124200

0

0

0

5 ELECTION OF DIRECTOR: THOMAS F.
FARRELL II
For None

124200

0

0

0

6 ELECTION OF DIRECTOR: THOMAS W. JONES For None

124200

0

0

0

7 ELECTION OF DIRECTOR: DEBRA J. KELLY-
ENNIS
For None

124200

0

0

0

8 ELECTION OF DIRECTOR: W. LEO KIELY III For None

124200

0

0

0

9 ELECTION OF DIRECTOR: KATHRYN B.
MCQUADE
For None

124200

0

0

0

10 ELECTION OF DIRECTOR: GEORGE MUNOZ For None

124200

0

0

0

11 ELECTION OF DIRECTOR: NABIL Y. SAKKAB For None

124200

0

0

0

12 RATIFICATION OF THE SELECTION OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
For None

124200

0

0

0

13 ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
For None

124200

0

0

0

14 SHAREHOLDER PROPOSAL - PREPARATION
OF HEALTH EFFECT AND CESSATION
MATERIALS FOR POOR AND LESS FORMALLY
EDUCATED TOBACCO CONSUMERS
Against None

0

124200

0

0

15 SHAREHOLDER PROPOSAL - DISCLOSURE
OF LOBBYING POLICIES AND PRACTICES
Against None

0

124200

0

0

ARRIS GROUP, INC.        
Security: 04270V106 Meeting Type: Annual
Ticker: ARRS Meeting Date: 14-May-2014
ISIN US04270V1061 Vote Deadline Date: 13-May-2014
Agenda 933972778 Management Total Ballot Shares: 797350
Last Vote Date: 23-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ALEX B. BEST For None

96300

0

0

0

2 ELECTION OF DIRECTOR: HARRY L. BOSCO For None

96300

0

0

0

3 ELECTION OF DIRECTOR: JAMES A. CHIDDIX For None

96300

0

0

0

4 ELECTION OF DIRECTOR: ANDREW T.
HELLER
For None

96300

0

0

0

5 ELECTION OF DIRECTOR: MATTHEW B.
KEARNEY
For None

96300

0

0

0

6 ELECTION OF DIRECTOR: ROBERT J.
STANZIONE
For None

96300

0

0

0

7 ELECTION OF DIRECTOR: DOREEN A. TOBEN For None

96300

0

0

0

8 ELECTION OF DIRECTOR: DEBORA J. WILSON For None

96300

0

0

0

9 ELECTION OF DIRECTOR: DAVID A. WOODLE For None

96300

0

0

0

10 VOTING, ON A NON-BINDING ADVISORY
BASIS, ON EXECUTIVE COMPENSATION
("SAY ON PAY") AS DISCLOSED IN THESE
PROXY MATERIALS
For None

96300

0

0

0

11 RATIFYING THE RETENTION OF ERNST &
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR 2014
For None

96300

0

0

0

NATIONAL OILWELL VARCO, INC.        
Security: 637071101 Meeting Type: Annual
Ticker: NOV Meeting Date: 14-May-2014
ISIN US6370711011 Vote Deadline Date: 13-May-2014
Agenda 933975318 Management Total Ballot Shares: 402580
Last Vote Date: 23-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: MERRILL A.
MILLER, JR.
For None

43550

0

0

0

2 ELECTION OF DIRECTOR: CLAY C. WILLIAMS For None

43550

0

0

0

3 ELECTION OF DIRECTOR: GREG L.
ARMSTRONG
For None

43550

0

0

0

4 ELECTION OF DIRECTOR: ROBERT E.
BEAUCHAMP
For None

43550

0

0

0

5 ELECTION OF DIRECTOR: MARCELA E.
DONADIO
For None

43550

0

0

0

6 ELECTION OF DIRECTOR: BEN A. GUILL For None

43550

0

0

0

7 ELECTION OF DIRECTOR: DAVID D.
HARRISON
For None

43550

0

0

0

8 ELECTION OF DIRECTOR: ROGER L. JARVIS For None

43550

0

0

0

9 ELECTION OF DIRECTOR: ERIC L. MATTSON For None

43550

0

0

0

10 ELECTION OF DIRECTOR: JEFFERY A.
SMISEK
For None

43550

0

0

0

11 RATIFICATION OF INDEPENDENT AUDITORS. For None

43550

0

0

0

12 APPROVE, BY NON-BINDING VOTE, THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
For None

43550

0

0

0

INVESCO LTD        
Security: G491BT108 Meeting Type: Annual
Ticker: IVZ Meeting Date: 15-May-2014
ISIN BMG491BT1088 Vote Deadline Date: 14-May-2014
Agenda 933956584 Management Total Ballot Shares: 194065
Last Vote Date: 30-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 AMENDMENT OF AMENDED AND RESTATED
BYE-LAWS TO DECLASSIFY OUR BOARD OF
DIRECTORS
For None

23500

0

0

0

2 ELECTION OF DIRECTOR: DENNIS KESSLER For None

23500

0

0

0

3 ELECTION OF DIRECTOR: G. RICHARD
WAGONER, JR.
For None

23500

0

0

0

4 ADVISORY VOTE TO APPROVE 2013
EXECUTIVE COMPENSATION
For None

0

23500

0

0

5 APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
For None

23500

0

0

0

LEAR CORPORATION        
Security: 521865204 Meeting Type: Annual
Ticker: LEA Meeting Date: 15-May-2014
ISIN US5218652049 Vote Deadline Date: 14-May-2014
Agenda 933952586 Management Total Ballot Shares: 200200
Last Vote Date: 26-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: RICHARD H. BOTT For None

35600

0

0

0

2 ELECTION OF DIRECTOR: THOMAS P. CAPO For None

35600

0

0

0

3 ELECTION OF DIRECTOR: JONATHAN F.
FOSTER
For None

35600

0

0

0

4 ELECTION OF DIRECTOR: KATHLEEN A.
LIGOCKI
For None

35600

0

0

0

5 ELECTION OF DIRECTOR: CONRAD L.
MALLETT, JR.
For None

35600

0

0

0

6 ELECTION OF DIRECTOR: DONALD L.
RUNKLE
For None

35600

0

0

0

7 ELECTION OF DIRECTOR: MATTHEW J.
SIMONCINI
For None

35600

0

0

0

8 ELECTION OF DIRECTOR: GREGORY C.
SMITH
For None

35600

0

0

0

9 ELECTION OF DIRECTOR: HENRY D.G.
WALLACE
For None

35600

0

0

0

10 RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
For None

35600

0

0

0

11 ADVISORY VOTE TO APPROVE LEAR
CORPORATION'S EXECUTIVE
COMPENSATION.
For None

35600

0

0

0

12 APPROVAL OF THE MATERIAL TERMS OF
THE PERFORMANCE GOALS UNDER THE
LEAR CORPORATION 2009 LONG-TERM
STOCK INCENTIVE PLAN.
For None

35600

0

0

0

13 APPROVAL OF THE MATERIAL TERMS OF
THE PERFORMANCE GOALS UNDER THE
LEAR CORPORATION ANNUAL INCENTIVE
PLAN.
For None

35600

0

0

0

WYNDHAM WORLDWIDE CORPORATION        
Security: 98310W108 Meeting Type: Annual
Ticker: WYN Meeting Date: 15-May-2014
ISIN US98310W1080 Vote Deadline Date: 14-May-2014
Agenda 933958425 Management Total Ballot Shares: 280365
Last Vote Date: 26-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 JAMES E. BUCKMAN

38100

0

0

0

2 GEORGE HERRERA

38100

0

0

0

3 BRIAN MULRONEY

38100

0

0

0

4 MICHAEL H. WARGOTZ

38100

0

0

0

2 ADVISORY VOTE TO APPROVE THE
WYNDHAM WORLDWIDE CORPORATION
EXECUTIVE COMPENSATION PROGRAM.
For None

0

38100

0

0

3 RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP TO SERVE AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
For None

38100

0

0

0

4 RE-APPROVAL OF THE MATERIAL TERMS OF
THE PERFORMANCE GOALS UNDER THE
WYNDHAM WORLDWIDE CORPORATION 2006
EQUITY AND INCENTIVE PLAN FOR
PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
For None

38100

0

0

0

MACY'S INC.        
Security: 55616P104 Meeting Type: Annual
Ticker: M Meeting Date: 16-May-2014
ISIN US55616P1049 Vote Deadline Date: 15-May-2014
Agenda 933983125 Management Total Ballot Shares: 233760
Last Vote Date: 01-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: STEPHEN F.
BOLLENBACH
For None

41200

0

0

0

2 ELECTION OF DIRECTOR: DEIRDRE P.
CONNELLY
For None

41200

0

0

0

3 ELECTION OF DIRECTOR: MEYER FELDBERG For None

41200

0

0

0

4 ELECTION OF DIRECTOR: SARA LEVINSON For None

41200

0

0

0

5 ELECTION OF DIRECTOR: TERRY J.
LUNDGREN
For None

41200

0

0

0

6 ELECTION OF DIRECTOR: JOSEPH
NEUBAUER
For None

41200

0

0

0

7 ELECTION OF DIRECTOR: JOYCE M. ROCHE For None

41200

0

0

0

8 ELECTION OF DIRECTOR: PAUL C. VARGA For None

41200

0

0

0

9 ELECTION OF DIRECTOR: CRAIG E.
WEATHERUP
For None

0

41200

0

0

10 ELECTION OF DIRECTOR: MARNA C.
WHITTINGTON
For None

41200

0

0

0

11 THE PROPOSED RATIFICATION OF THE
APPOINTMENT OF KPMG LLP AS MACY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2015.
For None

41200

0

0

0

12 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

41200

0

0

0

13 APPROVAL OF MACY'S AMENDED AND
RESTATED 2009 OMNIBUS INCENTIVE
COMPENSATION PLAN.
For None

41200

0

0

0

ENSCO PLC        
Security: G3157S106 Meeting Type: Annual
Ticker: ESV Meeting Date: 19-May-2014
ISIN GB00B4VLR192 Vote Deadline Date: 16-May-2014
Agenda 933971017 Management Total Ballot Shares: 425755
Last Vote Date: 06-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 RE-ELECTION OF DIRECTOR: J. RODERICK
CLARK
For None

38700

0

0

0

2 RE-ELECTION OF DIRECTOR: ROXANNE J.
DECYK
For None

38700

0

0

0

3 RE-ELECTION OF DIRECTOR: MARY E.
FRANCIS CBE
For None

38700

0

0

0

4 RE-ELECTION OF DIRECTOR: C.
CHRISTOPHER GAUT
For None

38700

0

0

0

5 RE-ELECTION OF DIRECTOR: GERALD W.
HADDOCK
For None

38700

0

0

0

6 RE-ELECTION OF DIRECTOR: FRANCIS S.
KALMAN
For None

38700

0

0

0

7 RE-ELECTION OF DIRECTOR: DANIEL W.
RABUN
For None

38700

0

0

0

8 RE-ELECTION OF DIRECTOR: KEITH O.
RATTIE
For None

38700

0

0

0

9 RE-ELECTION OF DIRECTOR: PAUL E.
ROWSEY, III
For None

38700

0

0

0

10 TO AUTHORISE THE BOARD OF DIRECTORS
TO ALLOT SHARES.
For None

38700

0

0

0

11 TO RATIFY THE AUDIT COMMITTEE'S
APPOINTMENT OF KPMG LLP AS OUR U.S.
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED
31 DECEMBER 2014.
For None

38700

0

0

0

12 TO RE-APPOINT KPMG AUDIT PLC AS OUR
U.K. STATUTORY AUDITORS UNDER THE U.K.
COMPANIES ACT 2006 (TO HOLD OFFICE
FROM THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS
UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF
SHAREHOLDERS AT WHICH ACCOUNTS ARE
LAID BEFORE THE COMPANY).
For None

38700

0

0

0

13 TO AUTHORISE THE AUDIT COMMITTEE TO
DETERMINE OUR U.K. STATUTORY
AUDITORS' REMUNERATION.
For None

38700

0

0

0

14 TO APPROVE THE DIRECTORS'
REMUNERATION POLICY.
For None

38700

0

0

0

15 A NON-BINDING ADVISORY VOTE TO
APPROVE THE DIRECTORS' REMUNERATION
REPORT FOR THE YEAR ENDED 31
DECEMBER 2013.
For None

38700

0

0

0

16 A NON-BINDING ADVISORY VOTE TO
APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
For None

38700

0

0

0

17 A NON-BINDING ADVISORY VOTE TO
APPROVE THE REPORTS OF THE AUDITORS
AND THE DIRECTORS AND THE U.K.
STATUTORY ACCOUNTS FOR THE YEAR
ENDED 31 DECEMBER 2013 (IN
ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO U.K. COMPANIES).
For None

38700

0

0

0

18 TO APPROVE A CAPITAL REORGANISATION. For None

38700

0

0

0

19 TO APPROVE THE DISAPPLICATION OF PRE-
EMPTION RIGHTS.
For None

38700

0

0

0

ITT CORPORATION        
Security: 450911201 Meeting Type: Annual
Ticker: ITT Meeting Date: 20-May-2014
ISIN US4509112011 Vote Deadline Date: 19-May-2014
Agenda 933953742 Management Total Ballot Shares: 705070
Last Vote Date: 03-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ORLANDO D.
ASHFORD
For None

47600

0

0

0

2 ELECTION OF DIRECTOR: G. PETER D. ALOIA For None

47600

0

0

0

3 ELECTION OF DIRECTOR: DONALD
DEFOSSET, JR.
For None

47600

0

0

0

4 ELECTION OF DIRECTOR: CHRISTINA A.
GOLD
For None

47600

0

0

0

5 ELECTION OF DIRECTOR: REBECCA A.
MCDONALD
For None

47600

0

0

0

6 ELECTION OF DIRECTOR: RICHARD P. LAVIN For None

47600

0

0

0

7 ELECTION OF DIRECTOR: FRANK T.
MACINNIS
For None

47600

0

0

0

8 ELECTION OF DIRECTOR: DENISE L. RAMOS For None

47600

0

0

0

9 ELECTION OF DIRECTOR: DONALD J.
STEBBINS
For None

47600

0

0

0

10 RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE 2014 FISCAL YEAR
For None

47600

0

0

0

11 APPROVAL OF AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION
For None

47600

0

0

0

12 SHAREHOLDER PROPOSAL REGARDING
EXECUTIVE STOCK RETENTION
REQUIREMENTS
Against None

0

47600

0

0

JPMORGAN CHASE & CO.        
Security: 46625H100 Meeting Type: Annual
Ticker: JPM Meeting Date: 20-May-2014
ISIN US46625H1005 Vote Deadline Date: 19-May-2014
Agenda 933970089 Management Total Ballot Shares: 835008
Last Vote Date: 07-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: LINDA B.
BAMMANN
For None

107088

0

0

0

2 ELECTION OF DIRECTOR: JAMES A. BELL For None

107088

0

0

0

3 ELECTION OF DIRECTOR: CRANDALL C.
BOWLES
For None

107088

0

0

0

4 ELECTION OF DIRECTOR: STEPHEN B.
BURKE
For None

107088

0

0

0

5 ELECTION OF DIRECTOR: JAMES S. CROWN For None

107088

0

0

0

6 ELECTION OF DIRECTOR: JAMES DIMON For None

107088

0

0

0

7 ELECTION OF DIRECTOR: TIMOTHY P. FLYNN For None

107088

0

0

0

8 ELECTION OF DIRECTOR: LABAN P.
JACKSON, JR.
For None

107088

0

0

0

9 ELECTION OF DIRECTOR: MICHAEL A. NEAL For None

107088

0

0

0

10 ELECTION OF DIRECTOR: LEE R. RAYMOND For None

107088

0

0

0

11 ELECTION OF DIRECTOR: WILLIAM C.
WELDON
For None

107088

0

0

0

12 ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION
For None

0

107088

0

0

13 RATIFICATION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
For None

107088

0

0

0

14 LOBBYING REPORT - REQUIRE ANNUAL
REPORT ON LOBBYING
Against None

0

107088

0

0

15 SPECIAL SHAREOWNER MEETINGS -
REDUCE THRESHOLD TO 15% RATHER THAN
20% AND REMOVE PROCEDURAL
PROVISIONS
Against None

0

107088

0

0

16 CUMULATIVE VOTING - REQUIRE
CUMULATIVE VOTING FOR DIRECTORS
RATHER THAN ONE-SHARE ONE-VOTE
Against None

0

107088

0

0

PENTAIR LTD.        
Security: H6169Q111 Meeting Type: Annual
Ticker: Meeting Date: 20-May-2014
ISIN Vote Deadline Date: 19-May-2014
Agenda 933971865 Management Total Ballot Shares: 281499
Last Vote Date: 08-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO APPROVE THE MERGER AGREEMENT BY
AND BETWEEN PENTAIR LTD. AND PENTAIR
PLC.
For None

33796

0

0

0

2 TO APPROVE THE VOTING CAP ELIMINATION
PROPOSAL AS DESCRIBED IN THE PROXY
STATEMENT.
For None

33796

0

0

0

3 TO APPROVE THE RESERVES PROPOSAL AS
DESCRIBED IN THE PROXY STATEMENT.
For None

33796

0

0

0

PENTAIR LTD.        
Security: H6169Q108 Meeting Type: Annual
Ticker: PNR Meeting Date: 20-May-2014
ISIN CH0193880173 Vote Deadline Date: 19-May-2014
Agenda 933971853 Management Total Ballot Shares: 281499
Last Vote Date: 09-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: GLYNIS A. BRYAN For None

33796

0

0

0

2 ELECTION OF DIRECTOR: JERRY W. BURRIS For None

33796

0

0

0

3 ELECTION OF DIRECTOR: CAROL ANTHONY
(JOHN) DAVIDSON
For None

33796

0

0

0

4 ELECTION OF DIRECTOR: T. MICHAEL GLENN For None

33796

0

0

0

5 ELECTION OF DIRECTOR: DAVID H.Y. HO For None

33796

0

0

0

6 ELECTION OF DIRECTOR: RANDALL J.
HOGAN
For None

33796

0

0

0

7 ELECTION OF DIRECTOR: DAVID A. JONES For None

33796

0

0

0

8 ELECTION OF DIRECTOR: RONALD L.
MERRIMAN
For None

33796

0

0

0

9 ELECTION OF DIRECTOR: WILLIAM T.
MONAHAN
For None

33796

0

0

0

10 ELECTION OF DIRECTOR: BILLIE I.
WILLIAMSON
For None

33796

0

0

0

11 TO ELECT RANDALL J. HOGAN AS THE
CHAIRMAN OF THE BOARD OF DIRECTORS
For None

33796

0

0

0

12 TO ELECT THE MEMBER OF THE
COMPENSATION COMMITTEE: DAVID A.
JONES
For None

33796

0

0

0

13 TO ELECT THE MEMBER OF THE
COMPENSATION COMMITTEE: GLYNIS A.
BRYAN
For None

33796

0

0

0

14 TO ELECT THE MEMBER OF THE
COMPENSATION COMMITTEE: T. MICHAEL
GLENN
For None

33796

0

0

0

15 TO ELECT THE MEMBER OF THE
COMPENSATION COMMITTEE: WILLIAM T.
MONAHAN
For None

33796

0

0

0

16 TO ELECT PROXY VOTING SERVICES GMBH
AS THE INDEPENDENT PROXY
For None

33796

0

0

0

17 TO APPROVE THE 2013 ANNUAL REPORT OF
PENTAIR LTD., THE STATUTORY FINANCIAL
STATEMENTS OF PENTAIR LTD. FOR THE
YEAR ENDED DECEMBER 31, 2013 AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF
PENTAIR LTD. FOR THE YEAR ENDED
DECEMBER 31, 2013
For None

33796

0

0

0

18 TO DISCHARGE THE BOARD OF DIRECTORS
AND EXECUTIVE OFFICERS OF PENTAIR LTD.
FROM LIABILITY FOR THE YEAR ENDED
DECEMBER 31, 2013
For None

33796

0

0

0

19 TO RE-ELECT DELOITTE AG AS STATUTORY
AUDITORS UNTIL THE NEXT ANNUAL
GENERAL MEETING
For None

33796

0

0

0

20 TO RATIFY APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2014
For None

33796

0

0

0

21 TO ELECT PRICEWATERHOUSECOOPERS AG
AS SPECIAL AUDITORS UNTIL THE NEXT
ANNUAL GENERAL MEETING
For None

33796

0

0

0

22 TO APPROVE THE APPROPRIATION OF
RESULTS FOR THE YEAR ENDED DECEMBER
31, 2013 AS PROPOSED BY THE BOARD OF
DIRECTORS
For None

33796

0

0

0

23 TO APPROVE THE CONVERSION AND
APPROPRIATION OF RESERVES FROM
CAPITAL CONTRIBUTIONS TO DISTRIBUTE
AN ORDINARY CASH DIVIDEND AS
PROPOSED BY THE BOARD OF DIRECTORS
For None

33796

0

0

0

24 TO APPROVE BY ADVISORY VOTE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT
For None

33796

0

0

0

25 TO APPROVE THE RENEWAL OF THE
AUTHORIZED CAPITAL OF PENTAIR LTD.
For None

33796

0

0

0

PENTAIR LTD.        
Security: H6169Q111 Meeting Type: Annual
Ticker: Meeting Date: 20-May-2014
ISIN Vote Deadline Date: 19-May-2014
Agenda 933967107 Management Total Ballot Shares: 299149
Last Vote Date: 13-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO APPROVE THE MERGER AGREEMENT BY
AND BETWEEN PENTAIR LTD. AND PENTAIR
PLC.
For None

33796

0

0

0

2 TO APPROVE THE VOTING CAP ELIMINATION
PROPOSAL AS DESCRIBED IN THE PROXY
STATEMENT.
For None

33796

0

0

0

3 TO APPROVE THE RESERVES PROPOSAL AS
DESCRIBED IN THE PROXY STATEMENT.
For None

33796

0

0

0

PENTAIR LTD.        
Security: H6169Q108 Meeting Type: Annual
Ticker: PNR Meeting Date: 20-May-2014
ISIN CH0193880173 Vote Deadline Date: 19-May-2014
Agenda 933967094 Management Total Ballot Shares: 299149
Last Vote Date: 15-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: GLYNIS A. BRYAN For None

33796

0

0

0

2 ELECTION OF DIRECTOR: JERRY W. BURRIS For None

33796

0

0

0

3 ELECTION OF DIRECTOR: CAROL ANTHONY
(JOHN) DAVIDSON
For None

33796

0

0

0

4 ELECTION OF DIRECTOR: T. MICHAEL GLENN For None

33796

0

0

0

5 ELECTION OF DIRECTOR: DAVID H.Y. HO For None

33796

0

0

0

6 ELECTION OF DIRECTOR: RANDALL J.
HOGAN
For None

33796

0

0

0

7 ELECTION OF DIRECTOR: DAVID A. JONES For None

33796

0

0

0

8 ELECTION OF DIRECTOR: RONALD L.
MERRIMAN
For None

33796

0

0

0

9 ELECTION OF DIRECTOR: WILLIAM T.
MONAHAN
For None

33796

0

0

0

10 ELECTION OF DIRECTOR: BILLIE I.
WILLIAMSON
For None

33796

0

0

0

11 TO ELECT RANDALL J. HOGAN AS THE
CHAIRMAN OF THE BOARD OF DIRECTORS
For None

33796

0

0

0

12 TO ELECT THE MEMBER OF THE
COMPENSATION COMMITTEE: DAVID A.
JONES
For None

33796

0

0

0

13 TO ELECT THE MEMBER OF THE
COMPENSATION COMMITTEE: GLYNIS A.
BRYAN
For None

33796

0

0

0

14 TO ELECT THE MEMBER OF THE
COMPENSATION COMMITTEE: T. MICHAEL
GLENN
For None

33796

0

0

0

15 TO ELECT THE MEMBER OF THE
COMPENSATION COMMITTEE: WILLIAM T.
MONAHAN
For None

33796

0

0

0

16 TO ELECT PROXY VOTING SERVICES GMBH
AS THE INDEPENDENT PROXY
For None

33796

0

0

0

17 TO APPROVE THE 2013 ANNUAL REPORT OF
PENTAIR LTD., THE STATUTORY FINANCIAL
STATEMENTS OF PENTAIR LTD. FOR THE
YEAR ENDED DECEMBER 31, 2013 AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF
PENTAIR LTD. FOR THE YEAR ENDED
DECEMBER 31, 2013
For None

33796

0

0

0

18 TO DISCHARGE THE BOARD OF DIRECTORS
AND EXECUTIVE OFFICERS OF PENTAIR LTD.
FROM LIABILITY FOR THE YEAR ENDED
DECEMBER 31, 2013
For None

33796

0

0

0

19 TO RE-ELECT DELOITTE AG AS STATUTORY
AUDITORS UNTIL THE NEXT ANNUAL
GENERAL MEETING
For None

33796

0

0

0

20 TO RATIFY APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2014
For None

33796

0

0

0

21 TO ELECT PRICEWATERHOUSECOOPERS AG
AS SPECIAL AUDITORS UNTIL THE NEXT
ANNUAL GENERAL MEETING
For None

33796

0

0

0

22 TO APPROVE THE APPROPRIATION OF
RESULTS FOR THE YEAR ENDED DECEMBER
31, 2013 AS PROPOSED BY THE BOARD OF
DIRECTORS
For None

33796

0

0

0

23 TO APPROVE THE CONVERSION AND
APPROPRIATION OF RESERVES FROM
CAPITAL CONTRIBUTIONS TO DISTRIBUTE
AN ORDINARY CASH DIVIDEND AS
PROPOSED BY THE BOARD OF DIRECTORS
For None

33796

0

0

0

24 TO APPROVE BY ADVISORY VOTE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT
For None

33796

0

0

0

25 TO APPROVE THE RENEWAL OF THE
AUTHORIZED CAPITAL OF PENTAIR LTD.
For None

33796

0

0

0

THERMO FISHER SCIENTIFIC INC.        
Security: 883556102 Meeting Type: Annual
Ticker: TMO Meeting Date: 20-May-2014
ISIN US8835561023 Vote Deadline Date: 19-May-2014
Agenda 933968654 Management Total Ballot Shares: 576303
Last Vote Date: 30-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: MARC N. CASPER For None

70343

0

0

0

2 ELECTION OF DIRECTOR: NELSON J. CHAI For None

70343

0

0

0

3 ELECTION OF DIRECTOR: C. MARTIN HARRIS For None

70343

0

0

0

4 ELECTION OF DIRECTOR: TYLER JACKS For None

70343

0

0

0

5 ELECTION OF DIRECTOR: JUDY C. LEWENT For None

70343

0

0

0

6 ELECTION OF DIRECTOR: THOMAS J. LYNCH For None

70343

0

0

0

7 ELECTION OF DIRECTOR: JIM P. MANZI For None

70343

0

0

0

8 ELECTION OF DIRECTOR: WILLIAM G.
PARRETT
For None

70343

0

0

0

9 ELECTION OF DIRECTOR: LARS R.
SORENSEN
For None

70343

0

0

0

10 ELECTION OF DIRECTOR: SCOTT M.
SPERLING
For None

70343

0

0

0

11 ELECTION OF DIRECTOR: ELAINE S. ULLIAN For None

70343

0

0

0

12 AN ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

70343

0

0

0

13 RATIFICATION OF THE AUDIT COMMITTEE'S
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR
2014.
For None

70343

0

0

0

BLACKHAWK NETWORK HOLDINGS, INC.        
Security: 09238E104 Meeting Type: Annual
Ticker: HAWK Meeting Date: 21-May-2014
ISIN US09238E1047 Vote Deadline Date: 20-May-2014
Agenda 933973009 Management Total Ballot Shares: 938050
Last Vote Date: 07-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 DOUGLAS J. MACKENZIE

65300

0

0

0

2 LAWRENCE F. PROBST III

65300

0

0

0

2 TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING JANUARY 3, 2015
For None

65300

0

0

0

3 TO APPROVE, ON A NON-BINDING, ADVISORY
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS (THE "SAY-ON-PAY"
VOTE) AS DISCLOSED IN THE PROXY
STATEMENT PURSUANT TO COMPENSATION
DISCLOSURE RULES UNDER THE
SECURITIES EXCHANGE ACT OF 1934, AS
AMENDED
For None

65300

0

0

0

Item Proposal Recommendation Default Vote

1 Year

2 Years

3 Years

Abstain

Take No
Action

4 TO CAST A NON-BINDING, ADVISORY VOTE
ON THE FREQUENCY OF FUTURE SAY-ON-
PAY VOTES
None

65300

0

0

0

0

Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

5 TO APPROVE OUR 2013 EQUITY INCENTIVE
AWARD PLAN
For None

65300

0

0

0

EXTENDED STAY AMERICA, INC.        
Security: 30224P200 Meeting Type: Annual
Ticker: STAY Meeting Date: 21-May-2014
ISIN US30224P2002 Vote Deadline Date: 20-May-2014
Agenda 933986854 Management Total Ballot Shares: 454075
Last Vote Date: 09-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 DOUGLAS G. GEOGA

1700

0

0

0

2 A.J. AGARWAL

0

0

1700

0

3 MICHAEL A. BARR

0

0

1700

0

4 JAMES L. DONALD

0

0

1700

0

5 WILLIAM A. KUSSELL

1700

0

0

0

6 WILLIAM D. RAHM

0

0

1700

0

7 RICHARD F. WALLMAN

1700

0

0

0

2 PROPOSAL FOR THE RATIFICATION OF THE
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
For None

1700

0

0

0

3 PROPOSAL FOR AN ADVISORY VOTE ON THE
CORPORATION'S EXECUTIVE
COMPENSATION
For None

1700

0

0

0

Item Proposal Recommendation Default Vote

1 Year

2 Years

3 Years

Abstain

Take No
Action

4 PROPOSAL FOR AN ADVISORY VOTE ON
THE FREQUENCY OF ADVISORY VOTES ON
THE CORPORATION'S EXECUTIVE
COMPENSATION
None

1700

0

0

0

0

EXTENDED STAY AMERICA, INC.        
Security: 30224P211 Meeting Type: Annual
Ticker: Meeting Date: 21-May-2014
ISIN Vote Deadline Date: 20-May-2014
Agenda 933986866 Management Total Ballot Shares: 454075
Last Vote Date: 09-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 DOUGLAS G. GEOGA

1700

0

0

0

2 CHRISTOPHER K. DANIELLO

0

0

1700

0

3 KEVIN W. DINNIE

0

0

1700

0

4 TY E. WALLACH

0

0

1700

0

5 RICHARD F. WALLMAN

1700

0

0

0

2 PROPOSAL FOR THE RATIFICATION OF THE
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
For None

1700

0

0

0

3 PROPOSAL FOR AN ADVISORY VOTE ON ESH
REIT'S EXECUTIVE COMPENSATION
For None

1700

0

0

0

Item Proposal Recommendation Default Vote

1 Year

2 Years

3 Years

Abstain

Take No
Action

4 PROPOSAL FOR AN ADVISORY VOTE ON
THE FREQUENCY OF ADVISORY VOTES ON
ESH REIT'S EXECUTIVE COMPENSATION
None

1700

0

0

0

0

HEALTH INSURANCE INNOVATIONS, INC.        
Security: 42225K106 Meeting Type: Annual
Ticker: HIIQ Meeting Date: 21-May-2014
ISIN US42225K1060 Vote Deadline Date: 20-May-2014
Agenda 933995548 Management Total Ballot Shares: 462600
Last Vote Date: 14-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 PAUL E. AVERY

50600

0

0

0

2 ANTHONY J. BARKETT

50600

0

0

0

3 JEFFREY EISENBERG

50600

0

0

0

4 PAUL G. GABOS

50600

0

0

0

5 MICHAEL W. KOSLOSKE

50600

0

0

0

JUNIPER NETWORKS, INC.        
Security: 48203R104 Meeting Type: Annual
Ticker: JNPR Meeting Date: 21-May-2014
ISIN US48203R1041 Vote Deadline Date: 20-May-2014
Agenda 933970697 Management Total Ballot Shares: 1236730
Last Vote Date: 02-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: PRADEEP SINDHU For None

128900

0

0

0

2 ELECTION OF DIRECTOR: ROBERT M.
CALDERONI
For None

128900

0

0

0

3 ELECTION OF DIRECTOR: MARY B.
CRANSTON
For None

128900

0

0

0

4 ELECTION OF DIRECTOR: J. MICHAEL
LAWRIE
For None

128900

0

0

0

5 ELECTION OF DIRECTOR: DAVID
SCHLOTTERBECK
For None

128900

0

0

0

6 ELECTION OF DIRECTOR: SHAYGAN
KHERADPIR
For None

128900

0

0

0

7 ELECTION OF DIRECTOR: KEVIN DENUCCIO For None

128900

0

0

0

8 ELECTION OF DIRECTOR: GARY DAICHENDT For None

128900

0

0

0

9 RATIFICATION OF ERNST & YOUNG LLP, AN
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS AUDITORS.
For None

128900

0

0

0

10 APPROVAL OF A NON-BINDING ADVISORY
RESOLUTION ON EXECUTIVE
COMPENSATION.
For None

0

128900

0

0

CDW CORP        
Security: 12514G108 Meeting Type: Annual
Ticker: CDW Meeting Date: 22-May-2014
ISIN US12514G1085 Vote Deadline Date: 21-May-2014
Agenda 933970623 Management Total Ballot Shares: 1192130
Last Vote Date: 14-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 STEVEN W. ALESIO

97625

0

0

0

2 BARRY K. ALLEN

97625

0

0

0

3 DAVID W. NELMS

97625

0

0

0

4 DONNA F. ZARCONE

97625

0

0

0

2 TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014.
For None

97625

0

0

0

3 TO APPROVE, ON AN ADVISORY BASIS,
NAMED EXECUTIVE OFFICER
COMPENSATION.
For None

97625

0

0

0

Item Proposal Recommendation Default Vote

1 Year

2 Years

3 Years

Abstain

Take No
Action

4 TO APPROVE, ON AN ADVISORY BASIS, THE
FREQUENCY OF THE ADVISORY VOTE TO
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
None

97625

0

0

0

0

GNC HOLDINGS INC.        
Security: 36191G107 Meeting Type: Annual
Ticker: GNC Meeting Date: 22-May-2014
ISIN US36191G1076 Vote Deadline Date: 21-May-2014
Agenda 933961876 Management Total Ballot Shares: 293245
Last Vote Date: 08-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 JEFFREY P. BERGER

36400

0

0

0

2 ALAN D. FELDMAN

36400

0

0

0

3 JOSEPH M. FORTUNATO

36400

0

0

0

4 MICHAEL F. HINES

36400

0

0

0

5 AMY B. LANE

36400

0

0

0

6 PHILIP E. MALLOTT

36400

0

0

0

7 ROBERT F. MORAN

36400

0

0

0

8 C. SCOTT O'HARA

36400

0

0

0

9 RICHARD J. WALLACE

36400

0

0

0

2 THE RATIFICATION OF THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE
COMPANY'S 2014 FISCAL YEAR
For None

36400

0

0

0

3 THE APPROVAL, BY NON-BINDING VOTE, OF
THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS
IN 2013, AS DISCLOSED IN THE PROXY
MATERIALS
For None

36400

0

0

0

INTEL CORPORATION        
Security: 458140100 Meeting Type: Annual
Ticker: INTC Meeting Date: 22-May-2014
ISIN US4581401001 Vote Deadline Date: 21-May-2014
Agenda 933962854 Management Total Ballot Shares: 1270015
Last Vote Date: 07-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: CHARLENE
BARSHEFSKY
For None

160000

0

0

0

2 ELECTION OF DIRECTOR: ANDY D. BRYANT For None

160000

0

0

0

3 ELECTION OF DIRECTOR: SUSAN L. DECKER For None

160000

0

0

0

4 ELECTION OF DIRECTOR: JOHN J. DONAHOE For None

160000

0

0

0

5 ELECTION OF DIRECTOR: REED E. HUNDT For None

160000

0

0

0

6 ELECTION OF DIRECTOR: BRIAN M.
KRZANICH
For None

160000

0

0

0

7 ELECTION OF DIRECTOR: JAMES D.
PLUMMER
For None

160000

0

0

0

8 ELECTION OF DIRECTOR: DAVID S.
POTTRUCK
For None

160000

0

0

0

9 ELECTION OF DIRECTOR: FRANK D. YEARY For None

160000

0

0

0

10 ELECTION OF DIRECTOR: DAVID B. YOFFIE For None

160000

0

0

0

11 RATIFICATION OF SELECTION OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CURRENT YEAR
For None

160000

0

0

0

12 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
For None

160000

0

0

0

L BRANDS, INC.        
Security: 501797104 Meeting Type: Annual
Ticker: LB Meeting Date: 22-May-2014
ISIN US5017971046 Vote Deadline Date: 21-May-2014
Agenda 933959679 Management Total Ballot Shares: 654895
Last Vote Date: 07-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DONNA A. JAMES For None

85600

0

0

0

2 ELECTION OF DIRECTOR: JEFFREY H. MIRO For None

85600

0

0

0

3 ELECTION OF DIRECTOR: MICHAEL G.
MORRIS
For None

85600

0

0

0

4 ELECTION OF DIRECTOR: RAYMOND
ZIMMERMAN
For None

85600

0

0

0

5 RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS
For None

85600

0

0

0

6 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
For None

0

85600

0

0

7 STOCKHOLDER PROPOSAL REGARDING
STOCKHOLDER ACTION BY WRITTEN
CONSENT
Against None

85600

0

0

0

MCDONALD'S CORPORATION        
Security: 580135101 Meeting Type: Annual
Ticker: MCD Meeting Date: 22-May-2014
ISIN US5801351017 Vote Deadline Date: 21-May-2014
Agenda 933967854 Management Total Ballot Shares: 203445
Last Vote Date: 06-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: SUSAN E. ARNOLD For None

27000

0

0

0

2 ELECTION OF DIRECTOR: RICHARD H. LENNY For None

27000

0

0

0

3 ELECTION OF DIRECTOR: WALTER E.
MASSEY
For None

27000

0

0

0

4 ELECTION OF DIRECTOR: CARY D. MCMILLAN For None

27000

0

0

0

5 ELECTION OF DIRECTOR: SHEILA A.
PENROSE
For None

27000

0

0

0

6 ELECTION OF DIRECTOR: JOHN W. ROGERS,
JR.
For None

27000

0

0

0

7 ELECTION OF DIRECTOR: ROGER W. STONE For None

27000

0

0

0

8 ELECTION OF DIRECTOR: MILES D. WHITE For None

27000

0

0

0

9 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

27000

0

0

0

10 APPROVAL OF PERFORMANCE GOALS FOR
AWARDS UNDER THE MCDONALD'S
CORPORATION 2009 CASH INCENTIVE PLAN.
For None

27000

0

0

0

11 ADVISORY VOTE TO APPROVE THE
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT AUDITOR FOR 2014.
For None

27000

0

0

0

12 ADVISORY VOTE REQUESTING THE ABILITY
FOR SHAREHOLDERS TO ACT BY WRITTEN
CONSENT, IF PRESENTED.
Against None

27000

0

0

0

OMNICARE, INC.        
Security: 681904108 Meeting Type: Annual
Ticker: OCR Meeting Date: 22-May-2014
ISIN US6819041087 Vote Deadline Date: 21-May-2014
Agenda 933992023 Management Total Ballot Shares: 570475
Last Vote Date: 07-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JOHN L.
BERNBACH
For None

41800

0

0

0

2 ELECTION OF DIRECTOR: JAMES G.
CARLSON
For None

41800

0

0

0

3 ELECTION OF DIRECTOR: MARK A. EMMERT For None

41800

0

0

0

4 ELECTION OF DIRECTOR: STEVEN J. HEYER For None

41800

0

0

0

5 ELECTION OF DIRECTOR: SAM R. LENO For None

41800

0

0

0

6 ELECTION OF DIRECTOR: BARRY P.
SCHOCHET
For None

41800

0

0

0

7 ELECTION OF DIRECTOR: JAMES D.
SHELTON
For None

41800

0

0

0

8 ELECTION OF DIRECTOR: AMY WALLMAN For None

41800

0

0

0

9 ELECTION OF DIRECTOR: JOHN L. WORKMAN For None

41800

0

0

0

10 APPROVAL, ON AN ADVISORY BASIS, OF THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
For None

41800

0

0

0

11 RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
For None

41800

0

0

0

12 APPROVAL OF THE ADOPTION OF THE
STOCK AND INCENTIVE PLAN.
For None

41800

0

0

0

13 RE-APPROVAL OF THE PERFORMANCE
CRITERIA UNDER THE ANNUAL INCENTIVE
PLAN FOR SENIOR EXECUTIVE OFFICERS.
For None

41800

0

0

0

TEXTAINER GROUP HOLDINGS LIMITED        
Security: G8766E109 Meeting Type: Annual
Ticker: TGH Meeting Date: 22-May-2014
ISIN BMG8766E1093 Vote Deadline Date: 21-May-2014
Agenda 933990079 Management Total Ballot Shares: 230735
Last Vote Date: 02-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: NEIL I. JOWELL For None

0

29800

0

0

2 ELECTION OF DIRECTOR: CECIL JOWELL For None

0

29800

0

0

3 ELECTION OF DIRECTOR: DAVID M. NUREK For None

0

29800

0

0

4 PROPOSAL TO APPROVE THE COMPANY'S
ANNUAL AUDITED FINANCIAL STATEMENTS
FOR THE FISCAL YEAR ENDED DECEMBER
31, 2013.
For None

29800

0

0

0

5 PROPOSAL TO APPROVE THE RE-
APPOINTMENT OF KPMG LLP, AN
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO ACT AS THE
COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL YEAR ENDING DECEMBER 31, 2014
AND AUTHORIZATION FOR THE COMPANY'S
BOARD, ACTING THROUGH THE COMPANY'S
AUDIT COMMITTEE, TO FIX THE
REMUNERATION OF THE INDEPENDENT
AUDITORS.
For None

29800

0

0

0

THE HOME DEPOT, INC.        
Security: 437076102 Meeting Type: Annual
Ticker: HD Meeting Date: 22-May-2014
ISIN US4370761029 Vote Deadline Date: 21-May-2014
Agenda 933970382 Management Total Ballot Shares: 329370
Last Vote Date: 03-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: F. DUANE
ACKERMAN
For None

50100

0

0

0

2 ELECTION OF DIRECTOR: FRANCIS S. BLAKE For None

50100

0

0

0

3 ELECTION OF DIRECTOR: ARI BOUSBIB For None

50100

0

0

0

4 ELECTION OF DIRECTOR: GREGORY D.
BRENNEMAN
For None

50100

0

0

0

5 ELECTION OF DIRECTOR: J. FRANK BROWN For None

50100

0

0

0

6 ELECTION OF DIRECTOR: ALBERT P. CAREY For None

50100

0

0

0

7 ELECTION OF DIRECTOR: ARMANDO CODINA For None

50100

0

0

0

8 ELECTION OF DIRECTOR: HELENA B.
FOULKES
For None

50100

0

0

0

9 ELECTION OF DIRECTOR: WAYNE M.
HEWETT
For None

50100

0

0

0

10 ELECTION OF DIRECTOR: KAREN L. KATEN For None

0

50100

0

0

11 ELECTION OF DIRECTOR: MARK VADON For None

50100

0

0

0

12 RATIFICATION OF THE APPOINTMENT OF
KPMG LLP
For None

50100

0

0

0

13 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
For None

50100

0

0

0

14 SHAREHOLDER PROPOSAL REGARDING
SPECIAL SHAREHOLDER MEETINGS
Against None

50100

0

0

0

15 SHAREHOLDER PROPOSAL REGARDING
EMPLOYMENT DIVERSITY REPORT
Against None

0

50100

0

0

MERCK & CO., INC.        
Security: 58933Y105 Meeting Type: Annual
Ticker: MRK Meeting Date: 27-May-2014
ISIN US58933Y1055 Vote Deadline Date: 23-May-2014
Agenda 933975180 Management Total Ballot Shares: 734989
Last Vote Date: 09-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: LESLIE A. BRUN For None

89643

0

0

0

2 ELECTION OF DIRECTOR: THOMAS R. CECH For None

89643

0

0

0

3 ELECTION OF DIRECTOR: KENNETH C.
FRAZIER
For None

89643

0

0

0

4 ELECTION OF DIRECTOR: THOMAS H.
GLOCER
For None

89643

0

0

0

5 ELECTION OF DIRECTOR: WILLIAM B.
HARRISON JR.
For None

89643

0

0

0

6 ELECTION OF DIRECTOR: C. ROBERT KIDDER For None

89643

0

0

0

7 ELECTION OF DIRECTOR: ROCHELLE B.
LAZARUS
For None

89643

0

0

0

8 ELECTION OF DIRECTOR: CARLOS E.
REPRESAS
For None

89643

0

0

0

9 ELECTION OF DIRECTOR: PATRICIA F.
RUSSO
For None

89643

0

0

0

10 ELECTION OF DIRECTOR: CRAIG B.
THOMPSON
For None

89643

0

0

0

11 ELECTION OF DIRECTOR: WENDELL P.
WEEKS
For None

89643

0

0

0

12 ELECTION OF DIRECTOR: PETER C.
WENDELL
For None

89643

0

0

0

13 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

89643

0

0

0

14 RATIFICATION OF THE APPOINTMENT OF
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
For None

89643

0

0

0

15 SHAREHOLDER PROPOSAL CONCERNING
SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
CONSENT.
Against None

89643

0

0

0

16 SHAREHOLDER PROPOSAL CONCERNING
SPECIAL SHAREOWNER MEETINGS.
Against None

0

89643

0

0

CHEVRON CORPORATION        
Security: 166764100 Meeting Type: Annual
Ticker: CVX Meeting Date: 28-May-2014
ISIN US1667641005 Vote Deadline Date: 27-May-2014
Agenda 933978011 Management Total Ballot Shares: 304610
Last Vote Date: 14-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: L.F. DEILY For None

39200

0

0

0

2 ELECTION OF DIRECTOR: R.E. DENHAM For None

39200

0

0

0

3 ELECTION OF DIRECTOR: A.P. GAST For None

39200

0

0

0

4 ELECTION OF DIRECTOR: E. HERNANDEZ, JR. For None

39200

0

0

0

5 ELECTION OF DIRECTOR: J.M. HUNTSMAN,
JR.
For None

39200

0

0

0

6 ELECTION OF DIRECTOR: G.L. KIRKLAND For None

39200

0

0

0

7 ELECTION OF DIRECTOR: C.W. MOORMAN For None

39200

0

0

0

8 ELECTION OF DIRECTOR: K.W. SHARER For None

39200

0

0

0

9 ELECTION OF DIRECTOR: J.G. STUMPF For None

39200

0

0

0

10 ELECTION OF DIRECTOR: R.D. SUGAR For None

39200

0

0

0

11 ELECTION OF DIRECTOR: C. WARE For None

39200

0

0

0

12 ELECTION OF DIRECTOR: J.S. WATSON For None

39200

0

0

0

13 RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
For None

39200

0

0

0

14 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
For None

39200

0

0

0

15 CHARITABLE CONTRIBUTIONS DISCLOSURE Against None

0

39200

0

0

16 LOBBYING DISCLOSURE Against None

0

39200

0

0

17 SHALE ENERGY OPERATIONS Against None

0

39200

0

0

18 INDEPENDENT CHAIRMAN Against None

39200

0

0

0

19 SPECIAL MEETINGS Against None

0

39200

0

0

20 INDEPENDENT DIRECTOR WITH
ENVIRONMENTAL EXPERTISE
Against None

0

39200

0

0

21 COUNTRY SELECTION GUIDELINES Against None

0

39200

0

0

EXXON MOBIL CORPORATION        
Security: 30231G102 Meeting Type: Annual
Ticker: XOM Meeting Date: 28-May-2014
ISIN US30231G1022 Vote Deadline Date: 27-May-2014
Agenda 933975154 Management Total Ballot Shares: 411021
Last Vote Date: 14-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 M.J. BOSKIN

62200

0

0

0

2 P. BRABECK-LETMATHE

62200

0

0

0

3 U.M. BURNS

62200

0

0

0

4 L.R. FAULKNER

62200

0

0

0

5 J.S. FISHMAN

62200

0

0

0

6 H.H. FORE

62200

0

0

0

7 K.C. FRAZIER

62200

0

0

0

8 W.W. GEORGE

62200

0

0

0

9 S.J. PALMISANO

62200

0

0

0

10 S.S REINEMUND

62200

0

0

0

11 R.W. TILLERSON

62200

0

0

0

12 W.C. WELDON

62200

0

0

0

2 RATIFICATION OF INDEPENDENT AUDITORS For None

62200

0

0

0

3 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
For None

62200

0

0

0

4 MAJORITY VOTE FOR DIRECTORS Against None

62200

0

0

0

5 LIMIT DIRECTORSHIPS Against None

0

62200

0

0

6 AMENDMENT OF EEO POLICY Against None

62200

0

0

0

7 REPORT ON LOBBYING Against None

0

62200

0

0

8 GREENHOUSE GAS EMISSIONS GOALS Against None

0

62200

0

0

NEUSTAR, INC.        
Security: 64126X201 Meeting Type: Annual
Ticker: NSR Meeting Date: 28-May-2014
ISIN US64126X2018 Vote Deadline Date: 27-May-2014
Agenda 933980751 Management Total Ballot Shares: 606475
Last Vote Date: 12-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JAMES G. CULLEN For None

54000

0

0

0

2 ELECTION OF DIRECTOR: JOEL P. FRIEDMAN For None

54000

0

0

0

3 ELECTION OF DIRECTOR: MARK N. GREENE For None

54000

0

0

0

4 RATIFICATION OF ERNST & YOUNG LLP AS
NEUSTAR, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
For None

54000

0

0

0

5 APPROVAL OF AN ADVISORY RESOLUTION
TO APPROVE EXECUTIVE COMPENSATION.
For None

54000

0

0

0

6 APPROVAL OF THE AMENDED AND
RESTATED NEUSTAR, INC. CORPORATE
BONUS PLAN (FKA THE 2009 PERFORMANCE
ACHIEVEMENT AWARD PLAN).
For None

54000

0

0

0

7 A STOCKHOLDER PROPOSAL TO
DECLASSIFY THE BOARD OF DIRECTORS.
Against None

54000

0

0

0

DEVON ENERGY CORPORATION        
Security: 25179M103 Meeting Type: Annual
Ticker: DVN Meeting Date: 04-Jun-2014
ISIN US25179M1036 Vote Deadline Date: 03-Jun-2014
Agenda 933987375 Management Total Ballot Shares: 449625
Last Vote Date: 16-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 BARBARA M. BAUMANN

66700

0

0

0

2 JOHN E. BETHANCOURT

66700

0

0

0

3 ROBERT H. HENRY

66700

0

0

0

4 JOHN A. HILL

66700

0

0

0

5 MICHAEL M. KANOVSKY

66700

0

0

0

6 ROBERT A. MOSBACHER, JR

66700

0

0

0

7 J. LARRY NICHOLS

66700

0

0

0

8 DUANE C. RADTKE

66700

0

0

0

9 MARY P. RICCIARDELLO

66700

0

0

0

10 JOHN RICHELS

66700

0

0

0

2 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

66700

0

0

0

3 RATIFY THE APPOINTMENT OF THE
COMPANY'S INDEPENDENT AUDITORS FOR
2014.
For None

66700

0

0

0

4 REPORT ON PLANS TO ADDRESS CLIMATE
CHANGE.
Against None

0

66700

0

0

5 REPORT DISCLOSING LOBBYING POLICY
AND ACTIVITY.
Against None

66700

0

0

0

6 REPORT ON LOBBYING ACTIVITIES RELATED
TO ENERGY POLICY AND CLIMATE CHANGE.
Against None

0

66700

0

0

WAL-MART STORES, INC.        
Security: 931142103 Meeting Type: Annual
Ticker: WMT Meeting Date: 06-Jun-2014
ISIN US9311421039 Vote Deadline Date: 05-Jun-2014
Agenda 933993479 Management Total Ballot Shares: 280735
Last Vote Date: 20-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: AIDA M. ALVAREZ For None

43350

0

0

0

2 ELECTION OF DIRECTOR: JAMES I. CASH, JR. For None

43350

0

0

0

3 ELECTION OF DIRECTOR: ROGER C.
CORBETT
For None

43350

0

0

0

4 ELECTION OF DIRECTOR: PAMELA J. CRAIG For None

43350

0

0

0

5 ELECTION OF DIRECTOR: DOUGLAS N. DAFT For None

43350

0

0

0

6 ELECTION OF DIRECTOR: MICHAEL T. DUKE For None

43350

0

0

0

7 ELECTION OF DIRECTOR: TIMOTHY P. FLYNN For None

43350

0

0

0

8 ELECTION OF DIRECTOR: MARISSA A.
MAYER
For None

43350

0

0

0

9 ELECTION OF DIRECTOR: C. DOUGLAS
MCMILLON
For None

43350

0

0

0

10 ELECTION OF DIRECTOR: GREGORY B.
PENNER
For None

43350

0

0

0

11 ELECTION OF DIRECTOR: STEVEN S
REINEMUND
For None

43350

0

0

0

12 ELECTION OF DIRECTOR: JIM C. WALTON For None

43350

0

0

0

13 ELECTION OF DIRECTOR: S. ROBSON
WALTON
For None

43350

0

0

0

14 ELECTION OF DIRECTOR: LINDA S. WOLF For None

43350

0

0

0

15 RATIFICATION OF ERNST & YOUNG LLP AS
INDEPENDENT ACCOUNTANTS
For None

43350

0

0

0

16 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
For None

43350

0

0

0

17 REQUEST FOR INDEPENDENT CHAIRMAN
POLICY
Against None

43350

0

0

0

18 REQUEST FOR ANNUAL REPORT ON
RECOUPMENT OF EXECUTIVE PAY
Against None

43350

0

0

0

19 REQUEST FOR ANNUAL REPORT ON
LOBBYING
Against None

43350

0

0

0

BEST BUY CO., INC.        
Security: 086516101 Meeting Type: Annual
Ticker: BBY Meeting Date: 10-Jun-2014
ISIN US0865161014 Vote Deadline Date: 09-Jun-2014
Agenda 934000857 Management Total Ballot Shares: 409210
Last Vote Date: 02-Jun-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: LISA M. CAPUTO For None

55300

0

0

0

2 ELECTION OF DIRECTOR: RUSSELL P.
FRADIN
For None

55300

0

0

0

3 ELECTION OF DIRECTOR: KATHY J. HIGGINS
VICTOR
For None

55300

0

0

0

4 ELECTION OF DIRECTOR: HUBERT JOLY For None

55300

0

0

0

5 ELECTION OF DIRECTOR: DAVID W. KENNY For None

55300

0

0

0

6 ELECTION OF DIRECTOR: THOMAS L.
MILLNER
For None

55300

0

0

0

7 ELECTION OF DIRECTOR: GERARD R.
VITTECOQ
For None

55300

0

0

0

8 TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 31,
2015.
For None

55300

0

0

0

9 TO APPROVE IN A NON-BINDING ADVISORY
VOTE OUR NAMED EXECUTIVE OFFICER
COMPENSATION.
For None

55300

0

0

0

10 TO APPROVE THE 2014 OMNIBUS INCENTIVE
PLAN.
For None

55300

0

0

0

NOBLE CORPORATION        
Security: G65431101 Meeting Type: Annual
Ticker: NE Meeting Date: 10-Jun-2014
ISIN GB00BFG3KF26 Vote Deadline Date: 09-Jun-2014
Agenda 934022978 Management Total Ballot Shares: 511530
Last Vote Date: 28-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 SCOTT D. JOSEY BE ELECTED AS A
DIRECTOR OF THE COMPANY FOR A THREE-
YEAR TERM THAT WILL EXPIRE AT THE
ANNUAL GENERAL MEETING IN 2017 (OR IF
RESOLUTION 11 IS APPROVED BY THE
SHAREHOLDERS, TO A ONE-YEAR TERM
THAT WILL EXPIRE AT THE ANNUAL
GENERAL MEETING IN 2015)
For None

66900

0

0

0

2 JON A. MARSHALL BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY FOR A THREE-
YEAR TERM THAT WILL EXPIRE AT THE
ANNUAL GENERAL MEETING IN 2017 (OR IF
RESOLUTION 11 IS APPROVED BY THE
SHAREHOLDERS, TO A ONE-YEAR TERM
THAT WILL EXPIRE AT THE ANNUAL
GENERAL MEETING IN 2015)
For None

66900

0

0

0

3 MARY P. RICCIARDELLO BE RE-ELECTED AS
A DIRECTOR OF THE COMPANY FOR A
THREE-YEAR TERM THAT WILL EXPIRE AT
THE ANNUAL GENERAL MEETING IN 2017 (OR
IF RESOLUTION 11 IS APPROVED BY THE
SHAREHOLDERS, TO A ONE-YEAR TERM
THAT WILL EXPIRE AT THE ANNUAL
GENERAL MEETING IN 2015)
For None

66900

0

0

0

4 RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014
For None

66900

0

0

0

5 RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S UK STATUTORY AUDITOR
For None

66900

0

0

0

6 AUTHORIZATION OF AUDIT COMMITTEE TO
DETERMINE UK STATUTORY AUDITORS'
COMPENSATION
For None

66900

0

0

0

7 AN ADVISORY VOTE ON THE COMPANY'S
EXECUTIVE COMPENSATION
For None

66900

0

0

0

8 AN ADVISORY VOTE ON THE COMPANY'S
DIRECTORS' COMPENSATION REPORT FOR
THE YEAR ENDED DECEMBER 31, 2013
For None

66900

0

0

0

9 APPROVAL OF THE COMPANY'S DIRECTORS'
COMPENSATION POLICY
For None

66900

0

0

0

10 AMENDMENT TO THE COMPANY'S ARTICLES
OF ASSOCIATION TO PERMIT DIVIDENDS IN
SPECIE OF SHARES OF PARAGON
OFFSHORE LIMITED
For None

66900

0

0

0

11 AMENDMENT TO THE COMPANY'S ARTICLES
OF ASSOCIATION TO DECLASSIFY THE
BOARD OF DIRECTORS
For None

66900

0

0

0

CATERPILLAR INC.        
Security: 149123101 Meeting Type: Annual
Ticker: CAT Meeting Date: 11-Jun-2014
ISIN US1491231015 Vote Deadline Date: 10-Jun-2014
Agenda 934004805 Management Total Ballot Shares: 118350
Last Vote Date: 22-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DAVID L. CALHOUN For None

20700

0

0

0

2 ELECTION OF DIRECTOR: DANIEL M.
DICKINSON
For None

20700

0

0

0

3 ELECTION OF DIRECTOR: JUAN GALLARDO For None

20700

0

0

0

4 ELECTION OF DIRECTOR: JESSE J. GREENE,
JR.
For None

20700

0

0

0

5 ELECTION OF DIRECTOR: JON M.
HUNTSMAN, JR.
For None

20700

0

0

0

6 ELECTION OF DIRECTOR: PETER A.
MAGOWAN
For None

20700

0

0

0

7 ELECTION OF DIRECTOR: DENNIS A.
MUILENBURG
For None

20700

0

0

0

8 ELECTION OF DIRECTOR: DOUGLAS R.
OBERHELMAN
For None

20700

0

0

0

9 ELECTION OF DIRECTOR: WILLIAM A.
OSBORN
For None

20700

0

0

0

10 ELECTION OF DIRECTOR: EDWARD B. RUST,
JR.
For None

20700

0

0

0

11 ELECTION OF DIRECTOR: SUSAN C. SCHWAB For None

20700

0

0

0

12 ELECTION OF DIRECTOR: MILES D. WHITE For None

20700

0

0

0

13 RATIFY THE APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
For None

20700

0

0

0

14 ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
For None

20700

0

0

0

15 APPROVE THE CATERPILLAR INC. 2014
LONG-TERM INCENTIVE PLAN.
For None

20700

0

0

0

16 APPROVE THE CATERPILLAR INC.
EXECUTIVE SHORT-TERM INCENTIVE PLAN.
For None

20700

0

0

0

17 STOCKHOLDER PROPOSAL - REVIEW OF
GLOBAL CORPORATE STANDARDS.
Against None

0

20700

0

0

18 STOCKHOLDER PROPOSAL - SALES TO
SUDAN.
Against None

0

20700

0

0

19 STOCKHOLDER PROPOSAL - CUMULATIVE
VOTING.
Against None

0

20700

0

0

GENERAC HOLDINGS INC.        
Security: 368736104 Meeting Type: Annual
Ticker: GNRC Meeting Date: 11-Jun-2014
ISIN US3687361044 Vote Deadline Date: 10-Jun-2014
Agenda 934003613 Management Total Ballot Shares: 531550
Last Vote Date: 21-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 BENNETT MORGAN

44600

0

0

0

2 TODD A. ADAMS

44600

0

0

0

3 RALPH CASTNER

44600

0

0

0

2 PROPOSAL TO RATIFY INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR 2014.
For None

44600

0

0

0

3 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

44600

0

0

0

4 APPROVE GENERAC HOLDINGS INC.
EMPLOYEE STOCK PURCHASE PLAN.
For None

44600

0

0

0

MENTOR GRAPHICS CORPORATION        
Security: 587200106 Meeting Type: Annual
Ticker: MENT Meeting Date: 11-Jun-2014
ISIN US5872001061 Vote Deadline Date: 10-Jun-2014
Agenda 934017927 Management Total Ballot Shares: 1775025
Last Vote Date: 21-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 KEITH L. BARNES

160200

0

0

0

2 SIR PETER L. BONFIELD

160200

0

0

0

3 GREGORY K. HINCKLEY

160200

0

0

0

4 J. DANIEL MCCRANIE

160200

0

0

0

5 PATRICK B. MCMANUS

160200

0

0

0

6 WALDEN C. RHINES

160200

0

0

0

7 DAVID S. SCHECHTER

160200

0

0

0

8 JEFFREY M. STAFEIL

160200

0

0

0

2 SHAREHOLDER ADVISORY VOTE TO
APPROVE EXECUTIVE COMPENSATION.
For None

160200

0

0

0

3 SHAREHOLDER PROPOSAL TO AMEND THE
COMPANY'S 1987 RESTATED ARTICLES OF
INCORPORATION TO PROVIDE FOR
MAJORITY VOTING IN UNCONTESTED
ELECTIONS OF DIRECTORS.
For None

160200

0

0

0

4 SHAREHOLDER PROPOSAL TO AMEND THE
COMPANY'S 2010 OMNIBUS INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE UNDER THE
PLAN.
For None

160200

0

0

0

5 SHAREHOLDER PROPOSAL TO AMEND THE
COMPANY'S 1989 EMPLOYEE STOCK
PURCHASE PLAN AND FOREIGN SUBSIDIARY
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE UNDER EACH OF
THE PLANS.
For None

160200

0

0

0

6 PROPOSAL TO RATIFY THE APPOINTMENT
OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING JANUARY 31, 2015.
For None

160200

0

0

0

STEINER LEISURE LIMITED        
Security: P8744Y102 Meeting Type: Annual
Ticker: STNR Meeting Date: 11-Jun-2014
ISIN BSP8744Y1024 Vote Deadline Date: 10-Jun-2014
Agenda 934005287 Management Total Ballot Shares: 144605
Last Vote Date: 21-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 LEONARD I. FLUXMAN

24100

0

0

0

2 MICHELE STEINER WARSHAW

24100

0

0

0

3 STEVEN J. PRESTON

24100

0

0

0

2 RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
For None

24100

0

0

0

3 ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
For None

24100

0

0

0

BRIXMOR PROPERTY GROUP INC        
Security: 11120U105 Meeting Type: Annual
Ticker: BRX Meeting Date: 12-Jun-2014
ISIN US11120U1051 Vote Deadline Date: 11-Jun-2014
Agenda 934005338 Management Total Ballot Shares: 1586280
Last Vote Date: 23-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 MICHAEL A. CARROLL

0

0

144100

0

2 JOHN G. SCHREIBER

0

0

144100

0

3 A.J. AGARWAL

0

0

144100

0

4 MICHAEL BERMAN

144100

0

0

0

5 ANTHONY W. DEERING

144100

0

0

0

6 JONATHAN D. GRAY

0

0

144100

0

7 NADEEM MEGHJI

0

0

144100

0

8 WILLIAM D. RAHM

144100

0

0

0

9 WILLIAM J. STEIN

0

0

144100

0

2 TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
For None

144100

0

0

0

3 TO APPROVE, ON A NON-BINDING ADVISORY
BASIS, THE COMPENSATION PAID TO OUR
NAMED EXECUTIVE OFFICERS.
For None

144100

0

0

0

Item Proposal Recommendation Default Vote

1 Year

2 Years

3 Years

Abstain

Take No
Action

4 TO DETERMINE, ON A NON-BINDING
ADVISORY BASIS, THE FREQUENCY OF
FUTURE NON-BINDING ADVISORY VOTES TO
APPROVE THE COMPENSATION PAID TO
OUR NAMED EXECUTIVE OFFICERS.
None

144100

0

0

0

0

EXPRESS, INC.        
Security: 30219E103 Meeting Type: Annual
Ticker: EXPR Meeting Date: 12-Jun-2014
ISIN US30219E1038 Vote Deadline Date: 11-Jun-2014
Agenda 934015125 Management Total Ballot Shares: 566765
Last Vote Date: 22-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: MICHAEL G.
ARCHBOLD
For None

64800

0

0

0

2 ELECTION OF DIRECTOR: PETER S.
SWINBURN
For None

64800

0

0

0

3 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION (SAY-ON-PAY).
For None

64800

0

0

0

4 RATIFICATION OF
PRICEWATERHOUSECOOPERS LLP AS
EXPRESS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
For None

64800

0

0

0

JARDEN CORPORATION        
Security: 471109108 Meeting Type: Annual
Ticker: JAH Meeting Date: 12-Jun-2014
ISIN US4711091086 Vote Deadline Date: 11-Jun-2014
Agenda 933999394 Management Total Ballot Shares: 669100
Last Vote Date: 23-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 RICHARD J. HECKMANN

67800

0

0

0

2 IRWIN D. SIMON

67800

0

0

0

3 WILLIAM J. GRANT

67800

0

0

0

2 APPROVAL OF AN AMENDMENT TO THE
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO
DECLASSIFY THE BOARD OF DIRECTORS.
For None

67800

0

0

0

3 RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
JARDEN CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014.
For None

67800

0

0

0

4 ADVISORY APPROVAL OF JARDEN
CORPORATION'S EXECUTIVE
COMPENSATION.
For None

0

67800

0

0

SALIX PHARMACEUTICALS, LTD.        
Security: 795435106 Meeting Type: Annual
Ticker: SLXP Meeting Date: 13-Jun-2014
ISIN US7954351067 Vote Deadline Date: 12-Jun-2014
Agenda 934000996 Management Total Ballot Shares: 384060
Last Vote Date: 23-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 JOHN F. CHAPPELL

36700

0

0

0

2 THOMAS W. D'ALONZO

36700

0

0

0

3 WILLIAM P. KEANE

36700

0

0

0

4 CAROLYN J. LOGAN

36700

0

0

0

5 MARK A. SIRGO

36700

0

0

0

2 THE PROPOSAL TO AMEND OUR
CERTIFICATE OF INCORPORATION, AS
DESCRIBED IN THE IN THE ACCOMPANYING
PROXY STATEMENT, TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF
CAPITAL STOCK FROM 155,000,000 SHARES
TO 305,000,000 SHARES AND TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 150,000,000 SHARES
TO 300,000,000 SHARES.
For None

0

36700

0

0

3 THE PROPOSAL TO APPROVE THE SALIX
PHARMACEUTICALS, LTD. 2014 STOCK
INCENTIVE PLAN.
For None

36700

0

0

0

4 THE PROPOSAL TO RATIFY THE
APPOINTMENT OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014
For None

36700

0

0

0

5 THE APPROVAL, ON AN ADVISORY BASIS, OF
THE 2013 EXECUTIVE COMPENSATION.
For None

36700

0

0

0

ACTAVIS PLC        
Security: G0083B108 Meeting Type: Special
Ticker: ACT Meeting Date: 17-Jun-2014
ISIN IE00BD1NQJ95 Vote Deadline Date: 16-Jun-2014
Agenda 934017446 Management Total Ballot Shares: 446603
Last Vote Date: 06-Jun-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 APPROVING THE ISSUANCE OF ORDINARY
SHARES PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER, DATED FEBRUARY
17, 2014, AMONG ACTAVIS PLC (ACTAVIS),
FOREST LABORATORIES, INC. (FOREST),
TANGO US HOLDINGS INC., TANGO MERGER
SUB 1 LLC AND TANGO MERGER SUB 2 LLC
(THE ACTAVIS SHARE ISSUANCE
PROPOSAL).
For None

41400

0

0

0

2 APPROVING ANY MOTION TO ADJOURN THE
ACTAVIS EXTRAORDINARY GENERAL
MEETING (THE ACTAVIS EGM), OR ANY
ADJOURNMENTS THEREOF, TO ANOTHER
TIME OR PLACE IF NECESSARY OR
APPROPRIATE TO, AMONG OTHER THINGS,
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
ACTAVIS EGM TO APPROVE THE ACTAVIS
SHARE ISSUANCE PROPOSAL.
For None

41400

0

0

0

FREEPORT-MCMORAN COPPER & GOLD INC.        
Security: 35671D857 Meeting Type: Annual
Ticker: FCX Meeting Date: 17-Jun-2014
ISIN US35671D8570 Vote Deadline Date: 16-Jun-2014
Agenda 933999180 Management Total Ballot Shares: 1020954
Last Vote Date: 30-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 RICHARD C. ADKERSON

115840

0

0

0

2 ROBERT J. ALLISON, JR.

115840

0

0

0

3 ALAN R. BUCKWALTER, III

115840

0

0

0

4 ROBERT A. DAY

115840

0

0

0

5 JAMES C. FLORES

115840

0

0

0

6 GERALD J. FORD

115840

0

0

0

7 THOMAS A. FRY, III

115840

0

0

0

8 H. DEVON GRAHAM, JR.

115840

0

0

0

9 LYDIA H. KENNARD

115840

0

0

0

10 CHARLES C. KRULAK

115840

0

0

0

11 BOBBY LEE LACKEY

115840

0

0

0

12 JON C. MADONNA

115840

0

0

0

13 DUSTAN E. MCCOY

115840

0

0

0

14 JAMES R. MOFFETT

115840

0

0

0

15 STEPHEN H. SIEGELE

115840

0

0

0

16 FRANCES FRAGOS TOWNSEND

115840

0

0

0

2 APPROVAL, ON AN ADVISORY BASIS, OF THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
For None

115840

0

0

0

3 RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
For None

115840

0

0

0

4 APPROVAL OF THE FREEPORT-MCMORAN
COPPER & GOLD INC. ANNUAL INCENTIVE
PLAN.
For None

115840

0

0

0

5 STOCKHOLDER PROPOSAL REGARDING THE
SELECTION OF A CANDIDATE WITH
ENVIRONMENTAL EXPERTISE TO BE
RECOMMENDED FOR ELECTION TO THE
BOARD OF DIRECTORS.
Against None

0

115840

0

0

ARMADA HOFFLER PROPERTIES INC.        
Security: 04208T108 Meeting Type: Annual
Ticker: AHH Meeting Date: 18-Jun-2014
ISIN US04208T1088 Vote Deadline Date: 17-Jun-2014
Agenda 934008714 Management Total Ballot Shares: 350200
Last Vote Date: 27-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 GEORGE F. ALLEN

32500

0

0

0

2 JAMES A. CARROLL

32500

0

0

0

3 JAMES C. CHERRY

32500

0

0

0

4 LOUIS S. HADDAD

32500

0

0

0

5 DANIEL A. HOFFLER

32500

0

0

0

6 A. RUSSELL KIRK

32500

0

0

0

7 JOSEPH W. PRUEHER

32500

0

0

0

8 JOHN W. SNOW

32500

0

0

0

2 TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR OUR FISCAL YEAR ENDING DECEMBER
31, 2014.
For None

32500

0

0

0

ARMSTRONG WORLD INDUSTRIES, INC.        
Security: 04247X102 Meeting Type: Annual
Ticker: AWI Meeting Date: 20-Jun-2014
ISIN US04247X1028 Vote Deadline Date: 19-Jun-2014
Agenda 933996350 Management Total Ballot Shares: 205540
Last Vote Date: 11-Jun-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 STAN A. ASKREN

24400

0

0

0

2 MATTHEW J. ESPE

24400

0

0

0

3 JAMES J. GAFFNEY

24400

0

0

0

4 TAO HUANG

24400

0

0

0

5 MICHAEL F. JOHNSTON

24400

0

0

0

6 JEFFREY LIAW

24400

0

0

0

7 LARRY S. MCWILLIAMS

24400

0

0

0

8 JAMES C. MELVILLE

24400

0

0

0

9 JAMES J. O'CONNOR

24400

0

0

0

10 JOHN J. ROBERTS

24400

0

0

0

11 RICHARD E. WENZ

24400

0

0

0

2 TO RATIFY THE SELECTION OF KPMG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
For None

24400

0

0

0

3 TO PROVIDE ADVISORY APPROVAL OF OUR
EXECUTIVE COMPENSATION.
For None

24400

0

0

0

PIER 1 IMPORTS, INC.        
Security: 720279108 Meeting Type: Annual
Ticker: PIR Meeting Date: 20-Jun-2014
ISIN US7202791080 Vote Deadline Date: 19-Jun-2014
Agenda 934012256 Management Total Ballot Shares: 1399090
Last Vote Date: 03-Jun-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: CLAIRE H.
BABROWSKI
For None

122700

0

0

0

2 ELECTION OF DIRECTOR: CHERYL A.
BACHELDER
For None

122700

0

0

0

3 ELECTION OF DIRECTOR: HAMISH A. DODDS For None

122700

0

0

0

4 ELECTION OF DIRECTOR: BRENDAN L.
HOFFMAN
For None

122700

0

0

0

5 ELECTION OF DIRECTOR: TERRY E. LONDON For None

122700

0

0

0

6 ELECTION OF DIRECTOR: CYNTHIA P.
MCCAGUE
For None

122700

0

0

0

7 ELECTION OF DIRECTOR: MICHAEL A. PEEL For None

122700

0

0

0

8 ELECTION OF DIRECTOR: ANN M. SARDINI For None

122700

0

0

0

9 ELECTION OF DIRECTOR: ALEXANDER W.
SMITH
For None

122700

0

0

0

10 THE APPROVAL OF AN AMENDMENT OF THE
PIER 1 IMPORTS, INC. STOCK PURCHASE
PLAN TO EXTEND THE TERM OF THE PLAN
FOR TEN YEARS.
For None

122700

0

0

0

11 A NON-BINDING, ADVISORY RESOLUTION TO
APPROVE THE COMPENSATION OF PIER 1
IMPORTS' NAMED EXECUTIVE OFFICERS. ...
(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
For None

122700

0

0

0

12 THE RATIFICATION OF THE AUDIT
COMMITTEE'S ENGAGEMENT OF ERNST &
YOUNG LLP AS PIER 1 IMPORTS'
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2015.
For None

122700

0

0

0

NU SKIN ENTERPRISES, INC.        
Security: 67018T105 Meeting Type: Annual
Ticker: NUS Meeting Date: 24-Jun-2014
ISIN US67018T1051 Vote Deadline Date: 23-Jun-2014
Agenda 934027461 Management Total Ballot Shares: 813730
Last Vote Date: 03-Jun-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 NEVIN N. ANDERSEN

81400

0

0

0

2 DANIEL W. CAMPBELL

81400

0

0

0

3 M. TRUMAN HUNT

81400

0

0

0

4 ANDREW D. LIPMAN

81400

0

0

0

5 STEVEN J. LUND

81400

0

0

0

6 PATRICIA A. NEGRON

81400

0

0

0

7 NEIL H. OFFEN

81400

0

0

0

8 THOMAS R. PISANO

81400

0

0

0

2 ADVISORY VOTE AS TO THE COMPANY'S
EXECUTIVE COMPENSATION.
For None

81400

0

0

0

3 RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
For None

81400

0

0

0

YAHOO! INC.        
Security: 984332106 Meeting Type: Annual
Ticker: YHOO Meeting Date: 25-Jun-2014
ISIN US9843321061 Vote Deadline Date: 24-Jun-2014
Agenda 934015365 Management Total Ballot Shares: 325775
Last Vote Date: 10-Jun-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DAVID FILO For None

57000

0

0

0

2 ELECTION OF DIRECTOR: SUSAN M. JAMES For None

57000

0

0

0

3 ELECTION OF DIRECTOR: MAX R. LEVCHIN For None

57000

0

0

0

4 ELECTION OF DIRECTOR: MARISSA A.
MAYER
For None

57000

0

0

0

5 ELECTION OF DIRECTOR: THOMAS J.
MCINERNEY
For None

57000

0

0

0

6 ELECTION OF DIRECTOR: CHARLES R.
SCHWAB
For None

57000

0

0

0

7 ELECTION OF DIRECTOR: H. LEE SCOTT, JR. For None

57000

0

0

0

8 ELECTION OF DIRECTOR: JANE E. SHAW,
PH.D.
For None

57000

0

0

0

9 ELECTION OF DIRECTOR: MAYNARD G.
WEBB, JR.
For None

57000

0

0

0

10 APPROVAL, ON AN ADVISORY BASIS, OF THE
COMPANY'S EXECUTIVE COMPENSATION.
For None

57000

0

0

0

11 APPROVAL OF AMENDMENT AND
RESTATEMENT OF THE COMPANY'S 1995
STOCK PLAN, INCLUDING AN INCREASE IN
THE NUMBER OF SHARES AVAILABLE FOR
GRANT UNDER THE PLAN.
For None

57000

0

0

0

12 RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
For None

57000

0

0

0

13 APPROVAL OF AN AMENDMENT TO THE
COMPANY'S BYLAWS TO PROVIDE
SHAREHOLDERS WITH THE RIGHT TO CALL
SPECIAL MEETINGS.
For None

57000

0

0

0

14 SHAREHOLDER PROPOSAL REGARDING A
BOARD COMMITTEE ON HUMAN RIGHTS, IF
PROPERLY PRESENTED AT THE ANNUAL
MEETING.
Against None

0

57000

0

0

15 SHAREHOLDER PROPOSAL REGARDING
LOBBYING DISCLOSURE, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
Against None

0

57000

0

0

16 SHAREHOLDER PROPOSAL REGARDING
POLITICAL CONTRIBUTION DISCLOSURE, IF
PROPERLY PRESENTED AT THE ANNUAL
MEETING.
Against None

0

57000

0

0

ORIENT-EXPRESS HOTELS LTD.        
Security: G67743107 Meeting Type: Annual
Ticker: OEH Meeting Date: 30-Jun-2014
ISIN BMG677431071 Vote Deadline Date: 27-Jun-2014
Agenda 934016444 Management Total Ballot Shares: 1427750
Last Vote Date: 14-Jun-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 HARSHA V. AGADI

83500

0

0

0

2 JOHN D. CAMPBELL

83500

0

0

0

3 ROLAND A. HERNANDEZ

83500

0

0

0

4 MITCHELL C. HOCHBERG

83500

0

0

0

5 RUTH A. KENNEDY

83500

0

0

0

6 PRUDENCE M. LEITH

83500

0

0

0

7 JOHN M. SCOTT III

83500

0

0

0

8 H. ROELAND VOS

83500

0

0

0

2 CHANGE OF THE COMPANY'S LEGAL NAME
FROM ORIENT-EXPRESS HOTELS LTD. TO
BELMOND LTD.
For None

83500

0

0

0

3 APPOINTMENT OF DELOITTE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AND
AUTHORIZATION OF THE AUDIT COMMITTEE
TO FIX ACCOUNTING FIRM'S
REMUNERATION.
For None

83500

0

0

0

 

 

 

 

 

First Investors Life Series Funds - International Fund

Vote Summary Report
Reporting Period: 07/01/2013 to 06/30/2014
Location(s): VONTOBEL ASSET MGT.
Institution Account(s): First Investors Life International Securities Fund
Issuer Name Ticker Meeting Date Country Provider Security ID Meeting Type Record Date
SGS SA SGSN 07/10/2013 Switzerland H7485A108 Special
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Elect Paul Desmarais as Director For Against Against Yes

1,617

Elect Ian Galliene as Director For Against Against Yes
Elect Gerard Lamarche as Director For Against Against Yes
Issuer Name Ticker Meeting Date Country Provider Security ID Meeting Type Record Date
Housing Development Finance Corp. Ltd. 500010 07/19/2013 India Y37246207 Annual
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Accept Financial Statements and Statutory Reports For For For No

379,492

Approve Dividend of INR 12.50 Per Share For For For No
Reelect D.S. Parekh as Director For For For No
Reelect K. Mahindra as Director For Against Against Yes
Reelect D.M. Sukthankar as Director For For For No
Reelect N. Munjee as Director For For For No
Approve Deloitte Haskins & Sells as Auditors
and Branch Auditors and Authorize Board to Fix
Their Remuneration
For For For No
Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration For For For No
Approve Increase in Borrowing Powers For Against Against Yes
Issuer Name Ticker Meeting Date Country Provider Security ID Meeting Type Record Date
SABMiller plc SAB 07/25/2013 United Kingdom G77395104 Annual 07/23/2013
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Accept Financial Statements and Statutory Reports For For For No

75,627

Approve Remuneration Report For For For No
Elect Guy Elliott as Director For For For No
Re-elect Mark Armour as Director For For For No
Re-elect Geoffrey Bible as Director For For For No
Re-elect Alan Clark as Director For For For No
Re-elect Dinyar Devitre as Director For For For No
Re-elect Lesley Knox as Director For For For No
Re-elect Graham Mackay as Director For For For No
Re-elect John Manser as Director For For For No
Re-elect John Manzoni as Director For For For No
Re-elect Miles Morland as Director For For For No
Re-elect Dr Dambisa Moyo as Director For For For No
Re-elect Carlos Perez Davila as Director For For For No
Re-elect Alejandro Santo Domingo Davila as Director For For For No
Re-elect Helen Weir as Director For For For No
Re-elect Howard Willard as Director For For For No
Re-elect Jamie Wilson as Director For For For No
Approve Final Dividend For For For No
Reappoint PricewaterhouseCoopers LLP as Auditors For For For No
Authorise Board to Fix Remuneration of Auditors For For For No
Authorise Issue of Equity with Pre-emptive Rights For For For No
Authorise Issue of Equity without Pre-emptive Rights For For For No
Authorise Market Purchase of Ordinary Shares For For For No
Authorise the Company to Call EGM with Two Weeks' Notice For For For No
Issuer Name Ticker Meeting Date Country Provider Security ID Meeting Type Record Date
Hindustan Unilever Limited. 500696 07/26/2013 India Y3218E138 Annual
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Accept Financial Statements and Statutory Reports For For For No

86,746

Confirm Interim Dividend of INR 4.50 Per Share and Special Dividend of INR 8.00 Per Share and Approve Final Dividend of INR 6.00 Per Share For For For No
Reelect H. Manwani as Director For For For No
Reelect S. Ramamurthy as Director For For For No
Reelect A. Narayan as Director For For For No
Reelect S. Ramadorai as Director For For For No
Reelect O.P. Bhatt as Director For For For No
Reelect P. Banerjee as Director For For For No
Approve Lovelock & Lewes as Auditors and Authorize Board to Fix Their Remuneration For For For No
Elect S. Misra as Director For For For No
Approve Commission Remuneration for Non-Executive Directors For For For No
Issuer Name Ticker Meeting Date Country Provider Security ID Meeting Type Record Date
ITC Ltd. 500875 07/26/2013 India Y4211T171 Annual
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Accept Financial Statements and Statutory Reports For For For No

678,806

Approve Dividend of INR 5.25 Per Share For For For No
Reelect S. Banerjee as Director For Against Against Yes
Reelect A.V.G. Kumar as Director For Against Against Yes
Reelect H.G. Powell as Director For Against Against Yes
Reelect B. Sen as Director For For For No
Reelect B. Vijayaraghavan as Director For For For No
Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration For For For No
Elect M. Shankar as Director For For For No
Elect S.S. Habib-ur-Rehman as Director For For For No
Reelect D.K. Mehtrotra as Director For Against Against Yes
Reelect S.B. Mathur as Director For For For No
Reelect P.B. Ramanujam as Director For For For No
Reelect K.N. Grant as Director; and Approve Reappointment and Remuneration of K.N. Grant as Executive Director For Against Against Yes
Approve Commission Remuneration for Non-Executive Directors For For For No
Issuer Name Ticker Meeting Date Country Provider Security ID Meeting Type Record Date
Sands China Ltd. 01928 07/26/2013 Hong Kong G7800X107 Special 07/15/2013
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration For For For No

286,350

Issuer Name Ticker Meeting Date Country Provider Security ID Meeting Type Record Date
The Link Real Estate Investment Trust 00823 07/31/2013 Hong Kong Y5281M111 Annual 07/26/2013
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Note the Financial Statements and Statutory Reports

249,969

Note the Appointment of Auditor of The Link REIT and the Fixing of Their Remuneration
Elect Ian Keith Griffiths as Director For For For No
Elect Nicholas Robert Sallnow-Smith as Director For For For No
Elect Richard Wong Yue Chim as Director For For For No
Elect Patrick Fung Yuk Bun as Director For For For No
Elect May Siew Boi Tan as Director For Against Against Yes
Elect Elaine Carole Young as Director For For For No
Authorize Repurchase of Up to 10 Percent of Issued Units For For For No
Issuer Name Ticker Meeting Date Country Provider Security ID Meeting Type Record Date
Elekta AB EKTA B 09/03/2013 Sweden W2479G107 Annual 08/28/2013
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Open Meeting

55,064

Elect Chairman of Meeting For For For No
Prepare and Approve List of Shareholders For For For No
Approve Agenda of Meeting For For For No
Designate Inspector(s) of Minutes of Meeting For For For No
Acknowledge Proper Convening of Meeting For For For No
Receive Financial Statements and Statutory Reports (Non-Voting)
Receive President's Report; Receive Board and Committee Reports
Approve Financial Statements and Statutory Reports For For For No
Approve Allocation of Income and Dividends of SEK 2 per Share For For For No
Approve Discharge of Board and President For For For No
Receive Nominating Committee Report
Determine Number of Members (8) and Deputy Members (0) of Board For For For No
Approve Remuneration of Directors; Approve Remuneration of Auditors For Against Against Yes
Reelect Hans Barella, Luciano Cattani, Laurent Leksell, Siaou-Sze Lien, Wolfgang Reim, Jan Secher, and Birgitta Stymne Goransson as Directs; Elect Tomas Puusepp as New Director For For For No
Ratify PricewaterhouseCoopers as Auditors For For For No
Approve Remuneration Policy And Other Terms of Employment For Executive Management For For For No
Approve Restricted Stock Plan For For For No
Authorize Share Repurchase Program For For For No
Authorize Reissuance of Repurchased Shares For For For No
Approve Transfer of Shares to Participants in Performance Share Program 2013 For For For No
Approve Transfer of Shares to Cover Certain Expenditures in Connection with Performance Share Programs 2011 and 2012 For For For No
Approve Nominating Committee Principles For For For No
Close Meeting
Issuer Name Ticker Meeting Date Country Provider Security ID Meeting Type Record Date
Diageo plc DGE 09/19/2013 United Kingdom G42089113 Annual 09/17/2013
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Accept Financial Statements and Statutory Reports For For For No

112,787

Approve Remuneration Report For For For No
Approve Final Dividend For For For No
Re-elect Peggy Bruzelius as Director For For For No
Re-elect Laurence Danon as Director For For For No
Re-elect Lord Davies as Director For For For No
Re-elect Ho KwonPing as Director For For For No
Re-elect Betsy Holden as Director For For For No
Re-elect Dr Franz Humer as Director For For For No
Re-elect Deirdre Mahlan as Director For For For No
Re-elect Ivan Menezes as Director For For For No
Re-elect Philip Scott as Director For For For No
Appoint KPMG LLP as Auditors For For For No
Authorise Board to Fix Remuneration of Auditors For For For No
Authorise Issue of Equity with Pre-emptive Rights For For For No
Authorise Issue of Equity without Pre-emptive Rights For For For No
Authorise Market Purchase of Ordinary Shares For For For No
Authorise EU Political Donations and Expenditure For For For No
Authorise the Company to Call EGM with Two Weeks' Notice For For For No
Issuer Name Ticker Meeting Date Country Provider Security ID Meeting Type Record Date
Alimentation Couche-Tard Inc. ATD.B 09/25/2013 Canada 01626P403 Annual 07/26/2013
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Elect Alain Bouchard as Director For For For No

13,002

Elect Nathalie Bourque as Director For For For No
Elect Jacques D'Amours as Director For For For No
Elect Roger Desrosiers as Director For For For No
Elect Jean Elie as Director For For For No
Elect Richard Fortin as Director For For For No
Elect Melanie Kau as Director For For For No
Elect Real Plourde as Director For For For No
Elect Daniel Rabinowicz as Director For For For No
Elect Jean Turmel as Director For For For No
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration For For For No
SP1: Seperate Vote for Election of Directors Against Against Against No
SP2: Require Independent Board Chairman Against For For Yes
SP3: Advisory Vote to Ratify Named Executive Officers' Compensation Against For For Yes
SP4: Require a Majority Vote for the Election of Directors Against For For Yes
SP5: Pension Plans: Increase Disclosure of Monitoring Against Against Against No
SP6: Report on Environmental Accountability Against For For Yes
SP7: Report on Unionization of Couche-Tard Stores Against Against Against No
Issuer Name Ticker Meeting Date Country Provider Security ID Meeting Type Record Date
L'OCCITANE INTERNATIONAL S.A. 00973 09/25/2013 Luxembourg L6071D109 Annual 09/18/2013
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Accept Financial Statements and Statutory Reports For For For No

338,141

Declare Final Dividend For For For No
Elect Valerie Irene Amelie Monique Bernis as Director For For For No
Elect Pierre Maurice Georges Milet as Director For For For No
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights For Against Against Yes
Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For For No
Authorize Reissuance of Repurchased Shares For Against Against Yes
Renew Appointment of PricewaterhouseCoopers as Statutory Auditor For For For No
Reappoint PricewaterhouseCoopers as External Auditor For For For No
Adopt Share Option Plan 2013 For For For No
Adopt Free Share Plan 2013 For For For No
Authorize Board to Fix Remuneration of Directors For For For No
Approve Discharge of Directors For For For No
Approve Discharge of Auditors For For For No
Approve Remuneration of Auditors For For For No
Issuer Name Ticker Meeting Date Country Provider Security ID Meeting Type Record Date
CSL Ltd. CSL 10/16/2013 Australia Q3018U109 Annual 10/14/2013
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Elect John Akehurst as Director For For For No

19,099

Elect Marie McDonald as Director For For For No
Approve the Remuneration Report For For For No
Approve the Grant of Up to 25,000 Performance Rights to Paul Perreault, Managing Director of the Company For For For No
Approve the Termination Benefits of Brian McNamee For For For No
Issuer Name Ticker Meeting Date Country Provider Security ID Meeting Type Record Date
Newcrest Mining Ltd. NCM 10/24/2013 Australia Q6651B114 Annual 10/22/2013
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Elect Philip Aiken as Director For For For No

131,385

Elect Peter Hay as Director For For For No
Elect Richard Lee as Director For Against Against Yes
Elect Tim Poole as Director For Against Against Yes
Elect John Spark as Director For Against Against Yes
Approve the Remuneration Report For For For No
Issuer Name Ticker Meeting Date Country Provider Security ID Meeting Type Record Date
Hindustan Unilever Limited. 500696 10/30/2013 India Y3218E138 Special 09/24/2013
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Postal Ballot

86,235

Approve Appointment and Remuneration of S. Mehta as Managing Director & CEO For For For No
Issuer Name Ticker Meeting Date Country Provider Security ID Meeting Type Record Date
Pernod Ricard RI 11/06/2013 France F72027109 Annual/Special 10/31/2013
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Ordinary Business

16,855

Approve Financial Statements and Statutory Reports For For For No
Approve Consolidated Financial Statements and Statutory Reports For For For No
Approve Allocation of Income and Dividends of EUR 1.64 per Share For For For No
Approve Auditors' Special Report on Related-Party Transactions For For For No
Reelect Daniele Ricard as Director For For For No
Reelect Laurent Burelle as Director For For For No
Reelect Michel Chambaud as Director For For For No
Reelect the Company Paul Ricard as Director For For For No
Reelect Anders Narvinger as Director For For For No
Approve Remuneration of Directors in the Aggregate Amount of EUR 910,000 For For For No
Advisory Vote on Compensation of Daniele Ricard For For For No
Advisory Vote on Compensation of Pierre Pringuet For For For No
Advisory Vote on Compensation of Alexandre Ricard For For For No
Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Against Against Yes
Extraordinary Business
Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For For For No
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 205 Million For For For No
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million For For For No
Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above For For For No
Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind For For For No
Authorize Capital Increase of Up to 10 Percent of Issued Capital for Future Exchange Offers For For For No
Approve Issuance of Securities Convertible into Debt For For For No
Authorize Capitalization of Reserves of Up to EUR 205 Million for Bonus Issue or Increase in Par Value For For For No
Approve Employee Stock Purchase Plan For For For No
Amend Article 16 of Bylaws Re: Election of Employee Representative For For For No
Authorize Filing of Required Documents/Other Formalities For For For No
Issuer Name Ticker Meeting Date Country Provider Security ID Meeting Type Record Date
Barratt Developments plc BDEV 11/13/2013 United Kingdom G08288105 Annual 11/11/2013
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Accept Financial Statements and Statutory Reports For For For No

224,590

Approve Final Dividend For For For No
Elect Nina Bibby as Director For For For No
Re-elect Robert Lawson as Director For For For No
Re-elect Mark Clare as Director For For For No
Re-elect David Thomas as Director For For For No
Re-elect Steven Boyes as Director For For For No
Re-elect Mark Rolfe as Director For For For No
Re-elect Richard Akers as Director For For For No
Re-elect Tessa Bamford as Director For For For No
Reappoint Deloitte LLP as Auditors For For For No
Authorise Board to Fix Remuneration of Auditors For For For No
Approve Remuneration Report For For For No
Approve EU Political Donations and Expediture For For For No
Authorise Issue of Equity with Pre-emptive Rights For For For No
Authorise Issue of Equity without Pre-emptive Rights For For For No
Authorise Market Purchase of Ordinary Shares For For For No
Authorise the Company to Call EGM with Two Weeks Notice For For For No
Issuer Name Ticker Meeting Date Country Provider Security ID Meeting Type Record Date
Ramsay Health Care Ltd. RHC 11/14/2013 Australia Q7982Y104 Annual 11/12/2013
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Approve the Remuneration Report For For For No

46,338

Elect Anthony James Clark as Director For For For No
Elect Peter John Evans as Director For Against Against Yes
Elect Bruce Roger Soden as Director For Against Against Yes
Approve the Grant of 220,000 Performance Rights to Christopher Paul Rex, Managing Director of the Company For For For No
Approve the Grant of 95,000 Performance Rights to Bruce Roger Soden, Group Finance Director of the Company For For For No
Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For Against Against Yes
Issuer Name Ticker Meeting Date Country Provider Security ID Meeting Type Record Date
Grifols SA GRF 12/16/2013 Spain E5706X124 Special 12/09/2013
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Approve 2:1 Stock Split For For For No

32,470

Receive Report on Acquisition of a Diagnostic Business Unit of Novartis International AG
Approve Listing of Class A Shares on NASDAQ For For For No
Authorize Board to Ratify and Execute Approved Resolutions For For For No
Issuer Name Ticker Meeting Date Country Provider Security ID Meeting Type Record Date
Accenture plc ACN 01/30/2014 Ireland G1151C101 Annual 12/06/2013
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Accept Financial Statements and Statutory Reports For For For No

8,011

Elect Director Jaime Ardila For For For No
Elect Director Charles H. Giancarlo For For For No
Elect Director William L. Kimsey For For For No
Elect Director Blythe J. McGarvie For For For No
Elect Director Mark Moody-Stuart For For For No
Elect Director Pierre Nanterme For For For No
Elect Director Gilles C. Pelisson For For For No
Elect Director Wulf von Schimmelmann For For For No
Approve Auditors and Authorize Board to Fix Their Remuneration For For For No
Advisory Vote to Ratify Named Executive Officers' Compensation For For For No
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights For For For No
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights For For For No
Approve Reduction in Share Capital and Creation of Distributable Reserves For For For No
Authorize the Holding of the 2015 AGM at a Location Outside Ireland For For For No
Authorize Open-Market Purchases of Class A Ordinary Shares For For For No
Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock For For For No
Issuer Name Ticker Meeting Date Country Provider Security ID Meeting Type Record Date
The Link Real Estate Investment Trust 00823 02/18/2014 Hong Kong Y5281M111 Special 02/12/2014
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Special Business

246,412

Approve Expanded Geographical Investment Scope For For For No
Amend Trust Deed Re: Investment Scope Trust Deed Amendments For For For No
Amend Trust Deed Re: Authorized Investments and Related Activities For For For No
Amend Trust Deed Re: Issuance of Units and/or Convertible Instruments to a Connected Person For Against Against Yes
Amend Trust Deed Re: Manager's and Trustee's Ability to Borrow or Raise Money for The Link Real Estate Investment Trust For For For No
Amend Trust Deed Re: Voting by a Show of Hands For For For No
Amend Trust Deed Re: Other Miscellaneous Amendments For For For No
Issuer Name Ticker Meeting Date Country Provider Security ID Meeting Type Record Date
Novartis AG NOVN 02/25/2014 Switzerland H5820Q150 Annual
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Accept Financial Statements and Statutory Reports For For For No

0

Approve Discharge of Board and Senior Management For Against Against Yes
Approve Allocation of Income and Dividends of CHF 2.45 per Share For For For No
Approve Remuneration of Directors in the Amount of CHF 8.0 Million (Non-Binding) For Against Against Yes
Approve Remuneration of Executive Committee in the Amount of CHF 67.7 Million for Performance Cycle 2013 (Non-Binding) For For For No
Reelect Joerg Reinhardt as Director and Chairman of the Board of Directors For For For No
Reelect Dimitri Azar as Director For For For No
Reelect Verena Briner as Director For For For No
Reelect Srikant Datar as Director For For For No
Reelect Ann Fudge as Director For For For No
Reelect Pierre Landolt as Director For For For No
Reelect Ulrich Lehner as Director For For For No
Reelect Andreas von Planta as Director For For For No
Reelect Charles Sawyers as Director For For For No
Reelect Enrico Vanni as Director For For For No
Reelect William Winters as Director For For For No
Elect Srikant Datar as Member of the Compensation Committee For Against Against Yes
Elect Ann Fudge as Member of the Compensation Committee For For For No
Elect Ulrich Lehner as Member of the Compensation Committee For Against Against Yes
Elect Enrico Vanni as Member of the Compensation Committee For Against Against Yes
Ratify PricewaterhouseCoopers AG as Auditors For For For No
Designate Peter Andreas Zahn as Independent Proxy For For For No
Issuer Name Ticker Meeting Date Country Provider Security ID Meeting Type Record Date
HDFC Bank Limited 500180 03/06/2014 India Y3119P174 Special 01/17/2014
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Postal Ballot

333,735

Approve Appointment and Remuneration of P. Sukthankar as Deputy Managing Director For For For No
Approve Appointment and Remuneration of K. Bharucha as Executive Director For For For No
Approve Appointment and Remuneration of C.M. Vasudev as Director and Part-Time Chairman For For For No
Approve Increase in Borrowing Powers For For For No
Issuer Name Ticker Meeting Date Country Provider Security ID Meeting Type Record Date
SGS SA SGSN 03/13/2014 Switzerland H7485A108 Annual
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Accept Financial Statements and Statutory Reports For For For No

1,503

Approve Remuneration Report For Against Against Yes
Approve Discharge of Board and Senior Management For For For No
Approve Allocation of Income and Dividends of CHF 65 per Share For For For No
Amend Certain Provisions of the Articles of Association For For For No
Eliminate Supermajority Voting Requirement for Certain Types of Voting Resolutions For For For No
Elect Sergio Marchionne as Director For Against Against Yes
Elect Paul Desmarais Jr. as Director For Against Against Yes
Elect August von Finck as Director For Against Against Yes
Elect August Francois von Finck as Director For Against Against Yes
Elect Ian Gallienne as Director For Against Against Yes
Elect Cornelius Grupp as Director For For For No
Elect Peter Kalantzis as Director For For For No
Elect Gerard Lemarche as Director For Against Against Yes
Elect Shelby du Pasquier as Director For For For No
Elect Sergio Marchionne as Board Chairman For Against Against Yes
Appoint August von Finck as Member of the Compensation Committee For Against Against Yes
Appoint Ian Gallienne as Member of the Compensation Committee For Against Against Yes
Appoint Shelby du Pasquier as Member of the Compensation Committee For For For No
Ratify Deloitte SA as Auditors For For For No
Designate Jeandin & Defacqz as Independent Proxy For For For No
Issuer Name Ticker Meeting Date Country Provider Security ID Meeting Type Record Date
Covidien plc COV 03/19/2014 Ireland G2554F113 Annual 01/09/2014
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Elect Director Jose E. Almeida For For For No

30,800

Elect Director Joy A. Amundson For For For No
Elect Director Craig Arnold For For For No
Elect Director Robert H. Brust For For For No
Elect Director Christopher J. Coughlin For For For No
Elect Director Randall J. Hogan, III For For For No
Elect Director Martin D. Madaus For For For No
Elect Director Dennis H. Reilley For For For No
Elect Director Stephen H. Rusckowski For For For No
Elect Director Joseph A. Zaccagnino For For For No
Approve Auditors and Authorize Board to Fix Their Remuneration For For For No
Advisory Vote to Ratify Named Executive Officers' Compensation For For For No
Authorize Market Purchases of Ordinary Shares For For For No
Authorize the Price Range at which the Company can Reissue Shares that it holds as Treasury Shares For For For No
Renew Director's Authority to Issue Shares For Against Against Yes
Renew Director's Authority to Issue Shares for Cash For Against Against Yes
Issuer Name Ticker Meeting Date Country Provider Security ID Meeting Type Record Date
ITC Ltd. 500875 03/19/2014 India Y4211T171 Court 01/31/2014
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Court-Ordered Postal Ballot Meeting for Shareholders

618,690

Approve Scheme of Arrangement For For For No
Issuer Name Ticker Meeting Date Country Provider Security ID Meeting Type Record Date
Novo Nordisk A/S NOVO B 03/20/2014 Denmark K72807132 Annual 03/13/2014
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Receive Report of Board

105,208

Accept Financial Statements and Statutory Reports For For For No
Approve Remuneration of Directors for 2013 in the Aggregate Amount of DKK 9.2 Million For For For No
Approve Remuneration of Directors for 2013 in the Amount of DKK 1.5 Million for Chairman, DKK 1 Million for Vice Chairman, and Base Amount of DKK 500,000 for Other Members; Approve Remuneration for Committee Work For For For No
Approve Allocation of Income and Dividends of DKK 4.5 Per Share For For For No
Elect Goran Ando (Chairman) as Director For For For No
Elect Jeppe Christiansen (Vice Chairman) as New Director For For For No
Elect Bruno Angelici as Director For For For No
Elect Liz Hewitt as Director For For For No
Elect Thomas Koestler as Director For For For No
Elect Helge Lund as Director For For For No
Elect Hannu Ryopponen as Director For For For No
Ratify PricewaterhouseCoopers as Auditors For For For No
Approve DKK 20 Million Reduction in Class B Share Capital via Share Cancellation For For For No
Authorize Share Repurchase Program For For For No
Approve Donation to the World Diabetes Foundation (WDF) of up to DKK 654 Million for the Years 2005-2024 For For For No
Approve Publication of Annual Report in English For For For No
Change Language of Annual Meeting to English For For For No
Approve Guidelines for Incentive-Based Compensation for Executive Management and Board For For For No
Shareholder Proposals Submitted by Kjeld Beyer
Provide Financial Information in Notice to Convene AGM Against Against Against No
Publish Annual Reports and Other Documents in Danish and Keep Them Public for at Least Five Years Against Against Against No
Simplify Access to Documents Available on Company's Website Against Against Against No
Require Refreshments to be Available During Annual General Meeting Against Against Against No
Other Business
Issuer Name Ticker Meeting Date Country Provider Security ID Meeting Type Record Date
Wal-Mart de Mexico S.A.B. de C.V. WALMEXV 03/20/2014 Mexico P98180105 Annual 03/11/2014
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Approve Board of Directors' Report For For For No

463,259

Approve CEO's Reports For For For No
Approve Report of Audit and Corporate Practices Committees For For For No
Approve Report on Adherence to Fiscal Obligations For For For No
Approve Report Re: Employee Stock Purchase Plan For For For No
Approve Report on Share Repurchase Reserves For For For No
Approve Report on Wal-Mart de Mexico Foundation For For For No
Approve Consolidated Financial Statements For For For No
Approve Allocation of Income and Dividends For For For No
Approve Reduction in Share Capital via Cancellation of Treasury Shares For For For No
Elect or Ratify Directors, Chairmen of Audit and Corporate Governance Committees; Approve Their Remuneration For For For No
Authorize Board to Ratify and Execute Approved Resolutions For For For No
Issuer Name Ticker Meeting Date Country Provider Security ID Meeting Type Record Date
Cielo SA CIEL3 03/31/2014 Brazil P2859E100 Annual
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 For For For No

42,048

Approve Allocation of Income and Dividends For For For No
Elect Directors, Fiscal Council Members, and Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members For Against Against Yes
Issuer Name Ticker Meeting Date Country Provider Security ID Meeting Type Record Date
Cielo SA CIEL3 03/31/2014 Brazil P2859E100 Special
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Authorize Capitalization of Reserves for Bonus Issue For For For No

42,048

Amend Article 11 For For For No
Issuer Name Ticker Meeting Date Country Provider Security ID Meeting Type Record Date
Domino's Pizza Group plc DOM 04/02/2014 United Kingdom G2811T120 Annual 03/31/2014
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Accept Financial Statements and Statutory Reports For For For No

139,159

Reappoint Ernst & Young LLP as Auditors For For For No
Authorise Board to Fix Remuneration of Auditors For For For No
Approve Final Dividend For For For No
Re-elect Stephen Hemsley as Director For For For No
Re-elect Colin Halpern as Director For For For No
Re-elect Nigel Wray as Director For For For No
Re-elect John Hodson as Director For For For No
Re-elect Michael Shallow as Director For For For No
Re-elect Syl Saller as Director For For For No
Re-elect Helen Keays as Director For For For No
Elect Sean Wilkins as Director For For For No
Elect David Wild as Director For For For No
Elect Ebbe Jacobsen as Director For For For No
Approve Remuneration Report For For For No
Approve Remuneration Policy For For For No
Authorise Issue of Equity with Pre-emptive Rights For For For No
Authorise Issue of Equity without Pre-emptive Rights For For For No
Authorise Market Purchase of Ordinary Shares For For For No
Authorise the Company to Call EGM with Two Weeks' Notice For For For No
Amend 2012 Long Term Incentive Plan For For For No
Issuer Name Ticker Meeting Date Country Provider Security ID Meeting Type Record Date
PT Telekomunikasi Indonesia Tbk TLKM 04/04/2014 Indonesia Y71474145 Annual 03/19/2014
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Approve Annual Report, including Commissioners' Supervisory Report For For For No

3,703,470

Ratify Company's Financial Statements and Report of Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners For For For No
Approve Allocation of Income For For For No
Approve Remuneration of Directors and Commissioners For For For No
Approve Auditors of the Company and PCDP For For For No
Elect Directors and Commissioners For Against Against Yes
Issuer Name Ticker Meeting Date Country Provider Security ID Meeting Type Record Date
Bank Of Nova Scotia BNS 04/08/2014 Canada 064149107 Annual 02/11/2014
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Elect Director Guillermo E. Babatz For For For No

36,246

Elect Director Ronald A. Brenneman For For For No
Elect Director C.J. Chen For For For No
Elect Director Charles H. Dallara For For For No
Elect Director David A. Dodge For For For No
Elect Director N. Ashleigh Everett For For For No
Elect Director John C. Kerr For For For No
Elect Director Thomas C. O'Neill For For For No
Elect Director Brian J. Porter For For For No
Elect Director Aaron W. Regent For For For No
Elect Director Indira V. Samarasekera For For For No
Elect Director Susan L. Segal For For For No
Elect Director Paul D. Sobey For For For No
Elect Director Barbara S. Thomas For For For No
Ratify KPMG LLP as Auditors For For For No
Advisory Vote on Executive Compensation Approach For For For No
Shareholder Proposals
SP 1: Approve Filling of Anticipated Vacancies with Women Against Against Against No
SP 2: Phase Out Stock Options as a Form of Compensation Against Against Against No
SP 3: Disclose Conformation to the OECD's Guidelines Against Against Against No
SP 4: Company Response to Advisory Say on Pay Result Against Against Against No
SP 5: Increase Disclosure of Pension Plans Against Against Against No
SP 6: Establish Director Stock Ownership Requirement Against Against Against No
Issuer Name Ticker Meeting Date Country Provider Security ID Meeting Type Record Date
Nestle SA NESN 04/10/2014 Switzerland H57312649 Annual
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Accept Financial Statements and Statutory Reports For For For No

76,139

Approve Remuneration Report (Non-Binding) For For For No
Approve Discharge of Board and Senior Management For For For No
Approve Allocation of Income and Dividends of CHF 2.15 per Share For For For No
Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies For For For No
Reelect Peter Brabeck-Letmathe as Director For For For No
Reelect Paul Bulcke as Director For For For No
Reelect Andreas Koopmann as Director For For For No
Reelect Rolf Haenggi as Director For For For No
Reelect Beat Hess as Director For For For No
Reelect Daniel Borel as Director For For For No
Reelect Steven Hoch as Director For For For No
Reelect Naina Lal Kidwai as Director For For For No
Reelect Titia de Lange as Director For For For No
Reelect Jean-Pierre Roth as Director For For For No
Reelect Ann Veneman as Director For For For No
Reelect Henri de Castries as Director For For For No
Reelect Eva Cheng as Director For For For No
Elect Peter Brabeck-Letmathe as Board Chairman For For For No
Appoint Beat Hess as Member of the Compensation Committee For For For No
Appoint Daniel Borel as Member of the Compensation Committee For For For No
Appoint Andreas Koopmann as Member of the Compensation Committee For For For No
Appoint Jean-Pierre Roth as Member of the Compensation Committee For For For No
Ratify KMPG SA as Auditors For For For No
Designate Hartmann Dreyer as Independent Proxy For For For No
Issuer Name Ticker Meeting Date Country Provider Security ID Meeting Type Record Date
DKSH Holding AG DKSH 04/15/2014 Switzerland H2012M121 Annual
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Accept Financial Statements and Statutory Reports For For For No

27,128

Approve Allocation of Income For For For No
Approve Ordinary Dividends of CHF 0.95 per Share and Special Dividends of CHF 0.15 per Share from Capital Contribution Reserves For For For No
Approve Discharge of Board and Senior Management For For For No
Reelect Adrian Keller as Director For For For No
Reelect Rainer-Marc Frey as Director For For For No
Reelect Frank Gulich as Director For For For No
Reelect Andreas Keller as Director For For For No
Reelect Robert Peugeot as Director For For For No
Reelect Theo Siegert as Director For For For No
Reelect Hans Tanner as Director For For For No
Reelect Joerg Wolle as Director For For For No
Elect David Kamenetzky as Director For For For No
Elect Adrian Keller as Board Chairman For For For No
Appoint Andreas Keller as Member of the Nomination and Compensation Committee For For For No
Appoint Frank Gulich as Member of the Compensation Committee For For For No
Appoint Robert Peugeot as Member of the Compensation Committee For For For No
Ratify Ernst & Young AG as Auditors For For For No
Designate Ernst A. Widmer as Independent Proxy For For For No
Issuer Name Ticker Meeting Date Country Provider Security ID Meeting Type Record Date
Persimmon plc PSN 04/16/2014 United Kingdom G70202109 Annual 04/14/2014
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Accept Financial Statements and Statutory Reports For For For No

53,398

Approve Remuneration Policy For For For No
Approve Remuneration Report For For For No
Re-elect Nicholas Wrigley as Director For For For No
Re-elect Jeffrey Fairburn as Director For For For No
Re-elect Michael Killoran as Director For For For No
Re-elect Nigel Greenaway as Director For For For No
Elect David Jenkinson as Director For For For No
Re-elect Richard Pennycook as Director For For For No
Re-elect Jonathan Davie as Director For For For No
Re-elect Mark Preston as Director For For For No
Re-elect Marion Sears as Director For For For No
Appoint KPMG LLP as Auditors and Authorise Their Remuneration For For For No
Approve Return of Cash to Shareholders For For For No
Approve Purchase of Two Properties by Nigel Greenaway For For For No
Authorise Issue of Equity with Pre-emptive Rights For For For No
Authorise Issue of Equity without Pre-emptive Rights For For For No
Authorise Market Purchase of Ordinary Shares For For For No
Authorise the Company to Call EGM with Two Weeks' Notice For For For No
Issuer Name Ticker Meeting Date Country Provider Security ID Meeting Type Record Date
L Oreal OR 04/17/2014 France F58149133 Annual/Special 04/11/2014
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Ordinary Business

11,069

Approve Financial Statements and Statutory Reports For For For No
Approve Consolidated Financial Statements and Statutory Reports For For For No
Approve Allocation of Income and Dividends of EUR 2.50 per Share For For For No
Elect Belen Garijo as Director For For For No
Reelect Jean-Paul Agon as Director For Against Against Yes
Reelect Xavier Fontanet as Director For For For No
Approve Remuneration of Directors in the Aggregate Amount of EUR 1.45 Million For For For No
Advisory Vote on Remuneration of Jean-Paul Agon, Chairman and CEO For For For No
Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For For No
Approve Transaction with Nestle Re: Repurchase of 48,500 Million Shares Held by Nestle For For For No
Extraordinary Business
Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For For For No
Amend Article 8 of Bylaws Re: Age Limit of Directors, Election of Employee Representative, Director Length of Term, and Director Elections For For For No
Authorize Filing of Required Documents/Other Formalities For For For No
Ordinary Business
Approve Transaction Re: Sale by L Oreal of its Entire Stake in Galderma Group Companies to Nestle For For For No
Issuer Name Ticker Meeting Date Country Provider Security ID Meeting Type Record Date
Luxottica Group S.p.A. LUX 04/29/2014 Italy T6444Z110 Annual 04/16/2014
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Ordinary Business

17,940

Accept Financial Statements and Statutory Reports For For For No
Approve Allocation of Income For For For No
Approve Remuneration Report For For For No
Issuer Name Ticker Meeting Date Country Provider Security ID Meeting Type Record Date
British American Tobacco plc BATS 04/30/2014 United Kingdom G1510J102 Annual 04/28/2014
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Accept Financial Statements and Statutory Reports For For For No

130,543

Approve Remuneration Policy For For For No
Approve Remuneration Report For For For No
Approve Final Dividend For For For No
Reappoint PricewaterhouseCoopers LLP as Auditors For For For No
Authorise Board to Fix Remuneration of Auditors For For For No
Re-elect Richard Burrows as Director For For For No
Re-elect Karen de Segundo as Director For For For No
Re-elect Nicandro Durante as Director For For For No
Re-elect Ann Godbehere as Director For For For No
Re-elect Christine Morin-Postel as Director For For For No
Re-elect Gerry Murphy as Director For For For No
Re-elect Kieran Poynter as Director For For For No
Re-elect Ben Stevens as Director For For For No
Re-elect Richard Tubb as Director For For For No
Elect Savio Kwan as Director For For For No
Authorise Issue of Equity with Pre-emptive Rights For For For No
Authorise Issue of Equity without Pre-emptive Rights For For For No
Authorise Market Purchase of Ordinary Shares For For For No
Approve EU Political Donations and Expenditure For For For No
Authorise the Company to Call EGM with Two Weeks' Notice For For For No
Issuer Name Ticker Meeting Date Country Provider Security ID Meeting Type Record Date
Hindustan Unilever Limited. 500696 04/30/2014 India Y3218E138 Special 03/24/2014
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Postal Ballot

84,058

Approve Appointment and Remuneration of P.B. Balaji as Executive Director - Finance & IT and CFO For For For No
Issuer Name Ticker Meeting Date Country Provider Security ID Meeting Type Record Date
Goldcorp Inc. G 05/01/2014 Canada 380956409 Annual/Special 03/18/2014
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Elect Director John P. Bell For For For No

105,467

Elect Director Beverley A. Briscoe For For For No
Elect Director Peter J. Dey For For For No
Elect Director Douglas M. Holtby For For For No
Elect Director Charles A. Jeannes For For For No
Elect Director Clement A. Pelletier For For For No
Elect Director P. Randy Reifel For For For No
Elect Director Ian W. Telfer For For For No
Elect Director Blanca Trevino For For For No
Elect Director Kenneth F. Williamson For For For No
Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration For For For No
Amend Restricted Share Unit Plan For For For No
Amend Stock Option Plan For For For No
Advisory Vote on Executive Compensation Approach For For For No
Issuer Name Ticker Meeting Date Country Provider Security ID Meeting Type Record Date
Rolls-Royce Holdings plc RR. 05/01/2014 United Kingdom G76225104 Annual 04/29/2014
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Accept Financial Statements and Statutory Reports For For For No

125,972

Approve Remuneration Policy For For For No
Approve Remuneration Report For For For No
Elect Lee Hsien Yang as Director For For For No
Elect Warren East as Director For For For No
Re-elect Ian Davis as Director For For For No
Re-elect John Rishton as Director For For For No
Re-elect Dame Helen Alexander as Director For For For No
Re-elect Lewis Booth as Director For For For No
Re-elect Sir Frank Chapman as Director For For For No
Re-elect James Guyette as Director For For For No
Re-elect John McAdam as Director For For For No
Re-elect Mark Morris as Director For For For No
Re-elect John Neill as Director For For For No
Re-elect Colin Smith as Director For For For No
Re-elect Jasmin Staiblin as Director For For For No
Appoint KPMG LLP as Auditors For For For No
Authorise Board to Fix Remuneration of Auditors For For For No
Approve Payment to Shareholders For For For No
Approve EU Political Donations and Expenditure For For For No
Approve Performance Share Plan For For For No
Approve Deferred Share Bonus Plan For For For No
Approve Increase in Aggregate Compensation Ceiling for Non-executive Directors For For For No
Authorise Issue of Equity with Pre-emptive Rights For For For No
Authorise Issue of Equity without Pre-emptive Rights For For For No
Authorise Market Purchase of Ordinary Shares For For For No
Issuer Name Ticker Meeting Date Country Provider Security ID Meeting Type Record Date
Enbridge Inc. ENB 05/07/2014 Canada 29250N105 Annual/Special 03/13/2014
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Elect Director David A. Arledge For For For No

53,341

Elect Director James J. Blanchard For For For No
Elect Director J. Lorne Braithwaite For For For No
Elect Director J. Herb England For For For No
Elect Director Charles W. Fischer For For For No
Elect Director V. Maureen Kempston Darkes For For For No
Elect Director David A. Leslie For For For No
Elect Director Al Monaco For For For No
Elect Director George K. Petty For For For No
Elect Director Charles E. Shultz For For For No
Elect Director Dan C. Tutcher For For For No
Elect Director Catherine L. Williams For For For No
Ratify PricewaterhouseCoopers LLP as Auditors For For For No
Amend Stock Option Plan For For For No
Approve Shareholder Rights Plan For For For No
Advisory Vote on Executive Compensation Approach For For For No
Issuer Name Ticker Meeting Date Country Provider Security ID Meeting Type Record Date
Essilor International EI 05/07/2014 France F31668100 Annual/Special 04/30/2014
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Ordinary Business

20,866

Approve Financial Statements and Statutory Reports For For For No
Approve Consolidated Financial Statements and Statutory Reports For For For No
Approve Allocation of Income and Dividends of EUR 0.94 per Share For For For No
Approve Auditors' Special Report on Related-Party Transactions For For For No
Reelect Philippe Alfroid as Director For For For No
Reelect Yi He as Director For For For No
Reelect Maurice Marchand-Tonel as Director For For For No
Reelect Aicha Mokdahi as Director For For For No
Reelect Michel Rose as Director For For For No
Reelect Hubert Sagnieres as Director For Against Against Yes
Advisory Vote on Compensation of Hubert Sagnieres, Chairman and CEO For For For No
Approve Remuneration of Directors in the Aggregate Amount of EUR 580,000 For For For No
Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For For No
Extraordinary Business
Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For For For No
Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For For No
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to One Third of the Issued Capital For For For No
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital For For For No
Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above For For For No
Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind For For For No
Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Qualified Investors or Restricted Number of Investors , up to Aggregate Nominal Amount of EUR 1.2 Billion For For For No
Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 17 and/or 20 For For For No
Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 17 to 21 at 10 Percent of Issued Share Capital For For For No
Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value For For For No
Amend Article 14 of Bylaws Re: Directors' Length of Mandate For For For No
Insert New Article 12.4 of Bylaws Re: Appointment of Employee Representatives For For For No
Authorize Filing of Required Documents/Other Formalities For For For No
Issuer Name Ticker Meeting Date Country Provider Security ID Meeting Type Record Date
Philip Morris International Inc. PM 05/07/2014 USA 718172109 Annual 03/14/2014
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Elect Director Harold Brown For For For No

70,893

Elect Director Andre Calantzopoulos For For For No
Elect Director Louis C. Camilleri For For For No
Elect Director Jennifer Li For For For No
Elect Director Sergio Marchionne For Against Against Yes
Elect Director Kalpana Morparia For For For No
Elect Director Lucio A. Noto For For For No
Elect Director Robert B. Polet For For For No
Elect Director Carlos Slim Helu For For For No
Elect Director Stephen M. Wolf For For For No
Ratify Auditors For For For No
Advisory Vote to Ratify Named Executive Officers' Compensation For For For No
Report on Lobbying Payments and Policy Against For For Yes
Adopt Policy to Restrict Non-Required Animal Testing Against Against Against No
Issuer Name Ticker Meeting Date Country Provider Security ID Meeting Type Record Date
Reckitt Benckiser Group plc RB. 05/07/2014 United Kingdom G74079107 Annual 05/02/2014
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Accept Financial Statements and Statutory Reports For For For No

20,713

Approve Remuneration Policy For For For No
Approve Remuneration Report For Abstain Abstain Yes
Approve Final Dividend For For For No
Re-elect Adrian Bellamy as Director For For For No
Re-elect Peter Harf as Director For For For No
Re-elect Adrian Hennah as Director For For For No
Re-elect Kenneth Hydon as Director For For For No
Re-elect Rakesh Kapoor as Director For For For No
Re-elect Andre Lacroix as Director For For For No
Re-elect Judith Sprieser as Director For For For No
Re-elect Warren Tucker as Director For For For No
Elect Nicandro Durante as Director For For For No
Reappoint PricewaterhouseCoopers LLP as Auditors For For For No
Authorise Board to Fix Remuneration of Auditors For For For No
Approve EU Political Donations and Expenditure For For For No
Authorise Issue of Equity with Pre-emptive Rights For For For No
Authorise Issue of Equity without Pre-emptive Rights For For For No
Authorise Market Purchase of Ordinary Shares For For For No
Authorise the Company to Call EGM with Two Weeks' Notice For For For No
Issuer Name Ticker Meeting Date Country Provider Security ID Meeting Type Record Date
UBS AG UBSN 05/07/2014 Switzerland H89231338 Annual
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Accept Financial Statements and Statutory Reports For For For No

264,715

Approve Remuneration Report (Non-Binding) For For For No
Approve Allocation of Income and Dividends of CHF 0.25 per Share from Capital Contribution Reserve For For For No
Approve Discharge of Board and Senior Management For For For No
Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies For Against Against Yes
Advisory Vote on the EU Capital Requirements Directive of 2013 (CRD IV) For For For No
Reelect Axel Weber as Director and Board Chairman For For For No
Reelect Michel Demare as Director For For For No
Reelect David Sidwell as Director For For For No
Reelect Reto Francioni as Director For For For No
Reelect Ann Godbehere as Director For For For No
Reelect Axel Lehmann as Director For For For No
Reelect Helmut Panke as Director For For For No
Reelect William Parrett as Director For For For No
Reelect Isabelle Romy as Director For For For No
Reelect Beatrice Weder di Mauro as Director For For For No
Reelect Joseph Yam as Director For For For No
Appoint Ann Godbehere as Member of the Human Resources and Compensation Committee For For For No
Appoint Michel Demare as Member of the Human Resources and Compensation Committee For For For No
Appoint Helmut Panke as Member of the Human Resources and Compensation Committee For For For No
Appoint Reto Francioni as Member of the Human Resources and Compensation Committee For For For No
Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy For For For No
Ratify Ernst & Young AG as Auditors For For For No
Transact Other Business (Voting) For Against Against Yes
Issuer Name Ticker Meeting Date Country Provider Security ID Meeting Type Record Date
Silver Wheaton Corp. SLW 05/09/2014 Canada 828336107 Annual/Special 03/21/2014
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Elect Director Lawrence I. Bell For For For No

36,630

Elect Director George L. Brack For For For No
Elect Director John A. Brough For For For No
Elect Director R. Peter Gillin For For For No
Elect Director Chantal Gosselin For For For No
Elect Director Douglas M. Holtby For For For No
Elect Director Eduardo Luna For For For No
Elect Director Wade D. Nesmith For For For No
Elect Director Randy V.J. Smallwood For For For No
Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration For For For No
Advisory Vote on Executive Compensation Approach For For For No
Amend Share Option Plan For For For No
Approve Advance Notice Policy For For For No
Amend Quorum Requirements For For For No
Allow Electronic Distribution of Company Communications For For For No
Issuer Name Ticker Meeting Date Country Provider Security ID Meeting Type Record Date
Core Laboratories N.V. CLB 05/13/2014 Netherlands N22717107 Annual 04/15/2014
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Elect Director David M. Demshur For For For No

13,996

Elect Director Michael C. Kearney For For For No
Elect Director Jan Willem Sodderland For For For No
Ratify PricewaterhouseCoopers LLP as Auditors For For For No
Advisory Vote to Ratify Named Executive Officers' Compensation For For For No
Adopt Financial Statements and Statutory Reports For For For No
Approve Cancellation of Repurchased Shares For For For No
Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For For No
Grant Board Authority to Issue Ordinary and Preference Shares Up To 10 Percent of Issued Capital For For For No
Authorize Board to Exclude Preemptive Rights from Issuance For For For No
Amend Non-Employee Director Omnibus Stock Plan For For For No
Amend Omnibus Stock Plan For For For No
Issuer Name Ticker Meeting Date Country Provider Security ID Meeting Type Record Date
Paddy Power plc PLS 05/13/2014 Ireland G68673105 Annual 05/11/2014
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Ordinary Business

18,453

Accept Financial Statements and Statutory Reports For For For No
Approve Final Dividend For For For No
Approve Remuneration Report For For For No
Elect Michael Cawley as Director For For For No
Reelect Nigel Northridge as Director For For For No
Reelect Patrick Kennedy as Director For For For No
Reelect Stewart Kenny as Director For For For No
Reelect Ulric Jerome as Director For For For No
Reelect Tom Grace as Director For For For No
Reelect Danuta Gray as Director For For For No
Reelect Cormac McCarthy as Director For For For No
Reelect Padraig Riordain as Director For For For No
Authorise Board to Fix Remuneration of Auditors For For For No
Authorise the Company to Call EGM with Two Weeks' Notice For For For No
Special Business
Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights For For For No
Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights For For For No
Authorise Share Repurchase Program For For For No
Authorise Reissuance of Repurchased Shares For For For No
Issuer Name Ticker Meeting Date Country Provider Security ID Meeting Type Record Date
Tencent Holdings Ltd. 00700 05/14/2014 Hong Kong G87572148 Annual 05/09/2014
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Accept Financial Statements and Statutory Reports For For For No

21,433

Declare Final Dividend For For For No
Elect Lau Chi Ping Martin as Director For For For No
Elect Charles St Leger Searle as Director For For For No
Authorize Board to Fix Directors' Remuneration For For For No
Reappoint Auditors and Authorize Board to Fix Their Remuneration For For For No
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights For Against Against Yes
Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For For No
Authorize Reissuance of Repurchased Shares For Against Against Yes
Approve Share Subdivision For For For No
Adopt the Option Scheme of Riot Games, Inc. For Against Against Yes
Amend Existing Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association of the Company For For For No
Issuer Name Ticker Meeting Date Country Provider Security ID Meeting Type Record Date
Unilever NV UNA 05/14/2014 Netherlands N8981F271 Annual 04/16/2014
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Annual Meeting

135,317

Receive Report of Management Board (Non-Voting)
Discuss Remuneration Report Containing Remuneration Policy for Management Board Members
Approve Remuneration Policy For For For No
Approve Financial Statements and Allocation of Income For For For No
Approve Discharge of Executive Board Members For For For No
Approve Discharge of Non-Executive Board Members For For For No
Reelect P.G.J.M. Polman as an Executive Director For For For No
Relect R.J-M.S. Huet as an Executive Director For For For No
Reelect L.M. Cha as a Non-Executive Director For For For No
Reelect L.O. Fresco as a Non-Executive Director For For For No
Reelect A.M. Fudge as a Non-Executive Director For For For No
Reelect B.E. Grote as a Non-Executive Director For For For No
Reelect M.Ma as a Non-Executive Director For For For No
Reelect H. Nyasulu as a Non-Executive Director For For For No
Reelect M. Rifkind as a Non-Executive Director For For For No
Reelect J. Rishton as a Non-Executive Director For For For No
Reelect K.J. Storm as a Non-Executive Director For For For No
Reelect M. Treschow as a Non-Executive Director For For For No
Reelect P.S. Walsh as a Non-Executive Director For For For No
Elect F Sijbesma as a Non-Executive Director For For For No
Ratify KPMG as Auditors For For For No
Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights For For For No
Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For For No
Approve Cancellation of Repurchased Shares For For For No
Allow Questions and Close Meeting
Issuer Name Ticker Meeting Date Country Provider Security ID Meeting Type Record Date
Cheung Kong Infrastructure Holdings Ltd 01038 05/15/2014 Hong Kong G2098R102 Annual 05/09/2014
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Accept Financial Statements and Statutory Reports For For For No

100,251

Declare Final Dividend For For For No
Elect Chan Loi Shun as Director For Against Against Yes
Elect Kwok Eva Lee as Director For Against Against Yes
Elect Sng Sow-mei alias Poon Sow Mei as Director For Against Against Yes
Elect Colin Stevens Russel as Director For Against Against Yes
Elect Lan Hong Tsung, David as Director For Against Against Yes
Elect Lee Pui Ling, Angelina as Director For For For No
Elect George Colin Magnus as Director For For For No
Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration For Against Against Yes
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights For Against Against Yes
Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For For No
Authorize Reissuance of Repurchased Shares For Against Against Yes
Amend Bye-laws For For For No
Issuer Name Ticker Meeting Date Country Provider Security ID Meeting Type Record Date
Fresnillo plc FRES 05/16/2014 United Kingdom G371E2108 Annual 05/14/2014
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Accept Financial Statements and Statutory Reports For For For No

132,373

Approve Special Dividend For For For No
Approve Remuneration Policy For For For No
Approve Remuneration Report For For For No
Re-elect Alberto Bailleres as Director For Abstain Abstain Yes
Re-elect Fernando Ruiz as Director For For For No
Re-elect Guy Wilson as Director For For For No
Re-elect Juan Bordes as Director For For For No
Re-elect Arturo Fernandez as Director For For For No
Re-elect Rafael Mac Gregor as Director For For For No
Re-elect Jaime Lomelin as Director For For For No
Re-elect Maria Asuncion Aramburuzabala as Director For For For No
Re-elect Alejandro Bailleres as Director For For For No
Elect Barbara Garza Laguera as Director For For For No
Elect Jaime Serra as Director For For For No
Elect Charles Jacobs as Director For For For No
Reappoint Ernst & Young LLP as Auditors For For For No
Authorise the Audit Committee to Fix Remuneration of Auditors For For For No
Authorise Issue of Equity with Pre-emptive Rights For For For No
Authorise Issue of Equity without Pre-emptive Rights For For For No
Authorise Market Purchase of Ordinary Shares For For For No
Authorise the Company to Call EGM with Two Weeks' Notice For For For No
Issuer Name Ticker Meeting Date Country Provider Security ID Meeting Type Record Date
Intertek Group plc ITRK 05/16/2014 United Kingdom G4911B108 Annual 05/14/2014
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Accept Financial Statements and Statutory Reports For For For No

3,325

Approve Remuneration Policy For For For No
Approve Remuneration Report For For For No
Approve Final Dividend For For For No
Re-elect Sir David Reid as Director For For For No
Re-elect Edward Astle as Director For For For No
Re-elect Alan Brown as Director For For For No
Re-elect Wolfhart Hauser as Director For For For No
Re-elect Christopher Knight as Director For For For No
Re-elect Louise Makin as Director For For For No
Re-elect Lloyd Pitchford as Director For For For No
Re-elect Michael Wareing as Director For For For No
Elect Mark Williams as Director For For For No
Re-elect Lena Wilson as Director For For For No
Reappoint KPMG Audit plc as Auditors For For For No
Authorise Board to Fix Remuneration of Auditors For For For No
Authorise Issue of Equity with Pre-emptive Rights For For For No
Authorise EU Political Donations and Expenditure For For For No
Amend 2011 Long Term Incentive Plan For For For No
Authorise Issue of Equity without Pre-emptive Rights For For For No
Authorise Market Purchase of Ordinary Shares For For For No
Authorise the Company to Call EGM with Two Weeks' Notice For For For No
Issuer Name Ticker Meeting Date Country Provider Security ID Meeting Type Record Date
Bureau Veritas Registre international de classification de navires et d aeronefs BVI 05/21/2014 France F96888114 Annual 05/15/2014
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Ordinary Business

102,237

Approve Financial Statements and Statutory Reports For For For No
Approve Non-Deductible Expenses For For For No
Approve Consolidated Financial Statements and Statutory Reports For For For No
Approve Allocation of Income and Dividends of EUR 0.48 per Share For For For No
Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions For For For No
Ratify Appointment of Pascal Lebard as Director For Against Against Yes
Advisory Vote on Compensation of Didier Michaud-Daniel, CEO For For For No
Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For For No
Authorize Filing of Required Documents/Other Formalities For For For No
Issuer Name Ticker Meeting Date Country Provider Security ID Meeting Type Record Date
SAP AG SAP 05/21/2014 Germany D66992104 Annual 04/29/2014
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting)

22,705

Approve Allocation of Income and Dividends of EUR 1.00 per Share For For For No
Approve Discharge of Management Board for Fiscal 2013 For For For No
Approve Discharge of Supervisory Board for Fiscal 2013 For For For No
Ratify KPMG AG as Auditors for Fiscal 2014 For For For No
Amend Affiliation Agreements with Subsidiary SAP Erste Beteiligungs- und Vermoegensverwaltungs GmbH For For For No
Amend Affiliation Agreements with Subsidiary SAP Zweite Beteiligungs- und Vermoegensverwaltungs GmbH For For For No
Approve Affiliation Agreements with Subsidiary SAP Ventures Investment GmbH For For For No
Change of Corporate Form to Societas Europaea (SE) For For For No
Elect Hasso Plattner to the Supervisory Board For Against Against Yes
Elect Pekka Ala-Pietilae to the Supervisory Board For Against Against Yes
Elect Anja Feldmann to the Supervisory Board For For For No
Elect Wilhelm Haarmann to the Supervisory Board For Against Against Yes
Elect Bernard Liautaud to the Supervisory Board For For For No
Elect Hartmut Mehdorn to the Supervisory Board For Against Against Yes
Elect Erhard Schipporeit to the Supervisory Board For Against Against Yes
Elect Hagemann Snabe to the Supervisory Board For Against Against Yes
Elect Klaus Wucherer to the Supervisory Board For For For No
Issuer Name Ticker Meeting Date Country Provider Security ID Meeting Type Record Date
Legrand LR 05/27/2014 France F56196185 Annual/Special 05/21/2014
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Ordinary Business

15,967

Approve Financial Statements and Statutory Reports For For For No
Approve Consolidated Financial Statements and Statutory Reports For For For No
Approve Allocation of Income and Dividends of EUR 1.05 per Share For For For No
Reelect Olivier Bazil as Director For For For No
Reelect Francois Grappotte as Director For For For No
Reelect Dongsheng Li as Director For For For No
Reelect Gilles Schnepp as Director For Against Against Yes
Advisory Vote on Compensation of Gilles Schnepp, Chairman and CEO For For For No
Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 For For For No
Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For For No
Extraordinary Business
Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For For For No
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million For For For No
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million For For For No
Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 100 Million For For For No
Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above For For For No
Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value For For For No
Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For For No
Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind For For For No
Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 12,13,14,15,17 and 18 at EUR 200 Million For For For No
Authorize Filing of Required Documents/Other Formalities For For For No
Issuer Name Ticker Meeting Date Country Provider Security ID Meeting Type Record Date
Grifols SA GRF 05/29/2014 Spain E5706X124 Annual 05/23/2014
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment For For For No

32,470

Approve Consolidated Financial Statements For For For No
Approve Discharge of Board For For For No
Renew Appointment of KPMG as Auditor of Standalone Financial Statements For For For No
Renew Appointment of KPMG as Auditor of Consolidated Financial Statements For For For No
Elect Marla E. Salmon as Director For Against Against Yes
Fix Number of Directors at 13 For For For No
Approve Remuneration of Directors For For For No
Advisory Vote on Remuneration Policy Report For Against Against Yes
Approve 2:1 Stock Split For For For No
Approve Listing of Class A Shares on NASDAQ For For For No
Authorize Board to Ratify and Execute Approved Resolutions For For For No
Issuer Name Ticker Meeting Date Country Provider Security ID Meeting Type Record Date
Sands China Ltd. 01928 05/30/2014 Hong Kong G7800X107 Annual 05/19/2014
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Accept Financial Statements and Statutory Reports For For For No

268,591

Declare Final Dividend For For For No
Elect Chiang Yun as Director For For For No
Elect Iain Ferguson Bruce as Director For Against Against Yes
Elect Charles Daniel Forman as Director For For For No
Elect Robert Glen Goldstein as Director For For For No
Authorize Board to Fix Directors' Remuneration For For For No
Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration For For For No
Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For For No
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights For Against Against Yes
Authorize Reissuance of Repurchased Shares For Against Against Yes
Issuer Name Ticker Meeting Date Country Provider Security ID Meeting Type Record Date
Hermes international RMS 06/03/2014 France F48051100 Annual/Special 05/28/2014
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Ordinary Business

3,877

Approve Financial Statements and Statutory Reports For For For No
Approve Consolidated Financial Statements and Statutory Reports For For For No
Approve Discharge of Management Board For For For No
Approve Allocation of Income and Dividends of EUR 1.20 per Share For For For No
Approve Auditors' Special Report on Related-Party Transactions For Against Against Yes
Reelect Eric de Seynes as Supervisory Board Member For Against Against Yes
Reelect Renaud Mommeja as Supervisory Board Member For Against Against Yes
Elect Monique Cohen as Supervisory Board Member For For For No
Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 For For For No
Approve Severance Payment Agreement with Axel Dumas For Against Against Yes
Advisory Vote on Compensation of Axel Dumas, Chairman of the Management Board For Against Against Yes
Advisory Vote on Compensation of Emile Hermes SARL For Against Against Yes
Advisory Vote on Compensation of Patrick Thomas, Chairman of the Management Board up to Jan. 31, 2014 For Against Against Yes
Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Against Against Yes
Extraordinary Business
Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For For For No
Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans For Against Against Yes
Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans For Against Against Yes
Amend Article 18.1 of Bylaws Re: Appointment of Employee Representatives to Supervisory Board For For For No
Authorize Filing of Required Documents/Other Formalities For For For No
Issuer Name Ticker Meeting Date Country Provider Security ID Meeting Type Record Date
The Priceline Group Inc. PCLN 06/05/2014 USA 741503403 Annual 04/10/2014
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Elect Director Timothy M. Armstrong For For For No

1,150

Elect Director Howard W. Barker, Jr. For For For No
Elect Director Jeffery H. Boyd For For For No
Elect Director Jan L. Docter For For For No
Elect Director Jeffrey E. Epstein For For For No
Elect Director James M. Guyette For For For No
Elect Director Darren R. Huston For For For No
Elect Director Nancy B. Peretsman For For For No
Elect Director Thomas E. Rothman For For For No
Elect Director Craig W. Rydin For For For No
Ratify Auditors For For For No
Advisory Vote to Ratify Named Executive Officers' Compensation For For For No
Provide Right to Act by Written Consent Against For For Yes
Issuer Name Ticker Meeting Date Country Provider Security ID Meeting Type Record Date
Galaxy Entertainment Group Ltd. 00027 06/11/2014 Hong Kong Y2679D118 Annual 06/06/2014
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Accept Financial Statements and Statutory Reports For For For No

162,344

Elect Paddy Tang Lui Wai Yu as Director For For For No
Elect William Yip Shue Lam as Director For For For No
Authorize Board to Fix Directors' Remuneration For For For No
Reappoint Auditors and Authorize Board to Fix Their Remuneration For For For No
Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For For No
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights For Against Against Yes
Authorize Reissuance of Repurchased Shares For Against Against Yes
Delete Memorandum of Association For For For No
Amend Articles of Association For For For No
Adopt New Articles of Association For For For No
Issuer Name Ticker Meeting Date Country Provider Security ID Meeting Type Record Date
HDFC Bank Limited 500180 06/25/2014 India Y3119P174 Annual
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Accept Financial Statements and Statutory Reports For For For No

347,035

Approve Dividend of INR 6.85 Per Share For For For No
Reelect R. Karnad as Director For For For No
Reelect K. Mistry as Director For For For No
Approve Delloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration For For For No
Elect P. Datta as Independent Non-Executive Director For For For No
Elect P. Palande as Independent Non-Executive Director For For For No
Elect B. Parikh as Independent Non-Executive Director For For For No
Elect A.N. Roy as Independent Non-Executive Director For For For No
Elect C.M. Vasudev as Independent Non-Executive Director For For For No
Elect V. Merchant as Independent Non-Executive Director For For For No
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights For For For No
Approve Increase in Limit on Foreign Shareholdings For For For No
Issuer Name Ticker Meeting Date Country Provider Security ID Meeting Type Record Date
Daito Trust Construction Co. Ltd. 1878 06/26/2014 Japan J11151107 Annual 03/31/2014
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Approve Allocation of Income, with a Final Dividend of JPY 177 For For For No

14,900

Amend Articles To Amend Business Lines For For For No
Elect Director Uchida, Kanitsu For For For No
Elect Director Takeuchi, Kei For For For No
Issuer Name Ticker Meeting Date Country Provider Security ID Meeting Type Record Date
Hindustan Unilever Limited. 500696 06/30/2014 India Y3218E138 Annual
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Accept Financial Statements and Statutory Reports For For For No

84,058

Confirm Interim Dividend of INR 5.50 Per Share and Approve Final Dividend of INR 7.50 Per Share For For For No
Reelect H. Manwani as Director For For For No
Reelect P. Banerjee as Director For For For No
Approve BSR & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration For For For No
Elect A. Narayan as Independent Director For For For No
Elect S. Ramadorai as Independent Director For For For No
Elect O. P. Bhatt as Independent Director For For For No
Elect S. Misra as Independent Director For For For No

 

 

 

 

 

 

First Investors Life Series Funds - Investment Grade Fund

None

 

 

First Investors Life Series Funds - Opportunity Fund

Meeting Date Range: 01-Jul-2013 To 30-Jun-2014
Selected Accounts
PIER 1 IMPORTS, INC.        
Security: 720279108 Meeting Type: Annual
Ticker: PIR Meeting Date: 02-Jul-2013
ISIN US7202791080 Vote Deadline Date: 01-Jul-2013
Agenda 933827810 Management Total Ballot Shares: 944415
Last Vote Date: 14-Jun-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: CLAIRE H.
BABROWSKI
For None

1175

0

0

0

2 ELECTION OF DIRECTOR: CHERYL A.
BACHELDER
For None

1175

0

0

0

3 ELECTION OF DIRECTOR: JOHN H.
BURGOYNE
For None

1175

0

0

0

4 ELECTION OF DIRECTOR: HAMISH A. DODDS For None

1175

0

0

0

5 ELECTION OF DIRECTOR: BRENDAN L.
HOFFMAN
For None

1175

0

0

0

6 ELECTION OF DIRECTOR: TERRY E. LONDON For None

1175

0

0

0

7 ELECTION OF DIRECTOR: ALEXANDER W.
SMITH
For None

1175

0

0

0

8 ELECTION OF DIRECTOR: CECE SMITH For None

1175

0

0

0

9 A NON-BINDING, ADVISORY RESOLUTION TO
APPROVE THE COMPENSATION OF PIER 1
IMPORTS' NAMED EXECUTIVE OFFICERS AS
DISCLOSED PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF
THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE
COMPENSATION DISCUSSION AND
ANALYSIS, COMPENSATION TABLES AND
NARRATIVE DISCUSSION IN THE PROXY
STATEMENT UNDER THE CAPTION
"EXECUTIVE COMPENSATION."
For None

1175

0

0

0

10 THE RATIFICATION OF THE AUDIT
COMMITTEE'S ENGAGEMENT OF ERNST &
YOUNG LLP AS PIER 1 IMPORTS'
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2014.
For None

1175

0

0

0

FREEPORT-MCMORAN COPPER & GOLD INC.        
Security: 35671D857 Meeting Type: Annual
Ticker: FCX Meeting Date: 16-Jul-2013
ISIN US35671D8570 Vote Deadline Date: 15-Jul-2013
Agenda 933842230 Management Total Ballot Shares: 556810
Last Vote Date: 30-Jun-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 RICHARD C. ADKERSON

350

0

0

0

2 ROBERT J. ALLISON, JR.

350

0

0

0

3 ALAN R. BUCKWALTER, III

350

0

0

0

4 ROBERT A. DAY

350

0

0

0

5 JAMES C. FLORES

350

0

0

0

6 GERALD J. FORD

350

0

0

0

7 THOMAS A. FRY, III

350

0

0

0

8 H. DEVON GRAHAM, JR.

350

0

0

0

9 CHARLES C. KRULAK

350

0

0

0

10 BOBBY LEE LACKEY

350

0

0

0

11 JON C. MADONNA

350

0

0

0

12 DUSTAN E. MCCOY

350

0

0

0

13 JAMES R. MOFFETT

350

0

0

0

14 B.M. RANKIN, JR.

350

0

0

0

15 STEPHEN H. SIEGELE

350

0

0

0

2 APPROVAL, ON AN ADVISORY BASIS, OF THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
For None

0

350

0

0

3 RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
For None

350

0

0

0

4 STOCKHOLDER PROPOSAL REGARDING THE
SELECTION OF A CANDIDATE WITH
ENVIRONMENTAL EXPERTISE TO BE
RECOMMENDED FOR ELECTION TO THE
BOARD OF DIRECTORS.
Against None

0

350

0

0

5 STOCKHOLDER PROPOSAL REGARDING THE
REQUIREMENT THAT OUR CHAIRMAN OF
THE BOARD OF DIRECTORS BE AN
INDEPENDENT MEMBER OF THE BOARD OF
DIRECTORS.
Against None

350

0

0

0

6 STOCKHOLDER PROPOSAL REGARDING THE
ADOPTION BY THE BOARD OF DIRECTORS
OF A POLICY ON BOARD DIVERSITY.
Against None

0

350

0

0

7 STOCKHOLDER PROPOSAL REGARDING THE
AMENDMENT OF OUR BYLAWS TO PERMIT
STOCKHOLDERS HOLDING 15% OF OUR
OUTSTANDING COMMON STOCK TO CALL A
SPECIAL MEETING OF STOCKHOLDERS.
Against None

350

0

0

0

GARDNER DENVER, INC.        
Security: 365558105 Meeting Type: Special
Ticker: GDI Meeting Date: 16-Jul-2013
ISIN US3655581052 Vote Deadline Date: 15-Jul-2013
Agenda 933850112 Management Total Ballot Shares: 203975
Last Vote Date: 09-Jul-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO APPROVE THE ADOPTION OF THE
AGREEMENT AND PLAN OF MERGER, DATED
MARCH 7, 2013, BY AND AMONG GARDNER
DENVER, INC., RENAISSANCE PARENT
CORP., AND RENAISSANCE ACQUISITION
CORP., AS IT MAY BE AMENDED FROM TIME
TO TIME.
For None

300

0

0

0

2 TO APPROVE THE ADOPTION OF ANY
PROPOSAL TO ADJOURN THE SPECIAL
MEETING TO A LATER DATE OR DATES IF
NECESSARY OR APPROPRIATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO ADOPT THE
MERGER AGREEMENT AT THE TIME OF THE
SPECIAL MEETING.
For None

300

0

0

0

3 TO APPROVE, BY NONBINDING, ADVISORY
VOTE, COMPENSATION THAT WILL OR MAY
BECOME PAYABLE BY GARDNER DENVER TO
ITS NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
For None

300

0

0

0

TRIUMPH GROUP, INC.        
Security: 896818101 Meeting Type: Annual
Ticker: TGI Meeting Date: 18-Jul-2013
ISIN US8968181011 Vote Deadline Date: 17-Jul-2013
Agenda 933849361 Management Total Ballot Shares: 480585
Last Vote Date: 27-Jun-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: PAUL BOURGON For None

775

0

0

0

2 ELECTION OF DIRECTOR: ELMER L. DOTY For None

0

775

0

0

3 ELECTION OF DIRECTOR: JOHN G.
DROSDICK
For None

775

0

0

0

4 ELECTION OF DIRECTOR: RALPH E.
EBERHART
For None

775

0

0

0

5 ELECTION OF DIRECTOR: JEFFRY D. FRISBY For None

775

0

0

0

6 ELECTION OF DIRECTOR: RICHARD C.
GOZON
For None

775

0

0

0

7 ELECTION OF DIRECTOR: RICHARD C. ILL For None

775

0

0

0

8 ELECTION OF DIRECTOR: WILLIAM L.
MANSFIELD
For None

775

0

0

0

9 ELECTION OF DIRECTOR: ADAM J. PALMER For None

775

0

0

0

10 ELECTION OF DIRECTOR: JOSEPH M.
SILVESTRI
For None

775

0

0

0

11 ELECTION OF DIRECTOR: GEORGE SIMPSON For None

775

0

0

0

12 APPROVAL, BY ADVISORY VOTE, OF
EXECUTIVE COMPENSATION.
For None

775

0

0

0

13 APPROVAL OF THE MATERIAL TERMS OF
PERFORMANCE-BASED AWARDS FOR
EXECUTIVE OFFICERS UNDER THE
COMPANY'S EXECUTIVE INCENTIVE
COMPENSATION PLANS FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
For None

775

0

0

0

14 APPROVAL OF THE 2013 EQUITY AND CASH
INCENTIVE PLAN.
For None

775

0

0

0

15 APPROVAL OF THE 2013 EMPLOYEE STOCK
PURCHASE PLAN.
For None

775

0

0

0

16 RATIFICATION OF SELECTION OF ERNST &
YOUNG LLP AS TRIUMPH'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING MARCH 31, 2014.
For None

775

0

0

0

BE AEROSPACE, INC.        
Security: 073302101 Meeting Type: Annual
Ticker: BEAV Meeting Date: 24-Jul-2013
ISIN US0733021010 Vote Deadline Date: 23-Jul-2013
Agenda 933846050 Management Total Ballot Shares: 100425
Last Vote Date: 30-Jun-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 MICHAEL F. SENFT

425

0

0

0

2 JOHN T. WHATES

425

0

0

0

2 SAY ON PAY - AN ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE COMPENSATION.
For None

0

425

0

0

3 PROPOSAL TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2013
FISCAL YEAR.
For None

425

0

0

0

4 PROPOSAL TO AMEND THE AMENDED AND
RESTATED B/E AEROSPACE, INC. 1994
EMPLOYEE STOCK PURCHASE PLAN.
For None

425

0

0

0

PRESTIGE BRANDS HOLDINGS, INC.        
Security: 74112D101 Meeting Type: Annual
Ticker: PBH Meeting Date: 29-Jul-2013
ISIN US74112D1019 Vote Deadline Date: 26-Jul-2013
Agenda 933853269 Management Total Ballot Shares: 647785
Last Vote Date: 11-Jul-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 MATTHEW M. MANNELLY

2585

0

0

0

2 JOHN E. BYOM

2585

0

0

0

3 GARY E. COSTLEY

2585

0

0

0

4 CHARLES J. HINKATY

2585

0

0

0

5 CARL J. JOHNSON

2585

0

0

0

2 TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF PRESTIGE BRANDS
HOLDINGS, INC. FOR THE FISCAL YEAR
ENDING MARCH 31, 2014.
For None

2585

0

0

0

3 TO APPROVE AN AMENDMENT TO OUR 2005
LONG-TERM EQUITY INCENTIVE PLAN SO
THAT BONUS AND EQUITY AWARDS MADE
UNDER THE PLAN CAN SATISFY THE
REQUIREMENTS OF "PERFORMANCE BASED"
COMPENSATION WITHIN THE MEANING OF
SECTION 162(M) OF THE TAX CODE.
For None

2585

0

0

0

4 SAY ON PAY - AN ADVISORY VOTE ON THE
RESOLUTION TO APPROVE THE
COMPENSATION OF PRESTIGE BRANDS
HOLDINGS, INC.'S NAMED EXECUTIVE
OFFICERS.
For None

2585

0

0

0

MCKESSON CORPORATION        
Security: 58155Q103 Meeting Type: Annual
Ticker: MCK Meeting Date: 31-Jul-2013
ISIN US58155Q1031 Vote Deadline Date: 30-Jul-2013
Agenda 933853738 Management Total Ballot Shares: 181690
Last Vote Date: 17-Jul-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ANDY D. BRYANT For None

350

0

0

0

2 ELECTION OF DIRECTOR: WAYNE A. BUDD For None

350

0

0

0

3 ELECTION OF DIRECTOR: JOHN H.
HAMMERGREN
For None

350

0

0

0

4 ELECTION OF DIRECTOR: ALTON F. IRBY III For None

350

0

0

0

5 ELECTION OF DIRECTOR: M. CHRISTINE
JACOBS
For None

350

0

0

0

6 ELECTION OF DIRECTOR: MARIE L.
KNOWLES
For None

350

0

0

0

7 ELECTION OF DIRECTOR: DAVID M.
LAWRENCE, M.D.
For None

350

0

0

0

8 ELECTION OF DIRECTOR: EDWARD A.
MUELLER
For None

350

0

0

0

9 ELECTION OF DIRECTOR: JANE E. SHAW,
PH.D.
For None

350

0

0

0

10 RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING MARCH 31, 2014.
For None

350

0

0

0

11 ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
For None

0

350

0

0

12 APPROVAL OF 2013 STOCK PLAN. For None

0

350

0

0

13 APPROVAL OF AMENDMENT TO 2000
EMPLOYEE STOCK PURCHASE PLAN.
For None

350

0

0

0

14 APPROVAL OF AMENDMENTS TO BY-LAWS
TO PROVIDE FOR A STOCKHOLDER RIGHT
TO CALL SPECIAL MEETINGS.
For None

350

0

0

0

15 STOCKHOLDER PROPOSAL ON ACTION BY
WRITTEN CONSENT OF STOCKHOLDERS.
Against None

350

0

0

0

16 STOCKHOLDER PROPOSAL ON DISCLOSURE
OF POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
Against None

350

0

0

0

17 STOCKHOLDER PROPOSAL ON SIGNIFICANT
EXECUTIVE STOCK RETENTION UNTIL
REACHING NORMAL RETIREMENT AGE OR
TERMINATING EMPLOYMENT.
Against None

0

350

0

0

18 STOCKHOLDER PROPOSAL ON
COMPENSATION CLAWBACK POLICY.
Against None

350

0

0

0

RALPH LAUREN CORP        
Security: 751212101 Meeting Type: Annual
Ticker: RL Meeting Date: 08-Aug-2013
ISIN US7512121010 Vote Deadline Date: 07-Aug-2013
Agenda 933855756 Management Total Ballot Shares: 25100
Last Vote Date: 21-Jul-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 FRANK A. BENNACK, JR.

100

0

0

0

2 JOEL L. FLEISHMAN

100

0

0

0

3 HUBERT JOLY

100

0

0

0

4 STEVEN P. MURPHY

100

0

0

0

2 RATIFICATION OF APPOINTMENT OF ERNST
& YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MARCH 29,
2014.
For None

100

0

0

0

3 APPROVAL, ON AN ADVISORY BASIS, OF THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AND OUR COMPENSATION
PHILOSOPHY, POLICIES AND PRACTICES AS
DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
For None

0

100

0

0

4 APPROVAL OF OUR AMENDED AND
RESTATED 2010 LONG-TERM STOCK
INCENTIVE PLAN.
For None

100

0

0

0

STEWART ENTERPRISES, INC.        
Security: 860370105 Meeting Type: Special
Ticker: STEI Meeting Date: 13-Aug-2013
ISIN US8603701058 Vote Deadline Date: 12-Aug-2013
Agenda 933859413 Management Total Ballot Shares: 175900
Last Vote Date: 30-Jul-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO APPROVE THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF MAY 28, 2013, BY
AND AMONG SERVICE CORPORATION
INTERNATIONAL, RIO ACQUISITION CORP.
AND STEWART ENTERPRISES, INC.
("STEWART") (AS SUCH AGREEMENT MAY BE
AMENDED FROM TIME TO TIME).
For None

900

0

0

0

2 TO APPROVE, ON A NON-BINDING, ADVISORY
BASIS, CERTAIN COMPENSATION THAT MAY
BE PAID OR BECOME PAYABLE TO
STEWART'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
For None

900

0

0

0

3 TO APPROVE THE ADJOURNMENT OF THE
SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES TO APPROVE
THE MERGER AGREEMENT IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE
MERGER AGREEMENT.
For None

900

0

0

0

ACTAVIS, INC.        
Security: 00507K103 Meeting Type: Special
Ticker: ACT Meeting Date: 10-Sep-2013
ISIN US00507K1034 Vote Deadline Date: 09-Sep-2013
Agenda 933865668 Management Total Ballot Shares: 373170
Last Vote Date: 28-Aug-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO APPROVE THE TRANSACTION
AGREEMENT, DATED MAY 19, 2013, AMONG
ACTAVIS, INC. ("ACTAVIS"), WARNER
CHILCOTT PUBLIC LIMITED COMPANY
("WARNER CHILCOTT"), ACTAVIS LIMITED
("NEW ACTAVIS"), ACTAVIS IRELAND
HOLDING LIMITED, ACTAVIS W.C. HOLDING
LLC, AND ACTAVIS W.C. HOLDING 2 LLC AND
THE MERGER.
For None

825

0

0

0

2 TO APPROVE THE CREATION OF
DISTRIBUTABLE RESERVES, BY REDUCING
ALL OF THE SHARE PREMIUM OF NEW
ACTAVIS RESULTING FROM THE ISSUANCE
OF NEW ACTAVIS ORDINARY SHARES
PURSUANT TO THE SCHEME OF
ARRANGEMENT BY WHICH NEW ACTAVIS
WILL ACQUIRE WARNER CHILCOTT.
For None

825

0

0

0

3 TO CONSIDER AND VOTE UPON, ON A NON-
BINDING ADVISORY BASIS, SPECIFIED
COMPENSATORY ARRANGEMENTS
BETWEEN ACTAVIS AND ITS NAMED
EXECUTIVE OFFICERS RELATING TO THE
TRANSACTION AGREEMENT.
For None

825

0

0

0

4 TO APPROVE ANY MOTION TO ADJOURN
ACTAVIS MEETING, OR ANY ADJOURNMENTS
THEREOF, (I) TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF ACTAVIS MEETING
TO APPROVE TRANSACTION AGREEMENT &
MERGER, (II) TO PROVIDE TO ACTAVIS
HOLDERS ANY SUPPLEMENT OR
AMENDMENT TO JOINT PROXY STATEMENT
(III) TO DISSEMINATE ANY OTHER
INFORMATION WHICH IS MATERIAL.
For None

825

0

0

0

WARNER CHILCOTT PUBLIC LIMITED COMPANY        
Security: G94368100 Meeting Type: Special
Ticker: WCRX Meeting Date: 10-Sep-2013
ISIN IE00B446CM77 Vote Deadline Date: 09-Sep-2013
Agenda 933863777 Management Total Ballot Shares: 1032940
Last Vote Date: 28-Aug-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 APPROVAL OF THE SCHEME OF
ARRANGEMENT.
For None

2450

0

0

0

2 APPROVAL OF THE SCHEME OF
ARRANGEMENT.
For None

2450

0

0

0

3 CANCELLATION OF WARNER CHILCOTT
SHARES PURSUANT TO THE SCHEME OF
ARRANGEMENT.
For None

2450

0

0

0

4 DIRECTORS' AUTHORITY TO ALLOT
SECURITIES AND APPLICATION OF
RESERVES.
For None

2450

0

0

0

5 AMENDMENT TO ARTICLES OF
ASSOCIATION.
For None

2450

0

0

0

6 CREATION OF DISTRIBUTABLE RESERVES
OF NEW ACTAVIS.
For None

2450

0

0

0

7 APPROVAL, ON A NON-BINDING ADVISORY
BASIS, OF SPECIFIED COMPENSATORY
ARRANGEMENTS BETWEEN WARNER
CHILCOTT AND ITS NAMED EXECUTIVE
OFFICERS.
For None

2450

0

0

0

8 ADJOURNMENT OF THE EXTRAORDINARY
GENERAL MEETING.
For None

2450

0

0

0

THE WHITEWAVE FOODS COMPANY        
Security: 966244105 Meeting Type: Special
Ticker: WWAV Meeting Date: 24-Sep-2013
ISIN US9662441057 Vote Deadline Date: 23-Sep-2013
Agenda 933871510 Management Total Ballot Shares: 100450
Last Vote Date: 05-Sep-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 PROPOSAL TO APPROVE THE CONVERSION,
ON A ONE-FOR-ONE BASIS, OF ALL ISSUED
AND OUTSTANDING SHARES OF WHITEWAVE
CLASS B COMMON STOCK INTO SHARES OF
WHITEWAVE CLASS A COMMON STOCK.
For None

750

0

0

0

2 PROPOSAL TO ADJOURN THE SPECIAL
MEETING IF NECESSARY OR APPROPRIATE
TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE PROPOSAL 1.
For None

750

0

0

0

PROVIDENT NEW YORK BANCORP        
Security: 744028101 Meeting Type: Special
Ticker: PBNY Meeting Date: 26-Sep-2013
ISIN US7440281019 Vote Deadline Date: 25-Sep-2013
Agenda 933867991 Management Total Ballot Shares: 583925
Last Vote Date: 17-Sep-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 PROPOSAL TO ADOPT THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF APRIL 3,
2013, BY AND BETWEEN STERLING BANCORP
AND PROVIDENT NEW YORK BANCORP,
PURSUANT TO WHICH STERLING WILL
MERGE WITH AND INTO PROVIDENT.
For None

2325

0

0

0

2 PROPOSAL TO ADJOURN THE PROVIDENT
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE PROVIDENT
MERGER PROPOSAL.
For None

2325

0

0

0

3 PROPOSAL TO APPROVE, ON AN ADVISORY
(NON-BINDING) BASIS, THE COMPENSATION
THAT CERTAIN EXECUTIVE OFFICERS OF
PROVIDENT MAY RECEIVE IN CONNECTION
WITH THE MERGER PURSUANT TO EXISTING
AGREEMENTS OR ARRANGEMENTS WITH
PROVIDENT.
For None

0

2325

0

0

4 PROPOSAL TO APPROVE AN AMENDMENT
TO THE PROVIDENT 2012 STOCK INCENTIVE
PLAN TO INCREASE THE MAXIMUM NUMBER
OF SHARES OF PROVIDENT COMMON STOCK
THAT MAY BE SUBJECT TO CERTAIN
AWARDS UNDER THE PLAN, INCLUDING FOR
PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE OF 1986, AS
AMENDED.
For None

2325

0

0

0

NOBLE CORPORATION        
Security: H5833N103 Meeting Type: Special
Ticker: NE Meeting Date: 11-Oct-2013
ISIN CH0033347318 Vote Deadline Date: 10-Oct-2013
Agenda 933877295 Management Total Ballot Shares: 857130
Last Vote Date: 25-Sep-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 APPROVAL OF THE MERGER AGREEMENT, A
COPY OF WHICH IS ATTACHED TO THE
ACCOMPANYING PROXY
STATEMENT/PROSPECTUS AS ANNEX A.
For None

1175

0

0

0

NOBLE CORPORATION        
Security: H5833N103 Meeting Type: Special
Ticker: NE Meeting Date: 11-Oct-2013
ISIN CH0033347318 Vote Deadline Date: 10-Oct-2013
Agenda 933881864 Management Total Ballot Shares: 857430
Last Vote Date: 28-Sep-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 APPROVAL OF THE MERGER AGREEMENT, A
COPY OF WHICH IS ATTACHED TO THE
ACCOMPANYING PROXY
STATEMENT/PROSPECTUS AS ANNEX A.
For None

1375

0

0

0

SYMANTEC CORPORATION        
Security: 871503108 Meeting Type: Annual
Ticker: SYMC Meeting Date: 22-Oct-2013
ISIN US8715031089 Vote Deadline Date: 21-Oct-2013
Agenda 933875025 Management Total Ballot Shares: 1040905
Last Vote Date: 06-Oct-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: STEPHEN M.
BENNETT
For None

2475

0

0

0

2 ELECTION OF DIRECTOR: MICHAEL A.
BROWN
For None

2475

0

0

0

3 ELECTION OF DIRECTOR: FRANK E.
DANGEARD
For None

2475

0

0

0

4 ELECTION OF DIRECTOR: GERALDINE B.
LAYBOURNE
For None

2475

0

0

0

5 ELECTION OF DIRECTOR: DAVID L. MAHONEY For None

2475

0

0

0

6 ELECTION OF DIRECTOR: ROBERT S. MILLER For None

2475

0

0

0

7 ELECTION OF DIRECTOR: ANITA M. SANDS For None

2475

0

0

0

8 ELECTION OF DIRECTOR: DANIEL H.
SCHULMAN
For None

2475

0

0

0

9 ELECTION OF DIRECTOR: V. PAUL UNRUH For None

2475

0

0

0

10 ELECTION OF DIRECTOR: SUZANNE M.
VAUTRINOT
For None

2475

0

0

0

11 RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2014 FISCAL YEAR
For None

2475

0

0

0

12 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
For None

2475

0

0

0

13 APPROVAL OF OUR 2013 EQUITY INCENTIVE
PLAN
For None

0

2475

0

0

14 APPROVAL OF AN AMENDMENT TO OUR 2008
EMPLOYEE STOCK PURCHASE PLAN
For None

2475

0

0

0

15 APPROVAL OF OUR AMENDED AND
RESTATED SENIOR EXECUTIVE INCENTIVE
PLAN
For None

2475

0

0

0

G&K SERVICES, INC.        
Security: 361268105 Meeting Type: Annual
Ticker: GK Meeting Date: 06-Nov-2013
ISIN US3612681052 Vote Deadline Date: 05-Nov-2013
Agenda 933879251 Management Total Ballot Shares: 176550
Last Vote Date: 11-Oct-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 JOHN S. BRONSON

950

0

0

0

2 WAYNE M. FORTUN

950

0

0

0

3 ERNEST J. MROZEK

950

0

0

0

2 PROPOSAL TO APPROVE THE COMPANY'S
RESTATED EQUITY INCENTIVE PLAN (2013).
For None

950

0

0

0

3 PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP, INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS
OUR INDEPENDENT AUDITORS FOR FISCAL
2014.
For None

950

0

0

0

4 PROPOSAL TO APPROVE, BY NON-BINDING
ADVISORY VOTE, EXECUTIVE
COMPENSATION.
For None

950

0

0

0

PERRIGO COMPANY        
Security: 714290103 Meeting Type: Special
Ticker: PRGO Meeting Date: 18-Nov-2013
ISIN US7142901039 Vote Deadline Date: 15-Nov-2013
Agenda 933888729 Management Total Ballot Shares: 20200
Last Vote Date: 08-Nov-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ADOPTING THE TRANSACTION AGREEMENT,
DATED JULY 28, 2013, BETWEEN AND AMONG
ELAN CORPORATION, PLC ("ELAN"),
PERRIGO COMPANY ("PERRIGO"), LEOPARD
COMPANY, HABSONT LIMITED AND PERRIGO
COMPANY LIMITED (F/K/A BLISFONT LIMITED)
("NEW PERRIGO") (THE ''TRANSACTION
AGREEMENT") AND APPROVING THE
MERGER.
For None

200

0

0

0

2 APPROVING THE CREATION OF
DISTRIBUTABLE RESERVES, BY REDUCING
SOME OR ALL OF THE SHARE PREMIUM OF
NEW PERRIGO RESULTING FROM THE
ISSUANCE OF NEW PERRIGO ORDINARY
SHARES PURSUANT TO THE SCHEME OF
ARRANGEMENT BY WHICH NEW PERRIGO
WILL ACQUIRE ELAN.
For None

200

0

0

0

3 CONSIDERING AND, ON A NON-BINDING
ADVISORY BASIS, VOTING UPON SPECIFIED
COMPENSATORY ARRANGEMENTS
BETWEEN PERRIGO AND ITS NAMED
EXECUTIVE OFFICERS RELATING TO THE
TRANSACTION AGREEMENT.
For None

200

0

0

0

4 RE-APPROVING THE PERFORMANCE GOALS
INCLUDED IN THE PERRIGO COMPANY
ANNUAL INCENTIVE PLAN.
For None

200

0

0

0

5 APPROVING THE AMENDMENT AND
RESTATEMENT OF THE PERRIGO COMPANY
2008 LONG TERM INCENTIVE PLAN.
For None

200

0

0

0

6 APPROVING ANY MOTION TO ADJOURN THE
PERRIGO SPECIAL MEETING, OR ANY
ADJOURNMENTS THEREOF, TO ANOTHER
TIME OR PLACE IF NECESSARY OR
APPROPRIATE, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
For None

200

0

0

0

ORITANI FINANCIAL CORP        
Security: 68633D103 Meeting Type: Annual
Ticker: ORIT Meeting Date: 26-Nov-2013
ISIN US68633D1037 Vote Deadline Date: 25-Nov-2013
Agenda 933887169 Management Total Ballot Shares: 367250
Last Vote Date: 07-Nov-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 NICHOLAS ANTONACCIO

900

0

0

0

2 KEVIN J. LYNCH

900

0

0

0

2 THE RATIFICATION OF THE APPOINTMENT
OF KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30,
2014.
For None

900

0

0

0

3 AN ADVISORY, NON-BINDING PROPOSAL
WITH RESPECT TO THE EXECUTIVE
COMPENSATION DESCRIBED IN THE PROXY
STATEMENT.
For None

900

0

0

0

4 TO RE-APPROVE THE EXECUTIVE OFFICER
ANNUAL INCENTIVE PLAN.
For None

900

0

0

0

HARMAN INTERNATIONAL INDUSTRIES, INC.        
Security: 413086109 Meeting Type: Annual
Ticker: HAR Meeting Date: 04-Dec-2013
ISIN US4130861093 Vote Deadline Date: 03-Dec-2013
Agenda 933888894 Management Total Ballot Shares: 551940
Last Vote Date: 14-Nov-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ADRIANE M.
BROWN
For None

1110

0

0

0

2 ELECTION OF DIRECTOR: JOHN W.
DIERCKSEN
For None

1110

0

0

0

3 ELECTION OF DIRECTOR: ANN M.
KOROLOGOS
For None

1110

0

0

0

4 ELECTION OF DIRECTOR: DR. JIREN LIU For None

0

1110

0

0

5 ELECTION OF DIRECTOR: EDWARD H.
MEYER
For None

1110

0

0

0

6 ELECTION OF DIRECTOR: DINESH C.
PALIWAL
For None

1110

0

0

0

7 ELECTION OF DIRECTOR: KENNETH M. REISS For None

1110

0

0

0

8 ELECTION OF DIRECTOR: HELLENE S.
RUNTAGH
For None

1110

0

0

0

9 ELECTION OF DIRECTOR: FRANK S.
SKLARSKY
For None

1110

0

0

0

10 ELECTION OF DIRECTOR: GARY G. STEEL For None

1110

0

0

0

11 RATIFY THE APPOINTMENT OF KPMG LLP
FOR FISCAL 2014.
For None

1110

0

0

0

12 TO APPROVE AN AMENDMENT TO THE 2012
STOCK OPTION AND INCENTIVE PLAN.
For None

1110

0

0

0

13 TO APPROVE THE 2014 KEY EXECUTIVE
OFFICERS BONUS PLAN.
For None

1110

0

0

0

14 TO APPROVE, BY NON-BINDING VOTE,
EXECUTIVE COMPENSATION.
For None

1110

0

0

0

ROCK-TENN COMPANY        
Security: 772739207 Meeting Type: Annual
Ticker: RKT Meeting Date: 31-Jan-2014
ISIN US7727392075 Vote Deadline Date: 30-Jan-2014
Agenda 933908901 Management Total Ballot Shares: 303780
Last Vote Date: 21-Jan-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 JENNY A. HOURIHAN

1030

0

0

0

2 STEVEN C. VOORHEES

1030

0

0

0

3 J. POWELL BROWN

1030

0

0

0

4 ROBERT M. CHAPMAN

1030

0

0

0

5 TERRELL K. CREWS

1030

0

0

0

6 RUSSELL M. CURREY

1030

0

0

0

2 RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ROCK-TENN
COMPANY.
For None

1030

0

0

0

3 ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
For None

1030

0

0

0

4 THE APPROVAL OF RESTATED AND
AMENDED ARTICLES OF INCORPORATION
FOR ROCK-TENN COMPANY TO PROVIDE
THAT ALL DIRECTORS ELECTED AT OR
AFTER OUR ANNUAL MEETING OF
SHAREHOLDERS HELD IN 2015 BE ELECTED
ON AN ANNUAL BASIS AND TO CONSOLIDATE
OTHER AMENDMENTS THAT WERE
PREVIOUSLY MADE TO ROCK-TENN
COMPANY'S ARTICLES OF INCORPORATION.
For None

1030

0

0

0

STERLING BANCORP        
Security: 85917A100 Meeting Type: Annual
Ticker: STL Meeting Date: 20-Feb-2014
ISIN US85917A1007 Vote Deadline Date: 19-Feb-2014
Agenda 933915374 Management Total Ballot Shares: 1264500
Last Vote Date: 30-Jan-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 ROBERT ABRAMS

4700

0

0

0

2 JAMES B. KLEIN

4700

0

0

0

3 JOHN C. MILLMAN

4700

0

0

0

4 RICHARD O'TOOLE

4700

0

0

0

5 BURT STEINBERG

4700

0

0

0

2 APPROVAL, BY NON-BINDING VOTE, OF THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS (SAY-ON-PAY)
For None

4700

0

0

0

3 APPROVAL OF THE 2014 STOCK INCENTIVE
PLAN
For None

4700

0

0

0

4 RATIFICATION OF THE APPOINTMENT OF
CROWE HORWATH LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2014
For None

4700

0

0

0

TE CONNECTIVITY LTD        
Security: H84989104 Meeting Type: Annual
Ticker: TEL Meeting Date: 04-Mar-2014
ISIN CH0102993182 Vote Deadline Date: 03-Mar-2014
Agenda 933916681 Management Total Ballot Shares: 558430
Last Vote Date: 12-Feb-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: PIERRE R.
BRONDEAU
For None

2600

0

0

0

2 ELECTION OF DIRECTOR: JUERGEN W.
GROMER
For None

2600

0

0

0

3 ELECTION OF DIRECTOR: WILLIAM A.
JEFFREY
For None

2600

0

0

0

4 ELECTION OF DIRECTOR: THOMAS J. LYNCH For None

2600

0

0

0

5 ELECTION OF DIRECTOR: YONG NAM For None

2600

0

0

0

6 ELECTION OF DIRECTOR: DANIEL J. PHELAN For None

2600

0

0

0

7 ELECTION OF DIRECTOR: FREDERIC M.
POSES
For None

2600

0

0

0

8 ELECTION OF DIRECTOR: LAWRENCE S.
SMITH
For None

2600

0

0

0

9 ELECTION OF DIRECTOR: PAULA A. SNEED For None

2600

0

0

0

10 ELECTION OF DIRECTOR: DAVID P. STEINER For None

2600

0

0

0

11 ELECTION OF DIRECTOR: JOHN C. VAN
SCOTER
For None

2600

0

0

0

12 ELECTION OF DIRECTOR: LAURA H. WRIGHT For None

2600

0

0

0

13 TO ELECT THOMAS J. LYNCH AS THE
CHAIRMAN OF THE BOARD OF DIRECTORS
For None

2600

0

0

0

14 TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT &
COMPENSATION COMMITTEE: DANIEL J.
PHELAN
For None

2600

0

0

0

15 TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT &
COMPENSATION COMMITTEE: PAULA A.
SNEED
For None

2600

0

0

0

16 TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT &
COMPENSATION COMMITTEE: DAVID P.
STEINER
For None

2600

0

0

0

17 TO ELECT DR. JVO GRUNDLER, OF ERNST &
YOUNG LTD., OR ANOTHER INDIVIDUAL
REPRESENTATIVE OF ERNST & YOUNG LTD.
IF DR. GRUNDLER IS UNABLE TO SERVE AT
THE MEETING, AS THE INDEPENDENT PROXY
For None

2600

0

0

0

18 TO APPROVE THE 2013 ANNUAL REPORT OF
TE CONNECTIVITY LTD. (EXCLUDING THE
STATUTORY FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDED SEPTEMBER 27,
2013 AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
SEPTEMBER 27, 2013)
For None

2600

0

0

0

19 TO APPROVE THE STATUTORY FINANCIAL
STATEMENTS OF TE CONNECTIVITY LTD.
FOR THE FISCAL YEAR ENDED SEPTEMBER
27, 2013
For None

2600

0

0

0

20 TO APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS OF TE
CONNECTIVITY LTD. FOR THE FISCAL YEAR
ENDED SEPTEMBER 27, 2013
For None

2600

0

0

0

21 TO RELEASE THE MEMBERS OF THE BOARD
OF DIRECTORS AND EXECUTIVE OFFICERS
OF TE CONNECTIVITY FOR ACTIVITIES
DURING THE FISCAL YEAR ENDED
SEPTEMBER 27, 2013
For None

2600

0

0

0

22 TO ELECT DELOITTE & TOUCHE LLP AS TE
CONNECTIVITY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2014
For None

2600

0

0

0

23 TO ELECT DELOITTE AG, ZURICH,
SWITZERLAND, AS TE CONNECTIVITY'S
SWISS REGISTERED AUDITOR UNTIL THE
NEXT ANNUAL GENERAL MEETING OF TE
CONNECTIVITY
For None

2600

0

0

0

24 TO ELECT PRICEWATERHOUSECOOPERS
AG, ZURICH, SWITZERLAND, AS TE
CONNECTIVITY'S SPECIAL AUDITOR UNTIL
THE NEXT ANNUAL GENERAL MEETING OF
TE CONNECTIVITY
For None

2600

0

0

0

25 AN ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION
For None

2600

0

0

0

26 TO APPROVE THE APPROPRIATION OF
AVAILABLE EARNINGS FOR FISCAL YEAR
2013
For None

2600

0

0

0

27 TO APPROVE A DIVIDEND PAYMENT TO
SHAREHOLDERS IN A SWISS FRANC
AMOUNT EQUAL TO US 1.16 PER ISSUED
SHARE TO BE PAID IN FOUR EQUAL
QUARTERLY INSTALLMENTS OF US 0.29
STARTING WITH THE THIRD FISCAL
QUARTER OF 2014 AND ENDING IN THE
SECOND FISCAL QUARTER OF 2015
PURSUANT TO THE TERMS OF THE DIVIDEND
RESOLUTION
For None

2600

0

0

0

28 TO APPROVE AN AUTHORIZATION RELATING
TO TE CONNECTIVITY'S SHARE
REPURCHASE PROGRAM
For None

2600

0

0

0

29 TO APPROVE A REDUCTION OF SHARE
CAPITAL FOR SHARES ACQUIRED UNDER TE
CONNECTIVITY'S SHARE REPURCHASE
PROGRAM AND RELATED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION
For None

2600

0

0

0

30 TO APPROVE ANY ADJOURNMENTS OR
POSTPONEMENTS OF THE ANNUAL
GENERAL MEETING
For None

2600

0

0

0

TE CONNECTIVITY LTD        
Security: H84989104 Meeting Type: Annual
Ticker: TEL Meeting Date: 04-Mar-2014
ISIN CH0102993182 Vote Deadline Date: 03-Mar-2014
Agenda 933924804 Management Total Ballot Shares: 558730
Last Vote Date: 19-Feb-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: PIERRE R.
BRONDEAU
For None

2800

0

0

0

2 ELECTION OF DIRECTOR: JUERGEN W.
GROMER
For None

2800

0

0

0

3 ELECTION OF DIRECTOR: WILLIAM A.
JEFFREY
For None

2800

0

0

0

4 ELECTION OF DIRECTOR: THOMAS J. LYNCH For None

2800

0

0

0

5 ELECTION OF DIRECTOR: YONG NAM For None

2800

0

0

0

6 ELECTION OF DIRECTOR: DANIEL J. PHELAN For None

2800

0

0

0

7 ELECTION OF DIRECTOR: FREDERIC M.
POSES
For None

2800

0

0

0

8 ELECTION OF DIRECTOR: LAWRENCE S.
SMITH
For None

2800

0

0

0

9 ELECTION OF DIRECTOR: PAULA A. SNEED For None

2800

0

0

0

10 ELECTION OF DIRECTOR: DAVID P. STEINER For None

2800

0

0

0

11 ELECTION OF DIRECTOR: JOHN C. VAN
SCOTER
For None

2800

0

0

0

12 ELECTION OF DIRECTOR: LAURA H. WRIGHT For None

2800

0

0

0

13 TO ELECT THOMAS J. LYNCH AS THE
CHAIRMAN OF THE BOARD OF DIRECTORS
For None

2800

0

0

0

14 TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT &
COMPENSATION COMMITTEE: DANIEL J.
PHELAN
For None

2800

0

0

0

15 TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT &
COMPENSATION COMMITTEE: PAULA A.
SNEED
For None

2800

0

0

0

16 TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT &
COMPENSATION COMMITTEE: DAVID P.
STEINER
For None

2800

0

0

0

17 TO ELECT DR. JVO GRUNDLER, OF ERNST &
YOUNG LTD., OR ANOTHER INDIVIDUAL
REPRESENTATIVE OF ERNST & YOUNG LTD.
IF DR. GRUNDLER IS UNABLE TO SERVE AT
THE MEETING, AS THE INDEPENDENT PROXY
For None

2800

0

0

0

18 TO APPROVE THE 2013 ANNUAL REPORT OF
TE CONNECTIVITY LTD. (EXCLUDING THE
STATUTORY FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDED SEPTEMBER 27,
2013 AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
SEPTEMBER 27, 2013)
For None

2800

0

0

0

19 TO APPROVE THE STATUTORY FINANCIAL
STATEMENTS OF TE CONNECTIVITY LTD.
FOR THE FISCAL YEAR ENDED SEPTEMBER
27, 2013
For None

2800

0

0

0

20 TO APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS OF TE
CONNECTIVITY LTD. FOR THE FISCAL YEAR
ENDED SEPTEMBER 27, 2013
For None

2800

0

0

0

21 TO RELEASE THE MEMBERS OF THE BOARD
OF DIRECTORS AND EXECUTIVE OFFICERS
OF TE CONNECTIVITY FOR ACTIVITIES
DURING THE FISCAL YEAR ENDED
SEPTEMBER 27, 2013
For None

2800

0

0

0

22 TO ELECT DELOITTE & TOUCHE LLP AS TE
CONNECTIVITY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2014
For None

2800

0

0

0

23 TO ELECT DELOITTE AG, ZURICH,
SWITZERLAND, AS TE CONNECTIVITY'S
SWISS REGISTERED AUDITOR UNTIL THE
NEXT ANNUAL GENERAL MEETING OF TE
CONNECTIVITY
For None

2800

0

0

0

24 TO ELECT PRICEWATERHOUSECOOPERS
AG, ZURICH, SWITZERLAND, AS TE
CONNECTIVITY'S SPECIAL AUDITOR UNTIL
THE NEXT ANNUAL GENERAL MEETING OF
TE CONNECTIVITY
For None

2800

0

0

0

25 AN ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION
For None

2800

0

0

0

26 TO APPROVE THE APPROPRIATION OF
AVAILABLE EARNINGS FOR FISCAL YEAR
2013
For None

2800

0

0

0

27 TO APPROVE A DIVIDEND PAYMENT TO
SHAREHOLDERS IN A SWISS FRANC
AMOUNT EQUAL TO US 1.16 PER ISSUED
SHARE TO BE PAID IN FOUR EQUAL
QUARTERLY INSTALLMENTS OF US 0.29
STARTING WITH THE THIRD FISCAL
QUARTER OF 2014 AND ENDING IN THE
SECOND FISCAL QUARTER OF 2015
PURSUANT TO THE TERMS OF THE DIVIDEND
RESOLUTION
For None

2800

0

0

0

28 TO APPROVE AN AUTHORIZATION RELATING
TO TE CONNECTIVITY'S SHARE
REPURCHASE PROGRAM
For None

2800

0

0

0

29 TO APPROVE A REDUCTION OF SHARE
CAPITAL FOR SHARES ACQUIRED UNDER TE
CONNECTIVITY'S SHARE REPURCHASE
PROGRAM AND RELATED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION
For None

2800

0

0

0

30 TO APPROVE ANY ADJOURNMENTS OR
POSTPONEMENTS OF THE ANNUAL
GENERAL MEETING
For None

2800

0

0

0

DELPHI AUTOMOTIVE PLC        
Security: G27823106 Meeting Type: Annual
Ticker: DLPH Meeting Date: 03-Apr-2014
ISIN JE00B783TY65 Vote Deadline Date: 02-Apr-2014
Agenda 933924498 Management Total Ballot Shares: 814050
Last Vote Date: 08-Mar-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: GARY L. COWGER For None

4150

0

0

0

2 ELECTION OF DIRECTOR: NICHOLAS M.
DONOFRIO
For None

4150

0

0

0

3 ELECTION OF DIRECTOR: MARK P. FRISSORA For None

4150

0

0

0

4 ELECTION OF DIRECTOR: RAJIV L. GUPTA For None

4150

0

0

0

5 ELECTION OF DIRECTOR: JOHN A. KROL For None

4150

0

0

0

6 ELECTION OF DIRECTOR: J. RANDALL
MACDONALD
For None

4150

0

0

0

7 ELECTION OF DIRECTOR: SEAN O. MAHONEY For None

4150

0

0

0

8 ELECTION OF DIRECTOR: RODNEY O'NEAL For None

4150

0

0

0

9 ELECTION OF DIRECTOR: THOMAS W. SIDLIK For None

4150

0

0

0

10 ELECTION OF DIRECTOR: BERND
WIEDEMANN
For None

4150

0

0

0

11 ELECTION OF DIRECTOR: LAWRENCE A.
ZIMMERMAN
For None

4150

0

0

0

12 PROPOSAL TO RE-APPOINT AUDITORS,
RATIFY INDEPENDENT PUBLIC ACCOUNTING
FIRM AND AUTHORIZE THE DIRECTORS TO
DETERMINE THE FEES PAID TO THE
AUDITORS.
For None

4150

0

0

0

13 SAY ON PAY - TO APPROVE, BY ADVISORY
VOTE, EXECUTIVE COMPENSATION.
For None

4150

0

0

0

A.O. SMITH CORPORATION        
Security: 831865209 Meeting Type: Annual
Ticker: AOS Meeting Date: 07-Apr-2014
ISIN US8318652091 Vote Deadline Date: 04-Apr-2014
Agenda 933929638 Management Total Ballot Shares: 189650
Last Vote Date: 14-Mar-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 GLOSTER B. CURRENT, JR.

2450

0

0

0

2 WILLIAM P. GREUBEL

2450

0

0

0

3 IDELLE K. WOLF

2450

0

0

0

4 GENE C. WULF

2450

0

0

0

2 PROPOSAL TO APPROVE, BY NONBINDING
ADVISORY VOTE, THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
For None

2450

0

0

0

3 PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION.
For None

2450

0

0

0

IDEX CORPORATION        
Security: 45167R104 Meeting Type: Annual
Ticker: IEX Meeting Date: 08-Apr-2014
ISIN US45167R1041 Vote Deadline Date: 07-Apr-2014
Agenda 933930516 Management Total Ballot Shares: 61025
Last Vote Date: 12-Mar-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 BRADLEY J. BELL

1025

0

0

0

2 GREGORY F. MILZCIK

1025

0

0

0

3 ANDREW K. SILVERNAIL

1025

0

0

0

2 TO VOTE ON A NON-BINDING RESOLUTION
TO APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
For None

1025

0

0

0

3 TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
For None

1025

0

0

0

AVAGO TECHNOLOGIES U.S. INC.        
Security: Y0486S104 Meeting Type: Annual
Ticker: AVGO Meeting Date: 09-Apr-2014
ISIN SG9999006241 Vote Deadline Date: 04-Apr-2014
Agenda 933926264 Management Total Ballot Shares: 808590
Last Vote Date: 19-Mar-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: MR. HOCK E. TAN For None

4075

0

0

0

2 ELECTION OF DIRECTOR: MR. JOHN T.
DICKSON
For None

4075

0

0

0

3 ELECTION OF DIRECTOR: MR. JAMES V.
DILLER
For None

4075

0

0

0

4 ELECTION OF DIRECTOR: MR. LEWIS C.
EGGEBRECHT
For None

4075

0

0

0

5 ELECTION OF DIRECTOR: MR. BRUNO
GUILMART
For None

4075

0

0

0

6 ELECTION OF DIRECTOR: MR. KENNETH Y.
HAO
For None

4075

0

0

0

7 ELECTION OF DIRECTOR: MS. JUSTINE F.
LIEN
For None

4075

0

0

0

8 ELECTION OF DIRECTOR: MR. DONALD
MACLEOD
For None

4075

0

0

0

9 ELECTION OF DIRECTOR: MR. PETER J.
MARKS
For None

4075

0

0

0

10 TO APPROVE THE RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
AVAGO'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM AND
INDEPENDENT SINGAPORE AUDITOR FOR
THE FISCAL YEAR ENDING NOVEMBER 2,
2014, AND TO AUTHORIZE THE AUDIT
COMMITTEE TO FIX ITS REMUNERATION.
For None

4075

0

0

0

11 TO APPROVE THE CASH COMPENSATION
FOR AVAGO'S NON-EMPLOYEE DIRECTORS
FOR SERVICES RENDERED BY THEM
THROUGH THE DATE OF AVAGO'S 2015
ANNUAL GENERAL MEETING OF
SHAREHOLDERS AND FOR EACH
APPROXIMATELY 12-MONTH PERIOD
THEREAFTER, AS SET FORTH IN AVAGO'S
NOTICE OF, AND PROXY STATEMENT
RELATING TO, ITS 2014 ANNUAL GENERAL
MEETING.
For None

4075

0

0

0

12 NON-BINDING, ADVISORY VOTE: TO
APPROVE THE COMPENSATION OF AVAGO'S
NAMED EXECUTIVE OFFICERS, AS
DISCLOSED PURSUANT TO ITEM 402 OF
REGULATION S-K, SET FORTH IN
"COMPENSATION DISCUSSION AND
ANALYSIS" AND IN THE COMPENSATION
TABLES AND THE ACCOMPANYING
NARRATIVE DISCLOSURE UNDER
"EXECUTIVE COMPENSATION" IN AVAGO'S
PROXY STATEMENT RELATING TO ITS 2014
ANNUAL GENERAL MEETING.
For None

0

4075

0

0

13 TO APPROVE THE GENERAL
AUTHORIZATION FOR THE DIRECTORS OF
AVAGO TO ALLOT AND ISSUE ORDINARY
SHARES, AS SET FORTH IN AVAGO'S NOTICE
OF, AND PROXY STATEMENT RELATING TO,
ITS 2014 ANNUAL GENERAL MEETING.
For None

4075

0

0

0

14 TO APPROVE THE SHARE PURCHASE
MANDATE AUTHORIZING THE PURCHASE OR
ACQUISITION BY AVAGO OF ITS OWN ISSUED
ORDINARY SHARES, AS SET FORTH IN
AVAGO'S NOTICE OF, AND PROXY
STATEMENT RELATING TO, ITS 2014 ANNUAL
GENERAL MEETING.
For None

4075

0

0

0

15 TO APPROVE THE ADOPTION OF THE AVAGO
TECHNOLOGIES LIMITED EXECUTIVE CASH
AND EQUITY INCENTIVE AWARD PLAN AND
ITS ADMINISTRATION AND IMPLEMENTATION
BY THE COMPENSATION COMMITTEE, AS
SET FORTH IN AVAGO'S NOTICE OF, AND
PROXY STATEMENT RELATING TO, ITS 2014
ANNUAL GENERAL MEETING.
For None

0

4075

0

0

16 TO APPROVE THE SEVERANCE BENEFIT
AGREEMENT BETWEEN AVAGO AND HOCK E.
TAN, PRESIDENT AND CHIEF EXECUTIVE
OFFICER AND A DIRECTOR, AND THE
BENEFITS THAT MAY BE PROVIDED TO MR.
TAN THEREUNDER, AS SET FORTH IN
AVAGO'S NOTICE OF, AND PROXY
STATEMENT RELATING TO, ITS 2014 ANNUAL
GENERAL MEETING.
For None

4075

0

0

0

ATMI, INC.        
Security: 00207R101 Meeting Type: Special
Ticker: ATMI Meeting Date: 15-Apr-2014
ISIN US00207R1014 Vote Deadline Date: 14-Apr-2014
Agenda 933939247 Management Total Ballot Shares: 191700
Last Vote Date: 02-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF FEBRUARY 4, 2014
(AS IT MAY BE AMENDED FROM TIME TO
TIME), BY AND AMONG ATMI, INC., ENTEGRIS,
INC. AND ATOMIC MERGER CORPORATION.
For None

500

0

0

0

2 TO ADJOURN THE SPECIAL MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER
AGREEMENT.
For None

500

0

0

0

3 TO APPROVE A NON-BINDING ADVISORY
PROPOSAL TO APPROVE THE GOLDEN
PARACHUTE COMPENSATION PAYABLE TO
ATMI'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
For None

500

0

0

0

FIRSTMERIT CORPORATION        
Security: 337915102 Meeting Type: Annual
Ticker: FMER Meeting Date: 16-Apr-2014
ISIN US3379151026 Vote Deadline Date: 15-Apr-2014
Agenda 933928939 Management Total Ballot Shares: 887930
Last Vote Date: 20-Mar-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 LIZABETH A. ARDISANA

3150

0

0

0

2 STEVEN H. BAER

3150

0

0

0

3 KAREN S. BELDEN

3150

0

0

0

4 R. CARY BLAIR

3150

0

0

0

5 JOHN C. BLICKLE

3150

0

0

0

6 ROBERT W. BRIGGS

3150

0

0

0

7 RICHARD COLELLA

3150

0

0

0

8 ROBERT S. CUBBIN

3150

0

0

0

9 GINA D. FRANCE

3150

0

0

0

10 PAUL G. GREIG

3150

0

0

0

11 TERRY L. HAINES

3150

0

0

0

12 J.M. HOCHSCHWENDER

3150

0

0

0

13 CLIFFORD J. ISROFF

3150

0

0

0

14 PHILIP A. LLOYD II

3150

0

0

0

15 RUSS M. STROBEL

3150

0

0

0

2 RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014.
For None

0

3150

0

0

3 TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF FIRSTMERIT'S NAMED
EXECUTIVE OFFICERS.
For None

0

3150

0

0

WADDELL & REED FINANCIAL, INC.        
Security: 930059100 Meeting Type: Annual
Ticker: WDR Meeting Date: 16-Apr-2014
ISIN US9300591008 Vote Deadline Date: 15-Apr-2014
Agenda 933934564 Management Total Ballot Shares: 258450
Last Vote Date: 13-Mar-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 SHARILYN S. GASAWAY

3150

0

0

0

2 ALAN W. KOSLOFF

3150

0

0

0

3 JERRY W. WALTON

3150

0

0

0

2 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

3150

0

0

0

3 APPROVAL OF THE AMENDMENT AND
RESTATEMENT OF THE WADDELL & REED
FINANCIAL, INC. 2003 EXECUTIVE INCENTIVE
PLAN, AS AMENDED AND RESTATED, TO (A)
INCREASE THE ANNUAL INDIVIDUAL LIMITS
WITH RESPECT TO AWARDS, (B) EXTEND
THE TERM OF THE PLAN TO DECEMBER 31,
2019, AND (C) RESUBMIT FOR
STOCKHOLDER APPROVAL THE ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL)
For None

3150

0

0

0

4 RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR 2014.
For None

3150

0

0

0

CENTENE CORPORATION        
Security: 15135B101 Meeting Type: Annual
Ticker: CNC Meeting Date: 22-Apr-2014
ISIN US15135B1017 Vote Deadline Date: 21-Apr-2014
Agenda 933933714 Management Total Ballot Shares: 306400
Last Vote Date: 31-Mar-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 MICHAEL F. NEIDORFF

2225

0

0

0

2 RICHARD A. GEPHARDT

2225

0

0

0

3 JOHN R. ROBERTS

2225

0

0

0

2 APPROVAL OF AMENDMENT TO THE
COMPANY'S CERTIFICATE OF
INCORPORATION TO PROVIDE FOR THE
ANNUAL ELECTION OF DIRECTORS
For None

2225

0

0

0

3 APPROVAL OF AMENDMENT TO THE
COMPANY'S CERTIFICATE OF
INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK
For None

0

2225

0

0

4 ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION
For None

0

2225

0

0

5 APPROVAL OF AMENDMENT TO THE 2012
STOCK INCENTIVE PLAN
For None

2225

0

0

0

6 RATIFICATION OF APPOINTMENT OF KPMG
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014
For None

2225

0

0

0

CYTEC INDUSTRIES INC.        
Security: 232820100 Meeting Type: Annual
Ticker: CYT Meeting Date: 22-Apr-2014
ISIN US2328201007 Vote Deadline Date: 21-Apr-2014
Agenda 933930605 Management Total Ballot Shares: 287450
Last Vote Date: 24-Mar-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ANTHONY G.
FERNANDES
For None

1245

0

0

0

2 ELECTION OF DIRECTOR: SHANE D. FLEMING For None

1245

0

0

0

3 ELECTION OF DIRECTOR: RAYMOND P.
SHARPE
For None

1245

0

0

0

4 RATIFICATION OF KPMG LLP AS THE
COMPANY'S AUDITORS FOR 2014.
For None

1245

0

0

0

5 APPROVE, BY NON-BINDING VOTE, THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
For None

1245

0

0

0

PRAXAIR, INC.        
Security: 74005P104 Meeting Type: Annual
Ticker: PX Meeting Date: 22-Apr-2014
ISIN US74005P1049 Vote Deadline Date: 21-Apr-2014
Agenda 933933803 Management Total Ballot Shares: 103190
Last Vote Date: 27-Mar-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: STEPHEN F.
ANGEL
For None

700

0

0

0

2 ELECTION OF DIRECTOR: OSCAR
BERNARDES
For None

700

0

0

0

3 ELECTION OF DIRECTOR: NANCE K. DICCIANI For None

700

0

0

0

4 ELECTION OF DIRECTOR: EDWARD G.
GALANTE
For None

700

0

0

0

5 ELECTION OF DIRECTOR: CLAIRE W.
GARGALLI
For None

700

0

0

0

6 ELECTION OF DIRECTOR: IRA D. HALL For None

700

0

0

0

7 ELECTION OF DIRECTOR: RAYMOND W.
LEBOEUF
For None

700

0

0

0

8 ELECTION OF DIRECTOR: LARRY D. MCVAY For None

700

0

0

0

9 ELECTION OF DIRECTOR: DENISE L. RAMOS For None

700

0

0

0

10 ELECTION OF DIRECTOR: WAYNE T. SMITH For None

700

0

0

0

11 ELECTION OF DIRECTOR: ROBERT L. WOOD For None

700

0

0

0

12 TO APPROVE, ON AN ADVISORY AND NON-
BINDING BASIS, THE COMPENSATION OF
PRAXAIR'S NAMED EXECUTIVE OFFICERS.
For None

700

0

0

0

13 TO APPROVE THE AMENDED AND RESTATED
2009 PRAXAIR, INC. LONG TERM INCENTIVE
PLAN.
For None

700

0

0

0

14 TO RATIFY THE APPOINTMENT OF THE
INDEPENDENT AUDITOR.
For None

700

0

0

0

TAL INTERNATIONAL GROUP, INC.        
Security: 874083108 Meeting Type: Annual
Ticker: TAL Meeting Date: 22-Apr-2014
ISIN US8740831081 Vote Deadline Date: 21-Apr-2014
Agenda 933952473 Management Total Ballot Shares: 476170
Last Vote Date: 01-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 BRIAN M. SONDEY

1675

0

0

0

2 MALCOLM P. BAKER

1675

0

0

0

3 CLAUDE GERMAIN

1675

0

0

0

4 KENNETH HANAU

1675

0

0

0

5 HELMUT KASPERS

1675

0

0

0

6 FREDERIC H. LINDEBERG

1675

0

0

0

2 ADVISORY VOTE ON THE APPROVAL OF THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
For None

1675

0

0

0

3 APPROVAL OF THE TAL INTERNATIONAL
GROUP, INC. 2014 EQUITY INCENTIVE PLAN
For None

1675

0

0

0

4 RATIFICATION OF APPOINTMENT OF ERNST
& YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS
For None

1675

0

0

0

CITY NATIONAL CORPORATION        
Security: 178566105 Meeting Type: Annual
Ticker: CYN Meeting Date: 23-Apr-2014
ISIN US1785661059 Vote Deadline Date: 22-Apr-2014
Agenda 933938891 Management Total Ballot Shares: 194025
Last Vote Date: 07-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: RUSSELL
GOLDSMITH
For None

1950

0

0

0

2 ELECTION OF DIRECTOR: BRAM GOLDSMITH For None

1950

0

0

0

3 ELECTION OF DIRECTOR: MOHAMAD ALI For None

1950

0

0

0

4 ELECTION OF DIRECTOR: RICHARD L. BLOCH For None

1950

0

0

0

5 ELECTION OF DIRECTOR: KENNETH L.
COLEMAN
For None

1950

0

0

0

6 ELECTION OF DIRECTOR: ASHOK ISRANI For None

1950

0

0

0

7 ELECTION OF DIRECTOR: BRUCE
ROSENBLUM
For None

1950

0

0

0

8 ELECTION OF DIRECTOR: PETER M. THOMAS For None

1950

0

0

0

9 ELECTION OF DIRECTOR: ROBERT H. TUTTLE For None

0

1950

0

0

10 ELECTION OF DIRECTOR: CHRISTOPHER J.
WARMUTH
For None

1950

0

0

0

11 RATIFICATION OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
For None

1950

0

0

0

12 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

0

1950

0

0

TEXTRON INC.        
Security: 883203101 Meeting Type: Annual
Ticker: TXT Meeting Date: 23-Apr-2014
ISIN US8832031012 Vote Deadline Date: 22-Apr-2014
Agenda 933935097 Management Total Ballot Shares: 582300
Last Vote Date: 26-Mar-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: SCOTT C.
DONNELLY
For None

1300

0

0

0

2 ELECTION OF DIRECTOR: KATHLEEN M.
BADER
For None

1300

0

0

0

3 ELECTION OF DIRECTOR: R. KERRY CLARK For None

1300

0

0

0

4 ELECTION OF DIRECTOR: JAMES T. CONWAY For None

1300

0

0

0

5 ELECTION OF DIRECTOR: IVOR J. EVANS For None

1300

0

0

0

6 ELECTION OF DIRECTOR: LAWRENCE K. FISH For None

1300

0

0

0

7 ELECTION OF DIRECTOR: PAUL E. GAGNE For None

1300

0

0

0

8 ELECTION OF DIRECTOR: DAIN M. HANCOCK For None

1300

0

0

0

9 ELECTION OF DIRECTOR: LORD POWELL OF
BAYSWATER KCMG
For None

1300

0

0

0

10 ELECTION OF DIRECTOR: LLOYD G.
TROTTER
For None

1300

0

0

0

11 ELECTION OF DIRECTOR: JAMES L. ZIEMER For None

1300

0

0

0

12 APPROVAL OF THE ADVISORY (NON-
BINDING) RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
For None

1300

0

0

0

13 RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
For None

1300

0

0

0

14 SHAREHOLDER PROPOSAL REGARDING
SHAREHOLDER ACTION BY WRITTEN
CONSENT.
Against None

1300

0

0

0

ALTRA INDUSTRIAL MOTION CORP        
Security: 02208R106 Meeting Type: Annual
Ticker: AIMC Meeting Date: 24-Apr-2014
ISIN US02208R1068 Vote Deadline Date: 23-Apr-2014
Agenda 933945240 Management Total Ballot Shares: 736485
Last Vote Date: 28-Mar-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 EDMUND M. CARPENTER

3325

0

0

0

2 CARL R. CHRISTENSON

3325

0

0

0

3 LYLE G. GANSKE

3325

0

0

0

4 MICHAEL S. LIPSCOMB

3325

0

0

0

5 LARRY MCPHERSON

3325

0

0

0

6 THOMAS W. SWIDARSKI

3325

0

0

0

7 JAMES H. WOODWARD, JR.

3325

0

0

0

2 TO RATIFY THE SELECTION OF DELOITTE &
TOUCHE LLP AS ALTRA INDUSTRIAL MOTION
CORP.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
For None

3325

0

0

0

3 TO APPROVE THE ADOPTION OF THE ALTRA
INDUSTRIAL MOTION CORP. 2014 OMNIBUS
INCENTIVE PLAN.
For None

3325

0

0

0

4 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

3325

0

0

0

J.B. HUNT TRANSPORT SERVICES, INC.        
Security: 445658107 Meeting Type: Annual
Ticker: JBHT Meeting Date: 24-Apr-2014
ISIN US4456581077 Vote Deadline Date: 23-Apr-2014
Agenda 933933598 Management Total Ballot Shares: 83950
Last Vote Date: 01-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DOUGLAS G.
DUNCAN
For None

1450

0

0

0

2 ELECTION OF DIRECTOR: FRANCESCA M.
EDWARDSON
For None

1450

0

0

0

3 ELECTION OF DIRECTOR: WAYNE GARRISON For None

1450

0

0

0

4 ELECTION OF DIRECTOR: SHARILYN S.
GASAWAY
For None

1450

0

0

0

5 ELECTION OF DIRECTOR: GARY C. GEORGE For None

1450

0

0

0

6 ELECTION OF DIRECTOR: J. BRYAN HUNT,
JR.
For None

1450

0

0

0

7 ELECTION OF DIRECTOR: COLEMAN H.
PETERSON
For None

1450

0

0

0

8 ELECTION OF DIRECTOR: JOHN N. ROBERTS
III
For None

1450

0

0

0

9 ELECTION OF DIRECTOR: JAMES L. ROBO For None

1450

0

0

0

10 ELECTION OF DIRECTOR: KIRK THOMPSON For None

1450

0

0

0

11 ELECTION OF DIRECTOR: DR. JOHN A. WHITE For None

1450

0

0

0

12 TO CONSIDER AND APPROVE AN ADVISORY
RESOLUTION REGARDING THE COMPANY'S
COMPENSATION OF ITS NAMED EXECUTIVE
OFFICERS.
For None

1450

0

0

0

13 TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR
CALENDAR YEAR 2014.
For None

1450

0

0

0

SCANA CORPORATION        
Security: 80589M102 Meeting Type: Annual
Ticker: SCG Meeting Date: 24-Apr-2014
ISIN US80589M1027 Vote Deadline Date: 23-Apr-2014
Agenda 933951419 Management Total Ballot Shares: 245950
Last Vote Date: 31-Mar-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 JOHN F.A.V. CECIL

2500

0

0

0

2 D. MAYBANK HAGOOD

2500

0

0

0

3 ALFREDO TRUJILLO

2500

0

0

0

2 APPROVAL OF THE APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
For None

2500

0

0

0

3 APPROVAL OF BOARD-PROPOSED
AMENDMENTS TO ARTICLE 8 OF OUR
ARTICLES OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS
AND PROVIDE FOR THE ANNUAL ELECTION
OF ALL DIRECTORS
For None

2500

0

0

0

4 ADVISORY (NON-BINDING) VOTE TO
APPROVE EXECUTIVE COMPENSATION
For None

0

2500

0

0

SNAP-ON INCORPORATED        
Security: 833034101 Meeting Type: Annual
Ticker: SNA Meeting Date: 24-Apr-2014
ISIN US8330341012 Vote Deadline Date: 23-Apr-2014
Agenda 933937508 Management Total Ballot Shares: 330880
Last Vote Date: 02-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ROXANNE J.
DECYK
For None

1525

0

0

0

2 ELECTION OF DIRECTOR: NICHOLAS T.
PINCHUK
For None

1525

0

0

0

3 ELECTION OF DIRECTOR: GREGG M.
SHERRILL
For None

1525

0

0

0

4 PROPOSAL TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
For None

1525

0

0

0

5 ADVISORY VOTE TO APPROVE THE
COMPENSATION OF SNAP-ON
INCORPORATED'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN
"COMPENSATION DISCUSSION AND
ANALYSIS" AND "EXECUTIVE
COMPENSATION INFORMATION" IN THE
PROXY STATEMENT.
For None

1525

0

0

0

AGL RESOURCES INC.        
Security: 001204106 Meeting Type: Annual
Ticker: GAS Meeting Date: 29-Apr-2014
ISIN US0012041069 Vote Deadline Date: 28-Apr-2014
Agenda 933938500 Management Total Ballot Shares: 244325
Last Vote Date: 05-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 SANDRA N. BANE

1950

0

0

0

2 THOMAS D. BELL, JR.

1950

0

0

0

3 NORMAN R. BOBINS

1950

0

0

0

4 CHARLES R. CRISP

1950

0

0

0

5 BRENDA J. GAINES

1950

0

0

0

6 ARTHUR E. JOHNSON

1950

0

0

0

7 WYCK A. KNOX, JR.

1950

0

0

0

8 DENNIS M. LOVE

1950

0

0

0

9 DEAN R. O'HARE

1950

0

0

0

10 ARMANDO J. OLIVERA

1950

0

0

0

11 JOHN E. RAU

1950

0

0

0

12 JAMES A. RUBRIGHT

1950

0

0

0

13 JOHN W. SOMERHALDER II

1950

0

0

0

14 BETTINA M. WHYTE

1950

0

0

0

15 HENRY C. WOLF

1950

0

0

0

2 THE RATIFICATION OF THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
For None

1950

0

0

0

3 THE APPROVAL OF A NON-BINDING
RESOLUTION TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
For None

1950

0

0

0

4 THE ADOPTION OF AN AMENDMENT AND
RESTATEMENT OF OUR AMENDED AND
RESTATED EMPLOYEE STOCK PURCHASE
PLAN.
For None

1950

0

0

0

5 SHAREHOLDER PROPOSAL REGARDING
GENDER IDENTITY.
Against None

1950

0

0

0

6 SHAREHOLDER PROPOSAL REGARDING
MAJORITY VOTE STANDARD FOR DIRECTOR
ELECTIONS.
Against None

1950

0

0

0

HERBALIFE LTD.        
Security: G4412G101 Meeting Type: Annual
Ticker: HLF Meeting Date: 29-Apr-2014
ISIN KYG4412G1010 Vote Deadline Date: 28-Apr-2014
Agenda 933959984 Management Total Ballot Shares: 590405
Last Vote Date: 09-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 MICHAEL O. JOHNSON

2800

0

0

0

2 JOHN TARTOL

2800

0

0

0

3 HUNTER C. GARY

2800

0

0

0

4 JESSE A. LYNN

2800

0

0

0

5 JAMES L. NELSON

2800

0

0

0

2 VOTE TO ADVISE AS TO THE COMPANY'S
EXECUTIVE COMPENSATION.
For None

2800

0

0

0

3 VOTE TO ADOPT THE HERBALIFE LTD. 2014
STOCK INCENTIVE PLAN.
For None

2800

0

0

0

4 VOTE TO RATIFY THE APPOINTMENT OF THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL 2014.
For None

2800

0

0

0

AMERIPRISE FINANCIAL, INC.        
Security: 03076C106 Meeting Type: Annual
Ticker: AMP Meeting Date: 30-Apr-2014
ISIN US03076C1062 Vote Deadline Date: 29-Apr-2014
Agenda 933942650 Management Total Ballot Shares: 296605
Last Vote Date: 10-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JAMES M.
CRACCHIOLO
For None

1125

0

0

0

2 ELECTION OF DIRECTOR: DIANNE NEAL
BLIXT
For None

1125

0

0

0

3 ELECTION OF DIRECTOR: AMY DIGESO For None

1125

0

0

0

4 ELECTION OF DIRECTOR: LON R.
GREENBERG
For None

1125

0

0

0

5 ELECTION OF DIRECTOR: W. WALKER LEWIS For None

1125

0

0

0

6 ELECTION OF DIRECTOR: SIRI S. MARSHALL For None

1125

0

0

0

7 ELECTION OF DIRECTOR: JEFFREY NODDLE For None

1125

0

0

0

8 ELECTION OF DIRECTOR: H. JAY SARLES For None

1125

0

0

0

9 ELECTION OF DIRECTOR: ROBERT F.
SHARPE, JR.
For None

1125

0

0

0

10 ELECTION OF DIRECTOR: WILLIAM H.
TURNER
For None

1125

0

0

0

11 A NONBINDING ADVISORY VOTE TO
APPROVE THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
For None

1125

0

0

0

12 TO ADOPT AND APPROVE AN AMENDMENT
TO THE COMPANY'S CERTIFICATE OF
INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING RIGHTS AND
EFFECT CERTAIN OTHER NON-MATERIAL
AMENDMENTS.
For None

1125

0

0

0

13 TO ADOPT AND APPROVE THE AMERIPRISE
FINANCIAL 2005 INCENTIVE COMPENSATION
PLAN, AS AMENDED AND RESTATED.
For None

1125

0

0

0

14 TO RATIFY THE AUDIT COMMITTEE'S
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2014.
For None

1125

0

0

0

15 A SHAREHOLDER PROPOSAL RELATING TO
THE DISCLOSURE OF POLITICAL
CONTRIBUTIONS AND EXPENDITURES, IF
PROPERLY PRESENTED.
Against None

0

1125

0

0

BORGWARNER INC.        
Security: 099724106 Meeting Type: Annual
Ticker: BWA Meeting Date: 30-Apr-2014
ISIN US0997241064 Vote Deadline Date: 29-Apr-2014
Agenda 933941773 Management Total Ballot Shares: 587305
Last Vote Date: 08-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JAN CARLSON For None

2675

0

0

0

2 ELECTION OF DIRECTOR: DENNIS C. CUNEO For None

2675

0

0

0

3 ELECTION OF DIRECTOR: VICKI L. SATO For None

2675

0

0

0

4 TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
2014.
For None

2675

0

0

0

5 ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION AS DISCLOSED
IN THE PROXY STATEMENT.
For None

2675

0

0

0

6 APPROVAL OF BORGWARNER INC. 2014
STOCK INCENTIVE PLAN.
For None

2675

0

0

0

7 AMENDMENT OF THE COMPANY'S RESTATED
CERTIFICATE OF INCORPORATION.
For None

2675

0

0

0

8 STOCKHOLDER PROPOSAL CONCERNING
SIMPLE MAJORITY VOTING.
Against None

2675

0

0

0

CHICAGO BRIDGE & IRON COMPANY N.V.        
Security: 167250109 Meeting Type: Annual
Ticker: CBI Meeting Date: 30-Apr-2014
ISIN US1672501095 Vote Deadline Date: 28-Apr-2014
Agenda 933939867 Management Total Ballot Shares: 489207
Last Vote Date: 08-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF THE MEMBER OF THE
SUPERVISORY BOARD TO SERVE UNTIL THE
ANNUAL GENERAL MEETING OF
SHAREHOLDERS IN 2016: JAMES H. MILLER.
(PLEASE NOTE THAT AN "ABSTAIN" VOTE
WILL COUNT AS A FOR VOTE FOR THE
ALTERNATE NOMINEE WESTLEY S.
STOCKTON)
For None

2975

0

0

0

2 ELECTION OF THE MEMBER OF THE
SUPERVISORY BOARD TO SERVE UNTIL THE
ANNUAL GENERAL MEETING OF
SHAREHOLDERS IN 2017: JAMES R.
BOLCH.(PLEASE NOTE THAT AN "ABSTAIN"
VOTE WILL COUNT AS A FOR VOTE FOR THE
ALTERNATE NOMINEE LUCIANO REYES)
For None

2975

0

0

0

3 ELECTION OF THE MEMBER OF THE
SUPERVISORY BOARD TO SERVE UNTIL THE
ANNUAL GENERAL MEETING OF
SHAREHOLDERS IN 2017: LARRY D. MCVAY.
(PLEASE NOTE THAT AN "ABSTAIN" VOTE
WILL COUNT AS A FOR VOTE FOR THE
ALTERNATE NOMINEE STEPHEN H. DIMLICH,
JR.)
For None

2975

0

0

0

4 ELECTION OF THE MEMBER OF THE
SUPERVISORY BOARD TO SERVE UNTIL THE
ANNUAL GENERAL MEETING OF
SHAREHOLDERS IN 2017: MARSHA C.
WILLIAMS. (PLEASE NOTE THAT AN
"ABSTAIN" VOTE WILL COUNT AS A FOR
VOTE FOR THE ALTERNATE NOMINEE
TRAVIS L. STRICKER)
For None

2975

0

0

0

5 ELECTION OF THE MEMBER OF THE
MANAGEMENT BOARD TO SERVE UNTIL THE
ANNUAL GENERAL MEETING OF
SHAREHOLDERS IN 2018: CHICAGO BRIDGE
& IRON COMPANY B.V.. (PLEASE NOTE THAT
AN "ABSTAIN" VOTE WILL COUNT AS A FOR
VOTE FOR THE ALTERNATE NOMINEE
LEALAND FINANCE COMPANY B.V.)
For None

2975

0

0

0

6 TO APPROVE, BY NON-BINDING VOTE, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
For None

2975

0

0

0

7 TO AUTHORIZE THE PREPARATION OF OUR
DUTCH STATUTORY ANNUAL ACCOUNTS
AND THE ANNUAL REPORT OF OUR
MANAGEMENT BOARD IN THE ENGLISH
LANGUAGE, TO DISCUSS OUR ANNUAL
REPORT OF THE MANAGEMENT BOARD FOR
THE YEAR ENDED DECEMBER 31, 2013 AND
TO ADOPT OUR DUTCH STATUTORY ANNUAL
ACCOUNTS FOR THE YEAR ENDED
DECEMBER 31, 2013
For None

2975

0

0

0

8 TO APPROVE THE FINAL DIVIDEND FOR THE
YEAR ENDED DECEMBER 31, 2013, IN AN
AMOUNT OF $.20 PER SHARE, WHICH HAS
PREVIOUSLY BEEN PAID OUT TO
SHAREHOLDERS IN THE FORM OF INTERIM
DIVIDENDS
For None

2975

0

0

0

9 TO DISCHARGE THE SOLE MEMBER OF OUR
MANAGEMENT BOARD FROM LIABILITY IN
RESPECT OF THE EXERCISE OF ITS DUTIES
DURING THE YEAR ENDED DECEMBER 31,
2013
For None

2975

0

0

0

10 TO DISCHARGE THE MEMBERS OF OUR
SUPERVISORY BOARD FROM LIABILITY IN
RESPECT OF THE EXERCISE OF THEIR
DUTIES DURING THE YEAR ENDED
DECEMBER 31, 2013
For None

2975

0

0

0

11 TO APPOINT ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, WHO WILL AUDIT OUR
ACCOUNTS FOR THE YEAR ENDING
DECEMBER 31, 2014
For None

2975

0

0

0

12 TO APPROVE THE CHICAGO BRIDGE & IRON
2008 LONG-TERM INCENTIVE PLAN
For None

2975

0

0

0

13 TO APPROVE THE EXTENSION OF THE
AUTHORITY OF OUR MANAGEMENT BOARD,
ACTING WITH THE APPROVAL OF THE
SUPERVISORY BOARD, TO REPURCHASE UP
TO 10% OF OUR ISSUED SHARE CAPITAL
UNTIL OCTOBER 30, 2015 ON THE OPEN
MARKET, THROUGH PRIVATELY
NEGOTIATED TRANSACTIONS OR IN ONE OR
MORE SELF TENDER OFFERS FOR A PRICE
PER SHARE NOT LESS THAN THE NOMINAL
VALUE OF A SHARE AND NOT HIGHER THAN
110% OF THE MOST RECENT AVAILABLE (AS
OF THE TIME OF REPURCHASE) PRICE OF A
SHARE ON ANY SECURITIES EXCHANGE
WHERE OUR SHARES ARE TRADED
For None

2975

0

0

0

14 TO APPROVE THE EXTENSION OF THE
AUTHORITY OF OUR SUPERVISORY BOARD
TO ISSUE SHARES AND/OR GRANT RIGHTS
TO ACQUIRE OUR SHARES (INCLUDING
OPTIONS TO SUBSCRIBE FOR SHARES),
NEVER TO EXCEED THE NUMBER OF
AUTHORIZED BUT UNISSUED SHARES, AND
TO LIMIT OR EXCLUDE THE PREEMPTIVE
RIGHTS OF SHAREHOLDERS WITH RESPECT
TO THE ISSUANCE OF SHARES AND/OR THE
GRANT OF THE RIGHT TO ACQUIRE SHARES,
UNTIL APRIL 30, 2019
For None

0

2975

0

0

15 TO APPROVE THE COMPENSATION OF THE
MEMBERS OF THE SUPERVISORY BOARD
For None

2975

0

0

0

EQT CORPORATION        
Security: 26884L109 Meeting Type: Annual
Ticker: EQT Meeting Date: 30-Apr-2014
ISIN US26884L1098 Vote Deadline Date: 29-Apr-2014
Agenda 933936417 Management Total Ballot Shares: 91675
Last Vote Date: 07-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: MARGARET K.
DORMAN
For None

1675

0

0

0

2 ELECTION OF DIRECTOR: DAVID L. PORGES For None

1675

0

0

0

3 ELECTION OF DIRECTOR: JAMES E. ROHR For None

1675

0

0

0

4 ELECTION OF DIRECTOR: DAVID S. SHAPIRA For None

1675

0

0

0

5 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
For None

1675

0

0

0

6 APPROVAL OF THE COMPANY'S 2014 LONG-
TERM INCENTIVE PLAN
For None

1675

0

0

0

7 APPROVAL OF THE MATERIAL TERMS OF
PERFORMANCE GOALS FOR PURPOSES OF
INTERNAL REVENUE CODE SECTION 162(M)
For None

1675

0

0

0

8 RATIFICATION OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT
For None

1675

0

0

0

METHANEX CORPORATION        
Security: 59151K108 Meeting Type: Annual
Ticker: MEOH Meeting Date: 30-Apr-2014
ISIN CA59151K1084 Vote Deadline Date: 25-Apr-2014
Agenda 933940151 Management Total Ballot Shares: 157875
Last Vote Date: 09-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 BRUCE AITKEN

2875

0

0

0

2 HOWARD BALLOCH

2875

0

0

0

3 PHILLIP COOK

2875

0

0

0

4 JOHN FLOREN

2875

0

0

0

5 THOMAS HAMILTON

2875

0

0

0

6 ROBERT KOSTELNIK

2875

0

0

0

7 DOUGLAS MAHAFFY

2875

0

0

0

8 A. TERENCE POOLE

2875

0

0

0

9 JOHN REID

2875

0

0

0

10 JANICE RENNIE

2875

0

0

0

11 MONICA SLOAN

2875

0

0

0

2 TO RE-APPOINT KPMG LLP, CHARTERED
ACCOUNTANTS, AS AUDTIORS OF THE
COMPANY FOR THE ENSUING YEAR AND
AUTHORIZE THE BOARD OF DIRECTORS TO
FIX THE REMUNERATION OF THE AUDTIORS.
For None

2875

0

0

0

3 TO VOTE FOR OR AGAINST THE ADVISORY
RESOLUTION ACCEPTING THE COMPANY'S
APPROACH TO EXECUTIVE COMPENSATION
AS DISCLOSED IN THE ACCOMPANYING
INFORMATION CIRCULAR.
For None

2875

0

0

0

DOVER CORPORATION        
Security: 260003108 Meeting Type: Annual
Ticker: DOV Meeting Date: 01-May-2014
ISIN US2600031080 Vote Deadline Date: 30-Apr-2014
Agenda 933940721 Management Total Ballot Shares: 357200
Last Vote Date: 10-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: R.W. CREMIN For None

1800

0

0

0

2 ELECTION OF DIRECTOR: J-P.M. ERGAS For None

1800

0

0

0

3 ELECTION OF DIRECTOR: P.T. FRANCIS For None

1800

0

0

0

4 ELECTION OF DIRECTOR: K.C. GRAHAM For None

1800

0

0

0

5 ELECTION OF DIRECTOR: M.F. JOHNSTON For None

1800

0

0

0

6 ELECTION OF DIRECTOR: R.A. LIVINGSTON For None

1800

0

0

0

7 ELECTION OF DIRECTOR: R.K. LOCHRIDGE For None

1800

0

0

0

8 ELECTION OF DIRECTOR: B.G. RETHORE For None

1800

0

0

0

9 ELECTION OF DIRECTOR: M.B. STUBBS For None

1800

0

0

0

10 ELECTION OF DIRECTOR: S.M. TODD For None

1800

0

0

0

11 ELECTION OF DIRECTOR: S.K. WAGNER For None

1800

0

0

0

12 ELECTION OF DIRECTOR: M.A. WINSTON For None

1800

0

0

0

13 TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
For None

1800

0

0

0

14 TO REAPPROVE THE PERFORMANCE
CRITERIA UNDER OUR EXECUTIVE OFFICER
ANNUAL INCENTIVE PLAN.
For None

1800

0

0

0

15 TO APPROVE, ON AN ADVISORY BASIS,
NAMED EXECUTIVE OFFICER
COMPENSATION.
For None

1800

0

0

0

16 TO APPROVE AMENDMENTS TO ARTICLE 14
OF OUR RESTATED CERTIFICATE OF
INCORPORATION.
For None

1800

0

0

0

17 TO APPROVE AMENDMENTS TO ARTICLE 15
OF OUR RESTATED CERTIFICATE OF
INCORPORATION.
For None

1800

0

0

0

18 TO APPROVE AMENDMENTS TO ARTICLE 16
OF OUR RESTATED CERTIFICATE OF
INCORPORATION.
For None

1800

0

0

0

19 TO APPROVE AN AMENDMENT TO OUR BY-
LAWS TO PERMIT SHAREHOLDERS TO CALL
A SPECIAL MEETING.
For None

1800

0

0

0

EOG RESOURCES, INC.        
Security: 26875P101 Meeting Type: Annual
Ticker: EOG Meeting Date: 01-May-2014
ISIN US26875P1012 Vote Deadline Date: 30-Apr-2014
Agenda 933953792 Management Total Ballot Shares: 40700
Last Vote Date: 09-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JANET F. CLARK For None

700

0

0

0

2 ELECTION OF DIRECTOR: CHARLES R. CRISP For None

700

0

0

0

3 ELECTION OF DIRECTOR: JAMES C. DAY For None

700

0

0

0

4 ELECTION OF DIRECTOR: MARK G. PAPA For None

700

0

0

0

5 ELECTION OF DIRECTOR: H. LEIGHTON
STEWARD
For None

700

0

0

0

6 ELECTION OF DIRECTOR: DONALD F.
TEXTOR
For None

700

0

0

0

7 ELECTION OF DIRECTOR: WILLIAM R.
THOMAS
For None

700

0

0

0

8 ELECTION OF DIRECTOR: FRANK G. WISNER For None

700

0

0

0

9 TO RATIFY THE APPOINTMENT BY THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS
OF DELOITTE & TOUCHE LLP, INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS
AUDITORS FOR THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2014.
For None

700

0

0

0

10 TO APPROVE, BY NON-BINDING VOTE, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
For None

700

0

0

0

11 STOCKHOLDER PROPOSAL CONCERNING
QUANTITATIVE RISK MANAGEMENT
REPORTING FOR HYDRAULIC FRACTURING
OPERATIONS, IF PROPERLY PRESENTED.
Against None

0

700

0

0

12 STOCKHOLDER PROPOSAL CONCERNING A
METHANE EMISSIONS REPORT, IF
PROPERLY PRESENTED.
Against None

0

700

0

0

HELIX ENERGY SOLUTIONS GROUP, INC.        
Security: 42330P107 Meeting Type: Annual
Ticker: HLX Meeting Date: 01-May-2014
ISIN US42330P1075 Vote Deadline Date: 30-Apr-2014
Agenda 933941545 Management Total Ballot Shares: 511175
Last Vote Date: 10-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 NANCY K. QUINN

5100

0

0

0

2 WILLIAM L. TRANSIER

5100

0

0

0

2 RATIFICATION OF THE SELECTION OF ERNST
& YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR 2014.
For None

5100

0

0

0

3 APPROVAL, ON A NON-BINDING ADVISORY
BASIS, OF THE 2013 COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
For None

5100

0

0

0

NTELOS HOLDINGS CORP.        
Security: 67020Q305 Meeting Type: Annual
Ticker: NTLS Meeting Date: 01-May-2014
ISIN US67020Q3056 Vote Deadline Date: 30-Apr-2014
Agenda 933960999 Management Total Ballot Shares: 657475
Last Vote Date: 07-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 DAVID A. CHORNEY

4975

0

0

0

2 RODNEY D. DIR

4975

0

0

0

3 STEPHEN C. DUGGAN

4975

0

0

0

4 DANIEL J. HENEGHAN

4975

0

0

0

5 MICHAEL HUBER

4975

0

0

0

6 JAMES A. HYDE

4975

0

0

0

7 ELLEN O'CONNOR VOS

4975

0

0

0

2 APPROVAL OF A NON-BINDING ADVISORY
RESOLUTION APPROVING THE
COMPENSATION OF NTELOS'S NAMED
EXECUTIVE OFFICERS.
For None

4975

0

0

0

3 RATIFICATION OF THE APPOINTMENT OF
KPMG LLP TO SERVE AS NTELOS'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
For None

4975

0

0

0

DANA HOLDING CORP        
Security: 235825205 Meeting Type: Annual
Ticker: DAN Meeting Date: 02-May-2014
ISIN US2358252052 Vote Deadline Date: 01-May-2014
Agenda 933936304 Management Total Ballot Shares: 162995
Last Vote Date: 09-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 VIRGINIA A. KAMSKY

900

0

0

0

2 TERRENCE J. KEATING

900

0

0

0

3 R. BRUCE MCDONALD

900

0

0

0

4 JOSEPH C. MUSCARI

900

0

0

0

5 MARK A. SCHULZ

900

0

0

0

6 KEITH E. WANDELL

900

0

0

0

7 ROGER J. WOOD

900

0

0

0

2 APPROVAL OF A NON-BINDING, ADVISORY
PROPOSAL APPROVING EXECUTIVE
COMPENSATION.
For None

900

0

0

0

3 RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
For None

900

0

0

0

PENSKE AUTOMOTIVE GROUP, INC.        
Security: 70959W103 Meeting Type: Annual
Ticker: PAG Meeting Date: 02-May-2014
ISIN US70959W1036 Vote Deadline Date: 01-May-2014
Agenda 933936570 Management Total Ballot Shares: 274825
Last Vote Date: 10-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 JOHN D. BARR

1850

0

0

0

2 MICHAEL R. EISENSON

1850

0

0

0

3 ROBERT H. KURNICK, JR.

1850

0

0

0

4 WILLIAM J. LOVEJOY

1850

0

0

0

5 KIMBERLY J. MCWATERS

1850

0

0

0

6 YOSHIMI NAMBA

1850

0

0

0

7 LUCIO A. NOTO

1850

0

0

0

8 ROGER S. PENSKE

1850

0

0

0

9 GREG PENSKE

1850

0

0

0

10 SANDRA E. PIERCE

1850

0

0

0

11 RONALD G. STEINHART

1850

0

0

0

12 H. BRIAN THOMPSON

1850

0

0

0

2 RATIFICATION OF THE SELECTION OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT AUDITING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014.
For None

1850

0

0

0

3 APPROVAL, BY NON-BINDING VOTE, OF
EXECUTIVE COMPENSATION.
For None

1850

0

0

0

4 TRANSACTION OF SUCH OTHER BUSINESS
AS MAY PROPERLY COME BEFORE THE
ANNUAL MEETING AND ANY
POSTPONEMENT OR ADJOURNMENT
THEREOF.
For None

0

1850

0

0

REALOGY HOLDINGS CORP.        
Security: 75605Y106 Meeting Type: Annual
Ticker: RLGY Meeting Date: 02-May-2014
ISIN US75605Y1064 Vote Deadline Date: 01-May-2014
Agenda 933941571 Management Total Ballot Shares: 101050
Last Vote Date: 11-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 JESSICA M. BIBLIOWICZ

1850

0

0

0

2 FIONA P. DIAS

1850

0

0

0

2 APPROVAL OF AMENDMENT TO THE
CERTIFICATE OF INCORPORATION OF
REALOGY HOLDINGS TO ELIMINATE THE
CLASSIFIED BOARD STRUCTURE.
For None

1850

0

0

0

3 APPROVAL OF AMENDMENT TO THE
CERTIFICATE OF INCORPORATION OF
REALOGY HOLDINGS TO ELIMINATE
PROVISIONS RELATED TO APOLLO.
For None

1850

0

0

0

4 ADVISORY VOTE TO APPROVE REALOGY
HOLDINGS EXECUTIVE COMPENSATION
PROGRAM.
For None

1850

0

0

0

5 RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP TO
SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2014.
For None

1850

0

0

0

RYDER SYSTEM, INC.        
Security: 783549108 Meeting Type: Annual
Ticker: R Meeting Date: 02-May-2014
ISIN US7835491082 Vote Deadline Date: 01-May-2014
Agenda 933940187 Management Total Ballot Shares: 530030
Last Vote Date: 10-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: L. PATRICK
HASSEY
For None

2380

0

0

0

2 ELECTION OF DIRECTOR: MICHAEL F.
HILTON
For None

2380

0

0

0

3 ELECTION OF DIRECTOR: HANSEL E.
TOOKES, II
For None

2380

0

0

0

4 RATIFICATION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR THE 2014
FISCAL YEAR.
For None

2380

0

0

0

5 APPROVAL, ON AN ADVISORY BASIS, OF THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
For None

2380

0

0

0

6 APPROVAL OF AMENDMENTS TO THE
ARTICLES OF INCORPORATION AND BY-
LAWS TO ELIMINATE SUPERMAJORITY VOTE
PROVISIONS REGARDING REMOVAL OF
DIRECTORS.
For None

2380

0

0

0

7 APPROVAL OF AMENDMENTS TO OUR
ARTICLES OF INCORPORATION AND BY-
LAWS TO ELIMINATE SUPERMAJORITY VOTE
PROVISIONS REGARDING AMENDMENT OF
THE BY-LAWS.
For None

2380

0

0

0

8 APPROVAL OF AMENDMENT TO ARTICLES
TO ELIMINATE SUPERMAJORITY APPROVAL
FOR CERTAIN PROVISIONS OF ARTICLES.
For None

2380

0

0

0

9 APPROVAL OF AMENDMENTS TO OUR
ARTICLES OF INCORPORATION TO
ELIMINATE THE PROVISIONS REGARDING
BUSINESS COMBINATIONS WITH
INTERESTED SHAREHOLDERS.
For None

2380

0

0

0

WISCONSIN ENERGY CORPORATION        
Security: 976657106 Meeting Type: Annual
Ticker: WEC Meeting Date: 02-May-2014
ISIN US9766571064 Vote Deadline Date: 01-May-2014
Agenda 933938435 Management Total Ballot Shares: 347700
Last Vote Date: 14-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JOHN F.
BERGSTROM
For None

3600

0

0

0

2 ELECTION OF DIRECTOR: BARBARA L.
BOWLES
For None

3600

0

0

0

3 ELECTION OF DIRECTOR: PATRICIA W.
CHADWICK
For None

3600

0

0

0

4 ELECTION OF DIRECTOR: CURT S. CULVER For None

3600

0

0

0

5 ELECTION OF DIRECTOR: THOMAS J.
FISCHER
For None

3600

0

0

0

6 ELECTION OF DIRECTOR: GALE E. KLAPPA For None

3600

0

0

0

7 ELECTION OF DIRECTOR: HENRY W.
KNUEPPEL
For None

3600

0

0

0

8 ELECTION OF DIRECTOR: ULICE PAYNE, JR. For None

3600

0

0

0

9 ELECTION OF DIRECTOR: MARY ELLEN
STANEK
For None

3600

0

0

0

10 RATIFICATION OF DELOITTE & TOUCHE LLP
AS INDEPENDENT AUDITORS FOR 2014.
For None

3600

0

0

0

11 ADVISORY VOTE TO APPROVE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
For None

0

3600

0

0

TOOTSIE ROLL INDUSTRIES, INC.        
Security: 890516107 Meeting Type: Annual
Ticker: TR Meeting Date: 05-May-2014
ISIN US8905161076 Vote Deadline Date: 02-May-2014
Agenda 933950760 Management Total Ballot Shares: 70686
Last Vote Date: 14-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 MELVIN J. GORDON

1279

0

0

0

2 ELLEN R. GORDON

1279

0

0

0

3 LANA JANE LEWIS-BRENT

1279

0

0

0

4 BARRE A. SEIBERT

1279

0

0

0

5 RICHARD P. BERGEMAN

1279

0

0

0

2 RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
2014.
For None

1279

0

0

0

3 APPROVAL OF NON-BINDING RESOLUTION
REGARDING EXECUTIVE COMPENSATION.
For None

0

1279

0

0

AVON PRODUCTS, INC.        
Security: 054303102 Meeting Type: Annual
Ticker: AVP Meeting Date: 06-May-2014
ISIN US0543031027 Vote Deadline Date: 05-May-2014
Agenda 933945884 Management Total Ballot Shares: 604890
Last Vote Date: 16-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 DOUGLAS R. CONANT

2825

0

0

0

2 W. DON CORNWELL

2825

0

0

0

3 V. ANN HAILEY

2825

0

0

0

4 NANCY KILLEFER

2825

0

0

0

5 MARIA ELENA LAGOMASINO

2825

0

0

0

6 SARA MATHEW

2825

0

0

0

7 SHERI MCCOY

2825

0

0

0

8 CHARLES H. NOSKI

2825

0

0

0

9 GARY M. RODKIN

2825

0

0

0

10 PAULA STERN

2825

0

0

0

2 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

0

2825

0

0

3 RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
For None

2825

0

0

0

4 SHAREHOLDER PROPOSAL REGARDING
PROHIBITION OF ACCELERATED VESTING OF
EQUITY AWARDS UPON A CHANGE OF
CONTROL.
Against None

0

2825

0

0

5 SHAREHOLDER PROPOSAL REQUESTING A
REPORT ON SUBSTITUTING SAFER
ALTERNATIVES IN PERSONAL CARE
PRODUCTS.
Against None

0

2825

0

0

INTERSIL CORPORATION        
Security: 46069S109 Meeting Type: Annual
Ticker: ISIL Meeting Date: 06-May-2014
ISIN US46069S1096 Vote Deadline Date: 05-May-2014
Agenda 933939641 Management Total Ballot Shares: 1991300
Last Vote Date: 16-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DR. NECIP
SAYINER
For None

6025

0

0

0

2 ELECTION OF DIRECTOR: DONALD MACLEOD For None

6025

0

0

0

3 ELECTION OF DIRECTOR: DR. ROBERT W.
CONN
For None

6025

0

0

0

4 ELECTION OF DIRECTOR: JAMES V. DILLER For None

6025

0

0

0

5 ELECTION OF DIRECTOR: MERCEDES
JOHNSON
For None

6025

0

0

0

6 ELECTION OF DIRECTOR: GREGORY LANG For None

6025

0

0

0

7 ELECTION OF DIRECTOR: JAN PEETERS For None

6025

0

0

0

8 ELECTION OF DIRECTOR: JAMES A. URRY For None

6025

0

0

0

9 TO RATIFY THE APPOINTMENT OF KPMG LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
For None

6025

0

0

0

10 TO APPROVE AN AMENDMENT TO THE
INTERSIL CORPORATION AMENDED AND
RESTATED 2008 EQUITY COMPENSATION
PLAN, AS DESCRIBED IN ITEM 3 OF OUR
PROXY STATEMENT.
For None

0

6025

0

0

11 TO APPROVE AN AMENDMENT TO THE
INTERSIL CORPORATION EMPLOYEE STOCK
PURCHASE PLAN, AS DESCRIBED IN ITEM 4
OF OUR PROXY STATEMENT.
For None

6025

0

0

0

12 TO APPROVE THE INTERSIL CORPORATION
EXECUTIVE INCENTIVE PLAN, AS DESCRIBED
IN ITEM 5 OF OUR PROXY STATEMENT.
For None

6025

0

0

0

13 TO VOTE ON A NON-BINDING ADVISORY
PROPOSAL REGARDING THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DESCRIBED IN THE
COMPENSATION DISCUSSION AND
ANALYSIS, EXECUTIVE COMPENSATION
TABLES AND ACCOMPANYING NARRATIVE
DISCLOSURES IN OUR PROXY STATEMENT.
For None

0

6025

0

0

Item Proposal Recommendation Default Vote

1 Year

2 Years

3 Years

Abstain

Take No
Action

14 TO VOTE ON A NON-BINDING PROPOSAL
REGARDING THE FREQUENCY OF THE VOTE
ON OUR EXECUTIVE COMPENSATION
PROGRAM.
None

6025

0

0

0

0

SIGMA-ALDRICH CORPORATION        
Security: 826552101 Meeting Type: Annual
Ticker: SIAL Meeting Date: 06-May-2014
ISIN US8265521018 Vote Deadline Date: 05-May-2014
Agenda 933937128 Management Total Ballot Shares: 56025
Last Vote Date: 16-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: REBECCA M.
BERGMAN
For None

1025

0

0

0

2 ELECTION OF DIRECTOR: GEORGE M.
CHURCH
For None

1025

0

0

0

3 ELECTION OF DIRECTOR: MICHAEL L.
MARBERRY
For None

1025

0

0

0

4 ELECTION OF DIRECTOR: W. LEE MCCOLLUM For None

1025

0

0

0

5 ELECTION OF DIRECTOR: AVI M. NASH For None

1025

0

0

0

6 ELECTION OF DIRECTOR: STEVEN M. PAUL For None

1025

0

0

0

7 ELECTION OF DIRECTOR: J. PEDRO
REINHARD
For None

1025

0

0

0

8 ELECTION OF DIRECTOR: RAKESH SACHDEV For None

1025

0

0

0

9 ELECTION OF DIRECTOR: D. DEAN SPATZ For None

1025

0

0

0

10 ELECTION OF DIRECTOR: BARRETT A. TOAN For None

1025

0

0

0

11 RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
For None

1025

0

0

0

12 APPROVAL OF AN AMENDMENT TO THE
CERTIFICATE OF INCORPORATION TO
INCREASE THE TOTAL NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK,
PAR VALUE $1.00 PER SHARE, TO 450,000,000
For None

1025

0

0

0

13 APPROVAL OF AN AMENDMENT TO THE
CERTIFICATE OF INCORPORATION TO
PROVIDE AUTHORITY TO ISSUE PREFERRED
STOCK
For None

1025

0

0

0

14 APPROVAL OF THE SIGMA-ALDRICH
CORPORATION 2014 LONG-TERM INCENTIVE
PLAN
For None

1025

0

0

0

15 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
For None

1025

0

0

0

DISCOVER FINANCIAL SERVICES        
Security: 254709108 Meeting Type: Annual
Ticker: DFS Meeting Date: 07-May-2014
ISIN US2547091080 Vote Deadline Date: 06-May-2014
Agenda 933944250 Management Total Ballot Shares: 749008
Last Vote Date: 16-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JEFFREY S.
ARONIN
For None

4075

0

0

0

2 ELECTION OF DIRECTOR: MARY K. BUSH For None

4075

0

0

0

3 ELECTION OF DIRECTOR: GREGORY C. CASE For None

4075

0

0

0

4 ELECTION OF DIRECTOR: CANDACE H.
DUNCAN
For None

4075

0

0

0

5 ELECTION OF DIRECTOR: CYNTHIA A.
GLASSMAN
For None

4075

0

0

0

6 ELECTION OF DIRECTOR: RICHARD H. LENNY For None

4075

0

0

0

7 ELECTION OF DIRECTOR: THOMAS G.
MAHERAS
For None

4075

0

0

0

8 ELECTION OF DIRECTOR: MICHAEL H.
MOSKOW
For None

4075

0

0

0

9 ELECTION OF DIRECTOR: DAVID W. NELMS For None

4075

0

0

0

10 ELECTION OF DIRECTOR: MARK A. THIERER For None

4075

0

0

0

11 ELECTION OF DIRECTOR: LAWRENCE A.
WEINBACH
For None

4075

0

0

0

12 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

4075

0

0

0

13 TO APPROVE THE AMENDMENT AND
RESTATEMENT OF OUR OMNIBUS INCENTIVE
PLAN.
For None

4075

0

0

0

14 TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
For None

4075

0

0

0

FEDERAL REALTY INVESTMENT TRUST        
Security: 313747206 Meeting Type: Annual
Ticker: FRT Meeting Date: 07-May-2014
ISIN US3137472060 Vote Deadline Date: 06-May-2014
Agenda 933951558 Management Total Ballot Shares: 103575
Last Vote Date: 15-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 JON E. BORTZ

825

0

0

0

2 DAVID W. FAEDER

825

0

0

0

3 KRISTIN GAMBLE

825

0

0

0

4 GAIL P. STEINEL

825

0

0

0

5 WARREN M. THOMPSON

825

0

0

0

6 JOSEPH S. VASSALLUZZO

825

0

0

0

7 DONALD C. WOOD

825

0

0

0

2 TO RATIFY THE APPOINTMENT OF GRANT
THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
For None

825

0

0

0

3 TO HOLD AN ADVISORY VOTE APPROVING
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
For None

825

0

0

0

GILEAD SCIENCES, INC.        
Security: 375558103 Meeting Type: Annual
Ticker: GILD Meeting Date: 07-May-2014
ISIN US3755581036 Vote Deadline Date: 06-May-2014
Agenda 933943006 Management Total Ballot Shares: 906740
Last Vote Date: 17-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JOHN F. COGAN For None

3250

0

0

0

2 ELECTION OF DIRECTOR: ETIENNE F.
DAVIGNON
For None

3250

0

0

0

3 ELECTION OF DIRECTOR: CARLA A. HILLS For None

3250

0

0

0

4 ELECTION OF DIRECTOR: KEVIN E. LOFTON For None

3250

0

0

0

5 ELECTION OF DIRECTOR: JOHN W. MADIGAN For None

3250

0

0

0

6 ELECTION OF DIRECTOR: JOHN C. MARTIN For None

3250

0

0

0

7 ELECTION OF DIRECTOR: NICHOLAS G.
MOORE
For None

3250

0

0

0

8 ELECTION OF DIRECTOR: RICHARD J.
WHITLEY
For None

3250

0

0

0

9 ELECTION OF DIRECTOR: GAYLE E. WILSON For None

3250

0

0

0

10 ELECTION OF DIRECTOR: PER WOLD-OLSEN For None

3250

0

0

0

11 TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP BY THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF GILEAD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
For None

3250

0

0

0

12 TO VOTE ON A PROPOSED AMENDMENT TO
GILEAD'S RESTATED CERTIFICATE OF
INCORPORATION TO DESIGNATE DELAWARE
CHANCERY COURT AS THE EXCLUSIVE
FORUM FOR CERTAIN LEGAL ACTIONS.
For None

0

3250

0

0

13 TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
For None

3250

0

0

0

14 TO VOTE ON A STOCKHOLDER PROPOSAL, IF
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD ADOPT A
POLICY THAT THE CHAIRMAN OF THE BOARD
OF DIRECTORS BE AN INDEPENDENT
DIRECTOR.
Against None

3250

0

0

0

15 TO VOTE ON A STOCKHOLDER PROPOSAL, IF
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD TAKE STEPS
TO PERMIT STOCKHOLDER ACTION BY
WRITTEN CONSENT.
Against None

3250

0

0

0

16 TO VOTE ON A STOCKHOLDER PROPOSAL, IF
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD ADOPT A
POLICY THAT INCENTIVE COMPENSATION
FOR THE CHIEF EXECUTIVE OFFICER
INCLUDE NON-FINANCIAL MEASURES BASED
ON PATIENT ACCESS TO GILEAD'S
MEDICINES.
Against None

0

3250

0

0

HESS CORPORATION        
Security: 42809H107 Meeting Type: Annual
Ticker: HES Meeting Date: 07-May-2014
ISIN US42809H1077 Vote Deadline Date: 06-May-2014
Agenda 933952788 Management Total Ballot Shares: 92900
Last Vote Date: 16-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: T.J. CHECKI For None

800

0

0

0

2 ELECTION OF DIRECTOR: E.E. HOLIDAY For None

800

0

0

0

3 ELECTION OF DIRECTOR: J.H. MULLIN For None

800

0

0

0

4 ELECTION OF DIRECTOR: J.H. QUIGLEY For None

800

0

0

0

5 ELECTION OF DIRECTOR: R.N. WILSON For None

800

0

0

0

6 ADVISORY APPROVAL OF THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
For None

800

0

0

0

7 RATIFICATION OF THE SELECTION OF ERNST
& YOUNG LLP AS INDEPENDENT AUDITORS
FOR FISCAL YEAR ENDING DECEMBER 31,
2014.
For None

800

0

0

0

8 ELIMINATION OF 80% SUPERMAJORITY
VOTING REQUIREMENT IN THE COMPANY'S
RESTATED CERTIFICATE OF
INCORPORATION AND BY-LAWS.
For None

800

0

0

0

9 ELIMINATION OF TWO-THIRDS
SUPERMAJORITY VOTING REQUIREMENT IN
THE COMPANY'S RESTATED CERTIFICATE
OF INCORPORATION.
For None

800

0

0

0

10 ELIMINATION OF PROVISIONS IN THE
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION CONCERNING $3.50
CUMULATIVE CONVERTIBLE PREFERRED
STOCK.
For None

800

0

0

0

11 STOCKHOLDER PROPOSAL RECOMMENDING
A REPORT REGARDING CARBON ASSET
RISK.
Against None

0

800

0

0

NORDSTROM, INC.        
Security: 655664100 Meeting Type: Annual
Ticker: JWN Meeting Date: 07-May-2014
ISIN US6556641008 Vote Deadline Date: 06-May-2014
Agenda 933944185 Management Total Ballot Shares: 50925
Last Vote Date: 15-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: PHYLLIS J.
CAMPBELL
For None

925

0

0

0

2 ELECTION OF DIRECTOR: MICHELLE M.
EBANKS
For None

925

0

0

0

3 ELECTION OF DIRECTOR: ENRIQUE
HERNANDEZ, JR.
For None

925

0

0

0

4 ELECTION OF DIRECTOR: ROBERT G. MILLER For None

925

0

0

0

5 ELECTION OF DIRECTOR: BLAKE W.
NORDSTROM
For None

925

0

0

0

6 ELECTION OF DIRECTOR: ERIK B.
NORDSTROM
For None

925

0

0

0

7 ELECTION OF DIRECTOR: PETER E.
NORDSTROM
For None

925

0

0

0

8 ELECTION OF DIRECTOR: PHILIP G. SATRE For None

925

0

0

0

9 ELECTION OF DIRECTOR: BRAD D. SMITH For None

925

0

0

0

10 ELECTION OF DIRECTOR: B. KEVIN TURNER For None

925

0

0

0

11 ELECTION OF DIRECTOR: ROBERT D.
WALTER
For None

925

0

0

0

12 ELECTION OF DIRECTOR: ALISON A. WINTER For None

925

0

0

0

13 RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
For None

925

0

0

0

14 ADVISORY VOTE REGARDING EXECUTIVE
COMPENSATION.
For None

925

0

0

0

PORTLAND GENERAL ELECTRIC CO        
Security: 736508847 Meeting Type: Annual
Ticker: POR Meeting Date: 07-May-2014
ISIN US7365088472 Vote Deadline Date: 06-May-2014
Agenda 933951700 Management Total Ballot Shares: 360550
Last Vote Date: 16-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 JOHN W. BALLANTINE

2575

0

0

0

2 RODNEY L. BROWN, JR.

2575

0

0

0

3 JACK E. DAVIS

2575

0

0

0

4 DAVID A. DIETZLER

2575

0

0

0

5 KIRBY A. DYESS

2575

0

0

0

6 MARK B. GANZ

2575

0

0

0

7 KATHRYN J. JACKSON

2575

0

0

0

8 NEIL J. NELSON

2575

0

0

0

9 M. LEE PELTON

2575

0

0

0

10 JAMES J. PIRO

2575

0

0

0

11 CHARLES W. SHIVERY

2575

0

0

0

2 TO APPROVE, BY A NON-BINDING VOTE, THE
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
For None

2575

0

0

0

3 TO APPROVE AN AMENDMENT TO THE
COMPANY'S ARTICLES OF INCORPORATION
TO IMPLEMENT MAJORITY VOTING IN
UNCONTESTED DIRECTOR ELECTIONS.
For None

2575

0

0

0

4 TO RATIFY THE APPOINTMENT OF DELOITTE
AND TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
For None

2575

0

0

0

TALISMAN ENERGY INC.        
Security: 87425E103 Meeting Type: Annual
Ticker: TLM Meeting Date: 07-May-2014
ISIN CA87425E1034 Vote Deadline Date: 02-May-2014
Agenda 933946456 Management Total Ballot Shares: 229200
Last Vote Date: 19-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 CHRISTIANE BERGEVIN

4200

0

0

0

2 DONALD J. CARTY

4200

0

0

0

3 JONATHAN CHRISTODORO

4200

0

0

0

4 THOMAS W. EBBERN

4200

0

0

0

5 HAROLD N. KVISLE

4200

0

0

0

6 BRIAN M. LEVITT

4200

0

0

0

7 SAMUEL J. MERKSAMER

4200

0

0

0

8 LISA A. STEWART

4200

0

0

0

9 HENRY W. SYKES

4200

0

0

0

10 PETER W. TOMSETT

4200

0

0

0

11 MICHAEL T. WAITES

4200

0

0

0

12 CHARLES R. WILLIAMSON

4200

0

0

0

13 CHARLES M. WINOGRAD

4200

0

0

0

2 REAPPOINTMENT OF ERNST & YOUNG, LLP,
CHARTERED ACCOUNTANTS, AS AUDITOR
OF THE COMPANY FOR THE ENSUING YEAR.
For None

4200

0

0

0

3 A RESOLUTION CONFIRMING BY-LAW 2 OF
THE COMPANY. PLEASE READ THE
RESOLUTION IN FULL IN THE
ACCOMPANYING MANAGEMENT PROXY
CIRCULAR.
For None

4200

0

0

0

4 A RESOLUTION RECONFIRMING THE
COMPANY'S SHAREHOLDER RIGHTS PLAN.
PLEASE READ THE RESOLUTION IN FULL IN
THE ACCOMPANYING MANAGEMENT PROXY
CIRCULAR.
For None

4200

0

0

0

5 A RESOLUTION ACCEPTING THE COMPANY'S
APPROACH TO EXECUTIVE COMPENSATION.
PLEASE READ THE RESOLUTION IN FULL IN
THE ACCOMPANYING MANAGEMENT PROXY
CIRCULAR.
For None

0

4200

0

0

6 THE SHAREHOLDER PROPOSAL. PLEASE
READ THE PROPOSAL IN FULL IN THE
ACCOMPANYING MANAGEMENT PROXY
CIRCULAR.
Against None

4200

0

0

0

THE NASDAQ OMX GROUP, INC.        
Security: 631103108 Meeting Type: Annual
Ticker: NDAQ Meeting Date: 07-May-2014
ISIN US6311031081 Vote Deadline Date: 06-May-2014
Agenda 933951445 Management Total Ballot Shares: 122245
Last Vote Date: 17-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: CHARLENE T.
BEGLEY
For None

2245

0

0

0

2 ELECTION OF DIRECTOR: STEVEN D. BLACK For None

2245

0

0

0

3 ELECTION OF DIRECTOR: BORJE E. EKHOLM For None

2245

0

0

0

4 ELECTION OF DIRECTOR: ROBERT GREIFELD For None

2245

0

0

0

5 ELECTION OF DIRECTOR: GLENN H.
HUTCHINS
For None

2245

0

0

0

6 ELECTION OF DIRECTOR: ESSA KAZIM For None

2245

0

0

0

7 ELECTION OF DIRECTOR: JOHN D. MARKESE For None

2245

0

0

0

8 ELECTION OF DIRECTOR: ELLYN A.
MCCOLGAN
For None

2245

0

0

0

9 ELECTION OF DIRECTOR: THOMAS F. O'NEILL For None

2245

0

0

0

10 ELECTION OF DIRECTOR: MICHAEL R.
SPLINTER
For None

2245

0

0

0

11 ELECTION OF DIRECTOR: LARS R.
WEDENBORN
For None

2245

0

0

0

12 TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS NASDAQ OMX'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
For None

2245

0

0

0

13 TO APPROVE THE COMPANY'S EXECUTIVE
COMPENSATION ON AN ADVISORY BASIS.
For None

2245

0

0

0

14 TO APPROVE THE NASDAQ OMX EQUITY
INCENTIVE PLAN, AS AMENDED AND
RESTATED.
For None

2245

0

0

0

15 TO APPROVE AN AMENDMENT OF NASDAQ
OMX'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
CONFORM A PROVISION TO AN ANALOGOUS
PROVISION IN NASDAQ OMX'S BY-LAWS.
For None

2245

0

0

0

UNITED RENTALS, INC.        
Security: 911363109 Meeting Type: Annual
Ticker: URI Meeting Date: 07-May-2014
ISIN US9113631090 Vote Deadline Date: 06-May-2014
Agenda 933958211 Management Total Ballot Shares: 288575
Last Vote Date: 16-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JENNE K. BRITELL For None

2700

0

0

0

2 ELECTION OF DIRECTOR: JOSE B. ALVAREZ For None

2700

0

0

0

3 ELECTION OF DIRECTOR: BOBBY J. GRIFFIN For None

2700

0

0

0

4 ELECTION OF DIRECTOR: MICHAEL J.
KNEELAND
For None

2700

0

0

0

5 ELECTION OF DIRECTOR: PIERRE E. LEROY For None

2700

0

0

0

6 ELECTION OF DIRECTOR: SINGLETON B.
MCALLISTER
For None

2700

0

0

0

7 ELECTION OF DIRECTOR: BRIAN D. MCAULEY For None

2700

0

0

0

8 ELECTION OF DIRECTOR: JOHN S. MCKINNEY For None

2700

0

0

0

9 ELECTION OF DIRECTOR: JAMES H. OZANNE For None

2700

0

0

0

10 ELECTION OF DIRECTOR: JASON D.
PAPASTAVROU
For None

2700

0

0

0

11 ELECTION OF DIRECTOR: FILIPPO PASSERINI For None

2700

0

0

0

12 ELECTION OF DIRECTOR: DONALD C. ROOF For None

2700

0

0

0

13 ELECTION OF DIRECTOR: KEITH WIMBUSH For None

2700

0

0

0

14 APPROVAL OF MATERIAL TERMS OF
PERFORMANCE GOALS FOR QUALIFIED
PERFORMANCE-BASED AWARDS UNDER
THE 2014 ANNUAL INCENTIVE
COMPENSATION PLAN
For None

2700

0

0

0

15 APPROVAL OF SECOND AMENDED AND
RESTATED 2010 LONG TERM INCENTIVE
PLAN
For None

2700

0

0

0

16 RE-APPROVAL OF MATERIAL TERMS OF
PERFORMANCE GOALS FOR QUALIFIED
PERFORMANCE-BASED AWARDS UNDER
THE SECOND AMENDED AND RESTATED
2010 LONG TERM INCENTIVE PLAN
For None

2700

0

0

0

17 RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
For None

2700

0

0

0

18 ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION
For None

2700

0

0

0

BERKSHIRE HILLS BANCORP, INC.        
Security: 084680107 Meeting Type: Annual
Ticker: BHLB Meeting Date: 08-May-2014
ISIN US0846801076 Vote Deadline Date: 07-May-2014
Agenda 933960848 Management Total Ballot Shares: 603775
Last Vote Date: 16-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 MICHAEL P. DALY

4075

0

0

0

2 SUSAN M. HILL

4075

0

0

0

3 CORNELIUS D. MAHONEY

4075

0

0

0

4 JOHN W. ALTMEYER

4075

0

0

0

2 TO CONSIDER A NON-BINDING PROPOSAL
TO GIVE ADVISORY APPROVAL OF OUR
EXECUTIVE COMPENSATION AS DESCRIBED
IN THE PROXY STATEMENT.
For None

4075

0

0

0

3 TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
For None

4075

0

0

0

ACTAVIS PLC        
Security: G0083B108 Meeting Type: Annual
Ticker: ACT Meeting Date: 09-May-2014
ISIN IE00BD1NQJ95 Vote Deadline Date: 08-May-2014
Agenda 933949565 Management Total Ballot Shares: 446178
Last Vote Date: 18-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: PAUL M. BISARO For None

3159

0

0

0

2 ELECTION OF DIRECTOR: JAMES H. BLOEM For None

3159

0

0

0

3 ELECTION OF DIRECTOR: CHRISTOPHER W.
BODINE
For None

3159

0

0

0

4 ELECTION OF DIRECTOR: TAMAR D.
HOWSON
For None

3159

0

0

0

5 ELECTION OF DIRECTOR: JOHN A. KING For None

3159

0

0

0

6 ELECTION OF DIRECTOR: CATHERINE M.
KLEMA
For None

3159

0

0

0

7 ELECTION OF DIRECTOR: JIRI MICHAL For None

3159

0

0

0

8 ELECTION OF DIRECTOR: SIGURDUR OLI
OLAFSSON
For None

3159

0

0

0

9 ELECTION OF DIRECTOR: PATRICK J.
O'SULLIVAN
For None

3159

0

0

0

10 ELECTION OF DIRECTOR: RONALD R.
TAYLOR
For None

3159

0

0

0

11 ELECTION OF DIRECTOR: ANDREW L.
TURNER
For None

3159

0

0

0

12 ELECTION OF DIRECTOR: FRED G. WEISS For None

3159

0

0

0

13 TO APPROVE, ON AN ADVISORY BASIS,
NAMED EXECUTIVE OFFICER
COMPENSATION.
For None

3159

0

0

0

14 TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
For None

3159

0

0

0

15 TO VOTE ON A SHAREHOLDER PROPOSAL
REQUESTING THE COMPANY TO ISSUE A
SUSTAINABILITY REPORT.
Against None

0

3159

0

0

TUPPERWARE BRANDS CORPORATION        
Security: 899896104 Meeting Type: Annual
Ticker: TUP Meeting Date: 09-May-2014
ISIN US8998961044 Vote Deadline Date: 08-May-2014
Agenda 933944200 Management Total Ballot Shares: 395170
Last Vote Date: 18-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: CATHERINE A.
BERTINI
For None

1850

0

0

0

2 ELECTION OF DIRECTOR: SUSAN M.
CAMERON
For None

1850

0

0

0

3 ELECTION OF DIRECTOR: KRISS CLONINGER,
III
For None

1850

0

0

0

4 ELECTION OF DIRECTOR: E.V. GOINGS For None

1850

0

0

0

5 ELECTION OF DIRECTOR: JOE R. LEE For None

1850

0

0

0

6 ELECTION OF DIRECTOR: ANGEL R.
MARTINEZ
For None

1850

0

0

0

7 ELECTION OF DIRECTOR: ANTONIO
MONTEIRO DE CASTRO
For None

1850

0

0

0

8 ELECTION OF DIRECTOR: ROBERT J.
MURRAY
For None

1850

0

0

0

9 ELECTION OF DIRECTOR: DAVID R. PARKER For None

1850

0

0

0

10 ELECTION OF DIRECTOR: JOYCE M. ROCHE For None

1850

0

0

0

11 ELECTION OF DIRECTOR: M. ANNE SZOSTAK For None

1850

0

0

0

12 ADVISORY VOTE TO APPROVE THE
COMPANY'S EXECUTIVE COMPENSATION
PROGRAM
For None

1850

0

0

0

13 PROPOSAL TO RATIFY THE APPOINTMENT
OF THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
For None

1850

0

0

0

INTERNATIONAL PAPER COMPANY        
Security: 460146103 Meeting Type: Annual
Ticker: IP Meeting Date: 12-May-2014
ISIN US4601461035 Vote Deadline Date: 09-May-2014
Agenda 933972362 Management Total Ballot Shares: 577590
Last Vote Date: 22-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DAVID J.
BRONCZEK
For None

2650

0

0

0

2 ELECTION OF DIRECTOR: AHMET C.
DORDUNCU
For None

2650

0

0

0

3 ELECTION OF DIRECTOR: JOHN V. FARACI For None

2650

0

0

0

4 ELECTION OF DIRECTOR: ILENE S. GORDON For None

2650

0

0

0

5 ELECTION OF DIRECTOR: JAY L. JOHNSON For None

2650

0

0

0

6 ELECTION OF DIRECTOR: STACEY J. MOBLEY For None

2650

0

0

0

7 ELECTION OF DIRECTOR: JOAN E. SPERO For None

2650

0

0

0

8 ELECTION OF DIRECTOR: JOHN L.
TOWNSEND, III
For None

2650

0

0

0

9 ELECTION OF DIRECTOR: JOHN F. TURNER For None

2650

0

0

0

10 ELECTION OF DIRECTOR: WILLIAM G.
WALTER
For None

2650

0

0

0

11 ELECTION OF DIRECTOR: J. STEVEN
WHISLER
For None

2650

0

0

0

12 RATIFICATION OF DELOITTE & TOUCHE LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014
For None

2650

0

0

0

13 RE-APPROVAL OF MATERIAL TERMS OF
PERFORMANCE GOALS FOR QUALIFIED
PERFORMANCE-BASED AWARDS UNDER
THE INTERNATIONAL PAPER COMPANY
AMENDED AND RESTATED 2009 INCENTIVE
COMPENSATION PLAN
For None

2650

0

0

0

14 A NON-BINDING RESOLUTION TO APPROVE
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS
DISCUSSED UNDER THE HEADING
"COMPENSATION DISCUSSION & ANALYSIS"
For None

2650

0

0

0

15 SHAREOWNER PROPOSAL CONCERNING AN
INDEPENDENT BOARD CHAIRMAN
Against None

2650

0

0

0

PROTECTIVE LIFE CORPORATION        
Security: 743674103 Meeting Type: Annual
Ticker: PL Meeting Date: 12-May-2014
ISIN US7436741034 Vote Deadline Date: 09-May-2014
Agenda 933976219 Management Total Ballot Shares: 572775
Last Vote Date: 19-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ROBERT O.
BURTON
For None

5300

0

0

0

2 ELECTION OF DIRECTOR: ELAINE L. CHAO For None

5300

0

0

0

3 ELECTION OF DIRECTOR: THOMAS L. HAMBY For None

5300

0

0

0

4 ELECTION OF DIRECTOR: JOHN D. JOHNS For None

5300

0

0

0

5 ELECTION OF DIRECTOR: VANESSA
LEONARD
For None

5300

0

0

0

6 ELECTION OF DIRECTOR: CHARLES D.
MCCRARY
For None

5300

0

0

0

7 ELECTION OF DIRECTOR: JOHN J.
MCMAHON, JR.
For None

5300

0

0

0

8 ELECTION OF DIRECTOR: HANS H. MILLER For None

5300

0

0

0

9 ELECTION OF DIRECTOR: MALCOLM
PORTERA
For None

5300

0

0

0

10 ELECTION OF DIRECTOR: C. DOWD RITTER For None

5300

0

0

0

11 ELECTION OF DIRECTOR: JESSE J. SPIKES For None

5300

0

0

0

12 ELECTION OF DIRECTOR: WILLIAM A. TERRY For None

5300

0

0

0

13 ELECTION OF DIRECTOR: W. MICHAEL
WARREN, JR.
For None

5300

0

0

0

14 ELECTION OF DIRECTOR: VANESSA WILSON For None

5300

0

0

0

15 ADVISORY VOTE REGARDING THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN ITS
PROXY STATEMENT.
For None

5300

0

0

0

16 RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT ACCOUNTANT.
For None

5300

0

0

0

KNOWLES CORPORATION        
Security: 49926D109 Meeting Type: Annual
Ticker: KN Meeting Date: 13-May-2014
ISIN US49926D1090 Vote Deadline Date: 12-May-2014
Agenda 933966206 Management Total Ballot Shares: 166800
Last Vote Date: 29-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 JEFFREY S. NIEW

900

0

0

0

2 KEITH L. BARNES

900

0

0

0

3 RICHARD K. LOCHRIDGE

900

0

0

0

2 RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
For None

900

0

0

0

3 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

900

0

0

0

Item Proposal Recommendation Default Vote

1 Year

2 Years

3 Years

Abstain

Take No
Action

4 ADVISORY VOTE TO APPROVE THE
FREQUENCY OF HOLDING AN ADVISORY
VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION.
None

900

0

0

0

0

NEWELL RUBBERMAID INC.        
Security: 651229106 Meeting Type: Annual
Ticker: NWL Meeting Date: 13-May-2014
ISIN US6512291062 Vote Deadline Date: 12-May-2014
Agenda 933953817 Management Total Ballot Shares: 801365
Last Vote Date: 29-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: KEVIN C. CONROY For None

3500

0

0

0

2 ELECTION OF DIRECTOR: SCOTT S. COWEN For None

3500

0

0

0

3 ELECTION OF DIRECTOR: MICHAEL T.
COWHIG
For None

3500

0

0

0

4 ELECTION OF DIRECTOR: CYNTHIA A.
MONTGOMERY
For None

3500

0

0

0

5 ELECTION OF DIRECTOR: JOSE IGNACIO
PEREZ-LIZAUR
For None

3500

0

0

0

6 ELECTION OF DIRECTOR: MICHAEL B. POLK For None

3500

0

0

0

7 ELECTION OF DIRECTOR: MICHAEL A.
TODMAN
For None

3500

0

0

0

8 ELECTION OF DIRECTOR: RAYMOND G.
VIAULT
For None

3500

0

0

0

9 RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2014.
For None

3500

0

0

0

10 ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
For None

0

3500

0

0

NISOURCE INC.        
Security: 65473P105 Meeting Type: Annual
Ticker: NI Meeting Date: 13-May-2014
ISIN US65473P1057 Vote Deadline Date: 12-May-2014
Agenda 933961458 Management Total Ballot Shares: 505830
Last Vote Date: 23-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: RICHARD A.
ABDOO
For None

2275

0

0

0

2 ELECTION OF DIRECTOR: ARISTIDES S.
CANDRIS
For None

2275

0

0

0

3 ELECTION OF DIRECTOR: SIGMUND L.
CORNELIUS
For None

2275

0

0

0

4 ELECTION OF DIRECTOR: MICHAEL E.
JESANIS
For None

2275

0

0

0

5 ELECTION OF DIRECTOR: MARTY R.
KITTRELL
For None

2275

0

0

0

6 ELECTION OF DIRECTOR: W. LEE NUTTER For None

2275

0

0

0

7 ELECTION OF DIRECTOR: DEBORAH S.
PARKER
For None

2275

0

0

0

8 ELECTION OF DIRECTOR: ROBERT C.
SKAGGS, JR.
For None

2275

0

0

0

9 ELECTION OF DIRECTOR: TERESA A. TAYLOR For None

2275

0

0

0

10 ELECTION OF DIRECTOR: RICHARD L.
THOMPSON
For None

2275

0

0

0

11 ELECTION OF DIRECTOR: CAROLYN Y. WOO For None

2275

0

0

0

12 TO CONSIDER ADVISORY APPROVAL OF
EXECUTIVE COMPENSATION.
For None

2275

0

0

0

13 TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
For None

2275

0

0

0

14 TO CONSIDER A STOCKHOLDER PROPOSAL
REGARDING REPORTS ON POLITICAL
CONTRIBUTIONS.
Against None

2275

0

0

0

TRW AUTOMOTIVE HOLDINGS CORP.        
Security: 87264S106 Meeting Type: Annual
Ticker: TRW Meeting Date: 13-May-2014
ISIN US87264S1069 Vote Deadline Date: 12-May-2014
Agenda 933942802 Management Total Ballot Shares: 342700
Last Vote Date: 23-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 FRANCOIS J. CASTAING

2725

0

0

0

2 MICHAEL R. GAMBRELL

2725

0

0

0

3 DAVID W. MELINE

2725

0

0

0

2 THE RATIFICATION OF ERNST & YOUNG LLP,
AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO AUDIT THE
CONSOLIDATED FINANCIAL STATEMENTS OF
TRW AUTOMOTIVE HOLDINGS CORP. FOR
2014.
For None

2725

0

0

0

3 ADVISORY APPROVAL OF THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
For None

0

2725

0

0

ARRIS GROUP, INC.        
Security: 04270V106 Meeting Type: Annual
Ticker: ARRS Meeting Date: 14-May-2014
ISIN US04270V1061 Vote Deadline Date: 13-May-2014
Agenda 933972778 Management Total Ballot Shares: 797350
Last Vote Date: 23-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ALEX B. BEST For None

4725

0

0

0

2 ELECTION OF DIRECTOR: HARRY L. BOSCO For None

4725

0

0

0

3 ELECTION OF DIRECTOR: JAMES A. CHIDDIX For None

4725

0

0

0

4 ELECTION OF DIRECTOR: ANDREW T.
HELLER
For None

4725

0

0

0

5 ELECTION OF DIRECTOR: MATTHEW B.
KEARNEY
For None

4725

0

0

0

6 ELECTION OF DIRECTOR: ROBERT J.
STANZIONE
For None

4725

0

0

0

7 ELECTION OF DIRECTOR: DOREEN A. TOBEN For None

4725

0

0

0

8 ELECTION OF DIRECTOR: DEBORA J. WILSON For None

4725

0

0

0

9 ELECTION OF DIRECTOR: DAVID A. WOODLE For None

4725

0

0

0

10 VOTING, ON A NON-BINDING ADVISORY
BASIS, ON EXECUTIVE COMPENSATION
("SAY ON PAY") AS DISCLOSED IN THESE
PROXY MATERIALS
For None

4725

0

0

0

11 RATIFYING THE RETENTION OF ERNST &
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR 2014
For None

4725

0

0

0

DEL FRISCO'S RESTAURANT GROUP INC.        
Security: 245077102 Meeting Type: Annual
Ticker: DFRG Meeting Date: 14-May-2014
ISIN US2450771025 Vote Deadline Date: 13-May-2014
Agenda 933976839 Management Total Ballot Shares: 40850
Last Vote Date: 23-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 DAVID B. BARR

850

0

0

0

2 WILLIAM LAMAR JR.

850

0

0

0

2 TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 30, 2014.
For None

850

0

0

0

NATIONAL OILWELL VARCO, INC.        
Security: 637071101 Meeting Type: Annual
Ticker: NOV Meeting Date: 14-May-2014
ISIN US6370711011 Vote Deadline Date: 13-May-2014
Agenda 933975318 Management Total Ballot Shares: 402580
Last Vote Date: 23-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: MERRILL A.
MILLER, JR.
For None

2700

0

0

0

2 ELECTION OF DIRECTOR: CLAY C. WILLIAMS For None

2700

0

0

0

3 ELECTION OF DIRECTOR: GREG L.
ARMSTRONG
For None

2700

0

0

0

4 ELECTION OF DIRECTOR: ROBERT E.
BEAUCHAMP
For None

2700

0

0

0

5 ELECTION OF DIRECTOR: MARCELA E.
DONADIO
For None

2700

0

0

0

6 ELECTION OF DIRECTOR: BEN A. GUILL For None

2700

0

0

0

7 ELECTION OF DIRECTOR: DAVID D.
HARRISON
For None

2700

0

0

0

8 ELECTION OF DIRECTOR: ROGER L. JARVIS For None

2700

0

0

0

9 ELECTION OF DIRECTOR: ERIC L. MATTSON For None

2700

0

0

0

10 ELECTION OF DIRECTOR: JEFFERY A.
SMISEK
For None

2700

0

0

0

11 RATIFICATION OF INDEPENDENT AUDITORS. For None

2700

0

0

0

12 APPROVE, BY NON-BINDING VOTE, THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
For None

2700

0

0

0

INVESCO LTD        
Security: G491BT108 Meeting Type: Annual
Ticker: IVZ Meeting Date: 15-May-2014
ISIN BMG491BT1088 Vote Deadline Date: 14-May-2014
Agenda 933956584 Management Total Ballot Shares: 194065
Last Vote Date: 30-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 AMENDMENT OF AMENDED AND RESTATED
BYE-LAWS TO DECLASSIFY OUR BOARD OF
DIRECTORS
For None

280

0

0

0

2 ELECTION OF DIRECTOR: DENNIS KESSLER For None

280

0

0

0

3 ELECTION OF DIRECTOR: G. RICHARD
WAGONER, JR.
For None

280

0

0

0

4 ADVISORY VOTE TO APPROVE 2013
EXECUTIVE COMPENSATION
For None

0

280

0

0

5 APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
For None

280

0

0

0

WYNDHAM WORLDWIDE CORPORATION        
Security: 98310W108 Meeting Type: Annual
Ticker: WYN Meeting Date: 15-May-2014
ISIN US98310W1080 Vote Deadline Date: 14-May-2014
Agenda 933958425 Management Total Ballot Shares: 280365
Last Vote Date: 26-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 JAMES E. BUCKMAN

1175

0

0

0

2 GEORGE HERRERA

1175

0

0

0

3 BRIAN MULRONEY

1175

0

0

0

4 MICHAEL H. WARGOTZ

1175

0

0

0

2 ADVISORY VOTE TO APPROVE THE
WYNDHAM WORLDWIDE CORPORATION
EXECUTIVE COMPENSATION PROGRAM.
For None

0

1175

0

0

3 RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP TO SERVE AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
For None

1175

0

0

0

4 RE-APPROVAL OF THE MATERIAL TERMS OF
THE PERFORMANCE GOALS UNDER THE
WYNDHAM WORLDWIDE CORPORATION 2006
EQUITY AND INCENTIVE PLAN FOR
PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
For None

1175

0

0

0

DRIL-QUIP, INC.        
Security: 262037104 Meeting Type: Annual
Ticker: DRQ Meeting Date: 16-May-2014
ISIN US2620371045 Vote Deadline Date: 15-May-2014
Agenda 933957207 Management Total Ballot Shares: 66525
Last Vote Date: 29-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: BLAKE T. DEBERRY For None

575

0

0

0

2 ELECTION OF DIRECTOR: JOHN V. LOVOI For None

575

0

0

0

3 APPROVAL OF THE AMENDMENT TO THE
RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK.
For None

575

0

0

0

4 APPROVAL OF THE AMENDMENT TO THE
RESTATED CERTIFICATE OF
INCORPORATION TO DELETE OBSOLETE
PROVISIONS.
For None

575

0

0

0

5 APPROVAL OF THE AMENDMENT TO THE
RESTATED CERTIFICATE OF
INCORPORATION TO DELETE THE
EXCEPTION TO THE BUSINESS
COMBINATION PROVISIONS FOR OUR CO-
FOUNDERS.
For None

575

0

0

0

6 APPROVAL OF THE APPOINTMENT OF BDO
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
For None

575

0

0

0

7 ADVISORY VOTE TO APPROVE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
For None

575

0

0

0

WESTLAKE CHEMICAL CORPORATION        
Security: 960413102 Meeting Type: Annual
Ticker: WLK Meeting Date: 16-May-2014
ISIN US9604131022 Vote Deadline Date: 15-May-2014
Agenda 933980713 Management Total Ballot Shares: 176640
Last Vote Date: 28-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 DOROTHY C. JENKINS

975

0

0

0

2 MAX L. LUKENS

975

0

0

0

2 TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
For None

0

975

0

0

3 TO APPROVE THE PROPOSED AMENDMENT
TO THE COMPANY'S AMENDED AND
RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE THAT, WITH
CERTAIN EXCEPTIONS, THE COURT OF
CHANCERY OF THE STATE OF DELAWARE
WILL BE THE EXCLUSIVE FORUM FOR
CERTAIN LEGAL ACTIONS.
For None

0

975

0

0

4 TO APPROVE THE PROPOSED AMENDMENT
TO THE COMPANY'S AMENDED AND
RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE
COMPANY'S AUTHORIZED SHARES OF
COMMON STOCK, PAR VALUE $0.01 PER
SHARE, FROM 150,000,000 TO 300,000,000
SHARES.
For None

975

0

0

0

5 TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP TO
SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
For None

975

0

0

0

ENSCO PLC        
Security: G3157S106 Meeting Type: Annual
Ticker: ESV Meeting Date: 19-May-2014
ISIN GB00B4VLR192 Vote Deadline Date: 16-May-2014
Agenda 933971017 Management Total Ballot Shares: 425755
Last Vote Date: 06-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 RE-ELECTION OF DIRECTOR: J. RODERICK
CLARK
For None

2250

0

0

0

2 RE-ELECTION OF DIRECTOR: ROXANNE J.
DECYK
For None

2250

0

0

0

3 RE-ELECTION OF DIRECTOR: MARY E.
FRANCIS CBE
For None

2250

0

0

0

4 RE-ELECTION OF DIRECTOR: C.
CHRISTOPHER GAUT
For None

2250

0

0

0

5 RE-ELECTION OF DIRECTOR: GERALD W.
HADDOCK
For None

2250

0

0

0

6 RE-ELECTION OF DIRECTOR: FRANCIS S.
KALMAN
For None

2250

0

0

0

7 RE-ELECTION OF DIRECTOR: DANIEL W.
RABUN
For None

2250

0

0

0

8 RE-ELECTION OF DIRECTOR: KEITH O.
RATTIE
For None

2250

0

0

0

9 RE-ELECTION OF DIRECTOR: PAUL E.
ROWSEY, III
For None

2250

0

0

0

10 TO AUTHORISE THE BOARD OF DIRECTORS
TO ALLOT SHARES.
For None

2250

0

0

0

11 TO RATIFY THE AUDIT COMMITTEE'S
APPOINTMENT OF KPMG LLP AS OUR U.S.
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED
31 DECEMBER 2014.
For None

2250

0

0

0

12 TO RE-APPOINT KPMG AUDIT PLC AS OUR
U.K. STATUTORY AUDITORS UNDER THE U.K.
COMPANIES ACT 2006 (TO HOLD OFFICE
FROM THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS
UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF
SHAREHOLDERS AT WHICH ACCOUNTS ARE
LAID BEFORE THE COMPANY).
For None

2250

0

0

0

13 TO AUTHORISE THE AUDIT COMMITTEE TO
DETERMINE OUR U.K. STATUTORY
AUDITORS' REMUNERATION.
For None

2250

0

0

0

14 TO APPROVE THE DIRECTORS'
REMUNERATION POLICY.
For None

2250

0

0

0

15 A NON-BINDING ADVISORY VOTE TO
APPROVE THE DIRECTORS' REMUNERATION
REPORT FOR THE YEAR ENDED 31
DECEMBER 2013.
For None

2250

0

0

0

16 A NON-BINDING ADVISORY VOTE TO
APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
For None

2250

0

0

0

17 A NON-BINDING ADVISORY VOTE TO
APPROVE THE REPORTS OF THE AUDITORS
AND THE DIRECTORS AND THE U.K.
STATUTORY ACCOUNTS FOR THE YEAR
ENDED 31 DECEMBER 2013 (IN
ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO U.K. COMPANIES).
For None

2250

0

0

0

18 TO APPROVE A CAPITAL REORGANISATION. For None

2250

0

0

0

19 TO APPROVE THE DISAPPLICATION OF PRE-
EMPTION RIGHTS.
For None

2250

0

0

0

ITT CORPORATION        
Security: 450911201 Meeting Type: Annual
Ticker: ITT Meeting Date: 20-May-2014
ISIN US4509112011 Vote Deadline Date: 19-May-2014
Agenda 933953742 Management Total Ballot Shares: 705070
Last Vote Date: 03-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ORLANDO D.
ASHFORD
For None

3075

0

0

0

2 ELECTION OF DIRECTOR: G. PETER D. ALOIA For None

3075

0

0

0

3 ELECTION OF DIRECTOR: DONALD
DEFOSSET, JR.
For None

3075

0

0

0

4 ELECTION OF DIRECTOR: CHRISTINA A.
GOLD
For None

3075

0

0

0

5 ELECTION OF DIRECTOR: REBECCA A.
MCDONALD
For None

3075

0

0

0

6 ELECTION OF DIRECTOR: RICHARD P. LAVIN For None

3075

0

0

0

7 ELECTION OF DIRECTOR: FRANK T.
MACINNIS
For None

3075

0

0

0

8 ELECTION OF DIRECTOR: DENISE L. RAMOS For None

3075

0

0

0

9 ELECTION OF DIRECTOR: DONALD J.
STEBBINS
For None

3075

0

0

0

10 RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE 2014 FISCAL YEAR
For None

3075

0

0

0

11 APPROVAL OF AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION
For None

3075

0

0

0

12 SHAREHOLDER PROPOSAL REGARDING
EXECUTIVE STOCK RETENTION
REQUIREMENTS
Against None

0

3075

0

0

PENTAIR LTD.        
Security: H6169Q111 Meeting Type: Annual
Ticker: Meeting Date: 20-May-2014
ISIN Vote Deadline Date: 19-May-2014
Agenda 933971865 Management Total Ballot Shares: 281499
Last Vote Date: 08-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO APPROVE THE MERGER AGREEMENT BY
AND BETWEEN PENTAIR LTD. AND PENTAIR
PLC.
For None

1225

0

0

0

2 TO APPROVE THE VOTING CAP ELIMINATION
PROPOSAL AS DESCRIBED IN THE PROXY
STATEMENT.
For None

1225

0

0

0

3 TO APPROVE THE RESERVES PROPOSAL AS
DESCRIBED IN THE PROXY STATEMENT.
For None

1225

0

0

0

PENTAIR LTD.        
Security: H6169Q108 Meeting Type: Annual
Ticker: PNR Meeting Date: 20-May-2014
ISIN CH0193880173 Vote Deadline Date: 19-May-2014
Agenda 933971853 Management Total Ballot Shares: 281499
Last Vote Date: 09-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: GLYNIS A. BRYAN For None

1225

0

0

0

2 ELECTION OF DIRECTOR: JERRY W. BURRIS For None

1225

0

0

0

3 ELECTION OF DIRECTOR: CAROL ANTHONY
(JOHN) DAVIDSON
For None

1225

0

0

0

4 ELECTION OF DIRECTOR: T. MICHAEL GLENN For None

1225

0

0

0

5 ELECTION OF DIRECTOR: DAVID H.Y. HO For None

1225

0

0

0

6 ELECTION OF DIRECTOR: RANDALL J.
HOGAN
For None

1225

0

0

0

7 ELECTION OF DIRECTOR: DAVID A. JONES For None

1225

0

0

0

8 ELECTION OF DIRECTOR: RONALD L.
MERRIMAN
For None

1225

0

0

0

9 ELECTION OF DIRECTOR: WILLIAM T.
MONAHAN
For None

1225

0

0

0

10 ELECTION OF DIRECTOR: BILLIE I.
WILLIAMSON
For None

1225

0

0

0

11 TO ELECT RANDALL J. HOGAN AS THE
CHAIRMAN OF THE BOARD OF DIRECTORS
For None

1225

0

0

0

12 TO ELECT THE MEMBER OF THE
COMPENSATION COMMITTEE: DAVID A.
JONES
For None

1225

0

0

0

13 TO ELECT THE MEMBER OF THE
COMPENSATION COMMITTEE: GLYNIS A.
BRYAN
For None

1225

0

0

0

14 TO ELECT THE MEMBER OF THE
COMPENSATION COMMITTEE: T. MICHAEL
GLENN
For None

1225

0

0

0

15 TO ELECT THE MEMBER OF THE
COMPENSATION COMMITTEE: WILLIAM T.
MONAHAN
For None

1225

0

0

0

16 TO ELECT PROXY VOTING SERVICES GMBH
AS THE INDEPENDENT PROXY
For None

1225

0

0

0

17 TO APPROVE THE 2013 ANNUAL REPORT OF
PENTAIR LTD., THE STATUTORY FINANCIAL
STATEMENTS OF PENTAIR LTD. FOR THE
YEAR ENDED DECEMBER 31, 2013 AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF
PENTAIR LTD. FOR THE YEAR ENDED
DECEMBER 31, 2013
For None

1225

0

0

0

18 TO DISCHARGE THE BOARD OF DIRECTORS
AND EXECUTIVE OFFICERS OF PENTAIR LTD.
FROM LIABILITY FOR THE YEAR ENDED
DECEMBER 31, 2013
For None

1225

0

0

0

19 TO RE-ELECT DELOITTE AG AS STATUTORY
AUDITORS UNTIL THE NEXT ANNUAL
GENERAL MEETING
For None

1225

0

0

0

20 TO RATIFY APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2014
For None

1225

0

0

0

21 TO ELECT PRICEWATERHOUSECOOPERS AG
AS SPECIAL AUDITORS UNTIL THE NEXT
ANNUAL GENERAL MEETING
For None

1225

0

0

0

22 TO APPROVE THE APPROPRIATION OF
RESULTS FOR THE YEAR ENDED DECEMBER
31, 2013 AS PROPOSED BY THE BOARD OF
DIRECTORS
For None

1225

0

0

0

23 TO APPROVE THE CONVERSION AND
APPROPRIATION OF RESERVES FROM
CAPITAL CONTRIBUTIONS TO DISTRIBUTE
AN ORDINARY CASH DIVIDEND AS
PROPOSED BY THE BOARD OF DIRECTORS
For None

1225

0

0

0

24 TO APPROVE BY ADVISORY VOTE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT
For None

1225

0

0

0

25 TO APPROVE THE RENEWAL OF THE
AUTHORIZED CAPITAL OF PENTAIR LTD.
For None

1225

0

0

0

PENTAIR LTD.        
Security: H6169Q111 Meeting Type: Annual
Ticker: Meeting Date: 20-May-2014
ISIN Vote Deadline Date: 19-May-2014
Agenda 933967107 Management Total Ballot Shares: 299149
Last Vote Date: 13-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO APPROVE THE MERGER AGREEMENT BY
AND BETWEEN PENTAIR LTD. AND PENTAIR
PLC.
For None

1175

0

0

0

2 TO APPROVE THE VOTING CAP ELIMINATION
PROPOSAL AS DESCRIBED IN THE PROXY
STATEMENT.
For None

1175

0

0

0

3 TO APPROVE THE RESERVES PROPOSAL AS
DESCRIBED IN THE PROXY STATEMENT.
For None

1175

0

0

0

PENTAIR LTD.        
Security: H6169Q108 Meeting Type: Annual
Ticker: PNR Meeting Date: 20-May-2014
ISIN CH0193880173 Vote Deadline Date: 19-May-2014
Agenda 933967094 Management Total Ballot Shares: 299149
Last Vote Date: 15-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: GLYNIS A. BRYAN For None

1175

0

0

0

2 ELECTION OF DIRECTOR: JERRY W. BURRIS For None

1175

0

0

0

3 ELECTION OF DIRECTOR: CAROL ANTHONY
(JOHN) DAVIDSON
For None

1175

0

0

0

4 ELECTION OF DIRECTOR: T. MICHAEL GLENN For None

1175

0

0

0

5 ELECTION OF DIRECTOR: DAVID H.Y. HO For None

1175

0

0

0

6 ELECTION OF DIRECTOR: RANDALL J.
HOGAN
For None

1175

0

0

0

7 ELECTION OF DIRECTOR: DAVID A. JONES For None

1175

0

0

0

8 ELECTION OF DIRECTOR: RONALD L.
MERRIMAN
For None

1175

0

0

0

9 ELECTION OF DIRECTOR: WILLIAM T.
MONAHAN
For None

1175

0

0

0

10 ELECTION OF DIRECTOR: BILLIE I.
WILLIAMSON
For None

1175

0

0

0

11 TO ELECT RANDALL J. HOGAN AS THE
CHAIRMAN OF THE BOARD OF DIRECTORS
For None

1175

0

0

0

12 TO ELECT THE MEMBER OF THE
COMPENSATION COMMITTEE: DAVID A.
JONES
For None

1175

0

0

0

13 TO ELECT THE MEMBER OF THE
COMPENSATION COMMITTEE: GLYNIS A.
BRYAN
For None

1175

0

0

0

14 TO ELECT THE MEMBER OF THE
COMPENSATION COMMITTEE: T. MICHAEL
GLENN
For None

1175

0

0

0

15 TO ELECT THE MEMBER OF THE
COMPENSATION COMMITTEE: WILLIAM T.
MONAHAN
For None

1175

0

0

0

16 TO ELECT PROXY VOTING SERVICES GMBH
AS THE INDEPENDENT PROXY
For None

1175

0

0

0

17 TO APPROVE THE 2013 ANNUAL REPORT OF
PENTAIR LTD., THE STATUTORY FINANCIAL
STATEMENTS OF PENTAIR LTD. FOR THE
YEAR ENDED DECEMBER 31, 2013 AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF
PENTAIR LTD. FOR THE YEAR ENDED
DECEMBER 31, 2013
For None

1175

0

0

0

18 TO DISCHARGE THE BOARD OF DIRECTORS
AND EXECUTIVE OFFICERS OF PENTAIR LTD.
FROM LIABILITY FOR THE YEAR ENDED
DECEMBER 31, 2013
For None

1175

0

0

0

19 TO RE-ELECT DELOITTE AG AS STATUTORY
AUDITORS UNTIL THE NEXT ANNUAL
GENERAL MEETING
For None

1175

0

0

0

20 TO RATIFY APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2014
For None

1175

0

0

0

21 TO ELECT PRICEWATERHOUSECOOPERS AG
AS SPECIAL AUDITORS UNTIL THE NEXT
ANNUAL GENERAL MEETING
For None

1175

0

0

0

22 TO APPROVE THE APPROPRIATION OF
RESULTS FOR THE YEAR ENDED DECEMBER
31, 2013 AS PROPOSED BY THE BOARD OF
DIRECTORS
For None

1175

0

0

0

23 TO APPROVE THE CONVERSION AND
APPROPRIATION OF RESERVES FROM
CAPITAL CONTRIBUTIONS TO DISTRIBUTE
AN ORDINARY CASH DIVIDEND AS
PROPOSED BY THE BOARD OF DIRECTORS
For None

1175

0

0

0

24 TO APPROVE BY ADVISORY VOTE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT
For None

1175

0

0

0

25 TO APPROVE THE RENEWAL OF THE
AUTHORIZED CAPITAL OF PENTAIR LTD.
For None

1175

0

0

0

THERMO FISHER SCIENTIFIC INC.        
Security: 883556102 Meeting Type: Annual
Ticker: TMO Meeting Date: 20-May-2014
ISIN US8835561023 Vote Deadline Date: 19-May-2014
Agenda 933968654 Management Total Ballot Shares: 576303
Last Vote Date: 30-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: MARC N. CASPER For None

2425

0

0

0

2 ELECTION OF DIRECTOR: NELSON J. CHAI For None

2425

0

0

0

3 ELECTION OF DIRECTOR: C. MARTIN HARRIS For None

2425

0

0

0

4 ELECTION OF DIRECTOR: TYLER JACKS For None

2425

0

0

0

5 ELECTION OF DIRECTOR: JUDY C. LEWENT For None

2425

0

0

0

6 ELECTION OF DIRECTOR: THOMAS J. LYNCH For None

2425

0

0

0

7 ELECTION OF DIRECTOR: JIM P. MANZI For None

2425

0

0

0

8 ELECTION OF DIRECTOR: WILLIAM G.
PARRETT
For None

2425

0

0

0

9 ELECTION OF DIRECTOR: LARS R.
SORENSEN
For None

2425

0

0

0

10 ELECTION OF DIRECTOR: SCOTT M.
SPERLING
For None

2425

0

0

0

11 ELECTION OF DIRECTOR: ELAINE S. ULLIAN For None

2425

0

0

0

12 AN ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

2425

0

0

0

13 RATIFICATION OF THE AUDIT COMMITTEE'S
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR
2014.
For None

2425

0

0

0

BLACKHAWK NETWORK HOLDINGS, INC.        
Security: 09238E104 Meeting Type: Annual
Ticker: HAWK Meeting Date: 21-May-2014
ISIN US09238E1047 Vote Deadline Date: 20-May-2014
Agenda 933973009 Management Total Ballot Shares: 938050
Last Vote Date: 07-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 DOUGLAS J. MACKENZIE

5650

0

0

0

2 LAWRENCE F. PROBST III

5650

0

0

0

2 TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING JANUARY 3, 2015
For None

5650

0

0

0

3 TO APPROVE, ON A NON-BINDING, ADVISORY
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS (THE "SAY-ON-PAY"
VOTE) AS DISCLOSED IN THE PROXY
STATEMENT PURSUANT TO COMPENSATION
DISCLOSURE RULES UNDER THE
SECURITIES EXCHANGE ACT OF 1934, AS
AMENDED
For None

5650

0

0

0

Item Proposal Recommendation Default Vote

1 Year

2 Years

3 Years

Abstain

Take No
Action

4 TO CAST A NON-BINDING, ADVISORY VOTE
ON THE FREQUENCY OF FUTURE SAY-ON-
PAY VOTES
None

5650

0

0

0

0

Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

5 TO APPROVE OUR 2013 EQUITY INCENTIVE
AWARD PLAN
For None

5650

0

0

0

DENTSPLY INTERNATIONAL INC.        
Security: 249030107 Meeting Type: Annual
Ticker: XRAY Meeting Date: 21-May-2014
ISIN US2490301072 Vote Deadline Date: 20-May-2014
Agenda 933958641 Management Total Ballot Shares: 76400
Last Vote Date: 23-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: MICHAEL C.
ALFANO
For None

1400

0

0

0

2 ELECTION OF DIRECTOR: ERIC K. BRANDT For None

1400

0

0

0

3 ELECTION OF DIRECTOR: WILLIAM F. HECHT For None

1400

0

0

0

4 ELECTION OF DIRECTOR: FRANCIS J.
LUNGER
For None

1400

0

0

0

5 TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP,
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO AUDIT FINANCIAL
STATEMENTS OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2014.
For None

1400

0

0

0

6 TO APPROVE BY ADVISORY VOTE, THE
COMPENSATION OF THE COMPANY'S
EXECUTIVE OFFICERS.
For None

1400

0

0

0

EXTENDED STAY AMERICA, INC.        
Security: 30224P200 Meeting Type: Annual
Ticker: STAY Meeting Date: 21-May-2014
ISIN US30224P2002 Vote Deadline Date: 20-May-2014
Agenda 933986854 Management Total Ballot Shares: 454075
Last Vote Date: 09-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 DOUGLAS G. GEOGA

4775

0

0

0

2 A.J. AGARWAL

0

0

4775

0

3 MICHAEL A. BARR

0

0

4775

0

4 JAMES L. DONALD

0

0

4775

0

5 WILLIAM A. KUSSELL

4775

0

0

0

6 WILLIAM D. RAHM

0

0

4775

0

7 RICHARD F. WALLMAN

4775

0

0

0

2 PROPOSAL FOR THE RATIFICATION OF THE
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
For None

4775

0

0

0

3 PROPOSAL FOR AN ADVISORY VOTE ON THE
CORPORATION'S EXECUTIVE
COMPENSATION
For None

4775

0

0

0

Item Proposal Recommendation Default Vote

1 Year

2 Years

3 Years

Abstain

Take No
Action

4 PROPOSAL FOR AN ADVISORY VOTE ON
THE FREQUENCY OF ADVISORY VOTES ON
THE CORPORATION'S EXECUTIVE
COMPENSATION
None

4775

0

0

0

0

EXTENDED STAY AMERICA, INC.        
Security: 30224P211 Meeting Type: Annual
Ticker: Meeting Date: 21-May-2014
ISIN Vote Deadline Date: 20-May-2014
Agenda 933986866 Management Total Ballot Shares: 454075
Last Vote Date: 09-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 DOUGLAS G. GEOGA

4775

0

0

0

2 CHRISTOPHER K. DANIELLO

0

0

4775

0

3 KEVIN W. DINNIE

0

0

4775

0

4 TY E. WALLACH

0

0

4775

0

5 RICHARD F. WALLMAN

4775

0

0

0

2 PROPOSAL FOR THE RATIFICATION OF THE
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
For None

4775

0

0

0

3 PROPOSAL FOR AN ADVISORY VOTE ON ESH
REIT'S EXECUTIVE COMPENSATION
For None

4775

0

0

0

Item Proposal Recommendation Default Vote

1 Year

2 Years

3 Years

Abstain

Take No
Action

4 PROPOSAL FOR AN ADVISORY VOTE ON
THE FREQUENCY OF ADVISORY VOTES ON
ESH REIT'S EXECUTIVE COMPENSATION
None

4775

0

0

0

0

HEALTH INSURANCE INNOVATIONS, INC.        
Security: 42225K106 Meeting Type: Annual
Ticker: HIIQ Meeting Date: 21-May-2014
ISIN US42225K1060 Vote Deadline Date: 20-May-2014
Agenda 933995548 Management Total Ballot Shares: 462600
Last Vote Date: 14-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 PAUL E. AVERY

3450

0

0

0

2 ANTHONY J. BARKETT

3450

0

0

0

3 JEFFREY EISENBERG

3450

0

0

0

4 PAUL G. GABOS

3450

0

0

0

5 MICHAEL W. KOSLOSKE

3450

0

0

0

JUNIPER NETWORKS, INC.        
Security: 48203R104 Meeting Type: Annual
Ticker: JNPR Meeting Date: 21-May-2014
ISIN US48203R1041 Vote Deadline Date: 20-May-2014
Agenda 933970697 Management Total Ballot Shares: 1236730
Last Vote Date: 02-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: PRADEEP SINDHU For None

6300

0

0

0

2 ELECTION OF DIRECTOR: ROBERT M.
CALDERONI
For None

6300

0

0

0

3 ELECTION OF DIRECTOR: MARY B.
CRANSTON
For None

6300

0

0

0

4 ELECTION OF DIRECTOR: J. MICHAEL
LAWRIE
For None

6300

0

0

0

5 ELECTION OF DIRECTOR: DAVID
SCHLOTTERBECK
For None

6300

0

0

0

6 ELECTION OF DIRECTOR: SHAYGAN
KHERADPIR
For None

6300

0

0

0

7 ELECTION OF DIRECTOR: KEVIN DENUCCIO For None

6300

0

0

0

8 ELECTION OF DIRECTOR: GARY DAICHENDT For None

6300

0

0

0

9 RATIFICATION OF ERNST & YOUNG LLP, AN
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS AUDITORS.
For None

6300

0

0

0

10 APPROVAL OF A NON-BINDING ADVISORY
RESOLUTION ON EXECUTIVE
COMPENSATION.
For None

0

6300

0

0

ON SEMICONDUCTOR CORPORATION        
Security: 682189105 Meeting Type: Annual
Ticker: ONNN Meeting Date: 21-May-2014
ISIN US6821891057 Vote Deadline Date: 20-May-2014
Agenda 933985410 Management Total Ballot Shares: 896525
Last Vote Date: 02-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: KEITH D. JACKSON For None

7375

0

0

0

2 ELECTION OF DIRECTOR: BERNARD L. HAN For None

7375

0

0

0

3 TO VOTE ON AN ADVISORY RESOLUTION TO
APPROVE EXECUTIVE COMPENSATION.
For None

7375

0

0

0

4 TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE
CURRENT YEAR.
For None

7375

0

0

0

5 TO APPROVE AN AMENDMENT TO THE
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE
BOARD OF DIRECTORS.
For None

7375

0

0

0

6 TO APPROVE AN AMENDMENT TO THE
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO REMOVE THE
PROHIBITION AGAINST ACTION BY WRITTEN
CONSENT OF THE STOCKHOLDERS.
For None

7375

0

0

0

ROPER INDUSTRIES, INC.        
Security: 776696106 Meeting Type: Annual
Ticker: ROP Meeting Date: 21-May-2014
ISIN US7766961061 Vote Deadline Date: 20-May-2014
Agenda 933995459 Management Total Ballot Shares: 40750
Last Vote Date: 03-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 RICHARD F. WALLMAN

750

0

0

0

2 CHRISTOPHER WRIGHT

750

0

0

0

2 TO CONSIDER, ON A NON-BINDING,
ADVISORY BASIS, A RESOLUTION
APPROVING THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
For None

0

750

0

0

3 TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED ACCOUNTING
FIRM OF THE COMPANY.
For None

750

0

0

0

CDW CORP        
Security: 12514G108 Meeting Type: Annual
Ticker: CDW Meeting Date: 22-May-2014
ISIN US12514G1085 Vote Deadline Date: 21-May-2014
Agenda 933970623 Management Total Ballot Shares: 1192130
Last Vote Date: 14-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 STEVEN W. ALESIO

5650

0

0

0

2 BARRY K. ALLEN

5650

0

0

0

3 DAVID W. NELMS

5650

0

0

0

4 DONNA F. ZARCONE

5650

0

0

0

2 TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014.
For None

5650

0

0

0

3 TO APPROVE, ON AN ADVISORY BASIS,
NAMED EXECUTIVE OFFICER
COMPENSATION.
For None

5650

0

0

0

Item Proposal Recommendation Default Vote

1 Year

2 Years

3 Years

Abstain

Take No
Action

4 TO APPROVE, ON AN ADVISORY BASIS, THE
FREQUENCY OF THE ADVISORY VOTE TO
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
None

5650

0

0

0

0

GNC HOLDINGS INC.        
Security: 36191G107 Meeting Type: Annual
Ticker: GNC Meeting Date: 22-May-2014
ISIN US36191G1076 Vote Deadline Date: 21-May-2014
Agenda 933961876 Management Total Ballot Shares: 293245
Last Vote Date: 08-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 JEFFREY P. BERGER

1275

0

0

0

2 ALAN D. FELDMAN

1275

0

0

0

3 JOSEPH M. FORTUNATO

1275

0

0

0

4 MICHAEL F. HINES

1275

0

0

0

5 AMY B. LANE

1275

0

0

0

6 PHILIP E. MALLOTT

1275

0

0

0

7 ROBERT F. MORAN

1275

0

0

0

8 C. SCOTT O'HARA

1275

0

0

0

9 RICHARD J. WALLACE

1275

0

0

0

2 THE RATIFICATION OF THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE
COMPANY'S 2014 FISCAL YEAR
For None

1275

0

0

0

3 THE APPROVAL, BY NON-BINDING VOTE, OF
THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS
IN 2013, AS DISCLOSED IN THE PROXY
MATERIALS
For None

1275

0

0

0

L BRANDS, INC.        
Security: 501797104 Meeting Type: Annual
Ticker: LB Meeting Date: 22-May-2014
ISIN US5017971046 Vote Deadline Date: 21-May-2014
Agenda 933959679 Management Total Ballot Shares: 654895
Last Vote Date: 07-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DONNA A. JAMES For None

3150

0

0

0

2 ELECTION OF DIRECTOR: JEFFREY H. MIRO For None

3150

0

0

0

3 ELECTION OF DIRECTOR: MICHAEL G.
MORRIS
For None

3150

0

0

0

4 ELECTION OF DIRECTOR: RAYMOND
ZIMMERMAN
For None

3150

0

0

0

5 RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS
For None

3150

0

0

0

6 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
For None

0

3150

0

0

7 STOCKHOLDER PROPOSAL REGARDING
STOCKHOLDER ACTION BY WRITTEN
CONSENT
Against None

3150

0

0

0

OMNICARE, INC.        
Security: 681904108 Meeting Type: Annual
Ticker: OCR Meeting Date: 22-May-2014
ISIN US6819041087 Vote Deadline Date: 21-May-2014
Agenda 933992023 Management Total Ballot Shares: 570475
Last Vote Date: 07-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JOHN L.
BERNBACH
For None

2375

0

0

0

2 ELECTION OF DIRECTOR: JAMES G.
CARLSON
For None

2375

0

0

0

3 ELECTION OF DIRECTOR: MARK A. EMMERT For None

2375

0

0

0

4 ELECTION OF DIRECTOR: STEVEN J. HEYER For None

2375

0

0

0

5 ELECTION OF DIRECTOR: SAM R. LENO For None

2375

0

0

0

6 ELECTION OF DIRECTOR: BARRY P.
SCHOCHET
For None

2375

0

0

0

7 ELECTION OF DIRECTOR: JAMES D.
SHELTON
For None

2375

0

0

0

8 ELECTION OF DIRECTOR: AMY WALLMAN For None

2375

0

0

0

9 ELECTION OF DIRECTOR: JOHN L. WORKMAN For None

2375

0

0

0

10 APPROVAL, ON AN ADVISORY BASIS, OF THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
For None

2375

0

0

0

11 RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
For None

2375

0

0

0

12 APPROVAL OF THE ADOPTION OF THE
STOCK AND INCENTIVE PLAN.
For None

2375

0

0

0

13 RE-APPROVAL OF THE PERFORMANCE
CRITERIA UNDER THE ANNUAL INCENTIVE
PLAN FOR SENIOR EXECUTIVE OFFICERS.
For None

2375

0

0

0

TEXTAINER GROUP HOLDINGS LIMITED        
Security: G8766E109 Meeting Type: Annual
Ticker: TGH Meeting Date: 22-May-2014
ISIN BMG8766E1093 Vote Deadline Date: 21-May-2014
Agenda 933990079 Management Total Ballot Shares: 230735
Last Vote Date: 02-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: NEIL I. JOWELL For None

0

1125

0

0

2 ELECTION OF DIRECTOR: CECIL JOWELL For None

0

1125

0

0

3 ELECTION OF DIRECTOR: DAVID M. NUREK For None

0

1125

0

0

4 PROPOSAL TO APPROVE THE COMPANY'S
ANNUAL AUDITED FINANCIAL STATEMENTS
FOR THE FISCAL YEAR ENDED DECEMBER
31, 2013.
For None

1125

0

0

0

5 PROPOSAL TO APPROVE THE RE-
APPOINTMENT OF KPMG LLP, AN
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO ACT AS THE
COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL YEAR ENDING DECEMBER 31, 2014
AND AUTHORIZATION FOR THE COMPANY'S
BOARD, ACTING THROUGH THE COMPANY'S
AUDIT COMMITTEE, TO FIX THE
REMUNERATION OF THE INDEPENDENT
AUDITORS.
For None

1125

0

0

0

WILLIAM LYON HOMES        
Security: 552074700 Meeting Type: Annual
Ticker: WLH Meeting Date: 27-May-2014
ISIN US5520747008 Vote Deadline Date: 23-May-2014
Agenda 933975370 Management Total Ballot Shares: 332925
Last Vote Date: 08-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 DOUGLAS K. AMMERMAN

3200

0

0

0

2 MICHAEL BARR

3200

0

0

0

3 GARY H. HUNT

3200

0

0

0

4 GENERAL WILLIAM LYON

3200

0

0

0

5 WILLIAM H. LYON

3200

0

0

0

6 MATTHEW R. NIEMANN

3200

0

0

0

7 NATHANIEL REDLEAF

3200

0

0

0

8 LYNN CARLSON SCHELL

3200

0

0

0

2 RATIFICATION OF THE SELECTION OF KPMG
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF WILLIAM LYON
HOMES FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
For None

3200

0

0

0

3 ADVISORY (NON-BINDING) VOTE TO
APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS, AS
DESCRIBED IN THE PROXY MATERIALS.
For None

3200

0

0

0

Item Proposal Recommendation Default Vote

1 Year

2 Years

3 Years

Abstain

Take No
Action

4 ADVISORY (NON-BINDING) VOTE TO
APPROVE THE FREQUENCY OF FUTURE
VOTES ON EXECUTIVE COMPENSATION.
None

3200

0

0

0

0

FISERV, INC.        
Security: 337738108 Meeting Type: Annual
Ticker: FISV Meeting Date: 28-May-2014
ISIN US3377381088 Vote Deadline Date: 27-May-2014
Agenda 933989797 Management Total Ballot Shares: 91725
Last Vote Date: 10-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 CHRISTOPHER M. FLINK

1725

0

0

0

2 DENNIS F. LYNCH

1725

0

0

0

3 DENIS J. O'LEARY

1725

0

0

0

4 GLENN M. RENWICK

1725

0

0

0

5 KIM M. ROBAK

1725

0

0

0

6 DOYLE R. SIMONS

1725

0

0

0

7 THOMAS C. WERTHEIMER

1725

0

0

0

2 TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF FISERV, INC.
For None

1725

0

0

0

3 TO RATIFY THE SELECTION OF DELOITTE &
TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
FISERV, INC. FOR 2014.
For None

1725

0

0

0

4 A SHAREHOLDER PROPOSAL RELATING TO
CONFIDENTIAL VOTING.
Against None

0

1725

0

0

NEUSTAR, INC.        
Security: 64126X201 Meeting Type: Annual
Ticker: NSR Meeting Date: 28-May-2014
ISIN US64126X2018 Vote Deadline Date: 27-May-2014
Agenda 933980751 Management Total Ballot Shares: 606475
Last Vote Date: 12-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JAMES G. CULLEN For None

3100

0

0

0

2 ELECTION OF DIRECTOR: JOEL P. FRIEDMAN For None

3100

0

0

0

3 ELECTION OF DIRECTOR: MARK N. GREENE For None

3100

0

0

0

4 RATIFICATION OF ERNST & YOUNG LLP AS
NEUSTAR, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
For None

3100

0

0

0

5 APPROVAL OF AN ADVISORY RESOLUTION
TO APPROVE EXECUTIVE COMPENSATION.
For None

3100

0

0

0

6 APPROVAL OF THE AMENDED AND
RESTATED NEUSTAR, INC. CORPORATE
BONUS PLAN (FKA THE 2009 PERFORMANCE
ACHIEVEMENT AWARD PLAN).
For None

3100

0

0

0

7 A STOCKHOLDER PROPOSAL TO
DECLASSIFY THE BOARD OF DIRECTORS.
Against None

3100

0

0

0

DOUGLAS EMMETT, INC.        
Security: 25960P109 Meeting Type: Annual
Ticker: DEI Meeting Date: 29-May-2014
ISIN US25960P1093 Vote Deadline Date: 28-May-2014
Agenda 933978530 Management Total Ballot Shares: 371775
Last Vote Date: 13-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 DAN A. EMMETT

2925

0

0

0

2 JORDAN L. KAPLAN

2925

0

0

0

3 KENNETH M. PANZER

2925

0

0

0

4 CHRISTOPHER H. ANDERSON

2925

0

0

0

5 LESLIE E. BIDER

2925

0

0

0

6 DR. DAVID T. FEINBERG

2925

0

0

0

7 THOMAS E. O'HERN

2925

0

0

0

8 WILLIAM E. SIMON, JR.

2925

0

0

0

2 TO APPROVE, IN A NON-BINDING ADVISORY
VOTE, OUR EXECUTIVE COMPENSATION.
For None

0

2925

0

0

3 TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
For None

2925

0

0

0

RUTH'S HOSPITALITY GROUP, INC.        
Security: 783332109 Meeting Type: Annual
Ticker: RUTH Meeting Date: 29-May-2014
ISIN US7833321091 Vote Deadline Date: 28-May-2014
Agenda 933978035 Management Total Ballot Shares: 538325
Last Vote Date: 12-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 MICHAEL P. O'DONNELL

4000

0

0

0

2 ROBIN P. SELATI

4000

0

0

0

3 CARLA R. COOPER

4000

0

0

0

4 BANNUS B. HUDSON

4000

0

0

0

5 ROBERT S. MERRITT

4000

0

0

0

6 ALAN VITULI

4000

0

0

0

2 APPROVAL OF THE ADVISORY RESOLUTION
ON EXECUTIVE COMPENSATION.
For None

4000

0

0

0

3 RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
For None

4000

0

0

0

CST BRANDS, INC.        
Security: 12646R105 Meeting Type: Annual
Ticker: CST Meeting Date: 04-Jun-2014
ISIN US12646R1059 Vote Deadline Date: 03-Jun-2014
Agenda 933992085 Management Total Ballot Shares: 551575
Last Vote Date: 15-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ROGER G. BURTON For None

4800

0

0

0

2 ELECTION OF DIRECTOR: STEPHEN A. SMITH For None

4800

0

0

0

3 TO RATIFY THE SELECTION OF KPMG, LLP
AS CST BRANDS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014.
For None

4800

0

0

0

4 TO APPROVE THE AMENDED AND RESTATED
2013 OMNIBUS STOCK AND INCENTIVE PLAN
("AMENDED OMNIBUS PLAN").
For None

4800

0

0

0

5 TO APPROVE, BY ADVISORY VOTE, A
RESOLUTION ON EXECUTIVE
COMPENSATION.
For None

4800

0

0

0

Item Proposal Recommendation Default Vote

1 Year

2 Years

3 Years

Abstain

Take No
Action

6 TO RECOMMEND, BY ADVISORY VOTE, THE
FREQUENCY OF STOCKHOLDER VOTES ON
EXECUTIVE COMPENSATION.
None

4800

0

0

0

0

SURGICAL CARE AFFILIATES        
Security: 86881L106 Meeting Type: Annual
Ticker: SCAI Meeting Date: 05-Jun-2014
ISIN US86881L1061 Vote Deadline Date: 04-Jun-2014
Agenda 933995651 Management Total Ballot Shares: 5050
Last Vote Date: 15-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: TODD B. SISITSKY For None

0

50

0

0

2 ELECTION OF DIRECTOR: SHARAD
MANSUKANI, M.D.
For None

0

50

0

0

3 ELECTION OF DIRECTOR: JEFFREY K.
RHODES
For None

0

50

0

0

4 THE APPROVAL OF THE SURGICAL CARE
AFFILIATES TEAMMATE STOCK PURCHASE
PLAN.
For None

50

0

0

0

5 THE RATIFICATION OF THE AUDIT
COMMITTEE'S APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2014.
For None

50

0

0

0

NOBLE CORPORATION        
Security: G65431101 Meeting Type: Annual
Ticker: NE Meeting Date: 10-Jun-2014
ISIN GB00BFG3KF26 Vote Deadline Date: 09-Jun-2014
Agenda 934022978 Management Total Ballot Shares: 511530
Last Vote Date: 28-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 SCOTT D. JOSEY BE ELECTED AS A
DIRECTOR OF THE COMPANY FOR A THREE-
YEAR TERM THAT WILL EXPIRE AT THE
ANNUAL GENERAL MEETING IN 2017 (OR IF
RESOLUTION 11 IS APPROVED BY THE
SHAREHOLDERS, TO A ONE-YEAR TERM
THAT WILL EXPIRE AT THE ANNUAL
GENERAL MEETING IN 2015)
For None

2375

0

0

0

2 JON A. MARSHALL BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY FOR A THREE-
YEAR TERM THAT WILL EXPIRE AT THE
ANNUAL GENERAL MEETING IN 2017 (OR IF
RESOLUTION 11 IS APPROVED BY THE
SHAREHOLDERS, TO A ONE-YEAR TERM
THAT WILL EXPIRE AT THE ANNUAL
GENERAL MEETING IN 2015)
For None

2375

0

0

0

3 MARY P. RICCIARDELLO BE RE-ELECTED AS
A DIRECTOR OF THE COMPANY FOR A
THREE-YEAR TERM THAT WILL EXPIRE AT
THE ANNUAL GENERAL MEETING IN 2017 (OR
IF RESOLUTION 11 IS APPROVED BY THE
SHAREHOLDERS, TO A ONE-YEAR TERM
THAT WILL EXPIRE AT THE ANNUAL
GENERAL MEETING IN 2015)
For None

2375

0

0

0

4 RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014
For None

2375

0

0

0

5 RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S UK STATUTORY AUDITOR
For None

2375

0

0

0

6 AUTHORIZATION OF AUDIT COMMITTEE TO
DETERMINE UK STATUTORY AUDITORS'
COMPENSATION
For None

2375

0

0

0

7 AN ADVISORY VOTE ON THE COMPANY'S
EXECUTIVE COMPENSATION
For None

2375

0

0

0

8 AN ADVISORY VOTE ON THE COMPANY'S
DIRECTORS' COMPENSATION REPORT FOR
THE YEAR ENDED DECEMBER 31, 2013
For None

2375

0

0

0

9 APPROVAL OF THE COMPANY'S DIRECTORS'
COMPENSATION POLICY
For None

2375

0

0

0

10 AMENDMENT TO THE COMPANY'S ARTICLES
OF ASSOCIATION TO PERMIT DIVIDENDS IN
SPECIE OF SHARES OF PARAGON
OFFSHORE LIMITED
For None

2375

0

0

0

11 AMENDMENT TO THE COMPANY'S ARTICLES
OF ASSOCIATION TO DECLASSIFY THE
BOARD OF DIRECTORS
For None

2375

0

0

0

PINNACLE FOODS INC.        
Security: 72348P104 Meeting Type: Annual
Ticker: PF Meeting Date: 10-Jun-2014
ISIN US72348P1049 Vote Deadline Date: 09-Jun-2014
Agenda 933999130 Management Total Ballot Shares: 229025
Last Vote Date: 21-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 JANE NIELSEN

1625

0

0

0

2 JEFF OVERLY

0

0

1625

0

3 RAYMOND P. SILCOCK

1625

0

0

0

2 TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
For None

1625

0

0

0

3 TO APPROVE, IN A NON-BINDING ADVISORY
VOTE, THE COMPENSATION PAID TO THE
NAMED EXECUTIVE OFFICERS.
For None

1625

0

0

0

Item Proposal Recommendation Default Vote

1 Year

2 Years

3 Years

Abstain

Take No
Action

4 TO DETERMINE, IN A NON-BINDING
ADVISORY VOTE, WHETHER A NON-BINDING
STOCKHOLDER VOTE TO APPROVE THE
COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS SHOULD OCCUR
EVERY ONE, TWO, OR THREE YEARS.
None

1625

0

0

0

0

GENERAC HOLDINGS INC.        
Security: 368736104 Meeting Type: Annual
Ticker: GNRC Meeting Date: 11-Jun-2014
ISIN US3687361044 Vote Deadline Date: 10-Jun-2014
Agenda 934003613 Management Total Ballot Shares: 531550
Last Vote Date: 21-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 BENNETT MORGAN

2010

0

0

0

2 TODD A. ADAMS

2010

0

0

0

3 RALPH CASTNER

2010

0

0

0

2 PROPOSAL TO RATIFY INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR 2014.
For None

2010

0

0

0

3 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

2010

0

0

0

4 APPROVE GENERAC HOLDINGS INC.
EMPLOYEE STOCK PURCHASE PLAN.
For None

2010

0

0

0

MENTOR GRAPHICS CORPORATION        
Security: 587200106 Meeting Type: Annual
Ticker: MENT Meeting Date: 11-Jun-2014
ISIN US5872001061 Vote Deadline Date: 10-Jun-2014
Agenda 934017927 Management Total Ballot Shares: 1775025
Last Vote Date: 21-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 KEITH L. BARNES

7575

0

0

0

2 SIR PETER L. BONFIELD

7575

0

0

0

3 GREGORY K. HINCKLEY

7575

0

0

0

4 J. DANIEL MCCRANIE

7575

0

0

0

5 PATRICK B. MCMANUS

7575

0

0

0

6 WALDEN C. RHINES

7575

0

0

0

7 DAVID S. SCHECHTER

7575

0

0

0

8 JEFFREY M. STAFEIL

7575

0

0

0

2 SHAREHOLDER ADVISORY VOTE TO
APPROVE EXECUTIVE COMPENSATION.
For None

7575

0

0

0

3 SHAREHOLDER PROPOSAL TO AMEND THE
COMPANY'S 1987 RESTATED ARTICLES OF
INCORPORATION TO PROVIDE FOR
MAJORITY VOTING IN UNCONTESTED
ELECTIONS OF DIRECTORS.
For None

7575

0

0

0

4 SHAREHOLDER PROPOSAL TO AMEND THE
COMPANY'S 2010 OMNIBUS INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE UNDER THE
PLAN.
For None

7575

0

0

0

5 SHAREHOLDER PROPOSAL TO AMEND THE
COMPANY'S 1989 EMPLOYEE STOCK
PURCHASE PLAN AND FOREIGN SUBSIDIARY
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE UNDER EACH OF
THE PLANS.
For None

7575

0

0

0

6 PROPOSAL TO RATIFY THE APPOINTMENT
OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING JANUARY 31, 2015.
For None

7575

0

0

0

BRIXMOR PROPERTY GROUP INC        
Security: 11120U105 Meeting Type: Annual
Ticker: BRX Meeting Date: 12-Jun-2014
ISIN US11120U1051 Vote Deadline Date: 11-Jun-2014
Agenda 934005338 Management Total Ballot Shares: 1586280
Last Vote Date: 23-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 MICHAEL A. CARROLL

0

0

6250

0

2 JOHN G. SCHREIBER

0

0

6250

0

3 A.J. AGARWAL

0

0

6250

0

4 MICHAEL BERMAN

6250

0

0

0

5 ANTHONY W. DEERING

6250

0

0

0

6 JONATHAN D. GRAY

0

0

6250

0

7 NADEEM MEGHJI

0

0

6250

0

8 WILLIAM D. RAHM

6250

0

0

0

9 WILLIAM J. STEIN

0

0

6250

0

2 TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
For None

6250

0

0

0

3 TO APPROVE, ON A NON-BINDING ADVISORY
BASIS, THE COMPENSATION PAID TO OUR
NAMED EXECUTIVE OFFICERS.
For None

6250

0

0

0

Item Proposal Recommendation Default Vote

1 Year

2 Years

3 Years

Abstain

Take No
Action

4 TO DETERMINE, ON A NON-BINDING
ADVISORY BASIS, THE FREQUENCY OF
FUTURE NON-BINDING ADVISORY VOTES TO
APPROVE THE COMPENSATION PAID TO
OUR NAMED EXECUTIVE OFFICERS.
None

6250

0

0

0

0

EXPRESS, INC.        
Security: 30219E103 Meeting Type: Annual
Ticker: EXPR Meeting Date: 12-Jun-2014
ISIN US30219E1038 Vote Deadline Date: 11-Jun-2014
Agenda 934015125 Management Total Ballot Shares: 566765
Last Vote Date: 22-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: MICHAEL G.
ARCHBOLD
For None

2500

0

0

0

2 ELECTION OF DIRECTOR: PETER S.
SWINBURN
For None

2500

0

0

0

3 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION (SAY-ON-PAY).
For None

2500

0

0

0

4 RATIFICATION OF
PRICEWATERHOUSECOOPERS LLP AS
EXPRESS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
For None

2500

0

0

0

JARDEN CORPORATION        
Security: 471109108 Meeting Type: Annual
Ticker: JAH Meeting Date: 12-Jun-2014
ISIN US4711091086 Vote Deadline Date: 11-Jun-2014
Agenda 933999394 Management Total Ballot Shares: 669100
Last Vote Date: 23-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 RICHARD J. HECKMANN

3000

0

0

0

2 IRWIN D. SIMON

3000

0

0

0

3 WILLIAM J. GRANT

3000

0

0

0

2 APPROVAL OF AN AMENDMENT TO THE
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO
DECLASSIFY THE BOARD OF DIRECTORS.
For None

3000

0

0

0

3 RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
JARDEN CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014.
For None

3000

0

0

0

4 ADVISORY APPROVAL OF JARDEN
CORPORATION'S EXECUTIVE
COMPENSATION.
For None

0

3000

0

0

SALIX PHARMACEUTICALS, LTD.        
Security: 795435106 Meeting Type: Annual
Ticker: SLXP Meeting Date: 13-Jun-2014
ISIN US7954351067 Vote Deadline Date: 12-Jun-2014
Agenda 934000996 Management Total Ballot Shares: 384060
Last Vote Date: 23-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 JOHN F. CHAPPELL

2525

0

0

0

2 THOMAS W. D'ALONZO

2525

0

0

0

3 WILLIAM P. KEANE

2525

0

0

0

4 CAROLYN J. LOGAN

2525

0

0

0

5 MARK A. SIRGO

2525

0

0

0

2 THE PROPOSAL TO AMEND OUR
CERTIFICATE OF INCORPORATION, AS
DESCRIBED IN THE IN THE ACCOMPANYING
PROXY STATEMENT, TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF
CAPITAL STOCK FROM 155,000,000 SHARES
TO 305,000,000 SHARES AND TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 150,000,000 SHARES
TO 300,000,000 SHARES.
For None

0

2525

0

0

3 THE PROPOSAL TO APPROVE THE SALIX
PHARMACEUTICALS, LTD. 2014 STOCK
INCENTIVE PLAN.
For None

2525

0

0

0

4 THE PROPOSAL TO RATIFY THE
APPOINTMENT OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014
For None

2525

0

0

0

5 THE APPROVAL, ON AN ADVISORY BASIS, OF
THE 2013 EXECUTIVE COMPENSATION.
For None

2525

0

0

0

WEATHERFORD INTERNATIONAL LTD        
Security: H27013103 Meeting Type: Special
Ticker: WFT Meeting Date: 16-Jun-2014
ISIN CH0038838394 Vote Deadline Date: 13-Jun-2014
Agenda 934000299 Management Total Ballot Shares: 127425
Last Vote Date: 23-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ADOPT THE MERGER AGREEMENT
(WEATHERFORD SWITZERLAND INTO
WEATHERFORD IRELAND), A COPY OF
WHICH IS ATTACHED TO THE
ACCOMPANYING PROXY
STATEMENT/PROSPECTUS AS ANNEX A.
For None

2425

0

0

0

2 APPROVE THE DISTRIBUTABLE PROFITS
PROPOSAL.
For None

2425

0

0

0

3 IF ALTERNATIVE MOTIONS UNDER THE
AGENDA ITEMS PUBLISHED IN THE NOTICE
OF EXTRAORDINARY GENERAL MEETING
AND/OR MOTIONS RELATING TO ADDITIONAL
AGENDA ITEMS (ARTICLE 700, PARAGRAPH 3
OF THE SWISS CODE OF OBLIGATIONS) ARE
PROPOSED AT THE EXTRAORDINARY
GENERAL MEETING, I/WE INSTRUCT THE
INDEPENDENT PROXY TO VOTE AS
FOLLOWS: MARK THE FOR BOX TO VOTE
ACCORDING TO THE MOTIONS OF THE
BOARD OF DIRECTORS. MARK THE AGAINST
BOX TO VOTE AGAINST
ALTERNATIVE/ADDITIONAL MOTIONS. MARK
THE ABSTAIN BOX TO ABSTAIN FROM
VOTING.
None None

0

2425

0

0

WEATHERFORD INTERNATIONAL LTD        
Security: H27013103 Meeting Type: Special
Ticker: WFT Meeting Date: 16-Jun-2014
ISIN CH0038838394 Vote Deadline Date: 13-Jun-2014
Agenda 934033363 Management Total Ballot Shares: 127625
Last Vote Date: 28-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ADOPT THE MERGER AGREEMENT
(WEATHERFORD SWITZERLAND INTO
WEATHERFORD IRELAND), A COPY OF
WHICH IS ATTACHED TO THE
ACCOMPANYING PROXY
STATEMENT/PROSPECTUS AS ANNEX A.
For None

2625

0

0

0

2 APPROVE THE DISTRIBUTABLE PROFITS
PROPOSAL.
For None

2625

0

0

0

3 IF ALTERNATIVE MOTIONS UNDER THE
AGENDA ITEMS PUBLISHED IN THE NOTICE
OF EXTRAORDINARY GENERAL MEETING
AND/OR MOTIONS RELATING TO ADDITIONAL
AGENDA ITEMS (ARTICLE 700, PARAGRAPH 3
OF THE SWISS CODE OF OBLIGATIONS) ARE
PROPOSED AT THE EXTRAORDINARY
GENERAL MEETING, I/WE INSTRUCT THE
INDEPENDENT PROXY TO VOTE AS
FOLLOWS: MARK THE FOR BOX TO VOTE
ACCORDING TO THE MOTIONS OF THE
BOARD OF DIRECTORS. MARK THE AGAINST
BOX TO VOTE AGAINST
ALTERNATIVE/ADDITIONAL MOTIONS. MARK
THE ABSTAIN BOX TO ABSTAIN FROM
VOTING.
None None

0

2625

0

0

ACTAVIS PLC        
Security: G0083B108 Meeting Type: Special
Ticker: ACT Meeting Date: 17-Jun-2014
ISIN IE00BD1NQJ95 Vote Deadline Date: 16-Jun-2014
Agenda 934017446 Management Total Ballot Shares: 446603
Last Vote Date: 06-Jun-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 APPROVING THE ISSUANCE OF ORDINARY
SHARES PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER, DATED FEBRUARY
17, 2014, AMONG ACTAVIS PLC (ACTAVIS),
FOREST LABORATORIES, INC. (FOREST),
TANGO US HOLDINGS INC., TANGO MERGER
SUB 1 LLC AND TANGO MERGER SUB 2 LLC
(THE ACTAVIS SHARE ISSUANCE
PROPOSAL).
For None

3484

0

0

0

2 APPROVING ANY MOTION TO ADJOURN THE
ACTAVIS EXTRAORDINARY GENERAL
MEETING (THE ACTAVIS EGM), OR ANY
ADJOURNMENTS THEREOF, TO ANOTHER
TIME OR PLACE IF NECESSARY OR
APPROPRIATE TO, AMONG OTHER THINGS,
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
ACTAVIS EGM TO APPROVE THE ACTAVIS
SHARE ISSUANCE PROPOSAL.
For None

3484

0

0

0

FREEPORT-MCMORAN COPPER & GOLD INC.        
Security: 35671D857 Meeting Type: Annual
Ticker: FCX Meeting Date: 17-Jun-2014
ISIN US35671D8570 Vote Deadline Date: 16-Jun-2014
Agenda 933999180 Management Total Ballot Shares: 1020954
Last Vote Date: 30-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 RICHARD C. ADKERSON

5422

0

0

0

2 ROBERT J. ALLISON, JR.

5422

0

0

0

3 ALAN R. BUCKWALTER, III

5422

0

0

0

4 ROBERT A. DAY

5422

0

0

0

5 JAMES C. FLORES

5422

0

0

0

6 GERALD J. FORD

5422

0

0

0

7 THOMAS A. FRY, III

5422

0

0

0

8 H. DEVON GRAHAM, JR.

5422

0

0

0

9 LYDIA H. KENNARD

5422

0

0

0

10 CHARLES C. KRULAK

5422

0

0

0

11 BOBBY LEE LACKEY

5422

0

0

0

12 JON C. MADONNA

5422

0

0

0

13 DUSTAN E. MCCOY

5422

0

0

0

14 JAMES R. MOFFETT

5422

0

0

0

15 STEPHEN H. SIEGELE

5422

0

0

0

16 FRANCES FRAGOS TOWNSEND

5422

0

0

0

2 APPROVAL, ON AN ADVISORY BASIS, OF THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
For None

5422

0

0

0

3 RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
For None

5422

0

0

0

4 APPROVAL OF THE FREEPORT-MCMORAN
COPPER & GOLD INC. ANNUAL INCENTIVE
PLAN.
For None

5422

0

0

0

5 STOCKHOLDER PROPOSAL REGARDING THE
SELECTION OF A CANDIDATE WITH
ENVIRONMENTAL EXPERTISE TO BE
RECOMMENDED FOR ELECTION TO THE
BOARD OF DIRECTORS.
Against None

0

5422

0

0

ARMSTRONG WORLD INDUSTRIES, INC.        
Security: 04247X102 Meeting Type: Annual
Ticker: AWI Meeting Date: 20-Jun-2014
ISIN US04247X1028 Vote Deadline Date: 19-Jun-2014
Agenda 933996350 Management Total Ballot Shares: 205540
Last Vote Date: 11-Jun-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 STAN A. ASKREN

1250

0

0

0

2 MATTHEW J. ESPE

1250

0

0

0

3 JAMES J. GAFFNEY

1250

0

0

0

4 TAO HUANG

1250

0

0

0

5 MICHAEL F. JOHNSTON

1250

0

0

0

6 JEFFREY LIAW

1250

0

0

0

7 LARRY S. MCWILLIAMS

1250

0

0

0

8 JAMES C. MELVILLE

1250

0

0

0

9 JAMES J. O'CONNOR

1250

0

0

0

10 JOHN J. ROBERTS

1250

0

0

0

11 RICHARD E. WENZ

1250

0

0

0

2 TO RATIFY THE SELECTION OF KPMG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
For None

1250

0

0

0

3 TO PROVIDE ADVISORY APPROVAL OF OUR
EXECUTIVE COMPENSATION.
For None

1250

0

0

0

PIER 1 IMPORTS, INC.        
Security: 720279108 Meeting Type: Annual
Ticker: PIR Meeting Date: 20-Jun-2014
ISIN US7202791080 Vote Deadline Date: 19-Jun-2014
Agenda 934012256 Management Total Ballot Shares: 1399090
Last Vote Date: 03-Jun-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: CLAIRE H.
BABROWSKI
For None

6800

0

0

0

2 ELECTION OF DIRECTOR: CHERYL A.
BACHELDER
For None

6800

0

0

0

3 ELECTION OF DIRECTOR: HAMISH A. DODDS For None

6800

0

0

0

4 ELECTION OF DIRECTOR: BRENDAN L.
HOFFMAN
For None

6800

0

0

0

5 ELECTION OF DIRECTOR: TERRY E. LONDON For None

6800

0

0

0

6 ELECTION OF DIRECTOR: CYNTHIA P.
MCCAGUE
For None

6800

0

0

0

7 ELECTION OF DIRECTOR: MICHAEL A. PEEL For None

6800

0

0

0

8 ELECTION OF DIRECTOR: ANN M. SARDINI For None

6800

0

0

0

9 ELECTION OF DIRECTOR: ALEXANDER W.
SMITH
For None

6800

0

0

0

10 THE APPROVAL OF AN AMENDMENT OF THE
PIER 1 IMPORTS, INC. STOCK PURCHASE
PLAN TO EXTEND THE TERM OF THE PLAN
FOR TEN YEARS.
For None

6800

0

0

0

11 A NON-BINDING, ADVISORY RESOLUTION TO
APPROVE THE COMPENSATION OF PIER 1
IMPORTS' NAMED EXECUTIVE OFFICERS. ...
(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
For None

6800

0

0

0

12 THE RATIFICATION OF THE AUDIT
COMMITTEE'S ENGAGEMENT OF ERNST &
YOUNG LLP AS PIER 1 IMPORTS'
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2015.
For None

6800

0

0

0

NU SKIN ENTERPRISES, INC.        
Security: 67018T105 Meeting Type: Annual
Ticker: NUS Meeting Date: 24-Jun-2014
ISIN US67018T1051 Vote Deadline Date: 23-Jun-2014
Agenda 934027461 Management Total Ballot Shares: 813730
Last Vote Date: 03-Jun-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 NEVIN N. ANDERSEN

4300

0

0

0

2 DANIEL W. CAMPBELL

4300

0

0

0

3 M. TRUMAN HUNT

4300

0

0

0

4 ANDREW D. LIPMAN

4300

0

0

0

5 STEVEN J. LUND

4300

0

0

0

6 PATRICIA A. NEGRON

4300

0

0

0

7 NEIL H. OFFEN

4300

0

0

0

8 THOMAS R. PISANO

4300

0

0

0

2 ADVISORY VOTE AS TO THE COMPANY'S
EXECUTIVE COMPENSATION.
For None

4300

0

0

0

3 RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
For None

4300

0

0

0

ORIENT-EXPRESS HOTELS LTD.        
Security: G67743107 Meeting Type: Annual
Ticker: OEH Meeting Date: 30-Jun-2014
ISIN BMG677431071 Vote Deadline Date: 27-Jun-2014
Agenda 934016444 Management Total Ballot Shares: 1427750
Last Vote Date: 14-Jun-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 HARSHA V. AGADI

9000

0

0

0

2 JOHN D. CAMPBELL

9000

0

0

0

3 ROLAND A. HERNANDEZ

9000

0

0

0

4 MITCHELL C. HOCHBERG

9000

0

0

0

5 RUTH A. KENNEDY

9000

0

0

0

6 PRUDENCE M. LEITH

9000

0

0

0

7 JOHN M. SCOTT III

9000

0

0

0

8 H. ROELAND VOS

9000

0

0

0

2 CHANGE OF THE COMPANY'S LEGAL NAME
FROM ORIENT-EXPRESS HOTELS LTD. TO
BELMOND LTD.
For None

9000

0

0

0

3 APPOINTMENT OF DELOITTE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AND
AUTHORIZATION OF THE AUDIT COMMITTEE
TO FIX ACCOUNTING FIRM'S
REMUNERATION.
For None

9000

0

0

0

 

 

 

 

 

 

First Investors Life Series Funds - Select Growth Fund

NAME OF SERIES (AS APPLICABLE): First Investors Life Select Growth Fund

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

CoreLogic, Inc. Elect Directors (10)

21871D103

Yes

For

For

Mgmt

 

Advisory Vote to Ratify Names Executive Officer's Compensation

21871D103

Yes

For

For

Mgmt

 

Ratify Auditors

21871D103

Yes

For

For

Mgmt

 

 

 

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

 

 

 

17626

6/4/2013

CLGX

7/30/2013

 

 

 

 

 

 

 

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

McKessen Corporations Elect Directors (5)

58155Q103

Yes

For

For

Mngmt

  Edward Mueller

58155Q103

Yes

Against

Against

Mngmt

  Alton Irby, III

58155Q103

Yes

Against

Against

Mngmt

  M. Christine Jacobs

58155Q103

Yes

Against

Against

Mngmt

  David Lawrence

58155Q103

Yes

Against

Against

Mngmt

  Ratify Audit

58155Q103

Yes

For

For

Mngmt

  Advisory Vote to Ratify Named Executive Officers' Compensation

58155Q103

Yes

Against

Against

Mngmt

  Approve Omnibus Stock Plan

58155Q103

Yes

For

For

Mngmt

  Amend Qualified Employee Stock Purchase Plan

58155Q103

Yes

For

For

SH

  Provide Right to Call Special Meeting

58155Q103

Yes

For

For

SH

  Provide Right to Act by Written Consent

58155Q103

Yes

For

Against

SH

  Report on Political Contributions

58155Q103

Yes

For

Against

SH

  Stock Retention/Holding Period

58155Q103

Yes

For

Against

SH

  Clawback Policy and Disclosure of Clawback Activity

58155Q103

Yes

For

Against

SH

   

 

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

   

 

6420

6/3/2013

MCK

7/31/2013

   

 

 

 

 

 

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

Actavis, Inc. Approve Merger Agreement

00507K103

Yes

For

For

Mngmt

  Approve Creation of Distributable Reserves

00507K103

Yes

For

For

Mngmt

  Advisory Vote on Golden Parachutes

00507K103

Yes

For

For

Mngmt

   

 

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

   

 

10020

7/30/2013

ACT

9/10/2013

   

 

 

 

 

 

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

Oracle Corporation Adjour Meeting

68389X105

Yes

For

For

Mngmt

   

 

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

   

 

10020

9/10/2012

ORCL

11/7/2013

   

 

 

 

 

 

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

NetApp, Inc. Elect Directors (12)

64110D104

Yes

For

For

Mngmt

  Amend Omnibus Stock Plan

64110D104

Yes

For

For

Mngmt

  Amend Qualified Employee Stock Purchase Plan

64110D104

Yes

For

For

Mngmt

  Advisory Vote to Ratify Names Executive Officer's Compensation

64110D104

Yes

For

For

Mngmt

  Remove Supermajority Voting Standards for Amendments to Article VI of the Company's Certificate of Incorporation

64110D104

Yes

For

For

Mngmt

  Remove Supermajority Voting Standards for Amendments to Article X of the Company's Certificate of Incorporation

64110D104

Yes

For

For

Mngmt

  Pro-rata Vesting of Equity Plan

64110D104

Yes

For

Against

SH

  Ratify Auditors

64110D104

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

   

 

23200

7/24/2013

NTAP

9/13/2013

   

 

 

 

 

 

   

 

 

 

 

 

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

ResMed Inc. Elect Directos (2)

761152107

Yes

For

For

Mngmt

  Ratify Auditos

761152107

Yes

For

For

Mngmt

  Advisory Vote to Ratify Names Executive Officer's Compensation

761152107

Yes

For

For

Mngmt

  Amend Omnibus Stock Plan

761152107

Yes

For

For

Mngmt

   

 

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

   

 

18150

9/16/2013

RMD

11/14/2013

   

 

 

 

 

 

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

Western Digital Corporation Elect Directors (12)

958102105

Yes

For

For

Mngmt

  Advisory Vote to Ratify Named Executive Officers' Compensation

958102105

Yes

For

For

Mngmt

  Ratify Auditors

958102105

Yes

For

For

Mngmt

   

 

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

   

 

8692

9/17/2013

WDC

11/14/2013

   

 

 

 

 

 

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

Rockwell Automation, Inc. Elect Directors (3)

773903109

Yes

for

Against

Mngmt

  Ratify Auditors

773903109

Yes

for

for

Mngmt

  Advisory Vote to Ratify Named Executive Officers' Compensation

773903109

Yes

fpr

for

Mngmt

  Require Majority Vote for the Election of Directors

773903109

Yes

for

Against

SH

   

 

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

   

 

8820

12/9/2013

ROK

2/4/2014

   

 

 

 

 

 

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

Apple Inc. Elect Directors (8)

037833100

yes

For

For

Mngmt

  Adopt Majority Voting for Uncontested Election of Directors

037833100

yes

For

For

Mngmt

  Amend Articles ot Elimiate Board Blank Check Authority to Issue Preferred stock

037833100

yes

For

For

Mngmt

  Establish a Par Value for Common Stock

037833100

yes

For

For

Mngmt

  Ratify Auditors

037833100

yes

For

For

Mngmt

  Advisory Vote to Ratify Named Executive Officers' Compensation

037833100

yes

For

For

Mngmt

  Approve Omnibus Stock Plan

037833100

yes

For

For

Mngmt

  Establish Board committee on Human Rights

037833100

yes

Against

For

SH

  Report Trade Associations and Organizations that Promote Sustainability Practices

037833100

yes

Against

For

SH

  Advisory Vote to Increase Capital Repurchase Program

037833100

yes

Against

For

SH

  Proxy Access

037833100

yes

Against

For

SH

   

 

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

   

 

2650

12/30/2013

AAPL

2/28/2014

   

 

 

 

 

 

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

Helmerich & Payne, Inc. Elect Directors (7)

423452101

Yes

For

For

Mngmt

  Ratify Auditors

423452101

Yes

For

For

Mngmt

  Advisory Vote to Ratify Named Executive Officers' Compensation

423452101

Yes

For

For

Mngmt

   

 

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

   

 

7020

1/10/2014

HP

3/5/2014

   

 

 

 

 

 

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

Hewlett-Packard Company Elect Directors (12)

428236103

Yes

For

For

Mngmt

  Ratify Auditors

428236103

Yes

For

For

Mngmt

  Advisory Vote to Ratify Named Executive Officers' Compensation

428236103

Yes

For

For

Mngmt

  Establish Board committee on Human Rights

428236103

Yes

Against

For

SH

   

 

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

   

 

23210

1/21/2014

HPQ

3/19/2014

   

 

 

 

 

 

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

Atarbucks Corporation Elect Directors (12)

855244109

Yes

For

For

Mngmt

  Advisory Vote to Ratify Named Executive Officers' Compensation

855244109

Yes

For

For

Mngmt

  Ratify Auditors

855244109

Yes

For

For

Mngmt

  Prohibit Polical Spending

855244109

Yes

Against

For

SH

  Require Independent Board Chairman

855244109

Yes

For

Against

SH

   

 

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

   

 

12320

1/9/2014

SBUX

3/19/2014

   

 

 

 

 

 

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

U.S. Bancorp Elect Directors (14)

902973304

Yes

For

For

Mngmt

  Ratify Auditors

902973304

Yes

For

For

Mngmt

  Advisory Vote to Ratify Named Executive Officers' Compensation

902973304

Yes

For

For

Mngmt

  Require Independent Board Chairman

902973304

Yes

Against

For

SH

   

 

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

   

 

12470

2/18/14

USB

4/15/14

   

 

 

 

 

 

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

Whirlpol Corporation Elect Directors (12)

963320106

Yes

For

For

Mngmt

  Advisory Vote to Ratify Named Executive Officers' Compensation

963320106

Yes

For

For

Mngmt

  Ratify Auditors

963320106

Yes

For

For

Mngmt

  Approve Executive Incentive Bonus Plan

963320106

Yes

For

For

Mngmt

   

 

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

   

 

4347

2/18/14

WHR

4/15/14

   

 

 

 

 

 

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

Coca-Cola Enterprises, Inc. Elect Directors (12)

19122T109

Yes

For

For

Mngmt

  Advisory Vote to Ratify Named Executive Officers' Compensation

19122T109

Yes

For

For

Mngmt

  Ratify Auditors

19122T109

Yes

For

For

Mngmt

   

 

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

   

 

18400

2/24/14

CCE

4/22/14

   

 

 

 

 

 

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

Johnson & Johnson Elect Directors (12)

478160104

Yes

For

For

Mngmt

  Advisory Vote to Ratify Named Executive Officers' Compensation

478160104

Yes

For

For

Mngmt

  Ratify Auditors

478160104

Yes

For

For

Mngmt

  Stock Retenion/Holding Period

478160104

Yes

Against

For

SH

   

 

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

   

 

5490

2/25/14

JNJ

4/24/14

   

 

 

 

 

 

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

The Boeing Company Elect Directos (11)

097023105

Yes

For

For

Mngmt

  Advisory Vote to Ratify Named Executive Officers' Compensation

097023105

Yes

For

For

Mngmt

  Amedn Omnibus Stock Plan

097023105

Yes

For

For

Mngmt

  Ratify Auditors

097023105

Yes

For

For

Mngmt

  Report on Lobbying Payments and Policy

097023105

Yes

For

Against

SH

  Provide Right to Act by Written Consent

097023105

Yes

For

Against

SH

  Require Independent Board Chairman

097023105

Yes

Against

For

SH

   

 

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

   

 

8640

2/27/14

BA

4/28/14

   

 

 

 

 

 

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

BorgWarner Inc. Elect Directors (3)

09972416

Yes

For

For

Mngmt

  Ratify Auditors

09972416

Yes

For

For

Mngmt

  Advisory Vote to Ratify Named Executive Officers' Compensation

09972416

Yes

For

For

Mngmt

  Approve Omnibus Stock Plan

09972416

Yes

For

For

Mngmt

  Declassify the Board of Directors

09972416

Yes

For

For

Mngmt

  Reduce Supermajority Vote Requirement

09972416

Yes

Against

For

SH

   

 

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

   

 

14600

3/3/14

BWA

4/30/14

   

 

 

 

 

 

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

Kimberly-Clark Corporation Elect Directors (12)

494368103

Yes

For

For

Mngmt

  Ratify Auditors

494368103

Yes

For

For

Mngmt

  Advisory Vote to Ratify Named Executive Officers' Compensation

494368103

Yes

For

For

Mngmt

  Provide Right to Act by Written Consent

494368103

Yes

Against

For

SH

   

 

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

   

 

6840

3/3/14

KMB

5/1/14

   

 

 

 

 

 

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

Valero Energy Cprporation Elect Directors (11)

91913Y100

Yes

For

For

Mngmt

  Ratify Auditors

91913Y100

Yes

For

For

Mngmt

  Advisory Vote to Ratify Named Executive Officers' Compensation

91913Y100

Yes

For

For

Mngmt

  Pro-rata Vesting of Equity Awards

91913Y100

Yes

For

Against

SH

  Adopt Quantitative GHG Goals for Products and Operations

91913Y100

Yes

Against

For

SH

  Report on Lobbying Payments and Policy

91913Y100

Yes

For

Against

SH

   

 

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

   

 

14490

3/4/14

VLO

5/1/14

   

 

 

 

 

 

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

Discover Financial Services Elect Directors (11)

254709108

Yes

For

For

Mngmt

  Advisory Vote to Ratify Named Executive Officers' Compensation

254709108

Yes

For

For

Mngmt

  Amend Omnibus stock pPlan

254709108

Yes

For

For

Mngmt

  Ratify Auditors

254709108

Yes

For

For

Mngmt

   

 

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

   

 

12390

3/11/14

DFS

5/7/14

   

 

 

 

 

 

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

Gilead Sciences, Inc. Elect Directors (10)

37558103

Yes

For

For

Mngmt

  Ratify Auditors

37558103

Yes

For

For

Mngmt

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

37558103

Yes

Against

Against

Mngmt

  Advisory Vote to Ratify Named Executive Officers' Compensation

37558103

Yes

For

For

Mngmt

  Require Independent Board Chairman

37558103

Yes

Against

For

SH

  Provide Right to Act by Written Consent

37558103

Yes

For

Against

SH

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

37558103

Yes

Against

For

SH

   

 

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

   

 

10000

3/12/14

GILD

5/7/14

   

 

 

 

 

 

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

Alaska Air Group, Inc. Elect Directors (10)

011659109

Yes

For

For

Mngmt

  Ratify Auditors

011659109

Yes

For

For

Mngmt

  Advisory Vote to Ratify Named Executive Officers' Compensation

011659109

Yes

For

For

Mngmt

  Increase Authorized Common Stock

011659109

Yes

For

For

Mngmt

  Adjust Par Value of Common Stock

011659109

Yes

For

For

Mngmt

  Require Independent Board Chairman

011659109

Yes

Against

For

SH

   

 

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

   

 

10330

3/18/14

ALK

5/8/14

   

 

 

 

 

 

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

Ametek, Inc. Elect Directors (2)

031100100

Yes

For

For

Mngmt

  Advisory Vote to Ratify Named Executive Officers' Compensation

031100100

Yes

For

For

Mngmt

  Ratify Auditors

031100100

Yes

For

For

Mngmt

   

 

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

   

 

19430

3/21/14

AME

5/8/14

   

 

 

 

 

 

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

Actavis plc Elect Directors (12)

G0083B108

Yes

For

For

Mngmt

  Advisory Vote to Ratify Named Executive Officers' Compensation

G0083B108

Yes

For

For

Mngmt

  Ratify Auditors

G0083B108

Yes

For

For

Mngmt

  Report on Sustainability

G0083B108

Yes

Against

For

SH

   

 

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

   

 

7820

3/14/14

ACT

5/9/14

   

 

 

 

 

 

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

American Express Company Elect Directors (13)

025816109

Yes

For

For

Mngmt

  Ratify Auditors

025816109

Yes

For

For

Mngmt

  Advisory Vote to Ratify Named Executive Officers' Compensation

025816109

Yes

For

For

Mngmt

  Prepare Employment Diversity Report

025816109

Yes

For

Against

SH

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

025816109

Yes

For

Against

SH

  Provide Right to Act by Written Consent

025816109

Yes

For

Against

SH

  Stock Retention/Holding Period

025816109

Yes

For

Against

SH

   

 

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

   

 

14650

3/14/14

AXP

5/12/14

   

 

 

 

 

 

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

DST Systems, Inc. Elect Directors (2)

233326107

Yes

For

For

Mngmt

  Ratify Auditors

233326107

Yes

For

For

Mngmt

  Advisory Vote to Ratify Named Executive Officers' Compensation

233326107

Yes

For

For

Mngmt

  Require Independent Board Chairman

233326107

Yes

Against

For

SH

  Require a Majority Vote for the Election of Directors

233326107

Yes

For

Against

SH

  Declassify the Board of Directors

233326107

Yes

For

Against

SH

   

 

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

   

 

9300

3/20/14

DST

5/13/14

   

 

 

 

 

 

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

Westinghouse Air Brake Technologies Corporation Elect Directors (3)

929740108

Yes

For

For

Mngmt

  Advisory Vote to Ratify Named Executive Officers' Compensation

929740108

Yes

For

For

Mngmt

  Ratify Auditors

929740108

Yes

For

For

Mngmt

   

 

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

   

 

15690

3/18/14

WAB

5/14/14

   

 

 

 

 

 

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

Align Technology, Inc. Elect Directors (8)

016255101

Yes

For

For

Mngmt

  Ratify Auditors

016255101

Yes

For

For

Mngmt

  Advisory Vote to Ratify Named Executive Officers' Compensation

016255101

Yes

For

For

Mngmt

   

 

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

   

 

14700

3/20/14

ALGN

5/15/14

   

 

 

 

 

 

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

Gentex Corporation Elect Directors (6)

371901109

Yes

For

For

Mngmt

  Increase Authorized Common Stock

371901109

Yes

For

For

Mngmt

  Ratify Auditors

371901109

Yes

For

For

Mngmt

  Advisory Vote to Ratify Named Executive Officers' Compensation

371901109

Yes

For

For

Mngmt

  Approve Stock Option Plan

371901109

Yes

For

For

Mngmt

  Amedn Non-Employee Director Stock Option Plan

371901109

Yes

For

For

Mngmt

   

 

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

   

 

29330

3/14/14

GVTX

5/15/14

   

 

 

 

 

 

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

Union Pacific Corporation Elect Directors (11)

907818108

Yes

For

For

Mngmt

  Ratify Auditors

907818108

Yes

For

For

Mngmt

  Advisory Vote to Ratify Named Executive Officers' Compensation

907818108

Yes

For

For

Mngmt

  Increase Authorized Common Stock

907818108

Yes

For

For

Mngmt

  Stock Retention/Holding Period

907818108

Yes

For

Against

SH

   

 

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

   

 

4700

3/24/14

UNP

5/25/14

   

 

 

 

 

 

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

The Home Depot, Inc. Elect Directors (11)

437076102

Yes

For

For

Mngmt

  Ratify Auditors

437076102

Yes

For

For

Mngmt

  Advisory Vote to Ratify Named Executive Officers' Compensation

437076102

Yes

For

For

Mngmt

  Amend Bylaws - Call Special Meetings

437076102

Yes

For

Against

SH

  Prepare Employment Diversity Report

437076102

Yes

For

Against

SH

   

 

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

   

 

13225

3/24/14

HD

5/22/14

   

 

 

 

 

 

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

The Travelers Companies, Inc. Elect Directors (12)

89417E109

Yes

For

For

Mngmt

  Ratify Auditors

89417E109

Yes

For

For

Mngmt

  Advisory Vote to Ratify Named Executive Officers' Compensation

89417E109

Yes

For

For

Mngmt

  Approve Omnibus Stock Plan

89417E109

Yes

For

For

Mngmt

  Report on Political Contributions

89417E109

Yes

For

Against

SH

   

 

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

   

 

5300

3/31/14

TRV

5/27/14

   

 

 

 

 

 

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

Chevron Corporation Elect Directors (12)

166764100

Yes

For

For

Mngmt

  Ratify Auditors

166764100

Yes

For

For

Mngmt

  Advisory Vote to Ratify Named Executive Officers' Compensation

166764100

Yes

For

For

Mngmt

  Report Charitable Contributions

166764100

Yes

Against

For

SH

  Report Lobbying Payments and Policy

166764100

Yes

For

Against

SH

  Report on Management of Hydraulic Fracturing Risks and Opportunities

166764100

Yes

Against

For

SH

  Require Independent Board Chairman

166764100

Yes

Against

For

SH

  Amend Bylaws - Call Special Meetings

166764100

Yes

For

Against

SH

  Require Director Nominee with Environmental Experience

166764100

Yes

For

Against

SH

  Adopt Guidelines for Country Selection

166764100

Yes

For

For

SH

   

 

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

   

 

4260

4/2/14

CVX

5/28/14

   

 

 

 

 

 

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

Exxon Mobil Corporation Elect Directors (12)

30231G102

Yes

For

For

Mngmt

  Ratify Auditors

30231G102

Yes

For

For

Mngmt

  Advisory Vote to Ratify Named Executive Officers' Compensation

30231G102

Yes

For

For

Mngmt

  Require a Majority Vote for the Election of Directors

30231G102

Yes

For

Against

SH

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

30231G102

Yes

Against

For

SH

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

30231G102

Yes

Against

For

SH

  Report on Lobbying Payments and Policy

30231G102

Yes

For

Against

SH

  Adopt Quantitative GHG Goals for Products and Operations

30231G102

Yes

Against

For

SH

   

 

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

   

 

4500

4/4/14

XOM

5/28/14

   

 

 

 

 

 

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

Alliance Data Systems Corporation Elect Directors (6)

018581108

Yes

For

For

Mngmt

  Advisory Vote to Ratify Named Executive Officers' Compensation

018581108

Yes

For

For

Mngmt

  Ratify Auditors

018581108

Yes

For

For

Mngmt

   

 

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

   

 

5230

4/7/14

ADS

6/5/14

   

 

 

 

 

 

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

The Price Line Group Inc. Elect Directors (10)

741503403

Yes

For

For

Mngmt

  Ratify Auditors

741503403

Yes

For

For

Mngmt

  Advisory Vote to Ratify Named Executive Officers' Compensation

741503403

Yes

For

For

Mngmt

  Provide Right to Act by Written Consent

741503403

Yes

For

Against

SH

   

 

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

   

 

1040

4/10/14

PCLN

6/5/14

   

 

 

 

 

 

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

The TJX Companies, Inc. Elect Directors (10)

872540109

Yes

For

For

Mngmt

  Ratify Auditors

872540109

Yes

For

For

Mngmt

  Advisory Vote to Ratify Named Executive Officers' Compensation

872540109

Yes

For

For

Mngmt

   

 

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

   

 

21210

4/14/14

TJX

6/10/14

   

 

 

 

 

 

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

Actavis plc Issue Shares in Connection with Acquisition

G0083B108

Yes

For

For

Mngmt

  Adjourn Meeting

G0083B108

Yes

For

For

Mngmt

   

 

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

   

 

8020

5/2/14

ACT

6/17/14

   

 

 

 

 

 

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

SanDisk Corporation Elect Directors (8)

80004C101

Yes

For

For

Mngmt

  Amend Qualified Employee Stock Purchase Plan

80004C101

Yes

For

For

Mngmt

  Ratify Auditors

80004C101

Yes

For

For

Mngmt

  Advisory Vote to Ratify Named Executive Officers' Compensation

80004C101

Yes

For

For

Mngmt

   

 

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

   

 

8230

4/21/14

SNDK

6/19/14

   

 

 

 

 

 

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

The Kroger Co. Elect Directors (13)

501044101

Yes

For

For

Mngmt

  Approve Omnibus Stock Plan

501044101

Yes

For

Against

Mngmt

  Advisory Vote to Ratify Named Executive Officers' Compensation

501044101

Yes

For

For

Mngmt

  Ratify Auditors

501044101

Yes

For

For

Mngmt

  Report on Human Rights Assessment Process

501044101

Yes

Against

For

SH

  Report on Extended Oroducer Responsibility Policy Position and Assess Alternatives

501044101

Yes

Against

For

SH

   

 

Shares Voted

Record Date

Exchange Ticker Symbol

Meeting Date

   

 

25600

4/29/14

KR

6/26/14

 

 

 

 

First Investors Life Series Funds - Special Situations Fund

Vote Summary Report
Reporting Period: 07/01/2013 to 06/30/2014
Institution Account(s): First Investors Life Series Special Situations Fund
Issuer Name Ticker Meeting Date Meeting Type Record Date Shares
Voted
Primary
CUSIP
Iconix Brand Group, Inc. ICON 07/22/2013 Annual 05/29/2013

68,550

451055107
Proposal Number Proposal Text Proponent Mgmt Rec Vote
Instruction
Meeting ID
1.1 Elect Director Neil Cole Mgmt For For

812577

1.2 Elect Director Barry Emanuel Mgmt For For
1.3 Elect Director Drew Cohen Mgmt For For
1.4 Elect Director F. Peter Cuneo Mgmt For For
1.5 Elect Director Mark Friedman Mgmt For For
1.6 Elect Director James A. Marcum Mgmt For For
1.7 Elect Director Laurence N. Charney Mgmt For For
2 Ratify Auditors Mgmt For For
3 Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt For Against
Issuer Name Ticker Meeting Date Meeting Type Record Date Shares
Voted
Primary
CUSIP
Precision Castparts
Corp.
PCP 08/13/2013 Annual 06/11/2013

15,450

740189105
Proposal Number Proposal Text Proponent Mgmt Rec Vote
Instruction
Meeting ID
1.1 Elect Director Mark Donegan Mgmt For For

817492

1.2 Elect Director Daniel J. Murphy Mgmt For For
1.3 Elect Director Vernon E. Oechsle Mgmt For For
1.4 Elect Director Ulrich Schmidt Mgmt For For
1.5 Elect Director Richard L. Wambold Mgmt For For
2 Ratify Auditors Mgmt For For
3 Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt For For
4 Amend Omnibus Stock Plan Mgmt For For
5 Adopt Majority Voting for Uncontested
Election of Directors
Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Record Date Shares
Voted
Primary
CUSIP
Life Technologies
Corporation
LIFE 08/21/2013 Special 07/18/2013

25,025

53217V109
Proposal Number Proposal Text Proponent Mgmt Rec Vote
Instruction
Meeting ID
1 Approve Merger Agreement Mgmt For For

820286

2 Advisory Vote on Golden Parachutes Mgmt For Against
3 Adjourn Meeting Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Record Date Shares
Voted
Primary
CUSIP
QLogic Corporation QLGC 08/22/2013 Annual 06/27/2013

294,150

747277101
Proposal Number Proposal Text Proponent Mgmt Rec Vote
Instruction
Meeting ID
1a Elect Director H.K. Desai Mgmt For For

819881

1b Elect Director Balakrishnan S. Iyer Mgmt For For
1c Elect Director Christine King Mgmt For For
1d Elect Director Kathryn B. Lewis Mgmt For For
1e Elect Director D. Scott Mercer Mgmt For For
1f Elect Director George D. Wells Mgmt For For
1g Elect Director William M. Zeitler Mgmt For For
2 Amend Omnibus Stock Plan Mgmt For For
3 Amend Qualified Employee Stock
Purchase Plan
Mgmt For For
4 Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt For For
5 Ratify Auditors Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Record Date Shares
Voted
Primary
CUSIP
The Men's Wearhouse,
Inc.
MW 09/10/2013 Annual 07/22/2013

71,275

587118100
Proposal Number Proposal Text Proponent Mgmt Rec Vote
Instruction
Meeting ID
1.1 Elect Director David H. Edwab Mgmt For For

823096

1.2 Elect Director Douglas S. Ewert Mgmt For For
1.3 Elect Director Rinaldo S. Brutoco Mgmt For For
1.4 Elect Director Michael L. Ray Mgmt For For
1.5 Elect Director Sheldon I. Stein Mgmt For For
1.6 Elect Director Deepak Chopra Mgmt For For
1.7 Elect Director William B. Sechrest Mgmt For For
1.8 Elect Director Grace Nichols Mgmt For For
1.9 Elect Director Allen I. Questrom Mgmt For For
2 Amend Omnibus Stock Plan Mgmt For For
3 Report on Sustainability SH Against For
4 Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt For For
5 Ratify Auditors Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Record Date Shares
Voted
Primary
CUSIP
Mid-America Apartment
Communities, Inc.
MAA 09/27/2013 Special 08/22/2013

50,875

59522J103
Proposal Number Proposal Text Proponent Mgmt Rec Vote
Instruction
Meeting ID
1 Approve Merger Agreement Mgmt For For

827176

2 Approve Omnibus Stock Plan Mgmt For For
3 Adjourn Meeting Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Record Date Shares
Voted
Primary
CUSIP
Masimo Corporation MASI 10/02/2013 Annual 08/12/2013

119,875

574795100
Proposal Number Proposal Text Proponent Mgmt Rec Vote
Instruction
Meeting ID
1.1 Elect Director Joe Kiani Mgmt For For

826311

1.2 Elect Director Jack Lasersohn Mgmt For For
2 Ratify Auditors Mgmt For For
3 Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt For Against
Issuer Name Ticker Meeting Date Meeting Type Record Date Shares
Voted
Primary
CUSIP
Kennametal Inc. KMT 10/22/2013 Annual 08/30/2013

63,325

489170100
Proposal Number Proposal Text Proponent Mgmt Rec Vote
Instruction
Meeting ID
1.1 Elect Director Carlos M. Cardoso Mgmt For For

829556

1.2 Elect Director William J. Harvey Mgmt For For
1.3 Elect Director Cindy L. Davis Mgmt For For
2 Ratify Auditors Mgmt For For
3 Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt For For
4 Amend Omnibus Stock Plan Mgmt For For
Issuer Name Ticker Meeting Date Meeting Type Record Date Shares
Voted
Primary
CUSIP
Applied Industrial
Technologies, Inc.
AIT 10/29/2013 Annual 08/30/2013

66,700

03820C105
Proposal Number Proposal Text Proponent Mgmt Rec Vote
Instruction
Meeting ID
1.1 Elect Director L. Thomas Hiltz Mgmt For For

829544

1.2 Elect Director Edith Kelly-Green Mgmt For For
1.3 Elect Director Dan P. Komnenovich Mgmt For For
2 Advisory Vote to Ratify Named Executive
Officers' Compensation
Mgmt For For
3 Ratify Auditors Mgmt For For

 

Meeting Date Range: 01-Jul-2013 To 30-Jun-2014
Selected Accounts
AVNET,INC.        
Security: 053807103 Meeting Type: Annual
Ticker: AVT Meeting Date: 08-Nov-2013
ISIN US0538071038 Vote Deadline Date: 07-Nov-2013
Agenda 933880569 Management Total Ballot Shares: 316725
Last Vote Date: 18-Oct-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 J. VERONICA BIGGINS

98850

0

0

0

2 MICHAEL A. BRADLEY

98850

0

0

0

3 R. KERRY CLARK

98850

0

0

0

4 RICHARD P. HAMADA

98850

0

0

0

5 JAMES A. LAWRENCE

98850

0

0

0

6 FRANK R. NOONAN

98850

0

0

0

7 RAY M. ROBINSON

98850

0

0

0

8 WILLIAM H. SCHUMANN III

98850

0

0

0

9 WILLIAM P. SULLIVAN

98850

0

0

0

2 ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
For None

98850

0

0

0

3 TO APPROVE THE AVNET, INC. 2013 STOCK
COMPENSATION AND INCENTIVE PLAN.
For None

98850

0

0

0

4 RATIFICATION OF APPOINTMENT OF KPMG
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 28, 2014.
For None

98850

0

0

0

MATRIX SERVICE COMPANY        
Security: 576853105 Meeting Type: Annual
Ticker: MTRX Meeting Date: 14-Nov-2013
ISIN US5768531056 Vote Deadline Date: 13-Nov-2013
Agenda 933886751 Management Total Ballot Shares: 401803
Last Vote Date: 24-Oct-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 JOHN R. HEWITT

124512

0

0

0

2 MICHAEL J. HALL

124512

0

0

0

3 I. EDGAR (ED) HENDRIX

124512

0

0

0

4 PAUL K. LACKEY

124512

0

0

0

5 TOM E. MAXWELL

124512

0

0

0

6 JIM W. MOGG

124512

0

0

0

2 TO RATIFY THE ENGAGEMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2014.
For None

124512

0

0

0

3 TO APPROVE, BY A NON-BINDING ADVISORY
VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
For None

124512

0

0

0

ORITANI FINANCIAL CORP        
Security: 68633D103 Meeting Type: Annual
Ticker: ORIT Meeting Date: 26-Nov-2013
ISIN US68633D1037 Vote Deadline Date: 25-Nov-2013
Agenda 933887169 Management Total Ballot Shares: 367250
Last Vote Date: 07-Nov-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 NICHOLAS ANTONACCIO

46550

0

0

0

2 KEVIN J. LYNCH

46550

0

0

0

2 THE RATIFICATION OF THE APPOINTMENT
OF KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30,
2014.
For None

46550

0

0

0

3 AN ADVISORY, NON-BINDING PROPOSAL
WITH RESPECT TO THE EXECUTIVE
COMPENSATION DESCRIBED IN THE PROXY
STATEMENT.
For None

46550

0

0

0

4 TO RE-APPROVE THE EXECUTIVE OFFICER
ANNUAL INCENTIVE PLAN.
For None

46550

0

0

0

HARMAN INTERNATIONAL INDUSTRIES, INC.        
Security: 413086109 Meeting Type: Annual
Ticker: HAR Meeting Date: 04-Dec-2013
ISIN US4130861093 Vote Deadline Date: 03-Dec-2013
Agenda 933888894 Management Total Ballot Shares: 551940
Last Vote Date: 14-Nov-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ADRIANE M.
BROWN
For None

44000

0

0

0

2 ELECTION OF DIRECTOR: JOHN W.
DIERCKSEN
For None

44000

0

0

0

3 ELECTION OF DIRECTOR: ANN M.
KOROLOGOS
For None

44000

0

0

0

4 ELECTION OF DIRECTOR: DR. JIREN LIU For None

0

44000

0

0

5 ELECTION OF DIRECTOR: EDWARD H.
MEYER
For None

44000

0

0

0

6 ELECTION OF DIRECTOR: DINESH C.
PALIWAL
For None

44000

0

0

0

7 ELECTION OF DIRECTOR: KENNETH M. REISS For None

44000

0

0

0

8 ELECTION OF DIRECTOR: HELLENE S.
RUNTAGH
For None

44000

0

0

0

9 ELECTION OF DIRECTOR: FRANK S.
SKLARSKY
For None

44000

0

0

0

10 ELECTION OF DIRECTOR: GARY G. STEEL For None

44000

0

0

0

11 RATIFY THE APPOINTMENT OF KPMG LLP
FOR FISCAL 2014.
For None

44000

0

0

0

12 TO APPROVE AN AMENDMENT TO THE 2012
STOCK OPTION AND INCENTIVE PLAN.
For None

44000

0

0

0

13 TO APPROVE THE 2014 KEY EXECUTIVE
OFFICERS BONUS PLAN.
For None

44000

0

0

0

14 TO APPROVE, BY NON-BINDING VOTE,
EXECUTIVE COMPENSATION.
For None

44000

0

0

0

LENDER PROCESSING SERVICES, INC.        
Security: 52602E102 Meeting Type: Special
Ticker: LPS Meeting Date: 19-Dec-2013
ISIN US52602E1029 Vote Deadline Date: 18-Dec-2013
Agenda 933893756 Management Total Ballot Shares: 299450
Last Vote Date: 09-Dec-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO CONSIDER AND VOTE ON A PROPOSAL
TO ADOPT THE AGREEMENT AND PLAN OF
MERGER DATED AS OF MAY 28, 2013, AS
MAY BE AMENDED FROM TIME TO TIME,
AMONG FIDELITY NATIONAL FINANCIAL, INC.,
LION MERGER SUB, INC., A SUBSIDIARY OF
FIDELITY NATIONAL FINANCIAL, INC., AND
LENDER PROCESSING SERVICES, INC.
For None

91450

0

0

0

2 TO CONSIDER AND VOTE ON A NON-
BINDING, ADVISORY PROPOSAL TO
APPROVE THE COMPENSATION THAT MAY
BECOME PAYABLE TO LENDER PROCESSING
SERVICES, INC.'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE
COMPLETION OF THE MERGER.
For None

0

91450

0

0

3 TO CONSIDER AND VOTE ON A PROPOSAL
TO ADJOURN THE LENDER PROCESSING
SERVICES, INC. SPECIAL MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES TO APPROVE PROPOSAL NO. 1.
For None

91450

0

0

0

MICROSEMI CORPORATION        
Security: 595137100 Meeting Type: Annual
Ticker: MSCC Meeting Date: 11-Feb-2014
ISIN US5951371005 Vote Deadline Date: 10-Feb-2014
Agenda 933910211 Management Total Ballot Shares: 173050
Last Vote Date: 22-Jan-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 JAMES J. PETERSON

52825

0

0

0

2 DENNIS R. LEIBEL

52825

0

0

0

3 THOMAS R. ANDERSON

52825

0

0

0

4 WILLIAM E. BENDUSH

52825

0

0

0

5 PAUL F. FOLINO

52825

0

0

0

6 WILLIAM L. HEALEY

52825

0

0

0

7 MATTHEW E. MASSENGILL

52825

0

0

0

8 JAMES V. MAZZO

52825

0

0

0

2 ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
For None

52825

0

0

0

3 APPROVAL OF AMENDMENT TO THE
MICROSEMI CORPORATION 2008
PERFORMANCE INCENTIVE PLAN.
For None

0

52825

0

0

4 RATIFICATION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
For None

52825

0

0

0

STERLING BANCORP        
Security: 85917A100 Meeting Type: Annual
Ticker: STL Meeting Date: 20-Feb-2014
ISIN US85917A1007 Vote Deadline Date: 19-Feb-2014
Agenda 933915374 Management Total Ballot Shares: 1264500
Last Vote Date: 30-Jan-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 ROBERT ABRAMS

199900

0

0

0

2 JAMES B. KLEIN

199900

0

0

0

3 JOHN C. MILLMAN

199900

0

0

0

4 RICHARD O'TOOLE

199900

0

0

0

5 BURT STEINBERG

199900

0

0

0

2 APPROVAL, BY NON-BINDING VOTE, OF THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS (SAY-ON-PAY)
For None

199900

0

0

0

3 APPROVAL OF THE 2014 STOCK INCENTIVE
PLAN
For None

199900

0

0

0

4 RATIFICATION OF THE APPOINTMENT OF
CROWE HORWATH LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2014
For None

199900

0

0

0

KFORCE INC.        
Security: 493732101 Meeting Type: Annual
Ticker: KFRC Meeting Date: 10-Apr-2014
ISIN US4937321010 Vote Deadline Date: 09-Apr-2014
Agenda 933939742 Management Total Ballot Shares: 311000
Last Vote Date: 20-Mar-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 JOHN N. ALLRED

94925

0

0

0

2 RICHARD M. COCCHIARO

94925

0

0

0

3 A. GORDON TUNSTALL

94925

0

0

0

2 RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS KFORCE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2014.
For None

94925

0

0

0

3 APPROVE KFORCE'S EXECUTIVE
COMPENSATION.
For None

94925

0

0

0

ATMI, INC.        
Security: 00207R101 Meeting Type: Special
Ticker: ATMI Meeting Date: 15-Apr-2014
ISIN US00207R1014 Vote Deadline Date: 14-Apr-2014
Agenda 933939247 Management Total Ballot Shares: 191700
Last Vote Date: 02-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF FEBRUARY 4, 2014
(AS IT MAY BE AMENDED FROM TIME TO
TIME), BY AND AMONG ATMI, INC., ENTEGRIS,
INC. AND ATOMIC MERGER CORPORATION.
For None

50725

0

0

0

2 TO ADJOURN THE SPECIAL MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER
AGREEMENT.
For None

50725

0

0

0

3 TO APPROVE A NON-BINDING ADVISORY
PROPOSAL TO APPROVE THE GOLDEN
PARACHUTE COMPENSATION PAYABLE TO
ATMI'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
For None

50725

0

0

0

FIRSTMERIT CORPORATION        
Security: 337915102 Meeting Type: Annual
Ticker: FMER Meeting Date: 16-Apr-2014
ISIN US3379151026 Vote Deadline Date: 15-Apr-2014
Agenda 933928939 Management Total Ballot Shares: 887930
Last Vote Date: 20-Mar-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 LIZABETH A. ARDISANA

77675

0

0

0

2 STEVEN H. BAER

77675

0

0

0

3 KAREN S. BELDEN

77675

0

0

0

4 R. CARY BLAIR

77675

0

0

0

5 JOHN C. BLICKLE

77675

0

0

0

6 ROBERT W. BRIGGS

77675

0

0

0

7 RICHARD COLELLA

77675

0

0

0

8 ROBERT S. CUBBIN

77675

0

0

0

9 GINA D. FRANCE

77675

0

0

0

10 PAUL G. GREIG

77675

0

0

0

11 TERRY L. HAINES

77675

0

0

0

12 J.M. HOCHSCHWENDER

77675

0

0

0

13 CLIFFORD J. ISROFF

77675

0

0

0

14 PHILIP A. LLOYD II

77675

0

0

0

15 RUSS M. STROBEL

77675

0

0

0

2 RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014.
For None

0

77675

0

0

3 TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF FIRSTMERIT'S NAMED
EXECUTIVE OFFICERS.
For None

0

77675

0

0

WADDELL & REED FINANCIAL, INC.        
Security: 930059100 Meeting Type: Annual
Ticker: WDR Meeting Date: 16-Apr-2014
ISIN US9300591008 Vote Deadline Date: 15-Apr-2014
Agenda 933934564 Management Total Ballot Shares: 258450
Last Vote Date: 13-Mar-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 SHARILYN S. GASAWAY

24550

0

0

0

2 ALAN W. KOSLOFF

24550

0

0

0

3 JERRY W. WALTON

24550

0

0

0

2 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

24550

0

0

0

3 APPROVAL OF THE AMENDMENT AND
RESTATEMENT OF THE WADDELL & REED
FINANCIAL, INC. 2003 EXECUTIVE INCENTIVE
PLAN, AS AMENDED AND RESTATED, TO (A)
INCREASE THE ANNUAL INDIVIDUAL LIMITS
WITH RESPECT TO AWARDS, (B) EXTEND
THE TERM OF THE PLAN TO DECEMBER 31,
2019, AND (C) RESUBMIT FOR
STOCKHOLDER APPROVAL THE ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL)
For None

24550

0

0

0

4 RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR 2014.
For None

24550

0

0

0

CENTENE CORPORATION        
Security: 15135B101 Meeting Type: Annual
Ticker: CNC Meeting Date: 22-Apr-2014
ISIN US15135B1017 Vote Deadline Date: 21-Apr-2014
Agenda 933933714 Management Total Ballot Shares: 306400
Last Vote Date: 31-Mar-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 MICHAEL F. NEIDORFF

52675

0

0

0

2 RICHARD A. GEPHARDT

52675

0

0

0

3 JOHN R. ROBERTS

52675

0

0

0

2 APPROVAL OF AMENDMENT TO THE
COMPANY'S CERTIFICATE OF
INCORPORATION TO PROVIDE FOR THE
ANNUAL ELECTION OF DIRECTORS
For None

52675

0

0

0

3 APPROVAL OF AMENDMENT TO THE
COMPANY'S CERTIFICATE OF
INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK
For None

0

52675

0

0

4 ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION
For None

0

52675

0

0

5 APPROVAL OF AMENDMENT TO THE 2012
STOCK INCENTIVE PLAN
For None

52675

0

0

0

6 RATIFICATION OF APPOINTMENT OF KPMG
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014
For None

52675

0

0

0

HANESBRANDS INC.        
Security: 410345102 Meeting Type: Annual
Ticker: HBI Meeting Date: 22-Apr-2014
ISIN US4103451021 Vote Deadline Date: 21-Apr-2014
Agenda 933930617 Management Total Ballot Shares: 91950
Last Vote Date: 21-Mar-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 BOBBY J. GRIFFIN

15425

0

0

0

2 JAMES C. JOHNSON

15425

0

0

0

3 JESSICA T. MATHEWS

15425

0

0

0

4 ROBERT F. MORAN

15425

0

0

0

5 J. PATRICK MULCAHY

15425

0

0

0

6 RONALD L. NELSON

15425

0

0

0

7 RICHARD A. NOLL

15425

0

0

0

8 ANDREW J. SCHINDLER

15425

0

0

0

9 ANN E. ZIEGLER

15425

0

0

0

2 TO APPROVE, ON AN ADVISORY BASIS,
EXECUTIVE COMPENSATION AS DESCRIBED
IN THE PROXY STATEMENT FOR THE
ANNUAL MEETING
For None

15425

0

0

0

3 TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
HANESBRANDS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR
HANESBRANDS' 2014 FISCAL YEAR
For None

15425

0

0

0

PERKINELMER, INC.        
Security: 714046109 Meeting Type: Annual
Ticker: PKI Meeting Date: 22-Apr-2014
ISIN US7140461093 Vote Deadline Date: 21-Apr-2014
Agenda 933927709 Management Total Ballot Shares: 121550
Last Vote Date: 20-Mar-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: PETER BARRETT For None

37100

0

0

0

2 ELECTION OF DIRECTOR: ROBERT F. FRIEL For None

37100

0

0

0

3 ELECTION OF DIRECTOR: NICHOLAS A.
LOPARDO
For None

37100

0

0

0

4 ELECTION OF DIRECTOR: ALEXIS P. MICHAS For None

37100

0

0

0

5 ELECTION OF DIRECTOR: JAMES C. MULLEN For None

37100

0

0

0

6 ELECTION OF DIRECTOR: VICKI L. SATO,
PH.D.
For None

37100

0

0

0

7 ELECTION OF DIRECTOR: KENTON J.
SICCHITANO
For None

37100

0

0

0

8 ELECTION OF DIRECTOR: PATRICK J.
SULLIVAN
For None

37100

0

0

0

9 TO RATIFY THE SELECTION OF DELOITTE &
TOUCHE LLP AS PERKINELMER'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR
For None

37100

0

0

0

10 TO APPROVE, BY NON-BINDING ADVISORY
VOTE, OUR EXECUTIVE COMPENSATION
For None

37100

0

0

0

11 TO RE-APPROVE THE PERKINELMER, INC.
2009 INCENTIVE PLAN
For None

37100

0

0

0

ASPEN INSURANCE HOLDINGS LIMITED        
Security: G05384105 Meeting Type: Annual
Ticker: AHL Meeting Date: 23-Apr-2014
ISIN BMG053841059 Vote Deadline Date: 22-Apr-2014
Agenda 933933699 Management Total Ballot Shares: 144575
Last Vote Date: 27-Mar-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 MR. CHRISTOPHER O'KANE*

44125

0

0

0

2 MR. LIAQUAT AHAMED*

44125

0

0

0

3 MR. ALBERT BEER*

44125

0

0

0

4 MR. JOHN CAVOORES*

44125

0

0

0

5 MS. HEIDI HUTTER*

44125

0

0

0

6 MR. GARY GREGG#

44125

0

0

0

7 MR. BRET PEARLMAN#

44125

0

0

0

2 TO PROVIDE A NON-BINDING, ADVISORY
VOTE APPROVING THE COMPANY'S
EXECUTIVE COMPENSATION ("SAY-ON-PAY
VOTE").
For None

44125

0

0

0

3 TO RE-APPOINT KPMG AUDIT PLC ("KPMG"),
LONDON, ENGLAND, TO ACT AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM AND AUDITOR
FOR THE FISCAL YEAR ENDED DECEMBER
31, 2014 AND TO AUTHORIZE THE
COMPANY'S BOARD OF DIRECTORS
THROUGH THE AUDIT COMMITTEE TO SET
THE REMUNERATION FOR KPMG.
For None

44125

0

0

0

CITY NATIONAL CORPORATION        
Security: 178566105 Meeting Type: Annual
Ticker: CYN Meeting Date: 23-Apr-2014
ISIN US1785661059 Vote Deadline Date: 22-Apr-2014
Agenda 933938891 Management Total Ballot Shares: 194025
Last Vote Date: 07-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: RUSSELL
GOLDSMITH
For None

26575

0

0

0

2 ELECTION OF DIRECTOR: BRAM GOLDSMITH For None

26575

0

0

0

3 ELECTION OF DIRECTOR: MOHAMAD ALI For None

26575

0

0

0

4 ELECTION OF DIRECTOR: RICHARD L. BLOCH For None

26575

0

0

0

5 ELECTION OF DIRECTOR: KENNETH L.
COLEMAN
For None

26575

0

0

0

6 ELECTION OF DIRECTOR: ASHOK ISRANI For None

26575

0

0

0

7 ELECTION OF DIRECTOR: BRUCE
ROSENBLUM
For None

26575

0

0

0

8 ELECTION OF DIRECTOR: PETER M. THOMAS For None

26575

0

0

0

9 ELECTION OF DIRECTOR: ROBERT H. TUTTLE For None

0

26575

0

0

10 ELECTION OF DIRECTOR: CHRISTOPHER J.
WARMUTH
For None

26575

0

0

0

11 RATIFICATION OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
For None

26575

0

0

0

12 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

0

26575

0

0

TCF FINANCIAL CORPORATION        
Security: 872275102 Meeting Type: Annual
Ticker: TCB Meeting Date: 23-Apr-2014
ISIN US8722751026 Vote Deadline Date: 22-Apr-2014
Agenda 933934499 Management Total Ballot Shares: 332150
Last Vote Date: 27-Mar-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 RAYMOND L. BARTON

101375

0

0

0

2 PETER BELL

101375

0

0

0

3 WILLIAM F. BIEBER

101375

0

0

0

4 THEODORE J. BIGOS

101375

0

0

0

5 WILLIAM A. COOPER

101375

0

0

0

6 THOMAS A. CUSICK

101375

0

0

0

7 CRAIG R. DAHL

101375

0

0

0

8 KAREN L. GRANDSTRAND

101375

0

0

0

9 THOMAS F. JASPER

101375

0

0

0

10 GEORGE G. JOHNSON

101375

0

0

0

11 VANCE K. OPPERMAN

101375

0

0

0

12 JAMES M. RAMSTAD

101375

0

0

0

13 BARRY N. WINSLOW

101375

0

0

0

14 RICHARD A. ZONA

101375

0

0

0

2 ADVISORY (NON-BINDING) VOTE ON
EXECUTIVE COMPENSATION AS DISCLOSED
IN THE PROXY STATEMENT.
For None

0

101375

0

0

3 ADVISORY (NON-BINDING) VOTE ON THE
APPOINTMENT OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2014.
For None

101375

0

0

0

ALTRA INDUSTRIAL MOTION CORP        
Security: 02208R106 Meeting Type: Annual
Ticker: AIMC Meeting Date: 24-Apr-2014
ISIN US02208R1068 Vote Deadline Date: 23-Apr-2014
Agenda 933945240 Management Total Ballot Shares: 736485
Last Vote Date: 28-Mar-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 EDMUND M. CARPENTER

33450

0

0

0

2 CARL R. CHRISTENSON

33450

0

0

0

3 LYLE G. GANSKE

33450

0

0

0

4 MICHAEL S. LIPSCOMB

33450

0

0

0

5 LARRY MCPHERSON

33450

0

0

0

6 THOMAS W. SWIDARSKI

33450

0

0

0

7 JAMES H. WOODWARD, JR.

33450

0

0

0

2 TO RATIFY THE SELECTION OF DELOITTE &
TOUCHE LLP AS ALTRA INDUSTRIAL MOTION
CORP.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
For None

33450

0

0

0

3 TO APPROVE THE ADOPTION OF THE ALTRA
INDUSTRIAL MOTION CORP. 2014 OMNIBUS
INCENTIVE PLAN.
For None

33450

0

0

0

4 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

33450

0

0

0

SCANA CORPORATION        
Security: 80589M102 Meeting Type: Annual
Ticker: SCG Meeting Date: 24-Apr-2014
ISIN US80589M1027 Vote Deadline Date: 23-Apr-2014
Agenda 933951419 Management Total Ballot Shares: 245950
Last Vote Date: 31-Mar-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 JOHN F.A.V. CECIL

33100

0

0

0

2 D. MAYBANK HAGOOD

33100

0

0

0

3 ALFREDO TRUJILLO

33100

0

0

0

2 APPROVAL OF THE APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
For None

33100

0

0

0

3 APPROVAL OF BOARD-PROPOSED
AMENDMENTS TO ARTICLE 8 OF OUR
ARTICLES OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS
AND PROVIDE FOR THE ANNUAL ELECTION
OF ALL DIRECTORS
For None

33100

0

0

0

4 ADVISORY (NON-BINDING) VOTE TO
APPROVE EXECUTIVE COMPENSATION
For None

0

33100

0

0

SENSIENT TECHNOLOGIES CORPORATION        
Security: 81725T100 Meeting Type: Contested-Annual
Ticker: SXT Meeting Date: 24-Apr-2014
ISIN US81725T1007 Vote Deadline Date: 23-Apr-2014
Agenda 933942698 Opposition Total Ballot Shares: 72000
Last Vote Date: 12-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For For        
1 JAMES R HENDERSON

22000

0

0

0

2 JAMES E HYMAN

0

0

22000

0

3 STEPHEN E LOUKAS

22000

0

0

0

4 WILLIAM E REDMOND, JR.

22000

0

0

0

5 MGT NOM HANK BROWN

22000

0

0

0

6 MGT NOM E H CICHURSKI

22000

0

0

0

7 MGT NOM F M CLYDESDALE

22000

0

0

0

8 MGT NOM P MANNING

22000

0

0

0

9 MGT NOM E R WEDRAL

22000

0

0

0

2 THE COMPANY'S PROPOSAL TO APPROVE,
IN A NON-BINDING ADVISORY VOTE, THE
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS
DISCLOSED PURSUANT TO ITEM 402 OF
REGULATION S-K, INCLUDING THE
COMPENSATION DISCUSSION AND
ANALYSIS, COMPENSATION TABLES AND
NARRATIVE DISCUSSION AS DISCLOSED IN
THE COMPANY'S PROXY STATEMENT.
None Abstain

0

22000

0

0

3 THE COMPANY'S PROPOSAL TO APPROVE
THE SENSIENT TECHNOLOGIES
CORPORATION INCENTIVE COMPENSATION
PLAN FOR ELECTED CORPORATE OFFICERS.
None Abstain

22000

0

0

0

4 THE COMPANY'S PROPOSAL TO RATIFY THE
APPOINTMENT OF ERNST & YOUNG LLP,
CERTIFIED PUBLIC ACCOUNTANTS, AS THE
INDEPENDENT AUDITORS OF THE COMPANY
FOR 2014.
None For

22000

0

0

0

SNAP-ON INCORPORATED        
Security: 833034101 Meeting Type: Annual
Ticker: SNA Meeting Date: 24-Apr-2014
ISIN US8330341012 Vote Deadline Date: 23-Apr-2014
Agenda 933937508 Management Total Ballot Shares: 330880
Last Vote Date: 02-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ROXANNE J.
DECYK
For None

20050

0

0

0

2 ELECTION OF DIRECTOR: NICHOLAS T.
PINCHUK
For None

20050

0

0

0

3 ELECTION OF DIRECTOR: GREGG M.
SHERRILL
For None

20050

0

0

0

4 PROPOSAL TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
For None

20050

0

0

0

5 ADVISORY VOTE TO APPROVE THE
COMPENSATION OF SNAP-ON
INCORPORATED'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN
"COMPENSATION DISCUSSION AND
ANALYSIS" AND "EXECUTIVE
COMPENSATION INFORMATION" IN THE
PROXY STATEMENT.
For None

20050

0

0

0

AGL RESOURCES INC.        
Security: 001204106 Meeting Type: Annual
Ticker: GAS Meeting Date: 29-Apr-2014
ISIN US0012041069 Vote Deadline Date: 28-Apr-2014
Agenda 933938500 Management Total Ballot Shares: 244325
Last Vote Date: 05-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 SANDRA N. BANE

40100

0

0

0

2 THOMAS D. BELL, JR.

40100

0

0

0

3 NORMAN R. BOBINS

40100

0

0

0

4 CHARLES R. CRISP

40100

0

0

0

5 BRENDA J. GAINES

40100

0

0

0

6 ARTHUR E. JOHNSON

40100

0

0

0

7 WYCK A. KNOX, JR.

40100

0

0

0

8 DENNIS M. LOVE

40100

0

0

0

9 DEAN R. O'HARE

40100

0

0

0

10 ARMANDO J. OLIVERA

40100

0

0

0

11 JOHN E. RAU

40100

0

0

0

12 JAMES A. RUBRIGHT

40100

0

0

0

13 JOHN W. SOMERHALDER II

40100

0

0

0

14 BETTINA M. WHYTE

40100

0

0

0

15 HENRY C. WOLF

40100

0

0

0

2 THE RATIFICATION OF THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
For None

40100

0

0

0

3 THE APPROVAL OF A NON-BINDING
RESOLUTION TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
For None

40100

0

0

0

4 THE ADOPTION OF AN AMENDMENT AND
RESTATEMENT OF OUR AMENDED AND
RESTATED EMPLOYEE STOCK PURCHASE
PLAN.
For None

40100

0

0

0

5 SHAREHOLDER PROPOSAL REGARDING
GENDER IDENTITY.
Against None

40100

0

0

0

6 SHAREHOLDER PROPOSAL REGARDING
MAJORITY VOTE STANDARD FOR DIRECTOR
ELECTIONS.
Against None

40100

0

0

0

HERBALIFE LTD.        
Security: G4412G101 Meeting Type: Annual
Ticker: HLF Meeting Date: 29-Apr-2014
ISIN KYG4412G1010 Vote Deadline Date: 28-Apr-2014
Agenda 933959984 Management Total Ballot Shares: 590405
Last Vote Date: 09-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 MICHAEL O. JOHNSON

29300

0

0

0

2 JOHN TARTOL

29300

0

0

0

3 HUNTER C. GARY

29300

0

0

0

4 JESSE A. LYNN

29300

0

0

0

5 JAMES L. NELSON

29300

0

0

0

2 VOTE TO ADVISE AS TO THE COMPANY'S
EXECUTIVE COMPENSATION.
For None

29300

0

0

0

3 VOTE TO ADOPT THE HERBALIFE LTD. 2014
STOCK INCENTIVE PLAN.
For None

29300

0

0

0

4 VOTE TO RATIFY THE APPOINTMENT OF THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL 2014.
For None

29300

0

0

0

PROGRESS SOFTWARE CORPORATION        
Security: 743312100 Meeting Type: Annual
Ticker: PRGS Meeting Date: 29-Apr-2014
ISIN US7433121008 Vote Deadline Date: 28-Apr-2014
Agenda 933963325 Management Total Ballot Shares: 277675
Last Vote Date: 08-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 BARRY N. BYCOFF

84750

0

0

0

2 JOHN R. EGAN

84750

0

0

0

3 RAM GUPTA

84750

0

0

0

4 CHARLES F. KANE

84750

0

0

0

5 DAVID A. KRALL

84750

0

0

0

6 MICHAEL L. MARK

84750

0

0

0

7 PHILIP M. PEAD

84750

0

0

0

2 TO APPROVE THE COMPENSATION OF
PROGRESS SOFTWARE CORPORATION'S
NAMED EXECUTIVE OFFICERS.
For None

0

84750

0

0

3 TO RATIFY THE SELECTION OF DELOITTE &
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2014.
For None

84750

0

0

0

HELIX ENERGY SOLUTIONS GROUP, INC.        
Security: 42330P107 Meeting Type: Annual
Ticker: HLX Meeting Date: 01-May-2014
ISIN US42330P1075 Vote Deadline Date: 30-Apr-2014
Agenda 933941545 Management Total Ballot Shares: 511175
Last Vote Date: 10-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 NANCY K. QUINN

70525

0

0

0

2 WILLIAM L. TRANSIER

70525

0

0

0

2 RATIFICATION OF THE SELECTION OF ERNST
& YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR 2014.
For None

70525

0

0

0

3 APPROVAL, ON A NON-BINDING ADVISORY
BASIS, OF THE 2013 COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
For None

70525

0

0

0

NTELOS HOLDINGS CORP.        
Security: 67020Q305 Meeting Type: Annual
Ticker: NTLS Meeting Date: 01-May-2014
ISIN US67020Q3056 Vote Deadline Date: 30-Apr-2014
Agenda 933960999 Management Total Ballot Shares: 657475
Last Vote Date: 07-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 DAVID A. CHORNEY

68675

0

0

0

2 RODNEY D. DIR

68675

0

0

0

3 STEPHEN C. DUGGAN

68675

0

0

0

4 DANIEL J. HENEGHAN

68675

0

0

0

5 MICHAEL HUBER

68675

0

0

0

6 JAMES A. HYDE

68675

0

0

0

7 ELLEN O'CONNOR VOS

68675

0

0

0

2 APPROVAL OF A NON-BINDING ADVISORY
RESOLUTION APPROVING THE
COMPENSATION OF NTELOS'S NAMED
EXECUTIVE OFFICERS.
For None

68675

0

0

0

3 RATIFICATION OF THE APPOINTMENT OF
KPMG LLP TO SERVE AS NTELOS'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
For None

68675

0

0

0

COMMSCOPE HOLDING COMPANY INC        
Security: 20337X109 Meeting Type: Annual
Ticker: COMM Meeting Date: 02-May-2014
ISIN US20337X1090 Vote Deadline Date: 01-May-2014
Agenda 933937584 Management Total Ballot Shares: 182600
Last Vote Date: 09-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 FRANK M. DRENDEL

0

0

55125

0

2 MARCO DE BENEDETTI

0

0

55125

0

3 PETER J. CLARE

0

0

55125

0

2 ADVISORY VOTE TO APPROVE THE
COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
For None

55125

0

0

0

Item Proposal Recommendation Default Vote

1 Year

2 Years

3 Years

Abstain

Take No
Action

3 ADVISORY VOTE ON THE FREQUENCY OF
FUTURE ADVISORY VOTES ON THE
COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
None

55125

0

0

0

0

Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

4 RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
For None

55125

0

0

0

DANA HOLDING CORP        
Security: 235825205 Meeting Type: Annual
Ticker: DAN Meeting Date: 02-May-2014
ISIN US2358252052 Vote Deadline Date: 01-May-2014
Agenda 933936304 Management Total Ballot Shares: 162995
Last Vote Date: 09-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 VIRGINIA A. KAMSKY

11000

0

0

0

2 TERRENCE J. KEATING

11000

0

0

0

3 R. BRUCE MCDONALD

11000

0

0

0

4 JOSEPH C. MUSCARI

11000

0

0

0

5 MARK A. SCHULZ

11000

0

0

0

6 KEITH E. WANDELL

11000

0

0

0

7 ROGER J. WOOD

11000

0

0

0

2 APPROVAL OF A NON-BINDING, ADVISORY
PROPOSAL APPROVING EXECUTIVE
COMPENSATION.
For None

11000

0

0

0

3 RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
For None

11000

0

0

0

PENSKE AUTOMOTIVE GROUP, INC.        
Security: 70959W103 Meeting Type: Annual
Ticker: PAG Meeting Date: 02-May-2014
ISIN US70959W1036 Vote Deadline Date: 01-May-2014
Agenda 933936570 Management Total Ballot Shares: 274825
Last Vote Date: 10-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 JOHN D. BARR

30975

0

0

0

2 MICHAEL R. EISENSON

30975

0

0

0

3 ROBERT H. KURNICK, JR.

30975

0

0

0

4 WILLIAM J. LOVEJOY

30975

0

0

0

5 KIMBERLY J. MCWATERS

30975

0

0

0

6 YOSHIMI NAMBA

30975

0

0

0

7 LUCIO A. NOTO

30975

0

0

0

8 ROGER S. PENSKE

30975

0

0

0

9 GREG PENSKE

30975

0

0

0

10 SANDRA E. PIERCE

30975

0

0

0

11 RONALD G. STEINHART

30975

0

0

0

12 H. BRIAN THOMPSON

30975

0

0

0

2 RATIFICATION OF THE SELECTION OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT AUDITING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014.
For None

30975

0

0

0

3 APPROVAL, BY NON-BINDING VOTE, OF
EXECUTIVE COMPENSATION.
For None

30975

0

0

0

4 TRANSACTION OF SUCH OTHER BUSINESS
AS MAY PROPERLY COME BEFORE THE
ANNUAL MEETING AND ANY
POSTPONEMENT OR ADJOURNMENT
THEREOF.
For None

0

30975

0

0

RYDER SYSTEM, INC.        
Security: 783549108 Meeting Type: Annual
Ticker: R Meeting Date: 02-May-2014
ISIN US7835491082 Vote Deadline Date: 01-May-2014
Agenda 933940187 Management Total Ballot Shares: 530030
Last Vote Date: 10-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: L. PATRICK
HASSEY
For None

52975

0

0

0

2 ELECTION OF DIRECTOR: MICHAEL F.
HILTON
For None

52975

0

0

0

3 ELECTION OF DIRECTOR: HANSEL E.
TOOKES, II
For None

52975

0

0

0

4 RATIFICATION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR THE 2014
FISCAL YEAR.
For None

52975

0

0

0

5 APPROVAL, ON AN ADVISORY BASIS, OF THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
For None

52975

0

0

0

6 APPROVAL OF AMENDMENTS TO THE
ARTICLES OF INCORPORATION AND BY-
LAWS TO ELIMINATE SUPERMAJORITY VOTE
PROVISIONS REGARDING REMOVAL OF
DIRECTORS.
For None

52975

0

0

0

7 APPROVAL OF AMENDMENTS TO OUR
ARTICLES OF INCORPORATION AND BY-
LAWS TO ELIMINATE SUPERMAJORITY VOTE
PROVISIONS REGARDING AMENDMENT OF
THE BY-LAWS.
For None

52975

0

0

0

8 APPROVAL OF AMENDMENT TO ARTICLES
TO ELIMINATE SUPERMAJORITY APPROVAL
FOR CERTAIN PROVISIONS OF ARTICLES.
For None

52975

0

0

0

9 APPROVAL OF AMENDMENTS TO OUR
ARTICLES OF INCORPORATION TO
ELIMINATE THE PROVISIONS REGARDING
BUSINESS COMBINATIONS WITH
INTERESTED SHAREHOLDERS.
For None

52975

0

0

0

WISCONSIN ENERGY CORPORATION        
Security: 976657106 Meeting Type: Annual
Ticker: WEC Meeting Date: 02-May-2014
ISIN US9766571064 Vote Deadline Date: 01-May-2014
Agenda 933938435 Management Total Ballot Shares: 347700
Last Vote Date: 14-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JOHN F.
BERGSTROM
For None

43975

0

0

0

2 ELECTION OF DIRECTOR: BARBARA L.
BOWLES
For None

43975

0

0

0

3 ELECTION OF DIRECTOR: PATRICIA W.
CHADWICK
For None

43975

0

0

0

4 ELECTION OF DIRECTOR: CURT S. CULVER For None

43975

0

0

0

5 ELECTION OF DIRECTOR: THOMAS J.
FISCHER
For None

43975

0

0

0

6 ELECTION OF DIRECTOR: GALE E. KLAPPA For None

43975

0

0

0

7 ELECTION OF DIRECTOR: HENRY W.
KNUEPPEL
For None

43975

0

0

0

8 ELECTION OF DIRECTOR: ULICE PAYNE, JR. For None

43975

0

0

0

9 ELECTION OF DIRECTOR: MARY ELLEN
STANEK
For None

43975

0

0

0

10 RATIFICATION OF DELOITTE & TOUCHE LLP
AS INDEPENDENT AUDITORS FOR 2014.
For None

43975

0

0

0

11 ADVISORY VOTE TO APPROVE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
For None

0

43975

0

0

INTERSIL CORPORATION        
Security: 46069S109 Meeting Type: Annual
Ticker: ISIL Meeting Date: 06-May-2014
ISIN US46069S1096 Vote Deadline Date: 05-May-2014
Agenda 933939641 Management Total Ballot Shares: 1991300
Last Vote Date: 16-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DR. NECIP
SAYINER
For None

276100

0

0

0

2 ELECTION OF DIRECTOR: DONALD MACLEOD For None

276100

0

0

0

3 ELECTION OF DIRECTOR: DR. ROBERT W.
CONN
For None

276100

0

0

0

4 ELECTION OF DIRECTOR: JAMES V. DILLER For None

276100

0

0

0

5 ELECTION OF DIRECTOR: MERCEDES
JOHNSON
For None

276100

0

0

0

6 ELECTION OF DIRECTOR: GREGORY LANG For None

276100

0

0

0

7 ELECTION OF DIRECTOR: JAN PEETERS For None

276100

0

0

0

8 ELECTION OF DIRECTOR: JAMES A. URRY For None

276100

0

0

0

9 TO RATIFY THE APPOINTMENT OF KPMG LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
For None

276100

0

0

0

10 TO APPROVE AN AMENDMENT TO THE
INTERSIL CORPORATION AMENDED AND
RESTATED 2008 EQUITY COMPENSATION
PLAN, AS DESCRIBED IN ITEM 3 OF OUR
PROXY STATEMENT.
For None

0

276100

0

0

11 TO APPROVE AN AMENDMENT TO THE
INTERSIL CORPORATION EMPLOYEE STOCK
PURCHASE PLAN, AS DESCRIBED IN ITEM 4
OF OUR PROXY STATEMENT.
For None

276100

0

0

0

12 TO APPROVE THE INTERSIL CORPORATION
EXECUTIVE INCENTIVE PLAN, AS DESCRIBED
IN ITEM 5 OF OUR PROXY STATEMENT.
For None

276100

0

0

0

13 TO VOTE ON A NON-BINDING ADVISORY
PROPOSAL REGARDING THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DESCRIBED IN THE
COMPENSATION DISCUSSION AND
ANALYSIS, EXECUTIVE COMPENSATION
TABLES AND ACCOMPANYING NARRATIVE
DISCLOSURES IN OUR PROXY STATEMENT.
For None

0

276100

0

0

Item Proposal Recommendation Default Vote

1 Year

2 Years

3 Years

Abstain

Take No
Action

14 TO VOTE ON A NON-BINDING PROPOSAL
REGARDING THE FREQUENCY OF THE VOTE
ON OUR EXECUTIVE COMPENSATION
PROGRAM.
None

276100

0

0

0

0

WHITING PETROLEUM CORPORATION        
Security: 966387102 Meeting Type: Annual
Ticker: WLL Meeting Date: 06-May-2014
ISIN US9663871021 Vote Deadline Date: 05-May-2014
Agenda 933942674 Management Total Ballot Shares: 128525
Last Vote Date: 14-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 D. SHERWIN ARTUS

39225

0

0

0

2 PHILIP E. DOTY

39225

0

0

0

2 APPROVAL OF ADVISORY RESOLUTION ON
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
For None

0

39225

0

0

3 RATIFICATION OF APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
For None

39225

0

0

0

ADVANCED ENERGY INDUSTRIES, INC.        
Security: 007973100 Meeting Type: Annual
Ticker: AEIS Meeting Date: 07-May-2014
ISIN US0079731008 Vote Deadline Date: 06-May-2014
Agenda 933951611 Management Total Ballot Shares: 223850
Last Vote Date: 15-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 FREDERICK A. BALL

68325

0

0

0

2 RICHARD P. BECK

68325

0

0

0

3 GARRY ROGERSON

68325

0

0

0

4 EDWARD C. GRADY

68325

0

0

0

5 TERRY HUDGENS

68325

0

0

0

6 THOMAS M. ROHRS

68325

0

0

0

2 RATIFICATION OF THE APPOINTMENT OF
GRANT THORNTON LLP AS ADVANCED
ENERGY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
For None

68325

0

0

0

3 ADVISORY APPROVAL ON THE COMPANY'S
EXECUTIVE COMPENSATION.
For None

68325

0

0

0

4 APPROVAL OF THE COMPANY'S SHORT
TERM INCENTIVE PLAN.
For None

68325

0

0

0

APTARGROUP, INC.        
Security: 038336103 Meeting Type: Annual
Ticker: ATR Meeting Date: 07-May-2014
ISIN US0383361039 Vote Deadline Date: 06-May-2014
Agenda 933947840 Management Total Ballot Shares: 154575
Last Vote Date: 15-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 GEORGE L. FOTIADES

47175

0

0

0

2 KING W. HARRIS

47175

0

0

0

3 PETER H. PFEIFFER

47175

0

0

0

4 DR. JOANNE C. SMITH

47175

0

0

0

2 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
For None

47175

0

0

0

3 APPROVAL OF THE 2014 STOCK AWARDS
PLAN
For None

47175

0

0

0

4 RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
For None

47175

0

0

0

BROWN & BROWN, INC.        
Security: 115236101 Meeting Type: Annual
Ticker: BRO Meeting Date: 07-May-2014
ISIN US1152361010 Vote Deadline Date: 06-May-2014
Agenda 933951851 Management Total Ballot Shares: 144150
Last Vote Date: 15-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 J. HYATT BROWN

44000

0

0

0

2 SAMUEL P. BELL, III

44000

0

0

0

3 HUGH M. BROWN

44000

0

0

0

4 J. POWELL BROWN

44000

0

0

0

5 BRADLEY CURREY, JR.

44000

0

0

0

6 THEODORE J. HOEPNER

44000

0

0

0

7 JAMES S. HUNT

44000

0

0

0

8 TONI JENNINGS

44000

0

0

0

9 TIMOTHY R. M. MAIN

44000

0

0

0

10 H. PALMER PROCTOR, JR.

44000

0

0

0

11 WENDELL S. REILLY

44000

0

0

0

12 CHILTON D. VARNER

44000

0

0

0

2 THE RATIFICATION OF THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS BROWN &
BROWN, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
For None

44000

0

0

0

3 TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
For None

44000

0

0

0

FEDERAL REALTY INVESTMENT TRUST        
Security: 313747206 Meeting Type: Annual
Ticker: FRT Meeting Date: 07-May-2014
ISIN US3137472060 Vote Deadline Date: 06-May-2014
Agenda 933951558 Management Total Ballot Shares: 103575
Last Vote Date: 15-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 JON E. BORTZ

17625

0

0

0

2 DAVID W. FAEDER

17625

0

0

0

3 KRISTIN GAMBLE

17625

0

0

0

4 GAIL P. STEINEL

17625

0

0

0

5 WARREN M. THOMPSON

17625

0

0

0

6 JOSEPH S. VASSALLUZZO

17625

0

0

0

7 DONALD C. WOOD

17625

0

0

0

2 TO RATIFY THE APPOINTMENT OF GRANT
THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
For None

17625

0

0

0

3 TO HOLD AN ADVISORY VOTE APPROVING
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
For None

17625

0

0

0

PORTLAND GENERAL ELECTRIC CO        
Security: 736508847 Meeting Type: Annual
Ticker: POR Meeting Date: 07-May-2014
ISIN US7365088472 Vote Deadline Date: 06-May-2014
Agenda 933951700 Management Total Ballot Shares: 360550
Last Vote Date: 16-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 JOHN W. BALLANTINE

40100

0

0

0

2 RODNEY L. BROWN, JR.

40100

0

0

0

3 JACK E. DAVIS

40100

0

0

0

4 DAVID A. DIETZLER

40100

0

0

0

5 KIRBY A. DYESS

40100

0

0

0

6 MARK B. GANZ

40100

0

0

0

7 KATHRYN J. JACKSON

40100

0

0

0

8 NEIL J. NELSON

40100

0

0

0

9 M. LEE PELTON

40100

0

0

0

10 JAMES J. PIRO

40100

0

0

0

11 CHARLES W. SHIVERY

40100

0

0

0

2 TO APPROVE, BY A NON-BINDING VOTE, THE
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
For None

40100

0

0

0

3 TO APPROVE AN AMENDMENT TO THE
COMPANY'S ARTICLES OF INCORPORATION
TO IMPLEMENT MAJORITY VOTING IN
UNCONTESTED DIRECTOR ELECTIONS.
For None

40100

0

0

0

4 TO RATIFY THE APPOINTMENT OF DELOITTE
AND TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
For None

40100

0

0

0

REGAL ENTERTAINMENT GROUP        
Security: 758766109 Meeting Type: Annual
Ticker: RGC Meeting Date: 07-May-2014
ISIN US7587661098 Vote Deadline Date: 06-May-2014
Agenda 933946191 Management Total Ballot Shares: 530025
Last Vote Date: 16-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 STEPHEN A. KAPLAN

88700

0

0

0

2 JACK TYRRELL

88700

0

0

0

3 NESTOR R. WEIGAND, JR.

88700

0

0

0

2 APPROVAL, ON AN ADVISORY BASIS, OF THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
For None

88700

0

0

0

3 RATIFICATION OF THE AUDIT COMMITTEE'S
SELECTION OF KPMG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 1, 2015.
For None

88700

0

0

0

UNITED RENTALS, INC.        
Security: 911363109 Meeting Type: Annual
Ticker: URI Meeting Date: 07-May-2014
ISIN US9113631090 Vote Deadline Date: 06-May-2014
Agenda 933958211 Management Total Ballot Shares: 288575
Last Vote Date: 16-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JENNE K. BRITELL For None

37900

0

0

0

2 ELECTION OF DIRECTOR: JOSE B. ALVAREZ For None

37900

0

0

0

3 ELECTION OF DIRECTOR: BOBBY J. GRIFFIN For None

37900

0

0

0

4 ELECTION OF DIRECTOR: MICHAEL J.
KNEELAND
For None

37900

0

0

0

5 ELECTION OF DIRECTOR: PIERRE E. LEROY For None

37900

0

0

0

6 ELECTION OF DIRECTOR: SINGLETON B.
MCALLISTER
For None

37900

0

0

0

7 ELECTION OF DIRECTOR: BRIAN D. MCAULEY For None

37900

0

0

0

8 ELECTION OF DIRECTOR: JOHN S. MCKINNEY For None

37900

0

0

0

9 ELECTION OF DIRECTOR: JAMES H. OZANNE For None

37900

0

0

0

10 ELECTION OF DIRECTOR: JASON D.
PAPASTAVROU
For None

37900

0

0

0

11 ELECTION OF DIRECTOR: FILIPPO PASSERINI For None

37900

0

0

0

12 ELECTION OF DIRECTOR: DONALD C. ROOF For None

37900

0

0

0

13 ELECTION OF DIRECTOR: KEITH WIMBUSH For None

37900

0

0

0

14 APPROVAL OF MATERIAL TERMS OF
PERFORMANCE GOALS FOR QUALIFIED
PERFORMANCE-BASED AWARDS UNDER
THE 2014 ANNUAL INCENTIVE
COMPENSATION PLAN
For None

37900

0

0

0

15 APPROVAL OF SECOND AMENDED AND
RESTATED 2010 LONG TERM INCENTIVE
PLAN
For None

37900

0

0

0

16 RE-APPROVAL OF MATERIAL TERMS OF
PERFORMANCE GOALS FOR QUALIFIED
PERFORMANCE-BASED AWARDS UNDER
THE SECOND AMENDED AND RESTATED
2010 LONG TERM INCENTIVE PLAN
For None

37900

0

0

0

17 RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
For None

37900

0

0

0

18 ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION
For None

37900

0

0

0

BERKSHIRE HILLS BANCORP, INC.        
Security: 084680107 Meeting Type: Annual
Ticker: BHLB Meeting Date: 08-May-2014
ISIN US0846801076 Vote Deadline Date: 07-May-2014
Agenda 933960848 Management Total Ballot Shares: 603775
Last Vote Date: 16-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 MICHAEL P. DALY

71475

0

0

0

2 SUSAN M. HILL

71475

0

0

0

3 CORNELIUS D. MAHONEY

71475

0

0

0

4 JOHN W. ALTMEYER

71475

0

0

0

2 TO CONSIDER A NON-BINDING PROPOSAL
TO GIVE ADVISORY APPROVAL OF OUR
EXECUTIVE COMPENSATION AS DESCRIBED
IN THE PROXY STATEMENT.
For None

71475

0

0

0

3 TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
For None

71475

0

0

0

EXACTECH, INC.        
Security: 30064E109 Meeting Type: Annual
Ticker: EXAC Meeting Date: 08-May-2014
ISIN US30064E1091 Vote Deadline Date: 07-May-2014
Agenda 933950758 Management Total Ballot Shares: 136550
Last Vote Date: 17-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 WILLIAM PETTY, M.D.*

41675

0

0

0

2 RICHARD C. SMITH*

41675

0

0

0

3 W. ANDREW KRUSEN JR.#

41675

0

0

0

2 APPROVE THE NON-BINDING ADVISORY
RESOLUTION ON THE NAMED EXECUTIVE
OFFICERS' COMPENSATION
For None

41675

0

0

0

3 APPROVE THE AMENDED AND RESTATED
EXACTECH, INC. 2009 EXECUTIVE
COMPENSATION PLAN
For None

41675

0

0

0

4 RATIFY SELECTION OF MCGLADREY LLP AS
THE COMPANY'S PRINCIPAL INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING DECEMBER 31,
2014
For None

41675

0

0

0

OCEANFIRST FINANCIAL CORP.        
Security: 675234108 Meeting Type: Annual
Ticker: OCFC Meeting Date: 08-May-2014
ISIN US6752341080 Vote Deadline Date: 07-May-2014
Agenda 933954477 Management Total Ballot Shares: 199675
Last Vote Date: 18-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 JOSEPH J. BURKE

60975

0

0

0

2 ANGELO CATANIA

60975

0

0

0

3 JOHN R. GARBARINO

60975

0

0

0

2 ADVISORY VOTE ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
For None

0

60975

0

0

3 THE RATIFICATION OF THE APPOINTMENT
OF KPMG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
For None

60975

0

0

0

TUPPERWARE BRANDS CORPORATION        
Security: 899896104 Meeting Type: Annual
Ticker: TUP Meeting Date: 09-May-2014
ISIN US8998961044 Vote Deadline Date: 08-May-2014
Agenda 933944200 Management Total Ballot Shares: 395170
Last Vote Date: 18-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: CATHERINE A.
BERTINI
For None

28650

0

0

0

2 ELECTION OF DIRECTOR: SUSAN M.
CAMERON
For None

28650

0

0

0

3 ELECTION OF DIRECTOR: KRISS CLONINGER,
III
For None

28650

0

0

0

4 ELECTION OF DIRECTOR: E.V. GOINGS For None

28650

0

0

0

5 ELECTION OF DIRECTOR: JOE R. LEE For None

28650

0

0

0

6 ELECTION OF DIRECTOR: ANGEL R.
MARTINEZ
For None

28650

0

0

0

7 ELECTION OF DIRECTOR: ANTONIO
MONTEIRO DE CASTRO
For None

28650

0

0

0

8 ELECTION OF DIRECTOR: ROBERT J.
MURRAY
For None

28650

0

0

0

9 ELECTION OF DIRECTOR: DAVID R. PARKER For None

28650

0

0

0

10 ELECTION OF DIRECTOR: JOYCE M. ROCHE For None

28650

0

0

0

11 ELECTION OF DIRECTOR: M. ANNE SZOSTAK For None

28650

0

0

0

12 ADVISORY VOTE TO APPROVE THE
COMPANY'S EXECUTIVE COMPENSATION
PROGRAM
For None

28650

0

0

0

13 PROPOSAL TO RATIFY THE APPOINTMENT
OF THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
For None

28650

0

0

0

PROTECTIVE LIFE CORPORATION        
Security: 743674103 Meeting Type: Annual
Ticker: PL Meeting Date: 12-May-2014
ISIN US7436741034 Vote Deadline Date: 09-May-2014
Agenda 933976219 Management Total Ballot Shares: 572775
Last Vote Date: 19-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ROBERT O.
BURTON
For None

68700

0

0

0

2 ELECTION OF DIRECTOR: ELAINE L. CHAO For None

68700

0

0

0

3 ELECTION OF DIRECTOR: THOMAS L. HAMBY For None

68700

0

0

0

4 ELECTION OF DIRECTOR: JOHN D. JOHNS For None

68700

0

0

0

5 ELECTION OF DIRECTOR: VANESSA
LEONARD
For None

68700

0

0

0

6 ELECTION OF DIRECTOR: CHARLES D.
MCCRARY
For None

68700

0

0

0

7 ELECTION OF DIRECTOR: JOHN J.
MCMAHON, JR.
For None

68700

0

0

0

8 ELECTION OF DIRECTOR: HANS H. MILLER For None

68700

0

0

0

9 ELECTION OF DIRECTOR: MALCOLM
PORTERA
For None

68700

0

0

0

10 ELECTION OF DIRECTOR: C. DOWD RITTER For None

68700

0

0

0

11 ELECTION OF DIRECTOR: JESSE J. SPIKES For None

68700

0

0

0

12 ELECTION OF DIRECTOR: WILLIAM A. TERRY For None

68700

0

0

0

13 ELECTION OF DIRECTOR: W. MICHAEL
WARREN, JR.
For None

68700

0

0

0

14 ELECTION OF DIRECTOR: VANESSA WILSON For None

68700

0

0

0

15 ADVISORY VOTE REGARDING THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN ITS
PROXY STATEMENT.
For None

68700

0

0

0

16 RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT ACCOUNTANT.
For None

68700

0

0

0

DRIL-QUIP, INC.        
Security: 262037104 Meeting Type: Annual
Ticker: DRQ Meeting Date: 16-May-2014
ISIN US2620371045 Vote Deadline Date: 15-May-2014
Agenda 933957207 Management Total Ballot Shares: 66525
Last Vote Date: 29-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: BLAKE T. DEBERRY For None

10950

0

0

0

2 ELECTION OF DIRECTOR: JOHN V. LOVOI For None

10950

0

0

0

3 APPROVAL OF THE AMENDMENT TO THE
RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK.
For None

10950

0

0

0

4 APPROVAL OF THE AMENDMENT TO THE
RESTATED CERTIFICATE OF
INCORPORATION TO DELETE OBSOLETE
PROVISIONS.
For None

10950

0

0

0

5 APPROVAL OF THE AMENDMENT TO THE
RESTATED CERTIFICATE OF
INCORPORATION TO DELETE THE
EXCEPTION TO THE BUSINESS
COMBINATION PROVISIONS FOR OUR CO-
FOUNDERS.
For None

10950

0

0

0

6 APPROVAL OF THE APPOINTMENT OF BDO
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
For None

10950

0

0

0

7 ADVISORY VOTE TO APPROVE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
For None

10950

0

0

0

MONTPELIER RE HOLDINGS LTD        
Security: G62185106 Meeting Type: Annual
Ticker: MRH Meeting Date: 16-May-2014
ISIN BMG621851069 Vote Deadline Date: 15-May-2014
Agenda 933961698 Management Total Ballot Shares: 252825
Last Vote Date: 28-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF CLASS B DIRECTOR FOR TERM
EXPIRING IN 2016: HENRY R. KEIZER
For None

77100

0

0

0

2 ELECTION OF CLASS C DIRECTOR FOR TERM
EXPIRING IN 2017: MICHAEL R. EISENSON
For None

77100

0

0

0

3 ELECTION OF CLASS C DIRECTOR FOR TERM
EXPIRING IN 2017: CHRISTOPHER L. HARRIS
For None

77100

0

0

0

4 ELECTION OF CLASS C DIRECTOR FOR TERM
EXPIRING IN 2017: NICHOLAS C. MARSH
For None

77100

0

0

0

5 ELECTION OF CLASS C DIRECTOR FOR TERM
EXPIRING IN 2017: IAN M. WINCHESTER
For None

77100

0

0

0

6 ELECTION OF DIRECTOR OF MONTPELIER
REINSURANCE LTD: CHRISTOPHER L.
HARRIS
For None

77100

0

0

0

7 ELECTION OF DIRECTOR OF MONTPELIER
REINSURANCE LTD: JONATHAN B. KIM
For None

77100

0

0

0

8 ELECTION OF DIRECTOR OF MONTPELIER
REINSURANCE LTD: CHRISTOPHER T.
SCHAPER
For None

77100

0

0

0

9 TO APPROVE THE ADOPTION OF THE
AMENDED AND RESTATED BYE-LAWS OF
THE COMPANY, WHICH WOULD GO INTO
EFFECT FROM THE CONCLUSION OF THE
ANNUAL GENERAL MEETING.
For None

77100

0

0

0

10 TO APPOINT PRICEWATERHOUSECOOPERS
LTD., AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2014 AND TO
AUTHORIZE THE COMPANY'S BOARD,
ACTING BY THE COMPANY'S AUDIT
COMMITTEE, TO SET THEIR REMUNERATION.
For None

77100

0

0

0

11 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

77100

0

0

0

WESTLAKE CHEMICAL CORPORATION        
Security: 960413102 Meeting Type: Annual
Ticker: WLK Meeting Date: 16-May-2014
ISIN US9604131022 Vote Deadline Date: 15-May-2014
Agenda 933980713 Management Total Ballot Shares: 176640
Last Vote Date: 28-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 DOROTHY C. JENKINS

31275

0

0

0

2 MAX L. LUKENS

31275

0

0

0

2 TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
For None

0

31275

0

0

3 TO APPROVE THE PROPOSED AMENDMENT
TO THE COMPANY'S AMENDED AND
RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE THAT, WITH
CERTAIN EXCEPTIONS, THE COURT OF
CHANCERY OF THE STATE OF DELAWARE
WILL BE THE EXCLUSIVE FORUM FOR
CERTAIN LEGAL ACTIONS.
For None

0

31275

0

0

4 TO APPROVE THE PROPOSED AMENDMENT
TO THE COMPANY'S AMENDED AND
RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE
COMPANY'S AUTHORIZED SHARES OF
COMMON STOCK, PAR VALUE $0.01 PER
SHARE, FROM 150,000,000 TO 300,000,000
SHARES.
For None

31275

0

0

0

5 TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP TO
SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
For None

31275

0

0

0

ENSCO PLC        
Security: G3157S106 Meeting Type: Annual
Ticker: ESV Meeting Date: 19-May-2014
ISIN GB00B4VLR192 Vote Deadline Date: 16-May-2014
Agenda 933971017 Management Total Ballot Shares: 425755
Last Vote Date: 06-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 RE-ELECTION OF DIRECTOR: J. RODERICK
CLARK
For None

6575

0

0

0

2 RE-ELECTION OF DIRECTOR: ROXANNE J.
DECYK
For None

6575

0

0

0

3 RE-ELECTION OF DIRECTOR: MARY E.
FRANCIS CBE
For None

6575

0

0

0

4 RE-ELECTION OF DIRECTOR: C.
CHRISTOPHER GAUT
For None

6575

0

0

0

5 RE-ELECTION OF DIRECTOR: GERALD W.
HADDOCK
For None

6575

0

0

0

6 RE-ELECTION OF DIRECTOR: FRANCIS S.
KALMAN
For None

6575

0

0

0

7 RE-ELECTION OF DIRECTOR: DANIEL W.
RABUN
For None

6575

0

0

0

8 RE-ELECTION OF DIRECTOR: KEITH O.
RATTIE
For None

6575

0

0

0

9 RE-ELECTION OF DIRECTOR: PAUL E.
ROWSEY, III
For None

6575

0

0

0

10 TO AUTHORISE THE BOARD OF DIRECTORS
TO ALLOT SHARES.
For None

6575

0

0

0

11 TO RATIFY THE AUDIT COMMITTEE'S
APPOINTMENT OF KPMG LLP AS OUR U.S.
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED
31 DECEMBER 2014.
For None

6575

0

0

0

12 TO RE-APPOINT KPMG AUDIT PLC AS OUR
U.K. STATUTORY AUDITORS UNDER THE U.K.
COMPANIES ACT 2006 (TO HOLD OFFICE
FROM THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS
UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF
SHAREHOLDERS AT WHICH ACCOUNTS ARE
LAID BEFORE THE COMPANY).
For None

6575

0

0

0

13 TO AUTHORISE THE AUDIT COMMITTEE TO
DETERMINE OUR U.K. STATUTORY
AUDITORS' REMUNERATION.
For None

6575

0

0

0

14 TO APPROVE THE DIRECTORS'
REMUNERATION POLICY.
For None

6575

0

0

0

15 A NON-BINDING ADVISORY VOTE TO
APPROVE THE DIRECTORS' REMUNERATION
REPORT FOR THE YEAR ENDED 31
DECEMBER 2013.
For None

6575

0

0

0

16 A NON-BINDING ADVISORY VOTE TO
APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
For None

6575

0

0

0

17 A NON-BINDING ADVISORY VOTE TO
APPROVE THE REPORTS OF THE AUDITORS
AND THE DIRECTORS AND THE U.K.
STATUTORY ACCOUNTS FOR THE YEAR
ENDED 31 DECEMBER 2013 (IN
ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO U.K. COMPANIES).
For None

6575

0

0

0

18 TO APPROVE A CAPITAL REORGANISATION. For None

6575

0

0

0

19 TO APPROVE THE DISAPPLICATION OF PRE-
EMPTION RIGHTS.
For None

6575

0

0

0

ITT CORPORATION        
Security: 450911201 Meeting Type: Annual
Ticker: ITT Meeting Date: 20-May-2014
ISIN US4509112011 Vote Deadline Date: 19-May-2014
Agenda 933953742 Management Total Ballot Shares: 705070
Last Vote Date: 03-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ORLANDO D.
ASHFORD
For None

59775

0

0

0

2 ELECTION OF DIRECTOR: G. PETER D. ALOIA For None

59775

0

0

0

3 ELECTION OF DIRECTOR: DONALD
DEFOSSET, JR.
For None

59775

0

0

0

4 ELECTION OF DIRECTOR: CHRISTINA A.
GOLD
For None

59775

0

0

0

5 ELECTION OF DIRECTOR: REBECCA A.
MCDONALD
For None

59775

0

0

0

6 ELECTION OF DIRECTOR: RICHARD P. LAVIN For None

59775

0

0

0

7 ELECTION OF DIRECTOR: FRANK T.
MACINNIS
For None

59775

0

0

0

8 ELECTION OF DIRECTOR: DENISE L. RAMOS For None

59775

0

0

0

9 ELECTION OF DIRECTOR: DONALD J.
STEBBINS
For None

59775

0

0

0

10 RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE 2014 FISCAL YEAR
For None

59775

0

0

0

11 APPROVAL OF AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION
For None

59775

0

0

0

12 SHAREHOLDER PROPOSAL REGARDING
EXECUTIVE STOCK RETENTION
REQUIREMENTS
Against None

0

59775

0

0

AMERICAN FINANCIAL GROUP, INC.        
Security: 025932104 Meeting Type: Annual
Ticker: AFG Meeting Date: 21-May-2014
ISIN US0259321042 Vote Deadline Date: 20-May-2014
Agenda 933961016 Management Total Ballot Shares: 197250
Last Vote Date: 05-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 CARL H. LINDNER III

60075

0

0

0

2 S. CRAIG LINDNER

60075

0

0

0

3 KENNETH C. AMBRECHT

60075

0

0

0

4 JOHN B. BERDING

60075

0

0

0

5 JOSEPH E. CONSOLINO

60075

0

0

0

6 VIRGINIA C. DROSOS

60075

0

0

0

7 JAMES E. EVANS

60075

0

0

0

8 TERRY S. JACOBS

60075

0

0

0

9 GREGORY G. JOSEPH

60075

0

0

0

10 WILLIAM W. VERITY

60075

0

0

0

11 JOHN I. VON LEHMAN

60075

0

0

0

2 PROPOSAL TO RATIFY THE AUDIT
COMMITTEE'S APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
For None

60075

0

0

0

3 ADVISORY VOTE ON COMPENSATION OF
NAMED EXECUTIVE OFFICERS.
For None

0

60075

0

0

4 APPROVAL OF ANNUAL SENIOR EXECUTIVE
BONUS PLAN.
For None

60075

0

0

0

5 SHAREHOLDER PROPOSAL REGARDING
CERTAIN EMPLOYMENT MATTERS.
Against None

60075

0

0

0

BLACKHAWK NETWORK HOLDINGS, INC.        
Security: 09238E104 Meeting Type: Annual
Ticker: HAWK Meeting Date: 21-May-2014
ISIN US09238E1047 Vote Deadline Date: 20-May-2014
Agenda 933973009 Management Total Ballot Shares: 938050
Last Vote Date: 07-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 DOUGLAS J. MACKENZIE

83850

0

0

0

2 LAWRENCE F. PROBST III

83850

0

0

0

2 TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING JANUARY 3, 2015
For None

83850

0

0

0

3 TO APPROVE, ON A NON-BINDING, ADVISORY
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS (THE "SAY-ON-PAY"
VOTE) AS DISCLOSED IN THE PROXY
STATEMENT PURSUANT TO COMPENSATION
DISCLOSURE RULES UNDER THE
SECURITIES EXCHANGE ACT OF 1934, AS
AMENDED
For None

83850

0

0

0

Item Proposal Recommendation Default Vote

1 Year

2 Years

3 Years

Abstain

Take No
Action

4 TO CAST A NON-BINDING, ADVISORY VOTE
ON THE FREQUENCY OF FUTURE SAY-ON-
PAY VOTES
None

83850

0

0

0

0

Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

5 TO APPROVE OUR 2013 EQUITY INCENTIVE
AWARD PLAN
For None

83850

0

0

0

ON SEMICONDUCTOR CORPORATION        
Security: 682189105 Meeting Type: Annual
Ticker: ONNN Meeting Date: 21-May-2014
ISIN US6821891057 Vote Deadline Date: 20-May-2014
Agenda 933985410 Management Total Ballot Shares: 896525
Last Vote Date: 02-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: KEITH D. JACKSON For None

155225

0

0

0

2 ELECTION OF DIRECTOR: BERNARD L. HAN For None

155225

0

0

0

3 TO VOTE ON AN ADVISORY RESOLUTION TO
APPROVE EXECUTIVE COMPENSATION.
For None

155225

0

0

0

4 TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE
CURRENT YEAR.
For None

155225

0

0

0

5 TO APPROVE AN AMENDMENT TO THE
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE
BOARD OF DIRECTORS.
For None

155225

0

0

0

6 TO APPROVE AN AMENDMENT TO THE
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO REMOVE THE
PROHIBITION AGAINST ACTION BY WRITTEN
CONSENT OF THE STOCKHOLDERS.
For None

155225

0

0

0

UNITED FIRE GROUP, INC.        
Security: 910340108 Meeting Type: Annual
Ticker: UFCS Meeting Date: 21-May-2014
ISIN US9103401082 Vote Deadline Date: 20-May-2014
Agenda 933959491 Management Total Ballot Shares: 98625
Last Vote Date: 02-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 SCOTT L. CARLTON

30100

0

0

0

2 DOUGLAS M. HULTQUIST

30100

0

0

0

3 CASEY D. MAHON

30100

0

0

0

4 RANDY A. RAMLO

30100

0

0

0

5 SUSAN E. VOSS

30100

0

0

0

2 TO APPROVE THE AMENDMENT OF UNITED
FIRE GROUP, INC.'S STOCK PLAN.
For None

30100

0

0

0

3 TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS UNITED FIRE GROUP, INC'S.
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
For None

30100

0

0

0

4 "RESOLVED, THAT THE COMPENSATION PAID
TO UNITED FIRE GROUP, INC.'S NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN
THE PROXY STATEMENT UNDER EXECUTIVE
COMPENSATION, INCLUDING THE
COMPENSATION DISCUSSION AND
ANALYSIS, THE COMPENSATION TABLES
AND OTHER NARRATIVE DISCLOSURE
THEREIN, IS HEREBY APPROVED."
For None

30100

0

0

0

ANI PHARMACEUTICALS, INC.        
Security: 00182C103 Meeting Type: Annual
Ticker: ANIP Meeting Date: 22-May-2014
ISIN US00182C1036 Vote Deadline Date: 21-May-2014
Agenda 933958576 Management Total Ballot Shares: 1000
Last Vote Date: 10-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 ROBERT E. BROWN, JR.

300

0

0

0

2 ARTHUR S. PRZYBYL

300

0

0

0

3 FRED HOLUBOW

300

0

0

0

4 ROSS MANGANO

300

0

0

0

5 T.L. MARSHBANKS, PH.D.

300

0

0

0

6 THOMAS A. PENN

300

0

0

0

7 DANIEL RAYNOR

300

0

0

0

2 TO APPROVE THE COMPANY'S FOURTH
AMENDED AND RESTATED 2008 STOCK
INCENTIVE PLAN.
For None

300

0

0

0

3 TO RATIFY THE APPOINTMENT OF
EISNERAMPER LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
For None

300

0

0

0

4 TO APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS,
ON AN ADVISORY BASIS.
For None

300

0

0

0

Item Proposal Recommendation Default Vote

1 Year

2 Years

3 Years

Abstain

Take No
Action

5 TO APPROVE THE FREQUENCY OF FUTURE
ADVISORY VOTES ON EXECUTIVE
COMPENSATION, ON AN ADVISORY BASIS.
None

300

0

0

0

0

CDW CORP        
Security: 12514G108 Meeting Type: Annual
Ticker: CDW Meeting Date: 22-May-2014
ISIN US12514G1085 Vote Deadline Date: 21-May-2014
Agenda 933970623 Management Total Ballot Shares: 1192130
Last Vote Date: 14-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 STEVEN W. ALESIO

106100

0

0

0

2 BARRY K. ALLEN

106100

0

0

0

3 DAVID W. NELMS

106100

0

0

0

4 DONNA F. ZARCONE

106100

0

0

0

2 TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014.
For None

106100

0

0

0

3 TO APPROVE, ON AN ADVISORY BASIS,
NAMED EXECUTIVE OFFICER
COMPENSATION.
For None

106100

0

0

0

Item Proposal Recommendation Default Vote

1 Year

2 Years

3 Years

Abstain

Take No
Action

4 TO APPROVE, ON AN ADVISORY BASIS, THE
FREQUENCY OF THE ADVISORY VOTE TO
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
None

106100

0

0

0

0

OMNICARE, INC.        
Security: 681904108 Meeting Type: Annual
Ticker: OCR Meeting Date: 22-May-2014
ISIN US6819041087 Vote Deadline Date: 21-May-2014
Agenda 933992023 Management Total Ballot Shares: 570475
Last Vote Date: 07-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JOHN L.
BERNBACH
For None

43975

0

0

0

2 ELECTION OF DIRECTOR: JAMES G.
CARLSON
For None

43975

0

0

0

3 ELECTION OF DIRECTOR: MARK A. EMMERT For None

43975

0

0

0

4 ELECTION OF DIRECTOR: STEVEN J. HEYER For None

43975

0

0

0

5 ELECTION OF DIRECTOR: SAM R. LENO For None

43975

0

0

0

6 ELECTION OF DIRECTOR: BARRY P.
SCHOCHET
For None

43975

0

0

0

7 ELECTION OF DIRECTOR: JAMES D.
SHELTON
For None

43975

0

0

0

8 ELECTION OF DIRECTOR: AMY WALLMAN For None

43975

0

0

0

9 ELECTION OF DIRECTOR: JOHN L. WORKMAN For None

43975

0

0

0

10 APPROVAL, ON AN ADVISORY BASIS, OF THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
For None

43975

0

0

0

11 RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
For None

43975

0

0

0

12 APPROVAL OF THE ADOPTION OF THE
STOCK AND INCENTIVE PLAN.
For None

43975

0

0

0

13 RE-APPROVAL OF THE PERFORMANCE
CRITERIA UNDER THE ANNUAL INCENTIVE
PLAN FOR SENIOR EXECUTIVE OFFICERS.
For None

43975

0

0

0

STONE ENERGY CORPORATION        
Security: 861642106 Meeting Type: Annual
Ticker: SGY Meeting Date: 22-May-2014
ISIN US8616421066 Vote Deadline Date: 21-May-2014
Agenda 933966004 Management Total Ballot Shares: 308550
Last Vote Date: 08-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: GEORGE R.
CHRISTMAS
For None

93975

0

0

0

2 ELECTION OF DIRECTOR: B.J. DUPLANTIS For None

93975

0

0

0

3 ELECTION OF DIRECTOR: PETER D. KINNEAR For None

93975

0

0

0

4 ELECTION OF DIRECTOR: DAVID T.
LAWRENCE
For None

93975

0

0

0

5 ELECTION OF DIRECTOR: ROBERT S.
MURLEY
For None

93975

0

0

0

6 ELECTION OF DIRECTOR: RICHARD A.
PATTAROZZI
For None

93975

0

0

0

7 ELECTION OF DIRECTOR: DONALD E.
POWELL
For None

93975

0

0

0

8 ELECTION OF DIRECTOR: KAY G. PRIESTLY For None

93975

0

0

0

9 ELECTION OF DIRECTOR: PHYLLIS M.
TAYLOR
For None

93975

0

0

0

10 ELECTION OF DIRECTOR: DAVID H. WELCH For None

93975

0

0

0

11 PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2014.
For None

93975

0

0

0

12 SAY ON PAY - AN ADVISORY VOTE TO
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
For None

93975

0

0

0

STRATEGIC HOTELS & RESORTS, INC.        
Security: 86272T106 Meeting Type: Annual
Ticker: BEE Meeting Date: 22-May-2014
ISIN US86272T1060 Vote Deadline Date: 21-May-2014
Agenda 933972487 Management Total Ballot Shares: 396000
Last Vote Date: 07-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 ROBERT P. BOWEN

121000

0

0

0

2 RAYMOND L. GELLEIN, JR.

121000

0

0

0

3 JAMES A. JEFFS

121000

0

0

0

4 DAVID W. JOHNSON

121000

0

0

0

5 RICHARD D. KINCAID

121000

0

0

0

6 SIR DAVID M.C. MICHELS

121000

0

0

0

7 WILLIAM A. PREZANT

121000

0

0

0

8 EUGENE F. REILLY

121000

0

0

0

9 SHELI Z. ROSENBERG

121000

0

0

0

2 APPROVAL ON AN ADVISORY BASIS OF THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN OUR PROXY
STATEMENT FOR THE 2014 ANNUAL
MEETING OF STOCKHOLDERS.
For None

121000

0

0

0

3 RATIFICATION OF DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
For None

121000

0

0

0

WILLIAM LYON HOMES        
Security: 552074700 Meeting Type: Annual
Ticker: WLH Meeting Date: 27-May-2014
ISIN US5520747008 Vote Deadline Date: 23-May-2014
Agenda 933975370 Management Total Ballot Shares: 332925
Last Vote Date: 08-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 DOUGLAS K. AMMERMAN

50775

0

0

0

2 MICHAEL BARR

50775

0

0

0

3 GARY H. HUNT

50775

0

0

0

4 GENERAL WILLIAM LYON

50775

0

0

0

5 WILLIAM H. LYON

50775

0

0

0

6 MATTHEW R. NIEMANN

50775

0

0

0

7 NATHANIEL REDLEAF

50775

0

0

0

8 LYNN CARLSON SCHELL

50775

0

0

0

2 RATIFICATION OF THE SELECTION OF KPMG
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF WILLIAM LYON
HOMES FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
For None

50775

0

0

0

3 ADVISORY (NON-BINDING) VOTE TO
APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS, AS
DESCRIBED IN THE PROXY MATERIALS.
For None

50775

0

0

0

Item Proposal Recommendation Default Vote

1 Year

2 Years

3 Years

Abstain

Take No
Action

4 ADVISORY (NON-BINDING) VOTE TO
APPROVE THE FREQUENCY OF FUTURE
VOTES ON EXECUTIVE COMPENSATION.
None

50775

0

0

0

0

NEUSTAR, INC.        
Security: 64126X201 Meeting Type: Annual
Ticker: NSR Meeting Date: 28-May-2014
ISIN US64126X2018 Vote Deadline Date: 27-May-2014
Agenda 933980751 Management Total Ballot Shares: 606475
Last Vote Date: 12-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JAMES G. CULLEN For None

41550

0

0

0

2 ELECTION OF DIRECTOR: JOEL P. FRIEDMAN For None

41550

0

0

0

3 ELECTION OF DIRECTOR: MARK N. GREENE For None

41550

0

0

0

4 RATIFICATION OF ERNST & YOUNG LLP AS
NEUSTAR, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
For None

41550

0

0

0

5 APPROVAL OF AN ADVISORY RESOLUTION
TO APPROVE EXECUTIVE COMPENSATION.
For None

41550

0

0

0

6 APPROVAL OF THE AMENDED AND
RESTATED NEUSTAR, INC. CORPORATE
BONUS PLAN (FKA THE 2009 PERFORMANCE
ACHIEVEMENT AWARD PLAN).
For None

41550

0

0

0

7 A STOCKHOLDER PROPOSAL TO
DECLASSIFY THE BOARD OF DIRECTORS.
Against None

41550

0

0

0

DOUGLAS EMMETT, INC.        
Security: 25960P109 Meeting Type: Annual
Ticker: DEI Meeting Date: 29-May-2014
ISIN US25960P1093 Vote Deadline Date: 28-May-2014
Agenda 933978530 Management Total Ballot Shares: 371775
Last Vote Date: 13-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 DAN A. EMMETT

66650

0

0

0

2 JORDAN L. KAPLAN

66650

0

0

0

3 KENNETH M. PANZER

66650

0

0

0

4 CHRISTOPHER H. ANDERSON

66650

0

0

0

5 LESLIE E. BIDER

66650

0

0

0

6 DR. DAVID T. FEINBERG

66650

0

0

0

7 THOMAS E. O'HERN

66650

0

0

0

8 WILLIAM E. SIMON, JR.

66650

0

0

0

2 TO APPROVE, IN A NON-BINDING ADVISORY
VOTE, OUR EXECUTIVE COMPENSATION.
For None

0

66650

0

0

3 TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
For None

66650

0

0

0

RUTH'S HOSPITALITY GROUP, INC.        
Security: 783332109 Meeting Type: Annual
Ticker: RUTH Meeting Date: 29-May-2014
ISIN US7833321091 Vote Deadline Date: 28-May-2014
Agenda 933978035 Management Total Ballot Shares: 538325
Last Vote Date: 12-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 MICHAEL P. O'DONNELL

100025

0

0

0

2 ROBIN P. SELATI

100025

0

0

0

3 CARLA R. COOPER

100025

0

0

0

4 BANNUS B. HUDSON

100025

0

0

0

5 ROBERT S. MERRITT

100025

0

0

0

6 ALAN VITULI

100025

0

0

0

2 APPROVAL OF THE ADVISORY RESOLUTION
ON EXECUTIVE COMPENSATION.
For None

100025

0

0

0

3 RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
For None

100025

0

0

0

CST BRANDS, INC.        
Security: 12646R105 Meeting Type: Annual
Ticker: CST Meeting Date: 04-Jun-2014
ISIN US12646R1059 Vote Deadline Date: 03-Jun-2014
Agenda 933992085 Management Total Ballot Shares: 551575
Last Vote Date: 15-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ROGER G. BURTON For None

93325

0

0

0

2 ELECTION OF DIRECTOR: STEPHEN A. SMITH For None

93325

0

0

0

3 TO RATIFY THE SELECTION OF KPMG, LLP
AS CST BRANDS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014.
For None

93325

0

0

0

4 TO APPROVE THE AMENDED AND RESTATED
2013 OMNIBUS STOCK AND INCENTIVE PLAN
("AMENDED OMNIBUS PLAN").
For None

93325

0

0

0

5 TO APPROVE, BY ADVISORY VOTE, A
RESOLUTION ON EXECUTIVE
COMPENSATION.
For None

93325

0

0

0

Item Proposal Recommendation Default Vote

1 Year

2 Years

3 Years

Abstain

Take No
Action

6 TO RECOMMEND, BY ADVISORY VOTE, THE
FREQUENCY OF STOCKHOLDER VOTES ON
EXECUTIVE COMPENSATION.
None

93325

0

0

0

0

WESTERN REFINING, INC.        
Security: 959319104 Meeting Type: Annual
Ticker: WNR Meeting Date: 04-Jun-2014
ISIN US9593191045 Vote Deadline Date: 03-Jun-2014
Agenda 933993467 Management Total Ballot Shares: 285850
Last Vote Date: 15-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 APPROVE AN AMENDMENT TO THE
COMPANY'S CERTIFICATE OF
INCORPORATION AS AMENDED, TO
DECLASSIFY THE COMPANY'S BOARD OF
DIRECTORS.
For None

87175

0

0

0

2 DIRECTOR For None
1 CARIN MARCY BARTH

87175

0

0

0

2 PAUL L. FOSTER

87175

0

0

0

3 L. FREDERICK FRANCIS

87175

0

0

0

3 APPROVE BY A NON-BINDING ADVISORY
VOTE, THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS
IN 2013.
For None

87175

0

0

0

4 RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR FISCAL YEAR
2014.
For None

87175

0

0

0

FOX FACTORY HOLDING CORP.        
Security: 35138V102 Meeting Type: Annual
Ticker: FOXF Meeting Date: 05-Jun-2014
ISIN US35138V1026 Vote Deadline Date: 04-Jun-2014
Agenda 934003411 Management Total Ballot Shares: 368275
Last Vote Date: 15-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JOSEPH HAGIN For None

112050

0

0

0

2 ELECTION OF DIRECTOR: DUDLEY
MENDENHALL
For None

112050

0

0

0

3 TO RATIFY THE APPOINTMENT OF GRANT
THORNTON LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2014.
For None

112050

0

0

0

4 TO APPROVE THE FOX FACTORY HOLDING
CORP. 2013 OMNIBUS PLAN.
For None

112050

0

0

0

LIVE NATION ENTERTAINMENT, INC.        
Security: 538034109 Meeting Type: Annual
Ticker: LYV Meeting Date: 05-Jun-2014
ISIN US5380341090 Vote Deadline Date: 04-Jun-2014
Agenda 934001431 Management Total Ballot Shares: 181000
Last Vote Date: 21-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: MARK CARLETON For None

55125

0

0

0

2 ELECTION OF DIRECTOR: JONATHAN
DOLGEN
For None

55125

0

0

0

3 ELECTION OF DIRECTOR: ARIEL EMANUEL For None

55125

0

0

0

4 ELECTION OF DIRECTOR: ROBERT TED
ENLOE, III
For None

55125

0

0

0

5 ELECTION OF DIRECTOR: JEFFREY T.
HINSON
For None

55125

0

0

0

6 ELECTION OF DIRECTOR: MARGARET
"PEGGY" JOHNSON
For None

55125

0

0

0

7 ELECTION OF DIRECTOR: JAMES S. KAHAN For None

55125

0

0

0

8 ELECTION OF DIRECTOR: GREGORY B.
MAFFEI
For None

55125

0

0

0

9 ELECTION OF DIRECTOR: RANDALL T. MAYS For None

55125

0

0

0

10 ELECTION OF DIRECTOR: MICHAEL RAPINO For None

55125

0

0

0

11 ELECTION OF DIRECTOR: MARK S. SHAPIRO For None

55125

0

0

0

12 ADVISORY VOTE ON THE COMPENSATION
OF LIVE NATION ENTERTAINMENT NAMED
EXECUTIVE OFFICERS.
For None

0

55125

0

0

13 RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS LIVE NATION
ENTERTAINMENT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2014 FISCAL YEAR.
For None

55125

0

0

0

MASIMO CORPORATION        
Security: 574795100 Meeting Type: Annual
Ticker: MASI Meeting Date: 05-Jun-2014
ISIN US5747951003 Vote Deadline Date: 04-Jun-2014
Agenda 934015543 Management Total Ballot Shares: 129525
Last Vote Date: 16-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF CLASS I DIRECTOR: DR.
STEVEN J. BARKER
For None

39525

0

0

0

2 ELECTION OF CLASS I DIRECTOR: MR.
SANFORD FITCH
For None

0

39525

0

0

3 TO RATIFY THE SELECTION OF GRANT
THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
For None

39525

0

0

0

4 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

0

39525

0

0

STARZ        
Security: 85571Q102 Meeting Type: Annual
Ticker: STRZA Meeting Date: 05-Jun-2014
ISIN US85571Q1022 Vote Deadline Date: 04-Jun-2014
Agenda 933986210 Management Total Ballot Shares: 138150
Last Vote Date: 14-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 CHRISTOPHER P. ALBRECHT

42075

0

0

0

2 DANIEL E. SANCHEZ

42075

0

0

0

3 ROBERT S. WIESENTHAL

42075

0

0

0

2 A PROPOSAL TO RATIFY THE SELECTION OF
KPMG LLP AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
For None

42075

0

0

0

SURGICAL CARE AFFILIATES        
Security: 86881L106 Meeting Type: Annual
Ticker: SCAI Meeting Date: 05-Jun-2014
ISIN US86881L1061 Vote Deadline Date: 04-Jun-2014
Agenda 933995651 Management Total Ballot Shares: 5050
Last Vote Date: 15-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: TODD B. SISITSKY For None

0

700

0

0

2 ELECTION OF DIRECTOR: SHARAD
MANSUKANI, M.D.
For None

0

700

0

0

3 ELECTION OF DIRECTOR: JEFFREY K.
RHODES
For None

0

700

0

0

4 THE APPROVAL OF THE SURGICAL CARE
AFFILIATES TEAMMATE STOCK PURCHASE
PLAN.
For None

700

0

0

0

5 THE RATIFICATION OF THE AUDIT
COMMITTEE'S APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2014.
For None

700

0

0

0

BEST BUY CO., INC.        
Security: 086516101 Meeting Type: Annual
Ticker: BBY Meeting Date: 10-Jun-2014
ISIN US0865161014 Vote Deadline Date: 09-Jun-2014
Agenda 934000857 Management Total Ballot Shares: 409210
Last Vote Date: 02-Jun-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: LISA M. CAPUTO For None

27800

0

0

0

2 ELECTION OF DIRECTOR: RUSSELL P.
FRADIN
For None

27800

0

0

0

3 ELECTION OF DIRECTOR: KATHY J. HIGGINS
VICTOR
For None

27800

0

0

0

4 ELECTION OF DIRECTOR: HUBERT JOLY For None

27800

0

0

0

5 ELECTION OF DIRECTOR: DAVID W. KENNY For None

27800

0

0

0

6 ELECTION OF DIRECTOR: THOMAS L.
MILLNER
For None

27800

0

0

0

7 ELECTION OF DIRECTOR: GERARD R.
VITTECOQ
For None

27800

0

0

0

8 TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 31,
2015.
For None

27800

0

0

0

9 TO APPROVE IN A NON-BINDING ADVISORY
VOTE OUR NAMED EXECUTIVE OFFICER
COMPENSATION.
For None

27800

0

0

0

10 TO APPROVE THE 2014 OMNIBUS INCENTIVE
PLAN.
For None

27800

0

0

0

PINNACLE FOODS INC.        
Security: 72348P104 Meeting Type: Annual
Ticker: PF Meeting Date: 10-Jun-2014
ISIN US72348P1049 Vote Deadline Date: 09-Jun-2014
Agenda 933999130 Management Total Ballot Shares: 229025
Last Vote Date: 21-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 JANE NIELSEN

44100

0

0

0

2 JEFF OVERLY

0

0

44100

0

3 RAYMOND P. SILCOCK

44100

0

0

0

2 TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
For None

44100

0

0

0

3 TO APPROVE, IN A NON-BINDING ADVISORY
VOTE, THE COMPENSATION PAID TO THE
NAMED EXECUTIVE OFFICERS.
For None

44100

0

0

0

Item Proposal Recommendation Default Vote

1 Year

2 Years

3 Years

Abstain

Take No
Action

4 TO DETERMINE, IN A NON-BINDING
ADVISORY VOTE, WHETHER A NON-BINDING
STOCKHOLDER VOTE TO APPROVE THE
COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS SHOULD OCCUR
EVERY ONE, TWO, OR THREE YEARS.
None

44100

0

0

0

0

GENERAC HOLDINGS INC.        
Security: 368736104 Meeting Type: Annual
Ticker: GNRC Meeting Date: 11-Jun-2014
ISIN US3687361044 Vote Deadline Date: 10-Jun-2014
Agenda 934003613 Management Total Ballot Shares: 531550
Last Vote Date: 21-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 BENNETT MORGAN

35250

0

0

0

2 TODD A. ADAMS

35250

0

0

0

3 RALPH CASTNER

35250

0

0

0

2 PROPOSAL TO RATIFY INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR 2014.
For None

35250

0

0

0

3 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

35250

0

0

0

4 APPROVE GENERAC HOLDINGS INC.
EMPLOYEE STOCK PURCHASE PLAN.
For None

35250

0

0

0

MENTOR GRAPHICS CORPORATION        
Security: 587200106 Meeting Type: Annual
Ticker: MENT Meeting Date: 11-Jun-2014
ISIN US5872001061 Vote Deadline Date: 10-Jun-2014
Agenda 934017927 Management Total Ballot Shares: 1775025
Last Vote Date: 21-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 KEITH L. BARNES

93825

0

0

0

2 SIR PETER L. BONFIELD

93825

0

0

0

3 GREGORY K. HINCKLEY

93825

0

0

0

4 J. DANIEL MCCRANIE

93825

0

0

0

5 PATRICK B. MCMANUS

93825

0

0

0

6 WALDEN C. RHINES

93825

0

0

0

7 DAVID S. SCHECHTER

93825

0

0

0

8 JEFFREY M. STAFEIL

93825

0

0

0

2 SHAREHOLDER ADVISORY VOTE TO
APPROVE EXECUTIVE COMPENSATION.
For None

93825

0

0

0

3 SHAREHOLDER PROPOSAL TO AMEND THE
COMPANY'S 1987 RESTATED ARTICLES OF
INCORPORATION TO PROVIDE FOR
MAJORITY VOTING IN UNCONTESTED
ELECTIONS OF DIRECTORS.
For None

93825

0

0

0

4 SHAREHOLDER PROPOSAL TO AMEND THE
COMPANY'S 2010 OMNIBUS INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE UNDER THE
PLAN.
For None

93825

0

0

0

5 SHAREHOLDER PROPOSAL TO AMEND THE
COMPANY'S 1989 EMPLOYEE STOCK
PURCHASE PLAN AND FOREIGN SUBSIDIARY
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE UNDER EACH OF
THE PLANS.
For None

93825

0

0

0

6 PROPOSAL TO RATIFY THE APPOINTMENT
OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING JANUARY 31, 2015.
For None

93825

0

0

0

BRIXMOR PROPERTY GROUP INC        
Security: 11120U105 Meeting Type: Annual
Ticker: BRX Meeting Date: 12-Jun-2014
ISIN US11120U1051 Vote Deadline Date: 11-Jun-2014
Agenda 934005338 Management Total Ballot Shares: 1586280
Last Vote Date: 23-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 MICHAEL A. CARROLL

0

0

84700

0

2 JOHN G. SCHREIBER

0

0

84700

0

3 A.J. AGARWAL

0

0

84700

0

4 MICHAEL BERMAN

84700

0

0

0

5 ANTHONY W. DEERING

84700

0

0

0

6 JONATHAN D. GRAY

0

0

84700

0

7 NADEEM MEGHJI

0

0

84700

0

8 WILLIAM D. RAHM

84700

0

0

0

9 WILLIAM J. STEIN

0

0

84700

0

2 TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
For None

84700

0

0

0

3 TO APPROVE, ON A NON-BINDING ADVISORY
BASIS, THE COMPENSATION PAID TO OUR
NAMED EXECUTIVE OFFICERS.
For None

84700

0

0

0

Item Proposal Recommendation Default Vote

1 Year

2 Years

3 Years

Abstain

Take No
Action

4 TO DETERMINE, ON A NON-BINDING
ADVISORY BASIS, THE FREQUENCY OF
FUTURE NON-BINDING ADVISORY VOTES TO
APPROVE THE COMPENSATION PAID TO
OUR NAMED EXECUTIVE OFFICERS.
None

84700

0

0

0

0

EXPRESS, INC.        
Security: 30219E103 Meeting Type: Annual
Ticker: EXPR Meeting Date: 12-Jun-2014
ISIN US30219E1038 Vote Deadline Date: 11-Jun-2014
Agenda 934015125 Management Total Ballot Shares: 566765
Last Vote Date: 22-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: MICHAEL G.
ARCHBOLD
For None

19875

0

0

0

2 ELECTION OF DIRECTOR: PETER S.
SWINBURN
For None

19875

0

0

0

3 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION (SAY-ON-PAY).
For None

19875

0

0

0

4 RATIFICATION OF
PRICEWATERHOUSECOOPERS LLP AS
EXPRESS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
For None

19875

0

0

0

JARDEN CORPORATION        
Security: 471109108 Meeting Type: Annual
Ticker: JAH Meeting Date: 12-Jun-2014
ISIN US4711091086 Vote Deadline Date: 11-Jun-2014
Agenda 933999394 Management Total Ballot Shares: 669100
Last Vote Date: 23-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 RICHARD J. HECKMANN

39850

0

0

0

2 IRWIN D. SIMON

39850

0

0

0

3 WILLIAM J. GRANT

39850

0

0

0

2 APPROVAL OF AN AMENDMENT TO THE
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO
DECLASSIFY THE BOARD OF DIRECTORS.
For None

39850

0

0

0

3 RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
JARDEN CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014.
For None

39850

0

0

0

4 ADVISORY APPROVAL OF JARDEN
CORPORATION'S EXECUTIVE
COMPENSATION.
For None

0

39850

0

0

VISTEON CORPORATION        
Security: 92839U206 Meeting Type: Annual
Ticker: VC Meeting Date: 12-Jun-2014
ISIN US92839U2069 Vote Deadline Date: 11-Jun-2014
Agenda 933997592 Management Total Ballot Shares: 108700
Last Vote Date: 04-Jun-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DUNCAN H.
COCROFT
For None

33100

0

0

0

2 ELECTION OF DIRECTOR: JEFFREY D. JONES For None

33100

0

0

0

3 ELECTION OF DIRECTOR: TIMOTHY D.
LEULIETTE
For None

33100

0

0

0

4 ELECTION OF DIRECTOR: ROBERT J. MANZO For None

33100

0

0

0

5 ELECTION OF DIRECTOR: FRANCIS M.
SCRICCO
For None

33100

0

0

0

6 ELECTION OF DIRECTOR: DAVID L.
TREADWELL
For None

33100

0

0

0

7 ELECTION OF DIRECTOR: HARRY J. WILSON For None

33100

0

0

0

8 ELECTION OF DIRECTOR: KAM HO GEORGE
YUEN
For None

33100

0

0

0

9 RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
For None

33100

0

0

0

10 PROVIDE ADVISORY APPROVAL OF THE
COMPANY'S EXECUTIVE COMPENSATION.
For None

0

33100

0

0

SALIX PHARMACEUTICALS, LTD.        
Security: 795435106 Meeting Type: Annual
Ticker: SLXP Meeting Date: 13-Jun-2014
ISIN US7954351067 Vote Deadline Date: 12-Jun-2014
Agenda 934000996 Management Total Ballot Shares: 384060
Last Vote Date: 23-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 JOHN F. CHAPPELL

14325

0

0

0

2 THOMAS W. D'ALONZO

14325

0

0

0

3 WILLIAM P. KEANE

14325

0

0

0

4 CAROLYN J. LOGAN

14325

0

0

0

5 MARK A. SIRGO

14325

0

0

0

2 THE PROPOSAL TO AMEND OUR
CERTIFICATE OF INCORPORATION, AS
DESCRIBED IN THE IN THE ACCOMPANYING
PROXY STATEMENT, TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF
CAPITAL STOCK FROM 155,000,000 SHARES
TO 305,000,000 SHARES AND TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 150,000,000 SHARES
TO 300,000,000 SHARES.
For None

0

14325

0

0

3 THE PROPOSAL TO APPROVE THE SALIX
PHARMACEUTICALS, LTD. 2014 STOCK
INCENTIVE PLAN.
For None

14325

0

0

0

4 THE PROPOSAL TO RATIFY THE
APPOINTMENT OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014
For None

14325

0

0

0

5 THE APPROVAL, ON AN ADVISORY BASIS, OF
THE 2013 EXECUTIVE COMPENSATION.
For None

14325

0

0

0

ARMADA HOFFLER PROPERTIES INC.        
Security: 04208T108 Meeting Type: Annual
Ticker: AHH Meeting Date: 18-Jun-2014
ISIN US04208T1088 Vote Deadline Date: 17-Jun-2014
Agenda 934008714 Management Total Ballot Shares: 350200
Last Vote Date: 27-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 GEORGE F. ALLEN

6400

0

0

0

2 JAMES A. CARROLL

6400

0

0

0

3 JAMES C. CHERRY

6400

0

0

0

4 LOUIS S. HADDAD

6400

0

0

0

5 DANIEL A. HOFFLER

6400

0

0

0

6 A. RUSSELL KIRK

6400

0

0

0

7 JOSEPH W. PRUEHER

6400

0

0

0

8 JOHN W. SNOW

6400

0

0

0

2 TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR OUR FISCAL YEAR ENDING DECEMBER
31, 2014.
For None

6400

0

0

0

DECKERS OUTDOOR CORPORATION        
Security: 243537107 Meeting Type: Annual
Ticker: DECK Meeting Date: 18-Jun-2014
ISIN US2435371073 Vote Deadline Date: 17-Jun-2014
Agenda 934004855 Management Total Ballot Shares: 86950
Last Vote Date: 28-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 ANGEL R. MARTINEZ

26475

0

0

0

2 JOHN M. GIBBONS

26475

0

0

0

3 JOHN G. PERENCHIO

26475

0

0

0

4 MAUREEN CONNERS

26475

0

0

0

5 KARYN O. BARSA

26475

0

0

0

6 MICHAEL F. DEVINE, III

26475

0

0

0

7 JAMES QUINN

26475

0

0

0

8 LAURI SHANAHAN

26475

0

0

0

2 TO RATIFY THE APPOINTMENT OF KPMG LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL PERIOD
OF JANUARY 1, 2014 THROUGH MARCH 31,
2014 (TRANSITION PERIOD) AND FOR THE
FISCAL PERIOD OF APRIL 1, 2014 THROUGH
MARCH 31, 2015 (FISCAL YEAR 2015).
For None

26475

0

0

0

3 TO APPROVE, BY A NON-BINDING ADVISORY
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
COMPENSATION DISCUSSION AND ANALYSIS
SECTION OF THE PROXY STATEMENT.
For None

0

26475

0

0

FIDELITY NATIONAL FINANCIAL, INC.        
Security: 31620R105 Meeting Type: Annual
Ticker: FNF Meeting Date: 18-Jun-2014
ISIN US31620R1059 Vote Deadline Date: 17-Jun-2014
Agenda 934024376 Management Total Ballot Shares: 85435
Last Vote Date: 30-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO AMEND AND RESTATE FIDELITY
NATIONAL FINANCIAL, INC.'S (FNF)
CERTIFICATE OF INCORPORATION TO (I)
RECLASSIFY EXISTING FNF CLASS A
COMMON STOCK (OLD FNF COMMON
STOCK) INTO TWO NEW TRACKING STOCKS,
AN FNF GROUP COMMON STOCK AND AN
FNFV GROUP COMMON STOCK, AND (II)
PROVIDE FOR THE ATTRIBUTION OF THE
BUSINESSES, ASSETS AND LIABILITIES OF
FNF BETWEEN ITS CORE TITLE INSURANCE,
REAL ESTATE, TECHNOLOGY AND
MORTGAGE RELATED BUSINESSES (THE FNF
GROUP) AND ITS PORTFOLIO COMPANY
INVESTMENTS (THE FNFV GROUP)
For None

0

26011

0

0

2 TO APPROVE THE RECLASSIFICATION
PROPOSAL, A PROPOSAL TO CHANGE EACH
OUTSTANDING SHARE OF OLD FNF COMMON
STOCK INTO ONE SHARE OF FNF COMMON
STOCK AND 0.3333 OF A SHARE OF FNFV
COMMON STOCK
For None

0

26011

0

0

3 TO APPROVE THE OPTIONAL CONVERSION
PROPOSAL, A PROPOSAL TO AMEND AND
RESTATE FNF'S CERTIFICATE OF
INCORPORATION, IN CONNECTION WITH THE
RECAPITALIZATION OF THE OLD FNF
COMMON STOCK INTO TWO NEW TRACKING
STOCKS, TO PROVIDE THE FNF BOARD OF
DIRECTORS WITH DISCRETION TO CONVERT
SHARES OF THE COMMON STOCK INTENDED
TO TRACK THE PERFORMANCE OF EITHER
OF THE FNF GROUP OR THE FNFV GROUP
INTO COMMON STOCK INTENDED TO TRACK
THE PERFORMANCE OF FNF AS A WHOLE
For None

0

26011

0

0

4 TO AMEND AND RESTATE FNF'S
CERTIFICATE OF INCORPORATION, IN
CONNECTION WITH THE RECAPITALIZATION
OF OLD FNF COMMON STOCK INTO TWO
NEW TRACKING STOCKS, TO PROVIDE THE
FNF BOARD WITH DISCRETION TO PERMIT
THE SALE OF ALL OR SUBSTANTIALLY ALL
OF THE ASSETS ATTRIBUTED TO THE FNF
GROUP AND/OR THE FNFV GROUP WITHOUT
THE VOTE OF THE STOCKHOLDERS OF THAT
GROUP, IF THE NET PROCEEDS OF SUCH
SALE ARE DISTRIBUTED TO HOLDERS OF
THAT STOCK BY MEANS OF A DIVIDEND OR
REDEMPTION, THAT STOCK IS CONVERTED
INTO STOCK OF THE OTHER GROUP OR A
COMBINATION OF THE FOREGOING IS
EFFECTED
For None

0

26011

0

0

5 TO APPROVE THE ADJOURNMENT
PROPOSAL, A PROPOSAL TO AUTHORIZE
THE ADJOURNMENT OF THE ANNUAL
MEETING BY FNF TO PERMIT FURTHER
SOLICITATION OF PROXIES, IF NECESSARY
OR APPROPRIATE, IF SUFFICIENT VOTES
ARE NOT REPRESENTED AT THE ANNUAL
MEETING TO APPROVE THE
RECAPITALIZATION PROPOSALS
For None

0

26011

0

0

6 DIRECTOR For None
1 WILLIAM P. FOLEY, II

26011

0

0

0

2 DOUGLAS K. AMMERMAN

26011

0

0

0

3 THOMAS M. HAGERTY

26011

0

0

0

4 PETER O. SHEA, JR.

26011

0

0

0

7 TO APPROVE THE SAY ON PAY PROPOSAL, A
PROPOSAL TO APPROVE A NON-BINDING
ADVISORY RESOLUTION ON THE
COMPENSATION PAID TO FNF'S NAMED
EXECUTIVE OFFICERS
For None

26011

0

0

0

8 TO APPROVE THE FNF EMPLOYEE STOCK
PURCHASE PLAN PROPOSAL, A PROPOSAL
TO AMEND AND RESTATE THE FIDELITY
NATIONAL FINANCIAL, INC. 2013 EMPLOYEE
STOCK PURCHASE PLAN TO ADD A CASH
MATCHING FEATURE AND TO LIMIT THE
TOTAL NUMBER OF SHARES OF OLD FNF
COMMON STOCK THAT MAY BE PURCHASED
ON THE OPEN MARKET WITH CASH
CONTRIBUTED INTO THE PLAN
For None

26011

0

0

0

9 TO APPROVE THE AUDITORS RATIFICATION
PROPOSAL, A PROPOSAL TO RATIFY THE
APPOINTMENT OF KPMG LLP AS FNF'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2014 FISCAL
YEAR
For None

26011

0

0

0

IAC/INTERACTIVECORP        
Security: 44919P508 Meeting Type: Annual
Ticker: IACI Meeting Date: 18-Jun-2014
ISIN US44919P5089 Vote Deadline Date: 17-Jun-2014
Agenda 934008790 Management Total Ballot Shares: 39850
Last Vote Date: 29-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 EDGAR BRONFMAN, JR.

12225

0

0

0

2 CHELSEA CLINTON

12225

0

0

0

3 SONALI DE RYCKER

12225

0

0

0

4 BARRY DILLER

12225

0

0

0

5 MICHAEL D. EISNER

12225

0

0

0

6 VICTOR A. KAUFMAN

12225

0

0

0

7 DONALD R. KEOUGH

12225

0

0

0

8 BRYAN LOURD

12225

0

0

0

9 DAVID ROSENBLATT

12225

0

0

0

10 ALAN G. SPOON

12225

0

0

0

11 A. VON FURSTENBERG

12225

0

0

0

12 RICHARD F. ZANNINO

12225

0

0

0

2 RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS IAC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
For None

12225

0

0

0

3 TO APPROVE A NON-BINDING ADVISORY
RESOLUTION ON EXECUTIVE
COMPENSATION.
For None

12225

0

0

0

PIER 1 IMPORTS, INC.        
Security: 720279108 Meeting Type: Annual
Ticker: PIR Meeting Date: 20-Jun-2014
ISIN US7202791080 Vote Deadline Date: 19-Jun-2014
Agenda 934012256 Management Total Ballot Shares: 1399090
Last Vote Date: 03-Jun-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: CLAIRE H.
BABROWSKI
For None

110350

0

0

0

2 ELECTION OF DIRECTOR: CHERYL A.
BACHELDER
For None

110350

0

0

0

3 ELECTION OF DIRECTOR: HAMISH A. DODDS For None

110350

0

0

0

4 ELECTION OF DIRECTOR: BRENDAN L.
HOFFMAN
For None

110350

0

0

0

5 ELECTION OF DIRECTOR: TERRY E. LONDON For None

110350

0

0

0

6 ELECTION OF DIRECTOR: CYNTHIA P.
MCCAGUE
For None

110350

0

0

0

7 ELECTION OF DIRECTOR: MICHAEL A. PEEL For None

110350

0

0

0

8 ELECTION OF DIRECTOR: ANN M. SARDINI For None

110350

0

0

0

9 ELECTION OF DIRECTOR: ALEXANDER W.
SMITH
For None

110350

0

0

0

10 THE APPROVAL OF AN AMENDMENT OF THE
PIER 1 IMPORTS, INC. STOCK PURCHASE
PLAN TO EXTEND THE TERM OF THE PLAN
FOR TEN YEARS.
For None

110350

0

0

0

11 A NON-BINDING, ADVISORY RESOLUTION TO
APPROVE THE COMPENSATION OF PIER 1
IMPORTS' NAMED EXECUTIVE OFFICERS. ...
(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
For None

110350

0

0

0

12 THE RATIFICATION OF THE AUDIT
COMMITTEE'S ENGAGEMENT OF ERNST &
YOUNG LLP AS PIER 1 IMPORTS'
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2015.
For None

110350

0

0

0

NU SKIN ENTERPRISES, INC.        
Security: 67018T105 Meeting Type: Annual
Ticker: NUS Meeting Date: 24-Jun-2014
ISIN US67018T1051 Vote Deadline Date: 23-Jun-2014
Agenda 934027461 Management Total Ballot Shares: 813730
Last Vote Date: 03-Jun-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 NEVIN N. ANDERSEN

22775

0

0

0

2 DANIEL W. CAMPBELL

22775

0

0

0

3 M. TRUMAN HUNT

22775

0

0

0

4 ANDREW D. LIPMAN

22775

0

0

0

5 STEVEN J. LUND

22775

0

0

0

6 PATRICIA A. NEGRON

22775

0

0

0

7 NEIL H. OFFEN

22775

0

0

0

8 THOMAS R. PISANO

22775

0

0

0

2 ADVISORY VOTE AS TO THE COMPANY'S
EXECUTIVE COMPENSATION.
For None

22775

0

0

0

3 RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
For None

22775

0

0

0

VERINT SYSTEMS INC.        
Security: 92343X100 Meeting Type: Annual
Ticker: VRNT Meeting Date: 26-Jun-2014
ISIN US92343X1000 Vote Deadline Date: 25-Jun-2014
Agenda 934019971 Management Total Ballot Shares: 87475
Last Vote Date: 05-Jun-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 DAN BODNER

26575

0

0

0

2 VICTOR DEMARINES

26575

0

0

0

3 JOHN EGAN

26575

0

0

0

4 LARRY MYERS

26575

0

0

0

5 RICHARD NOTTENBURG

26575

0

0

0

6 HOWARD SAFIR

26575

0

0

0

7 EARL SHANKS

26575

0

0

0

2 RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING JANUARY 31, 2015.
For None

26575

0

0

0

3 TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
For None

26575

0

0

0

ORIENT-EXPRESS HOTELS LTD.        
Security: G67743107 Meeting Type: Annual
Ticker: OEH Meeting Date: 30-Jun-2014
ISIN BMG677431071 Vote Deadline Date: 27-Jun-2014
Agenda 934016444 Management Total Ballot Shares: 1427750
Last Vote Date: 14-Jun-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 HARSHA V. AGADI

110750

0

0

0

2 JOHN D. CAMPBELL

110750

0

0

0

3 ROLAND A. HERNANDEZ

110750

0

0

0

4 MITCHELL C. HOCHBERG

110750

0

0

0

5 RUTH A. KENNEDY

110750

0

0

0

6 PRUDENCE M. LEITH

110750

0

0

0

7 JOHN M. SCOTT III

110750

0

0

0

8 H. ROELAND VOS

110750

0

0

0

2 CHANGE OF THE COMPANY'S LEGAL NAME
FROM ORIENT-EXPRESS HOTELS LTD. TO
BELMOND LTD.
For None

110750

0

0

0

3 APPOINTMENT OF DELOITTE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AND
AUTHORIZATION OF THE AUDIT COMMITTEE
TO FIX ACCOUNTING FIRM'S
REMUNERATION.
For None

110750

0

0

0

 

 

 

 

 

First Investors Life Series Funds - Target Maturity 2015 Fund

None

 

 

First Investors Life Series Funds - Total Return Fund

Meeting Date Range: 01-Jul-2013 To 30-Jun-2014
Selected Accounts
PIER 1 IMPORTS, INC.        
Security: 720279108 Meeting Type: Annual
Ticker: PIR Meeting Date: 02-Jul-2013
ISIN US7202791080 Vote Deadline Date: 01-Jul-2013
Agenda 933827810 Management Total Ballot Shares: 944415
Last Vote Date: 14-Jun-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: CLAIRE H.
BABROWSKI
For None

400

0

0

0

2 ELECTION OF DIRECTOR: CHERYL A.
BACHELDER
For None

400

0

0

0

3 ELECTION OF DIRECTOR: JOHN H.
BURGOYNE
For None

400

0

0

0

4 ELECTION OF DIRECTOR: HAMISH A. DODDS For None

400

0

0

0

5 ELECTION OF DIRECTOR: BRENDAN L.
HOFFMAN
For None

400

0

0

0

6 ELECTION OF DIRECTOR: TERRY E. LONDON For None

400

0

0

0

7 ELECTION OF DIRECTOR: ALEXANDER W.
SMITH
For None

400

0

0

0

8 ELECTION OF DIRECTOR: CECE SMITH For None

400

0

0

0

9 A NON-BINDING, ADVISORY RESOLUTION TO
APPROVE THE COMPENSATION OF PIER 1
IMPORTS' NAMED EXECUTIVE OFFICERS AS
DISCLOSED PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF
THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE
COMPENSATION DISCUSSION AND
ANALYSIS, COMPENSATION TABLES AND
NARRATIVE DISCUSSION IN THE PROXY
STATEMENT UNDER THE CAPTION
"EXECUTIVE COMPENSATION."
For None

400

0

0

0

10 THE RATIFICATION OF THE AUDIT
COMMITTEE'S ENGAGEMENT OF ERNST &
YOUNG LLP AS PIER 1 IMPORTS'
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2014.
For None

400

0

0

0

FREEPORT-MCMORAN COPPER & GOLD INC.        
Security: 35671D857 Meeting Type: Annual
Ticker: FCX Meeting Date: 16-Jul-2013
ISIN US35671D8570 Vote Deadline Date: 15-Jul-2013
Agenda 933842230 Management Total Ballot Shares: 556810
Last Vote Date: 30-Jun-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 RICHARD C. ADKERSON

400

0

0

0

2 ROBERT J. ALLISON, JR.

400

0

0

0

3 ALAN R. BUCKWALTER, III

400

0

0

0

4 ROBERT A. DAY

400

0

0

0

5 JAMES C. FLORES

400

0

0

0

6 GERALD J. FORD

400

0

0

0

7 THOMAS A. FRY, III

400

0

0

0

8 H. DEVON GRAHAM, JR.

400

0

0

0

9 CHARLES C. KRULAK

400

0

0

0

10 BOBBY LEE LACKEY

400

0

0

0

11 JON C. MADONNA

400

0

0

0

12 DUSTAN E. MCCOY

400

0

0

0

13 JAMES R. MOFFETT

400

0

0

0

14 B.M. RANKIN, JR.

400

0

0

0

15 STEPHEN H. SIEGELE

400

0

0

0

2 APPROVAL, ON AN ADVISORY BASIS, OF THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
For None

0

400

0

0

3 RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
For None

400

0

0

0

4 STOCKHOLDER PROPOSAL REGARDING THE
SELECTION OF A CANDIDATE WITH
ENVIRONMENTAL EXPERTISE TO BE
RECOMMENDED FOR ELECTION TO THE
BOARD OF DIRECTORS.
Against None

0

400

0

0

5 STOCKHOLDER PROPOSAL REGARDING THE
REQUIREMENT THAT OUR CHAIRMAN OF
THE BOARD OF DIRECTORS BE AN
INDEPENDENT MEMBER OF THE BOARD OF
DIRECTORS.
Against None

400

0

0

0

6 STOCKHOLDER PROPOSAL REGARDING THE
ADOPTION BY THE BOARD OF DIRECTORS
OF A POLICY ON BOARD DIVERSITY.
Against None

0

400

0

0

7 STOCKHOLDER PROPOSAL REGARDING THE
AMENDMENT OF OUR BYLAWS TO PERMIT
STOCKHOLDERS HOLDING 15% OF OUR
OUTSTANDING COMMON STOCK TO CALL A
SPECIAL MEETING OF STOCKHOLDERS.
Against None

400

0

0

0

GARDNER DENVER, INC.        
Security: 365558105 Meeting Type: Special
Ticker: GDI Meeting Date: 16-Jul-2013
ISIN US3655581052 Vote Deadline Date: 15-Jul-2013
Agenda 933850112 Management Total Ballot Shares: 203975
Last Vote Date: 09-Jul-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO APPROVE THE ADOPTION OF THE
AGREEMENT AND PLAN OF MERGER, DATED
MARCH 7, 2013, BY AND AMONG GARDNER
DENVER, INC., RENAISSANCE PARENT
CORP., AND RENAISSANCE ACQUISITION
CORP., AS IT MAY BE AMENDED FROM TIME
TO TIME.
For None

150

0

0

0

2 TO APPROVE THE ADOPTION OF ANY
PROPOSAL TO ADJOURN THE SPECIAL
MEETING TO A LATER DATE OR DATES IF
NECESSARY OR APPROPRIATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO ADOPT THE
MERGER AGREEMENT AT THE TIME OF THE
SPECIAL MEETING.
For None

150

0

0

0

3 TO APPROVE, BY NONBINDING, ADVISORY
VOTE, COMPENSATION THAT WILL OR MAY
BECOME PAYABLE BY GARDNER DENVER TO
ITS NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
For None

150

0

0

0

TRIUMPH GROUP, INC.        
Security: 896818101 Meeting Type: Annual
Ticker: TGI Meeting Date: 18-Jul-2013
ISIN US8968181011 Vote Deadline Date: 17-Jul-2013
Agenda 933849361 Management Total Ballot Shares: 480585
Last Vote Date: 27-Jun-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: PAUL BOURGON For None

250

0

0

0

2 ELECTION OF DIRECTOR: ELMER L. DOTY For None

0

250

0

0

3 ELECTION OF DIRECTOR: JOHN G.
DROSDICK
For None

250

0

0

0

4 ELECTION OF DIRECTOR: RALPH E.
EBERHART
For None

250

0

0

0

5 ELECTION OF DIRECTOR: JEFFRY D. FRISBY For None

250

0

0

0

6 ELECTION OF DIRECTOR: RICHARD C.
GOZON
For None

250

0

0

0

7 ELECTION OF DIRECTOR: RICHARD C. ILL For None

250

0

0

0

8 ELECTION OF DIRECTOR: WILLIAM L.
MANSFIELD
For None

250

0

0

0

9 ELECTION OF DIRECTOR: ADAM J. PALMER For None

250

0

0

0

10 ELECTION OF DIRECTOR: JOSEPH M.
SILVESTRI
For None

250

0

0

0

11 ELECTION OF DIRECTOR: GEORGE SIMPSON For None

250

0

0

0

12 APPROVAL, BY ADVISORY VOTE, OF
EXECUTIVE COMPENSATION.
For None

250

0

0

0

13 APPROVAL OF THE MATERIAL TERMS OF
PERFORMANCE-BASED AWARDS FOR
EXECUTIVE OFFICERS UNDER THE
COMPANY'S EXECUTIVE INCENTIVE
COMPENSATION PLANS FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
For None

250

0

0

0

14 APPROVAL OF THE 2013 EQUITY AND CASH
INCENTIVE PLAN.
For None

250

0

0

0

15 APPROVAL OF THE 2013 EMPLOYEE STOCK
PURCHASE PLAN.
For None

250

0

0

0

16 RATIFICATION OF SELECTION OF ERNST &
YOUNG LLP AS TRIUMPH'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING MARCH 31, 2014.
For None

250

0

0

0

MCKESSON CORPORATION        
Security: 58155Q103 Meeting Type: Annual
Ticker: MCK Meeting Date: 31-Jul-2013
ISIN US58155Q1031 Vote Deadline Date: 30-Jul-2013
Agenda 933853738 Management Total Ballot Shares: 181690
Last Vote Date: 17-Jul-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ANDY D. BRYANT For None

50

0

0

0

2 ELECTION OF DIRECTOR: WAYNE A. BUDD For None

50

0

0

0

3 ELECTION OF DIRECTOR: JOHN H.
HAMMERGREN
For None

50

0

0

0

4 ELECTION OF DIRECTOR: ALTON F. IRBY III For None

50

0

0

0

5 ELECTION OF DIRECTOR: M. CHRISTINE
JACOBS
For None

50

0

0

0

6 ELECTION OF DIRECTOR: MARIE L.
KNOWLES
For None

50

0

0

0

7 ELECTION OF DIRECTOR: DAVID M.
LAWRENCE, M.D.
For None

50

0

0

0

8 ELECTION OF DIRECTOR: EDWARD A.
MUELLER
For None

50

0

0

0

9 ELECTION OF DIRECTOR: JANE E. SHAW,
PH.D.
For None

50

0

0

0

10 RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING MARCH 31, 2014.
For None

50

0

0

0

11 ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
For None

0

50

0

0

12 APPROVAL OF 2013 STOCK PLAN. For None

0

50

0

0

13 APPROVAL OF AMENDMENT TO 2000
EMPLOYEE STOCK PURCHASE PLAN.
For None

50

0

0

0

14 APPROVAL OF AMENDMENTS TO BY-LAWS
TO PROVIDE FOR A STOCKHOLDER RIGHT
TO CALL SPECIAL MEETINGS.
For None

50

0

0

0

15 STOCKHOLDER PROPOSAL ON ACTION BY
WRITTEN CONSENT OF STOCKHOLDERS.
Against None

50

0

0

0

16 STOCKHOLDER PROPOSAL ON DISCLOSURE
OF POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
Against None

50

0

0

0

17 STOCKHOLDER PROPOSAL ON SIGNIFICANT
EXECUTIVE STOCK RETENTION UNTIL
REACHING NORMAL RETIREMENT AGE OR
TERMINATING EMPLOYMENT.
Against None

0

50

0

0

18 STOCKHOLDER PROPOSAL ON
COMPENSATION CLAWBACK POLICY.
Against None

50

0

0

0

ACTAVIS, INC.        
Security: 00507K103 Meeting Type: Special
Ticker: ACT Meeting Date: 10-Sep-2013
ISIN US00507K1034 Vote Deadline Date: 09-Sep-2013
Agenda 933865668 Management Total Ballot Shares: 373170
Last Vote Date: 28-Aug-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO APPROVE THE TRANSACTION
AGREEMENT, DATED MAY 19, 2013, AMONG
ACTAVIS, INC. ("ACTAVIS"), WARNER
CHILCOTT PUBLIC LIMITED COMPANY
("WARNER CHILCOTT"), ACTAVIS LIMITED
("NEW ACTAVIS"), ACTAVIS IRELAND
HOLDING LIMITED, ACTAVIS W.C. HOLDING
LLC, AND ACTAVIS W.C. HOLDING 2 LLC AND
THE MERGER.
For None

350

0

0

0

2 TO APPROVE THE CREATION OF
DISTRIBUTABLE RESERVES, BY REDUCING
ALL OF THE SHARE PREMIUM OF NEW
ACTAVIS RESULTING FROM THE ISSUANCE
OF NEW ACTAVIS ORDINARY SHARES
PURSUANT TO THE SCHEME OF
ARRANGEMENT BY WHICH NEW ACTAVIS
WILL ACQUIRE WARNER CHILCOTT.
For None

350

0

0

0

3 TO CONSIDER AND VOTE UPON, ON A NON-
BINDING ADVISORY BASIS, SPECIFIED
COMPENSATORY ARRANGEMENTS
BETWEEN ACTAVIS AND ITS NAMED
EXECUTIVE OFFICERS RELATING TO THE
TRANSACTION AGREEMENT.
For None

350

0

0

0

4 TO APPROVE ANY MOTION TO ADJOURN
ACTAVIS MEETING, OR ANY ADJOURNMENTS
THEREOF, (I) TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF ACTAVIS MEETING
TO APPROVE TRANSACTION AGREEMENT &
MERGER, (II) TO PROVIDE TO ACTAVIS
HOLDERS ANY SUPPLEMENT OR
AMENDMENT TO JOINT PROXY STATEMENT
(III) TO DISSEMINATE ANY OTHER
INFORMATION WHICH IS MATERIAL.
For None

350

0

0

0

WARNER CHILCOTT PUBLIC LIMITED COMPANY        
Security: G94368100 Meeting Type: Special
Ticker: WCRX Meeting Date: 10-Sep-2013
ISIN IE00B446CM77 Vote Deadline Date: 09-Sep-2013
Agenda 933863777 Management Total Ballot Shares: 1032940
Last Vote Date: 28-Aug-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 APPROVAL OF THE SCHEME OF
ARRANGEMENT.
For None

500

0

0

0

2 APPROVAL OF THE SCHEME OF
ARRANGEMENT.
For None

500

0

0

0

3 CANCELLATION OF WARNER CHILCOTT
SHARES PURSUANT TO THE SCHEME OF
ARRANGEMENT.
For None

500

0

0

0

4 DIRECTORS' AUTHORITY TO ALLOT
SECURITIES AND APPLICATION OF
RESERVES.
For None

500

0

0

0

5 AMENDMENT TO ARTICLES OF
ASSOCIATION.
For None

500

0

0

0

6 CREATION OF DISTRIBUTABLE RESERVES
OF NEW ACTAVIS.
For None

500

0

0

0

7 APPROVAL, ON A NON-BINDING ADVISORY
BASIS, OF SPECIFIED COMPENSATORY
ARRANGEMENTS BETWEEN WARNER
CHILCOTT AND ITS NAMED EXECUTIVE
OFFICERS.
For None

500

0

0

0

8 ADJOURNMENT OF THE EXTRAORDINARY
GENERAL MEETING.
For None

500

0

0

0

THE PROCTER & GAMBLE COMPANY        
Security: 742718109 Meeting Type: Annual
Ticker: PG Meeting Date: 08-Oct-2013
ISIN US7427181091 Vote Deadline Date: 07-Oct-2013
Agenda 933868525 Management Total Ballot Shares: 267404
Last Vote Date: 19-Sep-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ANGELA F. BRALY For None

250

0

0

0

2 ELECTION OF DIRECTOR: KENNETH I.
CHENAULT
For None

250

0

0

0

3 ELECTION OF DIRECTOR: SCOTT D. COOK For None

250

0

0

0

4 ELECTION OF DIRECTOR: SUSAN DESMOND-
HELLMANN
For None

250

0

0

0

5 ELECTION OF DIRECTOR: A.G. LAFLEY For None

250

0

0

0

6 ELECTION OF DIRECTOR: TERRY J.
LUNDGREN
For None

250

0

0

0

7 ELECTION OF DIRECTOR: W. JAMES
MCNERNEY, JR.
For None

250

0

0

0

8 ELECTION OF DIRECTOR: MARGARET C.
WHITMAN
For None

250

0

0

0

9 ELECTION OF DIRECTOR: MARY AGNES
WILDEROTTER
For None

250

0

0

0

10 ELECTION OF DIRECTOR: PATRICIA A.
WOERTZ
For None

250

0

0

0

11 ELECTION OF DIRECTOR: ERNESTO ZEDILLO For None

250

0

0

0

12 RATIFY APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
For None

250

0

0

0

13 AMEND THE COMPANY'S CODE OF
REGULATIONS TO REDUCE CERTAIN
SUPERMAJORITY VOTING REQUIREMENTS
For None

250

0

0

0

14 APPROVE THE 2013 NON-EMPLOYEE
DIRECTORS' STOCK PLAN
For None

250

0

0

0

15 ADVISORY VOTE ON EXECUTIVE
COMPENSATION (THE SAY ON PAY VOTE)
For None

250

0

0

0

RPM INTERNATIONAL INC.        
Security: 749685103 Meeting Type: Annual
Ticker: RPM Meeting Date: 10-Oct-2013
ISIN US7496851038 Vote Deadline Date: 09-Oct-2013
Agenda 933871419 Management Total Ballot Shares: 213900
Last Vote Date: 20-Sep-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 DAVID A. DABERKO

300

0

0

0

2 CRAIG S. MORFORD

300

0

0

0

3 FRANK C. SULLIVAN

300

0

0

0

4 THOMAS C. SULLIVAN

300

0

0

0

2 APPROVE THE COMPANY'S EXECUTIVE
COMPENSATION.
For None

0

300

0

0

3 RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
For None

300

0

0

0

NOBLE CORPORATION        
Security: H5833N103 Meeting Type: Special
Ticker: NE Meeting Date: 11-Oct-2013
ISIN CH0033347318 Vote Deadline Date: 10-Oct-2013
Agenda 933877295 Management Total Ballot Shares: 857130
Last Vote Date: 25-Sep-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 APPROVAL OF THE MERGER AGREEMENT, A
COPY OF WHICH IS ATTACHED TO THE
ACCOMPANYING PROXY
STATEMENT/PROSPECTUS AS ANNEX A.
For None

1000

0

0

0

NOBLE CORPORATION        
Security: H5833N103 Meeting Type: Special
Ticker: NE Meeting Date: 11-Oct-2013
ISIN CH0033347318 Vote Deadline Date: 10-Oct-2013
Agenda 933881864 Management Total Ballot Shares: 857430
Last Vote Date: 28-Sep-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 APPROVAL OF THE MERGER AGREEMENT, A
COPY OF WHICH IS ATTACHED TO THE
ACCOMPANYING PROXY
STATEMENT/PROSPECTUS AS ANNEX A.
For None

1100

0

0

0

SYMANTEC CORPORATION        
Security: 871503108 Meeting Type: Annual
Ticker: SYMC Meeting Date: 22-Oct-2013
ISIN US8715031089 Vote Deadline Date: 21-Oct-2013
Agenda 933875025 Management Total Ballot Shares: 1040905
Last Vote Date: 06-Oct-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: STEPHEN M.
BENNETT
For None

1200

0

0

0

2 ELECTION OF DIRECTOR: MICHAEL A.
BROWN
For None

1200

0

0

0

3 ELECTION OF DIRECTOR: FRANK E.
DANGEARD
For None

1200

0

0

0

4 ELECTION OF DIRECTOR: GERALDINE B.
LAYBOURNE
For None

1200

0

0

0

5 ELECTION OF DIRECTOR: DAVID L. MAHONEY For None

1200

0

0

0

6 ELECTION OF DIRECTOR: ROBERT S. MILLER For None

1200

0

0

0

7 ELECTION OF DIRECTOR: ANITA M. SANDS For None

1200

0

0

0

8 ELECTION OF DIRECTOR: DANIEL H.
SCHULMAN
For None

1200

0

0

0

9 ELECTION OF DIRECTOR: V. PAUL UNRUH For None

1200

0

0

0

10 ELECTION OF DIRECTOR: SUZANNE M.
VAUTRINOT
For None

1200

0

0

0

11 RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2014 FISCAL YEAR
For None

1200

0

0

0

12 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
For None

1200

0

0

0

13 APPROVAL OF OUR 2013 EQUITY INCENTIVE
PLAN
For None

0

1200

0

0

14 APPROVAL OF AN AMENDMENT TO OUR 2008
EMPLOYEE STOCK PURCHASE PLAN
For None

1200

0

0

0

15 APPROVAL OF OUR AMENDED AND
RESTATED SENIOR EXECUTIVE INCENTIVE
PLAN
For None

1200

0

0

0

ORACLE CORPORATION        
Security: 68389X105 Meeting Type: Annual
Ticker: ORCL Meeting Date: 31-Oct-2013
ISIN US68389X1054 Vote Deadline Date: 30-Oct-2013
Agenda 933878300 Management Total Ballot Shares: 606330
Last Vote Date: 15-Oct-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 JEFFREY S. BERG

900

0

0

0

2 H. RAYMOND BINGHAM

900

0

0

0

3 MICHAEL J. BOSKIN

900

0

0

0

4 SAFRA A. CATZ

900

0

0

0

5 BRUCE R. CHIZEN

900

0

0

0

6 GEORGE H. CONRADES

900

0

0

0

7 LAWRENCE J. ELLISON

900

0

0

0

8 HECTOR GARCIA-MOLINA

900

0

0

0

9 JEFFREY O. HENLEY

900

0

0

0

10 MARK V. HURD

900

0

0

0

11 NAOMI O. SELIGMAN

900

0

0

0

2 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION. `
For None

0

900

0

0

3 APPROVAL OF AMENDMENT TO THE LONG-
TERM EQUITY INCENTIVE PLAN.
For None

0

900

0

0

4 RATIFICATION OF THE SELECTION OF ERNST
& YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2014.
For None

900

0

0

0

5 STOCKHOLDER PROPOSAL REGARDING
ESTABLISHING A BOARD COMMITTEE ON
HUMAN RIGHTS.
Against None

0

900

0

0

6 STOCKHOLDER PROPOSAL REGARDING
INDEPENDENT BOARD CHAIRMAN.
Against None

900

0

0

0

7 STOCKHOLDER PROPOSAL REGARDING
VOTE TABULATION.
Against None

0

900

0

0

8 STOCKHOLDER PROPOSAL REGARDING
MULTIPLE PERFORMANCE METRICS.
Against None

900

0

0

0

9 STOCKHOLDER PROPOSAL REGARDING
QUANTIFIABLE PERFORMANCE METRICS.
Against None

0

900

0

0

CISCO SYSTEMS, INC.        
Security: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 19-Nov-2013
ISIN US17275R1023 Vote Deadline Date: 18-Nov-2013
Agenda 933882157 Management Total Ballot Shares: 1725475
Last Vote Date: 01-Nov-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: CAROL A. BARTZ For None

2400

0

0

0

2 ELECTION OF DIRECTOR: MARC BENIOFF For None

2400

0

0

0

3 ELECTION OF DIRECTOR: GREGORY Q.
BROWN
For None

2400

0

0

0

4 ELECTION OF DIRECTOR: M. MICHELE
BURNS
For None

2400

0

0

0

5 ELECTION OF DIRECTOR: MICHAEL D.
CAPELLAS
For None

2400

0

0

0

6 ELECTION OF DIRECTOR: JOHN T.
CHAMBERS
For None

2400

0

0

0

7 ELECTION OF DIRECTOR: BRIAN L. HALLA For None

2400

0

0

0

8 ELECTION OF DIRECTOR: DR. JOHN L.
HENNESSY
For None

2400

0

0

0

9 ELECTION OF DIRECTOR: DR. KRISTINA M.
JOHNSON
For None

2400

0

0

0

10 ELECTION OF DIRECTOR: RODERICK C.
MCGEARY
For None

2400

0

0

0

11 ELECTION OF DIRECTOR: ARUN SARIN For None

2400

0

0

0

12 ELECTION OF DIRECTOR: STEVEN M. WEST For None

2400

0

0

0

13 APPROVAL OF AMENDMENT AND
RESTATEMENT OF THE 2005 STOCK
INCENTIVE PLAN.
For None

2400

0

0

0

14 APPROVAL, ON AN ADVISORY BASIS, OF
EXECUTIVE COMPENSATION.
For None

2400

0

0

0

15 RATIFICATION OF
PRICEWATERHOUSECOOPERS LLP AS
CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2014.
For None

2400

0

0

0

16 APPROVAL TO HAVE CISCO HOLD A
COMPETITION FOR GIVING PUBLIC ADVICE
ON THE VOTING ITEMS IN THE PROXY FILING
FOR CISCO'S 2014 ANNUAL SHAREOWNERS
MEETING.
Against None

0

2400

0

0

MICROSOFT CORPORATION        
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 19-Nov-2013
ISIN US5949181045 Vote Deadline Date: 18-Nov-2013
Agenda 933883185 Management Total Ballot Shares: 1655230
Last Vote Date: 29-Oct-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: STEVEN A.
BALLMER
For None

2200

0

0

0

2 ELECTION OF DIRECTOR: DINA DUBLON For None

2200

0

0

0

3 ELECTION OF DIRECTOR: WILLIAM H. GATES
III
For None

2200

0

0

0

4 ELECTION OF DIRECTOR: MARIA M. KLAWE For None

2200

0

0

0

5 ELECTION OF DIRECTOR: STEPHEN J. LUCZO For None

2200

0

0

0

6 ELECTION OF DIRECTOR: DAVID F.
MARQUARDT
For None

2200

0

0

0

7 ELECTION OF DIRECTOR: CHARLES H. NOSKI For None

2200

0

0

0

8 ELECTION OF DIRECTOR: HELMUT PANKE For None

2200

0

0

0

9 ELECTION OF DIRECTOR: JOHN W.
THOMPSON
For None

2200

0

0

0

10 APPROVE MATERIAL TERMS OF THE
PERFORMANCE CRITERIA UNDER THE
EXECUTIVE OFFICER INCENTIVE PLAN
For None

2200

0

0

0

11 ADVISORY VOTE ON EXECUTIVE
COMPENSATION
For None

2200

0

0

0

12 RATIFICATION OF DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT AUDITOR FOR FISCAL
YEAR 2014
For None

2200

0

0

0

HARMAN INTERNATIONAL INDUSTRIES, INC.        
Security: 413086109 Meeting Type: Annual
Ticker: HAR Meeting Date: 04-Dec-2013
ISIN US4130861093 Vote Deadline Date: 03-Dec-2013
Agenda 933888894 Management Total Ballot Shares: 551940
Last Vote Date: 14-Nov-2013
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ADRIANE M.
BROWN
For None

500

0

0

0

2 ELECTION OF DIRECTOR: JOHN W.
DIERCKSEN
For None

500

0

0

0

3 ELECTION OF DIRECTOR: ANN M.
KOROLOGOS
For None

500

0

0

0

4 ELECTION OF DIRECTOR: DR. JIREN LIU For None

0

500

0

0

5 ELECTION OF DIRECTOR: EDWARD H.
MEYER
For None

500

0

0

0

6 ELECTION OF DIRECTOR: DINESH C.
PALIWAL
For None

500

0

0

0

7 ELECTION OF DIRECTOR: KENNETH M. REISS For None

500

0

0

0

8 ELECTION OF DIRECTOR: HELLENE S.
RUNTAGH
For None

500

0

0

0

9 ELECTION OF DIRECTOR: FRANK S.
SKLARSKY
For None

500

0

0

0

10 ELECTION OF DIRECTOR: GARY G. STEEL For None

500

0

0

0

11 RATIFY THE APPOINTMENT OF KPMG LLP
FOR FISCAL 2014.
For None

500

0

0

0

12 TO APPROVE AN AMENDMENT TO THE 2012
STOCK OPTION AND INCENTIVE PLAN.
For None

500

0

0

0

13 TO APPROVE THE 2014 KEY EXECUTIVE
OFFICERS BONUS PLAN.
For None

500

0

0

0

14 TO APPROVE, BY NON-BINDING VOTE,
EXECUTIVE COMPENSATION.
For None

500

0

0

0

VERIZON COMMUNICATIONS INC.        
Security: 92343V104 Meeting Type: Special
Ticker: VZ Meeting Date: 28-Jan-2014
ISIN US92343V1044 Vote Deadline Date: 27-Jan-2014
Agenda 933908735 Management Total Ballot Shares: 794345
Last Vote Date: 16-Jan-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 APPROVE THE ISSUANCE OF UP TO
APPROXIMATELY 1.28 BILLION SHARES OF
VERIZON COMMON STOCK TO VODAFONE
ORDINARY SHAREHOLDERS IN CONNECTION
WITH VERIZON'S ACQUISITION OF
VODAFONE'S INDIRECT 45% INTEREST IN
VERIZON WIRELESS
For None

1500

0

0

0

2 APPROVE AN AMENDMENT TO ARTICLE 4(A)
OF VERIZON'S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE VERIZON'S
AUTHORIZED SHARES OF COMMON STOCK
BY 2 BILLION SHARES TO AN AGGREGATE
OF 6.25 BILLION AUTHORIZED SHARES OF
COMMON STOCK
For None

1500

0

0

0

3 APPROVE THE ADJOURNMENT OF THE
SPECIAL MEETING TO SOLICIT ADDITIONAL
VOTES AND PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE ABOVE
PROPOSALS
For None

1500

0

0

0

ROCK-TENN COMPANY        
Security: 772739207 Meeting Type: Annual
Ticker: RKT Meeting Date: 31-Jan-2014
ISIN US7727392075 Vote Deadline Date: 30-Jan-2014
Agenda 933908901 Management Total Ballot Shares: 303780
Last Vote Date: 21-Jan-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 JENNY A. HOURIHAN

500

0

0

0

2 STEVEN C. VOORHEES

500

0

0

0

3 J. POWELL BROWN

500

0

0

0

4 ROBERT M. CHAPMAN

500

0

0

0

5 TERRELL K. CREWS

500

0

0

0

6 RUSSELL M. CURREY

500

0

0

0

2 RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ROCK-TENN
COMPANY.
For None

500

0

0

0

3 ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
For None

500

0

0

0

4 THE APPROVAL OF RESTATED AND
AMENDED ARTICLES OF INCORPORATION
FOR ROCK-TENN COMPANY TO PROVIDE
THAT ALL DIRECTORS ELECTED AT OR
AFTER OUR ANNUAL MEETING OF
SHAREHOLDERS HELD IN 2015 BE ELECTED
ON AN ANNUAL BASIS AND TO CONSOLIDATE
OTHER AMENDMENTS THAT WERE
PREVIOUSLY MADE TO ROCK-TENN
COMPANY'S ARTICLES OF INCORPORATION.
For None

500

0

0

0

ATMOS ENERGY CORPORATION        
Security: 049560105 Meeting Type: Annual
Ticker: ATO Meeting Date: 05-Feb-2014
ISIN US0495601058 Vote Deadline Date: 04-Feb-2014
Agenda 933911009 Management Total Ballot Shares: 79458
Last Vote Date: 21-Jan-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ROBERT W. BEST For None

200

0

0

0

2 ELECTION OF DIRECTOR: KIM R. COCKLIN For None

200

0

0

0

3 ELECTION OF DIRECTOR: RICHARD W.
DOUGLAS
For None

200

0

0

0

4 ELECTION OF DIRECTOR: RUBEN E.
ESQUIVEL
For None

200

0

0

0

5 ELECTION OF DIRECTOR: RICHARD K.
GORDON
For None

200

0

0

0

6 ELECTION OF DIRECTOR: ROBERT C.
GRABLE
For None

200

0

0

0

7 ELECTION OF DIRECTOR: THOMAS C.
MEREDITH
For None

200

0

0

0

8 ELECTION OF DIRECTOR: NANCY K. QUINN For None

200

0

0

0

9 ELECTION OF DIRECTOR: RICHARD A.
SAMPSON
For None

200

0

0

0

10 ELECTION OF DIRECTOR: STEPHEN R.
SPRINGER
For None

200

0

0

0

11 ELECTION OF DIRECTOR: RICHARD WARE II For None

200

0

0

0

12 PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS THE ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL)
For None

200

0

0

0

13 PROPOSAL FOR AN ADVISORY VOTE BY
SHAREHOLDERS TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS FOR FISCAL 2013
("SAY ON PAY")
For None

200

0

0

0

APPLE INC.        
Security: 037833100 Meeting Type: Annual
Ticker: AAPL Meeting Date: 28-Feb-2014
ISIN US0378331005 Vote Deadline Date: 27-Feb-2014
Agenda 933915564 Management Total Ballot Shares: 88255
Last Vote Date: 13-Feb-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 WILLIAM CAMPBELL

175

0

0

0

2 TIMOTHY COOK

175

0

0

0

3 MILLARD DREXLER

175

0

0

0

4 AL GORE

175

0

0

0

5 ROBERT IGER

175

0

0

0

6 ANDREA JUNG

175

0

0

0

7 ARTHUR LEVINSON

175

0

0

0

8 RONALD SUGAR

175

0

0

0

2 THE AMENDMENT OF THE COMPANY'S
RESTATED ARTICLES OF INCORPORATION
(THE "ARTICLES") TO FACILITATE THE
IMPLEMENTATION OF MAJORITY VOTING
FOR THE ELECTION OF DIRECTORS IN AN
UNCONTESTED ELECTION BY ELIMINATING
ARTICLE VII, WHICH RELATES TO THE TERM
OF DIRECTORS AND THE TRANSITION FROM
A CLASSIFIED BOARD OF DIRECTORS TO A
DECLASSIFIED STRUCTURE
For None

175

0

0

0

3 THE AMENDMENT OF THE ARTICLES TO
ELIMINATE THE "BLANK CHECK" AUTHORITY
OF THE BOARD TO ISSUE PREFERRED
STOCK
For None

175

0

0

0

4 THE AMENDMENT OF THE ARTICLES TO
ESTABLISH A PAR VALUE FOR THE
COMPANY'S COMMON STOCK OF $0.00001
PER SHARE
For None

175

0

0

0

5 RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
For None

175

0

0

0

6 A NON-BINDING ADVISORY RESOLUTION TO
APPROVE EXECUTIVE COMPENSATION
For None

175

0

0

0

7 THE APPROVAL OF THE APPLE INC. 2014
EMPLOYEE STOCK PLAN
For None

175

0

0

0

8 A SHAREHOLDER PROPOSAL BY JOHN
HARRINGTON AND NORTHSTAR ASSET
MANAGEMENT INC. ENTITLED "BOARD
COMMITTEE ON HUMAN RIGHTS" TO AMEND
THE COMPANY'S BYLAWS
Against None

0

175

0

0

9 A SHAREHOLDER PROPOSAL BY THE
NATIONAL CENTER FOR PUBLIC POLICY
RESEARCH OF A NON-BINDING ADVISORY
RESOLUTION ENTITLED "REPORT ON
COMPANY MEMBERSHIP AND INVOLVEMENT
WITH CERTAIN TRADE ASSOCIATIONS AND
BUSINESS ORGANIZATIONS"
Against None

0

175

0

0

10 A SHAREHOLDER PROPOSAL BY CARL
ICAHN OF A NON-BINDING ADVISORY
RESOLUTION THAT THE COMPANY COMMIT
TO COMPLETING NOT LESS THAN $50
BILLION OF SHARE REPURCHASES DURING
ITS 2014 FISCAL YEAR (AND INCREASE THE
AUTHORIZATION UNDER ITS CAPITAL
RETURN PROGRAM ACCORDINGLY)
Against None

0

0

175

0

11 A SHAREHOLDER PROPOSAL BY JAMES
MCRITCHIE OF A NON-BINDING ADVISORY
RESOLUTION ENTITLED "PROXY ACCESS
FOR SHAREHOLDERS"
Against None

0

175

0

0

QUALCOMM INCORPORATED        
Security: 747525103 Meeting Type: Annual
Ticker: QCOM Meeting Date: 04-Mar-2014
ISIN US7475251036 Vote Deadline Date: 03-Mar-2014
Agenda 933916150 Management Total Ballot Shares: 544133
Last Vote Date: 12-Feb-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: BARBARA T.
ALEXANDER
For None

1350

0

0

0

2 ELECTION OF DIRECTOR: DONALD G.
CRUICKSHANK
For None

1350

0

0

0

3 ELECTION OF DIRECTOR: RAYMOND V.
DITTAMORE
For None

1350

0

0

0

4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD For None

1350

0

0

0

5 ELECTION OF DIRECTOR: THOMAS W.
HORTON
For None

1350

0

0

0

6 ELECTION OF DIRECTOR: PAUL E. JACOBS For None

1350

0

0

0

7 ELECTION OF DIRECTOR: SHERRY LANSING For None

1350

0

0

0

8 ELECTION OF DIRECTOR: STEVEN M.
MOLLENKOPF
For None

1350

0

0

0

9 ELECTION OF DIRECTOR: DUANE A. NELLES For None

1350

0

0

0

10 ELECTION OF DIRECTOR: CLARK T. RANDT,
JR.
For None

1350

0

0

0

11 ELECTION OF DIRECTOR: FRANCISCO ROS For None

1350

0

0

0

12 ELECTION OF DIRECTOR: JONATHAN J.
RUBINSTEIN
For None

1350

0

0

0

13 ELECTION OF DIRECTOR: BRENT
SCOWCROFT
For None

1350

0

0

0

14 ELECTION OF DIRECTOR: MARC I. STERN For None

1350

0

0

0

15 TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR
OUR FISCAL YEAR ENDING SEPTEMBER 28,
2014.
For None

1350

0

0

0

16 ADVISORY VOTE TO APPROVE OUR
EXECUTIVE COMPENSATION.
For None

1350

0

0

0

Item Proposal Recommendation Default Vote

1 Year

2 Years

3 Years

Abstain

Take No
Action

17 ADVISORY VOTE ON THE FREQUENCY OF
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
None

1350

0

0

0

0

TE CONNECTIVITY LTD        
Security: H84989104 Meeting Type: Annual
Ticker: TEL Meeting Date: 04-Mar-2014
ISIN CH0102993182 Vote Deadline Date: 03-Mar-2014
Agenda 933916681 Management Total Ballot Shares: 558430
Last Vote Date: 12-Feb-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: PIERRE R.
BRONDEAU
For None

1050

0

0

0

2 ELECTION OF DIRECTOR: JUERGEN W.
GROMER
For None

1050

0

0

0

3 ELECTION OF DIRECTOR: WILLIAM A.
JEFFREY
For None

1050

0

0

0

4 ELECTION OF DIRECTOR: THOMAS J. LYNCH For None

1050

0

0

0

5 ELECTION OF DIRECTOR: YONG NAM For None

1050

0

0

0

6 ELECTION OF DIRECTOR: DANIEL J. PHELAN For None

1050

0

0

0

7 ELECTION OF DIRECTOR: FREDERIC M.
POSES
For None

1050

0

0

0

8 ELECTION OF DIRECTOR: LAWRENCE S.
SMITH
For None

1050

0

0

0

9 ELECTION OF DIRECTOR: PAULA A. SNEED For None

1050

0

0

0

10 ELECTION OF DIRECTOR: DAVID P. STEINER For None

1050

0

0

0

11 ELECTION OF DIRECTOR: JOHN C. VAN
SCOTER
For None

1050

0

0

0

12 ELECTION OF DIRECTOR: LAURA H. WRIGHT For None

1050

0

0

0

13 TO ELECT THOMAS J. LYNCH AS THE
CHAIRMAN OF THE BOARD OF DIRECTORS
For None

1050

0

0

0

14 TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT &
COMPENSATION COMMITTEE: DANIEL J.
PHELAN
For None

1050

0

0

0

15 TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT &
COMPENSATION COMMITTEE: PAULA A.
SNEED
For None

1050

0

0

0

16 TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT &
COMPENSATION COMMITTEE: DAVID P.
STEINER
For None

1050

0

0

0

17 TO ELECT DR. JVO GRUNDLER, OF ERNST &
YOUNG LTD., OR ANOTHER INDIVIDUAL
REPRESENTATIVE OF ERNST & YOUNG LTD.
IF DR. GRUNDLER IS UNABLE TO SERVE AT
THE MEETING, AS THE INDEPENDENT PROXY
For None

1050

0

0

0

18 TO APPROVE THE 2013 ANNUAL REPORT OF
TE CONNECTIVITY LTD. (EXCLUDING THE
STATUTORY FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDED SEPTEMBER 27,
2013 AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
SEPTEMBER 27, 2013)
For None

1050

0

0

0

19 TO APPROVE THE STATUTORY FINANCIAL
STATEMENTS OF TE CONNECTIVITY LTD.
FOR THE FISCAL YEAR ENDED SEPTEMBER
27, 2013
For None

1050

0

0

0

20 TO APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS OF TE
CONNECTIVITY LTD. FOR THE FISCAL YEAR
ENDED SEPTEMBER 27, 2013
For None

1050

0

0

0

21 TO RELEASE THE MEMBERS OF THE BOARD
OF DIRECTORS AND EXECUTIVE OFFICERS
OF TE CONNECTIVITY FOR ACTIVITIES
DURING THE FISCAL YEAR ENDED
SEPTEMBER 27, 2013
For None

1050

0

0

0

22 TO ELECT DELOITTE & TOUCHE LLP AS TE
CONNECTIVITY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2014
For None

1050

0

0

0

23 TO ELECT DELOITTE AG, ZURICH,
SWITZERLAND, AS TE CONNECTIVITY'S
SWISS REGISTERED AUDITOR UNTIL THE
NEXT ANNUAL GENERAL MEETING OF TE
CONNECTIVITY
For None

1050

0

0

0

24 TO ELECT PRICEWATERHOUSECOOPERS
AG, ZURICH, SWITZERLAND, AS TE
CONNECTIVITY'S SPECIAL AUDITOR UNTIL
THE NEXT ANNUAL GENERAL MEETING OF
TE CONNECTIVITY
For None

1050

0

0

0

25 AN ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION
For None

1050

0

0

0

26 TO APPROVE THE APPROPRIATION OF
AVAILABLE EARNINGS FOR FISCAL YEAR
2013
For None

1050

0

0

0

27 TO APPROVE A DIVIDEND PAYMENT TO
SHAREHOLDERS IN A SWISS FRANC
AMOUNT EQUAL TO US 1.16 PER ISSUED
SHARE TO BE PAID IN FOUR EQUAL
QUARTERLY INSTALLMENTS OF US 0.29
STARTING WITH THE THIRD FISCAL
QUARTER OF 2014 AND ENDING IN THE
SECOND FISCAL QUARTER OF 2015
PURSUANT TO THE TERMS OF THE DIVIDEND
RESOLUTION
For None

1050

0

0

0

28 TO APPROVE AN AUTHORIZATION RELATING
TO TE CONNECTIVITY'S SHARE
REPURCHASE PROGRAM
For None

1050

0

0

0

29 TO APPROVE A REDUCTION OF SHARE
CAPITAL FOR SHARES ACQUIRED UNDER TE
CONNECTIVITY'S SHARE REPURCHASE
PROGRAM AND RELATED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION
For None

1050

0

0

0

30 TO APPROVE ANY ADJOURNMENTS OR
POSTPONEMENTS OF THE ANNUAL
GENERAL MEETING
For None

1050

0

0

0

TE CONNECTIVITY LTD        
Security: H84989104 Meeting Type: Annual
Ticker: TEL Meeting Date: 04-Mar-2014
ISIN CH0102993182 Vote Deadline Date: 03-Mar-2014
Agenda 933924804 Management Total Ballot Shares: 558730
Last Vote Date: 19-Feb-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: PIERRE R.
BRONDEAU
For None

1150

0

0

0

2 ELECTION OF DIRECTOR: JUERGEN W.
GROMER
For None

1150

0

0

0

3 ELECTION OF DIRECTOR: WILLIAM A.
JEFFREY
For None

1150

0

0

0

4 ELECTION OF DIRECTOR: THOMAS J. LYNCH For None

1150

0

0

0

5 ELECTION OF DIRECTOR: YONG NAM For None

1150

0

0

0

6 ELECTION OF DIRECTOR: DANIEL J. PHELAN For None

1150

0

0

0

7 ELECTION OF DIRECTOR: FREDERIC M.
POSES
For None

1150

0

0

0

8 ELECTION OF DIRECTOR: LAWRENCE S.
SMITH
For None

1150

0

0

0

9 ELECTION OF DIRECTOR: PAULA A. SNEED For None

1150

0

0

0

10 ELECTION OF DIRECTOR: DAVID P. STEINER For None

1150

0

0

0

11 ELECTION OF DIRECTOR: JOHN C. VAN
SCOTER
For None

1150

0

0

0

12 ELECTION OF DIRECTOR: LAURA H. WRIGHT For None

1150

0

0

0

13 TO ELECT THOMAS J. LYNCH AS THE
CHAIRMAN OF THE BOARD OF DIRECTORS
For None

1150

0

0

0

14 TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT &
COMPENSATION COMMITTEE: DANIEL J.
PHELAN
For None

1150

0

0

0

15 TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT &
COMPENSATION COMMITTEE: PAULA A.
SNEED
For None

1150

0

0

0

16 TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT &
COMPENSATION COMMITTEE: DAVID P.
STEINER
For None

1150

0

0

0

17 TO ELECT DR. JVO GRUNDLER, OF ERNST &
YOUNG LTD., OR ANOTHER INDIVIDUAL
REPRESENTATIVE OF ERNST & YOUNG LTD.
IF DR. GRUNDLER IS UNABLE TO SERVE AT
THE MEETING, AS THE INDEPENDENT PROXY
For None

1150

0

0

0

18 TO APPROVE THE 2013 ANNUAL REPORT OF
TE CONNECTIVITY LTD. (EXCLUDING THE
STATUTORY FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDED SEPTEMBER 27,
2013 AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
SEPTEMBER 27, 2013)
For None

1150

0

0

0

19 TO APPROVE THE STATUTORY FINANCIAL
STATEMENTS OF TE CONNECTIVITY LTD.
FOR THE FISCAL YEAR ENDED SEPTEMBER
27, 2013
For None

1150

0

0

0

20 TO APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS OF TE
CONNECTIVITY LTD. FOR THE FISCAL YEAR
ENDED SEPTEMBER 27, 2013
For None

1150

0

0

0

21 TO RELEASE THE MEMBERS OF THE BOARD
OF DIRECTORS AND EXECUTIVE OFFICERS
OF TE CONNECTIVITY FOR ACTIVITIES
DURING THE FISCAL YEAR ENDED
SEPTEMBER 27, 2013
For None

1150

0

0

0

22 TO ELECT DELOITTE & TOUCHE LLP AS TE
CONNECTIVITY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2014
For None

1150

0

0

0

23 TO ELECT DELOITTE AG, ZURICH,
SWITZERLAND, AS TE CONNECTIVITY'S
SWISS REGISTERED AUDITOR UNTIL THE
NEXT ANNUAL GENERAL MEETING OF TE
CONNECTIVITY
For None

1150

0

0

0

24 TO ELECT PRICEWATERHOUSECOOPERS
AG, ZURICH, SWITZERLAND, AS TE
CONNECTIVITY'S SPECIAL AUDITOR UNTIL
THE NEXT ANNUAL GENERAL MEETING OF
TE CONNECTIVITY
For None

1150

0

0

0

25 AN ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION
For None

1150

0

0

0

26 TO APPROVE THE APPROPRIATION OF
AVAILABLE EARNINGS FOR FISCAL YEAR
2013
For None

1150

0

0

0

27 TO APPROVE A DIVIDEND PAYMENT TO
SHAREHOLDERS IN A SWISS FRANC
AMOUNT EQUAL TO US 1.16 PER ISSUED
SHARE TO BE PAID IN FOUR EQUAL
QUARTERLY INSTALLMENTS OF US 0.29
STARTING WITH THE THIRD FISCAL
QUARTER OF 2014 AND ENDING IN THE
SECOND FISCAL QUARTER OF 2015
PURSUANT TO THE TERMS OF THE DIVIDEND
RESOLUTION
For None

1150

0

0

0

28 TO APPROVE AN AUTHORIZATION RELATING
TO TE CONNECTIVITY'S SHARE
REPURCHASE PROGRAM
For None

1150

0

0

0

29 TO APPROVE A REDUCTION OF SHARE
CAPITAL FOR SHARES ACQUIRED UNDER TE
CONNECTIVITY'S SHARE REPURCHASE
PROGRAM AND RELATED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION
For None

1150

0

0

0

30 TO APPROVE ANY ADJOURNMENTS OR
POSTPONEMENTS OF THE ANNUAL
GENERAL MEETING
For None

1150

0

0

0

PTC INC.        
Security: 69370C100 Meeting Type: Annual
Ticker: PTC Meeting Date: 05-Mar-2014
ISIN US69370C1009 Vote Deadline Date: 04-Mar-2014
Agenda 933917099 Management Total Ballot Shares: 233660
Last Vote Date: 11-Feb-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 JANICE D. CHAFFIN

600

0

0

0

2 JAMES E. HEPPELMANN

600

0

0

0

3 PAUL A. LACY

600

0

0

0

2 ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (SAY-ON-PAY).
For None

600

0

0

0

3 ADVISORY VOTE TO CONFIRM THE
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
For None

600

0

0

0

4 APPROVE AN AMENDMENT TO OUR BY-LAWS
REQUIRING CERTAIN STOCKHOLDER
LAWSUITS TO BE TRIED IN
MASSACHUSETTS.
For None

0

600

0

0

TYCO INTERNATIONAL LTD.        
Security: H89128104 Meeting Type: Annual
Ticker: TYC Meeting Date: 05-Mar-2014
ISIN CH0100383485 Vote Deadline Date: 04-Mar-2014
Agenda 933916491 Management Total Ballot Shares: 668650
Last Vote Date: 20-Feb-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO APPROVE THE ANNUAL REPORT, THE
PARENT COMPANY FINANCIAL STATEMENTS
OF TYCO INTERNATIONAL LTD AND THE
CONSOLIDATED FINANCIAL STATEMENTS
FOR THE FISCAL YEAR ENDED SEPTEMBER
27, 2013
For None

1600

0

0

0

2 TO DISCHARGE THE BOARD OF DIRECTORS
FROM LIABILITY FOR THE FINANCIAL YEAR
ENDED SEPTEMBER 27, 2013
For None

1600

0

0

0

3 ELECTION OF DIRECTOR: EDWARD D. BREEN For None

1600

0

0

0

4 ELECTION OF DIRECTOR: HERMAN E. BULLS For None

1600

0

0

0

5 ELECTION OF DIRECTOR: MICHAEL E.
DANIELS
For None

1600

0

0

0

6 ELECTION OF DIRECTOR: FRANK M.
DRENDEL
For None

1600

0

0

0

7 ELECTION OF DIRECTOR: BRIAN
DUPERREAULT
For None

1600

0

0

0

8 ELECTION OF DIRECTOR: RAJIV L. GUPTA For None

1600

0

0

0

9 ELECTION OF DIRECTOR: GEORGE OLIVER For None

1600

0

0

0

10 ELECTION OF DIRECTOR: BRENDAN R.
O'NEILL
For None

1600

0

0

0

11 ELECTION OF DIRECTOR: JURGEN
TINGGREN
For None

1600

0

0

0

12 ELECTION OF DIRECTOR: SANDRA S.
WIJNBERG
For None

1600

0

0

0

13 ELECTION OF DIRECTOR: R. DAVID YOST For None

1600

0

0

0

14 TO ELECT EDWARD D. BREEN AS CHAIR OF
THE BOARD OF DIRECTORS
For None

1600

0

0

0

15 TO ELECT RAJIV L. GUPTA AS MEMBER OF
THE COMPENSATION AND HUMAN
RESOURCES COMMITTEE
For None

1600

0

0

0

16 TO ELECT SANDRA S. WIJNBERG AS
MEMBER OF THE COMPENSATION AND
HUMAN RESOURCES COMMITTEE
For None

1600

0

0

0

17 TO ELECT R. DAVID YOST AS MEMBER OF
THE COMPENSATION AND HUMAN
RESOURCES COMMITTEE
For None

1600

0

0

0

18 TO ELECT DELOITTE AG (ZURICH) AS
STATUTORY AUDITORS UNTIL THE NEXT
ANNUAL GENERAL MEETING
For None

1600

0

0

0

19 TO RATIFY APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR PURPOSES
OF UNITED STATES SECURITIES LAW
REPORTING FOR THE YEAR ENDING
SEPTEMBER 26, 2014
For None

1600

0

0

0

20 TO ELECT PRICEWATERHOUSECOOPERS AG
(ZURICH) AS SPECIAL AUDITORS UNTIL THE
NEXT ANNUAL GENERAL MEETING
For None

1600

0

0

0

21 TO ELECT BRATSCHI, WIEDERKEHR & BUOB
AS THE INDEPENDENT PROXY
For None

1600

0

0

0

22 TO APPROVE THE ALLOCATION OF FISCAL
YEAR 2013 RESULTS
For None

1600

0

0

0

23 TO APPROVE THE PAYMENT OF AN
ORDINARY CASH DIVIDEND IN AN AMOUNT
OF UP TO $0.72 PER SHARE OUT OF TYCO'S
CAPITAL CONTRIBUTION RESERVE IN ITS
STATUTORY ACCOUNTS
For None

1600

0

0

0

24 TO CAST A NON-BINDING ADVISORY VOTE
TO APPROVE EXECUTIVE COMPENSATION
For None

1600

0

0

0

THE ADT CORPORATION        
Security: 00101J106 Meeting Type: Annual
Ticker: ADT Meeting Date: 13-Mar-2014
ISIN US00101J1060 Vote Deadline Date: 12-Mar-2014
Agenda 933918142 Management Total Ballot Shares: 165918
Last Vote Date: 21-Feb-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: THOMAS
COLLIGAN
For None

400

0

0

0

2 ELECTION OF DIRECTOR: RICHARD DALY For None

400

0

0

0

3 ELECTION OF DIRECTOR: TIMOTHY
DONAHUE
For None

400

0

0

0

4 ELECTION OF DIRECTOR: ROBERT
DUTKOWSKY
For None

400

0

0

0

5 ELECTION OF DIRECTOR: BRUCE GORDON For None

400

0

0

0

6 ELECTION OF DIRECTOR: NAREN
GURSAHANEY
For None

400

0

0

0

7 ELECTION OF DIRECTOR: BRIDGETTE
HELLER
For None

400

0

0

0

8 ELECTION OF DIRECTOR: KATHLEEN HYLE For None

400

0

0

0

9 TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS ADT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2014.
For None

400

0

0

0

10 TO APPROVE, BY NON-BINDING VOTE, THE
COMPENSATION OF ADT'S NAMED
EXECUTIVE OFFICERS.
For None

400

0

0

0

THE WALT DISNEY COMPANY        
Security: 254687106 Meeting Type: Annual
Ticker: DIS Meeting Date: 18-Mar-2014
ISIN US2546871060 Vote Deadline Date: 17-Mar-2014
Agenda 933918736 Management Total Ballot Shares: 253900
Last Vote Date: 28-Feb-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: SUSAN E. ARNOLD For None

800

0

0

0

2 ELECTION OF DIRECTOR: JOHN S. CHEN For None

800

0

0

0

3 ELECTION OF DIRECTOR: JACK DORSEY For None

800

0

0

0

4 ELECTION OF DIRECTOR: ROBERT A. IGER For None

800

0

0

0

5 ELECTION OF DIRECTOR: FRED H.
LANGHAMMER
For None

800

0

0

0

6 ELECTION OF DIRECTOR: AYLWIN B. LEWIS For None

800

0

0

0

7 ELECTION OF DIRECTOR: MONICA C.
LOZANO
For None

800

0

0

0

8 ELECTION OF DIRECTOR: ROBERT W.
MATSCHULLAT
For None

800

0

0

0

9 ELECTION OF DIRECTOR: SHERYL K.
SANDBERG
For None

800

0

0

0

10 ELECTION OF DIRECTOR: ORIN C. SMITH For None

800

0

0

0

11 TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S REGISTERED PUBLIC
ACCOUNTANTS FOR 2014.
For None

800

0

0

0

12 TO APPROVE THE ADVISORY RESOLUTION
ON EXECUTIVE COMPENSATION.
For None

0

800

0

0

13 TO APPROVE AN AMENDMENT TO THE
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION.
For None

800

0

0

0

14 TO APPROVE THE SHAREHOLDER
PROPOSAL RELATING TO PROXY ACCESS.
Against None

800

0

0

0

15 TO APPROVE THE SHAREHOLDER
PROPOSAL RELATING TO ACCELERATION OF
EQUITY AWARDS.
Against None

0

800

0

0

COVIDIEN PLC        
Security: G2554F113 Meeting Type: Annual
Ticker: COV Meeting Date: 19-Mar-2014
ISIN IE00B68SQD29 Vote Deadline Date: 18-Mar-2014
Agenda 933918128 Management Total Ballot Shares: 182315
Last Vote Date: 25-Feb-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JOSE E. ALMEIDA For None

350

0

0

0

2 ELECTION OF DIRECTOR: JOY A. AMUNDSON For None

350

0

0

0

3 ELECTION OF DIRECTOR: CRAIG ARNOLD For None

350

0

0

0

4 ELECTION OF DIRECTOR: ROBERT H. BRUST For None

350

0

0

0

5 ELECTION OF DIRECTOR: CHRISTOPHER J.
COUGHLIN
For None

350

0

0

0

6 ELECTION OF DIRECTOR: RANDALL J.
HOGAN, III
For None

350

0

0

0

7 ELECTION OF DIRECTOR: MARTIN D.
MADAUS
For None

350

0

0

0

8 ELECTION OF DIRECTOR: DENNIS H. REILLEY For None

350

0

0

0

9 ELECTION OF DIRECTOR: STEPHEN H.
RUSCKOWSKI
For None

350

0

0

0

10 ELECTION OF DIRECTOR: JOSEPH A.
ZACCAGNINO
For None

350

0

0

0

11 APPROVE, IN A NON-BINDING ADVISORY
VOTE, THE APPOINTMENT OF THE
INDEPENDENT AUDITORS AND AUTHORIZE,
IN A BINDING VOTE, THE AUDIT COMMITTEE
TO SET THE AUDITORS' REMUNERATION.
For None

350

0

0

0

12 APPROVE, IN A NON-BINDING ADVISORY
VOTE, THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
For None

350

0

0

0

13 AUTHORIZE THE COMPANY AND/OR ANY
SUBSIDIARY TO MAKE MARKET PURCHASES
OF COMPANY SHARES.
For None

350

0

0

0

14 DETERMINE THE PRICE RANGE AT WHICH
THE COMPANY CAN REISSUE SHARES IT
HOLDS AS TREASURY SHARES.
For None

350

0

0

0

15 RENEW THE DIRECTORS' AUTHORITY TO
ISSUE SHARES.
For None

350

0

0

0

16 RENEW THE DIRECTORS' AUTHORITY TO
ISSUE SHARES FOR CASH WITHOUT FIRST
OFFERING THEM TO EXISTING
SHAREHOLDERS.
For None

350

0

0

0

HEWLETT-PACKARD COMPANY        
Security: 428236103 Meeting Type: Annual
Ticker: HPQ Meeting Date: 19-Mar-2014
ISIN US4282361033 Vote Deadline Date: 18-Mar-2014
Agenda 933921098 Management Total Ballot Shares: 643665
Last Vote Date: 07-Mar-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: M.L. ANDREESSEN For None

2000

0

0

0

2 ELECTION OF DIRECTOR: S. BANERJI For None

2000

0

0

0

3 ELECTION OF DIRECTOR: R.R. BENNETT For None

2000

0

0

0

4 ELECTION OF DIRECTOR: R.L. GUPTA For None

2000

0

0

0

5 ELECTION OF DIRECTOR: R.J. LANE For None

2000

0

0

0

6 ELECTION OF DIRECTOR: A.M. LIVERMORE For None

2000

0

0

0

7 ELECTION OF DIRECTOR: R.E. OZZIE For None

2000

0

0

0

8 ELECTION OF DIRECTOR: G.M. REINER For None

2000

0

0

0

9 ELECTION OF DIRECTOR: P.F. RUSSO For None

2000

0

0

0

10 ELECTION OF DIRECTOR: J.A. SKINNER For None

2000

0

0

0

11 ELECTION OF DIRECTOR: M.C. WHITMAN For None

2000

0

0

0

12 ELECTION OF DIRECTOR: R.V. WHITWORTH For None

2000

0

0

0

13 RATIFICATION OF THE APPOINTMENT OF
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2014.
For None

2000

0

0

0

14 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

2000

0

0

0

15 STOCKHOLDER PROPOSAL RELATED TO THE
FORMATION OF A HUMAN RIGHTS
COMMITTEE.
Against None

0

2000

0

0

MALLINCKRODT PLC        
Security: G5785G107 Meeting Type: Annual
Ticker: MNK Meeting Date: 20-Mar-2014
ISIN IE00BBGT3753 Vote Deadline Date: 19-Mar-2014
Agenda 933920286 Management Total Ballot Shares: 14925
Last Vote Date: 28-Feb-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: MELVIN D. BOOTH For None

18

0

0

0

2 ELECTION OF DIRECTOR: DAVID R.
CARLUCCI
For None

18

0

0

0

3 ELECTION OF DIRECTOR: J. MARTIN
CARROLL
For None

18

0

0

0

4 ELECTION OF DIRECTOR: DIANE H. GULYAS For None

18

0

0

0

5 ELECTION OF DIRECTOR: NANCY S. LURKER For None

18

0

0

0

6 ELECTION OF DIRECTOR: JOANN A. REED For None

18

0

0

0

7 ELECTION OF DIRECTOR: MARK C. TRUDEAU For None

18

0

0

0

8 ELECTION OF DIRECTOR: KNEELAND C.
YOUNGBLOOD, M.D.
For None

18

0

0

0

9 ELECTION OF DIRECTOR: JOSEPH A.
ZACCAGNINO
For None

18

0

0

0

10 ADVISORY NON-BINDING VOTE TO APPROVE
THE APPOINTMENT OF THE INDEPENDENT
AUDITORS AND A BINDING VOTE TO
AUTHORIZE THE AUDIT COMMITTEE TO SET
THE AUDITORS' REMUNERATION.
For None

18

0

0

0

11 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

0

18

0

0

12 AUTHORIZE THE COMPANY AND/OR ANY
SUBSIDIARY TO MAKE MARKET PURCHASES
OF COMPANY SHARES.
For None

18

0

0

0

13 AUTHORIZE THE PRICE RANGE AT WHICH
THE COMPANY CAN REISSUE SHARES IT
HOLDS AS TREASURY SHARES. (SPECIAL
RESOLUTION)
For None

18

0

0

0

Item Proposal Recommendation Default Vote

1 Year

2 Years

3 Years

Abstain

Take No
Action

14 AN ADVISORY VOTE ON THE FREQUENCY
OF EXECUTIVE COMPENSATION VOTES.
None

18

0

0

0

0

URSTADT BIDDLE PROPERTIES INC.        
Security: 917286205 Meeting Type: Annual
Ticker: UBA Meeting Date: 26-Mar-2014
ISIN US9172862057 Vote Deadline Date: 25-Mar-2014
Agenda 933923547 Management Total Ballot Shares: 737295
Last Vote Date: 06-Mar-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 KEVIN J. BANNON

1850

0

0

0

2 RICHARD GRELLIER

1850

0

0

0

3 CHARLES D. URSTADT

1850

0

0

0

2 TO RATIFY THE APPOINTMENT OF PKF
O'CONNOR DAVIES, A DIVISION OF
O'CONNOR DAVIES, LLP, AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
ONE YEAR.
For None

1850

0

0

0

3 TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
For None

1850

0

0

0

4 TO AMEND THE COMPANY'S RESTRICTED
STOCK AWARD PLAN.
For None

1850

0

0

0

DELPHI AUTOMOTIVE PLC        
Security: G27823106 Meeting Type: Annual
Ticker: DLPH Meeting Date: 03-Apr-2014
ISIN JE00B783TY65 Vote Deadline Date: 02-Apr-2014
Agenda 933924498 Management Total Ballot Shares: 814050
Last Vote Date: 08-Mar-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: GARY L. COWGER For None

1500

0

0

0

2 ELECTION OF DIRECTOR: NICHOLAS M.
DONOFRIO
For None

1500

0

0

0

3 ELECTION OF DIRECTOR: MARK P. FRISSORA For None

1500

0

0

0

4 ELECTION OF DIRECTOR: RAJIV L. GUPTA For None

1500

0

0

0

5 ELECTION OF DIRECTOR: JOHN A. KROL For None

1500

0

0

0

6 ELECTION OF DIRECTOR: J. RANDALL
MACDONALD
For None

1500

0

0

0

7 ELECTION OF DIRECTOR: SEAN O. MAHONEY For None

1500

0

0

0

8 ELECTION OF DIRECTOR: RODNEY O'NEAL For None

1500

0

0

0

9 ELECTION OF DIRECTOR: THOMAS W. SIDLIK For None

1500

0

0

0

10 ELECTION OF DIRECTOR: BERND
WIEDEMANN
For None

1500

0

0

0

11 ELECTION OF DIRECTOR: LAWRENCE A.
ZIMMERMAN
For None

1500

0

0

0

12 PROPOSAL TO RE-APPOINT AUDITORS,
RATIFY INDEPENDENT PUBLIC ACCOUNTING
FIRM AND AUTHORIZE THE DIRECTORS TO
DETERMINE THE FEES PAID TO THE
AUDITORS.
For None

1500

0

0

0

13 SAY ON PAY - TO APPROVE, BY ADVISORY
VOTE, EXECUTIVE COMPENSATION.
For None

1500

0

0

0

AVAGO TECHNOLOGIES U.S. INC.        
Security: Y0486S104 Meeting Type: Annual
Ticker: AVGO Meeting Date: 09-Apr-2014
ISIN SG9999006241 Vote Deadline Date: 04-Apr-2014
Agenda 933926264 Management Total Ballot Shares: 808590
Last Vote Date: 19-Mar-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: MR. HOCK E. TAN For None

1750

0

0

0

2 ELECTION OF DIRECTOR: MR. JOHN T.
DICKSON
For None

1750

0

0

0

3 ELECTION OF DIRECTOR: MR. JAMES V.
DILLER
For None

1750

0

0

0

4 ELECTION OF DIRECTOR: MR. LEWIS C.
EGGEBRECHT
For None

1750

0

0

0

5 ELECTION OF DIRECTOR: MR. BRUNO
GUILMART
For None

1750

0

0

0

6 ELECTION OF DIRECTOR: MR. KENNETH Y.
HAO
For None

1750

0

0

0

7 ELECTION OF DIRECTOR: MS. JUSTINE F.
LIEN
For None

1750

0

0

0

8 ELECTION OF DIRECTOR: MR. DONALD
MACLEOD
For None

1750

0

0

0

9 ELECTION OF DIRECTOR: MR. PETER J.
MARKS
For None

1750

0

0

0

10 TO APPROVE THE RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
AVAGO'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM AND
INDEPENDENT SINGAPORE AUDITOR FOR
THE FISCAL YEAR ENDING NOVEMBER 2,
2014, AND TO AUTHORIZE THE AUDIT
COMMITTEE TO FIX ITS REMUNERATION.
For None

1750

0

0

0

11 TO APPROVE THE CASH COMPENSATION
FOR AVAGO'S NON-EMPLOYEE DIRECTORS
FOR SERVICES RENDERED BY THEM
THROUGH THE DATE OF AVAGO'S 2015
ANNUAL GENERAL MEETING OF
SHAREHOLDERS AND FOR EACH
APPROXIMATELY 12-MONTH PERIOD
THEREAFTER, AS SET FORTH IN AVAGO'S
NOTICE OF, AND PROXY STATEMENT
RELATING TO, ITS 2014 ANNUAL GENERAL
MEETING.
For None

1750

0

0

0

12 NON-BINDING, ADVISORY VOTE: TO
APPROVE THE COMPENSATION OF AVAGO'S
NAMED EXECUTIVE OFFICERS, AS
DISCLOSED PURSUANT TO ITEM 402 OF
REGULATION S-K, SET FORTH IN
"COMPENSATION DISCUSSION AND
ANALYSIS" AND IN THE COMPENSATION
TABLES AND THE ACCOMPANYING
NARRATIVE DISCLOSURE UNDER
"EXECUTIVE COMPENSATION" IN AVAGO'S
PROXY STATEMENT RELATING TO ITS 2014
ANNUAL GENERAL MEETING.
For None

0

1750

0

0

13 TO APPROVE THE GENERAL
AUTHORIZATION FOR THE DIRECTORS OF
AVAGO TO ALLOT AND ISSUE ORDINARY
SHARES, AS SET FORTH IN AVAGO'S NOTICE
OF, AND PROXY STATEMENT RELATING TO,
ITS 2014 ANNUAL GENERAL MEETING.
For None

1750

0

0

0

14 TO APPROVE THE SHARE PURCHASE
MANDATE AUTHORIZING THE PURCHASE OR
ACQUISITION BY AVAGO OF ITS OWN ISSUED
ORDINARY SHARES, AS SET FORTH IN
AVAGO'S NOTICE OF, AND PROXY
STATEMENT RELATING TO, ITS 2014 ANNUAL
GENERAL MEETING.
For None

1750

0

0

0

15 TO APPROVE THE ADOPTION OF THE AVAGO
TECHNOLOGIES LIMITED EXECUTIVE CASH
AND EQUITY INCENTIVE AWARD PLAN AND
ITS ADMINISTRATION AND IMPLEMENTATION
BY THE COMPENSATION COMMITTEE, AS
SET FORTH IN AVAGO'S NOTICE OF, AND
PROXY STATEMENT RELATING TO, ITS 2014
ANNUAL GENERAL MEETING.
For None

0

1750

0

0

16 TO APPROVE THE SEVERANCE BENEFIT
AGREEMENT BETWEEN AVAGO AND HOCK E.
TAN, PRESIDENT AND CHIEF EXECUTIVE
OFFICER AND A DIRECTOR, AND THE
BENEFITS THAT MAY BE PROVIDED TO MR.
TAN THEREUNDER, AS SET FORTH IN
AVAGO'S NOTICE OF, AND PROXY
STATEMENT RELATING TO, ITS 2014 ANNUAL
GENERAL MEETING.
For None

1750

0

0

0

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)        
Security: 806857108 Meeting Type: Annual
Ticker: SLB Meeting Date: 09-Apr-2014
ISIN AN8068571086 Vote Deadline Date: 08-Apr-2014
Agenda 933927040 Management Total Ballot Shares: 74400
Last Vote Date: 19-Mar-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: PETER L.S. CURRIE For None

200

0

0

0

2 ELECTION OF DIRECTOR: TONY ISAAC For None

200

0

0

0

3 ELECTION OF DIRECTOR: K. VAMAN KAMATH For None

200

0

0

0

4 ELECTION OF DIRECTOR: MAUREEN
KEMPSTON DARKES
For None

200

0

0

0

5 ELECTION OF DIRECTOR: PAAL KIBSGAARD For None

200

0

0

0

6 ELECTION OF DIRECTOR: NIKOLAY
KUDRYAVTSEV
For None

200

0

0

0

7 ELECTION OF DIRECTOR: MICHAEL E. MARKS For None

200

0

0

0

8 ELECTION OF DIRECTOR: LUBNA S. OLAYAN For None

200

0

0

0

9 ELECTION OF DIRECTOR: LEO RAFAEL REIF For None

200

0

0

0

10 ELECTION OF DIRECTOR: TORE I. SANDVOLD For None

200

0

0

0

11 ELECTION OF DIRECTOR: HENRI SEYDOUX For None

200

0

0

0

12 TO APPROVE, ON AN ADVISORY BASIS, THE
COMPANY'S EXECUTIVE COMPENSATION.
For None

200

0

0

0

13 TO APPROVE THE COMPANY'S 2013
FINANCIAL STATEMENTS AND
DECLARATIONS OF DIVIDENDS.
For None

200

0

0

0

14 TO APPROVE THE APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
For None

200

0

0

0

U.S. BANCORP        
Security: 902973304 Meeting Type: Annual
Ticker: USB Meeting Date: 15-Apr-2014
ISIN US9029733048 Vote Deadline Date: 14-Apr-2014
Agenda 933926593 Management Total Ballot Shares: 658965
Last Vote Date: 20-Mar-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DOUGLAS M.
BAKER, JR.
For None

1900

0

0

0

2 ELECTION OF DIRECTOR: Y. MARC BELTON For None

1900

0

0

0

3 ELECTION OF DIRECTOR: VICTORIA
BUYNISKI GLUCKMAN
For None

1900

0

0

0

4 ELECTION OF DIRECTOR: ARTHUR D.
COLLINS, JR.
For None

1900

0

0

0

5 ELECTION OF DIRECTOR: RICHARD K. DAVIS For None

1900

0

0

0

6 ELECTION OF DIRECTOR: ROLAND A.
HERNANDEZ
For None

1900

0

0

0

7 ELECTION OF DIRECTOR: DOREEN WOO HO For None

1900

0

0

0

8 ELECTION OF DIRECTOR: JOEL W. JOHNSON For None

1900

0

0

0

9 ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY For None

1900

0

0

0

10 ELECTION OF DIRECTOR: JERRY W. LEVIN For None

1900

0

0

0

11 ELECTION OF DIRECTOR: DAVID B. O'MALEY For None

1900

0

0

0

12 ELECTION OF DIRECTOR: O'DELL M. OWENS,
M.D., M.P.H.
For None

1900

0

0

0

13 ELECTION OF DIRECTOR: CRAIG D.
SCHNUCK
For None

1900

0

0

0

14 ELECTION OF DIRECTOR: PATRICK T.
STOKES
For None

1900

0

0

0

15 RATIFICATION OF SELECTION OF ERNST &
YOUNG LLP AS OUR INDEPENDENT AUDITOR
FOR THE 2014 FISCAL YEAR.
For None

1900

0

0

0

16 ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR EXECUTIVES
DISCLOSED IN THE PROXY STATEMENT.
For None

1900

0

0

0

17 SHAREHOLDER PROPOSAL: ADOPTION OF A
POLICY REQUIRING THAT THE CHAIRMAN OF
THE BOARD BE AN INDEPENDENT
DIRECTOR.
Against None

1900

0

0

0

FIRSTMERIT CORPORATION        
Security: 337915102 Meeting Type: Annual
Ticker: FMER Meeting Date: 16-Apr-2014
ISIN US3379151026 Vote Deadline Date: 15-Apr-2014
Agenda 933928939 Management Total Ballot Shares: 887930
Last Vote Date: 20-Mar-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 LIZABETH A. ARDISANA

1100

0

0

0

2 STEVEN H. BAER

1100

0

0

0

3 KAREN S. BELDEN

1100

0

0

0

4 R. CARY BLAIR

1100

0

0

0

5 JOHN C. BLICKLE

1100

0

0

0

6 ROBERT W. BRIGGS

1100

0

0

0

7 RICHARD COLELLA

1100

0

0

0

8 ROBERT S. CUBBIN

1100

0

0

0

9 GINA D. FRANCE

1100

0

0

0

10 PAUL G. GREIG

1100

0

0

0

11 TERRY L. HAINES

1100

0

0

0

12 J.M. HOCHSCHWENDER

1100

0

0

0

13 CLIFFORD J. ISROFF

1100

0

0

0

14 PHILIP A. LLOYD II

1100

0

0

0

15 RUSS M. STROBEL

1100

0

0

0

2 RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014.
For None

0

1100

0

0

3 TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF FIRSTMERIT'S NAMED
EXECUTIVE OFFICERS.
For None

0

1100

0

0

LYONDELLBASELL INDUSTRIES N.V.        
Security: N53745100 Meeting Type: Annual
Ticker: LYB Meeting Date: 16-Apr-2014
ISIN NL0009434992 Vote Deadline Date: 14-Apr-2014
Agenda 933954287 Management Total Ballot Shares: 425720
Last Vote Date: 28-Mar-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO ELECT JAGJEET S. BINDRA, CLASS I
DIRECTOR, TO SERVE UNTIL THE ANNUAL
GENERAL MEETING IN 2017
For None

1300

0

0

0

2 TO ELECT MILTON CARROLL, CLASS I
DIRECTOR, TO SERVE UNTIL THE ANNUAL
GENERAL MEETING IN 2017
For None

1300

0

0

0

3 TO ELECT CLAIRE S. FARLEY, CLASS I
DIRECTOR, TO SERVE UNTIL THE ANNUAL
GENERAL MEETING IN 2017
For None

1300

0

0

0

4 TO ELECT RUDY VAN DER MEER, CLASS I
DIRECTOR, TO SERVE UNTIL THE ANNUAL
GENERAL MEETING IN 2017
For None

1300

0

0

0

5 TO ELECT ISABELLA D. GOREN, CLASS II
DIRECTOR, TO SERVE UNTIL THE ANNUAL
GENERAL MEETING IN 2015
For None

1300

0

0

0

6 TO ELECT NANCE K. DICCIANI, CLASS III
DIRECTOR, TO SERVE UNTIL THE ANNUAL
GENERAL MEETING IN 2016
For None

1300

0

0

0

7 TO ELECT MANAGING DIRECTOR TO SERVE
A FOUR-YEAR TERM: KARYN F. OVELMEN
For None

1300

0

0

0

8 TO ELECT MANAGING DIRECTOR TO SERVE
A FOUR-YEAR TERM: CRAIG B. GLIDDEN
For None

1300

0

0

0

9 TO ELECT MANAGING DIRECTOR TO SERVE
A FOUR-YEAR TERM: BHAVESH V. PATEL
For None

1300

0

0

0

10 TO ELECT MANAGING DIRECTOR TO SERVE
A FOUR-YEAR TERM: PATRICK D. QUARLES
For None

1300

0

0

0

11 TO ELECT MANAGING DIRECTOR TO SERVE
A FOUR-YEAR TERM: TIMOTHY D. ROBERTS
For None

1300

0

0

0

12 ADOPTION OF ANNUAL ACCOUNTS FOR 2013 For None

1300

0

0

0

13 DISCHARGE FROM LIABILITY OF SOLE
MEMBER OF THE MANAGEMENT BOARD
For None

1300

0

0

0

14 DISCHARGE FROM LIABILITY OF MEMBERS
OF THE SUPERVISORY BOARD
For None

1300

0

0

0

15 RATIFICATION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
For None

1300

0

0

0

16 APPOINTMENT OF
PRICEWATERHOUSECOOPERS
ACCOUNTANTS N.V. AS OUR AUDITOR FOR
THE DUTCH ANNUAL ACCOUNTS
For None

1300

0

0

0

17 RATIFICATION AND APPROVAL OF
DIVIDENDS IN RESPECT OF THE 2013 FISCAL
YEAR
For None

1300

0

0

0

18 ADVISORY (NON-BINDING) VOTE APPROVING
EXECUTIVE COMPENSATION
For None

1300

0

0

0

19 APPROVAL TO REPURCHASE UP TO 10% OF
ISSUED SHARE CAPITAL
For None

1300

0

0

0

20 APPROVAL TO CANCEL UP TO 10% OF
ISSUED SHARE CAPITAL HELD IN TREASURY
For None

1300

0

0

0

CYTEC INDUSTRIES INC.        
Security: 232820100 Meeting Type: Annual
Ticker: CYT Meeting Date: 22-Apr-2014
ISIN US2328201007 Vote Deadline Date: 21-Apr-2014
Agenda 933930605 Management Total Ballot Shares: 287450
Last Vote Date: 24-Mar-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ANTHONY G.
FERNANDES
For None

700

0

0

0

2 ELECTION OF DIRECTOR: SHANE D. FLEMING For None

700

0

0

0

3 ELECTION OF DIRECTOR: RAYMOND P.
SHARPE
For None

700

0

0

0

4 RATIFICATION OF KPMG LLP AS THE
COMPANY'S AUDITORS FOR 2014.
For None

700

0

0

0

5 APPROVE, BY NON-BINDING VOTE, THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
For None

700

0

0

0

METLIFE, INC.        
Security: 59156R108 Meeting Type: Annual
Ticker: MET Meeting Date: 22-Apr-2014
ISIN US59156R1086 Vote Deadline Date: 21-Apr-2014
Agenda 933951471 Management Total Ballot Shares: 254400
Last Vote Date: 01-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: CHERYL W. GRISE For None

500

0

0

0

2 ELECTION OF DIRECTOR: CARLOS M.
GUTIERREZ
For None

500

0

0

0

3 ELECTION OF DIRECTOR: R. GLENN
HUBBARD
For None

500

0

0

0

4 ELECTION OF DIRECTOR: STEVEN A.
KANDARIAN
For None

500

0

0

0

5 ELECTION OF DIRECTOR: JOHN M. KEANE For None

500

0

0

0

6 ELECTION OF DIRECTOR: ALFRED F. KELLY,
JR.
For None

500

0

0

0

7 ELECTION OF DIRECTOR: WILLIAM E.
KENNARD
For None

500

0

0

0

8 ELECTION OF DIRECTOR: JAMES M. KILTS For None

500

0

0

0

9 ELECTION OF DIRECTOR: CATHERINE R.
KINNEY
For None

500

0

0

0

10 ELECTION OF DIRECTOR: DENISE M.
MORRISON
For None

500

0

0

0

11 ELECTION OF DIRECTOR: KENTON J.
SICCHITANO
For None

500

0

0

0

12 ELECTION OF DIRECTOR: LULU C. WANG For None

500

0

0

0

13 RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR 2014.
For None

500

0

0

0

14 ADVISORY VOTE TO APPROVE THE
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
For None

500

0

0

0

15 APPROVAL OF THE METLIFE, INC. 2015
STOCK AND INCENTIVE COMPENSATION
PLAN.
For None

500

0

0

0

16 APPROVAL OF THE METLIFE, INC. 2015 NON-
MANAGEMENT DIRECTOR STOCK
COMPENSATION PLAN.
For None

500

0

0

0

PRAXAIR, INC.        
Security: 74005P104 Meeting Type: Annual
Ticker: PX Meeting Date: 22-Apr-2014
ISIN US74005P1049 Vote Deadline Date: 21-Apr-2014
Agenda 933933803 Management Total Ballot Shares: 103190
Last Vote Date: 27-Mar-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: STEPHEN F.
ANGEL
For None

200

0

0

0

2 ELECTION OF DIRECTOR: OSCAR
BERNARDES
For None

200

0

0

0

3 ELECTION OF DIRECTOR: NANCE K. DICCIANI For None

200

0

0

0

4 ELECTION OF DIRECTOR: EDWARD G.
GALANTE
For None

200

0

0

0

5 ELECTION OF DIRECTOR: CLAIRE W.
GARGALLI
For None

200

0

0

0

6 ELECTION OF DIRECTOR: IRA D. HALL For None

200

0

0

0

7 ELECTION OF DIRECTOR: RAYMOND W.
LEBOEUF
For None

200

0

0

0

8 ELECTION OF DIRECTOR: LARRY D. MCVAY For None

200

0

0

0

9 ELECTION OF DIRECTOR: DENISE L. RAMOS For None

200

0

0

0

10 ELECTION OF DIRECTOR: WAYNE T. SMITH For None

200

0

0

0

11 ELECTION OF DIRECTOR: ROBERT L. WOOD For None

200

0

0

0

12 TO APPROVE, ON AN ADVISORY AND NON-
BINDING BASIS, THE COMPENSATION OF
PRAXAIR'S NAMED EXECUTIVE OFFICERS.
For None

200

0

0

0

13 TO APPROVE THE AMENDED AND RESTATED
2009 PRAXAIR, INC. LONG TERM INCENTIVE
PLAN.
For None

200

0

0

0

14 TO RATIFY THE APPOINTMENT OF THE
INDEPENDENT AUDITOR.
For None

200

0

0

0

TAL INTERNATIONAL GROUP, INC.        
Security: 874083108 Meeting Type: Annual
Ticker: TAL Meeting Date: 22-Apr-2014
ISIN US8740831081 Vote Deadline Date: 21-Apr-2014
Agenda 933952473 Management Total Ballot Shares: 476170
Last Vote Date: 01-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 BRIAN M. SONDEY

1250

0

0

0

2 MALCOLM P. BAKER

1250

0

0

0

3 CLAUDE GERMAIN

1250

0

0

0

4 KENNETH HANAU

1250

0

0

0

5 HELMUT KASPERS

1250

0

0

0

6 FREDERIC H. LINDEBERG

1250

0

0

0

2 ADVISORY VOTE ON THE APPROVAL OF THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
For None

1250

0

0

0

3 APPROVAL OF THE TAL INTERNATIONAL
GROUP, INC. 2014 EQUITY INCENTIVE PLAN
For None

1250

0

0

0

4 RATIFICATION OF APPOINTMENT OF ERNST
& YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS
For None

1250

0

0

0

THE PNC FINANCIAL SERVICES GROUP, INC.        
Security: 693475105 Meeting Type: Annual
Ticker: PNC Meeting Date: 22-Apr-2014
ISIN US6934751057 Vote Deadline Date: 21-Apr-2014
Agenda 933934576 Management Total Ballot Shares: 317135
Last Vote Date: 28-Mar-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: RICHARD O.
BERNDT
For None

800

0

0

0

2 ELECTION OF DIRECTOR: CHARLES E.
BUNCH
For None

800

0

0

0

3 ELECTION OF DIRECTOR: PAUL W.
CHELLGREN
For None

800

0

0

0

4 ELECTION OF DIRECTOR: WILLIAM S.
DEMCHAK
For None

800

0

0

0

5 ELECTION OF DIRECTOR: ANDREW T.
FELDSTEIN
For None

800

0

0

0

6 ELECTION OF DIRECTOR: KAY COLES JAMES For None

800

0

0

0

7 ELECTION OF DIRECTOR: RICHARD B.
KELSON
For None

800

0

0

0

8 ELECTION OF DIRECTOR: ANTHONY A.
MASSARO
For None

800

0

0

0

9 ELECTION OF DIRECTOR: JANE G. PEPPER For None

800

0

0

0

10 ELECTION OF DIRECTOR: DONALD J.
SHEPARD
For None

800

0

0

0

11 ELECTION OF DIRECTOR: LORENE K.
STEFFES
For None

800

0

0

0

12 ELECTION OF DIRECTOR: DENNIS F. STRIGL For None

800

0

0

0

13 ELECTION OF DIRECTOR: THOMAS J. USHER For None

800

0

0

0

14 ELECTION OF DIRECTOR: GEORGE H.
WALLS, JR.
For None

800

0

0

0

15 ELECTION OF DIRECTOR: HELGE H.
WEHMEIER
For None

800

0

0

0

16 RATIFICATION OF THE AUDIT COMMITTEE'S
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS PNC'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
For None

800

0

0

0

17 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

0

800

0

0

18 A SHAREHOLDER PROPOSAL REGARDING A
REPORT ON GREENHOUSE GAS EMISSIONS
OF BORROWERS AND EXPOSURE TO
CLIMATE CHANGE RISK.
Against None

0

800

0

0

GENERAL ELECTRIC COMPANY        
Security: 369604103 Meeting Type: Annual
Ticker: GE Meeting Date: 23-Apr-2014
ISIN US3696041033 Vote Deadline Date: 22-Apr-2014
Agenda 933932534 Management Total Ballot Shares: 1036196
Last Vote Date: 31-Mar-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: W. GEOFFREY
BEATTIE
For None

2100

0

0

0

2 ELECTION OF DIRECTOR: JOHN J. BRENNAN For None

2100

0

0

0

3 ELECTION OF DIRECTOR: JAMES I. CASH, JR. For None

2100

0

0

0

4 ELECTION OF DIRECTOR: FRANCISCO
D'SOUZA
For None

2100

0

0

0

5 ELECTION OF DIRECTOR: MARIJN E.
DEKKERS
For None

2100

0

0

0

6 ELECTION OF DIRECTOR: ANN M. FUDGE For None

2100

0

0

0

7 ELECTION OF DIRECTOR: SUSAN J.
HOCKFIELD
For None

2100

0

0

0

8 ELECTION OF DIRECTOR: JEFFREY R.
IMMELT
For None

2100

0

0

0

9 ELECTION OF DIRECTOR: ANDREA JUNG For None

2100

0

0

0

10 ELECTION OF DIRECTOR: ROBERT W. LANE For None

2100

0

0

0

11 ELECTION OF DIRECTOR: ROCHELLE B.
LAZARUS
For None

2100

0

0

0

12 ELECTION OF DIRECTOR: JAMES J. MULVA For None

2100

0

0

0

13 ELECTION OF DIRECTOR: JAMES E. ROHR For None

2100

0

0

0

14 ELECTION OF DIRECTOR: MARY L. SCHAPIRO For None

2100

0

0

0

15 ELECTION OF DIRECTOR: ROBERT J.
SWIERINGA
For None

2100

0

0

0

16 ELECTION OF DIRECTOR: JAMES S. TISCH For None

2100

0

0

0

17 ELECTION OF DIRECTOR: DOUGLAS A.
WARNER III
For None

2100

0

0

0

18 ADVISORY APPROVAL OF OUR NAMED
EXECUTIVES' COMPENSATION
For None

2100

0

0

0

19 RATIFICATION OF SELECTION OF
INDEPENDENT AUDITOR FOR 2014
For None

2100

0

0

0

20 CUMULATIVE VOTING Against None

0

2100

0

0

21 SENIOR EXECUTIVES HOLD OPTION SHARES
FOR LIFE
Against None

0

2100

0

0

22 MULTIPLE CANDIDATE ELECTIONS Against None

0

2100

0

0

23 RIGHT TO ACT BY WRITTEN CONSENT Against None

2100

0

0

0

24 CESSATION OF ALL STOCK OPTIONS AND
BONUSES
Against None

0

2100

0

0

25 SELL THE COMPANY Against None

0

2100

0

0

TEXTRON INC.        
Security: 883203101 Meeting Type: Annual
Ticker: TXT Meeting Date: 23-Apr-2014
ISIN US8832031012 Vote Deadline Date: 22-Apr-2014
Agenda 933935097 Management Total Ballot Shares: 582300
Last Vote Date: 26-Mar-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: SCOTT C.
DONNELLY
For None

1800

0

0

0

2 ELECTION OF DIRECTOR: KATHLEEN M.
BADER
For None

1800

0

0

0

3 ELECTION OF DIRECTOR: R. KERRY CLARK For None

1800

0

0

0

4 ELECTION OF DIRECTOR: JAMES T. CONWAY For None

1800

0

0

0

5 ELECTION OF DIRECTOR: IVOR J. EVANS For None

1800

0

0

0

6 ELECTION OF DIRECTOR: LAWRENCE K. FISH For None

1800

0

0

0

7 ELECTION OF DIRECTOR: PAUL E. GAGNE For None

1800

0

0

0

8 ELECTION OF DIRECTOR: DAIN M. HANCOCK For None

1800

0

0

0

9 ELECTION OF DIRECTOR: LORD POWELL OF
BAYSWATER KCMG
For None

1800

0

0

0

10 ELECTION OF DIRECTOR: LLOYD G.
TROTTER
For None

1800

0

0

0

11 ELECTION OF DIRECTOR: JAMES L. ZIEMER For None

1800

0

0

0

12 APPROVAL OF THE ADVISORY (NON-
BINDING) RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
For None

1800

0

0

0

13 RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
For None

1800

0

0

0

14 SHAREHOLDER PROPOSAL REGARDING
SHAREHOLDER ACTION BY WRITTEN
CONSENT.
Against None

1800

0

0

0

THE COCA-COLA COMPANY        
Security: 191216100 Meeting Type: Annual
Ticker: KO Meeting Date: 23-Apr-2014
ISIN US1912161007 Vote Deadline Date: 22-Apr-2014
Agenda 933928256 Management Total Ballot Shares: 745448
Last Vote Date: 03-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: HERBERT A. ALLEN For None

2300

0

0

0

2 ELECTION OF DIRECTOR: RONALD W. ALLEN For None

2300

0

0

0

3 ELECTION OF DIRECTOR: ANA BOTIN For None

2300

0

0

0

4 ELECTION OF DIRECTOR: HOWARD G.
BUFFETT
For None

2300

0

0

0

5 ELECTION OF DIRECTOR: RICHARD M. DALEY For None

2300

0

0

0

6 ELECTION OF DIRECTOR: BARRY DILLER For None

2300

0

0

0

7 ELECTION OF DIRECTOR: HELENE D. GAYLE For None

2300

0

0

0

8 ELECTION OF DIRECTOR: EVAN G.
GREENBERG
For None

2300

0

0

0

9 ELECTION OF DIRECTOR: ALEXIS M. HERMAN For None

2300

0

0

0

10 ELECTION OF DIRECTOR: MUHTAR KENT For None

2300

0

0

0

11 ELECTION OF DIRECTOR: ROBERT A. KOTICK For None

2300

0

0

0

12 ELECTION OF DIRECTOR: MARIA ELENA
LAGOMASINO
For None

2300

0

0

0

13 ELECTION OF DIRECTOR: SAM NUNN For None

2300

0

0

0

14 ELECTION OF DIRECTOR: JAMES D.
ROBINSON III
For None

2300

0

0

0

15 ELECTION OF DIRECTOR: PETER V.
UEBERROTH
For None

2300

0

0

0

16 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
For None

2300

0

0

0

17 APPROVAL OF THE COCA-COLA COMPANY
2014 EQUITY PLAN
For None

2300

0

0

0

18 RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS
For None

2300

0

0

0

19 SHAREOWNER PROPOSAL REGARDING AN
INDEPENDENT BOARD CHAIRMAN
Against None

2300

0

0

0

ALTRA INDUSTRIAL MOTION CORP        
Security: 02208R106 Meeting Type: Annual
Ticker: AIMC Meeting Date: 24-Apr-2014
ISIN US02208R1068 Vote Deadline Date: 23-Apr-2014
Agenda 933945240 Management Total Ballot Shares: 736485
Last Vote Date: 28-Mar-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 EDMUND M. CARPENTER

1400

0

0

0

2 CARL R. CHRISTENSON

1400

0

0

0

3 LYLE G. GANSKE

1400

0

0

0

4 MICHAEL S. LIPSCOMB

1400

0

0

0

5 LARRY MCPHERSON

1400

0

0

0

6 THOMAS W. SWIDARSKI

1400

0

0

0

7 JAMES H. WOODWARD, JR.

1400

0

0

0

2 TO RATIFY THE SELECTION OF DELOITTE &
TOUCHE LLP AS ALTRA INDUSTRIAL MOTION
CORP.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
For None

1400

0

0

0

3 TO APPROVE THE ADOPTION OF THE ALTRA
INDUSTRIAL MOTION CORP. 2014 OMNIBUS
INCENTIVE PLAN.
For None

1400

0

0

0

4 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

1400

0

0

0

CELANESE CORPORATION        
Security: 150870103 Meeting Type: Annual
Ticker: CE Meeting Date: 24-Apr-2014
ISIN US1508701034 Vote Deadline Date: 23-Apr-2014
Agenda 933929020 Management Total Ballot Shares: 243370
Last Vote Date: 02-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JEAN S.
BLACKWELL
For None

800

0

0

0

2 ELECTION OF DIRECTOR: MARTIN G.
MCGUINN
For None

800

0

0

0

3 ELECTION OF DIRECTOR: DANIEL S.
SANDERS
For None

800

0

0

0

4 ELECTION OF DIRECTOR: JOHN K. WULFF For None

800

0

0

0

5 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

800

0

0

0

6 TO RATIFY THE SELECTION OF KPMG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
For None

800

0

0

0

JOHNSON & JOHNSON        
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 24-Apr-2014
ISIN US4781601046 Vote Deadline Date: 23-Apr-2014
Agenda 933933548 Management Total Ballot Shares: 552634
Last Vote Date: 01-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: MARY SUE
COLEMAN
For None

1500

0

0

0

2 ELECTION OF DIRECTOR: JAMES G. CULLEN For None

1500

0

0

0

3 ELECTION OF DIRECTOR: IAN E.L. DAVIS For None

1500

0

0

0

4 ELECTION OF DIRECTOR: ALEX GORSKY For None

1500

0

0

0

5 ELECTION OF DIRECTOR: SUSAN L.
LINDQUIST
For None

1500

0

0

0

6 ELECTION OF DIRECTOR: MARK B.
MCCLELLAN
For None

1500

0

0

0

7 ELECTION OF DIRECTOR: ANNE M. MULCAHY For None

1500

0

0

0

8 ELECTION OF DIRECTOR: LEO F. MULLIN For None

1500

0

0

0

9 ELECTION OF DIRECTOR: WILLIAM D. PEREZ For None

1500

0

0

0

10 ELECTION OF DIRECTOR: CHARLES PRINCE For None

1500

0

0

0

11 ELECTION OF DIRECTOR: A. EUGENE
WASHINGTON
For None

1500

0

0

0

12 ELECTION OF DIRECTOR: RONALD A.
WILLIAMS
For None

1500

0

0

0

13 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
For None

1500

0

0

0

14 RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
For None

1500

0

0

0

15 SHAREHOLDER PROPOSAL - EXECUTIVES
TO RETAIN SIGNIFICANT STOCK
Against None

0

1500

0

0

LOCKHEED MARTIN CORPORATION        
Security: 539830109 Meeting Type: Annual
Ticker: LMT Meeting Date: 24-Apr-2014
ISIN US5398301094 Vote Deadline Date: 23-Apr-2014
Agenda 933939778 Management Total Ballot Shares: 31709
Last Vote Date: 03-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DANIEL F.
AKERSON
For None

50

0

0

0

2 ELECTION OF DIRECTOR: NOLAN D.
ARCHIBALD
For None

50

0

0

0

3 ELECTION OF DIRECTOR: ROSALIND G.
BREWER
For None

50

0

0

0

4 ELECTION OF DIRECTOR: DAVID B. BURRITT For None

50

0

0

0

5 ELECTION OF DIRECTOR: JAMES O. ELLIS,
JR.
For None

50

0

0

0

6 ELECTION OF DIRECTOR: THOMAS J. FALK For None

50

0

0

0

7 ELECTION OF DIRECTOR: MARILLYN A.
HEWSON
For None

50

0

0

0

8 ELECTION OF DIRECTOR: GWENDOLYN S.
KING
For None

50

0

0

0

9 ELECTION OF DIRECTOR: JAMES M. LOY For None

50

0

0

0

10 ELECTION OF DIRECTOR: DOUGLAS H.
MCCORKINDALE
For None

50

0

0

0

11 ELECTION OF DIRECTOR: JOSEPH W.
RALSTON
For None

50

0

0

0

12 ELECTION OF DIRECTOR: ANNE STEVENS For None

50

0

0

0

13 RATIFICATION OF APPOINTMENT OF ERNST
& YOUNG LLP AS INDEPENDENT AUDITORS
FOR 2014
For None

50

0

0

0

14 ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS ("SAY-ON-PAY")
For None

50

0

0

0

15 MANAGEMENT PROPOSAL TO AMEND THE
2011 INCENTIVE PERFORMANCE AWARD
PLAN TO AUTHORIZE AND RESERVE
4,000,000 ADDITIONAL SHARES
For None

50

0

0

0

16 STOCKHOLDER PROPOSAL - RIGHT TO ACT
BY WRITTEN CONSENT
Against None

50

0

0

0

17 STOCKHOLDER PROPOSAL - ADOPT A
POLICY REQUIRING SENIOR EXECUTIVES TO
RETAIN A SIGNIFICANT PERCENTAGE OF
EQUITY COMPENSATION UNTIL RETIREMENT
Against None

0

50

0

0

18 STOCKHOLDER PROPOSAL - AMEND THE
CORPORATION'S CLAWBACK POLICY FOR
EXECUTIVE INCENTIVE COMPENSATION
Against None

0

50

0

0

PFIZER INC.        
Security: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 24-Apr-2014
ISIN US7170811035 Vote Deadline Date: 23-Apr-2014
Agenda 933933738 Management Total Ballot Shares: 1705306
Last Vote Date: 02-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DENNIS A.
AUSIELLO
For None

4500

0

0

0

2 ELECTION OF DIRECTOR: W. DON
CORNWELL
For None

4500

0

0

0

3 ELECTION OF DIRECTOR: FRANCES D.
FERGUSSON
For None

4500

0

0

0

4 ELECTION OF DIRECTOR: HELEN H. HOBBS For None

4500

0

0

0

5 ELECTION OF DIRECTOR: CONSTANCE J.
HORNER
For None

4500

0

0

0

6 ELECTION OF DIRECTOR: JAMES M. KILTS For None

4500

0

0

0

7 ELECTION OF DIRECTOR: GEORGE A. LORCH For None

4500

0

0

0

8 ELECTION OF DIRECTOR: SHANTANU
NARAYEN
For None

4500

0

0

0

9 ELECTION OF DIRECTOR: SUZANNE NORA
JOHNSON
For None

4500

0

0

0

10 ELECTION OF DIRECTOR: IAN C. READ For None

4500

0

0

0

11 ELECTION OF DIRECTOR: STEPHEN W.
SANGER
For None

4500

0

0

0

12 ELECTION OF DIRECTOR: MARC TESSIER-
LAVIGNE
For None

4500

0

0

0

13 RATIFY THE SELECTION OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
For None

4500

0

0

0

14 ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION
For None

4500

0

0

0

15 APPROVAL OF PFIZER INC. 2014 STOCK
PLAN
For None

4500

0

0

0

16 SHAREHOLDER PROPOSAL REGARDING
APPROVAL OF POLITICAL CONTRIBUTIONS
POLICY
Against None

0

4500

0

0

17 SHAREHOLDER PROPOSAL REGARDING
LOBBYING ACTIVITIES
Against None

0

4500

0

0

18 SHAREHOLDER PROPOSAL REGARDING
ACTION BY WRITTEN CONSENT
Against None

4500

0

0

0

SNAP-ON INCORPORATED        
Security: 833034101 Meeting Type: Annual
Ticker: SNA Meeting Date: 24-Apr-2014
ISIN US8330341012 Vote Deadline Date: 23-Apr-2014
Agenda 933937508 Management Total Ballot Shares: 330880
Last Vote Date: 02-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ROXANNE J.
DECYK
For None

500

0

0

0

2 ELECTION OF DIRECTOR: NICHOLAS T.
PINCHUK
For None

500

0

0

0

3 ELECTION OF DIRECTOR: GREGG M.
SHERRILL
For None

500

0

0

0

4 PROPOSAL TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
For None

500

0

0

0

5 ADVISORY VOTE TO APPROVE THE
COMPENSATION OF SNAP-ON
INCORPORATED'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN
"COMPENSATION DISCUSSION AND
ANALYSIS" AND "EXECUTIVE
COMPENSATION INFORMATION" IN THE
PROXY STATEMENT.
For None

500

0

0

0

ABBOTT LABORATORIES        
Security: 002824100 Meeting Type: Annual
Ticker: ABT Meeting Date: 25-Apr-2014
ISIN US0028241000 Vote Deadline Date: 24-Apr-2014
Agenda 933934641 Management Total Ballot Shares: 670105
Last Vote Date: 18-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 R.J. ALPERN

2150

0

0

0

2 R.S. AUSTIN

2150

0

0

0

3 S.E. BLOUNT

2150

0

0

0

4 W.J. FARRELL

2150

0

0

0

5 E.M. LIDDY

2150

0

0

0

6 N. MCKINSTRY

2150

0

0

0

7 P.N. NOVAKOVIC

2150

0

0

0

8 W.A. OSBORN

2150

0

0

0

9 S.C. SCOTT III

2150

0

0

0

10 G.F. TILTON

2150

0

0

0

11 M.D. WHITE

2150

0

0

0

2 RATIFICATION OF ERNST & YOUNG LLP AS
AUDITORS
For None

2150

0

0

0

3 SAY ON PAY - AN ADVISORY VOTE TO
APPROVE EXECUTIVE COMPENSATION
For None

2150

0

0

0

4 SHAREHOLDER PROPOSAL - GENETICALLY
MODIFIED INGREDIENTS
Against None

0

2150

0

0

5 SHAREHOLDER PROPOSAL - LOBBYING
DISCLOSURE
Against None

0

2150

0

0

6 SHAREHOLDER PROPOSAL - INCENTIVE
COMPENSATION
Against None

0

0

2150

0

AT&T INC.        
Security: 00206R102 Meeting Type: Annual
Ticker: T Meeting Date: 25-Apr-2014
ISIN US00206R1023 Vote Deadline Date: 24-Apr-2014
Agenda 933930807 Management Total Ballot Shares: 867044
Last Vote Date: 10-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: RANDALL L.
STEPHENSON
For None

2300

0

0

0

2 ELECTION OF DIRECTOR: REUBEN V.
ANDERSON
For None

2300

0

0

0

3 ELECTION OF DIRECTOR: JAIME CHICO
PARDO
For None

2300

0

0

0

4 ELECTION OF DIRECTOR: SCOTT T. FORD For None

2300

0

0

0

5 ELECTION OF DIRECTOR: JAMES P. KELLY For None

2300

0

0

0

6 ELECTION OF DIRECTOR: JON C. MADONNA For None

2300

0

0

0

7 ELECTION OF DIRECTOR: MICHAEL B.
MCCALLISTER
For None

2300

0

0

0

8 ELECTION OF DIRECTOR: JOHN B. MCCOY For None

2300

0

0

0

9 ELECTION OF DIRECTOR: BETH E. MOONEY For None

2300

0

0

0

10 ELECTION OF DIRECTOR: JOYCE M. ROCHE For None

2300

0

0

0

11 ELECTION OF DIRECTOR: MATTHEW K. ROSE For None

2300

0

0

0

12 ELECTION OF DIRECTOR: CYNTHIA B.
TAYLOR
For None

2300

0

0

0

13 ELECTION OF DIRECTOR: LAURA D'ANDREA
TYSON
For None

2300

0

0

0

14 RATIFICATION OF APPOINTMENT OF
INDEPENDENT AUDITORS.
For None

2300

0

0

0

15 ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
For None

2300

0

0

0

16 APPROVE SEVERANCE POLICY. For None

2300

0

0

0

17 POLITICAL REPORT. Against None

0

2300

0

0

18 LOBBYING REPORT. Against None

0

2300

0

0

19 WRITTEN CONSENT. Against None

2300

0

0

0

HONEYWELL INTERNATIONAL INC.        
Security: 438516106 Meeting Type: Annual
Ticker: HON Meeting Date: 28-Apr-2014
ISIN US4385161066 Vote Deadline Date: 25-Apr-2014
Agenda 933934526 Management Total Ballot Shares: 410077
Last Vote Date: 11-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: GORDON M.
BETHUNE
For None

1150

0

0

0

2 ELECTION OF DIRECTOR: KEVIN BURKE For None

1150

0

0

0

3 ELECTION OF DIRECTOR: JAIME CHICO
PARDO
For None

1150

0

0

0

4 ELECTION OF DIRECTOR: DAVID M. COTE For None

1150

0

0

0

5 ELECTION OF DIRECTOR: D. SCOTT DAVIS For None

1150

0

0

0

6 ELECTION OF DIRECTOR: LINNET F. DEILY For None

1150

0

0

0

7 ELECTION OF DIRECTOR: JUDD GREGG For None

1150

0

0

0

8 ELECTION OF DIRECTOR: CLIVE HOLLICK For None

1150

0

0

0

9 ELECTION OF DIRECTOR: GRACE D. LIEBLEIN For None

1150

0

0

0

10 ELECTION OF DIRECTOR: GEORGE PAZ For None

1150

0

0

0

11 ELECTION OF DIRECTOR: BRADLEY T.
SHEARES
For None

1150

0

0

0

12 ELECTION OF DIRECTOR: ROBIN L.
WASHINGTON
For None

1150

0

0

0

13 APPROVAL OF INDEPENDENT
ACCOUNTANTS.
For None

1150

0

0

0

14 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

1150

0

0

0

15 INDEPENDENT BOARD CHAIRMAN. Against None

1150

0

0

0

16 RIGHT TO ACT BY WRITTEN CONSENT. Against None

1150

0

0

0

17 ELIMINATE ACCELERATED VESTING IN A
CHANGE IN CONTROL.
Against None

0

1150

0

0

18 POLITICAL LOBBYING AND CONTRIBUTIONS. Against None

1150

0

0

0

UNITED TECHNOLOGIES CORPORATION        
Security: 913017109 Meeting Type: Annual
Ticker: UTX Meeting Date: 28-Apr-2014
ISIN US9130171096 Vote Deadline Date: 25-Apr-2014
Agenda 933936378 Management Total Ballot Shares: 296480
Last Vote Date: 02-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: LOUIS R.
CHENEVERT
For None

850

0

0

0

2 ELECTION OF DIRECTOR: JOHN V. FARACI For None

850

0

0

0

3 ELECTION OF DIRECTOR: JEAN-PIERRE
GARNIER
For None

850

0

0

0

4 ELECTION OF DIRECTOR: JAMIE S.
GORELICK
For None

850

0

0

0

5 ELECTION OF DIRECTOR: EDWARD A.
KANGAS
For None

850

0

0

0

6 ELECTION OF DIRECTOR: ELLEN J. KULLMAN For None

850

0

0

0

7 ELECTION OF DIRECTOR: MARSHALL O.
LARSEN
For None

850

0

0

0

8 ELECTION OF DIRECTOR: HAROLD MCGRAW
III
For None

850

0

0

0

9 ELECTION OF DIRECTOR: RICHARD B.
MYERS
For None

850

0

0

0

10 ELECTION OF DIRECTOR: H. PATRICK
SWYGERT
For None

850

0

0

0

11 ELECTION OF DIRECTOR: ANDRE
VILLENEUVE
For None

850

0

0

0

12 ELECTION OF DIRECTOR: CHRISTINE TODD
WHITMAN
For None

850

0

0

0

13 APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR FOR 2014
For None

850

0

0

0

14 APPROVE AN AMENDMENT AND
RESTATEMENT OF THE 2005 LONG-TERM
INCENTIVE PLAN, INCLUDING APPROVAL OF
ADDITIONAL SHARES FOR FUTURE AWARDS
For None

850

0

0

0

15 ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
For None

850

0

0

0

HERBALIFE LTD.        
Security: G4412G101 Meeting Type: Annual
Ticker: HLF Meeting Date: 29-Apr-2014
ISIN KYG4412G1010 Vote Deadline Date: 28-Apr-2014
Agenda 933959984 Management Total Ballot Shares: 590405
Last Vote Date: 09-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 MICHAEL O. JOHNSON

1200

0

0

0

2 JOHN TARTOL

1200

0

0

0

3 HUNTER C. GARY

1200

0

0

0

4 JESSE A. LYNN

1200

0

0

0

5 JAMES L. NELSON

1200

0

0

0

2 VOTE TO ADVISE AS TO THE COMPANY'S
EXECUTIVE COMPENSATION.
For None

1200

0

0

0

3 VOTE TO ADOPT THE HERBALIFE LTD. 2014
STOCK INCENTIVE PLAN.
For None

1200

0

0

0

4 VOTE TO RATIFY THE APPOINTMENT OF THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL 2014.
For None

1200

0

0

0

INTERNATIONAL BUSINESS MACHINES CORP.        
Security: 459200101 Meeting Type: Annual
Ticker: IBM Meeting Date: 29-Apr-2014
ISIN US4592001014 Vote Deadline Date: 28-Apr-2014
Agenda 933935237 Management Total Ballot Shares: 235680
Last Vote Date: 08-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: A.J.P. BELDA For None

850

0

0

0

2 ELECTION OF DIRECTOR: W.R. BRODY For None

850

0

0

0

3 ELECTION OF DIRECTOR: K.I. CHENAULT For None

850

0

0

0

4 ELECTION OF DIRECTOR: M.L. ESKEW For None

850

0

0

0

5 ELECTION OF DIRECTOR: D.N. FARR For None

850

0

0

0

6 ELECTION OF DIRECTOR: S.A. JACKSON For None

850

0

0

0

7 ELECTION OF DIRECTOR: A.N. LIVERIS For None

850

0

0

0

8 ELECTION OF DIRECTOR: W.J. MCNERNEY,
JR.
For None

850

0

0

0

9 ELECTION OF DIRECTOR: J.W. OWENS For None

850

0

0

0

10 ELECTION OF DIRECTOR: V.M. ROMETTY For None

850

0

0

0

11 ELECTION OF DIRECTOR: J.E. SPERO For None

850

0

0

0

12 ELECTION OF DIRECTOR: S. TAUREL For None

850

0

0

0

13 ELECTION OF DIRECTOR: L.H. ZAMBRANO For None

850

0

0

0

14 RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM (PAGE 71)
For None

850

0

0

0

15 ADVISORY VOTE ON EXECUTIVE
COMPENSATION (PAGE 72)
For None

850

0

0

0

16 APPROVAL OF LONG-TERM INCENTIVE
PERFORMANCE TERMS FOR CERTAIN
EXECUTIVES PURSUANT TO SECTION 162(M)
OF THE INTERNAL REVENUE CODE (PAGE
73)
For None

850

0

0

0

17 ADOPTION OF THE IBM 2014 EMPLOYEES
STOCK PURCHASE PLAN (PAGE 76)
For None

850

0

0

0

18 STOCKHOLDER PROPOSAL FOR
DISCLOSURE OF LOBBYING POLICIES AND
PRACTICES (PAGE 78)
Against None

0

850

0

0

19 STOCKHOLDER PROPOSAL ON THE RIGHT
TO ACT BY WRITTEN CONSENT (PAGE 79)
Against None

850

0

0

0

20 STOCKHOLDER PROPOSAL TO LIMIT
ACCELERATED EXECUTIVE PAY (PAGE 80)
Against None

0

850

0

0

SUNCOR ENERGY INC.        
Security: 867224107 Meeting Type: Annual
Ticker: SU Meeting Date: 29-Apr-2014
ISIN CA8672241079 Vote Deadline Date: 24-Apr-2014
Agenda 933950188 Management Total Ballot Shares: 545687
Last Vote Date: 04-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 MEL E. BENSON

1850

0

0

0

2 DOMINIC D'ALESSANDRO

1850

0

0

0

3 W. DOUGLAS FORD

1850

0

0

0

4 JOHN D. GASS

1850

0

0

0

5 PAUL HASELDONCKX

1850

0

0

0

6 JOHN R. HUFF

1850

0

0

0

7 JACQUES LAMARRE

1850

0

0

0

8 MAUREEN MCCAW

1850

0

0

0

9 MICHAEL W. O'BRIEN

1850

0

0

0

10 JAMES W. SIMPSON

1850

0

0

0

11 EIRA M. THOMAS

1850

0

0

0

12 STEVEN W. WILLIAMS

1850

0

0

0

13 MICHAEL M. WILSON

1850

0

0

0

2 RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
AUDITOR OF SUNCOR ENERGY INC. FOR THE
ENSUING YEAR AND AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION
AS SUCH.
For None

1850

0

0

0

3 TO ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE
ACCOMPANYING MANAGEMENT PROXY
CIRCULAR.
For None

1850

0

0

0

WELLS FARGO & COMPANY        
Security: 949746101 Meeting Type: Annual
Ticker: WFC Meeting Date: 29-Apr-2014
ISIN US9497461015 Vote Deadline Date: 28-Apr-2014
Agenda 933937089 Management Total Ballot Shares: 611301
Last Vote Date: 07-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JOHN D. BAKER II For None

1300

0

0

0

2 ELECTION OF DIRECTOR: ELAINE L. CHAO For None

1300

0

0

0

3 ELECTION OF DIRECTOR: JOHN S. CHEN For None

1300

0

0

0

4 ELECTION OF DIRECTOR: LLOYD H. DEAN For None

1300

0

0

0

5 ELECTION OF DIRECTOR: SUSAN E. ENGEL For None

1300

0

0

0

6 ELECTION OF DIRECTOR: ENRIQUE
HERNANDEZ, JR.
For None

1300

0

0

0

7 ELECTION OF DIRECTOR: DONALD M. JAMES For None

1300

0

0

0

8 ELECTION OF DIRECTOR: CYNTHIA H.
MILLIGAN
For None

1300

0

0

0

9 ELECTION OF DIRECTOR: FEDERICO F. PENA For None

1300

0

0

0

10 ELECTION OF DIRECTOR: JAMES H. QUIGLEY For None

1300

0

0

0

11 ELECTION OF DIRECTOR: JUDITH M.
RUNSTAD
For None

1300

0

0

0

12 ELECTION OF DIRECTOR: STEPHEN W.
SANGER
For None

1300

0

0

0

13 ELECTION OF DIRECTOR: JOHN G. STUMPF For None

1300

0

0

0

14 ELECTION OF DIRECTOR: SUSAN G.
SWENSON
For None

1300

0

0

0

15 VOTE ON AN ADVISORY RESOLUTION TO
APPROVE EXECUTIVE COMPENSATION.
For None

1300

0

0

0

16 RATIFY THE APPOINTMENT OF KPMG LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
For None

1300

0

0

0

17 ADOPT A POLICY TO REQUIRE AN
INDEPENDENT CHAIRMAN.
Against None

1300

0

0

0

18 REVIEW AND REPORT ON INTERNAL
CONTROLS OVER THE COMPANY'S
MORTGAGE SERVICING AND FORECLOSURE
PRACTICES.
Against None

0

1300

0

0

AMERIPRISE FINANCIAL, INC.        
Security: 03076C106 Meeting Type: Annual
Ticker: AMP Meeting Date: 30-Apr-2014
ISIN US03076C1062 Vote Deadline Date: 29-Apr-2014
Agenda 933942650 Management Total Ballot Shares: 296605
Last Vote Date: 10-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JAMES M.
CRACCHIOLO
For None

700

0

0

0

2 ELECTION OF DIRECTOR: DIANNE NEAL
BLIXT
For None

700

0

0

0

3 ELECTION OF DIRECTOR: AMY DIGESO For None

700

0

0

0

4 ELECTION OF DIRECTOR: LON R.
GREENBERG
For None

700

0

0

0

5 ELECTION OF DIRECTOR: W. WALKER LEWIS For None

700

0

0

0

6 ELECTION OF DIRECTOR: SIRI S. MARSHALL For None

700

0

0

0

7 ELECTION OF DIRECTOR: JEFFREY NODDLE For None

700

0

0

0

8 ELECTION OF DIRECTOR: H. JAY SARLES For None

700

0

0

0

9 ELECTION OF DIRECTOR: ROBERT F.
SHARPE, JR.
For None

700

0

0

0

10 ELECTION OF DIRECTOR: WILLIAM H.
TURNER
For None

700

0

0

0

11 A NONBINDING ADVISORY VOTE TO
APPROVE THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
For None

700

0

0

0

12 TO ADOPT AND APPROVE AN AMENDMENT
TO THE COMPANY'S CERTIFICATE OF
INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING RIGHTS AND
EFFECT CERTAIN OTHER NON-MATERIAL
AMENDMENTS.
For None

700

0

0

0

13 TO ADOPT AND APPROVE THE AMERIPRISE
FINANCIAL 2005 INCENTIVE COMPENSATION
PLAN, AS AMENDED AND RESTATED.
For None

700

0

0

0

14 TO RATIFY THE AUDIT COMMITTEE'S
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2014.
For None

700

0

0

0

15 A SHAREHOLDER PROPOSAL RELATING TO
THE DISCLOSURE OF POLITICAL
CONTRIBUTIONS AND EXPENDITURES, IF
PROPERLY PRESENTED.
Against None

0

700

0

0

BORGWARNER INC.        
Security: 099724106 Meeting Type: Annual
Ticker: BWA Meeting Date: 30-Apr-2014
ISIN US0997241064 Vote Deadline Date: 29-Apr-2014
Agenda 933941773 Management Total Ballot Shares: 587305
Last Vote Date: 08-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JAN CARLSON For None

1300

0

0

0

2 ELECTION OF DIRECTOR: DENNIS C. CUNEO For None

1300

0

0

0

3 ELECTION OF DIRECTOR: VICKI L. SATO For None

1300

0

0

0

4 TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
2014.
For None

1300

0

0

0

5 ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION AS DISCLOSED
IN THE PROXY STATEMENT.
For None

1300

0

0

0

6 APPROVAL OF BORGWARNER INC. 2014
STOCK INCENTIVE PLAN.
For None

1300

0

0

0

7 AMENDMENT OF THE COMPANY'S RESTATED
CERTIFICATE OF INCORPORATION.
For None

1300

0

0

0

8 STOCKHOLDER PROPOSAL CONCERNING
SIMPLE MAJORITY VOTING.
Against None

1300

0

0

0

CHICAGO BRIDGE & IRON COMPANY N.V.        
Security: 167250109 Meeting Type: Annual
Ticker: CBI Meeting Date: 30-Apr-2014
ISIN US1672501095 Vote Deadline Date: 28-Apr-2014
Agenda 933939867 Management Total Ballot Shares: 489207
Last Vote Date: 08-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF THE MEMBER OF THE
SUPERVISORY BOARD TO SERVE UNTIL THE
ANNUAL GENERAL MEETING OF
SHAREHOLDERS IN 2016: JAMES H. MILLER.
(PLEASE NOTE THAT AN "ABSTAIN" VOTE
WILL COUNT AS A FOR VOTE FOR THE
ALTERNATE NOMINEE WESTLEY S.
STOCKTON)
For None

1000

0

0

0

2 ELECTION OF THE MEMBER OF THE
SUPERVISORY BOARD TO SERVE UNTIL THE
ANNUAL GENERAL MEETING OF
SHAREHOLDERS IN 2017: JAMES R.
BOLCH.(PLEASE NOTE THAT AN "ABSTAIN"
VOTE WILL COUNT AS A FOR VOTE FOR THE
ALTERNATE NOMINEE LUCIANO REYES)
For None

1000

0

0

0

3 ELECTION OF THE MEMBER OF THE
SUPERVISORY BOARD TO SERVE UNTIL THE
ANNUAL GENERAL MEETING OF
SHAREHOLDERS IN 2017: LARRY D. MCVAY.
(PLEASE NOTE THAT AN "ABSTAIN" VOTE
WILL COUNT AS A FOR VOTE FOR THE
ALTERNATE NOMINEE STEPHEN H. DIMLICH,
JR.)
For None

1000

0

0

0

4 ELECTION OF THE MEMBER OF THE
SUPERVISORY BOARD TO SERVE UNTIL THE
ANNUAL GENERAL MEETING OF
SHAREHOLDERS IN 2017: MARSHA C.
WILLIAMS. (PLEASE NOTE THAT AN
"ABSTAIN" VOTE WILL COUNT AS A FOR
VOTE FOR THE ALTERNATE NOMINEE
TRAVIS L. STRICKER)
For None

1000

0

0

0

5 ELECTION OF THE MEMBER OF THE
MANAGEMENT BOARD TO SERVE UNTIL THE
ANNUAL GENERAL MEETING OF
SHAREHOLDERS IN 2018: CHICAGO BRIDGE
& IRON COMPANY B.V.. (PLEASE NOTE THAT
AN "ABSTAIN" VOTE WILL COUNT AS A FOR
VOTE FOR THE ALTERNATE NOMINEE
LEALAND FINANCE COMPANY B.V.)
For None

1000

0

0

0

6 TO APPROVE, BY NON-BINDING VOTE, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
For None

1000

0

0

0

7 TO AUTHORIZE THE PREPARATION OF OUR
DUTCH STATUTORY ANNUAL ACCOUNTS
AND THE ANNUAL REPORT OF OUR
MANAGEMENT BOARD IN THE ENGLISH
LANGUAGE, TO DISCUSS OUR ANNUAL
REPORT OF THE MANAGEMENT BOARD FOR
THE YEAR ENDED DECEMBER 31, 2013 AND
TO ADOPT OUR DUTCH STATUTORY ANNUAL
ACCOUNTS FOR THE YEAR ENDED
DECEMBER 31, 2013
For None

1000

0

0

0

8 TO APPROVE THE FINAL DIVIDEND FOR THE
YEAR ENDED DECEMBER 31, 2013, IN AN
AMOUNT OF $.20 PER SHARE, WHICH HAS
PREVIOUSLY BEEN PAID OUT TO
SHAREHOLDERS IN THE FORM OF INTERIM
DIVIDENDS
For None

1000

0

0

0

9 TO DISCHARGE THE SOLE MEMBER OF OUR
MANAGEMENT BOARD FROM LIABILITY IN
RESPECT OF THE EXERCISE OF ITS DUTIES
DURING THE YEAR ENDED DECEMBER 31,
2013
For None

1000

0

0

0

10 TO DISCHARGE THE MEMBERS OF OUR
SUPERVISORY BOARD FROM LIABILITY IN
RESPECT OF THE EXERCISE OF THEIR
DUTIES DURING THE YEAR ENDED
DECEMBER 31, 2013
For None

1000

0

0

0

11 TO APPOINT ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, WHO WILL AUDIT OUR
ACCOUNTS FOR THE YEAR ENDING
DECEMBER 31, 2014
For None

1000

0

0

0

12 TO APPROVE THE CHICAGO BRIDGE & IRON
2008 LONG-TERM INCENTIVE PLAN
For None

1000

0

0

0

13 TO APPROVE THE EXTENSION OF THE
AUTHORITY OF OUR MANAGEMENT BOARD,
ACTING WITH THE APPROVAL OF THE
SUPERVISORY BOARD, TO REPURCHASE UP
TO 10% OF OUR ISSUED SHARE CAPITAL
UNTIL OCTOBER 30, 2015 ON THE OPEN
MARKET, THROUGH PRIVATELY
NEGOTIATED TRANSACTIONS OR IN ONE OR
MORE SELF TENDER OFFERS FOR A PRICE
PER SHARE NOT LESS THAN THE NOMINAL
VALUE OF A SHARE AND NOT HIGHER THAN
110% OF THE MOST RECENT AVAILABLE (AS
OF THE TIME OF REPURCHASE) PRICE OF A
SHARE ON ANY SECURITIES EXCHANGE
WHERE OUR SHARES ARE TRADED
For None

1000

0

0

0

14 TO APPROVE THE EXTENSION OF THE
AUTHORITY OF OUR SUPERVISORY BOARD
TO ISSUE SHARES AND/OR GRANT RIGHTS
TO ACQUIRE OUR SHARES (INCLUDING
OPTIONS TO SUBSCRIBE FOR SHARES),
NEVER TO EXCEED THE NUMBER OF
AUTHORIZED BUT UNISSUED SHARES, AND
TO LIMIT OR EXCLUDE THE PREEMPTIVE
RIGHTS OF SHAREHOLDERS WITH RESPECT
TO THE ISSUANCE OF SHARES AND/OR THE
GRANT OF THE RIGHT TO ACQUIRE SHARES,
UNTIL APRIL 30, 2019
For None

0

1000

0

0

15 TO APPROVE THE COMPENSATION OF THE
MEMBERS OF THE SUPERVISORY BOARD
For None

1000

0

0

0

EMC CORPORATION        
Security: 268648102 Meeting Type: Annual
Ticker: EMC Meeting Date: 30-Apr-2014
ISIN US2686481027 Vote Deadline Date: 29-Apr-2014
Agenda 933944159 Management Total Ballot Shares: 1244700
Last Vote Date: 09-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: MICHAEL W.
BROWN
For None

4300

0

0

0

2 ELECTION OF DIRECTOR: RANDOLPH L.
COWEN
For None

4300

0

0

0

3 ELECTION OF DIRECTOR: GAIL DEEGAN For None

4300

0

0

0

4 ELECTION OF DIRECTOR: JAMES S. DISTASIO For None

4300

0

0

0

5 ELECTION OF DIRECTOR: JOHN R. EGAN For None

4300

0

0

0

6 ELECTION OF DIRECTOR: WILLIAM D. GREEN For None

4300

0

0

0

7 ELECTION OF DIRECTOR: EDMUND F. KELLY For None

4300

0

0

0

8 ELECTION OF DIRECTOR: JAMI MISCIK For None

4300

0

0

0

9 ELECTION OF DIRECTOR: PAUL SAGAN For None

4300

0

0

0

10 ELECTION OF DIRECTOR: DAVID N. STROHM For None

4300

0

0

0

11 ELECTION OF DIRECTOR: JOSEPH M. TUCCI For None

4300

0

0

0

12 RATIFICATION OF THE SELECTION BY THE
AUDIT COMMITTEE OF
PRICEWATERHOUSECOOPERS LLP AS EMC'S
INDEPENDENT AUDITORS.
For None

4300

0

0

0

13 ADVISORY APPROVAL OF OUR EXECUTIVE
COMPENSATION, AS DESCRIBED IN EMC'S
PROXY STATEMENT.
For None

4300

0

0

0

14 TO ACT UPON A SHAREHOLDER PROPOSAL
RELATING TO AN INDEPENDENT BOARD
CHAIRMAN, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
Against None

4300

0

0

0

15 TO ACT UPON A SHAREHOLDER PROPOSAL
RELATING TO POLITICAL CONTRIBUTIONS,
AS DESCRIBED IN EMC'S PROXY
STATEMENT.
Against None

0

4300

0

0

MARATHON OIL CORPORATION        
Security: 565849106 Meeting Type: Annual
Ticker: MRO Meeting Date: 30-Apr-2014
ISIN US5658491064 Vote Deadline Date: 29-Apr-2014
Agenda 933933764 Management Total Ballot Shares: 656567
Last Vote Date: 09-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: GREGORY H.
BOYCE
For None

1850

0

0

0

2 ELECTION OF DIRECTOR: PIERRE
BRONDEAU
For None

1850

0

0

0

3 ELECTION OF DIRECTOR: LINDA Z. COOK For None

1850

0

0

0

4 ELECTION OF DIRECTOR: CHADWICK C.
DEATON
For None

1850

0

0

0

5 ELECTION OF DIRECTOR: SHIRLEY ANN
JACKSON
For None

1850

0

0

0

6 ELECTION OF DIRECTOR: PHILIP LADER For None

1850

0

0

0

7 ELECTION OF DIRECTOR: MICHAEL E.J.
PHELPS
For None

1850

0

0

0

8 ELECTION OF DIRECTOR: DENNIS H. REILLEY For None

1850

0

0

0

9 ELECTION OF DIRECTOR: LEE M. TILLMAN For None

1850

0

0

0

10 RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2014.
For None

1850

0

0

0

11 BOARD PROPOSAL FOR A NON-BINDING
ADVISORY VOTE TO APPROVE OUR NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

1850

0

0

0

12 STOCKHOLDER PROPOSAL SEEKING A
REPORT REGARDING THE COMPANY'S
LOBBYING ACTIVITIES, POLICIES AND
PROCEDURES.
Against None

1850

0

0

0

13 STOCKHOLDER PROPOSAL SEEKING A
REPORT REGARDING THE COMPANY'S
METHANE EMISSIONS.
Against None

0

1850

0

0

MARATHON PETROLEUM CORPORATION        
Security: 56585A102 Meeting Type: Annual
Ticker: MPC Meeting Date: 30-Apr-2014
ISIN US56585A1025 Vote Deadline Date: 29-Apr-2014
Agenda 933943208 Management Total Ballot Shares: 253307
Last Vote Date: 10-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 STEVEN A. DAVIS

800

0

0

0

2 GARY R. HEMINGER

800

0

0

0

3 JOHN W. SNOW

800

0

0

0

4 JOHN P. SURMA

800

0

0

0

2 RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR
2014.
For None

800

0

0

0

3 ADVISORY APPROVAL OF THE COMPANY'S
2014 NAMED EXECUTIVE OFFICER
COMPENSATION.
For None

800

0

0

0

4 SHAREHOLDER PROPOSAL SEEKING THE
ADOPTION OF QUANTITATIVE GREENHOUSE
GAS EMISSION REDUCTION GOALS AND
ASSOCIATED REPORTS.
Against None

0

800

0

0

5 SHAREHOLDER PROPOSAL SEEKING A
REPORT ON CORPORATE LOBBYING
EXPENDITURES, POLICIES AND
PROCEDURES.
Against None

800

0

0

0

DOVER CORPORATION        
Security: 260003108 Meeting Type: Annual
Ticker: DOV Meeting Date: 01-May-2014
ISIN US2600031080 Vote Deadline Date: 30-Apr-2014
Agenda 933940721 Management Total Ballot Shares: 357200
Last Vote Date: 10-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: R.W. CREMIN For None

900

0

0

0

2 ELECTION OF DIRECTOR: J-P.M. ERGAS For None

900

0

0

0

3 ELECTION OF DIRECTOR: P.T. FRANCIS For None

900

0

0

0

4 ELECTION OF DIRECTOR: K.C. GRAHAM For None

900

0

0

0

5 ELECTION OF DIRECTOR: M.F. JOHNSTON For None

900

0

0

0

6 ELECTION OF DIRECTOR: R.A. LIVINGSTON For None

900

0

0

0

7 ELECTION OF DIRECTOR: R.K. LOCHRIDGE For None

900

0

0

0

8 ELECTION OF DIRECTOR: B.G. RETHORE For None

900

0

0

0

9 ELECTION OF DIRECTOR: M.B. STUBBS For None

900

0

0

0

10 ELECTION OF DIRECTOR: S.M. TODD For None

900

0

0

0

11 ELECTION OF DIRECTOR: S.K. WAGNER For None

900

0

0

0

12 ELECTION OF DIRECTOR: M.A. WINSTON For None

900

0

0

0

13 TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
For None

900

0

0

0

14 TO REAPPROVE THE PERFORMANCE
CRITERIA UNDER OUR EXECUTIVE OFFICER
ANNUAL INCENTIVE PLAN.
For None

900

0

0

0

15 TO APPROVE, ON AN ADVISORY BASIS,
NAMED EXECUTIVE OFFICER
COMPENSATION.
For None

900

0

0

0

16 TO APPROVE AMENDMENTS TO ARTICLE 14
OF OUR RESTATED CERTIFICATE OF
INCORPORATION.
For None

900

0

0

0

17 TO APPROVE AMENDMENTS TO ARTICLE 15
OF OUR RESTATED CERTIFICATE OF
INCORPORATION.
For None

900

0

0

0

18 TO APPROVE AMENDMENTS TO ARTICLE 16
OF OUR RESTATED CERTIFICATE OF
INCORPORATION.
For None

900

0

0

0

19 TO APPROVE AN AMENDMENT TO OUR BY-
LAWS TO PERMIT SHAREHOLDERS TO CALL
A SPECIAL MEETING.
For None

900

0

0

0

SUNSTONE HOTEL INVESTORS, INC.        
Security: 867892101 Meeting Type: Annual
Ticker: SHO Meeting Date: 01-May-2014
ISIN US8678921011 Vote Deadline Date: 30-Apr-2014
Agenda 933958831 Management Total Ballot Shares: 555371
Last Vote Date: 08-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 JOHN V. ARABIA

2000

0

0

0

2 ANDREW BATINOVICH

2000

0

0

0

3 Z. JAMIE BEHAR

2000

0

0

0

4 KENNETH E. CRUSE

2000

0

0

0

5 THOMAS A. LEWIS

2000

0

0

0

6 KEITH M. LOCKER

2000

0

0

0

7 DOUGLAS M. PASQUALE

2000

0

0

0

8 KEITH P. RUSSELL

2000

0

0

0

9 LEWIS N. WOLFF

2000

0

0

0

2 RATIFICATION OF THE AUDIT COMMITTEE'S
APPOINTMENT OF ERNST & YOUNG LLP TO
ACT AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
For None

2000

0

0

0

3 ADVISORY VOTE ON THE COMPENSATION
OF SUNSTONE'S NAMED EXECUTIVE
OFFICERS.
For None

2000

0

0

0

4 APPROVAL OF AN AMENDMENT AND
RESTATEMENT OF THE 2004 LONG-TERM
INCENTIVE PLAN TO PROVIDE FOR (I) AN
EXTENSION OF THE TERM OF THE 2004
LONG-TERM INCENTIVE PLAN THROUGH
2024, AND (II) AN INCREASE IN THE NUMBER
OF AUTHORIZED SHARES OF COMMON
STOCK TO BE ISSUED UNDER THE 2004
LONG-TERM INCENTIVE PLAN BY 6,000,000
SHARES.
For None

2000

0

0

0

VERIZON COMMUNICATIONS INC.        
Security: 92343V104 Meeting Type: Annual
Ticker: VZ Meeting Date: 01-May-2014
ISIN US92343V1044 Vote Deadline Date: 30-Apr-2014
Agenda 933936607 Management Total Ballot Shares: 844595
Last Vote Date: 09-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: SHELLYE L.
ARCHAMBEAU
For None

2450

0

0

0

2 ELECTION OF DIRECTOR: RICHARD L.
CARRION
For None

2450

0

0

0

3 ELECTION OF DIRECTOR: MELANIE L.
HEALEY
For None

2450

0

0

0

4 ELECTION OF DIRECTOR: M. FRANCES
KEETH
For None

2450

0

0

0

5 ELECTION OF DIRECTOR: ROBERT W. LANE For None

2450

0

0

0

6 ELECTION OF DIRECTOR: LOWELL C.
MCADAM
For None

2450

0

0

0

7 ELECTION OF DIRECTOR: DONALD T.
NICOLAISEN
For None

2450

0

0

0

8 ELECTION OF DIRECTOR: CLARENCE OTIS,
JR.
For None

2450

0

0

0

9 ELECTION OF DIRECTOR: RODNEY E.
SLATER
For None

2450

0

0

0

10 ELECTION OF DIRECTOR: KATHRYN A.
TESIJA
For None

2450

0

0

0

11 ELECTION OF DIRECTOR: GREGORY D.
WASSON
For None

2450

0

0

0

12 RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
For None

2450

0

0

0

13 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
For None

2450

0

0

0

14 PROPOSAL TO IMPLEMENT PROXY ACCESS For None

2450

0

0

0

15 NETWORK NEUTRALITY Against None

0

2450

0

0

16 LOBBYING ACTIVITIES Against None

0

2450

0

0

17 SEVERANCE APPROVAL POLICY Against None

0

2450

0

0

18 SHAREHOLDER RIGHT TO CALL A SPECIAL
MEETING
Against None

2450

0

0

0

19 SHAREHOLDER RIGHT TO ACT BY WRITTEN
CONSENT
Against None

2450

0

0

0

20 PROXY VOTING AUTHORITY Against None

0

2450

0

0

DANA HOLDING CORP        
Security: 235825205 Meeting Type: Annual
Ticker: DAN Meeting Date: 02-May-2014
ISIN US2358252052 Vote Deadline Date: 01-May-2014
Agenda 933936304 Management Total Ballot Shares: 162995
Last Vote Date: 09-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 VIRGINIA A. KAMSKY

100

0

0

0

2 TERRENCE J. KEATING

100

0

0

0

3 R. BRUCE MCDONALD

100

0

0

0

4 JOSEPH C. MUSCARI

100

0

0

0

5 MARK A. SCHULZ

100

0

0

0

6 KEITH E. WANDELL

100

0

0

0

7 ROGER J. WOOD

100

0

0

0

2 APPROVAL OF A NON-BINDING, ADVISORY
PROPOSAL APPROVING EXECUTIVE
COMPENSATION.
For None

100

0

0

0

3 RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
For None

100

0

0

0

OCCIDENTAL PETROLEUM CORPORATION        
Security: 674599105 Meeting Type: Annual
Ticker: OXY Meeting Date: 02-May-2014
ISIN US6745991058 Vote Deadline Date: 01-May-2014
Agenda 933956724 Management Total Ballot Shares: 236775
Last Vote Date: 11-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: SPENCER
ABRAHAM
For None

550

0

0

0

2 ELECTION OF DIRECTOR: HOWARD I. ATKINS For None

550

0

0

0

3 ELECTION OF DIRECTOR: EUGENE L.
BATCHELDER
For None

550

0

0

0

4 ELECTION OF DIRECTOR: STEPHEN I.
CHAZEN
For None

550

0

0

0

5 ELECTION OF DIRECTOR: EDWARD P.
DJEREJIAN
For None

550

0

0

0

6 ELECTION OF DIRECTOR: JOHN E. FEICK For None

550

0

0

0

7 ELECTION OF DIRECTOR: MARGARET M.
FORAN
For None

550

0

0

0

8 ELECTION OF DIRECTOR: CARLOS M.
GUTIERREZ
For None

550

0

0

0

9 ELECTION OF DIRECTOR: WILLIAM R.
KLESSE
For None

550

0

0

0

10 ELECTION OF DIRECTOR: AVEDICK B.
POLADIAN
For None

550

0

0

0

11 ELECTION OF DIRECTOR: ELISSE B. WALTER For None

550

0

0

0

12 ONE-YEAR WAIVER OF DIRECTOR AGE
RESTRICTION FOR EDWARD P.DJEREJIAN,
AN INDEPENDENT DIRECTOR.
For None

550

0

0

0

13 ADVISORY VOTE APPROVING EXECUTIVE
COMPENSATION.
For None

550

0

0

0

14 ABILITY OF STOCKHOLDERS TO ACT BY
WRITTEN CONSENT.
For None

550

0

0

0

15 SEPARATION OF THE ROLES OF THE
CHAIRMAN OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER.
For None

550

0

0

0

16 RATIFICATION OF INDEPENDENT AUDITORS. For None

550

0

0

0

17 EXECUTIVES TO RETAIN SIGNIFICANT
STOCK.
Against None

0

550

0

0

18 REVIEW LOBBYING AT FEDERAL, STATE,
LOCAL LEVELS.
Against None

0

550

0

0

19 QUANTITATIVE RISK MANAGEMENT
REPORTING FOR HYDRAULIC FRACTURING
OPERATIONS.
Against None

0

550

0

0

20 FUGITIVE METHANE EMISSIONS AND
FLARING REPORT.
Against None

0

550

0

0

PENSKE AUTOMOTIVE GROUP, INC.        
Security: 70959W103 Meeting Type: Annual
Ticker: PAG Meeting Date: 02-May-2014
ISIN US70959W1036 Vote Deadline Date: 01-May-2014
Agenda 933936570 Management Total Ballot Shares: 274825
Last Vote Date: 10-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 JOHN D. BARR

300

0

0

0

2 MICHAEL R. EISENSON

300

0

0

0

3 ROBERT H. KURNICK, JR.

300

0

0

0

4 WILLIAM J. LOVEJOY

300

0

0

0

5 KIMBERLY J. MCWATERS

300

0

0

0

6 YOSHIMI NAMBA

300

0

0

0

7 LUCIO A. NOTO

300

0

0

0

8 ROGER S. PENSKE

300

0

0

0

9 GREG PENSKE

300

0

0

0

10 SANDRA E. PIERCE

300

0

0

0

11 RONALD G. STEINHART

300

0

0

0

12 H. BRIAN THOMPSON

300

0

0

0

2 RATIFICATION OF THE SELECTION OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT AUDITING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014.
For None

300

0

0

0

3 APPROVAL, BY NON-BINDING VOTE, OF
EXECUTIVE COMPENSATION.
For None

300

0

0

0

4 TRANSACTION OF SUCH OTHER BUSINESS
AS MAY PROPERLY COME BEFORE THE
ANNUAL MEETING AND ANY
POSTPONEMENT OR ADJOURNMENT
THEREOF.
For None

0

300

0

0

RYDER SYSTEM, INC.        
Security: 783549108 Meeting Type: Annual
Ticker: R Meeting Date: 02-May-2014
ISIN US7835491082 Vote Deadline Date: 01-May-2014
Agenda 933940187 Management Total Ballot Shares: 530030
Last Vote Date: 10-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: L. PATRICK
HASSEY
For None

800

0

0

0

2 ELECTION OF DIRECTOR: MICHAEL F.
HILTON
For None

800

0

0

0

3 ELECTION OF DIRECTOR: HANSEL E.
TOOKES, II
For None

800

0

0

0

4 RATIFICATION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR THE 2014
FISCAL YEAR.
For None

800

0

0

0

5 APPROVAL, ON AN ADVISORY BASIS, OF THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
For None

800

0

0

0

6 APPROVAL OF AMENDMENTS TO THE
ARTICLES OF INCORPORATION AND BY-
LAWS TO ELIMINATE SUPERMAJORITY VOTE
PROVISIONS REGARDING REMOVAL OF
DIRECTORS.
For None

800

0

0

0

7 APPROVAL OF AMENDMENTS TO OUR
ARTICLES OF INCORPORATION AND BY-
LAWS TO ELIMINATE SUPERMAJORITY VOTE
PROVISIONS REGARDING AMENDMENT OF
THE BY-LAWS.
For None

800

0

0

0

8 APPROVAL OF AMENDMENT TO ARTICLES
TO ELIMINATE SUPERMAJORITY APPROVAL
FOR CERTAIN PROVISIONS OF ARTICLES.
For None

800

0

0

0

9 APPROVAL OF AMENDMENTS TO OUR
ARTICLES OF INCORPORATION TO
ELIMINATE THE PROVISIONS REGARDING
BUSINESS COMBINATIONS WITH
INTERESTED SHAREHOLDERS.
For None

800

0

0

0

AVON PRODUCTS, INC.        
Security: 054303102 Meeting Type: Annual
Ticker: AVP Meeting Date: 06-May-2014
ISIN US0543031027 Vote Deadline Date: 05-May-2014
Agenda 933945884 Management Total Ballot Shares: 604890
Last Vote Date: 16-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 DOUGLAS R. CONANT

1450

0

0

0

2 W. DON CORNWELL

1450

0

0

0

3 V. ANN HAILEY

1450

0

0

0

4 NANCY KILLEFER

1450

0

0

0

5 MARIA ELENA LAGOMASINO

1450

0

0

0

6 SARA MATHEW

1450

0

0

0

7 SHERI MCCOY

1450

0

0

0

8 CHARLES H. NOSKI

1450

0

0

0

9 GARY M. RODKIN

1450

0

0

0

10 PAULA STERN

1450

0

0

0

2 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

0

1450

0

0

3 RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
For None

1450

0

0

0

4 SHAREHOLDER PROPOSAL REGARDING
PROHIBITION OF ACCELERATED VESTING OF
EQUITY AWARDS UPON A CHANGE OF
CONTROL.
Against None

0

1450

0

0

5 SHAREHOLDER PROPOSAL REQUESTING A
REPORT ON SUBSTITUTING SAFER
ALTERNATIVES IN PERSONAL CARE
PRODUCTS.
Against None

0

1450

0

0

BAXTER INTERNATIONAL INC.        
Security: 071813109 Meeting Type: Annual
Ticker: BAX Meeting Date: 06-May-2014
ISIN US0718131099 Vote Deadline Date: 05-May-2014
Agenda 933939487 Management Total Ballot Shares: 250702
Last Vote Date: 10-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: WAYNE T.
HOCKMEYER
For None

750

0

0

0

2 ELECTION OF DIRECTOR: ROBERT L.
PARKINSON, JR.
For None

750

0

0

0

3 ELECTION OF DIRECTOR: THOMAS T.
STALLKAMP
For None

750

0

0

0

4 ELECTION OF DIRECTOR: ALBERT P.L.
STROUCKEN
For None

750

0

0

0

5 RATIFICATION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
For None

750

0

0

0

6 APPROVAL OF NAMED EXECUTIVE OFFICER
COMPENSATION.
For None

750

0

0

0

7 SHAREHOLDER PROPOSAL - RIGHT TO ACT
BY WRITTEN CONSENT.
Against None

750

0

0

0

8 SHAREHOLDER PROPOSAL - EXECUTIVES
TO RETAIN SIGNIFICANT STOCK.
Against None

0

750

0

0

INTERSIL CORPORATION        
Security: 46069S109 Meeting Type: Annual
Ticker: ISIL Meeting Date: 06-May-2014
ISIN US46069S1096 Vote Deadline Date: 05-May-2014
Agenda 933939641 Management Total Ballot Shares: 1991300
Last Vote Date: 16-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DR. NECIP
SAYINER
For None

2300

0

0

0

2 ELECTION OF DIRECTOR: DONALD MACLEOD For None

2300

0

0

0

3 ELECTION OF DIRECTOR: DR. ROBERT W.
CONN
For None

2300

0

0

0

4 ELECTION OF DIRECTOR: JAMES V. DILLER For None

2300

0

0

0

5 ELECTION OF DIRECTOR: MERCEDES
JOHNSON
For None

2300

0

0

0

6 ELECTION OF DIRECTOR: GREGORY LANG For None

2300

0

0

0

7 ELECTION OF DIRECTOR: JAN PEETERS For None

2300

0

0

0

8 ELECTION OF DIRECTOR: JAMES A. URRY For None

2300

0

0

0

9 TO RATIFY THE APPOINTMENT OF KPMG LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
For None

2300

0

0

0

10 TO APPROVE AN AMENDMENT TO THE
INTERSIL CORPORATION AMENDED AND
RESTATED 2008 EQUITY COMPENSATION
PLAN, AS DESCRIBED IN ITEM 3 OF OUR
PROXY STATEMENT.
For None

0

2300

0

0

11 TO APPROVE AN AMENDMENT TO THE
INTERSIL CORPORATION EMPLOYEE STOCK
PURCHASE PLAN, AS DESCRIBED IN ITEM 4
OF OUR PROXY STATEMENT.
For None

2300

0

0

0

12 TO APPROVE THE INTERSIL CORPORATION
EXECUTIVE INCENTIVE PLAN, AS DESCRIBED
IN ITEM 5 OF OUR PROXY STATEMENT.
For None

2300

0

0

0

13 TO VOTE ON A NON-BINDING ADVISORY
PROPOSAL REGARDING THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DESCRIBED IN THE
COMPENSATION DISCUSSION AND
ANALYSIS, EXECUTIVE COMPENSATION
TABLES AND ACCOMPANYING NARRATIVE
DISCLOSURES IN OUR PROXY STATEMENT.
For None

0

2300

0

0

Item Proposal Recommendation Default Vote

1 Year

2 Years

3 Years

Abstain

Take No
Action

14 TO VOTE ON A NON-BINDING PROPOSAL
REGARDING THE FREQUENCY OF THE VOTE
ON OUR EXECUTIVE COMPENSATION
PROGRAM.
None

2300

0

0

0

0

DISCOVER FINANCIAL SERVICES        
Security: 254709108 Meeting Type: Annual
Ticker: DFS Meeting Date: 07-May-2014
ISIN US2547091080 Vote Deadline Date: 06-May-2014
Agenda 933944250 Management Total Ballot Shares: 749008
Last Vote Date: 16-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JEFFREY S.
ARONIN
For None

1450

0

0

0

2 ELECTION OF DIRECTOR: MARY K. BUSH For None

1450

0

0

0

3 ELECTION OF DIRECTOR: GREGORY C. CASE For None

1450

0

0

0

4 ELECTION OF DIRECTOR: CANDACE H.
DUNCAN
For None

1450

0

0

0

5 ELECTION OF DIRECTOR: CYNTHIA A.
GLASSMAN
For None

1450

0

0

0

6 ELECTION OF DIRECTOR: RICHARD H. LENNY For None

1450

0

0

0

7 ELECTION OF DIRECTOR: THOMAS G.
MAHERAS
For None

1450

0

0

0

8 ELECTION OF DIRECTOR: MICHAEL H.
MOSKOW
For None

1450

0

0

0

9 ELECTION OF DIRECTOR: DAVID W. NELMS For None

1450

0

0

0

10 ELECTION OF DIRECTOR: MARK A. THIERER For None

1450

0

0

0

11 ELECTION OF DIRECTOR: LAWRENCE A.
WEINBACH
For None

1450

0

0

0

12 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

1450

0

0

0

13 TO APPROVE THE AMENDMENT AND
RESTATEMENT OF OUR OMNIBUS INCENTIVE
PLAN.
For None

1450

0

0

0

14 TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
For None

1450

0

0

0

EXPRESS SCRIPTS HOLDING COMPANY        
Security: 30219G108 Meeting Type: Annual
Ticker: ESRX Meeting Date: 07-May-2014
ISIN US30219G1085 Vote Deadline Date: 06-May-2014
Agenda 933941139 Management Total Ballot Shares: 308073
Last Vote Date: 19-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: GARY G. BENANAV For None

1100

0

0

0

2 ELECTION OF DIRECTOR: MAURA C. BREEN For None

1100

0

0

0

3 ELECTION OF DIRECTOR: WILLIAM J.
DELANEY
For None

1100

0

0

0

4 ELECTION OF DIRECTOR: NICHOLAS J.
LAHOWCHIC
For None

1100

0

0

0

5 ELECTION OF DIRECTOR: THOMAS P. MAC
MAHON
For None

1100

0

0

0

6 ELECTION OF DIRECTOR: FRANK
MERGENTHALER
For None

1100

0

0

0

7 ELECTION OF DIRECTOR: WOODROW A.
MYERS, JR., MD
For None

1100

0

0

0

8 ELECTION OF DIRECTOR: JOHN O. PARKER,
JR.
For None

1100

0

0

0

9 ELECTION OF DIRECTOR: GEORGE PAZ For None

1100

0

0

0

10 ELECTION OF DIRECTOR: WILLIAM L. ROPER,
MD, MPH
For None

1100

0

0

0

11 ELECTION OF DIRECTOR: SEYMOUR
STERNBERG
For None

1100

0

0

0

12 TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2014.
For None

1100

0

0

0

13 TO APPROVE, BY NON-BINDING VOTE,
EXECUTIVE COMPENSATION.
For None

1100

0

0

0

GILEAD SCIENCES, INC.        
Security: 375558103 Meeting Type: Annual
Ticker: GILD Meeting Date: 07-May-2014
ISIN US3755581036 Vote Deadline Date: 06-May-2014
Agenda 933943006 Management Total Ballot Shares: 906740
Last Vote Date: 17-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JOHN F. COGAN For None

2650

0

0

0

2 ELECTION OF DIRECTOR: ETIENNE F.
DAVIGNON
For None

2650

0

0

0

3 ELECTION OF DIRECTOR: CARLA A. HILLS For None

2650

0

0

0

4 ELECTION OF DIRECTOR: KEVIN E. LOFTON For None

2650

0

0

0

5 ELECTION OF DIRECTOR: JOHN W. MADIGAN For None

2650

0

0

0

6 ELECTION OF DIRECTOR: JOHN C. MARTIN For None

2650

0

0

0

7 ELECTION OF DIRECTOR: NICHOLAS G.
MOORE
For None

2650

0

0

0

8 ELECTION OF DIRECTOR: RICHARD J.
WHITLEY
For None

2650

0

0

0

9 ELECTION OF DIRECTOR: GAYLE E. WILSON For None

2650

0

0

0

10 ELECTION OF DIRECTOR: PER WOLD-OLSEN For None

2650

0

0

0

11 TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP BY THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF GILEAD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
For None

2650

0

0

0

12 TO VOTE ON A PROPOSED AMENDMENT TO
GILEAD'S RESTATED CERTIFICATE OF
INCORPORATION TO DESIGNATE DELAWARE
CHANCERY COURT AS THE EXCLUSIVE
FORUM FOR CERTAIN LEGAL ACTIONS.
For None

0

2650

0

0

13 TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
For None

2650

0

0

0

14 TO VOTE ON A STOCKHOLDER PROPOSAL, IF
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD ADOPT A
POLICY THAT THE CHAIRMAN OF THE BOARD
OF DIRECTORS BE AN INDEPENDENT
DIRECTOR.
Against None

2650

0

0

0

15 TO VOTE ON A STOCKHOLDER PROPOSAL, IF
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD TAKE STEPS
TO PERMIT STOCKHOLDER ACTION BY
WRITTEN CONSENT.
Against None

2650

0

0

0

16 TO VOTE ON A STOCKHOLDER PROPOSAL, IF
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD ADOPT A
POLICY THAT INCENTIVE COMPENSATION
FOR THE CHIEF EXECUTIVE OFFICER
INCLUDE NON-FINANCIAL MEASURES BASED
ON PATIENT ACCESS TO GILEAD'S
MEDICINES.
Against None

0

2650

0

0

HESS CORPORATION        
Security: 42809H107 Meeting Type: Annual
Ticker: HES Meeting Date: 07-May-2014
ISIN US42809H1077 Vote Deadline Date: 06-May-2014
Agenda 933952788 Management Total Ballot Shares: 92900
Last Vote Date: 16-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: T.J. CHECKI For None

200

0

0

0

2 ELECTION OF DIRECTOR: E.E. HOLIDAY For None

200

0

0

0

3 ELECTION OF DIRECTOR: J.H. MULLIN For None

200

0

0

0

4 ELECTION OF DIRECTOR: J.H. QUIGLEY For None

200

0

0

0

5 ELECTION OF DIRECTOR: R.N. WILSON For None

200

0

0

0

6 ADVISORY APPROVAL OF THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
For None

200

0

0

0

7 RATIFICATION OF THE SELECTION OF ERNST
& YOUNG LLP AS INDEPENDENT AUDITORS
FOR FISCAL YEAR ENDING DECEMBER 31,
2014.
For None

200

0

0

0

8 ELIMINATION OF 80% SUPERMAJORITY
VOTING REQUIREMENT IN THE COMPANY'S
RESTATED CERTIFICATE OF
INCORPORATION AND BY-LAWS.
For None

200

0

0

0

9 ELIMINATION OF TWO-THIRDS
SUPERMAJORITY VOTING REQUIREMENT IN
THE COMPANY'S RESTATED CERTIFICATE
OF INCORPORATION.
For None

200

0

0

0

10 ELIMINATION OF PROVISIONS IN THE
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION CONCERNING $3.50
CUMULATIVE CONVERTIBLE PREFERRED
STOCK.
For None

200

0

0

0

11 STOCKHOLDER PROPOSAL RECOMMENDING
A REPORT REGARDING CARBON ASSET
RISK.
Against None

0

200

0

0

PEPSICO, INC.        
Security: 713448108 Meeting Type: Annual
Ticker: PEP Meeting Date: 07-May-2014
ISIN US7134481081 Vote Deadline Date: 06-May-2014
Agenda 933945860 Management Total Ballot Shares: 238095
Last Vote Date: 19-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: SHONA L. BROWN For None

700

0

0

0

2 ELECTION OF DIRECTOR: GEORGE W.
BUCKLEY
For None

700

0

0

0

3 ELECTION OF DIRECTOR: IAN M. COOK For None

700

0

0

0

4 ELECTION OF DIRECTOR: DINA DUBLON For None

700

0

0

0

5 ELECTION OF DIRECTOR: RONA A. FAIRHEAD For None

700

0

0

0

6 ELECTION OF DIRECTOR: RAY L. HUNT For None

700

0

0

0

7 ELECTION OF DIRECTOR: ALBERTO
IBARGUEN
For None

700

0

0

0

8 ELECTION OF DIRECTOR: INDRA K. NOOYI For None

700

0

0

0

9 ELECTION OF DIRECTOR: SHARON PERCY
ROCKEFELLER
For None

700

0

0

0

10 ELECTION OF DIRECTOR: JAMES J. SCHIRO For None

700

0

0

0

11 ELECTION OF DIRECTOR: LLOYD G.
TROTTER
For None

700

0

0

0

12 ELECTION OF DIRECTOR: DANIEL VASELLA For None

700

0

0

0

13 ELECTION OF DIRECTOR: ALBERTO
WEISSER
For None

700

0

0

0

14 RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2014.
For None

700

0

0

0

15 ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
For None

700

0

0

0

16 APPROVAL OF THE MATERIAL TERMS OF
THE PERFORMANCE GOALS OF THE
PEPSICO, INC. EXECUTIVE INCENTIVE
COMPENSATION PLAN.
For None

700

0

0

0

17 POLICY REGARDING APPROVAL OF
POLITICAL CONTRIBUTIONS.
Against None

0

700

0

0

18 POLICY REGARDING EXECUTIVE RETENTION
OF STOCK.
Against None

0

700

0

0

PHILIP MORRIS INTERNATIONAL INC.        
Security: 718172109 Meeting Type: Annual
Ticker: PM Meeting Date: 07-May-2014
ISIN US7181721090 Vote Deadline Date: 06-May-2014
Agenda 933946444 Management Total Ballot Shares: 509683
Last Vote Date: 25-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: HAROLD BROWN For None

1500

0

0

0

2 ELECTION OF DIRECTOR: ANDRE
CALANTZOPOULOS
For None

1500

0

0

0

3 ELECTION OF DIRECTOR: LOUIS C.
CAMILLERI
For None

1500

0

0

0

4 ELECTION OF DIRECTOR: JENNIFER LI For None

1500

0

0

0

5 ELECTION OF DIRECTOR: SERGIO
MARCHIONNE
For None

1500

0

0

0

6 ELECTION OF DIRECTOR: KALPANA
MORPARIA
For None

1500

0

0

0

7 ELECTION OF DIRECTOR: LUCIO A. NOTO For None

1500

0

0

0

8 ELECTION OF DIRECTOR: ROBERT B. POLET For None

1500

0

0

0

9 ELECTION OF DIRECTOR: CARLOS SLIM
HELU
For None

1500

0

0

0

10 ELECTION OF DIRECTOR: STEPHEN M. WOLF For None

1500

0

0

0

11 RATIFICATION OF THE SELECTION OF
INDEPENDENT AUDITORS
For None

1500

0

0

0

12 ADVISORY VOTE APPROVING EXECUTIVE
COMPENSATION
For None

1500

0

0

0

13 SHAREHOLDER PROPOSAL 1 - LOBBYING Against None

1500

0

0

0

14 SHAREHOLDER PROPOSAL 2 - ANIMAL
TESTING
Against None

0

1500

0

0

PHILLIPS 66        
Security: 718546104 Meeting Type: Annual
Ticker: PSX Meeting Date: 07-May-2014
ISIN US7185461040 Vote Deadline Date: 06-May-2014
Agenda 933944010 Management Total Ballot Shares: 177344
Last Vote Date: 16-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: WILLIAM R.
LOOMIS, JR.
For None

650

0

0

0

2 ELECTION OF DIRECTOR: GLENN F. TILTON For None

650

0

0

0

3 ELECTION OF DIRECTOR: MARNA C.
WHITTINGTON
For None

650

0

0

0

4 PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR PHILLIPS 66 FOR 2014.
For None

650

0

0

0

5 SAY ON PAY - AN ADVISORY (NON-BINDING)
VOTE ON THE APPROVAL OF EXECUTIVE
COMPENSATION.
For None

0

650

0

0

6 GREENHOUSE GAS REDUCTION GOALS. Against None

0

650

0

0

UNITED RENTALS, INC.        
Security: 911363109 Meeting Type: Annual
Ticker: URI Meeting Date: 07-May-2014
ISIN US9113631090 Vote Deadline Date: 06-May-2014
Agenda 933958211 Management Total Ballot Shares: 288575
Last Vote Date: 16-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JENNE K. BRITELL For None

200

0

0

0

2 ELECTION OF DIRECTOR: JOSE B. ALVAREZ For None

200

0

0

0

3 ELECTION OF DIRECTOR: BOBBY J. GRIFFIN For None

200

0

0

0

4 ELECTION OF DIRECTOR: MICHAEL J.
KNEELAND
For None

200

0

0

0

5 ELECTION OF DIRECTOR: PIERRE E. LEROY For None

200

0

0

0

6 ELECTION OF DIRECTOR: SINGLETON B.
MCALLISTER
For None

200

0

0

0

7 ELECTION OF DIRECTOR: BRIAN D. MCAULEY For None

200

0

0

0

8 ELECTION OF DIRECTOR: JOHN S. MCKINNEY For None

200

0

0

0

9 ELECTION OF DIRECTOR: JAMES H. OZANNE For None

200

0

0

0

10 ELECTION OF DIRECTOR: JASON D.
PAPASTAVROU
For None

200

0

0

0

11 ELECTION OF DIRECTOR: FILIPPO PASSERINI For None

200

0

0

0

12 ELECTION OF DIRECTOR: DONALD C. ROOF For None

200

0

0

0

13 ELECTION OF DIRECTOR: KEITH WIMBUSH For None

200

0

0

0

14 APPROVAL OF MATERIAL TERMS OF
PERFORMANCE GOALS FOR QUALIFIED
PERFORMANCE-BASED AWARDS UNDER
THE 2014 ANNUAL INCENTIVE
COMPENSATION PLAN
For None

200

0

0

0

15 APPROVAL OF SECOND AMENDED AND
RESTATED 2010 LONG TERM INCENTIVE
PLAN
For None

200

0

0

0

16 RE-APPROVAL OF MATERIAL TERMS OF
PERFORMANCE GOALS FOR QUALIFIED
PERFORMANCE-BASED AWARDS UNDER
THE SECOND AMENDED AND RESTATED
2010 LONG TERM INCENTIVE PLAN
For None

200

0

0

0

17 RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
For None

200

0

0

0

18 ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION
For None

200

0

0

0

CVS CAREMARK CORPORATION        
Security: 126650100 Meeting Type: Annual
Ticker: CVS Meeting Date: 08-May-2014
ISIN US1266501006 Vote Deadline Date: 07-May-2014
Agenda 933947953 Management Total Ballot Shares: 551195
Last Vote Date: 18-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: C. DAVID BROWN II For None

1550

0

0

0

2 ELECTION OF DIRECTOR: NANCY-ANN M.
DEPARLE
For None

1550

0

0

0

3 ELECTION OF DIRECTOR: DAVID W. DORMAN For None

1550

0

0

0

4 ELECTION OF DIRECTOR: ANNE M.
FINUCANE
For None

1550

0

0

0

5 ELECTION OF DIRECTOR: LARRY J. MERLO For None

1550

0

0

0

6 ELECTION OF DIRECTOR: JEAN-PIERRE
MILLON
For None

1550

0

0

0

7 ELECTION OF DIRECTOR: RICHARD J. SWIFT For None

1550

0

0

0

8 ELECTION OF DIRECTOR: WILLIAM C.
WELDON
For None

1550

0

0

0

9 ELECTION OF DIRECTOR: TONY L. WHITE For None

1550

0

0

0

10 PROPOSAL TO RATIFY INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR 2014.
For None

1550

0

0

0

11 SAY ON PAY - AN ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE COMPENSATION.
For None

1550

0

0

0

FORD MOTOR COMPANY        
Security: 345370860 Meeting Type: Annual
Ticker: F Meeting Date: 08-May-2014
ISIN US3453708600 Vote Deadline Date: 07-May-2014
Agenda 933946026 Management Total Ballot Shares: 962550
Last Vote Date: 24-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: STEPHEN G.
BUTLER
For None

2700

0

0

0

2 ELECTION OF DIRECTOR: KIMBERLY A.
CASIANO
For None

2700

0

0

0

3 ELECTION OF DIRECTOR: ANTHONY F.
EARLEY, JR.
For None

2700

0

0

0

4 ELECTION OF DIRECTOR: EDSEL B. FORD II For None

2700

0

0

0

5 ELECTION OF DIRECTOR: WILLIAM CLAY
FORD, JR.
For None

2700

0

0

0

6 ELECTION OF DIRECTOR: RICHARD A.
GEPHARDT
For None

2700

0

0

0

7 ELECTION OF DIRECTOR: JAMES P. HACKETT For None

2700

0

0

0

8 ELECTION OF DIRECTOR: JAMES H. HANCE,
JR.
For None

2700

0

0

0

9 ELECTION OF DIRECTOR: WILLIAM W.
HELMAN IV
For None

2700

0

0

0

10 ELECTION OF DIRECTOR: JON M.
HUNTSMAN, JR.
For None

2700

0

0

0

11 ELECTION OF DIRECTOR: JOHN C.
LECHLEITER
For None

2700

0

0

0

12 ELECTION OF DIRECTOR: ELLEN R. MARRAM For None

2700

0

0

0

13 ELECTION OF DIRECTOR: ALAN MULALLY For None

2700

0

0

0

14 ELECTION OF DIRECTOR: HOMER A. NEAL For None

2700

0

0

0

15 ELECTION OF DIRECTOR: GERALD L.
SHAHEEN
For None

2700

0

0

0

16 ELECTION OF DIRECTOR: JOHN L.
THORNTON
For None

2700

0

0

0

17 RATIFICATION OF SELECTION OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
For None

2700

0

0

0

18 SAY ON PAY - AN ADVISORY VOTE TO
APPROVE THE COMPENSATION OF THE
NAMED EXECUTIVES.
For None

0

2700

0

0

19 APPROVAL OF THE 2014 STOCK PLAN FOR
NON-EMPLOYEE DIRECTORS.
For None

2700

0

0

0

20 RELATING TO CONSIDERATION OF A
RECAPITALIZATION PLAN TO PROVIDE THAT
ALL OF THE COMPANY'S OUTSTANDING
STOCK HAVE ONE VOTE PER SHARE.
Against None

2700

0

0

0

21 RELATING TO ALLOWING HOLDERS OF 10%
OF OUTSTANDING COMMON STOCK TO CALL
SPECIAL MEETINGS OF SHAREHOLDERS.
Against None

2700

0

0

0

ABBVIE INC.        
Security: 00287Y109 Meeting Type: Annual
Ticker: ABBV Meeting Date: 09-May-2014
ISIN US00287Y1091 Vote Deadline Date: 08-May-2014
Agenda 933942725 Management Total Ballot Shares: 459505
Last Vote Date: 18-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 ROBERT J. ALPERN

1250

0

0

0

2 EDWARD M. LIDDY

1250

0

0

0

3 FREDERICK H. WADDELL

1250

0

0

0

2 RATIFICATION OF ERNST & YOUNG LLP AS
ABBVIE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
For None

1250

0

0

0

3 SAY ON PAY - AN ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE COMPENSATION.
For None

1250

0

0

0

ACTAVIS PLC        
Security: G0083B108 Meeting Type: Annual
Ticker: ACT Meeting Date: 09-May-2014
ISIN IE00BD1NQJ95 Vote Deadline Date: 08-May-2014
Agenda 933949565 Management Total Ballot Shares: 446178
Last Vote Date: 18-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: PAUL M. BISARO For None

850

0

0

0

2 ELECTION OF DIRECTOR: JAMES H. BLOEM For None

850

0

0

0

3 ELECTION OF DIRECTOR: CHRISTOPHER W.
BODINE
For None

850

0

0

0

4 ELECTION OF DIRECTOR: TAMAR D.
HOWSON
For None

850

0

0

0

5 ELECTION OF DIRECTOR: JOHN A. KING For None

850

0

0

0

6 ELECTION OF DIRECTOR: CATHERINE M.
KLEMA
For None

850

0

0

0

7 ELECTION OF DIRECTOR: JIRI MICHAL For None

850

0

0

0

8 ELECTION OF DIRECTOR: SIGURDUR OLI
OLAFSSON
For None

850

0

0

0

9 ELECTION OF DIRECTOR: PATRICK J.
O'SULLIVAN
For None

850

0

0

0

10 ELECTION OF DIRECTOR: RONALD R.
TAYLOR
For None

850

0

0

0

11 ELECTION OF DIRECTOR: ANDREW L.
TURNER
For None

850

0

0

0

12 ELECTION OF DIRECTOR: FRED G. WEISS For None

850

0

0

0

13 TO APPROVE, ON AN ADVISORY BASIS,
NAMED EXECUTIVE OFFICER
COMPENSATION.
For None

850

0

0

0

14 TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
For None

850

0

0

0

15 TO VOTE ON A SHAREHOLDER PROPOSAL
REQUESTING THE COMPANY TO ISSUE A
SUSTAINABILITY REPORT.
Against None

0

850

0

0

TUPPERWARE BRANDS CORPORATION        
Security: 899896104 Meeting Type: Annual
Ticker: TUP Meeting Date: 09-May-2014
ISIN US8998961044 Vote Deadline Date: 08-May-2014
Agenda 933944200 Management Total Ballot Shares: 395170
Last Vote Date: 18-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: CATHERINE A.
BERTINI
For None

650

0

0

0

2 ELECTION OF DIRECTOR: SUSAN M.
CAMERON
For None

650

0

0

0

3 ELECTION OF DIRECTOR: KRISS CLONINGER,
III
For None

650

0

0

0

4 ELECTION OF DIRECTOR: E.V. GOINGS For None

650

0

0

0

5 ELECTION OF DIRECTOR: JOE R. LEE For None

650

0

0

0

6 ELECTION OF DIRECTOR: ANGEL R.
MARTINEZ
For None

650

0

0

0

7 ELECTION OF DIRECTOR: ANTONIO
MONTEIRO DE CASTRO
For None

650

0

0

0

8 ELECTION OF DIRECTOR: ROBERT J.
MURRAY
For None

650

0

0

0

9 ELECTION OF DIRECTOR: DAVID R. PARKER For None

650

0

0

0

10 ELECTION OF DIRECTOR: JOYCE M. ROCHE For None

650

0

0

0

11 ELECTION OF DIRECTOR: M. ANNE SZOSTAK For None

650

0

0

0

12 ADVISORY VOTE TO APPROVE THE
COMPANY'S EXECUTIVE COMPENSATION
PROGRAM
For None

650

0

0

0

13 PROPOSAL TO RATIFY THE APPOINTMENT
OF THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
For None

650

0

0

0

AMERICAN EXPRESS COMPANY        
Security: 025816109 Meeting Type: Annual
Ticker: AXP Meeting Date: 12-May-2014
ISIN US0258161092 Vote Deadline Date: 09-May-2014
Agenda 933945872 Management Total Ballot Shares: 389251
Last Vote Date: 25-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: CHARLENE
BARSHEFSKY
For None

1250

0

0

0

2 ELECTION OF DIRECTOR: URSULA BURNS For None

1250

0

0

0

3 ELECTION OF DIRECTOR: KENNETH
CHENAULT
For None

1250

0

0

0

4 ELECTION OF DIRECTOR: PETER CHERNIN For None

1250

0

0

0

5 ELECTION OF DIRECTOR: ANNE
LAUVERGEON
For None

1250

0

0

0

6 ELECTION OF DIRECTOR: THEODORE
LEONSIS
For None

1250

0

0

0

7 ELECTION OF DIRECTOR: RICHARD LEVIN For None

1250

0

0

0

8 ELECTION OF DIRECTOR: RICHARD MCGINN For None

1250

0

0

0

9 ELECTION OF DIRECTOR: SAMUEL
PALMISANO
For None

1250

0

0

0

10 ELECTION OF DIRECTOR: STEVEN
REINEMUND
For None

1250

0

0

0

11 ELECTION OF DIRECTOR: DANIEL VASELLA For None

1250

0

0

0

12 ELECTION OF DIRECTOR: ROBERT WALTER For None

1250

0

0

0

13 ELECTION OF DIRECTOR: RONALD WILLIAMS For None

1250

0

0

0

14 RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
For None

1250

0

0

0

15 ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
For None

1250

0

0

0

16 SHAREHOLDER PROPOSAL RELATING TO
ANNUAL DISCLOSURE OF EEO-1 DATA.
Against None

0

1250

0

0

17 SHAREHOLDER PROPOSAL RELATING TO
REPORT ON PRIVACY, DATA SECURITY AND
GOVERNMENT REQUESTS.
Against None

0

1250

0

0

18 SHAREHOLDER PROPOSAL RELATING TO
ACTION BY WRITTEN CONSENT.
Against None

1250

0

0

0

19 SHAREHOLDER PROPOSAL FOR
EXECUTIVES TO RETAIN SIGNIFICANT
STOCK.
Against None

0

1250

0

0

INTERNATIONAL PAPER COMPANY        
Security: 460146103 Meeting Type: Annual
Ticker: IP Meeting Date: 12-May-2014
ISIN US4601461035 Vote Deadline Date: 09-May-2014
Agenda 933972362 Management Total Ballot Shares: 577590
Last Vote Date: 22-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DAVID J.
BRONCZEK
For None

1400

0

0

0

2 ELECTION OF DIRECTOR: AHMET C.
DORDUNCU
For None

1400

0

0

0

3 ELECTION OF DIRECTOR: JOHN V. FARACI For None

1400

0

0

0

4 ELECTION OF DIRECTOR: ILENE S. GORDON For None

1400

0

0

0

5 ELECTION OF DIRECTOR: JAY L. JOHNSON For None

1400

0

0

0

6 ELECTION OF DIRECTOR: STACEY J. MOBLEY For None

1400

0

0

0

7 ELECTION OF DIRECTOR: JOAN E. SPERO For None

1400

0

0

0

8 ELECTION OF DIRECTOR: JOHN L.
TOWNSEND, III
For None

1400

0

0

0

9 ELECTION OF DIRECTOR: JOHN F. TURNER For None

1400

0

0

0

10 ELECTION OF DIRECTOR: WILLIAM G.
WALTER
For None

1400

0

0

0

11 ELECTION OF DIRECTOR: J. STEVEN
WHISLER
For None

1400

0

0

0

12 RATIFICATION OF DELOITTE & TOUCHE LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014
For None

1400

0

0

0

13 RE-APPROVAL OF MATERIAL TERMS OF
PERFORMANCE GOALS FOR QUALIFIED
PERFORMANCE-BASED AWARDS UNDER
THE INTERNATIONAL PAPER COMPANY
AMENDED AND RESTATED 2009 INCENTIVE
COMPENSATION PLAN
For None

1400

0

0

0

14 A NON-BINDING RESOLUTION TO APPROVE
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS
DISCUSSED UNDER THE HEADING
"COMPENSATION DISCUSSION & ANALYSIS"
For None

1400

0

0

0

15 SHAREOWNER PROPOSAL CONCERNING AN
INDEPENDENT BOARD CHAIRMAN
Against None

1400

0

0

0

3M COMPANY        
Security: 88579Y101 Meeting Type: Annual
Ticker: MMM Meeting Date: 13-May-2014
ISIN US88579Y1010 Vote Deadline Date: 12-May-2014
Agenda 933944008 Management Total Ballot Shares: 317944
Last Vote Date: 23-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: LINDA G.
ALVARADO
For None

1000

0

0

0

2 ELECTION OF DIRECTOR: THOMAS "TONY" K.
BROWN
For None

1000

0

0

0

3 ELECTION OF DIRECTOR: VANCE D.
COFFMAN
For None

1000

0

0

0

4 ELECTION OF DIRECTOR: MICHAEL L. ESKEW For None

1000

0

0

0

5 ELECTION OF DIRECTOR: HERBERT L.
HENKEL
For None

1000

0

0

0

6 ELECTION OF DIRECTOR: MUHTAR KENT For None

1000

0

0

0

7 ELECTION OF DIRECTOR: EDWARD M. LIDDY For None

1000

0

0

0

8 ELECTION OF DIRECTOR: INGE G. THULIN For None

1000

0

0

0

9 ELECTION OF DIRECTOR: ROBERT J. ULRICH For None

1000

0

0

0

10 TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS 3M'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
For None

1000

0

0

0

11 ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
For None

1000

0

0

0

12 STOCKHOLDER PROPOSAL ON RIGHT TO
ACT BY WRITTEN CONSENT.
Against None

1000

0

0

0

ANADARKO PETROLEUM CORPORATION        
Security: 032511107 Meeting Type: Annual
Ticker: APC Meeting Date: 13-May-2014
ISIN US0325111070 Vote Deadline Date: 12-May-2014
Agenda 933952651 Management Total Ballot Shares: 213900
Last Vote Date: 24-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ANTHONY R.
CHASE
For None

750

0

0

0

2 ELECTION OF DIRECTOR: KEVIN P. CHILTON For None

750

0

0

0

3 ELECTION OF DIRECTOR: H. PAULETT
EBERHART
For None

750

0

0

0

4 ELECTION OF DIRECTOR: PETER J. FLUOR For None

750

0

0

0

5 ELECTION OF DIRECTOR: RICHARD L.
GEORGE
For None

750

0

0

0

6 ELECTION OF DIRECTOR: CHARLES W.
GOODYEAR
For None

750

0

0

0

7 ELECTION OF DIRECTOR: JOHN R. GORDON For None

750

0

0

0

8 ELECTION OF DIRECTOR: ERIC D. MULLINS For None

750

0

0

0

9 ELECTION OF DIRECTOR: R.A. WALKER For None

750

0

0

0

10 RATIFICATION OF APPOINTMENT OF KPMG
LLP AS INDEPENDENT AUDITOR.
For None

750

0

0

0

11 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

0

750

0

0

12 STOCKHOLDER PROPOSAL - REPORT ON
POLITICAL CONTRIBUTIONS.
Against None

0

750

0

0

13 STOCKHOLDER PROPOSAL - REPORT ON
CLIMATE CHANGE RISK.
Against None

0

750

0

0

CONOCOPHILLIPS        
Security: 20825C104 Meeting Type: Annual
Ticker: COP Meeting Date: 13-May-2014
ISIN US20825C1045 Vote Deadline Date: 12-May-2014
Agenda 933946305 Management Total Ballot Shares: 439539
Last Vote Date: 23-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: RICHARD L.
ARMITAGE
For None

1250

0

0

0

2 ELECTION OF DIRECTOR: RICHARD H.
AUCHINLECK
For None

1250

0

0

0

3 ELECTION OF DIRECTOR: CHARLES E.
BUNCH
For None

1250

0

0

0

4 ELECTION OF DIRECTOR: JAMES E.
COPELAND, JR.
For None

1250

0

0

0

5 ELECTION OF DIRECTOR: JODY L. FREEMAN For None

1250

0

0

0

6 ELECTION OF DIRECTOR: GAY HUEY EVANS For None

1250

0

0

0

7 ELECTION OF DIRECTOR: RYAN M. LANCE For None

1250

0

0

0

8 ELECTION OF DIRECTOR: ROBERT A.
NIBLOCK
For None

1250

0

0

0

9 ELECTION OF DIRECTOR: HARALD J. NORVIK For None

1250

0

0

0

10 ELECTION OF DIRECTOR: WILLIAM E. WADE,
JR.
For None

1250

0

0

0

11 RATIFY APPOINTMENT OF ERNST & YOUNG
LLP AS CONOCOPHILLIPS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
For None

1250

0

0

0

12 ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
For None

1250

0

0

0

13 APPROVAL OF 2014 OMNIBUS STOCK AND
PERFORMANCE INCENTIVE PLAN OF
CONOCOPHILLIPS.
For None

1250

0

0

0

14 REPORT ON LOBBYING EXPENDITURES. Against None

0

1250

0

0

15 GREENHOUSE GAS REDUCTION TARGETS. Against None

0

1250

0

0

EBAY INC.        
Security: 278642103 Meeting Type: Annual
Ticker: EBAY Meeting Date: 13-May-2014
ISIN US2786421030 Vote Deadline Date: 12-May-2014
Agenda 933949919 Management Total Ballot Shares: 153350
Last Vote Date: 25-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 FRED D. ANDERSON

550

0

0

0

2 EDWARD W. BARNHOLT

550

0

0

0

3 SCOTT D. COOK

550

0

0

0

4 JOHN J. DONAHOE

550

0

0

0

2 TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
For None

550

0

0

0

3 TO APPROVE THE AMENDMENT AND
RESTATEMENT OF OUR 2008 EQUITY
INCENTIVE AWARD PLAN.
For None

550

0

0

0

4 TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2014.
For None

550

0

0

0

5 TO CONSIDER A STOCKHOLDER PROPOSAL
SUBMITTED BY JOHN CHEVEDDEN
REGARDING STOCKHOLDER ACTION BY
WRITTEN CONSENT WITHOUT A MEETING, IF
PROPERLY PRESENTED BEFORE THE
MEETING.
Against None

550

0

0

0

6 PROPOSAL WITHDRAWN Against None

0

0

550

0

KNOWLES CORPORATION        
Security: 49926D109 Meeting Type: Annual
Ticker: KN Meeting Date: 13-May-2014
ISIN US49926D1090 Vote Deadline Date: 12-May-2014
Agenda 933966206 Management Total Ballot Shares: 166800
Last Vote Date: 29-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 JEFFREY S. NIEW

350

0

0

0

2 KEITH L. BARNES

350

0

0

0

3 RICHARD K. LOCHRIDGE

350

0

0

0

2 RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
For None

350

0

0

0

3 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

350

0

0

0

Item Proposal Recommendation Default Vote

1 Year

2 Years

3 Years

Abstain

Take No
Action

4 ADVISORY VOTE TO APPROVE THE
FREQUENCY OF HOLDING AN ADVISORY
VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION.
None

350

0

0

0

0

MORGAN STANLEY        
Security: 617446448 Meeting Type: Annual
Ticker: MS Meeting Date: 13-May-2014
ISIN US6174464486 Vote Deadline Date: 12-May-2014
Agenda 933952497 Management Total Ballot Shares: 155430
Last Vote Date: 29-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ERSKINE B.
BOWLES
For None

600

0

0

0

2 ELECTION OF DIRECTOR: HOWARD J.
DAVIES
For None

600

0

0

0

3 ELECTION OF DIRECTOR: THOMAS H.
GLOCER
For None

600

0

0

0

4 ELECTION OF DIRECTOR: JAMES P. GORMAN For None

600

0

0

0

5 ELECTION OF DIRECTOR: ROBERT H. HERZ For None

600

0

0

0

6 ELECTION OF DIRECTOR: C. ROBERT KIDDER For None

600

0

0

0

7 ELECTION OF DIRECTOR: KLAUS KLEINFELD For None

600

0

0

0

8 ELECTION OF DIRECTOR: DONALD T.
NICOLAISEN
For None

600

0

0

0

9 ELECTION OF DIRECTOR: HUTHAM S.
OLAYAN
For None

600

0

0

0

10 ELECTION OF DIRECTOR: JAMES W. OWENS For None

600

0

0

0

11 ELECTION OF DIRECTOR: O. GRIFFITH
SEXTON
For None

600

0

0

0

12 ELECTION OF DIRECTOR: RYOSUKE
TAMAKOSHI
For None

600

0

0

0

13 ELECTION OF DIRECTOR: MASAAKI TANAKA For None

600

0

0

0

14 ELECTION OF DIRECTOR: LAURA D. TYSON For None

600

0

0

0

15 ELECTION OF DIRECTOR: RAYFORD
WILKINS, JR.
For None

600

0

0

0

16 TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS INDEPENDENT AUDITOR
For None

600

0

0

0

17 TO APPROVE THE COMPENSATION OF
EXECUTIVES AS DISCLOSED IN THE PROXY
STATEMENT (NON-BINDING ADVISORY
RESOLUTION)
For None

0

600

0

0

18 SHAREHOLDER PROPOSAL REGARDING A
REPORT ON LOBBYING
Against None

0

600

0

0

NEWELL RUBBERMAID INC.        
Security: 651229106 Meeting Type: Annual
Ticker: NWL Meeting Date: 13-May-2014
ISIN US6512291062 Vote Deadline Date: 12-May-2014
Agenda 933953817 Management Total Ballot Shares: 801365
Last Vote Date: 29-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: KEVIN C. CONROY For None

1900

0

0

0

2 ELECTION OF DIRECTOR: SCOTT S. COWEN For None

1900

0

0

0

3 ELECTION OF DIRECTOR: MICHAEL T.
COWHIG
For None

1900

0

0

0

4 ELECTION OF DIRECTOR: CYNTHIA A.
MONTGOMERY
For None

1900

0

0

0

5 ELECTION OF DIRECTOR: JOSE IGNACIO
PEREZ-LIZAUR
For None

1900

0

0

0

6 ELECTION OF DIRECTOR: MICHAEL B. POLK For None

1900

0

0

0

7 ELECTION OF DIRECTOR: MICHAEL A.
TODMAN
For None

1900

0

0

0

8 ELECTION OF DIRECTOR: RAYMOND G.
VIAULT
For None

1900

0

0

0

9 RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2014.
For None

1900

0

0

0

10 ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
For None

0

1900

0

0

NISOURCE INC.        
Security: 65473P105 Meeting Type: Annual
Ticker: NI Meeting Date: 13-May-2014
ISIN US65473P1057 Vote Deadline Date: 12-May-2014
Agenda 933961458 Management Total Ballot Shares: 505830
Last Vote Date: 23-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: RICHARD A.
ABDOO
For None

900

0

0

0

2 ELECTION OF DIRECTOR: ARISTIDES S.
CANDRIS
For None

900

0

0

0

3 ELECTION OF DIRECTOR: SIGMUND L.
CORNELIUS
For None

900

0

0

0

4 ELECTION OF DIRECTOR: MICHAEL E.
JESANIS
For None

900

0

0

0

5 ELECTION OF DIRECTOR: MARTY R.
KITTRELL
For None

900

0

0

0

6 ELECTION OF DIRECTOR: W. LEE NUTTER For None

900

0

0

0

7 ELECTION OF DIRECTOR: DEBORAH S.
PARKER
For None

900

0

0

0

8 ELECTION OF DIRECTOR: ROBERT C.
SKAGGS, JR.
For None

900

0

0

0

9 ELECTION OF DIRECTOR: TERESA A. TAYLOR For None

900

0

0

0

10 ELECTION OF DIRECTOR: RICHARD L.
THOMPSON
For None

900

0

0

0

11 ELECTION OF DIRECTOR: CAROLYN Y. WOO For None

900

0

0

0

12 TO CONSIDER ADVISORY APPROVAL OF
EXECUTIVE COMPENSATION.
For None

900

0

0

0

13 TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
For None

900

0

0

0

14 TO CONSIDER A STOCKHOLDER PROPOSAL
REGARDING REPORTS ON POLITICAL
CONTRIBUTIONS.
Against None

900

0

0

0

TRW AUTOMOTIVE HOLDINGS CORP.        
Security: 87264S106 Meeting Type: Annual
Ticker: TRW Meeting Date: 13-May-2014
ISIN US87264S1069 Vote Deadline Date: 12-May-2014
Agenda 933942802 Management Total Ballot Shares: 342700
Last Vote Date: 23-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 FRANCOIS J. CASTAING

650

0

0

0

2 MICHAEL R. GAMBRELL

650

0

0

0

3 DAVID W. MELINE

650

0

0

0

2 THE RATIFICATION OF ERNST & YOUNG LLP,
AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO AUDIT THE
CONSOLIDATED FINANCIAL STATEMENTS OF
TRW AUTOMOTIVE HOLDINGS CORP. FOR
2014.
For None

650

0

0

0

3 ADVISORY APPROVAL OF THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
For None

0

650

0

0

ZOETIS INC.        
Security: 98978V103 Meeting Type: Annual
Ticker: ZTS Meeting Date: 13-May-2014
ISIN US98978V1035 Vote Deadline Date: 12-May-2014
Agenda 933959504 Management Total Ballot Shares: 212053
Last Vote Date: 16-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: GREGORY
NORDEN
For None

600

0

0

0

2 ELECTION OF DIRECTOR: LOUISE M. PARENT For None

600

0

0

0

3 ELECTION OF DIRECTOR: ROBERT W.
SCULLY
For None

600

0

0

0

4 SAY ON PAY - AN ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE COMPENSATION.
For None

600

0

0

0

Item Proposal Recommendation Default Vote

1 Year

2 Years

3 Years

Abstain

Take No
Action

5 FREQUENCY OF SAY ON PAY - AN ADVISORY
VOTE ON THE APPROVAL OF THE
FREQUENCY OF SHAREHOLDER VOTES ON
EXECUTIVE COMPENSATION.
None

600

0

0

0

0

Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

6 APPROVAL OF THE ZOETIS INC. 2013 EQUITY
AND INCENTIVE PLAN.
For None

600

0

0

0

7 PROPOSAL TO RATIFY KPMG LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTING FIRM
FOR 2014.
For None

600

0

0

0

ALTRIA GROUP, INC.        
Security: 02209S103 Meeting Type: Annual
Ticker: MO Meeting Date: 14-May-2014
ISIN US02209S1033 Vote Deadline Date: 13-May-2014
Agenda 933956801 Management Total Ballot Shares: 977257
Last Vote Date: 23-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: GERALD L.
BALILES
For None

2600

0

0

0

2 ELECTION OF DIRECTOR: MARTIN J.
BARRINGTON
For None

2600

0

0

0

3 ELECTION OF DIRECTOR: JOHN T. CASTEEN
III
For None

2600

0

0

0

4 ELECTION OF DIRECTOR: DINYAR S.
DEVITRE
For None

2600

0

0

0

5 ELECTION OF DIRECTOR: THOMAS F.
FARRELL II
For None

2600

0

0

0

6 ELECTION OF DIRECTOR: THOMAS W. JONES For None

2600

0

0

0

7 ELECTION OF DIRECTOR: DEBRA J. KELLY-
ENNIS
For None

2600

0

0

0

8 ELECTION OF DIRECTOR: W. LEO KIELY III For None

2600

0

0

0

9 ELECTION OF DIRECTOR: KATHRYN B.
MCQUADE
For None

2600

0

0

0

10 ELECTION OF DIRECTOR: GEORGE MUNOZ For None

2600

0

0

0

11 ELECTION OF DIRECTOR: NABIL Y. SAKKAB For None

2600

0

0

0

12 RATIFICATION OF THE SELECTION OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
For None

2600

0

0

0

13 ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
For None

2600

0

0

0

14 SHAREHOLDER PROPOSAL - PREPARATION
OF HEALTH EFFECT AND CESSATION
MATERIALS FOR POOR AND LESS FORMALLY
EDUCATED TOBACCO CONSUMERS
Against None

0

2600

0

0

15 SHAREHOLDER PROPOSAL - DISCLOSURE
OF LOBBYING POLICIES AND PRACTICES
Against None

0

2600

0

0

ARRIS GROUP, INC.        
Security: 04270V106 Meeting Type: Annual
Ticker: ARRS Meeting Date: 14-May-2014
ISIN US04270V1061 Vote Deadline Date: 13-May-2014
Agenda 933972778 Management Total Ballot Shares: 797350
Last Vote Date: 23-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ALEX B. BEST For None

1950

0

0

0

2 ELECTION OF DIRECTOR: HARRY L. BOSCO For None

1950

0

0

0

3 ELECTION OF DIRECTOR: JAMES A. CHIDDIX For None

1950

0

0

0

4 ELECTION OF DIRECTOR: ANDREW T.
HELLER
For None

1950

0

0

0

5 ELECTION OF DIRECTOR: MATTHEW B.
KEARNEY
For None

1950

0

0

0

6 ELECTION OF DIRECTOR: ROBERT J.
STANZIONE
For None

1950

0

0

0

7 ELECTION OF DIRECTOR: DOREEN A. TOBEN For None

1950

0

0

0

8 ELECTION OF DIRECTOR: DEBORA J. WILSON For None

1950

0

0

0

9 ELECTION OF DIRECTOR: DAVID A. WOODLE For None

1950

0

0

0

10 VOTING, ON A NON-BINDING ADVISORY
BASIS, ON EXECUTIVE COMPENSATION
("SAY ON PAY") AS DISCLOSED IN THESE
PROXY MATERIALS
For None

1950

0

0

0

11 RATIFYING THE RETENTION OF ERNST &
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR 2014
For None

1950

0

0

0

NATIONAL OILWELL VARCO, INC.        
Security: 637071101 Meeting Type: Annual
Ticker: NOV Meeting Date: 14-May-2014
ISIN US6370711011 Vote Deadline Date: 13-May-2014
Agenda 933975318 Management Total Ballot Shares: 402580
Last Vote Date: 23-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: MERRILL A.
MILLER, JR.
For None

900

0

0

0

2 ELECTION OF DIRECTOR: CLAY C. WILLIAMS For None

900

0

0

0

3 ELECTION OF DIRECTOR: GREG L.
ARMSTRONG
For None

900

0

0

0

4 ELECTION OF DIRECTOR: ROBERT E.
BEAUCHAMP
For None

900

0

0

0

5 ELECTION OF DIRECTOR: MARCELA E.
DONADIO
For None

900

0

0

0

6 ELECTION OF DIRECTOR: BEN A. GUILL For None

900

0

0

0

7 ELECTION OF DIRECTOR: DAVID D.
HARRISON
For None

900

0

0

0

8 ELECTION OF DIRECTOR: ROGER L. JARVIS For None

900

0

0

0

9 ELECTION OF DIRECTOR: ERIC L. MATTSON For None

900

0

0

0

10 ELECTION OF DIRECTOR: JEFFERY A.
SMISEK
For None

900

0

0

0

11 RATIFICATION OF INDEPENDENT AUDITORS. For None

900

0

0

0

12 APPROVE, BY NON-BINDING VOTE, THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
For None

900

0

0

0

INVESCO LTD        
Security: G491BT108 Meeting Type: Annual
Ticker: IVZ Meeting Date: 15-May-2014
ISIN BMG491BT1088 Vote Deadline Date: 14-May-2014
Agenda 933956584 Management Total Ballot Shares: 194065
Last Vote Date: 30-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 AMENDMENT OF AMENDED AND RESTATED
BYE-LAWS TO DECLASSIFY OUR BOARD OF
DIRECTORS
For None

450

0

0

0

2 ELECTION OF DIRECTOR: DENNIS KESSLER For None

450

0

0

0

3 ELECTION OF DIRECTOR: G. RICHARD
WAGONER, JR.
For None

450

0

0

0

4 ADVISORY VOTE TO APPROVE 2013
EXECUTIVE COMPENSATION
For None

0

450

0

0

5 APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
For None

450

0

0

0

LEAR CORPORATION        
Security: 521865204 Meeting Type: Annual
Ticker: LEA Meeting Date: 15-May-2014
ISIN US5218652049 Vote Deadline Date: 14-May-2014
Agenda 933952586 Management Total Ballot Shares: 200200
Last Vote Date: 26-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: RICHARD H. BOTT For None

700

0

0

0

2 ELECTION OF DIRECTOR: THOMAS P. CAPO For None

700

0

0

0

3 ELECTION OF DIRECTOR: JONATHAN F.
FOSTER
For None

700

0

0

0

4 ELECTION OF DIRECTOR: KATHLEEN A.
LIGOCKI
For None

700

0

0

0

5 ELECTION OF DIRECTOR: CONRAD L.
MALLETT, JR.
For None

700

0

0

0

6 ELECTION OF DIRECTOR: DONALD L.
RUNKLE
For None

700

0

0

0

7 ELECTION OF DIRECTOR: MATTHEW J.
SIMONCINI
For None

700

0

0

0

8 ELECTION OF DIRECTOR: GREGORY C.
SMITH
For None

700

0

0

0

9 ELECTION OF DIRECTOR: HENRY D.G.
WALLACE
For None

700

0

0

0

10 RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
For None

700

0

0

0

11 ADVISORY VOTE TO APPROVE LEAR
CORPORATION'S EXECUTIVE
COMPENSATION.
For None

700

0

0

0

12 APPROVAL OF THE MATERIAL TERMS OF
THE PERFORMANCE GOALS UNDER THE
LEAR CORPORATION 2009 LONG-TERM
STOCK INCENTIVE PLAN.
For None

700

0

0

0

13 APPROVAL OF THE MATERIAL TERMS OF
THE PERFORMANCE GOALS UNDER THE
LEAR CORPORATION ANNUAL INCENTIVE
PLAN.
For None

700

0

0

0

WYNDHAM WORLDWIDE CORPORATION        
Security: 98310W108 Meeting Type: Annual
Ticker: WYN Meeting Date: 15-May-2014
ISIN US98310W1080 Vote Deadline Date: 14-May-2014
Agenda 933958425 Management Total Ballot Shares: 280365
Last Vote Date: 26-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 JAMES E. BUCKMAN

750

0

0

0

2 GEORGE HERRERA

750

0

0

0

3 BRIAN MULRONEY

750

0

0

0

4 MICHAEL H. WARGOTZ

750

0

0

0

2 ADVISORY VOTE TO APPROVE THE
WYNDHAM WORLDWIDE CORPORATION
EXECUTIVE COMPENSATION PROGRAM.
For None

0

750

0

0

3 RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP TO SERVE AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
For None

750

0

0

0

4 RE-APPROVAL OF THE MATERIAL TERMS OF
THE PERFORMANCE GOALS UNDER THE
WYNDHAM WORLDWIDE CORPORATION 2006
EQUITY AND INCENTIVE PLAN FOR
PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
For None

750

0

0

0

MACY'S INC.        
Security: 55616P104 Meeting Type: Annual
Ticker: M Meeting Date: 16-May-2014
ISIN US55616P1049 Vote Deadline Date: 15-May-2014
Agenda 933983125 Management Total Ballot Shares: 233760
Last Vote Date: 01-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: STEPHEN F.
BOLLENBACH
For None

900

0

0

0

2 ELECTION OF DIRECTOR: DEIRDRE P.
CONNELLY
For None

900

0

0

0

3 ELECTION OF DIRECTOR: MEYER FELDBERG For None

900

0

0

0

4 ELECTION OF DIRECTOR: SARA LEVINSON For None

900

0

0

0

5 ELECTION OF DIRECTOR: TERRY J.
LUNDGREN
For None

900

0

0

0

6 ELECTION OF DIRECTOR: JOSEPH
NEUBAUER
For None

900

0

0

0

7 ELECTION OF DIRECTOR: JOYCE M. ROCHE For None

900

0

0

0

8 ELECTION OF DIRECTOR: PAUL C. VARGA For None

900

0

0

0

9 ELECTION OF DIRECTOR: CRAIG E.
WEATHERUP
For None

0

900

0

0

10 ELECTION OF DIRECTOR: MARNA C.
WHITTINGTON
For None

900

0

0

0

11 THE PROPOSED RATIFICATION OF THE
APPOINTMENT OF KPMG LLP AS MACY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2015.
For None

900

0

0

0

12 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

900

0

0

0

13 APPROVAL OF MACY'S AMENDED AND
RESTATED 2009 OMNIBUS INCENTIVE
COMPENSATION PLAN.
For None

900

0

0

0

ENSCO PLC        
Security: G3157S106 Meeting Type: Annual
Ticker: ESV Meeting Date: 19-May-2014
ISIN GB00B4VLR192 Vote Deadline Date: 16-May-2014
Agenda 933971017 Management Total Ballot Shares: 425755
Last Vote Date: 06-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 RE-ELECTION OF DIRECTOR: J. RODERICK
CLARK
For None

700

0

0

0

2 RE-ELECTION OF DIRECTOR: ROXANNE J.
DECYK
For None

700

0

0

0

3 RE-ELECTION OF DIRECTOR: MARY E.
FRANCIS CBE
For None

700

0

0

0

4 RE-ELECTION OF DIRECTOR: C.
CHRISTOPHER GAUT
For None

700

0

0

0

5 RE-ELECTION OF DIRECTOR: GERALD W.
HADDOCK
For None

700

0

0

0

6 RE-ELECTION OF DIRECTOR: FRANCIS S.
KALMAN
For None

700

0

0

0

7 RE-ELECTION OF DIRECTOR: DANIEL W.
RABUN
For None

700

0

0

0

8 RE-ELECTION OF DIRECTOR: KEITH O.
RATTIE
For None

700

0

0

0

9 RE-ELECTION OF DIRECTOR: PAUL E.
ROWSEY, III
For None

700

0

0

0

10 TO AUTHORISE THE BOARD OF DIRECTORS
TO ALLOT SHARES.
For None

700

0

0

0

11 TO RATIFY THE AUDIT COMMITTEE'S
APPOINTMENT OF KPMG LLP AS OUR U.S.
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED
31 DECEMBER 2014.
For None

700

0

0

0

12 TO RE-APPOINT KPMG AUDIT PLC AS OUR
U.K. STATUTORY AUDITORS UNDER THE U.K.
COMPANIES ACT 2006 (TO HOLD OFFICE
FROM THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS
UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF
SHAREHOLDERS AT WHICH ACCOUNTS ARE
LAID BEFORE THE COMPANY).
For None

700

0

0

0

13 TO AUTHORISE THE AUDIT COMMITTEE TO
DETERMINE OUR U.K. STATUTORY
AUDITORS' REMUNERATION.
For None

700

0

0

0

14 TO APPROVE THE DIRECTORS'
REMUNERATION POLICY.
For None

700

0

0

0

15 A NON-BINDING ADVISORY VOTE TO
APPROVE THE DIRECTORS' REMUNERATION
REPORT FOR THE YEAR ENDED 31
DECEMBER 2013.
For None

700

0

0

0

16 A NON-BINDING ADVISORY VOTE TO
APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
For None

700

0

0

0

17 A NON-BINDING ADVISORY VOTE TO
APPROVE THE REPORTS OF THE AUDITORS
AND THE DIRECTORS AND THE U.K.
STATUTORY ACCOUNTS FOR THE YEAR
ENDED 31 DECEMBER 2013 (IN
ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO U.K. COMPANIES).
For None

700

0

0

0

18 TO APPROVE A CAPITAL REORGANISATION. For None

700

0

0

0

19 TO APPROVE THE DISAPPLICATION OF PRE-
EMPTION RIGHTS.
For None

700

0

0

0

ITT CORPORATION        
Security: 450911201 Meeting Type: Annual
Ticker: ITT Meeting Date: 20-May-2014
ISIN US4509112011 Vote Deadline Date: 19-May-2014
Agenda 933953742 Management Total Ballot Shares: 705070
Last Vote Date: 03-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ORLANDO D.
ASHFORD
For None

1000

0

0

0

2 ELECTION OF DIRECTOR: G. PETER D. ALOIA For None

1000

0

0

0

3 ELECTION OF DIRECTOR: DONALD
DEFOSSET, JR.
For None

1000

0

0

0

4 ELECTION OF DIRECTOR: CHRISTINA A.
GOLD
For None

1000

0

0

0

5 ELECTION OF DIRECTOR: REBECCA A.
MCDONALD
For None

1000

0

0

0

6 ELECTION OF DIRECTOR: RICHARD P. LAVIN For None

1000

0

0

0

7 ELECTION OF DIRECTOR: FRANK T.
MACINNIS
For None

1000

0

0

0

8 ELECTION OF DIRECTOR: DENISE L. RAMOS For None

1000

0

0

0

9 ELECTION OF DIRECTOR: DONALD J.
STEBBINS
For None

1000

0

0

0

10 RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE 2014 FISCAL YEAR
For None

1000

0

0

0

11 APPROVAL OF AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION
For None

1000

0

0

0

12 SHAREHOLDER PROPOSAL REGARDING
EXECUTIVE STOCK RETENTION
REQUIREMENTS
Against None

0

1000

0

0

JPMORGAN CHASE & CO.        
Security: 46625H100 Meeting Type: Annual
Ticker: JPM Meeting Date: 20-May-2014
ISIN US46625H1005 Vote Deadline Date: 19-May-2014
Agenda 933970089 Management Total Ballot Shares: 835008
Last Vote Date: 07-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: LINDA B.
BAMMANN
For None

2300

0

0

0

2 ELECTION OF DIRECTOR: JAMES A. BELL For None

2300

0

0

0

3 ELECTION OF DIRECTOR: CRANDALL C.
BOWLES
For None

2300

0

0

0

4 ELECTION OF DIRECTOR: STEPHEN B.
BURKE
For None

2300

0

0

0

5 ELECTION OF DIRECTOR: JAMES S. CROWN For None

2300

0

0

0

6 ELECTION OF DIRECTOR: JAMES DIMON For None

2300

0

0

0

7 ELECTION OF DIRECTOR: TIMOTHY P. FLYNN For None

2300

0

0

0

8 ELECTION OF DIRECTOR: LABAN P.
JACKSON, JR.
For None

2300

0

0

0

9 ELECTION OF DIRECTOR: MICHAEL A. NEAL For None

2300

0

0

0

10 ELECTION OF DIRECTOR: LEE R. RAYMOND For None

2300

0

0

0

11 ELECTION OF DIRECTOR: WILLIAM C.
WELDON
For None

2300

0

0

0

12 ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION
For None

0

2300

0

0

13 RATIFICATION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
For None

2300

0

0

0

14 LOBBYING REPORT - REQUIRE ANNUAL
REPORT ON LOBBYING
Against None

0

2300

0

0

15 SPECIAL SHAREOWNER MEETINGS -
REDUCE THRESHOLD TO 15% RATHER THAN
20% AND REMOVE PROCEDURAL
PROVISIONS
Against None

0

2300

0

0

16 CUMULATIVE VOTING - REQUIRE
CUMULATIVE VOTING FOR DIRECTORS
RATHER THAN ONE-SHARE ONE-VOTE
Against None

0

2300

0

0

PENTAIR LTD.        
Security: H6169Q111 Meeting Type: Annual
Ticker: Meeting Date: 20-May-2014
ISIN Vote Deadline Date: 19-May-2014
Agenda 933971865 Management Total Ballot Shares: 281499
Last Vote Date: 08-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO APPROVE THE MERGER AGREEMENT BY
AND BETWEEN PENTAIR LTD. AND PENTAIR
PLC.
For None

650

0

0

0

2 TO APPROVE THE VOTING CAP ELIMINATION
PROPOSAL AS DESCRIBED IN THE PROXY
STATEMENT.
For None

650

0

0

0

3 TO APPROVE THE RESERVES PROPOSAL AS
DESCRIBED IN THE PROXY STATEMENT.
For None

650

0

0

0

PENTAIR LTD.        
Security: H6169Q108 Meeting Type: Annual
Ticker: PNR Meeting Date: 20-May-2014
ISIN CH0193880173 Vote Deadline Date: 19-May-2014
Agenda 933971853 Management Total Ballot Shares: 281499
Last Vote Date: 09-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: GLYNIS A. BRYAN For None

650

0

0

0

2 ELECTION OF DIRECTOR: JERRY W. BURRIS For None

650

0

0

0

3 ELECTION OF DIRECTOR: CAROL ANTHONY
(JOHN) DAVIDSON
For None

650

0

0

0

4 ELECTION OF DIRECTOR: T. MICHAEL GLENN For None

650

0

0

0

5 ELECTION OF DIRECTOR: DAVID H.Y. HO For None

650

0

0

0

6 ELECTION OF DIRECTOR: RANDALL J.
HOGAN
For None

650

0

0

0

7 ELECTION OF DIRECTOR: DAVID A. JONES For None

650

0

0

0

8 ELECTION OF DIRECTOR: RONALD L.
MERRIMAN
For None

650

0

0

0

9 ELECTION OF DIRECTOR: WILLIAM T.
MONAHAN
For None

650

0

0

0

10 ELECTION OF DIRECTOR: BILLIE I.
WILLIAMSON
For None

650

0

0

0

11 TO ELECT RANDALL J. HOGAN AS THE
CHAIRMAN OF THE BOARD OF DIRECTORS
For None

650

0

0

0

12 TO ELECT THE MEMBER OF THE
COMPENSATION COMMITTEE: DAVID A.
JONES
For None

650

0

0

0

13 TO ELECT THE MEMBER OF THE
COMPENSATION COMMITTEE: GLYNIS A.
BRYAN
For None

650

0

0

0

14 TO ELECT THE MEMBER OF THE
COMPENSATION COMMITTEE: T. MICHAEL
GLENN
For None

650

0

0

0

15 TO ELECT THE MEMBER OF THE
COMPENSATION COMMITTEE: WILLIAM T.
MONAHAN
For None

650

0

0

0

16 TO ELECT PROXY VOTING SERVICES GMBH
AS THE INDEPENDENT PROXY
For None

650

0

0

0

17 TO APPROVE THE 2013 ANNUAL REPORT OF
PENTAIR LTD., THE STATUTORY FINANCIAL
STATEMENTS OF PENTAIR LTD. FOR THE
YEAR ENDED DECEMBER 31, 2013 AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF
PENTAIR LTD. FOR THE YEAR ENDED
DECEMBER 31, 2013
For None

650

0

0

0

18 TO DISCHARGE THE BOARD OF DIRECTORS
AND EXECUTIVE OFFICERS OF PENTAIR LTD.
FROM LIABILITY FOR THE YEAR ENDED
DECEMBER 31, 2013
For None

650

0

0

0

19 TO RE-ELECT DELOITTE AG AS STATUTORY
AUDITORS UNTIL THE NEXT ANNUAL
GENERAL MEETING
For None

650

0

0

0

20 TO RATIFY APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2014
For None

650

0

0

0

21 TO ELECT PRICEWATERHOUSECOOPERS AG
AS SPECIAL AUDITORS UNTIL THE NEXT
ANNUAL GENERAL MEETING
For None

650

0

0

0

22 TO APPROVE THE APPROPRIATION OF
RESULTS FOR THE YEAR ENDED DECEMBER
31, 2013 AS PROPOSED BY THE BOARD OF
DIRECTORS
For None

650

0

0

0

23 TO APPROVE THE CONVERSION AND
APPROPRIATION OF RESERVES FROM
CAPITAL CONTRIBUTIONS TO DISTRIBUTE
AN ORDINARY CASH DIVIDEND AS
PROPOSED BY THE BOARD OF DIRECTORS
For None

650

0

0

0

24 TO APPROVE BY ADVISORY VOTE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT
For None

650

0

0

0

25 TO APPROVE THE RENEWAL OF THE
AUTHORIZED CAPITAL OF PENTAIR LTD.
For None

650

0

0

0

PENTAIR LTD.        
Security: H6169Q111 Meeting Type: Annual
Ticker: Meeting Date: 20-May-2014
ISIN Vote Deadline Date: 19-May-2014
Agenda 933967107 Management Total Ballot Shares: 299149
Last Vote Date: 13-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO APPROVE THE MERGER AGREEMENT BY
AND BETWEEN PENTAIR LTD. AND PENTAIR
PLC.
For None

650

0

0

0

2 TO APPROVE THE VOTING CAP ELIMINATION
PROPOSAL AS DESCRIBED IN THE PROXY
STATEMENT.
For None

650

0

0

0

3 TO APPROVE THE RESERVES PROPOSAL AS
DESCRIBED IN THE PROXY STATEMENT.
For None

650

0

0

0

PENTAIR LTD.        
Security: H6169Q108 Meeting Type: Annual
Ticker: PNR Meeting Date: 20-May-2014
ISIN CH0193880173 Vote Deadline Date: 19-May-2014
Agenda 933967094 Management Total Ballot Shares: 299149
Last Vote Date: 15-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: GLYNIS A. BRYAN For None

650

0

0

0

2 ELECTION OF DIRECTOR: JERRY W. BURRIS For None

650

0

0

0

3 ELECTION OF DIRECTOR: CAROL ANTHONY
(JOHN) DAVIDSON
For None

650

0

0

0

4 ELECTION OF DIRECTOR: T. MICHAEL GLENN For None

650

0

0

0

5 ELECTION OF DIRECTOR: DAVID H.Y. HO For None

650

0

0

0

6 ELECTION OF DIRECTOR: RANDALL J.
HOGAN
For None

650

0

0

0

7 ELECTION OF DIRECTOR: DAVID A. JONES For None

650

0

0

0

8 ELECTION OF DIRECTOR: RONALD L.
MERRIMAN
For None

650

0

0

0

9 ELECTION OF DIRECTOR: WILLIAM T.
MONAHAN
For None

650

0

0

0

10 ELECTION OF DIRECTOR: BILLIE I.
WILLIAMSON
For None

650

0

0

0

11 TO ELECT RANDALL J. HOGAN AS THE
CHAIRMAN OF THE BOARD OF DIRECTORS
For None

650

0

0

0

12 TO ELECT THE MEMBER OF THE
COMPENSATION COMMITTEE: DAVID A.
JONES
For None

650

0

0

0

13 TO ELECT THE MEMBER OF THE
COMPENSATION COMMITTEE: GLYNIS A.
BRYAN
For None

650

0

0

0

14 TO ELECT THE MEMBER OF THE
COMPENSATION COMMITTEE: T. MICHAEL
GLENN
For None

650

0

0

0

15 TO ELECT THE MEMBER OF THE
COMPENSATION COMMITTEE: WILLIAM T.
MONAHAN
For None

650

0

0

0

16 TO ELECT PROXY VOTING SERVICES GMBH
AS THE INDEPENDENT PROXY
For None

650

0

0

0

17 TO APPROVE THE 2013 ANNUAL REPORT OF
PENTAIR LTD., THE STATUTORY FINANCIAL
STATEMENTS OF PENTAIR LTD. FOR THE
YEAR ENDED DECEMBER 31, 2013 AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF
PENTAIR LTD. FOR THE YEAR ENDED
DECEMBER 31, 2013
For None

650

0

0

0

18 TO DISCHARGE THE BOARD OF DIRECTORS
AND EXECUTIVE OFFICERS OF PENTAIR LTD.
FROM LIABILITY FOR THE YEAR ENDED
DECEMBER 31, 2013
For None

650

0

0

0

19 TO RE-ELECT DELOITTE AG AS STATUTORY
AUDITORS UNTIL THE NEXT ANNUAL
GENERAL MEETING
For None

650

0

0

0

20 TO RATIFY APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2014
For None

650

0

0

0

21 TO ELECT PRICEWATERHOUSECOOPERS AG
AS SPECIAL AUDITORS UNTIL THE NEXT
ANNUAL GENERAL MEETING
For None

650

0

0

0

22 TO APPROVE THE APPROPRIATION OF
RESULTS FOR THE YEAR ENDED DECEMBER
31, 2013 AS PROPOSED BY THE BOARD OF
DIRECTORS
For None

650

0

0

0

23 TO APPROVE THE CONVERSION AND
APPROPRIATION OF RESERVES FROM
CAPITAL CONTRIBUTIONS TO DISTRIBUTE
AN ORDINARY CASH DIVIDEND AS
PROPOSED BY THE BOARD OF DIRECTORS
For None

650

0

0

0

24 TO APPROVE BY ADVISORY VOTE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT
For None

650

0

0

0

25 TO APPROVE THE RENEWAL OF THE
AUTHORIZED CAPITAL OF PENTAIR LTD.
For None

650

0

0

0

THERMO FISHER SCIENTIFIC INC.        
Security: 883556102 Meeting Type: Annual
Ticker: TMO Meeting Date: 20-May-2014
ISIN US8835561023 Vote Deadline Date: 19-May-2014
Agenda 933968654 Management Total Ballot Shares: 576303
Last Vote Date: 30-Apr-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: MARC N. CASPER For None

1500

0

0

0

2 ELECTION OF DIRECTOR: NELSON J. CHAI For None

1500

0

0

0

3 ELECTION OF DIRECTOR: C. MARTIN HARRIS For None

1500

0

0

0

4 ELECTION OF DIRECTOR: TYLER JACKS For None

1500

0

0

0

5 ELECTION OF DIRECTOR: JUDY C. LEWENT For None

1500

0

0

0

6 ELECTION OF DIRECTOR: THOMAS J. LYNCH For None

1500

0

0

0

7 ELECTION OF DIRECTOR: JIM P. MANZI For None

1500

0

0

0

8 ELECTION OF DIRECTOR: WILLIAM G.
PARRETT
For None

1500

0

0

0

9 ELECTION OF DIRECTOR: LARS R.
SORENSEN
For None

1500

0

0

0

10 ELECTION OF DIRECTOR: SCOTT M.
SPERLING
For None

1500

0

0

0

11 ELECTION OF DIRECTOR: ELAINE S. ULLIAN For None

1500

0

0

0

12 AN ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

1500

0

0

0

13 RATIFICATION OF THE AUDIT COMMITTEE'S
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR
2014.
For None

1500

0

0

0

BLACKHAWK NETWORK HOLDINGS, INC.        
Security: 09238E104 Meeting Type: Annual
Ticker: HAWK Meeting Date: 21-May-2014
ISIN US09238E1047 Vote Deadline Date: 20-May-2014
Agenda 933973009 Management Total Ballot Shares: 938050
Last Vote Date: 07-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 DOUGLAS J. MACKENZIE

1350

0

0

0

2 LAWRENCE F. PROBST III

1350

0

0

0

2 TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING JANUARY 3, 2015
For None

1350

0

0

0

3 TO APPROVE, ON A NON-BINDING, ADVISORY
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS (THE "SAY-ON-PAY"
VOTE) AS DISCLOSED IN THE PROXY
STATEMENT PURSUANT TO COMPENSATION
DISCLOSURE RULES UNDER THE
SECURITIES EXCHANGE ACT OF 1934, AS
AMENDED
For None

1350

0

0

0

Item Proposal Recommendation Default Vote

1 Year

2 Years

3 Years

Abstain

Take No
Action

4 TO CAST A NON-BINDING, ADVISORY VOTE
ON THE FREQUENCY OF FUTURE SAY-ON-
PAY VOTES
None

1350

0

0

0

0

Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

5 TO APPROVE OUR 2013 EQUITY INCENTIVE
AWARD PLAN
For None

1350

0

0

0

HEALTH INSURANCE INNOVATIONS, INC.        
Security: 42225K106 Meeting Type: Annual
Ticker: HIIQ Meeting Date: 21-May-2014
ISIN US42225K1060 Vote Deadline Date: 20-May-2014
Agenda 933995548 Management Total Ballot Shares: 462600
Last Vote Date: 14-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 PAUL E. AVERY

625

0

0

0

2 ANTHONY J. BARKETT

625

0

0

0

3 JEFFREY EISENBERG

625

0

0

0

4 PAUL G. GABOS

625

0

0

0

5 MICHAEL W. KOSLOSKE

625

0

0

0

JUNIPER NETWORKS, INC.        
Security: 48203R104 Meeting Type: Annual
Ticker: JNPR Meeting Date: 21-May-2014
ISIN US48203R1041 Vote Deadline Date: 20-May-2014
Agenda 933970697 Management Total Ballot Shares: 1236730
Last Vote Date: 02-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: PRADEEP SINDHU For None

2900

0

0

0

2 ELECTION OF DIRECTOR: ROBERT M.
CALDERONI
For None

2900

0

0

0

3 ELECTION OF DIRECTOR: MARY B.
CRANSTON
For None

2900

0

0

0

4 ELECTION OF DIRECTOR: J. MICHAEL
LAWRIE
For None

2900

0

0

0

5 ELECTION OF DIRECTOR: DAVID
SCHLOTTERBECK
For None

2900

0

0

0

6 ELECTION OF DIRECTOR: SHAYGAN
KHERADPIR
For None

2900

0

0

0

7 ELECTION OF DIRECTOR: KEVIN DENUCCIO For None

2900

0

0

0

8 ELECTION OF DIRECTOR: GARY DAICHENDT For None

2900

0

0

0

9 RATIFICATION OF ERNST & YOUNG LLP, AN
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS AUDITORS.
For None

2900

0

0

0

10 APPROVAL OF A NON-BINDING ADVISORY
RESOLUTION ON EXECUTIVE
COMPENSATION.
For None

0

2900

0

0

CDW CORP        
Security: 12514G108 Meeting Type: Annual
Ticker: CDW Meeting Date: 22-May-2014
ISIN US12514G1085 Vote Deadline Date: 21-May-2014
Agenda 933970623 Management Total Ballot Shares: 1192130
Last Vote Date: 14-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 STEVEN W. ALESIO

3250

0

0

0

2 BARRY K. ALLEN

3250

0

0

0

3 DAVID W. NELMS

3250

0

0

0

4 DONNA F. ZARCONE

3250

0

0

0

2 TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014.
For None

3250

0

0

0

3 TO APPROVE, ON AN ADVISORY BASIS,
NAMED EXECUTIVE OFFICER
COMPENSATION.
For None

3250

0

0

0

Item Proposal Recommendation Default Vote

1 Year

2 Years

3 Years

Abstain

Take No
Action

4 TO APPROVE, ON AN ADVISORY BASIS, THE
FREQUENCY OF THE ADVISORY VOTE TO
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
None

3250

0

0

0

0

GNC HOLDINGS INC.        
Security: 36191G107 Meeting Type: Annual
Ticker: GNC Meeting Date: 22-May-2014
ISIN US36191G1076 Vote Deadline Date: 21-May-2014
Agenda 933961876 Management Total Ballot Shares: 293245
Last Vote Date: 08-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 JEFFREY P. BERGER

900

0

0

0

2 ALAN D. FELDMAN

900

0

0

0

3 JOSEPH M. FORTUNATO

900

0

0

0

4 MICHAEL F. HINES

900

0

0

0

5 AMY B. LANE

900

0

0

0

6 PHILIP E. MALLOTT

900

0

0

0

7 ROBERT F. MORAN

900

0

0

0

8 C. SCOTT O'HARA

900

0

0

0

9 RICHARD J. WALLACE

900

0

0

0

2 THE RATIFICATION OF THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE
COMPANY'S 2014 FISCAL YEAR
For None

900

0

0

0

3 THE APPROVAL, BY NON-BINDING VOTE, OF
THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS
IN 2013, AS DISCLOSED IN THE PROXY
MATERIALS
For None

900

0

0

0

INTEL CORPORATION        
Security: 458140100 Meeting Type: Annual
Ticker: INTC Meeting Date: 22-May-2014
ISIN US4581401001 Vote Deadline Date: 21-May-2014
Agenda 933962854 Management Total Ballot Shares: 1270015
Last Vote Date: 07-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: CHARLENE
BARSHEFSKY
For None

3400

0

0

0

2 ELECTION OF DIRECTOR: ANDY D. BRYANT For None

3400

0

0

0

3 ELECTION OF DIRECTOR: SUSAN L. DECKER For None

3400

0

0

0

4 ELECTION OF DIRECTOR: JOHN J. DONAHOE For None

3400

0

0

0

5 ELECTION OF DIRECTOR: REED E. HUNDT For None

3400

0

0

0

6 ELECTION OF DIRECTOR: BRIAN M.
KRZANICH
For None

3400

0

0

0

7 ELECTION OF DIRECTOR: JAMES D.
PLUMMER
For None

3400

0

0

0

8 ELECTION OF DIRECTOR: DAVID S.
POTTRUCK
For None

3400

0

0

0

9 ELECTION OF DIRECTOR: FRANK D. YEARY For None

3400

0

0

0

10 ELECTION OF DIRECTOR: DAVID B. YOFFIE For None

3400

0

0

0

11 RATIFICATION OF SELECTION OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CURRENT YEAR
For None

3400

0

0

0

12 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
For None

3400

0

0

0

L BRANDS, INC.        
Security: 501797104 Meeting Type: Annual
Ticker: LB Meeting Date: 22-May-2014
ISIN US5017971046 Vote Deadline Date: 21-May-2014
Agenda 933959679 Management Total Ballot Shares: 654895
Last Vote Date: 07-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DONNA A. JAMES For None

1800

0

0

0

2 ELECTION OF DIRECTOR: JEFFREY H. MIRO For None

1800

0

0

0

3 ELECTION OF DIRECTOR: MICHAEL G.
MORRIS
For None

1800

0

0

0

4 ELECTION OF DIRECTOR: RAYMOND
ZIMMERMAN
For None

1800

0

0

0

5 RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS
For None

1800

0

0

0

6 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
For None

0

1800

0

0

7 STOCKHOLDER PROPOSAL REGARDING
STOCKHOLDER ACTION BY WRITTEN
CONSENT
Against None

1800

0

0

0

MCDONALD'S CORPORATION        
Security: 580135101 Meeting Type: Annual
Ticker: MCD Meeting Date: 22-May-2014
ISIN US5801351017 Vote Deadline Date: 21-May-2014
Agenda 933967854 Management Total Ballot Shares: 203445
Last Vote Date: 06-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: SUSAN E. ARNOLD For None

550

0

0

0

2 ELECTION OF DIRECTOR: RICHARD H. LENNY For None

550

0

0

0

3 ELECTION OF DIRECTOR: WALTER E.
MASSEY
For None

550

0

0

0

4 ELECTION OF DIRECTOR: CARY D. MCMILLAN For None

550

0

0

0

5 ELECTION OF DIRECTOR: SHEILA A.
PENROSE
For None

550

0

0

0

6 ELECTION OF DIRECTOR: JOHN W. ROGERS,
JR.
For None

550

0

0

0

7 ELECTION OF DIRECTOR: ROGER W. STONE For None

550

0

0

0

8 ELECTION OF DIRECTOR: MILES D. WHITE For None

550

0

0

0

9 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

550

0

0

0

10 APPROVAL OF PERFORMANCE GOALS FOR
AWARDS UNDER THE MCDONALD'S
CORPORATION 2009 CASH INCENTIVE PLAN.
For None

550

0

0

0

11 ADVISORY VOTE TO APPROVE THE
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT AUDITOR FOR 2014.
For None

550

0

0

0

12 ADVISORY VOTE REQUESTING THE ABILITY
FOR SHAREHOLDERS TO ACT BY WRITTEN
CONSENT, IF PRESENTED.
Against None

550

0

0

0

OMNICARE, INC.        
Security: 681904108 Meeting Type: Annual
Ticker: OCR Meeting Date: 22-May-2014
ISIN US6819041087 Vote Deadline Date: 21-May-2014
Agenda 933992023 Management Total Ballot Shares: 570475
Last Vote Date: 07-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JOHN L.
BERNBACH
For None

900

0

0

0

2 ELECTION OF DIRECTOR: JAMES G.
CARLSON
For None

900

0

0

0

3 ELECTION OF DIRECTOR: MARK A. EMMERT For None

900

0

0

0

4 ELECTION OF DIRECTOR: STEVEN J. HEYER For None

900

0

0

0

5 ELECTION OF DIRECTOR: SAM R. LENO For None

900

0

0

0

6 ELECTION OF DIRECTOR: BARRY P.
SCHOCHET
For None

900

0

0

0

7 ELECTION OF DIRECTOR: JAMES D.
SHELTON
For None

900

0

0

0

8 ELECTION OF DIRECTOR: AMY WALLMAN For None

900

0

0

0

9 ELECTION OF DIRECTOR: JOHN L. WORKMAN For None

900

0

0

0

10 APPROVAL, ON AN ADVISORY BASIS, OF THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
For None

900

0

0

0

11 RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
For None

900

0

0

0

12 APPROVAL OF THE ADOPTION OF THE
STOCK AND INCENTIVE PLAN.
For None

900

0

0

0

13 RE-APPROVAL OF THE PERFORMANCE
CRITERIA UNDER THE ANNUAL INCENTIVE
PLAN FOR SENIOR EXECUTIVE OFFICERS.
For None

900

0

0

0

TEXTAINER GROUP HOLDINGS LIMITED        
Security: G8766E109 Meeting Type: Annual
Ticker: TGH Meeting Date: 22-May-2014
ISIN BMG8766E1093 Vote Deadline Date: 21-May-2014
Agenda 933990079 Management Total Ballot Shares: 230735
Last Vote Date: 02-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: NEIL I. JOWELL For None

0

650

0

0

2 ELECTION OF DIRECTOR: CECIL JOWELL For None

0

650

0

0

3 ELECTION OF DIRECTOR: DAVID M. NUREK For None

0

650

0

0

4 PROPOSAL TO APPROVE THE COMPANY'S
ANNUAL AUDITED FINANCIAL STATEMENTS
FOR THE FISCAL YEAR ENDED DECEMBER
31, 2013.
For None

650

0

0

0

5 PROPOSAL TO APPROVE THE RE-
APPOINTMENT OF KPMG LLP, AN
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO ACT AS THE
COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL YEAR ENDING DECEMBER 31, 2014
AND AUTHORIZATION FOR THE COMPANY'S
BOARD, ACTING THROUGH THE COMPANY'S
AUDIT COMMITTEE, TO FIX THE
REMUNERATION OF THE INDEPENDENT
AUDITORS.
For None

650

0

0

0

THE HOME DEPOT, INC.        
Security: 437076102 Meeting Type: Annual
Ticker: HD Meeting Date: 22-May-2014
ISIN US4370761029 Vote Deadline Date: 21-May-2014
Agenda 933970382 Management Total Ballot Shares: 329370
Last Vote Date: 03-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: F. DUANE
ACKERMAN
For None

1000

0

0

0

2 ELECTION OF DIRECTOR: FRANCIS S. BLAKE For None

1000

0

0

0

3 ELECTION OF DIRECTOR: ARI BOUSBIB For None

1000

0

0

0

4 ELECTION OF DIRECTOR: GREGORY D.
BRENNEMAN
For None

1000

0

0

0

5 ELECTION OF DIRECTOR: J. FRANK BROWN For None

1000

0

0

0

6 ELECTION OF DIRECTOR: ALBERT P. CAREY For None

1000

0

0

0

7 ELECTION OF DIRECTOR: ARMANDO CODINA For None

1000

0

0

0

8 ELECTION OF DIRECTOR: HELENA B.
FOULKES
For None

1000

0

0

0

9 ELECTION OF DIRECTOR: WAYNE M.
HEWETT
For None

1000

0

0

0

10 ELECTION OF DIRECTOR: KAREN L. KATEN For None

0

1000

0

0

11 ELECTION OF DIRECTOR: MARK VADON For None

1000

0

0

0

12 RATIFICATION OF THE APPOINTMENT OF
KPMG LLP
For None

1000

0

0

0

13 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
For None

1000

0

0

0

14 SHAREHOLDER PROPOSAL REGARDING
SPECIAL SHAREHOLDER MEETINGS
Against None

1000

0

0

0

15 SHAREHOLDER PROPOSAL REGARDING
EMPLOYMENT DIVERSITY REPORT
Against None

0

1000

0

0

MERCK & CO., INC.        
Security: 58933Y105 Meeting Type: Annual
Ticker: MRK Meeting Date: 27-May-2014
ISIN US58933Y1055 Vote Deadline Date: 23-May-2014
Agenda 933975180 Management Total Ballot Shares: 734989
Last Vote Date: 09-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: LESLIE A. BRUN For None

1900

0

0

0

2 ELECTION OF DIRECTOR: THOMAS R. CECH For None

1900

0

0

0

3 ELECTION OF DIRECTOR: KENNETH C.
FRAZIER
For None

1900

0

0

0

4 ELECTION OF DIRECTOR: THOMAS H.
GLOCER
For None

1900

0

0

0

5 ELECTION OF DIRECTOR: WILLIAM B.
HARRISON JR.
For None

1900

0

0

0

6 ELECTION OF DIRECTOR: C. ROBERT KIDDER For None

1900

0

0

0

7 ELECTION OF DIRECTOR: ROCHELLE B.
LAZARUS
For None

1900

0

0

0

8 ELECTION OF DIRECTOR: CARLOS E.
REPRESAS
For None

1900

0

0

0

9 ELECTION OF DIRECTOR: PATRICIA F.
RUSSO
For None

1900

0

0

0

10 ELECTION OF DIRECTOR: CRAIG B.
THOMPSON
For None

1900

0

0

0

11 ELECTION OF DIRECTOR: WENDELL P.
WEEKS
For None

1900

0

0

0

12 ELECTION OF DIRECTOR: PETER C.
WENDELL
For None

1900

0

0

0

13 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

1900

0

0

0

14 RATIFICATION OF THE APPOINTMENT OF
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
For None

1900

0

0

0

15 SHAREHOLDER PROPOSAL CONCERNING
SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
CONSENT.
Against None

1900

0

0

0

16 SHAREHOLDER PROPOSAL CONCERNING
SPECIAL SHAREOWNER MEETINGS.
Against None

0

1900

0

0

CHEVRON CORPORATION        
Security: 166764100 Meeting Type: Annual
Ticker: CVX Meeting Date: 28-May-2014
ISIN US1667641005 Vote Deadline Date: 27-May-2014
Agenda 933978011 Management Total Ballot Shares: 304610
Last Vote Date: 14-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: L.F. DEILY For None

800

0

0

0

2 ELECTION OF DIRECTOR: R.E. DENHAM For None

800

0

0

0

3 ELECTION OF DIRECTOR: A.P. GAST For None

800

0

0

0

4 ELECTION OF DIRECTOR: E. HERNANDEZ, JR. For None

800

0

0

0

5 ELECTION OF DIRECTOR: J.M. HUNTSMAN,
JR.
For None

800

0

0

0

6 ELECTION OF DIRECTOR: G.L. KIRKLAND For None

800

0

0

0

7 ELECTION OF DIRECTOR: C.W. MOORMAN For None

800

0

0

0

8 ELECTION OF DIRECTOR: K.W. SHARER For None

800

0

0

0

9 ELECTION OF DIRECTOR: J.G. STUMPF For None

800

0

0

0

10 ELECTION OF DIRECTOR: R.D. SUGAR For None

800

0

0

0

11 ELECTION OF DIRECTOR: C. WARE For None

800

0

0

0

12 ELECTION OF DIRECTOR: J.S. WATSON For None

800

0

0

0

13 RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
For None

800

0

0

0

14 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
For None

800

0

0

0

15 CHARITABLE CONTRIBUTIONS DISCLOSURE Against None

0

800

0

0

16 LOBBYING DISCLOSURE Against None

0

800

0

0

17 SHALE ENERGY OPERATIONS Against None

0

800

0

0

18 INDEPENDENT CHAIRMAN Against None

800

0

0

0

19 SPECIAL MEETINGS Against None

0

800

0

0

20 INDEPENDENT DIRECTOR WITH
ENVIRONMENTAL EXPERTISE
Against None

0

800

0

0

21 COUNTRY SELECTION GUIDELINES Against None

0

800

0

0

EXXON MOBIL CORPORATION        
Security: 30231G102 Meeting Type: Annual
Ticker: XOM Meeting Date: 28-May-2014
ISIN US30231G1022 Vote Deadline Date: 27-May-2014
Agenda 933975154 Management Total Ballot Shares: 411021
Last Vote Date: 14-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 M.J. BOSKIN

1300

0

0

0

2 P. BRABECK-LETMATHE

1300

0

0

0

3 U.M. BURNS

1300

0

0

0

4 L.R. FAULKNER

1300

0

0

0

5 J.S. FISHMAN

1300

0

0

0

6 H.H. FORE

1300

0

0

0

7 K.C. FRAZIER

1300

0

0

0

8 W.W. GEORGE

1300

0

0

0

9 S.J. PALMISANO

1300

0

0

0

10 S.S REINEMUND

1300

0

0

0

11 R.W. TILLERSON

1300

0

0

0

12 W.C. WELDON

1300

0

0

0

2 RATIFICATION OF INDEPENDENT AUDITORS For None

1300

0

0

0

3 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
For None

1300

0

0

0

4 MAJORITY VOTE FOR DIRECTORS Against None

1300

0

0

0

5 LIMIT DIRECTORSHIPS Against None

0

1300

0

0

6 AMENDMENT OF EEO POLICY Against None

1300

0

0

0

7 REPORT ON LOBBYING Against None

0

1300

0

0

8 GREENHOUSE GAS EMISSIONS GOALS Against None

0

1300

0

0

NEUSTAR, INC.        
Security: 64126X201 Meeting Type: Annual
Ticker: NSR Meeting Date: 28-May-2014
ISIN US64126X2018 Vote Deadline Date: 27-May-2014
Agenda 933980751 Management Total Ballot Shares: 606475
Last Vote Date: 12-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JAMES G. CULLEN For None

900

0

0

0

2 ELECTION OF DIRECTOR: JOEL P. FRIEDMAN For None

900

0

0

0

3 ELECTION OF DIRECTOR: MARK N. GREENE For None

900

0

0

0

4 RATIFICATION OF ERNST & YOUNG LLP AS
NEUSTAR, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
For None

900

0

0

0

5 APPROVAL OF AN ADVISORY RESOLUTION
TO APPROVE EXECUTIVE COMPENSATION.
For None

900

0

0

0

6 APPROVAL OF THE AMENDED AND
RESTATED NEUSTAR, INC. CORPORATE
BONUS PLAN (FKA THE 2009 PERFORMANCE
ACHIEVEMENT AWARD PLAN).
For None

900

0

0

0

7 A STOCKHOLDER PROPOSAL TO
DECLASSIFY THE BOARD OF DIRECTORS.
Against None

900

0

0

0

DEVON ENERGY CORPORATION        
Security: 25179M103 Meeting Type: Annual
Ticker: DVN Meeting Date: 04-Jun-2014
ISIN US25179M1036 Vote Deadline Date: 03-Jun-2014
Agenda 933987375 Management Total Ballot Shares: 449625
Last Vote Date: 16-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 BARBARA M. BAUMANN

1450

0

0

0

2 JOHN E. BETHANCOURT

1450

0

0

0

3 ROBERT H. HENRY

1450

0

0

0

4 JOHN A. HILL

1450

0

0

0

5 MICHAEL M. KANOVSKY

1450

0

0

0

6 ROBERT A. MOSBACHER, JR

1450

0

0

0

7 J. LARRY NICHOLS

1450

0

0

0

8 DUANE C. RADTKE

1450

0

0

0

9 MARY P. RICCIARDELLO

1450

0

0

0

10 JOHN RICHELS

1450

0

0

0

2 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

1450

0

0

0

3 RATIFY THE APPOINTMENT OF THE
COMPANY'S INDEPENDENT AUDITORS FOR
2014.
For None

1450

0

0

0

4 REPORT ON PLANS TO ADDRESS CLIMATE
CHANGE.
Against None

0

1450

0

0

5 REPORT DISCLOSING LOBBYING POLICY
AND ACTIVITY.
Against None

1450

0

0

0

6 REPORT ON LOBBYING ACTIVITIES RELATED
TO ENERGY POLICY AND CLIMATE CHANGE.
Against None

0

1450

0

0

WAL-MART STORES, INC.        
Security: 931142103 Meeting Type: Annual
Ticker: WMT Meeting Date: 06-Jun-2014
ISIN US9311421039 Vote Deadline Date: 05-Jun-2014
Agenda 933993479 Management Total Ballot Shares: 280735
Last Vote Date: 20-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: AIDA M. ALVAREZ For None

900

0

0

0

2 ELECTION OF DIRECTOR: JAMES I. CASH, JR. For None

900

0

0

0

3 ELECTION OF DIRECTOR: ROGER C.
CORBETT
For None

900

0

0

0

4 ELECTION OF DIRECTOR: PAMELA J. CRAIG For None

900

0

0

0

5 ELECTION OF DIRECTOR: DOUGLAS N. DAFT For None

900

0

0

0

6 ELECTION OF DIRECTOR: MICHAEL T. DUKE For None

900

0

0

0

7 ELECTION OF DIRECTOR: TIMOTHY P. FLYNN For None

900

0

0

0

8 ELECTION OF DIRECTOR: MARISSA A.
MAYER
For None

900

0

0

0

9 ELECTION OF DIRECTOR: C. DOUGLAS
MCMILLON
For None

900

0

0

0

10 ELECTION OF DIRECTOR: GREGORY B.
PENNER
For None

900

0

0

0

11 ELECTION OF DIRECTOR: STEVEN S
REINEMUND
For None

900

0

0

0

12 ELECTION OF DIRECTOR: JIM C. WALTON For None

900

0

0

0

13 ELECTION OF DIRECTOR: S. ROBSON
WALTON
For None

900

0

0

0

14 ELECTION OF DIRECTOR: LINDA S. WOLF For None

900

0

0

0

15 RATIFICATION OF ERNST & YOUNG LLP AS
INDEPENDENT ACCOUNTANTS
For None

900

0

0

0

16 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
For None

900

0

0

0

17 REQUEST FOR INDEPENDENT CHAIRMAN
POLICY
Against None

900

0

0

0

18 REQUEST FOR ANNUAL REPORT ON
RECOUPMENT OF EXECUTIVE PAY
Against None

900

0

0

0

19 REQUEST FOR ANNUAL REPORT ON
LOBBYING
Against None

900

0

0

0

BEST BUY CO., INC.        
Security: 086516101 Meeting Type: Annual
Ticker: BBY Meeting Date: 10-Jun-2014
ISIN US0865161014 Vote Deadline Date: 09-Jun-2014
Agenda 934000857 Management Total Ballot Shares: 409210
Last Vote Date: 02-Jun-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: LISA M. CAPUTO For None

1200

0

0

0

2 ELECTION OF DIRECTOR: RUSSELL P.
FRADIN
For None

1200

0

0

0

3 ELECTION OF DIRECTOR: KATHY J. HIGGINS
VICTOR
For None

1200

0

0

0

4 ELECTION OF DIRECTOR: HUBERT JOLY For None

1200

0

0

0

5 ELECTION OF DIRECTOR: DAVID W. KENNY For None

1200

0

0

0

6 ELECTION OF DIRECTOR: THOMAS L.
MILLNER
For None

1200

0

0

0

7 ELECTION OF DIRECTOR: GERARD R.
VITTECOQ
For None

1200

0

0

0

8 TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 31,
2015.
For None

1200

0

0

0

9 TO APPROVE IN A NON-BINDING ADVISORY
VOTE OUR NAMED EXECUTIVE OFFICER
COMPENSATION.
For None

1200

0

0

0

10 TO APPROVE THE 2014 OMNIBUS INCENTIVE
PLAN.
For None

1200

0

0

0

NOBLE CORPORATION        
Security: G65431101 Meeting Type: Annual
Ticker: NE Meeting Date: 10-Jun-2014
ISIN GB00BFG3KF26 Vote Deadline Date: 09-Jun-2014
Agenda 934022978 Management Total Ballot Shares: 511530
Last Vote Date: 28-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 SCOTT D. JOSEY BE ELECTED AS A
DIRECTOR OF THE COMPANY FOR A THREE-
YEAR TERM THAT WILL EXPIRE AT THE
ANNUAL GENERAL MEETING IN 2017 (OR IF
RESOLUTION 11 IS APPROVED BY THE
SHAREHOLDERS, TO A ONE-YEAR TERM
THAT WILL EXPIRE AT THE ANNUAL
GENERAL MEETING IN 2015)
For None

1400

0

0

0

2 JON A. MARSHALL BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY FOR A THREE-
YEAR TERM THAT WILL EXPIRE AT THE
ANNUAL GENERAL MEETING IN 2017 (OR IF
RESOLUTION 11 IS APPROVED BY THE
SHAREHOLDERS, TO A ONE-YEAR TERM
THAT WILL EXPIRE AT THE ANNUAL
GENERAL MEETING IN 2015)
For None

1400

0

0

0

3 MARY P. RICCIARDELLO BE RE-ELECTED AS
A DIRECTOR OF THE COMPANY FOR A
THREE-YEAR TERM THAT WILL EXPIRE AT
THE ANNUAL GENERAL MEETING IN 2017 (OR
IF RESOLUTION 11 IS APPROVED BY THE
SHAREHOLDERS, TO A ONE-YEAR TERM
THAT WILL EXPIRE AT THE ANNUAL
GENERAL MEETING IN 2015)
For None

1400

0

0

0

4 RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014
For None

1400

0

0

0

5 RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S UK STATUTORY AUDITOR
For None

1400

0

0

0

6 AUTHORIZATION OF AUDIT COMMITTEE TO
DETERMINE UK STATUTORY AUDITORS'
COMPENSATION
For None

1400

0

0

0

7 AN ADVISORY VOTE ON THE COMPANY'S
EXECUTIVE COMPENSATION
For None

1400

0

0

0

8 AN ADVISORY VOTE ON THE COMPANY'S
DIRECTORS' COMPENSATION REPORT FOR
THE YEAR ENDED DECEMBER 31, 2013
For None

1400

0

0

0

9 APPROVAL OF THE COMPANY'S DIRECTORS'
COMPENSATION POLICY
For None

1400

0

0

0

10 AMENDMENT TO THE COMPANY'S ARTICLES
OF ASSOCIATION TO PERMIT DIVIDENDS IN
SPECIE OF SHARES OF PARAGON
OFFSHORE LIMITED
For None

1400

0

0

0

11 AMENDMENT TO THE COMPANY'S ARTICLES
OF ASSOCIATION TO DECLASSIFY THE
BOARD OF DIRECTORS
For None

1400

0

0

0

CATERPILLAR INC.        
Security: 149123101 Meeting Type: Annual
Ticker: CAT Meeting Date: 11-Jun-2014
ISIN US1491231015 Vote Deadline Date: 10-Jun-2014
Agenda 934004805 Management Total Ballot Shares: 118350
Last Vote Date: 22-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DAVID L. CALHOUN For None

450

0

0

0

2 ELECTION OF DIRECTOR: DANIEL M.
DICKINSON
For None

450

0

0

0

3 ELECTION OF DIRECTOR: JUAN GALLARDO For None

450

0

0

0

4 ELECTION OF DIRECTOR: JESSE J. GREENE,
JR.
For None

450

0

0

0

5 ELECTION OF DIRECTOR: JON M.
HUNTSMAN, JR.
For None

450

0

0

0

6 ELECTION OF DIRECTOR: PETER A.
MAGOWAN
For None

450

0

0

0

7 ELECTION OF DIRECTOR: DENNIS A.
MUILENBURG
For None

450

0

0

0

8 ELECTION OF DIRECTOR: DOUGLAS R.
OBERHELMAN
For None

450

0

0

0

9 ELECTION OF DIRECTOR: WILLIAM A.
OSBORN
For None

450

0

0

0

10 ELECTION OF DIRECTOR: EDWARD B. RUST,
JR.
For None

450

0

0

0

11 ELECTION OF DIRECTOR: SUSAN C. SCHWAB For None

450

0

0

0

12 ELECTION OF DIRECTOR: MILES D. WHITE For None

450

0

0

0

13 RATIFY THE APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
For None

450

0

0

0

14 ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
For None

450

0

0

0

15 APPROVE THE CATERPILLAR INC. 2014
LONG-TERM INCENTIVE PLAN.
For None

450

0

0

0

16 APPROVE THE CATERPILLAR INC.
EXECUTIVE SHORT-TERM INCENTIVE PLAN.
For None

450

0

0

0

17 STOCKHOLDER PROPOSAL - REVIEW OF
GLOBAL CORPORATE STANDARDS.
Against None

0

450

0

0

18 STOCKHOLDER PROPOSAL - SALES TO
SUDAN.
Against None

0

450

0

0

19 STOCKHOLDER PROPOSAL - CUMULATIVE
VOTING.
Against None

0

450

0

0

GENERAC HOLDINGS INC.        
Security: 368736104 Meeting Type: Annual
Ticker: GNRC Meeting Date: 11-Jun-2014
ISIN US3687361044 Vote Deadline Date: 10-Jun-2014
Agenda 934003613 Management Total Ballot Shares: 531550
Last Vote Date: 21-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 BENNETT MORGAN

1000

0

0

0

2 TODD A. ADAMS

1000

0

0

0

3 RALPH CASTNER

1000

0

0

0

2 PROPOSAL TO RATIFY INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR 2014.
For None

1000

0

0

0

3 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

1000

0

0

0

4 APPROVE GENERAC HOLDINGS INC.
EMPLOYEE STOCK PURCHASE PLAN.
For None

1000

0

0

0

MENTOR GRAPHICS CORPORATION        
Security: 587200106 Meeting Type: Annual
Ticker: MENT Meeting Date: 11-Jun-2014
ISIN US5872001061 Vote Deadline Date: 10-Jun-2014
Agenda 934017927 Management Total Ballot Shares: 1775025
Last Vote Date: 21-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 KEITH L. BARNES

3400

0

0

0

2 SIR PETER L. BONFIELD

3400

0

0

0

3 GREGORY K. HINCKLEY

3400

0

0

0

4 J. DANIEL MCCRANIE

3400

0

0

0

5 PATRICK B. MCMANUS

3400

0

0

0

6 WALDEN C. RHINES

3400

0

0

0

7 DAVID S. SCHECHTER

3400

0

0

0

8 JEFFREY M. STAFEIL

3400

0

0

0

2 SHAREHOLDER ADVISORY VOTE TO
APPROVE EXECUTIVE COMPENSATION.
For None

3400

0

0

0

3 SHAREHOLDER PROPOSAL TO AMEND THE
COMPANY'S 1987 RESTATED ARTICLES OF
INCORPORATION TO PROVIDE FOR
MAJORITY VOTING IN UNCONTESTED
ELECTIONS OF DIRECTORS.
For None

3400

0

0

0

4 SHAREHOLDER PROPOSAL TO AMEND THE
COMPANY'S 2010 OMNIBUS INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE UNDER THE
PLAN.
For None

3400

0

0

0

5 SHAREHOLDER PROPOSAL TO AMEND THE
COMPANY'S 1989 EMPLOYEE STOCK
PURCHASE PLAN AND FOREIGN SUBSIDIARY
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE UNDER EACH OF
THE PLANS.
For None

3400

0

0

0

6 PROPOSAL TO RATIFY THE APPOINTMENT
OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING JANUARY 31, 2015.
For None

3400

0

0

0

STEINER LEISURE LIMITED        
Security: P8744Y102 Meeting Type: Annual
Ticker: STNR Meeting Date: 11-Jun-2014
ISIN BSP8744Y1024 Vote Deadline Date: 10-Jun-2014
Agenda 934005287 Management Total Ballot Shares: 144605
Last Vote Date: 21-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 LEONARD I. FLUXMAN

500

0

0

0

2 MICHELE STEINER WARSHAW

500

0

0

0

3 STEVEN J. PRESTON

500

0

0

0

2 RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
For None

500

0

0

0

3 ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
For None

500

0

0

0

BRIXMOR PROPERTY GROUP INC        
Security: 11120U105 Meeting Type: Annual
Ticker: BRX Meeting Date: 12-Jun-2014
ISIN US11120U1051 Vote Deadline Date: 11-Jun-2014
Agenda 934005338 Management Total Ballot Shares: 1586280
Last Vote Date: 23-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 MICHAEL A. CARROLL

0

0

3100

0

2 JOHN G. SCHREIBER

0

0

3100

0

3 A.J. AGARWAL

0

0

3100

0

4 MICHAEL BERMAN

3100

0

0

0

5 ANTHONY W. DEERING

3100

0

0

0

6 JONATHAN D. GRAY

0

0

3100

0

7 NADEEM MEGHJI

0

0

3100

0

8 WILLIAM D. RAHM

3100

0

0

0

9 WILLIAM J. STEIN

0

0

3100

0

2 TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
For None

3100

0

0

0

3 TO APPROVE, ON A NON-BINDING ADVISORY
BASIS, THE COMPENSATION PAID TO OUR
NAMED EXECUTIVE OFFICERS.
For None

3100

0

0

0

Item Proposal Recommendation Default Vote

1 Year

2 Years

3 Years

Abstain

Take No
Action

4 TO DETERMINE, ON A NON-BINDING
ADVISORY BASIS, THE FREQUENCY OF
FUTURE NON-BINDING ADVISORY VOTES TO
APPROVE THE COMPENSATION PAID TO
OUR NAMED EXECUTIVE OFFICERS.
None

3100

0

0

0

0

EXPRESS, INC.        
Security: 30219E103 Meeting Type: Annual
Ticker: EXPR Meeting Date: 12-Jun-2014
ISIN US30219E1038 Vote Deadline Date: 11-Jun-2014
Agenda 934015125 Management Total Ballot Shares: 566765
Last Vote Date: 22-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: MICHAEL G.
ARCHBOLD
For None

1400

0

0

0

2 ELECTION OF DIRECTOR: PETER S.
SWINBURN
For None

1400

0

0

0

3 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION (SAY-ON-PAY).
For None

1400

0

0

0

4 RATIFICATION OF
PRICEWATERHOUSECOOPERS LLP AS
EXPRESS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
For None

1400

0

0

0

JARDEN CORPORATION        
Security: 471109108 Meeting Type: Annual
Ticker: JAH Meeting Date: 12-Jun-2014
ISIN US4711091086 Vote Deadline Date: 11-Jun-2014
Agenda 933999394 Management Total Ballot Shares: 669100
Last Vote Date: 23-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 RICHARD J. HECKMANN

1500

0

0

0

2 IRWIN D. SIMON

1500

0

0

0

3 WILLIAM J. GRANT

1500

0

0

0

2 APPROVAL OF AN AMENDMENT TO THE
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO
DECLASSIFY THE BOARD OF DIRECTORS.
For None

1500

0

0

0

3 RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
JARDEN CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014.
For None

1500

0

0

0

4 ADVISORY APPROVAL OF JARDEN
CORPORATION'S EXECUTIVE
COMPENSATION.
For None

0

1500

0

0

SALIX PHARMACEUTICALS, LTD.        
Security: 795435106 Meeting Type: Annual
Ticker: SLXP Meeting Date: 13-Jun-2014
ISIN US7954351067 Vote Deadline Date: 12-Jun-2014
Agenda 934000996 Management Total Ballot Shares: 384060
Last Vote Date: 23-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 JOHN F. CHAPPELL

800

0

0

0

2 THOMAS W. D'ALONZO

800

0

0

0

3 WILLIAM P. KEANE

800

0

0

0

4 CAROLYN J. LOGAN

800

0

0

0

5 MARK A. SIRGO

800

0

0

0

2 THE PROPOSAL TO AMEND OUR
CERTIFICATE OF INCORPORATION, AS
DESCRIBED IN THE IN THE ACCOMPANYING
PROXY STATEMENT, TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF
CAPITAL STOCK FROM 155,000,000 SHARES
TO 305,000,000 SHARES AND TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 150,000,000 SHARES
TO 300,000,000 SHARES.
For None

0

800

0

0

3 THE PROPOSAL TO APPROVE THE SALIX
PHARMACEUTICALS, LTD. 2014 STOCK
INCENTIVE PLAN.
For None

800

0

0

0

4 THE PROPOSAL TO RATIFY THE
APPOINTMENT OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014
For None

800

0

0

0

5 THE APPROVAL, ON AN ADVISORY BASIS, OF
THE 2013 EXECUTIVE COMPENSATION.
For None

800

0

0

0

ACTAVIS PLC        
Security: G0083B108 Meeting Type: Special
Ticker: ACT Meeting Date: 17-Jun-2014
ISIN IE00BD1NQJ95 Vote Deadline Date: 16-Jun-2014
Agenda 934017446 Management Total Ballot Shares: 446603
Last Vote Date: 06-Jun-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 APPROVING THE ISSUANCE OF ORDINARY
SHARES PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER, DATED FEBRUARY
17, 2014, AMONG ACTAVIS PLC (ACTAVIS),
FOREST LABORATORIES, INC. (FOREST),
TANGO US HOLDINGS INC., TANGO MERGER
SUB 1 LLC AND TANGO MERGER SUB 2 LLC
(THE ACTAVIS SHARE ISSUANCE
PROPOSAL).
For None

950

0

0

0

2 APPROVING ANY MOTION TO ADJOURN THE
ACTAVIS EXTRAORDINARY GENERAL
MEETING (THE ACTAVIS EGM), OR ANY
ADJOURNMENTS THEREOF, TO ANOTHER
TIME OR PLACE IF NECESSARY OR
APPROPRIATE TO, AMONG OTHER THINGS,
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
ACTAVIS EGM TO APPROVE THE ACTAVIS
SHARE ISSUANCE PROPOSAL.
For None

950

0

0

0

FREEPORT-MCMORAN COPPER & GOLD INC.        
Security: 35671D857 Meeting Type: Annual
Ticker: FCX Meeting Date: 17-Jun-2014
ISIN US35671D8570 Vote Deadline Date: 16-Jun-2014
Agenda 933999180 Management Total Ballot Shares: 1020954
Last Vote Date: 30-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 RICHARD C. ADKERSON

2450

0

0

0

2 ROBERT J. ALLISON, JR.

2450

0

0

0

3 ALAN R. BUCKWALTER, III

2450

0

0

0

4 ROBERT A. DAY

2450

0

0

0

5 JAMES C. FLORES

2450

0

0

0

6 GERALD J. FORD

2450

0

0

0

7 THOMAS A. FRY, III

2450

0

0

0

8 H. DEVON GRAHAM, JR.

2450

0

0

0

9 LYDIA H. KENNARD

2450

0

0

0

10 CHARLES C. KRULAK

2450

0

0

0

11 BOBBY LEE LACKEY

2450

0

0

0

12 JON C. MADONNA

2450

0

0

0

13 DUSTAN E. MCCOY

2450

0

0

0

14 JAMES R. MOFFETT

2450

0

0

0

15 STEPHEN H. SIEGELE

2450

0

0

0

16 FRANCES FRAGOS TOWNSEND

2450

0

0

0

2 APPROVAL, ON AN ADVISORY BASIS, OF THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
For None

2450

0

0

0

3 RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
For None

2450

0

0

0

4 APPROVAL OF THE FREEPORT-MCMORAN
COPPER & GOLD INC. ANNUAL INCENTIVE
PLAN.
For None

2450

0

0

0

5 STOCKHOLDER PROPOSAL REGARDING THE
SELECTION OF A CANDIDATE WITH
ENVIRONMENTAL EXPERTISE TO BE
RECOMMENDED FOR ELECTION TO THE
BOARD OF DIRECTORS.
Against None

0

2450

0

0

ARMADA HOFFLER PROPERTIES INC.        
Security: 04208T108 Meeting Type: Annual
Ticker: AHH Meeting Date: 18-Jun-2014
ISIN US04208T1088 Vote Deadline Date: 17-Jun-2014
Agenda 934008714 Management Total Ballot Shares: 350200
Last Vote Date: 27-May-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 GEORGE F. ALLEN

500

0

0

0

2 JAMES A. CARROLL

500

0

0

0

3 JAMES C. CHERRY

500

0

0

0

4 LOUIS S. HADDAD

500

0

0

0

5 DANIEL A. HOFFLER

500

0

0

0

6 A. RUSSELL KIRK

500

0

0

0

7 JOSEPH W. PRUEHER

500

0

0

0

8 JOHN W. SNOW

500

0

0

0

2 TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR OUR FISCAL YEAR ENDING DECEMBER
31, 2014.
For None

500

0

0

0

ARMSTRONG WORLD INDUSTRIES, INC.        
Security: 04247X102 Meeting Type: Annual
Ticker: AWI Meeting Date: 20-Jun-2014
ISIN US04247X1028 Vote Deadline Date: 19-Jun-2014
Agenda 933996350 Management Total Ballot Shares: 205540
Last Vote Date: 11-Jun-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 STAN A. ASKREN

500

0

0

0

2 MATTHEW J. ESPE

500

0

0

0

3 JAMES J. GAFFNEY

500

0

0

0

4 TAO HUANG

500

0

0

0

5 MICHAEL F. JOHNSTON

500

0

0

0

6 JEFFREY LIAW

500

0

0

0

7 LARRY S. MCWILLIAMS

500

0

0

0

8 JAMES C. MELVILLE

500

0

0

0

9 JAMES J. O'CONNOR

500

0

0

0

10 JOHN J. ROBERTS

500

0

0

0

11 RICHARD E. WENZ

500

0

0

0

2 TO RATIFY THE SELECTION OF KPMG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
For None

500

0

0

0

3 TO PROVIDE ADVISORY APPROVAL OF OUR
EXECUTIVE COMPENSATION.
For None

500

0

0

0

PIER 1 IMPORTS, INC.        
Security: 720279108 Meeting Type: Annual
Ticker: PIR Meeting Date: 20-Jun-2014
ISIN US7202791080 Vote Deadline Date: 19-Jun-2014
Agenda 934012256 Management Total Ballot Shares: 1399090
Last Vote Date: 03-Jun-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: CLAIRE H.
BABROWSKI
For None

2600

0

0

0

2 ELECTION OF DIRECTOR: CHERYL A.
BACHELDER
For None

2600

0

0

0

3 ELECTION OF DIRECTOR: HAMISH A. DODDS For None

2600

0

0

0

4 ELECTION OF DIRECTOR: BRENDAN L.
HOFFMAN
For None

2600

0

0

0

5 ELECTION OF DIRECTOR: TERRY E. LONDON For None

2600

0

0

0

6 ELECTION OF DIRECTOR: CYNTHIA P.
MCCAGUE
For None

2600

0

0

0

7 ELECTION OF DIRECTOR: MICHAEL A. PEEL For None

2600

0

0

0

8 ELECTION OF DIRECTOR: ANN M. SARDINI For None

2600

0

0

0

9 ELECTION OF DIRECTOR: ALEXANDER W.
SMITH
For None

2600

0

0

0

10 THE APPROVAL OF AN AMENDMENT OF THE
PIER 1 IMPORTS, INC. STOCK PURCHASE
PLAN TO EXTEND THE TERM OF THE PLAN
FOR TEN YEARS.
For None

2600

0

0

0

11 A NON-BINDING, ADVISORY RESOLUTION TO
APPROVE THE COMPENSATION OF PIER 1
IMPORTS' NAMED EXECUTIVE OFFICERS. ...
(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
For None

2600

0

0

0

12 THE RATIFICATION OF THE AUDIT
COMMITTEE'S ENGAGEMENT OF ERNST &
YOUNG LLP AS PIER 1 IMPORTS'
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2015.
For None

2600

0

0

0

NU SKIN ENTERPRISES, INC.        
Security: 67018T105 Meeting Type: Annual
Ticker: NUS Meeting Date: 24-Jun-2014
ISIN US67018T1051 Vote Deadline Date: 23-Jun-2014
Agenda 934027461 Management Total Ballot Shares: 813730
Last Vote Date: 03-Jun-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 NEVIN N. ANDERSEN

1750

0

0

0

2 DANIEL W. CAMPBELL

1750

0

0

0

3 M. TRUMAN HUNT

1750

0

0

0

4 ANDREW D. LIPMAN

1750

0

0

0

5 STEVEN J. LUND

1750

0

0

0

6 PATRICIA A. NEGRON

1750

0

0

0

7 NEIL H. OFFEN

1750

0

0

0

8 THOMAS R. PISANO

1750

0

0

0

2 ADVISORY VOTE AS TO THE COMPANY'S
EXECUTIVE COMPENSATION.
For None

1750

0

0

0

3 RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
For None

1750

0

0

0

YAHOO! INC.        
Security: 984332106 Meeting Type: Annual
Ticker: YHOO Meeting Date: 25-Jun-2014
ISIN US9843321061 Vote Deadline Date: 24-Jun-2014
Agenda 934015365 Management Total Ballot Shares: 325775
Last Vote Date: 10-Jun-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DAVID FILO For None

1250

0

0

0

2 ELECTION OF DIRECTOR: SUSAN M. JAMES For None

1250

0

0

0

3 ELECTION OF DIRECTOR: MAX R. LEVCHIN For None

1250

0

0

0

4 ELECTION OF DIRECTOR: MARISSA A.
MAYER
For None

1250

0

0

0

5 ELECTION OF DIRECTOR: THOMAS J.
MCINERNEY
For None

1250

0

0

0

6 ELECTION OF DIRECTOR: CHARLES R.
SCHWAB
For None

1250

0

0

0

7 ELECTION OF DIRECTOR: H. LEE SCOTT, JR. For None

1250

0

0

0

8 ELECTION OF DIRECTOR: JANE E. SHAW,
PH.D.
For None

1250

0

0

0

9 ELECTION OF DIRECTOR: MAYNARD G.
WEBB, JR.
For None

1250

0

0

0

10 APPROVAL, ON AN ADVISORY BASIS, OF THE
COMPANY'S EXECUTIVE COMPENSATION.
For None

1250

0

0

0

11 APPROVAL OF AMENDMENT AND
RESTATEMENT OF THE COMPANY'S 1995
STOCK PLAN, INCLUDING AN INCREASE IN
THE NUMBER OF SHARES AVAILABLE FOR
GRANT UNDER THE PLAN.
For None

1250

0

0

0

12 RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
For None

1250

0

0

0

13 APPROVAL OF AN AMENDMENT TO THE
COMPANY'S BYLAWS TO PROVIDE
SHAREHOLDERS WITH THE RIGHT TO CALL
SPECIAL MEETINGS.
For None

1250

0

0

0

14 SHAREHOLDER PROPOSAL REGARDING A
BOARD COMMITTEE ON HUMAN RIGHTS, IF
PROPERLY PRESENTED AT THE ANNUAL
MEETING.
Against None

0

1250

0

0

15 SHAREHOLDER PROPOSAL REGARDING
LOBBYING DISCLOSURE, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
Against None

0

1250

0

0

16 SHAREHOLDER PROPOSAL REGARDING
POLITICAL CONTRIBUTION DISCLOSURE, IF
PROPERLY PRESENTED AT THE ANNUAL
MEETING.
Against None

0

1250

0

0

ORIENT-EXPRESS HOTELS LTD.        
Security: G67743107 Meeting Type: Annual
Ticker: OEH Meeting Date: 30-Jun-2014
ISIN BMG677431071 Vote Deadline Date: 27-Jun-2014
Agenda 934016444 Management Total Ballot Shares: 1427750
Last Vote Date: 14-Jun-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 HARSHA V. AGADI

1800

0

0

0

2 JOHN D. CAMPBELL

1800

0

0

0

3 ROLAND A. HERNANDEZ

1800

0

0

0

4 MITCHELL C. HOCHBERG

1800

0

0

0

5 RUTH A. KENNEDY

1800

0

0

0

6 PRUDENCE M. LEITH

1800

0

0

0

7 JOHN M. SCOTT III

1800

0

0

0

8 H. ROELAND VOS

1800

0

0

0

2 CHANGE OF THE COMPANY'S LEGAL NAME
FROM ORIENT-EXPRESS HOTELS LTD. TO
BELMOND LTD.
For None

1800

0

0

0

3 APPOINTMENT OF DELOITTE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AND
AUTHORIZATION OF THE AUDIT COMMITTEE
TO FIX ACCOUNTING FIRM'S
REMUNERATION.
For None

1800

0

0

0

 

 

 

 

 

 

 

 

 

Any ballot marked 'Abstain' is considered to have been voted. Ballots marked 'Abstain' are considered to be have been voted against management's recommendation, regardless of whether the recommendation is 'For' or 'Against,' except where management has made no recommendation or has recommended that shareholders 'Abstain.'

Where management has recommended that shareholders 'Abstain' from voting on a ballot item:

1) a ballot market 'Abstain' is considered to have been voted for management's recommendation to 'Abstain' and

2) a ballot voted 'For" or 'Against' is considered to have been voted against management's recommendation to 'Abstain.'

Where management has made no recommendation on a ballot item, the abbreviation "N/A" is used to denote that there is no applicable recommendation compared to which a vote may be 'For' or 'Against' the recommendation of management.

 

 

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.

First Investors Life Series Funds

(Registrant)

 

By: /S/ WILLIAM LIPKUS

William Lipkus

President and Principal Executive Officer

 

Date: August 22, 2014