N-PX 1 admiralfunds1841.htm admiralfunds1841.htm - Generated by SEC Publisher for SEC Filing

 

                                                                             UNITED STATES

                                                        SECURITIES AND EXCHANGE COMMISSION

                                                                    WASHINGTON, D.C. 20549

                                                                                 FORM N-PX

                                                      ANNUAL REPORT OF PROXY VOTING RECORD

                                                                                        OF 

                                                REGISTERED MANAGEMENT INVESTMENT COMPANIES

  INVESTMENT COMPANY ACT FILE NUMBER:                    811-7043 

  NAME OF REGISTRANT:                                                    VANGUARD ADMIRAL FUNDS

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

  NAME AND ADDRESS OF AGENT FOR SERVICE:              HEIDI STAM

                                                                                           PO BOX 876

                                                                                           VALLEY FORGE, PA 19482

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

  DATE OF FISCAL YEAR END:                                          AUGUST 31

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

  FUND:    VANGUARD S&P 500 GROWTH INDEX FUND

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

  ISSUER:                3M Company

  TICKER:                MMM                                   CUSIP:    88579Y101 

  MEETING DATE:   5/13/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

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

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

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

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

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

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

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

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

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

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

 

 

 

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

  ISSUER:                AbbVie Inc.

  TICKER:                ABBV                                 CUSIP:    00287Y109 

  MEETING DATE:   5/9/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

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

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

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

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                Accenture plc

  TICKER:                ACN                                   CUSIP:    G1151C101 

  MEETING DATE:   1/30/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

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

STATUTORY REPORTS

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

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

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

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

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

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

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

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

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

FIX THEIR  REMUNERATION

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

OFFICERS' COMPENSATION

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

LINKED SECURITIES WITH PREEMPTIVE RIGHTS

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

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

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

CREATION OF DISTRIBUTABLE RESERVES

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

 A LOCATION OUTSIDE IRELAND

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

 A ORDINARY SHARES

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

ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT ACQUIRES AS

 TREASURY STOCK

 

 

 

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

  ISSUER:                Actavis plc

  TICKER:                ACT                                   CUSIP:    G0083B108 

  MEETING DATE:   5/9/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

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

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

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

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REPORT ON SUSTAINABILITY                               SHAREHOLDER         YES          ABSTAIN            AGAINST 

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

  ISSUER:                Actavis plc

  TICKER:                ACT                                   CUSIP:    G0083B108 

  MEETING DATE:   6/17/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

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

ACQUISITION

PROPOSAL #2: ADJOURN MEETING                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Actavis, Inc.

  TICKER:                ACT                                   CUSIP:    00507K103 

  MEETING DATE:   9/10/2013                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER             YES              FOR                   FOR 

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

RESERVES

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

PROPOSAL #4: ADJOURN MEETING                                                   ISSUER             YES              FOR                   FOR 

 

 

 

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

  ISSUER:                Adobe Systems Incorporated

  TICKER:                ADBE                                 CUSIP:    00724F101 

  MEETING DATE:   4/10/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR AMY L. BANSE                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR KELLY J. BARLOW                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR EDWARD W. BARNHOLT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR ROBERT K. BURGESS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR FRANK A. CALDERONI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR MICHAEL R. CANNON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR JAMES E. DALEY                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR LAURA B. DESMOND                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR CHARLES M. GESCHKE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR SHANTANU NARAYEN                      ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1l: ELECT DIRECTOR ROBERT SEDGEWICK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1m: ELECT DIRECTOR JOHN E. WARNOCK                       ISSUER             YES              FOR                   FOR 

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

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                Agilent Technologies, Inc.

  TICKER:                A                                       CUSIP:    00846U101 

  MEETING DATE:   3/19/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR HEIDI FIELDS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR A. BARRY RAND                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

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

OFFICERS' COMPENSATION

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

  ISSUER:                Airgas, Inc.

  TICKER:                ARG                                   CUSIP:    009363102 

  MEETING DATE:   8/6/2013                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

 

 

 

PROPOSAL #1.1: ELECT DIRECTOR JOHN P. CLANCEY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR  RICHARD C. ILL                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR TED B. MILLER, JR.                ISSUER             YES              FOR                   FOR 

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

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS                SHAREHOLDER         YES              FOR                AGAINST 

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

  ISSUER:                Akamai Technologies, Inc.

  TICKER:                AKAM                                 CUSIP:    00971T101 

  MEETING DATE:   5/14/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

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

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

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

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

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

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

  ISSUER:                Alexion Pharmaceuticals, Inc.

  TICKER:                ALXN                                 CUSIP:    015351109 

  MEETING DATE:   5/5/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

PILL) TO SHAREHOLDER VOTE

 

 

 

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

  ISSUER:                Allegion plc

  TICKER:                ALLE                                 CUSIP:    G0176J109 

  MEETING DATE:   6/11/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR MICHAEL J. CHESSER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR CARLA CICO                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR KIRK S. HACHIGIAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR DAVID D. PETRATIS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR DEAN I. SCHAFFER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR MARTIN E. WELCH, III               ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Allergan, Inc.

  TICKER:                AGN                                   CUSIP:    018490102 

  MEETING DATE:   5/6/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

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

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

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

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

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

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

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

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

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

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

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

 

 

 

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

  ISSUER:                Alliance Data Systems Corporation

  TICKER:                ADS                                   CUSIP:    018581108 

  MEETING DATE:   6/5/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Altera Corporation

  TICKER:                ALTR                                 CUSIP:    021441100 

  MEETING DATE:   5/13/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

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

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

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

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

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

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

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

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

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

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

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

PLAN

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

OFFICERS' COMPENSATION

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

 

 

 

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

  ISSUER:                Altria Group, Inc.

  TICKER:                MO                                     CUSIP:    02209S103 

  MEETING DATE:   5/14/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR GERALD L. BALILES                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MARTIN J. BARRINGTON             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JOHN T. CASTEEN, III             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR DINYAR S. DEVITRE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR THOMAS F. FARRELL, II           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR THOMAS W. JONES                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR DEBRA J. KELLY-ENNIS             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR W. LEO KIELY, III                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR KATHRYN B. MCQUADE                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR GEORGE MUÑOZ                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR NABIL Y. SAKKAB                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #4: INFORM POOR AND LESS EDUCATED ON HEALTH    SHAREHOLDER         YES          AGAINST                FOR 

CONSEQUENCES OF TOBACCO

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

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

  ISSUER:                Amazon.com, Inc.

  TICKER:                AMZN                                 CUSIP:    023135106 

  MEETING DATE:   5/21/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

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

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

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

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

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

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

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

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

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

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

 

 

 

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

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

  ISSUER:                American Express Company

  TICKER:                AXP                                   CUSIP:    025816109 

  MEETING DATE:   5/12/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

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

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

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

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

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

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

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

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

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

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

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

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

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

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

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

 DATA SECURITY AND REQUESTS FOR CUSTOMER INFORMATION

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

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

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

  ISSUER:                American Tower Corporation

  TICKER:                AMT                                   CUSIP:    03027X100 

  MEETING DATE:   5/20/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

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

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

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

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

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

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

 

 

 

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

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

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

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                Ameriprise Financial, Inc.

  TICKER:                AMP                                   CUSIP:    03076C106 

  MEETING DATE:   4/30/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

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

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

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

  ISSUER:                AmerisourceBergen Corporation

  TICKER:                ABC                                   CUSIP:    03073E105 

  MEETING DATE:   3/6/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

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

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

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

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

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

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

 

 

 

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

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

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

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

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

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

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

  ISSUER:                AMETEK, Inc.

  TICKER:                AME                                   CUSIP:    031100100 

  MEETING DATE:   5/8/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

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

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

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Amgen Inc.

  TICKER:                AMGN                                 CUSIP:    031162100 

  MEETING DATE:   5/15/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

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

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

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

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

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

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

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

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

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

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

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

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

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

 

 

 

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

ABSTENTIONS

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

  ISSUER:                Amphenol Corporation

  TICKER:                APH                                   CUSIP:    032095101 

  MEETING DATE:   5/21/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

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

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

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

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

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

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

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

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

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

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

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

OFFICERS' COMPENSATION

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

  ISSUER:                Anadarko Petroleum Corporation

  TICKER:                APC                                   CUSIP:    032511107 

  MEETING DATE:   5/13/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR ANTHONY R. CHASE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR KEVIN P. CHILTON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR H. PAULETT EBERHART                ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR PETER J. FLUOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR RICHARD L. GEORGE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR CHARLES W. GOODYEAR                ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR JOHN R. GORDON                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR ERIC D. MULLINS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR R. A. WALKER                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

 

 

 

PROPOSAL #5: REPORT ON FINANCIAL RISKS OF CLIMATE          SHAREHOLDER         YES          ABSTAIN            AGAINST 

CHANGE

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

  ISSUER:                Analog Devices, Inc.

  TICKER:                ADI                                   CUSIP:    032654105 

  MEETING DATE:   3/12/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR RAY STATA                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR VINCENT T. ROCHE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR RICHARD M. BEYER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR JAMES A. CHAMPY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR JOHN C. HODGSON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR YVES-ANDRE ISTEL                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR NEIL NOVICH                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR  F. GRANT SAVIERS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR KENTON J. SICCHITANO               ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR LISA T. SU                                ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Aon plc

  TICKER:                AON                                   CUSIP:    G0408V102 

  MEETING DATE:   6/24/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

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

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

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

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

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

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

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

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

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

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

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

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

 

 

 

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

STATUTORY REPORTS

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

AUDITORS

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

 STATUTORY AUDITOR

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

INTERNAL STATUTORY AUDITOR

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

OFFICERS' COMPENSATION

PROPOSAL #7: APPROVE REMUNERATION POLICY                              ISSUER             YES              FOR                   FOR 

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

REMUNERATION REPORT

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

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

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

  ISSUER:                APARTMENT INVESTMENT AND MANAGEMENT COMPANY

  TICKER:                AIV                                   CUSIP:    03748R101 

  MEETING DATE:   4/29/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JAMES N. BAILEY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR TERRY CONSIDINE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR THOMAS L. KELTNER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR J. LANDIS MARTIN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR ROBERT A. MILLER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR KATHLEEN M. NELSON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL A. STEIN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                Apple Inc.

  TICKER:                AAPL                                 CUSIP:    037833100 

  MEETING DATE:   2/28/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

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

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

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

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

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

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

 

 

 

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

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

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

ELECTION OF DIRECTORS

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

CHECK AUTHORITY TO ISSUE PREFERRED STOCK

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

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

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

RIGHTS

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

ORGANIZATIONS THAT PROMOTE SUSTAINABILITY PRACTICES

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

REPURCHASE PROGRAM

PROPOSAL #11: PROXY ACCESS                                                   SHAREHOLDER         YES          AGAINST                FOR 

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

  ISSUER:                Applied Materials, Inc.

  TICKER:                AMAT                                 CUSIP:    038222105 

  MEETING DATE:   3/4/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR AART J. DE GEUS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR GARY E. DICKERSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR STEPHEN R. FORREST                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR THOMAS J. IANNOTTI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR SUSAN M. JAMES                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR ALEXANDER A. KARSNER               ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR GERHARD H. PARKER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR DENNIS D. POWELL                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR WILLEM P. ROELANDTS                ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR JAMES E. ROGERS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR MICHAEL R. SPLINTER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT DIRECTOR  ROBERT H. SWAN                       ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AMEND BYLAWS -- CALL SPECIAL MEETINGS         SHAREHOLDER         YES          AGAINST                FOR 

 

 

 

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

  ISSUER:                Applied Materials, Inc.

  TICKER:                AMAT                                 CUSIP:    038222105 

  MEETING DATE:   6/23/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER             YES              FOR                   FOR 

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

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Autodesk, Inc.

  TICKER:                ADSK                                 CUSIP:    052769106 

  MEETING DATE:   1/14/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

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

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

  ISSUER:                Autodesk, Inc.

  TICKER:                ADSK                                 CUSIP:    052769106 

  MEETING DATE:   6/10/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

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

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

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

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

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

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

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

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

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

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

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

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

  ISSUER:                Automatic Data Processing, Inc.

  TICKER:                ADP                                   CUSIP:    053015103 

  MEETING DATE:   11/12/2013                                                                                                           FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

 

 

 

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

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

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

  ISSUER:                AutoZone, Inc.

  TICKER:                AZO                                   CUSIP:    053332102 

  MEETING DATE:   12/18/2013                                                                                                           FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DOUGLAS H. BROOKS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR LINDA A. GOODSPEED                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR SUE E. GOVE                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR EARL G. GRAVES, JR.               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR ENDERSON GUIMARAES                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR J. R. HYDE, III                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR D. BRYAN JORDAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR W. ANDREW MCKENNA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR GEORGE R. MRKONIC, JR.         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR LUIS P. NIETO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR WILLIAM C. RHODES, III        ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                AvalonBay Communities, Inc.

  TICKER:                AVB                                   CUSIP:    053484101 

  MEETING DATE:   5/21/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

 

 

 

PROPOSAL #1.1: ELECT DIRECTOR GLYN F. AEPPEL                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ALAN B. BUCKELEW                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR BRUCE A. CHOATE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JOHN J. HEALY, JR.                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR TIMOTHY J. NAUGHTON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR LANCE R. PRIMIS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR PETER S. RUMMELL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR H. JAY SARLES                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR W. EDWARD WALTER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

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

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

  ISSUER:                Avon Products, Inc.

  TICKER:                AVP                                   CUSIP:    054303102 

  MEETING DATE:   5/6/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DOUGLAS R. CONANT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR W. DON CORNWELL                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR V. ANN HAILEY                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR NANCY KILLEFER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR MARIA ELENA LAGOMASINO         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR SARA MATHEW                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR SHERI MCCOY                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR CHARLES H. NOSKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR GARY M. RODKIN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR PAULA STERN                           ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: PRO-RATA VESTING OF EQUITY AWARDS                SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #5: REPORT ON SAFER SUBSTITUTES FOR PRODUCT    SHAREHOLDER         YES          AGAINST                FOR 

INGREDIENTS

 

 

 

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

  ISSUER:                Ball Corporation

  TICKER:                BLL                                   CUSIP:    058498106 

  MEETING DATE:   4/30/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

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

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

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

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

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

 OF DIRECTORS

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

  ISSUER:                Baxter International Inc.

  TICKER:                BAX                                   CUSIP:    071813109 

  MEETING DATE:   5/6/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR WAYNE T. HOCKMEYER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR ROBERT L. PARKINSON, JR.        ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR THOMAS T. STALLKAMP                ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR ALBERT P. L. STROUCKEN           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: STOCK RETENTION/HOLDING PERIOD                     SHAREHOLDER         YES          AGAINST                FOR 

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

  ISSUER:                Becton, Dickinson and Company

  TICKER:                BDX                                   CUSIP:    075887109 

  MEETING DATE:   1/28/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

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

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

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

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

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

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

 

 

 

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

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

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

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

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

JR.

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

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

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

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

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

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

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

  ISSUER:                Best Buy Co., Inc.

  TICKER:                BBY                                   CUSIP:    086516101 

  MEETING DATE:   6/10/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR LISA M. CAPUTO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR RUSSELL P. FRADIN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR KATHY J. HIGGINS VICTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR HUBERT JOLY                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR DAVID W. KENNY                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR THOMAS L. 'TOMMY'                   ISSUER             YES              FOR                   FOR 

MILLNER

PROPOSAL #1g: ELECT DIRECTOR GERARD R. VITTECOQ                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

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

  ISSUER:                Biogen Idec Inc.

  TICKER:                BIIB                                 CUSIP:    09062X103 

  MEETING DATE:   6/12/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

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

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

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

 

 

 

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

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

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

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

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

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

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

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

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                BlackRock, Inc.

  TICKER:                BLK                                   CUSIP:    09247X101 

  MEETING DATE:   5/29/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR ABDLATIF YOUSEF AL-HAMAD        ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR MATHIS CABIALLAVETTA               ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR PAMELA DALEY                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR JESSICA P. EINHORN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR FABRIZIO FREDA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR MURRY S. GERBER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR JAMES GROSFELD                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR DAVID H. KOMANSKY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR DERYCK MAUGHAN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR CHERYL D. MILLS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR MARCO ANTONIO SLIM DOMIT        ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT DIRECTOR JOHN S. VARLEY                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1m: ELECT DIRECTOR SUSAN L. WAGNER                       ISSUER             YES              FOR                   FOR 

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

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

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

OFFICERS' COMPENSATION

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 

 

 

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

  ISSUER:                BMC Software, Inc.

  TICKER:                BMC                                   CUSIP:    055921100 

  MEETING DATE:   7/24/2013                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER             YES              FOR                   FOR 

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

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                BorgWarner Inc.

  TICKER:                BWA                                   CUSIP:    099724106 

  MEETING DATE:   4/30/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

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

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

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

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

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

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

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

  ISSUER:                Boston Properties, Inc.

  TICKER:                BXP                                   CUSIP:    101121101 

  MEETING DATE:   5/20/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR CAROL B. EINIGER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JACOB A. FRENKEL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JOEL I. KLEIN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR DOUGLAS T. LINDE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR MATTHEW J. LUSTIG                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR ALAN J. PATRICOF                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR IVAN G. SEIDENBERG                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR OWEN D. THOMAS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR MARTIN TURCHIN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR DAVID A. TWARDOCK                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR MORTIMER B. ZUCKERMAN         ISSUER             YES              FOR                   FOR 

 

 

 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #5: ADOPT PROXY ACCESS RIGHT                               SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #6: PRO-RATA VESTING OF EQUITY AWARDS                SHAREHOLDER         YES          AGAINST                FOR 

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

  ISSUER:                Boston Scientific Corporation

  TICKER:                BSX                                   CUSIP:    101137107 

  MEETING DATE:   5/6/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

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

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

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

PLAN

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

IMPROVING WELFARE

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

  ISSUER:                Bristol-Myers Squibb Company

  TICKER:                BMY                                   CUSIP:    110122108 

  MEETING DATE:   5/6/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

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

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

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

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

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

 

 

 

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

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

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

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

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

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

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

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

  ISSUER:                C. R. Bard, Inc.

  TICKER:                BCR                                   CUSIP:    067383109 

  MEETING DATE:   4/16/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

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

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

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

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

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

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

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

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

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

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

OFFICERS' COMPENSATION

PROPOSAL #6: REPORT ON SUSTAINABILITY                               SHAREHOLDER         YES          AGAINST                FOR 

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

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

  ISSUER:                Cabot Oil & Gas Corporation

  TICKER:                COG                                   CUSIP:    127097103 

  MEETING DATE:   5/1/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

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

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

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

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

 

 

 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

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

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

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

  ISSUER:                Campbell Soup Company

  TICKER:                CPB                                   CUSIP:    134429109 

  MEETING DATE:   11/20/2013                                                                                                           FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR EDMUND M. CARPENTER               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR PAUL R. CHARRON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR BENNETT DORRANCE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR LAWRENCE C. KARLSON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR RANDALL W. LARRIMORE             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR MARY ALICE DORRANCE              ISSUER             YES              FOR                   FOR 

MALONE

PROPOSAL #1.7: ELECT DIRECTOR SARA MATHEW                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR DENISE M. MORRISON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR CHARLES R. PERRIN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR A. BARRY RAND                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR NICK SHREIBER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR TRACEY T. TRAVIS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT DIRECTOR ARCHBOLD D. VAN BEUREN        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.14: ELECT DIRECTOR LES C. VINNEY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.15: ELECT DIRECTOR CHARLOTTE C. WEBER               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                CarMax, Inc.

  TICKER:                KMX                                   CUSIP:    143130102 

  MEETING DATE:   6/23/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

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

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

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

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

 

 

 

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

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

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

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

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

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

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                CBRE Group, Inc.

  TICKER:                CBG                                   CUSIP:    12504L109 

  MEETING DATE:   5/16/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR RICHARD C. BLUM                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR BRANDON B. BOZE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR CURTIS F. FEENY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR BRADFORD M. FREEMAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL KANTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR FREDERIC V. MALEK                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ROBERT E. SULENTIC                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR LAURA D. TYSON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR GARY L. WILSON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR RAY WIRTA                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                Celgene Corporation

  TICKER:                CELG                                 CUSIP:    151020104 

  MEETING DATE:   6/18/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

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

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

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

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

PROPOSAL #1.5: ELECT DIRECTOR RODMAN L. DRAKE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL A. FRIEDMAN               ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.7: ELECT DIRECTOR GILLA KAPLAN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JAMES J. LOUGHLIN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR ERNEST MARIO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK AND              ISSUER             YES              FOR                   FOR 

APPROVE STOCK SPLIT

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

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

OFFICERS' COMPENSATION

PROPOSAL #6: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER         YES          AGAINST                FOR 

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

  ISSUER:                Cerner Corporation

  TICKER:                CERN                                 CUSIP:    156782104 

  MEETING DATE:   5/23/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR JOHN C. DANFORTH                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR NEAL L. PATTERSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR WILLIAM D. ZOLLARS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                CF Industries Holdings, Inc.

  TICKER:                CF                                     CUSIP:    125269100 

  MEETING DATE:   5/14/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR ROBERT C. ARZBAECHER               ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR WILLIAM DAVISSON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR STEPHEN J. HAGGE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR ROBERT G. KUHBACH                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR EDWARD A. SCHMITT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT        ISSUER             YES              FOR                   FOR 

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

PROPOSAL #4: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT        ISSUER             YES              FOR                   FOR 

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #8: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 

 

 

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

  ISSUER:                Chesapeake Energy Corporation

  TICKER:                CHK                                   CUSIP:    165167107 

  MEETING DATE:   6/13/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR VINCENT J. INTRIERI                ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR ROBERT D. (DOUG) LAWLER         ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR JOHN J. (JACK) LIPINSKI         ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR FREDERIC M. POSES                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR ARCHIE W. DUNHAM                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR R. BRAD MARTIN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR LOUIS A. RASPINO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR MERRILL A. (PETE)                   ISSUER             YES              FOR                   FOR 

MILLER, JR.

PROPOSAL #1i: ELECT DIRECTOR THOMAS L. RYAN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE INCREASE IN SIZE OF BOARD                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: PROVIDE PROXY ACCESS RIGHT                                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT        ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

PROPOSAL #8: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Chipotle Mexican Grill, Inc.

  TICKER:                CMG                                   CUSIP:    169656105 

  MEETING DATE:   5/15/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOHN CHARLESWORTH                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MONTY MORAN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR KIMBAL MUSK                             ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

PROPOSAL #5: REPORT ON SUSTAINABILITY                               SHAREHOLDER         YES          AGAINST                FOR 

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

 

 

 

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

  ISSUER:                Cigna Corporation

  TICKER:                CI                                     CUSIP:    125509109 

  MEETING DATE:   4/23/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ERIC J. FOSS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ROMAN MARTINEZ IV                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM D. ZOLLARS                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                Cintas Corporation

  TICKER:                CTAS                                 CUSIP:    172908105 

  MEETING DATE:   10/22/2013                                                                                                           FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR GERALD S. ADOLPH                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1b: ELECT DIRECTOR JOHN F. BARRETT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR MELANIE W. BARSTAD                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1d: ELECT DIRECTOR RICHARD T. FARMER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR SCOTT D. FARMER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR JAMES J. JOHNSON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR ROBERT J. KOHLHEPP                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR JOSEPH SCAMINACE                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1i: ELECT DIRECTOR RONALD W. TYSOE                       ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Cisco Systems, Inc.

  TICKER:                CSCO                                 CUSIP:    17275R102 

  MEETING DATE:   11/19/2013                                                                                                           FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR CAROL A. BARTZ                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR MARC BENIOFF                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR GREGORY Q. BROWN                      ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1d: ELECT DIRECTOR M. MICHELE BURNS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR MICHAEL D. CAPELLAS                ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR JOHN T. CHAMBERS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR BRIAN L. HALLA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR JOHN L. HENNESSY                      ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1j: ELECT DIRECTOR RODERICK C. MCGEARY                ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR ARUN SARIN                                ISSUER             YES              FOR                   FOR 

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

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

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

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE PROXY ADVISOR COMPETITION                SHAREHOLDER         YES          AGAINST                FOR 

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

  ISSUER:                Citigroup Inc.

  TICKER:                C                                       CUSIP:    172967424 

  MEETING DATE:   4/22/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR MICHAEL L. CORBAT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR DUNCAN P. HENNES                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR FRANZ B. HUMER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR EUGENE M. MCQUADE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR MICHAEL E. O'NEILL                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR GARY M. REINER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR JUDITH RODIN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR ROBERT L. RYAN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR ANTHONY M. SANTOMERO               ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR JOAN E. SPERO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR DIANA L. TAYLOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT DIRECTOR WILLIAM S. THOMPSON, JR.        ISSUER             YES              FOR                   FOR 

PROPOSAL #1m: ELECT DIRECTOR JAMES S. TURLEY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1n: ELECT DIRECTOR ERNESTO ZEDILLO PONCE DE        ISSUER             YES              FOR                   FOR 

 LEON 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

 

 

 

PROPOSAL #5: STOCK RETENTION/HOLDING PERIOD                     SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #6: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER         YES          ABSTAIN            AGAINST 

PROPOSAL #7: AMEND DIRECTOR INDEMNIFICATIONS                  SHAREHOLDER         YES          AGAINST                FOR 

PROVISIONS

PROPOSAL #8: ADOPT PROXY ACCESS RIGHT                               SHAREHOLDER         YES          AGAINST                FOR 

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

  ISSUER:                Citrix Systems, Inc.

  TICKER:                CTXS                                 CUSIP:    177376100 

  MEETING DATE:   5/22/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR ROBERT D. DALEO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR MURRAY J. DEMO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR ASIFF S. HIRJI                         ISSUER             YES              FOR                   FOR 

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

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                Coach, Inc.

  TICKER:                COH                                   CUSIP:    189754104 

  MEETING DATE:   11/7/2013                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR LEW FRANKFORT                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR SUSAN KROPF                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR GARY LOVEMAN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR VICTOR LUIS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR IVAN MENEZES                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR IRENE MILLER                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL MURPHY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR STEPHANIE TILENIUS                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR JIDE ZEITLIN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

 

 

 

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

  ISSUER:                Coca-Cola Enterprises, Inc.

  TICKER:                CCE                                   CUSIP:    19122T109 

  MEETING DATE:   4/22/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

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

PROPOSAL #1.2: ELECT DIRECTOR JOHN F. BROCK                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR CALVIN DARDEN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR L. PHILLIP HUMANN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR ORRIN H. INGRAM, II               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR THOMAS H. JOHNSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR SUZANNE B. LABARGE                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR VERONIQUE MORALI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR ANDREA L. SAIA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR GARRY WATTS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR CURTIS R. WELLING                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR PHOEBE A. WOOD                      ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

  TICKER:                CTSH                                 CUSIP:    192446102 

  MEETING DATE:   6/3/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR MICHAEL PATSALOS-FOX               ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR ROBERT E. WEISSMAN                  ISSUER             YES              FOR                   FOR 

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

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

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Colgate-Palmolive Company

  TICKER:                CL                                     CUSIP:    194162103 

  MEETING DATE:   5/9/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR NIKESH ARORA                             ISSUER             YES              FOR                   FOR 

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

 

 

 

PROPOSAL #1c: ELECT DIRECTOR IAN COOK                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR HELENE D. GAYLE                       ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1f: ELECT DIRECTOR JOSEPH JIMENEZ                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR RICHARD J. KOGAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR DELANO E. LEWIS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR J. PEDRO REINHARD                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR STEPHEN I. SADOVE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #4: STOCK RETENTION                                               SHAREHOLDER         YES          AGAINST                FOR 

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

  ISSUER:                Comcast Corporation

  TICKER:                CMCSA                               CUSIP:    20030N101 

  MEETING DATE:   5/21/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR KENNETH J. BACON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR SHELDON M. BONOVITZ               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR EDWARD D. BREEN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JOSEPH J. COLLINS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR J. MICHAEL COOK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR GERALD L. HASSELL                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR JEFFREY A. HONICKMAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR EDUARDO G. MESTRE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR BRIAN L. ROBERTS                    ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1.11: ELECT DIRECTOR JOHNATHAN A. RODGERS           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR JUDITH RODIN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #5: PRO-RATA VESTING OF EQUITY PLANS                 SHAREHOLDER         YES          AGAINST                FOR 

 

 

 

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

  ISSUER:                Comerica Incorporated

  TICKER:                CMA                                   CUSIP:    200340107 

  MEETING DATE:   4/22/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR RALPH W. BABB, JR.                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ROGER A. CREGG                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR T. KEVIN DENICOLA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JACQUELINE P. KANE                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR RICHARD G. LINDNER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR ALFRED A. PIERGALLINI           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ROBERT S. TAUBMAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR REGINALD M. TURNER, JR.        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR NINA G. VACA                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                Computer Sciences Corporation

  TICKER:                CSC                                   CUSIP:    205363104 

  MEETING DATE:   8/13/2013                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR DAVID J. BARRAM                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR ERIK BRYNJOLFSSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR RODNEY F. CHASE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR JUDITH R. HABERKORN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR NANCY KILLEFER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR J. MICHAEL LAWRIE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR BRIAN PATRICK MACDONALD         ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR CHONG SUP PARK                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR LAWRENCE A. ZIMMERMAN             ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND NON-EMPLOYEE DIRECTOR RESTRICTED          ISSUER             YES              FOR                   FOR 

STOCK PLAN

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

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 

 

 

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

  ISSUER:                CONSTELLATION BRANDS, INC.

  TICKER:                STZ                                   CUSIP:    21036P108 

  MEETING DATE:   7/24/2013                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JERRY FOWDEN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR BARRY A. FROMBERG                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ROBERT L. HANSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JEANANNE K. HAUSWALD             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JAMES A. LOCKE, III               ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.6: ELECT DIRECTOR RICHARD SANDS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ROBERT SANDS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JUDY A. SCHMELING                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR PAUL L. SMITH                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR KEITH E. WANDELL                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR MARK ZUPAN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

PLAN

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

  ISSUER:                Costco Wholesale Corporation

  TICKER:                COST                                 CUSIP:    22160K105 

  MEETING DATE:   1/30/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR SUSAN L. DECKER                      ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR RICHARD M. LIBENSON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JOHN W. MEISENBACH                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR CHARLES T. MUNGER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #4: ADOPT SIMPLE MAJORITY VOTE                            SHAREHOLDER         YES          AGAINST                FOR 

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

 

 

 

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

  ISSUER:                Covidien plc

  TICKER:                COV                                   CUSIP:    G2554F113 

  MEETING DATE:   3/19/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR JOSE E. ALMEIDA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR JOY A. AMUNDSON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR CRAIG ARNOLD                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR ROBERT H. BRUST                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR CHRISTOPHER J. COUGHLIN         ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR RANDALL J. HOGAN, III             ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR MARTIN D. MADAUS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR DENNIS H. REILLEY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR STEPHEN H. RUSCKOWSKI             ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR JOSEPH A. ZACCAGNINO               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER             YES              FOR                   FOR 

FIX THEIR REMUNERATION

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

OFFICERS' COMPENSATION

PROPOSAL #4: AUTHORIZE MARKET PURCHASES OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #5: AUTHORIZE THE PRICE RANGE AT WHICH THE          ISSUER             YES              FOR                   FOR 

COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY

SHARES

PROPOSAL #6: RENEW DIRECTOR'S AUTHORITY TO ISSUE                ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #7: RENEW DIRECTOR'S AUTHORITY TO ISSUE                ISSUER             YES              FOR                   FOR 

SHARES FOR CASH

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

  ISSUER:                Crown Castle International Corp.

  TICKER:                CCI                                   CUSIP:    228227104 

  MEETING DATE:   5/30/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR P. ROBERT BARTOLO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR DALE N. HATFIELD                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR LEE W. HOGAN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR ROBERT F. MCKENZIE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

 

 

 

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

  ISSUER:                CSX Corporation

  TICKER:                CSX                                   CUSIP:    126408103 

  MEETING DATE:   5/7/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR DONNA M. ALVARADO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR JOHN B. BREAUX                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR PAMELA L. CARTER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR STEVEN T. HALVERSON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR EDWARD J. KELLY, III               ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR GILBERT H. LAMPHERE                ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR JOHN D. MCPHERSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR TIMOTHY T. O'TOOLE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR DAVID M. RATCLIFFE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR DONALD J. SHEPARD                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR MICHAEL J. WARD                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT DIRECTOR J.C. WATTS, JR.                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1m: ELECT DIRECTOR J. STEVEN WHISLER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

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

  ISSUER:                Cummins Inc.

  TICKER:                CMI                                   CUSIP:    231021106 

  MEETING DATE:   5/13/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1: ELECT DIRECTOR N. THOMAS LINEBARGER                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR WILLIAM I. MILLER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR ALEXIS M. HERMAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR GEORGIA R. NELSON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR ROBERT K. HERDMAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR ROBERT J. BERNHARD                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR FRANKLIN R. CHANG DIAZ             ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR STEPHEN B. DOBBS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #10: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #11: PROVIDE FOR CONFIDENTIAL RUNNING VOTE      SHAREHOLDER         YES          AGAINST                FOR 

TALLIES

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

  ISSUER:                D.R. Horton, Inc.

  TICKER:                DHI                                   CUSIP:    23331A109 

  MEETING DATE:   1/23/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR DONALD R. HORTON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR BARBARA K. ALLEN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR BRADLEY S. ANDERSON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR MICHAEL R. BUCHANAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR MICHAEL W. HEWATT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR DONALD J. TOMNITZ                    ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Danaher Corporation

  TICKER:                DHR                                   CUSIP:    235851102 

  MEETING DATE:   5/6/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR H. LAWRENCE CULP, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR DONALD J. EHRLICH                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR LINDA HEFNER FILLER               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR TERI LIST-STOLL                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR WALTER G. LOHR, JR.               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR MITCHELL P. RALES                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR STEVEN M. RALES                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JOHN T. SCHWIETERS                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR ALAN G. SPOON                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR ELIAS A. ZERHOUNI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

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

 

 

 

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

  ISSUER:                DaVita HealthCare Partners Inc.

  TICKER:                DVA                                   CUSIP:    23918K108 

  MEETING DATE:   6/17/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR PAMELA M. ARWAY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR CHARLES G. BERG                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR CAROL ANTHONY (JOHN)              ISSUER             YES              FOR                   FOR 

DAVIDSON

PROPOSAL #1d: ELECT DIRECTOR PAUL J. DIAZ                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR PETER T. GRAUER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR ROBERT J. MARGOLIS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR JOHN M. NEHRA                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR WILLIAM L. ROPER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR KENT J. THIRY                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR ROGER J. VALINE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

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

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

  ISSUER:                Delphi Automotive plc

  TICKER:                DLPH                                 CUSIP:    G27823106 

  MEETING DATE:   4/3/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT GARY L. COWGER AS A DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT NICHOLAS M. DONOFRIO AS A                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #1.3: ELECT MARK P. FRISSORA AS A DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT RAJIV L. GUPTA AS A DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT JOHN A. KROL AS A DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT J. RANDALL MACDONALD AS A                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #1.7: ELECT SEAN O. MAHONEY AS A DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT RODNEY O'NEAL AS A DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT THOMAS W. SIDLIK AS A DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT BERND WIEDEMANN AS A DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT LAWRENCE A. ZIMMERMAN AS A                ISSUER             YES              FOR                   FOR 

DIRECTOR

 

 

 

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS AND        ISSUER             YES              FOR                   FOR 

 AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

OFFICERS' COMPENSATION

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

  ISSUER:                Delta Air Lines, Inc.

  TICKER:                DAL                                   CUSIP:    247361702 

  MEETING DATE:   6/27/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR RICHARD H. ANDERSON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR EDWARD H. BASTIAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR ROY J. BOSTOCK                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR JOHN S. BRINZO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR DANIEL A. CARP                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR DAVID G. DEWALT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR WILLIAM H. EASTER, III           ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR MICKEY P. FORET                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR SHIRLEY C. FRANKLIN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR DAVID R. GOODE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR GEORGE N. MATTSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT DIRECTOR PAULA ROSPUT REYNOLDS             ISSUER             YES              FOR                   FOR 

PROPOSAL #1m: ELECT DIRECTOR KENNETH C. ROGERS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1n: ELECT DIRECTOR KENNETH B. WOODROW                  ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE INCREASE IN SIZE OF BOARD                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: STOCK RETENTION/HOLDING PERIOD                     SHAREHOLDER         YES          AGAINST                FOR 

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

  ISSUER:                DENTSPLY International Inc.

  TICKER:                XRAY                                 CUSIP:    249030107 

  MEETING DATE:   5/21/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR MICHAEL C. ALFANO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR ERIC K. BRANDT                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR WILLIAM F. HECHT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR FRANCIS J. LUNGER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 

 

 

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

OFFICERS' COMPENSATION

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

  ISSUER:                DIRECTV 

  TICKER:                DTV                                   CUSIP:    25490A309 

  MEETING DATE:   4/29/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR NEIL AUSTRIAN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR RALPH BOYD, JR.                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR ABELARDO BRU                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR DAVID DILLON                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR SAMUEL DIPIAZZA, JR.               ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR DIXON DOLL                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR CHARLES LEE                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR PETER LUND                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR NANCY NEWCOMB                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR LORRIE NORRINGTON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR ANTHONY VINCIQUERRA                ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT DIRECTOR MICHAEL WHITE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #4: PRO-RATA VESTING OF EQUITY AWARDS                SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #5: STOCK RETENTION/HOLDING PERIOD                     SHAREHOLDER         YES          AGAINST                FOR 

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

  ISSUER:                Discover Financial Services

  TICKER:                DFS                                   CUSIP:    254709108 

  MEETING DATE:   5/7/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY S. ARONIN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MARY K. BUSH                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR GREGORY C. CASE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR CANDACE H. DUNCAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR CYNTHIA A. GLASSMAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR RICHARD H. LENNY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR THOMAS G. MAHERAS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL H. MOSKOW                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR DAVID W. NELMS                       ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.10: ELECT DIRECTOR MARK A. THIERER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR LAWRENCE A. WEINBACH           ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Discovery Communications, Inc.

  TICKER:                DISCA                               CUSIP:    25470F104 

  MEETING DATE:   5/16/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ROBERT R. BENNETT                  ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1.3: ELECT DIRECTOR DAVID M. ZASLAV                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                Dollar General Corporation

  TICKER:                DG                                     CUSIP:    256677105 

  MEETING DATE:   5/29/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR WARREN F. BRYANT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR MICHAEL M. CALBERT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR SANDRA B. COCHRAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR RICHARD W. DREILING                ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR PATRICIA D. FILI-KRUSHEL        ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR WILLIAM C. RHODES, III           ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR DAVID B. RICKARD                      ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Dollar Tree, Inc.

  TICKER:                DLTR                                 CUSIP:    256746108 

  MEETING DATE:   6/19/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ARNOLD S. BARRON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MACON F. BROCK, JR.               ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.3: ELECT DIRECTOR MARY ANNE CITRINO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR H. RAY COMPTON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR CONRAD M. HALL                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR LEMUEL E. LEWIS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR J. DOUGLAS PERRY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR BOB SASSER                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR THOMAS A. SAUNDERS III         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR THOMAS E. WHIDDON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR CARL P. ZEITHAML                  ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

 OF DIRECTORS

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

  ISSUER:                Dominion Resources, Inc.

  TICKER:                D                                       CUSIP:    25746U109 

  MEETING DATE:   5/7/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM P. BARR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR PETER W. BROWN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR HELEN E. DRAGAS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JAMES O. ELLIS, JR.               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR THOMAS F. FARRELL, II           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR JOHN W. HARRIS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR MARK J. KINGTON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR PAMELA J. ROYAL                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR ROBERT H. SPILMAN, JR.         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR MICHAEL E. SZYMANCZYK         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR DAVID A. WOLLARD                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: STOCK RETENTION/HOLDING PERIOD                     SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #6: REPORT ON FINANCIAL AND PHYSICAL RISKS      SHAREHOLDER         YES          AGAINST                FOR 

OF CLIMATE CHANGE

PROPOSAL #7: REPORT ON METHANE EMISSIONS MANAGEMENT      SHAREHOLDER         YES          AGAINST                FOR 

AND REDUCTION TARGETS

 

 

 

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

PROPOSAL #9: REPORT ON ENVIRONMENTAL IMPACTS OF             SHAREHOLDER         YES          AGAINST                FOR 

BIOMASS AND ASSESS RISKS

PROPOSAL #10: ADOPT QUANTITATIVE GHG GOALS FOR               SHAREHOLDER         YES          AGAINST                FOR 

PRODUCTS AND OPERATIONS

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

  ISSUER:                Dover Corporation

  TICKER:                DOV                                   CUSIP:    260003108 

  MEETING DATE:   5/1/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR ROBERT W. CREMIN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR JEAN-PIERRE M. ERGAS               ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR PETER T. FRANCIS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR KRISTIANE C. GRAHAM                ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1f: ELECT DIRECTOR ROBERT A. LIVINGSTON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR RICHARD K. LOCHRIDGE               ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR BERNARD G. RETHORE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR MICHAEL B. STUBBS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR STEPHEN M. TODD                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR STEPHEN K. WAGNER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT DIRECTOR MARY A. WINSTON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

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

OFFICERS' COMPENSATION

PROPOSAL #5: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT        ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT        ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT        ISSUER             YES              FOR                   FOR 

PROPOSAL #8: PROVIDE RIGHT TO CALL SPECIAL MEETING             ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Dr Pepper Snapple Group, Inc.

  TICKER:                DPS                                   CUSIP:    26138E109 

  MEETING DATE:   5/15/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOHN L. ADAMS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JOYCE M. ROCHÉ                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR RONALD G. ROGERS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR WAYNE R. SANDERS                    ISSUER             YES              FOR                   FOR 

 

 

 

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

PROPOSAL #1.6: ELECT DIRECTOR LARRY D. YOUNG                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #4: ADOPT COMPREHENSIVE RECYCLING STRATEGY      SHAREHOLDER         YES          AGAINST                FOR 

FOR BEVERAGE CONTAINERS

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

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

  ISSUER:                E*TRADE Financial Corporation

  TICKER:                ETFC                                 CUSIP:    269246401 

  MEETING DATE:   5/6/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR RICHARD J. CARBONE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR MOHSEN Z. FAHMI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR CHRISTOPHER M. FLINK               ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR PAUL T. IDZIK                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR FREDERICK W. KANNER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR JAMES LAM                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR RODGER A. LAWSON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR REBECCA SAEGER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR JOSEPH L. SCLAFANI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR JOSEPH M. VELLI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR DONNA L. WEAVER                       ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                E. I. du Pont de Nemours and Company

  TICKER:                DD                                     CUSIP:    263534109 

  MEETING DATE:   4/23/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

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

PROPOSAL #1b: ELECT DIRECTOR RICHARD H. BROWN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR ROBERT A. BROWN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR BERTRAND P. COLLOMB                ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR CURTIS J. CRAWFORD                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR ALEXANDER M. CUTLER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR ELEUTHERE I. DU PONT               ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1h: ELECT DIRECTOR MARILLYN A. HEWSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR LOIS D. JULIBER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR ELLEN J. KULLMAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR LEE M. THOMAS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT DIRECTOR PATRICK J. WARD                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #4: PROHIBIT POLITICAL CONTRIBUTIONS                 SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #5: REPORT ON HERBICIDE USE ON GMO CROPS          SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #6: ESTABLISH COMMITTEE ON PLANT CLOSURES         SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #7: PRO-RATA VESTING OF EQUITY AWARDS                SHAREHOLDER         YES          AGAINST                FOR 

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

  ISSUER:                Eastman Chemical Company

  TICKER:                EMN                                   CUSIP:    277432100 

  MEETING DATE:   5/1/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR HUMBERTO P. ALFONSO               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR GARY E. ANDERSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR BRETT D. BEGEMANN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL P. CONNORS                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR MARK J. COSTA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR STEPHEN R. DEMERITT               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ROBERT M. HERNANDEZ               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JULIE F. HOLDER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR RENEE J. HORNBAKER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR LEWIS M. KLING                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR DAVID W. RAISBECK                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR JAMES P. ROGERS                    ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Eaton Corporation plc

  TICKER:                ETN                                   CUSIP:    G29183103 

  MEETING DATE:   4/23/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR GEORGE S. BARRETT                    ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1b: ELECT DIRECTOR TODD M. BLUEDORN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR CHRISTOPHER M. CONNOR             ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1e: ELECT DIRECTOR ALEXANDER M. CUTLER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR CHARLES E. GOLDEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR LINDA A. HILL                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR ARTHUR E. JOHNSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR NED C. LAUTENBACH                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR DEBORAH L. MCCOY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR GREGORY R. PAGE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT DIRECTOR GERALD B. SMITH                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVAL OF OVERSEAS MARKET PURCHASES OF        ISSUER             YES              FOR                   FOR 

 THE COMPANY SHARES

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

  ISSUER:                eBay Inc.

  TICKER:                EBAY                                 CUSIP:    278642103 

  MEETING DATE:   5/13/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR FRED D. ANDERSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR EDWARD W. BARNHOLT                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR SCOTT D. COOK                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JOHN J. DONAHOE                      ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

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

  ISSUER:                Ecolab Inc.

  TICKER:                ECL                                   CUSIP:    278865100 

  MEETING DATE:   5/8/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECTION OF DIRECTOR DOUGLAS M. BAKER,        ISSUER             YES              FOR                   FOR 

 JR. 

PROPOSAL #1.2: ELECTION OF DIRECTOR BARBARA J. BECK           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECTION OF DIRECTOR LESLIE S. BILLER         ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.4: ELECTION OF DIRECTOR CARL M. CASALE             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECTION OF DIRECTOR STEPHEN I. CHAZEN        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECTION OF DIRECTOR JERRY A.                       ISSUER             YES              FOR                   FOR 

GRUNDHOFER

PROPOSAL #1.7: ELECTION OF DIRECTOR ARTHUR J. HIGGINS        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECTION OF DIRECTOR JOEL W. JOHNSON           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECTION OF DIRECTOR MICHAEL LARSON             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECTION OF DIRECTOR JERRY W. LEVIN           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECTION OF DIRECTOR ROBERT L.                   ISSUER             YES              FOR                   FOR 

LUMPKINS

PROPOSAL #1.12: ELECTION OF DIRECTOR VICTORIA J.                ISSUER             YES              FOR                   FOR 

REICH

PROPOSAL #1.13: ELECTION OF DIRECTOR SUZANNE M.                 ISSUER             YES              FOR                   FOR 

VAUTRINOT

PROPOSAL #1.14: ELECTION OF DIRECTOR JOHN J. ZILLMER         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

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

OFFICERS' COMPENSATION

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

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

  ISSUER:                Edwards Lifesciences Corporation

  TICKER:                EW                                     CUSIP:    28176E108 

  MEETING DATE:   5/8/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR JOHN T. CARDIS                         ISSUER             YES              FOR                   FOR 

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

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

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

PLAN

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

OFFICERS' COMPENSATION

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

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

  ISSUER:                Emerson Electric Co.

  TICKER:                EMR                                   CUSIP:    291011104 

  MEETING DATE:   2/4/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR D. N. FARR                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR H. GREEN                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR C. A. PETERS                           ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.4: ELECT DIRECTOR J. W. PRUEHER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR A.A. BUSCH, III                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR J. S. TURLEY                           ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REPORT ON SUSTAINABILITY                               SHAREHOLDER         YES          ABSTAIN            AGAINST 

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

PROPOSAL #6: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER         YES          ABSTAIN            AGAINST 

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

  ISSUER:                EOG Resources, Inc.

  TICKER:                EOG                                   CUSIP:    26875P101 

  MEETING DATE:   5/1/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR JANET F. CLARK                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR CHARLES R. CRISP                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR JAMES C. DAY                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR MARK G. PAPA                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR H. LEIGHTON STEWARD                ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR DONALD F. TEXTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR WILLIAM R. THOMAS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR FRANK G. WISNER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON MANAGEMENT OF HYDRAULIC               SHAREHOLDER         YES          ABSTAIN            AGAINST 

FRACTURING RISKS AND OPPORTUNITIES

PROPOSAL #5: REPORT ON METHANE EMISSIONS MANAGEMENT      SHAREHOLDER         YES          ABSTAIN            AGAINST 

AND REDUCTION TARGETS

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

  ISSUER:                EQT Corporation

  TICKER:                EQT                                   CUSIP:    26884L109 

  MEETING DATE:   4/30/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MARGARET K. DORMAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR DAVID L. PORGES                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JAMES E. ROHR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR DAVID S. SHAPIRA                    ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

 

 

 

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

PROPOSAL #4: APPROVE THE MATERIAL TERMS OF                          ISSUER             YES              FOR                   FOR 

PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE

CODE SECTION 162(M)

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Equifax Inc.

  TICKER:                EFX                                   CUSIP:    294429105 

  MEETING DATE:   5/2/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR JAMES E. COPELAND, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR ROBERT D. DALEO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR WALTER W. DRIVER, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR MARK L. FEIDLER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR L. PHILLIP HUMANN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR ROBERT D. MARCUS                      ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1h: ELECT DIRECTOR JOHN A. MCKINLEY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR RICHARD F. SMITH                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR MARK B. TEMPLETON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                Equity Residential

  TICKER:                EQR                                   CUSIP:    29476L107 

  MEETING DATE:   6/12/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOHN W. ALEXANDER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR CHARLES L. ATWOOD                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR LINDA WALKER BYNOE                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MARY KAY HABEN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR BRADLEY A. KEYWELL                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR JOHN E. NEAL                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR DAVID J. NEITHERCUT               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR MARK S. SHAPIRO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR GERALD A. SPECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR B. JOSEPH WHITE                    ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.11: ELECT DIRECTOR SAMUEL ZELL                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                Expedia, Inc.

  TICKER:                EXPE                                 CUSIP:    30212P303 

  MEETING DATE:   6/17/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR A. GEORGE 'SKIP' BATTLE        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR PAMELA L. COE                         ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.3: ELECT DIRECTOR BARRY DILLER                           ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.4: ELECT DIRECTOR JONATHAN L. DOLGEN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR CRAIG A. JACOBSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR VICTOR A. KAUFMAN                  ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.7: ELECT DIRECTOR PETER M. KERN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR DARA KHOSROWSHAHI                  ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.9: ELECT DIRECTOR JOHN C. MALONE                       ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.10: ELECT DIRECTOR JOSE A. TAZON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

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

  ISSUER:                Expeditors International of Washington, Inc.

  TICKER:                EXPD                                 CUSIP:    302130109 

  MEETING DATE:   5/7/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR PETER J. ROSE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ROBERT R. WRIGHT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MARK A. EMMERT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR R. JORDAN GATES                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR DAN P. KOURKOUMELIS               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL J. MALONE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR JOHN W. MEISENBACH                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JEFFREY S. MUSSER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR LIANE J. PELLETIER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR JAMES L.K. WANG                    ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.11: ELECT DIRECTOR TAY YOSHITANI                       ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

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

PLAN

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

PROPOSAL #6: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                F5 Networks, Inc.

  TICKER:                FFIV                                 CUSIP:    315616102 

  MEETING DATE:   3/13/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR A. GARY AMES                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR STEPHEN SMITH                           ISSUER             YES              FOR                   FOR 

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

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                Facebook, Inc.

  TICKER:                FB                                     CUSIP:    30303M102 

  MEETING DATE:   5/22/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MARC L. ANDREESSEN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ERSKINE B. BOWLES                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR SUSAN D. DESMOND-                  ISSUER             YES              FOR                   FOR 

HELLMANN

PROPOSAL #1.4: ELECT DIRECTOR DONALD E. GRAHAM                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR REED HASTINGS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR SHERYL K. SANDBERG                ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.7: ELECT DIRECTOR PETER A. THIEL                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR MARK ZUCKERBERG                      ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE RECAPITALIZATION PLAN FOR ALL        SHAREHOLDER         YES              FOR                AGAINST 

STOCK TO HAVE ONE-VOTE PER SHARE

PROPOSAL #4: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #5: SCREEN POLITICAL CONTRIBUTIONS FOR             SHAREHOLDER         YES          AGAINST                FOR 

CONSISTENCY WITH CORPORATE VALUES

PROPOSAL #6: ASSESS PRIVACY AND ADVERTISING POLICY        SHAREHOLDER         YES          AGAINST                FOR 

RELATING TO CHILDHOOD OBESITY

PROPOSAL #7: REPORT ON SUSTAINABILITY                               SHAREHOLDER         YES          AGAINST                FOR 

 

 

 

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

  ISSUER:                Family Dollar Stores, Inc.

  TICKER:                FDO                                   CUSIP:    307000109 

  MEETING DATE:   1/16/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MARK R. BERNSTEIN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR PAMELA L. DAVIES                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR SHARON ALLRED DECKER             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR EDWARD C. DOLBY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR GLENN A. EISENBERG                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR EDWARD P. GARDEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR HOWARD R. LEVINE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR GEORGE R. MAHONEY, JR.         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR JAMES G. MARTIN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR HARVEY MORGAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR DALE C. POND                         ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Fastenal Company

  TICKER:                FAST                                 CUSIP:    311900104 

  MEETING DATE:   4/22/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR WILLARD D. OBERTON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR MICHAEL M. GOSTOMSKI               ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR MICHAEL J. DOLAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR REYNE K. WISECUP                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR HUGH L. MILLER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR MICHAEL J. ANCIUS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR SCOTT A. SATTERLEE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR RITA J. HEISE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR DARREN R. JACKSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

 

 

 

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

  ISSUER:                Fidelity National Information Services, Inc.

  TICKER:                FIS                                   CUSIP:    31620M106 

  MEETING DATE:   5/28/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR DAVID K. HUNT                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR RICHARD N. MASSEY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR LESLIE M. MUMA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR JAMES B. STALLINGS, JR.         ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Fifth Third Bancorp

  TICKER:                FITB                                 CUSIP:    316773100 

  MEETING DATE:   4/15/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR NICHOLAS K. AKINS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR B. EVAN BAYH, III                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ULYSSES L. BRIDGEMAN,          ISSUER             YES              FOR                   FOR 

JR.

PROPOSAL #1.4: ELECT DIRECTOR EMERSON L. BRUMBACK               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JAMES P. HACKETT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR GARY R. HEMINGER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR JEWELL D. HOOVER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR KEVIN T. KABAT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR MITCHEL D. LIVINGSTON,         ISSUER             YES              FOR                   FOR 

PH.D.

PROPOSAL #1.10: ELECT DIRECTOR MICHAEL B. MCCALLISTER        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR HENDRIK G. MEIJER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR MARSHA C. WILLIAMS               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

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

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER             YES         ONE YEAR              FOR 

 

 

 

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

  ISSUER:                First Solar, Inc.

  TICKER:                FSLR                                 CUSIP:    336433107 

  MEETING DATE:   5/21/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. AHEARN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR SHARON L. ALLEN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR RICHARD D. CHAPMAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR GEORGE A. ('CHIP')                ISSUER             YES              FOR                   FOR 

HAMBRO

PROPOSAL #1.5: ELECT DIRECTOR JAMES A. HUGHES                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR CRAIG KENNEDY                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR JAMES F. NOLAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM J. POST                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR J. THOMAS PRESBY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR PAUL H. STEBBINS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR MICHAEL SWEENEY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #4: PRO-RATA VESTING OF EQUITY AWARDS                SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #5: REQUIRE A MAJORITY VOTE FOR THE ELECTION   SHAREHOLDER         YES              FOR                AGAINST 

 OF DIRECTORS

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

  ISSUER:                Fiserv, Inc.

  TICKER:                FISV                                 CUSIP:    337738108 

  MEETING DATE:   5/28/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER M. FLINK             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR DENNIS F. LYNCH                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DENIS J. O'LEARY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR GLENN M. RENWICK                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR KIM M. ROBAK                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR DOYLE R. SIMONS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR THOMAS C. WERTHEIMER             ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: PROVIDE FOR CONFIDENTIAL RUNNING VOTE        SHAREHOLDER         YES          AGAINST                FOR 

TALLIES

 

 

 

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

  ISSUER:                FLIR Systems, Inc.

  TICKER:                FLIR                                 CUSIP:    302445101 

  MEETING DATE:   4/25/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM W. CROUCH                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR CATHERINE A. HALLIGAN           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ANGUS L. MACDONALD                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR CATHY STAUFFER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR ANDREW C. TEICH                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

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

OFFICERS' COMPENSATION

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

  ISSUER:                Flowserve Corporation

  TICKER:                FLS                                   CUSIP:    34354P105 

  MEETING DATE:   5/22/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR GAYLA J. DELLY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR RICK J. MILLS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR CHARLES M. RAMPACEK               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM C. RUSNACK                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JOHN R. FRIEDERY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR JOE E. HARLAN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR LEIF E. DARNER                       ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: PROXY VOTING DISCLOSURE,                               SHAREHOLDER         YES          AGAINST                FOR 

CONFIDENTIALITY, AND TABULATION

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

  ISSUER:                FMC Corporation

  TICKER:                FMC                                   CUSIP:    302491303 

  MEETING DATE:   4/29/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR K'LYNNE JOHNSON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR WILLIAM H. POWELL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR VINCENT R. VOLPE, JR.             ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                FMC Technologies, Inc.

  TICKER:                FTI                                   CUSIP:    30249U101 

  MEETING DATE:   5/2/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR CLARENCE P. CAZALOT, JR.        ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR ELEAZAR DE CARVALHO                ISSUER             YES              FOR                   FOR 

FILHO

PROPOSAL #1c: ELECT DIRECTOR C. MAURY DEVINE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR CLAIRE S. FARLEY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR JOHN T. GREMP                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR THOMAS M. HAMILTON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR PETER MELLBYE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR JOSEPH H. NETHERLAND               ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR RICHARD A. PATTAROZZI             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                Forest Laboratories, Inc.

  TICKER:                FRX                                   CUSIP:    345838106 

  MEETING DATE:   6/17/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER             YES              FOR                   FOR 

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

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

  ISSUER:                Fossil Group, Inc.

  TICKER:                FOSL                                 CUSIP:    34988V106 

  MEETING DATE:   5/21/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ELAINE B. AGATHER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JEFFREY N. BOYER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM B. CHIASSON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR KOSTA N. KARTSOTIS                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR DIANE L. NEAL                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR THOMAS M. NEALON                    ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.7: ELECT DIRECTOR MARK D. QUICK                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR ELYSIA HOLT RAGUSA                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR JAL S. SHROFF                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR JAMES E. SKINNER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR JAMES M. ZIMMERMAN               ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Franklin Resources, Inc.

  TICKER:                BEN                                   CUSIP:    354613101 

  MEETING DATE:   3/12/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR SAMUEL H. ARMACOST                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR PETER K. BARKER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR CHARLES E. JOHNSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR GREGORY E. JOHNSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR RUPERT H. JOHNSON, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR MARK C. PIGOTT                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR CHUTTA RATNATHICAM                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR LAURA STEIN                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR ANNE M. TATLOCK                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR GEOFFREY Y. YANG                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

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

OFFICERS' COMPENSATION

PROPOSAL #5: INSTITUTE PROCEDURES TO PREVENT                  SHAREHOLDER         YES          ABSTAIN            AGAINST 

INVESTMENTS IN COMPANIES THAT CONTRIBUTE TO GENOCIDE

OR CRIMES AGAINST HUMANITY

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

  ISSUER:                GameStop Corp.

  TICKER:                GME                                   CUSIP:    36467W109 

  MEETING DATE:   6/24/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR THOMAS N. KELLY, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR GERALD R. SZCZEPANSKI           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR LAWRENCE S. ZILAVY                ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

 

 

 

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Garmin Ltd.

  TICKER:                GRMN                                 CUSIP:    H2906T109 

  MEETING DATE:   6/6/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1: ELECT CHAIRMAN OF MEETING                                  ISSUER             YES              FOR                   FOR 

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

 AND STATUTORY REPORTS

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #4: APPROVE DIVIDENDS                                                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER             YES              FOR                   FOR 

MANAGEMENT

PROPOSAL #6.1: ELECT DIRECTOR DONALD H. ELLER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6.2: ELECT DIRECTOR JOSEPH J. HARTNETT                ISSUER             YES              FOR                   FOR 

PROPOSAL #6.3: ELECT DIRECTOR MIN H. KAO                              ISSUER             YES              FOR                   FOR 

PROPOSAL #6.4: ELECT DIRECTOR CHARLES W. PEFFER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6.5: ELECT DIRECTOR CLIFTON A. PEMBLE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6.6: ELECT DIRECTOR THOMAS P. POBEREZNY               ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT MIN KAO AS BOARD CHAIRMAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #8.1: APPOINT DONALD H. ELLER AS MEMBER OF          ISSUER             YES              FOR                   FOR 

THE COMPENSATION COMMITTEE

PROPOSAL #8.2: APPOINT JOSEPH J. HARTNETT AS MEMBER          ISSUER             YES              FOR                   FOR 

OF THE COMPENSATION COMMITTEE

PROPOSAL #8.3: APPOINT CHARLES W. PEFFER AS MEMBER OF        ISSUER             YES              FOR                   FOR 

 THE COMPENSATION COMMITTEE

PROPOSAL #8.4: APPOINT THOMAS P. POBEREZNY AS MEMBER         ISSUER             YES              FOR                   FOR 

OF THE COMPENSATION COMMITTEE

PROPOSAL #9: DESIGNATE REISS + PREUSS LLP AS                       ISSUER             YES              FOR                   FOR 

INDEPENDENT PROXY

PROPOSAL #10: RATIFY ERNST AND YOUNG LLP AS AUDITORS         ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #12: AMEND ARTICLES IMPLEMENTING                            ISSUER             YES              FOR                   FOR 

REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING

ELECTIONS AND CERTAIN OTHER MATTERS

PROPOSAL #13: AMEND ARTICLES IMPLEMENTING                            ISSUER             YES              FOR                   FOR 

REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING

COMPENSATION OF THE BOARD AND EXECUTIVE MANAGEMENT

PROPOSAL #14: AMEND ARTICLES ALLOWING GENERAL                     ISSUER             YES              FOR                   FOR 

MEETINGS TO BE HELD ONLINE

 

 

 

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

  ISSUER:                General Dynamics Corporation

  TICKER:                GD                                     CUSIP:    369550108 

  MEETING DATE:   5/7/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MARY T. BARRA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR NICHOLAS D. CHABRAJA             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JAMES S. CROWN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM P. FRICKS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR PAUL G. KAMINSKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR JOHN M. KEANE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR LESTER L. LYLES                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JAMES N. MATTIS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR PHEBE N. NOVAKOVIC                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR WILLIAM A. OSBORN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR LAURA J. SCHUMACHER             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR ROBERT WALMSLEY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER         YES          AGAINST                FOR 

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

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

  ISSUER:                General Growth Properties, Inc.

  TICKER:                GGP                                   CUSIP:    370023103 

  MEETING DATE:   5/16/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR RICHARD B. CLARK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR MARY LOU FIALA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR J. BRUCE FLATT                         ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1e: ELECT DIRECTOR DANIEL B. HURWITZ                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR BRIAN W. KINGSTON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR SANDEEP MATHRANI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR DAVID J. NEITHERCUT                ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR MARK R. PATTERSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 

 

 

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

OFFICERS' COMPENSATION

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

  ISSUER:                General Mills, Inc.

  TICKER:                GIS                                   CUSIP:    370334104 

  MEETING DATE:   9/24/2013                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR BRADBURY H. ANDERSON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR R. KERRY CLARK                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR PAUL DANOS                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR WILLIAM T. ESREY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR RAYMOND V. GILMARTIN               ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR JUDITH RICHARDS HOPE               ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR HEIDI G. MILLER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR HILDA OCHOA-BRILLEMBOURG        ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR STEVE ODLAND                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR KENDALL J. POWELL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR MICHAEL D. ROSE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT DIRECTOR ROBERT L. RYAN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1m: ELECT DIRECTOR DOROTHY A. TERRELL                  ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REPORT ON RESPONSIBILITY FOR POST-              SHAREHOLDER         YES          AGAINST                FOR 

CONSUMER PRODUCT PACKAGING

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

  ISSUER:                Genuine Parts Company

  TICKER:                GPC                                   CUSIP:    372460105 

  MEETING DATE:   4/28/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MARY B. BULLOCK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR PAUL D. DONAHUE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JEAN DOUVILLE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR GARY P. FAYARD                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR THOMAS C. GALLAGHER               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR GEORGE C. 'JACK' GUYNN         ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1.8: ELECT DIRECTOR JOHN D. JOHNS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR MICHAEL M. E. JOHNS               ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.10: ELECT DIRECTOR ROBERT C. 'ROBIN'                ISSUER             YES              FOR                   FOR 

LOUDERMILK, JR.

PROPOSAL #1.11: ELECT DIRECTOR WENDY B. NEEDHAM                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR JERRY W. NIX                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT DIRECTOR GARY W. ROLLINS                    ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Gilead Sciences, Inc.

  TICKER:                GILD                                 CUSIP:    375558103 

  MEETING DATE:   5/7/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR JOHN F. COGAN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR ETIENNE F. DAVIGNON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR CARLA A. HILLS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR KEVIN E. LOFTON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR JOHN W. MADIGAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR JOHN C. MARTIN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR NICHOLAS G. MOORE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR RICHARD J. WHITLEY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR GAYLE E. WILSON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR PER WOLD-OLSEN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENT TO CERTIFICATE OF                ISSUER             YES              FOR                   FOR 

INCORPORATION TO ADOPT DELAWARE AS THE EXCLUSIVE

FORUM FOR CERTAIN LEGAL ACTIONS

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #7: LINK CEO COMPENSATION TO PATIENT ACCESS    SHAREHOLDER         YES          ABSTAIN            AGAINST 

TO THE COMPANY'S MEDICINE

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

  ISSUER:                Google Inc.

  TICKER:                GOOG                                 CUSIP:    38259P508 

  MEETING DATE:   5/14/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR LARRY PAGE                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR SERGEY BRIN                             ISSUER             YES         WITHHOLD            AGAINST 

 

 

 

PROPOSAL #1.3: ELECT DIRECTOR ERIC E. SCHMIDT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR L. JOHN DOERR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR DIANE B. GREENE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR JOHN L. HENNESSY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ANN MATHER                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR PAUL S. OTELLINI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR K. RAM SHRIRAM                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR SHIRLEY M. TILGHMAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE RECAPITALIZATION PLAN FOR ALL        SHAREHOLDER         YES              FOR                AGAINST 

STOCK TO HAVE ONE-VOTE PER SHARE

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

PROPOSAL #6: REQUIRE A MAJORITY VOTE FOR THE ELECTION   SHAREHOLDER         YES              FOR                AGAINST 

 OF DIRECTORS

PROPOSAL #7: ADOPT POLICY AND REPORT ON IMPACT OF TAX   SHAREHOLDER         YES          ABSTAIN            AGAINST 

 STRATEGY 

PROPOSAL #8: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER         YES          AGAINST                FOR 

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

  ISSUER:                Graham Holdings Company

  TICKER:                GHC                                   CUSIP:    384637104 

  MEETING DATE:   5/8/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1.: ELECT DIRECTOR CHRISTOPHER C. DAVIS           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR THOMAS S. GAYNER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ANNE M. MULCAHY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR LARRY D. THOMPSON                  ISSUER             YES              FOR                   FOR 

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

  ISSUER:                H&R Block, Inc.

  TICKER:                HRB                                   CUSIP:    093671105 

  MEETING DATE:   9/12/2013                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR PAUL J. BROWN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR WILLIAM C. COBB                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR MARVIN R. ELLISON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR ROBERT A. GERARD                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR DAVID BAKER LEWIS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR VICTORIA J. REICH                    ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1g: ELECT DIRECTOR BRUCE C. ROHDE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR TOM D. SEIP                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR CHRISTIANNA WOOD                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR JAMES F. WRIGHT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND ARTICLES                                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #5: AMEND ARTICLES                                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #6: PRO-RATA VESTING OF EQUITY PLANS                 SHAREHOLDER         YES          AGAINST                FOR 

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

  ISSUER:                Halliburton Company

  TICKER:                HAL                                   CUSIP:    406216101 

  MEETING DATE:   5/21/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ALAN M. BENNETT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JAMES R. BOYD                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MILTON CARROLL                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR NANCE K. DICCIANI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR MURRY S. GERBER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR JOSE C. GRUBISICH                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ABDALLAH S. JUM'AH                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR DAVID J. LESAR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR ROBERT A. MALONE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR J. LANDIS MARTIN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR DEBRA L. REED                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON HUMAN RIGHTS RISK ASSESSMENT      SHAREHOLDER         YES          ABSTAIN            AGAINST 

PROCESS

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

  ISSUER:                Harley-Davidson, Inc.

  TICKER:                HOG                                   CUSIP:    412822108 

  MEETING DATE:   4/26/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR BARRY K. ALLEN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR R. JOHN ANDERSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR RICHARD I. BEATTIE                ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL J. CAVE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR GEORGES H. CONRADES               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR DONALD A. JAMES                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR SARA L. LEVINSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR N. THOMAS LINEBARGER             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR GEORGE L. MILES, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR JAMES A. NORLING                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR KEITH E. WANDELL                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR JOCHEN ZEITZ                         ISSUER             YES              FOR                   FOR 

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

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

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REQUIRE A MAJORITY VOTE FOR THE ELECTION   SHAREHOLDER         YES          AGAINST                FOR 

 OF DIRECTORS

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

  ISSUER:                Harris Corporation

  TICKER:                HRS                                   CUSIP:    413875105 

  MEETING DATE:   10/25/2013                                                                                                           FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR WILLIAM M. BROWN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR PETER W. CHIARELLI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR THOMAS A. DATTILO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR TERRY D. GROWCOCK                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR LEWIS HAY, III                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR VYOMESH I. JOSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR KAREN KATEN                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR STEPHEN P. KAUFMAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR LESLIE F. KENNE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR DAVID B. RICKARD                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR JAMES C. STOFFEL                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT DIRECTOR GREGORY T. SWIENTON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1m: ELECT DIRECTOR HANSEL E. TOOKES, II               ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 

 

 

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

  ISSUER:                Hasbro, Inc.

  TICKER:                HAS                                   CUSIP:    418056107 

  MEETING DATE:   5/22/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

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

PROPOSAL #1.2: ELECT DIRECTOR ALAN R. BATKIN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR FRANK J. BIONDI, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR KENNETH A. BRONFIN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JOHN M. CONNORS, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL W.O. GARRETT             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR LISA GERSH                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR BRIAN D. GOLDNER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR JACK M. GREENBERG                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR ALAN G. HASSENFELD               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR TRACY A. LEINBACH                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR EDWARD M. PHILIP                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT DIRECTOR RICHARD S. STODDART             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.14: ELECT DIRECTOR ALFRED J. VERRECCHIA           ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Health Care REIT, Inc.

  TICKER:                HCN                                   CUSIP:    42217K106 

  MEETING DATE:   5/1/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR WILLIAM C. BALLARD, JR.         ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR GEORGE L. CHAPMAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR THOMAS J. DEROSA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR JEFFREY H. DONAHUE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR PETER J. GRUA                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR FRED S. KLIPSCH                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR TIMOTHY J. NAUGHTON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR SHARON M. OSTER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR JUDITH C. PELHAM                      ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1j: ELECT DIRECTOR R. SCOTT TRUMBULL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

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

  ISSUER:                Helmerich & Payne, Inc.

  TICKER:                HP                                     CUSIP:    423452101 

  MEETING DATE:   3/5/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR HANS HELMERICH                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR JOHN W. LINDSAY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR PAULA MARSHALL                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR RANDY A. FOUTCH                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR JOHN D. ZEGLIS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR WILLIAM L. ARMSTRONG               ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR THOMAS A. PETRIE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                Honeywell International Inc.

  TICKER:                HON                                   CUSIP:    438516106 

  MEETING DATE:   4/28/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1A: ELECT DIRECTOR GORDON M. BETHUNE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1B: ELECT DIRECTOR KEVIN BURKE                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1C: ELECT DIRECTOR JAIME CHICO PARDO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1D: ELECT DIRECTOR DAVID M. COTE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1E: ELECT DIRECTOR D. SCOTT DAVIS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1F: ELECT DIRECTOR LINNET F. DEILY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1G: ELECT DIRECTOR JUDD GREGG                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1H: ELECT DIRECTOR CLIVE HOLLICK                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1I: ELECT DIRECTOR GRACE D. LIEBLEIN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1J: ELECT DIRECTOR GEORGE PAZ                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1K: ELECT DIRECTOR BRADLEY T. SHEARES                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1L: ELECT DIRECTOR ROBIN L. WASHINGTON                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 

 

 

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

OFFICERS' COMPENSATION

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER         YES          AGAINST                FOR 

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

PROPOSAL #6: PRO-RATA VESTING OF EQUITY AWARDS                SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #7: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER         YES          ABSTAIN            AGAINST 

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

  ISSUER:                Hospira, Inc.

  TICKER:                HSP                                   CUSIP:    441060100 

  MEETING DATE:   5/7/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR IRVING W. BAILEY, II               ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR F. MICHAEL BALL                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR CONNIE R. CURRAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR WILLIAM G. DEMPSEY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR DENNIS M. FENTON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR HEINO VON PRONDZYNSKI             ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR JACQUE J. SOKOLOV                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR MARK F. WHEELER                       ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

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

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

  ISSUER:                Host Hotels & Resorts, Inc.

  TICKER:                HST                                   CUSIP:    44107P104 

  MEETING DATE:   5/14/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MARY L. BAGLIVO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR SHEILA C. BAIR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR TERENCE C. GOLDEN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ANN M. KOROLOGOS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR RICHARD E. MARRIOTT               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR JOHN B. MORSE, JR.                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR WALTER C. RAKOWICH                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR GORDON H. SMITH                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR W. EDWARD WALTER                    ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                Huntington Bancshares Incorporated

  TICKER:                HBAN                                 CUSIP:    446150104 

  MEETING DATE:   4/17/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DON M. CASTO, III                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ANN ('TANNY') B. CRANE         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR STEVEN G. ELLIOTT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL J. ENDRES                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JOHN B. GERLACH, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR PETER J. KIGHT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR JONATHAN A. LEVY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR  RICHARD W. NEU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR DAVID L. PORTEOUS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR KATHLEEN H. RANSIER             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR STEPHEN D. STEINOUR             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                Illinois Tool Works Inc.

  TICKER:                ITW                                   CUSIP:    452308109 

  MEETING DATE:   5/2/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR DANIEL J. BRUTTO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR SUSAN CROWN                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR DON H. DAVIS, JR.                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR JAMES W. GRIFFITH                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR ROBERT C. MCCORMACK                ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR ROBERT S. MORRISON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR E. SCOTT SANTI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR JAMES A. SKINNER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR DAVID B. SMITH, JR.                ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR PAMELA B. STROBEL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR KEVIN M. WARREN                       ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1l: ELECT DIRECTOR ANRE D. WILLIAMS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #4: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT        ISSUER             YES              FOR                   FOR 

PROPOSAL #5: AMEND CERTIFICATE OF INCORPORATION TO            ISSUER             YES              FOR                   FOR 

ELIMINATE PROVISIONS REGARDING BOARD SIZE

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

  ISSUER:                Ingersoll-Rand plc

  TICKER:                IR                                     CUSIP:    G47791101 

  MEETING DATE:   6/5/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR ANN C. BERZIN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR JOHN BRUTON                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR JARED L. COHON                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR GARY D. FORSEE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR EDWARD E. HAGENLOCKER             ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR CONSTANCE J. HORNER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR MICHAEL W. LAMACH                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR THEODORE E. MARTIN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR JOHN P. SURMA                           ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1k: ELECT DIRECTOR TONY L. WHITE                           ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

FIX THEIR REMUNERATION

PROPOSAL #4: RENEW DIRECTORS' AUTHORITY TO ISSUE                ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #5: RENEW DIRECTORS' AUTHORITY TO ISSUE                ISSUER             YES              FOR                   FOR 

SHARES FOR CASH

PROPOSAL #6: AUTHORIZE THE PRICE RANGE AT WHICH THE          ISSUER             YES              FOR                   FOR 

COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY

SHARES

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

  ISSUER:                IntercontinentalExchange Group, Inc.

  TICKER:                ICE                                   CUSIP:    45866F104 

  MEETING DATE:   5/16/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR CHARLES R. CRISP                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR JEAN-MARC FORNERI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR FRED W. HATFIELD                      ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1d: ELECT DIRECTOR SYLVAIN HEFES                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR JAN-MICHIEL HESSELS                ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR TERRENCE F. MARTELL                ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR CALLUM MCCARTHY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR JAMES J. MCNULTY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR ROBERT REID                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR FREDERIC V. SALERNO                ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR ROBERT G. SCOTT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT DIRECTOR JEFFREY C. SPRECHER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1m: ELECT DIRECTOR JUDITH A. SPRIESER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1n: ELECT DIRECTOR VINCENT TESE                             ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: CHANGE COMPANY NAME                                            ISSUER             YES              FOR                   FOR 

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

  ISSUER:                International Business Machines Corporation

  TICKER:                IBM                                   CUSIP:    459200101 

  MEETING DATE:   4/29/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ALAIN J.P. BELDA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM R. BRODY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR KENNETH I. CHENAULT               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL L. ESKEW                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR DAVID N. FARR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR SHIRLEY ANN JACKSON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ANDREW N. LIVERIS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR W. JAMES MCNERNEY, JR.         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR JAMES W. OWENS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR VIRGINIA M. ROMETTY             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR JOAN E. SPERO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR SIDNEY TAUREL                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT DIRECTOR LORENZO H. ZAMBRANO             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

 

 

 

PROPOSAL #5: APPROVE QUALIFIED EMPLOYEE STOCK                     ISSUER             YES              FOR                   FOR 

PURCHASE PLAN

PROPOSAL #6: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #7: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #8: PRO-RATA VESTING OF EQUITY AWARDS                SHAREHOLDER         YES          AGAINST                FOR 

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

  ISSUER:                International Flavors & Fragrances Inc.

  TICKER:                IFF                                   CUSIP:    459506101 

  MEETING DATE:   5/13/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR MARCELLO V. BOTTOLI                ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR LINDA B. BUCK                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR J. MICHAEL COOK                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR ROGER W. FERGUSON, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR ANDREAS FIBIG                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR CHRISTINA GOLD                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR ALEXANDRA A. HERZAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR HENRY W. HOWELL, JR.               ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR KATHERINE M. HUDSON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR ARTHUR C. MARTINEZ                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR DALE F. MORRISON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT DIRECTOR DOUGLAS D. TOUGH                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                International Game Technology

  TICKER:                IGT                                   CUSIP:    459902102 

  MEETING DATE:   3/10/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR PAGET L. ALVES                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR ERIC F. BROWN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR JANICE D. CHAFFIN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR GREG CREED                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR PATTI S. HART                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR ROBERT J. MILLER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR VINCENT L. SADUSKY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR PHILIP G. SATRE                       ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1i: ELECT DIRECTOR TRACEY D. WEBER                       ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: PROXY ACCESS                                                    SHAREHOLDER         YES          AGAINST                FOR 

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

  ISSUER:                Intuit Inc.

  TICKER:                INTU                                 CUSIP:    461202103 

  MEETING DATE:   1/23/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR CHRISTOPHER W. BRODY               ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR WILLIAM V. CAMPBELL                ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR SCOTT D. COOK                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR DIANE B. GREENE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR EDWARD A. KANGAS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR SUZANNE NORA JOHNSON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR DENNIS D. POWELL                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR BRAD D. SMITH                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR JEFF WEINER                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

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

OFFICERS' COMPENSATION

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

  ISSUER:                Intuitive Surgical, Inc.

  TICKER:                ISRG                                 CUSIP:    46120E602 

  MEETING DATE:   4/24/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR AMAL M. JOHNSON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ERIC H. HALVORSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ALAN J. LEVY                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR CRAIG H. BARRATT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR FLOYD D. LOOP                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR GEORGE STALK, JR.                  ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 

 

 

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

  ISSUER:                Invesco Ltd.

  TICKER:                IVZ                                   CUSIP:    G491BT108 

  MEETING DATE:   5/15/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

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

PROPOSAL #2.1: ELECT DIRECTOR DENIS KESSLER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR G. RICHARD ('RICK')              ISSUER             YES              FOR                   FOR 

WAGONER, JR.

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

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Iron Mountain Incorporated

  TICKER:                IRM                                   CUSIP:    462846106 

  MEETING DATE:   5/29/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR TED R. ANTENUCCI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR PAMELA M. ARWAY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR CLARKE H. BAILEY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR KENT P. DAUTEN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR PAUL F. DENINGER                      ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1g: ELECT DIRECTOR MICHAEL W. LAMACH                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR WILLIAM L. MEANEY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR WALTER C. RAKOWICH                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR VINCENT J. RYAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR ALFRED J. VERRECCHIA               ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                JDS Uniphase Corporation

  TICKER:                JDSU                                 CUSIP:    46612J507 

  MEETING DATE:   11/13/2013                                                                                                           FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR KEITH BARNES                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MARTIN A. KAPLAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 

 

 

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

OFFICERS' COMPENSATION

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

  ISSUER:                Johnson & Johnson

  TICKER:                JNJ                                   CUSIP:    478160104 

  MEETING DATE:   4/24/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR MARY SUE COLEMAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR JAMES G. CULLEN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR IAN E. L. DAVIS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR ALEX GORSKY                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR SUSAN L. LINDQUIST                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR MARK B. MCCLELLAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR ANNE M. MULCAHY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR LEO F. MULLIN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR WILLIAM D. PEREZ                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR CHARLES PRINCE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR A. EUGENE WASHINGTON               ISSUER             YES              FOR                   FOR 

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

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: STOCK RETENTION/HOLDING PERIOD                     SHAREHOLDER         YES          AGAINST                FOR 

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

  ISSUER:                Kansas City Southern

  TICKER:                KSU                                   CUSIP:    485170302 

  MEETING DATE:   5/1/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR HENRY R. DAVIS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ROBERT J. DRUTEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR RODNEY E. SLATER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

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

 

 

 

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

  ISSUER:                Kellogg Company

  TICKER:                K                                       CUSIP:    487836108 

  MEETING DATE:   4/25/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOHN BRYANT                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR STEPHANIE A. BURNS                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR LA JUNE MONTGOMERY                ISSUER             YES              FOR                   FOR 

TABRON

PROPOSAL #1.4: ELECT DIRECTOR ROGELIO REBOLLEDO                  ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REPORT ON HUMAN RIGHTS RISK ASSESSMENT      SHAREHOLDER         YES          ABSTAIN            AGAINST 

PROCESS

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

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

  ISSUER:                KeyCorp 

  TICKER:                KEY                                   CUSIP:    493267108 

  MEETING DATE:   5/22/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOSEPH A. CARRABBA                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR CHARLES P. COOLEY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ALEXANDER M. CUTLER               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR H. JAMES DALLAS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR ELIZABETH R. GILE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR RUTH ANN M. GILLIS                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM G. GISEL, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR RICHARD J. HIPPLE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR KRISTEN L. MANOS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR BETH E. MOONEY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR DEMOS PARNEROS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR BARBARA R. SNYDER                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER         YES          AGAINST                FOR 

 

 

 

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

  ISSUER:                Kimberly-Clark Corporation

  TICKER:                KMB                                   CUSIP:    494368103 

  MEETING DATE:   5/1/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOHN R. ALM                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JOHN F. BERGSTROM                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ABELARDO E. BRU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ROBERT W. DECHERD                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR THOMAS J. FALK                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR FABIAN T. GARCIA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR MAE C. JEMISON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JAMES M. JENNESS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR NANCY J. KARCH                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR IAN C. READ                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR LINDA JOHNSON RICE               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR MARC J. SHAPIRO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

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

  ISSUER:                Kimco Realty Corporation

  TICKER:                KIM                                   CUSIP:    49446R109 

  MEETING DATE:   5/6/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MILTON COOPER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR PHILLIP E. COVIELLO               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR RICHARD G. DOOLEY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JOE GRILLS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR DAVID B. HENRY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR F. PATRICK HUGHES                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR FRANK LOURENSO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR COLOMBE M. NICHOLAS               ISSUER             YES              FOR                   FOR 

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

PROPOSAL #2: REDUCE SUPERMAJORITY VOTE REQUIREMENT             ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

 

 

 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Kinder Morgan, Inc.

  TICKER:                KMI                                   CUSIP:    49456B101 

  MEETING DATE:   5/19/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR RICHARD D. KINDER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR STEVEN J. KEAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ANTHONY W. HALL, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR DEBORAH A. MACDONALD             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL J. MILLER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL C. MORGAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR FAYEZ SAROFIM                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR C. PARK SHAPER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR JOEL V. STAFF                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR JOHN M. STOKES                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR ROBERT F. VAGT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REPORT ON FINANCIAL RISKS OF CLIMATE          SHAREHOLDER         YES          ABSTAIN            AGAINST 

CHANGE

PROPOSAL #4: REPORT ON METHANE EMISSIONS MANAGEMENT,    SHAREHOLDER         YES          ABSTAIN            AGAINST 

PIPELINE MAINTENANCE AND REDUCTION TARGETS

PROPOSAL #5: REPORT ON SUSTAINABILITY                               SHAREHOLDER         YES          ABSTAIN            AGAINST 

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

  ISSUER:                KLA-Tencor Corporation

  TICKER:                KLAC                                 CUSIP:    482480100 

  MEETING DATE:   11/6/2013                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR EDWARD W. BARNHOLT                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR EMIKO HIGASHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN P. KAUFMAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR RICHARD P. WALLACE                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

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

 

 

 

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

  ISSUER:                Kraft Foods Group, Inc.

  TICKER:                KRFT                                 CUSIP:    50076Q106 

  MEETING DATE:   5/6/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR L. KEVIN COX                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR MYRA M. HART                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR PETER B. HENRY                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR TERRY J. LUNDGREN                    ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: PROHIBIT POLITICAL CONTRIBUTIONS                 SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #5: ADOPT POLICY TO ENSURE CONSISTENCY             SHAREHOLDER         YES          AGAINST                FOR 

BETWEEN COMPANY VALUES AND POLITICAL CONTRIBUTIONS

PROPOSAL #6: ASSESS ENVIRONMENTAL IMPACT OF NON-            SHAREHOLDER         YES          AGAINST                FOR 

RECYCLABLE PACKAGING

PROPOSAL #7: REPORT ON SUPPLY CHAIN AND DEFORESTATION   SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #8: ADOPT POLICY TO REQUIRE SUPPLIERS TO          SHAREHOLDER         YES          AGAINST                FOR 

ELIMINATE CATTLE DEHORNING

PROPOSAL #9: SUPPORT FOR ANIMAL WELFARE IMPROVEMENTS    SHAREHOLDER         YES          AGAINST            AGAINST 

IN THE COMPANY'S PORK SUPPLY CHAIN

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

  ISSUER:                L Brands, Inc.

  TICKER:                LB                                     CUSIP:    501797104 

  MEETING DATE:   5/22/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DONNA A. JAMES                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JEFFREY H. MIRO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL G. MORRIS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR RAYMOND ZIMMERMAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

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

  ISSUER:                Laboratory Corporation of America Holdings

  TICKER:                LH                                     CUSIP:    50540R409 

  MEETING DATE:   5/14/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR KERRII B. ANDERSON                  ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1b: ELECT DIRECTOR JEAN-LUC BÉLINGARD                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR D. GARY GILLILAND                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR DAVID P. KING                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR GARHENG KONG                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR ROBERT E. MITTELSTAEDT,         ISSUER             YES              FOR                   FOR 

JR.

PROPOSAL #1g: ELECT DIRECTOR PETER M. NEUPERT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR ADAM H. SCHECHTER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR R. SANDERS WILLIAMS                ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Lam Research Corporation

  TICKER:                LRCX                                 CUSIP:    512807108 

  MEETING DATE:   11/7/2013                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MARTIN B. ANSTICE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ERIC K. BRANDT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL R. CANNON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR YOUSSEF A. EL-MANSY               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR CHRISTINE A. HECKART             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR GRANT M. INMAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR CATHERINE P. LEGO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR STEPHEN G. NEWBERRY               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR KRISHNA C. SARASWAT               ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1.11: ELECT DIRECTOR ABHIJIT Y. TALWALKAR           ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Lennar Corporation

  TICKER:                LEN                                   CUSIP:    526057104 

  MEETING DATE:   4/9/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR IRVING BOLOTIN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR STEVEN L. GERARD                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR THERON I. 'TIG' GILLIAM        ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.4: ELECT DIRECTOR SHERRILL W. HUDSON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR  R. KIRK LANDON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR SIDNEY LAPIDUS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR STUART A. MILLER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR TERI P. MCCLURE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR JEFFREY SONNENFELD                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                Leucadia National Corporation

  TICKER:                LUK                                   CUSIP:    527288104 

  MEETING DATE:   5/13/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR LINDA L. ADAMANY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ROBERT D. BEYER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR FRANCISCO L. BORGES               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR W. PATRICK CAMPBELL               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR BRIAN P. FRIEDMAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR RICHARD B. HANDLER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ROBERT E. JOYAL                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JEFFREY C. KEIL                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR MICHAEL T. O'KANE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR STUART H. REESE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR JOSEPH S. STEINBERG             ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Life Technologies Corporation

  TICKER:                LIFE                                 CUSIP:    53217V109 

  MEETING DATE:   8/21/2013                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER             YES              FOR                   FOR 

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

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER             YES              FOR                   FOR 

 

 

 

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

  ISSUER:                Lincoln National Corporation

  TICKER:                LNC                                   CUSIP:    534187109 

  MEETING DATE:   5/22/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DENNIS R. GLASS                      ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL F. MEE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

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

  ISSUER:                Linear Technology Corporation

  TICKER:                LLTC                                 CUSIP:    535678106 

  MEETING DATE:   11/6/2013                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ROBERT H. SWANSON, JR.         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR LOTHAR MAIER                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ARTHUR C. AGNOS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JOHN J. GORDON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR DAVID S. LEE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR RICHARD M. MOLEY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR THOMAS S. VOLPE                      ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Lockheed Martin Corporation

  TICKER:                LMT                                   CUSIP:    539830109 

  MEETING DATE:   4/24/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DANIEL F. AKERSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR NOLAN D. ARCHIBALD                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ROSALIND G. BREWER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR DAVID B. BURRITT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JAMES O. ELLIS, JR.               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR THOMAS J. FALK                       ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.7: ELECT DIRECTOR MARILLYN A. HEWSON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR GWENDOLYN S. KING                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR JAMES M. LOY                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR DOUGLAS H.                            ISSUER             YES              FOR                   FOR 

MCCORKINDALE

PROPOSAL #1.11: ELECT DIRECTOR JOSEPH W. RALSTON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR ANNE STEVENS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #6: STOCK RETENTION/HOLDING PERIOD                     SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #7: CLAW-BACK OF PAYMENTS UNDER RESTATEMENTS   SHAREHOLDER         YES          AGAINST                FOR 

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

  ISSUER:                Lorillard, Inc.

  TICKER:                LO                                     CUSIP:    544147101 

  MEETING DATE:   5/15/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DIANNE NEAL BLIXT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ANDREW H. CARD, JR.               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR VIRGIS W. COLBERT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR DAVID E.R. DANGOOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR MURRAY S. KESSLER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR JERRY W. LEVIN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR RICHARD W. ROEDEL                  ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

PROPOSAL #6: INFORM POOR AND LESS EDUCATED ON HEALTH    SHAREHOLDER         YES          ABSTAIN            AGAINST 

CONSEQUENCES OF TOBACCO

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

  ISSUER:                Lowe's Companies, Inc.

  TICKER:                LOW                                   CUSIP:    548661107 

  MEETING DATE:   5/30/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR RAUL ALVAREZ                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR DAVID W. BERNAUER                  ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.3: ELECT DIRECTOR LEONARD L. BERRY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ANGELA F. BRALY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR RICHARD W. DREILING               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR DAWN E. HUDSON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ROBERT L. JOHNSON                  ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1.9: ELECT DIRECTOR RICHARD K. LOCHRIDGE             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR ROBERT A. NIBLOCK                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR ERIC C. WISEMAN                    ISSUER             YES              FOR                   FOR 

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

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

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REPORT ON DATA USED TO MAKE                         SHAREHOLDER         YES          AGAINST                FOR 

ENVIRONMENTAL GOALS AND COSTS AND BENEFITS OF

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

  ISSUER:                LSI Corporation

  TICKER:                LSI                                   CUSIP:    502161102 

  MEETING DATE:   4/9/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADJOURN MEETING                                                   ISSUER             YES              FOR                   FOR 

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

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

  ISSUER:                LyondellBasell Industries NV

  TICKER:                LYB                                   CUSIP:    N53745100 

  MEETING DATE:   4/16/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT JAGJEET S. BINDRA TO SUPERVISORY         ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #1b: ELECT MILTON CARROLL TO SUPERVISORY              ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #1c: ELECT CLAIRE S. FARLEY TO SUPERVISORY          ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #1d: ELECT RUDY VAN DER MEER TO SUPERVISORY         ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #1e: ELECT ISABELLA D. GOREN TO SUPERVISORY         ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #1f: ELECT NANCE K. DICCIANI TO SUPERVISORY         ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #2a: ELECT KARYN F. OVELMEN TO MANAGEMENT            ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #2b: ELECT CRAIG B. GLIDDEN TO MANAGEMENT            ISSUER             YES              FOR                   FOR 

BOARD

 

 

 

PROPOSAL #2c: ELECT BHAVESH V. PATEL TO MANAGEMENT            ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #2d: ELECT PATRICK D. QUARLES TO MANAGEMENT         ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #2e: ELECT TIMOTHY D. ROBERTS TO MANAGEMENT         ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #3: ADOPT FINANCIAL STATEMENTS AND STATUTORY        ISSUER             YES              FOR                   FOR 

 REPORTS 

PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE DISCHARGE OF SUPERVISORY BOARD           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS                          ISSUER             YES              FOR                   FOR 

ACCOUNTANTS N.V. AS AUDITORS

PROPOSAL #8: APPROVE DIVIDENDS OF USD 2.20 PER SHARE         ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #11: APPROVE CANCELLATION OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL IN TREASURY ACCOUNT

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

  ISSUER:                Marathon Petroleum Corporation

  TICKER:                MPC                                   CUSIP:    56585A102 

  MEETING DATE:   4/30/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR STEVEN A. DAVIS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR GARY R. HEMINGER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR JOHN W. SNOW                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR JOHN P. SURMA                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

PRODUCTS AND OPERATIONS

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

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

  ISSUER:                Marriott International, Inc.

  TICKER:                MAR                                   CUSIP:    571903202 

  MEETING DATE:   5/9/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR J.W. MARRIOTT, JR.                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JOHN W. MARRIOTT, III           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MARY K. BUSH                           ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.4: ELECT DIRECTOR FREDERICK A. HENDERSON         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR LAWRENCE W. KELLNER               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR DEBRA L. LEE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR GEORGE MUNOZ                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR HARRY J. PEARCE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR STEVEN S REINEMUND                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR W. MITT ROMNEY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR ARNE M. SORENSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: REDUCE SUPERMAJORITY VOTE REQUIREMENT         SHAREHOLDER         YES          AGAINST                FOR 

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

  ISSUER:                Marsh & McLennan Companies, Inc.

  TICKER:                MMC                                   CUSIP:    571748102 

  MEETING DATE:   5/15/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR OSCAR FANJUL                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR DANIEL S. GLASER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR H. EDWARD HANWAY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR LORD LANG                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR ELAINE LA ROCHE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR STEVEN A. MILLS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR BRUCE P. NOLOP                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR MARC D. OKEN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR MORTON O. SCHAPIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR ADELE SIMMONS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR LLOYD M. YATES                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT DIRECTOR R. DAVID YOST                           ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Masco Corporation

  TICKER:                MAS                                   CUSIP:    574599106 

  MEETING DATE:   5/6/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

 

 

 

PROPOSAL #1a: ELECT DIRECTOR KEITH J. ALLMAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR VERNE G. ISTOCK                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR J. MICHAEL LOSH                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR CHRISTOPHER A. O'HERLIHY        ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

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

  ISSUER:                MasterCard Incorporated

  TICKER:                MA                                     CUSIP:    57636Q104 

  MEETING DATE:   6/3/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR RICHARD HAYTHORNTHWAITE         ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR AJAY BANGA                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR SILVIO BARZI                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR DAVID R. CARLUCCI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR STEVEN J. FREIBERG                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR JULIUS GENACHOWSKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR MERIT E. JANOW                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR NANCY J. KARCH                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR MARC OLIVIE                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR RIMA QURESHI                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR JOSE OCTAVIO REYES                 ISSUER             YES              FOR                   FOR 

LAGUNES

PROPOSAL #1l: ELECT DIRECTOR JACKSON P. TAI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1m: ELECT DIRECTOR EDWARD SUNING TIAN                  ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Mattel, Inc.

  TICKER:                MAT                                   CUSIP:    577081102 

  MEETING DATE:   5/16/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR MICHAEL J. DOLAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR TREVOR A. EDWARDS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR FRANCES D. FERGUSSON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR DOMINIC NG                                ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1e: ELECT DIRECTOR VASANT M. PRABHU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR ANDREA L. RICH                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR DEAN A. SCARBOROUGH                ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR CHRISTOPHER A. SINCLAIR         ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR BRYAN G. STOCKTON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR DIRK VAN DE PUT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR KATHY WHITE LOYD                      ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER         YES          AGAINST                FOR 

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

  ISSUER:                McDonald's Corporation

  TICKER:                MCD                                   CUSIP:    580135101 

  MEETING DATE:   5/22/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR SUSAN E. ARNOLD                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECTIONELECT DIRECTOR RICHARD H. LENNY        ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR WALTER E. MASSEY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR CARY D. MCMILLAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR SHEILA A. PENROSE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR JOHN W. ROGERS, JR.                ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR ROGER W. STONE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR MILES D. WHITE                         ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

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

  ISSUER:                McGraw Hill Financial, Inc.

  TICKER:                MHFI                                 CUSIP:    580645109 

  MEETING DATE:   4/30/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR WINFRIED BISCHOFF                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM D. GREEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR CHARLES E. HALDEMAN,            ISSUER             YES              FOR                   FOR 

JR.

PROPOSAL #1.4: ELECT DIRECTOR HAROLD MCGRAW, III                ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.5: ELECT DIRECTOR ROBERT P. MCGRAW                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR HILDA OCHOA-                           ISSUER             YES              FOR                   FOR 

BRILLEMBOURG

PROPOSAL #1.7: ELECT DIRECTOR DOUGLAS L. PETERSON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL RAKE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR EDWARD B. RUST, JR.               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR KURT L. SCHMOKE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR SIDNEY TAUREL                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR RICHARD E. THORNBURGH         ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

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

  ISSUER:                Mead Johnson Nutrition Company

  TICKER:                MJN                                   CUSIP:    582839106 

  MEETING DATE:   5/1/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR STEVEN M. ALTSCHULER               ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR HOWARD B. BERNICK                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR KIMBERLY A. CASIANO                ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR ANNA C. CATALANO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR CELESTE A. CLARK                      ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1g: ELECT DIRECTOR STEPHEN W. GOLSBY                    ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1i: ELECT DIRECTOR PETER KASPER JAKOBSEN             ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR PETER G. RATCLIFFE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR ELLIOTT SIGAL                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT DIRECTOR ROBERT S. SINGER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Medtronic, Inc.

  TICKER:                MDT                                   CUSIP:    585055106 

  MEETING DATE:   8/22/2013                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR RICHARD H. ANDERSON               ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.2: ELECT DIRECTOR SCOTT C. DONNELLY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR VICTOR J. DZAU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR OMAR ISHRAK                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR SHIRLEY ANN JACKSON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL O. LEAVITT                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR JAMES T. LENEHAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR DENISE M. O'LEARY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR KENDALL J. POWELL                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR ROBERT C. POZEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR PREETHA REDDY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ADOPT MAJORITY VOTING FOR UNCONTESTED            ISSUER             YES              FOR                   FOR 

ELECTION OF DIRECTORS

PROPOSAL #6: REDUCE SUPERMAJORITY VOTE REQUIREMENT            ISSUER             YES              FOR                   FOR 

FOR ESTABLISHING RANGE FOR BOARD SIZE

PROPOSAL #7: REDUCE SUPERMAJORITY VOTE REQUIREMENT            ISSUER             YES              FOR                   FOR 

FOR REMOVAL OF DIRECTORS

PROPOSAL #8: REDUCE SUPERMAJORITY VOTE REQUIREMENT            ISSUER             YES              FOR                   FOR 

FOR AMENDMENT OF ARTICLES

PROPOSAL #9: RESCIND FAIR PRICE PROVISION                             ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Merck & Co., Inc.

  TICKER:                MRK                                   CUSIP:    58933Y105 

  MEETING DATE:   5/27/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR LESLIE A. BRUN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR THOMAS R. CECH                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR KENNETH C. FRAZIER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR THOMAS H. GLOCER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR WILLIAM B. HARRISON, JR.        ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR C. ROBERT KIDDER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR ROCHELLE B. LAZARUS                ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR CARLOS E. REPRESAS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR PATRICIA F. RUSSO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR CRAIG B. THOMPSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR WENDELL P. WEEKS                      ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1l: ELECT DIRECTOR PETER C. WENDELL                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #5: AMEND ARTICLES/BYLAWS/CHARTER -- CALL        SHAREHOLDER         YES          AGAINST                FOR 

SPECIAL MEETINGS

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Microchip Technology Incorporated

  TICKER:                MCHP                                 CUSIP:    595017104 

  MEETING DATE:   8/16/2013                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR STEVE SANGHI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MATTHEW W. CHAPMAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR L.B. DAY                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ALBERT J. HUGO-MARTINEZ        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR WADE F. MEYERCORD                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Micron Technology, Inc.

  TICKER:                MU                                     CUSIP:    595112103 

  MEETING DATE:   1/23/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ROBERT L. BAILEY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR RICHARD M. BEYER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR PATRICK J. BYRNE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR D. MARK DURCAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR WARREN EAST                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR MERCEDES JOHNSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR LAWRENCE N. MONDRY                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR ROBERT E. SWITZ                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

 

 

 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Microsoft Corporation

  TICKER:                MSFT                                 CUSIP:    594918104 

  MEETING DATE:   11/19/2013                                                                                                           FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1: ELECT DIRECTOR STEVEN A. BALLMER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR DINA DUBLON                                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR WILLIAM H. GATES                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR MARIA M. KLAWE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR STEPHEN J. LUCZO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR DAVID F. MARQUARDT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR CHARLES H. NOSKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR HELMUT PANKE                              ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR JOHN W. THOMPSON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #10: AMEND EXECUTIVE INCENTIVE BONUS PLAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #12: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Mohawk Industries, Inc.

  TICKER:                MHK                                   CUSIP:    608190104 

  MEETING DATE:   5/15/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR RICHARD C. ILL                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JEFFREY S. LORBERBAUM           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR KAREN A. SMITH BOGART           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Molex Incorporated

  TICKER:                MOLX                                 CUSIP:    608554101 

  MEETING DATE:   11/15/2013                                                                                                           FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: ELECT DIRECTOR MICHAEL J. BIRCK                    ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #4.2: ELECT DIRECTOR ANIRUDH DHEBAR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4.3: ELECT DIRECTOR FREDERICK A. KREHBIEL           ISSUER             YES              FOR                   FOR 

PROPOSAL #4.4: ELECT DIRECTOR MARTIN P. SLARK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #6: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Monsanto Company

  TICKER:                MON                                   CUSIP:    61166W101 

  MEETING DATE:   1/28/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR GREGORY H. BOYCE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR LAURA K. IPSEN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR WILLIAM U. PARFET                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR GEORGE H. POSTE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON RISK OF GENETIC ENGINEERING IN   SHAREHOLDER         YES          AGAINST                FOR 

 ORDER TO WORK WITH REGULATORS

PROPOSAL #5: REPORT ON RISK OF GENETICALLY ENGINEERED   SHAREHOLDER         YES          AGAINST                FOR 

 PRODUCTS 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Monster Beverage Corporation

  TICKER:                MNST                                 CUSIP:    611740101 

  MEETING DATE:   6/2/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR RODNEY C. SACKS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR HILTON H. SCHLOSBERG             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MARK J. HALL                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR NORMAN C. EPSTEIN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR BENJAMIN M. POLK                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR SYDNEY SELATI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR HAROLD C. TABER, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR MARK S. VIDERGAUZ                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: REQUIRE A MAJORITY VOTE FOR THE ELECTION   SHAREHOLDER         YES          AGAINST                FOR 

 OF DIRECTORS

PROPOSAL #5: ADOPT POLICY AND REPORT ON BOARD                 SHAREHOLDER         YES          AGAINST                FOR 

DIVERSITY

 

 

 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Moody's Corporation

  TICKER:                MCO                                   CUSIP:    615369105 

  MEETING DATE:   4/15/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JORGE A. BERMUDEZ                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR KATHRYN M. HILL                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR LESLIE F. SEIDMAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Motorola Solutions, Inc.

  TICKER:                MSI                                   CUSIP:    620076307 

  MEETING DATE:   5/5/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR GREGORY Q. BROWN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR KENNETH C. DAHLBERG                ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR DAVID W. DORMAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR MICHAEL V. HAYDEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR JUDY C. LEWENT                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR ANNE R. PRAMAGGIORE                ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR SAMUEL C. SCOTT, III               ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR BRADLEY E. SINGER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REVIEW AND AMEND HUMAN RIGHTS POLICIES       SHAREHOLDER         YES          ABSTAIN            AGAINST 

PROPOSAL #5: REPORT ON POLITICAL CONTRIBUTIONS                SHAREHOLDER         YES          ABSTAIN            AGAINST 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Mylan Inc.

  TICKER:                MYL                                   CUSIP:    628530107 

  MEETING DATE:   4/11/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR HEATHER BRESCH                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR WENDY CAMERON                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ROBERT J. CINDRICH                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ROBERT J. COURY                      ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.5: ELECT DIRECTOR JOELLEN LYONS DILLON             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR NEIL DIMICK                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR MELINA HIGGINS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR DOUGLAS J. LEECH                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR RAJIV MALIK                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR JOSEPH C. MAROON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR MARK W. PARRISH                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR RODNEY L. PIATT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT DIRECTOR RANDALL L. 'PETE'                ISSUER             YES              FOR                   FOR 

VANDERVEEN

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER         YES          AGAINST                FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                National Oilwell Varco, Inc.

  TICKER:                NOV                                   CUSIP:    637071101 

  MEETING DATE:   5/14/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1A: ELECT DIRECTOR MERRILL A. MILLER, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1B: ELECT DIRECTOR CLAY C. WILLIAMS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1C: ELECT DIRECTOR GREG L. ARMSTRONG                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1D: ELECT DIRECTOR ROBERT E. BEAUCHAMP                ISSUER             YES              FOR                   FOR 

PROPOSAL #1E: ELECT DIRECTOR MARCELA E. DONADIO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1F: ELECT DIRECTOR BEN A. GUILL                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1G: ELECT DIRECTOR DAVID D. HARRISON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1H: ELECT DIRECTOR ROGER L. JARVIS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1I: ELECT DIRECTOR ERIC L. MATTSON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1K: ELECT DIRECTOR JEFFERY A. SMISEK                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                NetApp, Inc.

  TICKER:                NTAP                                 CUSIP:    64110D104 

  MEETING DATE:   9/13/2013                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR DANIEL J. WARMENHOVEN             ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR NICHOLAS G. MOORE                    ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1c: ELECT DIRECTOR THOMAS GEORGENS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR JEFFRY R. ALLEN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR ALAN L. EARHART                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR GERALD HELD                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR T. MICHAEL NEVENS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR GEORGE T. SHAHEEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR ROBERT T. WALL                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR RICHARD P. WALLACE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR TOR R. BRAHAM                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT DIRECTOR KATHRYN M. HILL                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER             YES              FOR                   FOR 

PLAN

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #5a: REMOVE SUPERMAJORITY VOTING STANDARDS          ISSUER             YES              FOR                   FOR 

FOR AMENDMENTS TO ARTICLE VI OF THE COMPANY'S

CERTIFICATE OF INCORPORATION

PROPOSAL #5b: REMOVE SUPERMAJORITY VOTING STANDARDS          ISSUER             YES              FOR                   FOR 

FOR APPROVE AMENDMENTS TO ARTICLE X OF THE COMPANY'S

CERTIFICATE OF INCORPORATION

PROPOSAL #6: PRO-RATA VESTING OF EQUITY PLAN                   SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #7: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Netflix, Inc.

  TICKER:                NFLX                                 CUSIP:    64110L106 

  MEETING DATE:   6/9/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR REED HASTINGS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JAY C. HOAG                             ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.3: ELECT DIRECTOR A. GEORGE (SKIP) BATTLE        ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS                SHAREHOLDER         YES              FOR                AGAINST 

PROPOSAL #6: REQUIRE A MAJORITY VOTE FOR THE ELECTION   SHAREHOLDER         YES              FOR                AGAINST 

 OF DIRECTORS

PROPOSAL #7: SUBMIT SHAREHOLDER RIGHTS PLAN (POISON      SHAREHOLDER         YES              FOR                AGAINST 

PILL) TO SHAREHOLDER VOTE

PROPOSAL #8: PROVIDE FOR CONFIDENTIAL RUNNING VOTE        SHAREHOLDER         YES          AGAINST                FOR 

TALLIES

PROPOSAL #9: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER         YES          AGAINST                FOR 

 

 

 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Newell Rubbermaid Inc.

  TICKER:                NWL                                   CUSIP:    651229106 

  MEETING DATE:   5/13/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR KEVIN C. CONROY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR SCOTT S. COWEN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR MICHAEL T. COWHIG                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR CYNTHIA A. MONTGOMERY             ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR JOSE IGNACIO PEREZ-                ISSUER             YES              FOR                   FOR 

LIZAUR

PROPOSAL #1f: ELECT DIRECTOR MICHAEL B. POLK                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR MICHAEL A. TODMAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR RAYMOND G. VIAULT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Newfield Exploration Company

  TICKER:                NFX                                   CUSIP:    651290108 

  MEETING DATE:   5/9/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR LEE K. BOOTHBY                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR PAMELA J. GARDNER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR JOHN RANDOLPH KEMP, III         ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR STEVEN W. NANCE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR HOWARD H. NEWMAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR THOMAS G. RICKS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR JUANITA M. ROMANS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR JOHN W. SCHANCK                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR C. E. (CHUCK) SHULTZ               ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR RICHARD K. STONEBURNER           ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR J. TERRY STRANGE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

 

 

 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Nielsen N.V.

  TICKER:                NLSN                                 CUSIP:    N63218106 

  MEETING DATE:   5/6/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND STATUTORY        ISSUER             YES              FOR                   FOR 

 REPORTS 

PROPOSAL #2: APPROVE DISCHARGE OF BOARD OF DIRECTORS         ISSUER             YES              FOR                   FOR 

PROPOSAL #3a: ELECT DIRECTOR JAMES A. ATTWOOD, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: ELECT DIRECTOR DAVID L. CALHOUN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3c: ELECT DIRECTOR KAREN M. HOGUET                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3d: ELECT DIRECTOR JAMES M. KILTS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3e: ELECT DIRECTOR ALEXANDER NAVAB                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3f: ELECT DIRECTOR ROBERT POZEN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3g: ELECT DIRECTOR VIVEK RANADIVE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3h: ELECT DIRECTOR GANESH RAO                                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3i: ELECT DIRECTOR JAVIER G. TERUEL                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY ERNST & YOUNG LLP  AS AUDITORS             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPOINT ERNST AND YOUNG ACCOUNTANTS LLP         ISSUER             YES              FOR                   FOR 

TO AUDIT THE DUTCH STATUTORY ANNUAL ACCOUNTS

PROPOSAL #6: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           ISSUER             YES              FOR                   FOR 

PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #8: CHANGE COMPANY NAME                                            ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ADVISORY VOTE TO APPROVE REMUNERATION OF        ISSUER             YES              FOR                   FOR 

 EXECUTIVES 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                NIKE, Inc.

  TICKER:                NKE                                   CUSIP:    654106103 

  MEETING DATE:   9/19/2013                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ALAN B. GRAF, JR.                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JOHN C. LECHLEITER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR PHYLLIS M. WISE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REPORT ON POLITICAL CONTRIBUTIONS                SHAREHOLDER         YES          AGAINST                FOR 

 

 

 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                NOBLE ENERGY, INC.

  TICKER:                NBL                                   CUSIP:    655044105 

  MEETING DATE:   4/22/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY L. BERENSON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL A. CAWLEY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR EDWARD F. COX                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR CHARLES D. DAVIDSON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR THOMAS J. EDELMAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR ERIC P. GRUBMAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR KIRBY L. HEDRICK                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR SCOTT D. URBAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM T. VAN KLEEF             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR MOLLY K. WILLIAMSON             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Nordstrom, Inc.

  TICKER:                JWN                                   CUSIP:    655664100 

  MEETING DATE:   5/7/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR PHYLLIS J. CAMPBELL                ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR MICHELLE M. EBANKS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR ENRIQUE HERNANDEZ, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR ROBERT G. MILLER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR BLAKE W. NORDSTROM                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR ERIK B. NORDSTROM                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR PETER E. NORDSTROM                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR PHILIP G. SATRE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR BRAD D. SMITH                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR B. KEVIN TURNER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR ROBERT D. WALTER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT DIRECTOR ALISON A. WINTER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

 

 

 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Norfolk Southern Corporation

  TICKER:                NSC                                   CUSIP:    655844108 

  MEETING DATE:   5/8/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR THOMAS D. BELL, JR.               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ERSKINE B. BOWLES                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ROBERT A. BRADWAY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR WESLEY G. BUSH                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR DANIEL A. CARP                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR KAREN N. HORN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR STEVEN F. LEER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL D. LOCKHART               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR AMY E. MILES                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR CHARLES W. MOORMAN, IV        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR MARTIN H. NESBITT                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR JAMES A. SQUIRES                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT DIRECTOR JOHN R. THOMPSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER         YES          AGAINST                FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Northrop Grumman Corporation

  TICKER:                NOC                                   CUSIP:    666807102 

  MEETING DATE:   5/21/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR WESLEY G. BUSH                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR VICTOR H. FAZIO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DONALD E. FELSINGER               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR BRUCE S. GORDON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM H. HERNANDEZ             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR MADELEINE A. KLEINER             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR KARL J. KRAPEK                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR RICHARD B. MYERS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR GARY ROUGHEAD                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR THOMAS M. SCHOEWE                ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.11: ELECT DIRECTOR KEVIN W. SHARER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER         YES          AGAINST                FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                NVIDIA Corporation

  TICKER:                NVDA                                 CUSIP:    67066G104 

  MEETING DATE:   5/23/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR ROBERT K. BURGESS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR TENCH COXE                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR JAMES C. GAITHER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR JEN-HSUN HUANG                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR DAWN HUDSON                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR HARVEY C. JONES                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR WILLIAM J. MILLER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR MARK L. PERRY                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR A. BROOKE SEAWELL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR MARK A. STEVENS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER             YES              FOR                   FOR 

PLAN

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Occidental Petroleum Corporation

  TICKER:                OXY                                   CUSIP:    674599105 

  MEETING DATE:   5/2/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR SPENCER ABRAHAM                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR HOWARD I. ATKINS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR EUGENE L. BATCHELDER             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR STEPHEN I. CHAZEN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR EDWARD P. DJEREJIAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR JOHN E. FEICK                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR MARGARET M. FORAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR CARLOS M. GUTIERREZ               ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM R. KLESSE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR AVEDICK B. POLADIAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR ELISSE B. WALTER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: REMOVE AGE RESTRICTION FOR DIRECTORS               ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: SEPARATE THE ROLES OF THE CHAIRMAN OF            ISSUER             YES              FOR                   FOR 

THE BOARD AND THE CHIEF EXECUTIVE OFFICER

PROPOSAL #6: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #7: STOCK RETENTION/HOLDING PERIOD                     SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #8: REVIEW AND ASSESS MEMBERSHIP OF LOBBYING   SHAREHOLDER         YES          ABSTAIN            AGAINST 

 ORGANIZATIONS 

PROPOSAL #9: REPORT ON MANAGEMENT OF HYDRAULIC               SHAREHOLDER         YES          ABSTAIN            AGAINST 

FRACTURING RISKS AND OPPORTUNITIES

PROPOSAL #10: REPORT ON METHANE EMISSIONS MANAGEMENT    SHAREHOLDER         YES          ABSTAIN            AGAINST 

AND REDUCTION TARGETS

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Omnicom Group Inc.

  TICKER:                OMC                                   CUSIP:    681919106 

  MEETING DATE:   5/20/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOHN D. WREN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR BRUCE CRAWFORD                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ALAN R. BATKIN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MARY C. CHOKSI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR ROBERT CHARLES CLARK             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR LEONARD S. COLEMAN, JR.        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ERROL M. COOK                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR SUSAN S. DENISON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR MICHAEL A. HENNING                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR JOHN R. MURPHY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR JOHN R. PURCELL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR LINDA JOHNSON RICE               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT DIRECTOR GARY L. ROUBOS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

 

 

 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Oracle Corporation

  TICKER:                ORCL                                 CUSIP:    68389X105 

  MEETING DATE:   10/31/2013                                                                                                           FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY S. BERG                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR H. RAYMOND BINGHAM                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL J. BOSKIN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR SAFRA A. CATZ                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR BRUCE R. CHIZEN                      ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.6: ELECT DIRECTOR GEORGE H. CONRADES                ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.7: ELECT DIRECTOR LAWRENCE J. ELLISON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR HECTOR GARCIA-MOLINA             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR JEFFREY O. HENLEY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR MARK V. HURD                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR NAOMI O. SELIGMAN                ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES          AGAINST            AGAINST 

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ESTABLISH HUMAN RIGHTS COMMITTEE                 SHAREHOLDER         YES          ABSTAIN            AGAINST 

PROPOSAL #6: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #7: PROVIDE VOTE COUNTING TO EXCLUDE                 SHAREHOLDER         YES          AGAINST                FOR 

ABSTENTIONS

PROPOSAL #8: ADOPT MULTIPLE PERFORMANCE METRICS UNDER   SHAREHOLDER         YES          AGAINST                FOR 

 EXECUTIVE INCENTIVE PLANS

PROPOSAL #9: REQUIRE SHAREHOLDER APPROVAL OF                  SHAREHOLDER         YES          AGAINST                FOR 

QUANTIFIABLE PERFORMANCE METRICS

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                O'Reilly Automotive, Inc.

  TICKER:                ORLY                                 CUSIP:    67103H107 

  MEETING DATE:   5/6/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR DAVID O'REILLY                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR LARRY O'REILLY                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR ROSALIE O'REILLY WOOTEN         ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR JAY D. BURCHFIELD                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR THOMAS T. HENDRICKSON             ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR PAUL R. LEDERER                       ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION OF THE          ISSUER             YES              FOR                   FOR 

COMPANY'S SUBSIDIARY O'REILLY AUTOMOTIVE STORES, INC.

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #5: STOCK RETENTION/HOLDING PERIOD                     SHAREHOLDER         YES          AGAINST                FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Owens-Illinois, Inc.

  TICKER:                OI                                     CUSIP:    690768403 

  MEETING DATE:   5/15/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JAY L. GELDMACHER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR PETER S. HELLMAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ANASTASIA D. KELLY                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JOHN J. MCMACKIN, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR HARI N. NAIR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR HUGH H. ROBERTS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ALBERT P. L. STROUCKEN         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR CAROL A. WILLIAMS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR DENNIS K. WILLIAMS                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR THOMAS L. YOUNG                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PACCAR Inc

  TICKER:                PCAR                                 CUSIP:    693718108 

  MEETING DATE:   4/29/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOHN M. FLUKE, JR.                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR KIRK S. HACHIGIAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR RODERICK C. MCGEARY               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MARK A. SCHULZ                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AMEND NON-EMPLOYEE DIRECTOR RESTRICTED          ISSUER             YES              FOR                   FOR 

STOCK PLAN

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: REDUCE SUPERMAJORITY VOTE REQUIREMENT         SHAREHOLDER         YES          AGAINST                FOR 

 

 

 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Pall Corporation

  TICKER:                PLL                                   CUSIP:    696429307 

  MEETING DATE:   12/11/2013                                                                                                           FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR AMY E. ALVING                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ROBERT B. COUTTS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MARK E. GOLDSTEIN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR CHERYL W. GRISE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR RONALD L. HOFFMAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR LAWRENCE D. KINGSLEY             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR DENNIS N. LONGSTREET             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR B. CRAIG OWENS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR KATHARINE L. PLOURDE             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR EDWARD TRAVAGLIANTI             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR BRET W. WISE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Paychex, Inc.

  TICKER:                PAYX                                 CUSIP:    704326107 

  MEETING DATE:   10/16/2013                                                                                                           FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR B. THOMAS GOLISANO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR JOSEPH G. DOODY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR DAVID J. S. FLASCHEN               ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR PHILLIP HORSLEY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR GRANT M. INMAN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR PAMELA A. JOSEPH                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR MARTIN MUCCI                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR JOSEPH M. TUCCI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR JOSEPH M. VELLI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 

 

 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Pentair Ltd.

  TICKER:                PNR                                   CUSIP:    H6169Q108 

  MEETING DATE:   5/20/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR GLYNIS A. BRYAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR JERRY W. BURRIS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR CAROL ANTHONY (JOHN)              ISSUER             YES              FOR                   FOR 

DAVIDSON

PROPOSAL #1d: ELECT DIRECTOR T. MICHAEL GLENN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR DAVID H.Y. HO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR RANDALL J. HOGAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR DAVID A. JONES                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR RONALD L. MERRIMAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR WILLIAM T. MONAHAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR BILLIE IDA WILLIAMSON             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT RANDALL J. HOGAN AS BOARD CHAIRMAN        ISSUER             YES              FOR                   FOR 

PROPOSAL #3a: APPOINT DAVID A. JONES AS MEMBER OF THE        ISSUER             YES              FOR                   FOR 

 COMPENSATION COMMITTEE

PROPOSAL #3b: APPOINT GLYNIS A. BRYAN AS MEMBER OF            ISSUER             YES              FOR                   FOR 

THE COMPENSATION COMMITTEE

PROPOSAL #3c: APPOINT T. MICHAEL GLENN AS MEMBER OF          ISSUER             YES              FOR                   FOR 

THE COMPENSATION COMMITTEE

PROPOSAL #3d: APPOINT WILLIAM T. MONAHAN AS MEMBER OF        ISSUER             YES              FOR                   FOR 

 THE COMPENSATION COMMITTEE

PROPOSAL #4: DESIGNATE PROXY VOTING SERVICES GMBH AS         ISSUER             YES              FOR                   FOR 

INDEPENDENT PROXY

PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #6: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER             YES              FOR                   FOR 

MANAGEMENT

PROPOSAL #7a: RATIFY DELOITTE AG AS STATUTORY                     ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #7b: RATIFY DELOITTE & TOUCHE LLP AS                     ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #7c: RATIFY PRICEWATERHOUSECOOPERS AS                   ISSUER             YES              FOR                   FOR 

SPECIAL AUDITORS

PROPOSAL #8a: APPROVE THE APPROPRIATION OF RESULTS            ISSUER             YES              FOR                   FOR 

FOR THE YEAR ENDED DECEMBER 31, 2013

PROPOSAL #8b: APPROVE DIVIDENDS                                              ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ADVISORY VOTE TO RATIFY NAMES EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #10: APPROVE RENEWAL OF THE AUTHORIZED SHARE        ISSUER             YES              FOR                   FOR 

 CAPITAL OF PENTAIR LTD

 

 

 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Pentair Ltd.

  TICKER:                PNR                                   CUSIP:    H6169Q111 

  MEETING DATE:   5/20/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1: CHANGE STATE OF INCORPORATION [FROM                ISSUER             YES              FOR                   FOR 

SWITZERLAND TO IRELAND]

PROPOSAL #2: APPROVE PROPOSAL TO ELIMINATE THE 20%            ISSUER             YES              FOR                   FOR 

VOTING CAP IN PENTAIR-IRELAND'S ARTICLES OF

PROPOSAL #3: APPROVAL TO CREATE DISTRIBUTABLE                     ISSUER             YES              FOR                   FOR 

RESERVES OF PENTAIR-IRELAND

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                People's United Financial, Inc.

  TICKER:                PBCT                                 CUSIP:    712704105 

  MEETING DATE:   4/17/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOHN P. BARNES                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR COLLIN P. BARON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR KEVIN T. BOTTOMLEY                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JOHN K. DWIGHT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JANET M. HANSEN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR RICHARD M. HOYT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR NANCY MCALLISTER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR MARK W. RICHARDS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AMEND NON-EMPLOYEE DIRECTOR RESTRICTED          ISSUER             YES              FOR                   FOR 

STOCK PLAN

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PepsiCo, Inc.

  TICKER:                PEP                                   CUSIP:    713448108 

  MEETING DATE:   5/7/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR SHONA L. BROWN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR GEORGE W. BUCKLEY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR IAN M. COOK                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR DINA DUBLON                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR RONA A. FAIRHEAD                      ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1f: ELECT DIRECTOR RAY L. HUNT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR ALBERTO IBARGUEN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR INDRA K. NOOYI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR SHARON PERCY ROCKEFELLER        ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR JAMES J. SCHIRO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR LLOYD G. TROTTER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT DIRECTOR DANIEL VASELLA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1m: ELECT DIRECTOR ALBERTO WEISSER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REQUIRE SHAREHOLDER VOTE TO APPROVE           SHAREHOLDER         YES          AGAINST                FOR 

POLITICAL CONTRIBUTIONS POLICY

PROPOSAL #6: STOCK RETENTION/HOLDING PERIOD                     SHAREHOLDER         YES          AGAINST                FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PerkinElmer, Inc.

  TICKER:                PKI                                   CUSIP:    714046109 

  MEETING DATE:   4/22/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR PETER BARRETT                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR ROBERT F. FRIEL                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR NICHOLAS A. LOPARDO                ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR ALEXIS P. MICHAS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR JAMES C. MULLEN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR VICKI L. SATO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR KENTON J. SICCHITANO               ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR PATRICK J. SULLIVAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Perrigo Company

  TICKER:                PRGO                                 CUSIP:    714290103 

  MEETING DATE:   11/18/2013                                                                                                           FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE CREATION OF DISTRIBUTABLE                   ISSUER             YES              FOR                   FOR 

RESERVES

 

 

 

PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ADJOURN MEETING                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PetSmart, Inc.

  TICKER:                PETM                                 CUSIP:    716768106 

  MEETING DATE:   6/18/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR ANGEL CABRERA                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR RITA V. FOLEY                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR RAKESH GANGWAL                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR  JOSEPH S. HARDIN, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR GREGORY P. JOSEFOWICZ             ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR DAVID K. LENHARDT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR RICHARD K. LOCHRIDGE               ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR BARBARA MUNDER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR ELIZABETH A. NICKELS               ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR THOMAS G. STEMBERG                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Pfizer Inc.

  TICKER:                PFE                                   CUSIP:    717081103 

  MEETING DATE:   4/24/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DENNIS A. AUSIELLO                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR W. DON CORNWELL                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR FRANCES D. FERGUSSON             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR HELEN H. HOBBS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR CONSTANCE J. HORNER               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR JAMES M. KILTS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR GEORGE A. LORCH                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR SHANTANU NARAYEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR SUZANNE NORA JOHNSON             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR IAN C. READ                           ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.11: ELECT DIRECTOR STEPHEN W. SANGER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR MARC TESSIER-LAVIGNE           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REQUIRE SHAREHOLDER VOTE TO APPROVE           SHAREHOLDER         YES          AGAINST                FOR 

POLITICAL CONTRIBUTIONS POLICY

PROPOSAL #6: REVIEW AND ASSESS MEMBERSHIP OF LOBBYING   SHAREHOLDER         YES          AGAINST                FOR 

 ORGANIZATIONS 

PROPOSAL #7: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER         YES          AGAINST                FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Philip Morris International Inc.

  TICKER:                PM                                     CUSIP:    718172109 

  MEETING DATE:   5/7/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR HAROLD BROWN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ANDRE CALANTZOPOULOS             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR LOUIS C. CAMILLERI                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JENNIFER LI                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR SERGIO MARCHIONNE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR KALPANA MORPARIA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR LUCIO A. NOTO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR ROBERT B. POLET                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR CARLOS SLIM HELU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR STEPHEN M. WOLF                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #5: ADOPT POLICY TO RESTRICT NON-REQUIRED        SHAREHOLDER         YES          AGAINST                FOR 

ANIMAL TESTING

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Pioneer Natural Resources Company

  TICKER:                PXD                                   CUSIP:    723787107 

  MEETING DATE:   5/28/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR TIMOTHY L. DOVE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR STACY P. METHVIN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR CHARLES E. RAMSEY, JR.         ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.4: ELECT DIRECTOR FRANK A. RISCH                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR EDISON C. BUCHANAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR LARRY R. GRILLOT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR J. KENNETH THOMPSON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JIM A. WATSON                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Pitney Bowes Inc.

  TICKER:                PBI                                   CUSIP:    724479100 

  MEETING DATE:   5/12/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR LINDA G. ALVARADO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR ANNE M. BUSQUET                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR ROGER FRADIN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR ANNE SUTHERLAND FUCHS             ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR S. DOUGLAS HUTCHESON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR MARC B. LAUTENBACH                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR EDUARDO R. MENASCE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR MICHAEL I. ROTH                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR DAVID L. SHEDLARZ                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR DAVID B. SNOW, JR.                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE NON-EMPLOYEE DIRECTOR RESTRICTED        ISSUER             YES              FOR                   FOR 

 STOCK PLAN

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Plum Creek Timber Company, Inc.

  TICKER:                PCL                                   CUSIP:    729251108 

  MEETING DATE:   5/6/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR RICK R. HOLLEY                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR ROBIN JOSEPHS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR SARA GROOTWASSINK LEWIS         ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR JOHN G. MCDONALD                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR ROBERT B. MCLEOD                      ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1f: ELECT DIRECTOR JOHN F. MORGAN, SR.                ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR MARC F. RACICOT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR LAWRENCE A. SELZER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR STEPHEN C. TOBIAS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR MARTIN A. WHITE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PPG Industries, Inc.

  TICKER:                PPG                                   CUSIP:    693506107 

  MEETING DATE:   4/17/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN F. ANGEL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR HUGH GRANT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MICHELE J. HOOPER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: REDUCE SUPERMAJORITY VOTE REQUIREMENT IN        ISSUER             YES              FOR                   FOR 

 THE ARTICLES OF INCORPORATION

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER         YES          AGAINST                FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Praxair, Inc.

  TICKER:                PX                                     CUSIP:    74005P104 

  MEETING DATE:   4/22/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN F. ANGEL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR OSCAR BERNARDES                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR NANCE K. DICCIANI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR EDWARD G. GALANTE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR CLAIRE W. GARGALLI                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR IRA D. HALL                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR RAYMOND W. LEBOEUF                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR LARRY D. MCVAY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR DENISE L. RAMOS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR WAYNE T. SMITH                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR ROBERT L. WOOD                      ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Precision Castparts Corp.

  TICKER:                PCP                                   CUSIP:    740189105 

  MEETING DATE:   8/13/2013                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MARK DONEGAN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR DANIEL J. MURPHY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR VERNON E. OECHSLE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ULRICH SCHMIDT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR RICHARD L. WAMBOLD                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ADOPT MAJORITY VOTING FOR UNCONTESTED            ISSUER             YES              FOR                   FOR 

ELECTION OF DIRECTORS

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Principal Financial Group, Inc.

  TICKER:                PFG                                   CUSIP:    74251V102 

  MEETING DATE:   5/20/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR BETSY J. BERNARD                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JOCELYN CARTER-MILLER           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR GARY E. COSTLEY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR DENNIS H. FERRO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Prologis, Inc.

  TICKER:                PLD                                   CUSIP:    74340W103 

  MEETING DATE:   5/1/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR HAMID R. MOGHADAM                    ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1b: ELECT DIRECTOR GEORGE L. FOTIADES                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR CHRISTINE N. GARVEY                ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR LYDIA H. KENNARD                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR J. MICHAEL LOSH                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR IRVING F. LYONS, III               ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR JEFFREY L. SKELTON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR D. MICHAEL STEUERT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR CARL B. WEBB                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR WILLIAM D. ZOLLARS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Prudential Financial, Inc.

  TICKER:                PRU                                   CUSIP:    744320102 

  MEETING DATE:   5/13/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR THOMAS J. BALTIMORE,            ISSUER             YES              FOR                   FOR 

JR.

PROPOSAL #1.2: ELECT DIRECTOR GORDON M. BETHUNE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR GILBERT F. CASELLAS               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JAMES G. CULLEN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR MARK B. GRIER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR CONSTANCE J. HORNER               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR MARTINA HUND-MEJEAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR KARL J. KRAPEK                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR CHRISTINE A. POON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR DOUGLAS A. SCOVANNER           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR JOHN R. STRANGFELD               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR JAMES A. UNRUH                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: STOCK RETENTION/HOLDING PERIOD                     SHAREHOLDER         YES          AGAINST                FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Public Storage

  TICKER:                PSA                                   CUSIP:    74460D109 

  MEETING DATE:   5/1/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

 

 

 

PROPOSAL #1.1: ELECT DIRECTOR RONALD L. HAVNER, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR TAMARA HUGHES GUSTAVSON        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR URI P. HARKHAM                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR B. WAYNE HUGHES, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR AVEDICK B. POLADIAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR GARY E. PRUITT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR RONALD P. SPOGLI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR DANIEL C. STATON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PVH CORP.

  TICKER:                PVH                                   CUSIP:    693656100 

  MEETING DATE:   6/19/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MARY BAGLIVO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR BRENT CALLINICOS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR EMANUEL CHIRICO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JUAN R. FIGUEREO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JOSEPH B. FULLER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR FRED GEHRING                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR BRUCE MAGGIN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR V. JAMES MARINO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR HENRY NASELLA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR RITA M. RODRIGUEZ                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR EDWARD R. ROSENFELD             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR CRAIG RYDIN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                QUALCOMM Incorporated

  TICKER:                QCOM                                 CUSIP:    747525103 

  MEETING DATE:   3/4/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR BARBARA T. ALEXANDER               ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1b: ELECT DIRECTOR DONALD G. CRUICKSHANK             ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR RAYMOND V. DITTAMORE               ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR SUSAN HOCKFIELD                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR THOMAS W. HORTON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR PAUL E. JACOBS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR SHERRY LANSING                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR STEVEN M. MOLLENKOPF               ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR DUANE A. NELLES                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR CLARK T. 'SANDY' RANDT,         ISSUER             YES              FOR                   FOR 

JR.

PROPOSAL #1k: ELECT DIRECTOR FRANCISCO ROS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT DIRECTOR JONATHAN J. RUBINSTEIN           ISSUER             YES              FOR                   FOR 

PROPOSAL #1m: ELECT DIRECTOR BRENT SCOWCROFT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1n: ELECT DIRECTOR MARC I. STERN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER             YES         ONE YEAR              FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Quanta Services, Inc.

  TICKER:                PWR                                   CUSIP:    74762E102 

  MEETING DATE:   5/22/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JAMES R. BALL                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR J. MICHAL CONAWAY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR VINCENT D. FOSTER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR BERNARD FRIED                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR LOUIS C. GOLM                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR WORTHING F. JACKMAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR JAMES F. O NEIL, III             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR BRUCE RANCK                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR MARGARET B. SHANNON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR PAT WOOD, III                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

 

 

 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ralph Lauren Corporation

  TICKER:                RL                                     CUSIP:    751212101 

  MEETING DATE:   8/8/2013                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR FRANK A. BENNACK, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JOEL L. FLEISHMAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR HUBERT JOLY                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR STEVEN P. MURPHY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Range Resources Corporation

  TICKER:                RRC                                   CUSIP:    75281A109 

  MEETING DATE:   5/20/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR ANTHONY V. DUB                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR V. RICHARD EALES                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR ALLEN FINKELSON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR JAMES M. FUNK                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR JONATHAN S. LINKER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR MARY RALPH LOWE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR KEVIN S. MCCARTHY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR JOHN H. PINKERTON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR JEFFREY L. VENTURA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REPORT ON METHANE EMISSIONS REDUCTION        SHAREHOLDER         YES          ABSTAIN            AGAINST 

TARGETS AND MEASURE PROGRESS

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Raytheon Company

  TICKER:                RTN                                   CUSIP:    755111507 

  MEETING DATE:   5/29/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR JAMES E. CARTWRIGHT                ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR VERNON E. CLARK                       ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1c: ELECT DIRECTOR STEPHEN J. HADLEY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR THOMAS A. KENNEDY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR GEORGE R. OLIVER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR MICHAEL C. RUETTGERS               ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR RONALD L. SKATES                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR WILLIAM R. SPIVEY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR LINDA G. STUNTZ                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR WILLIAM H. SWANSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REPORT ON POLITICAL CONTRIBUTIONS                SHAREHOLDER         YES          ABSTAIN            AGAINST 

PROPOSAL #6: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER         YES          ABSTAIN            AGAINST 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Red Hat, Inc.

  TICKER:                RHT                                   CUSIP:    756577102 

  MEETING DATE:   8/8/2013                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR W. STEVE ALBRECHT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JEFFREY J. CLARKE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR H. HUGH SHELTON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Regeneron Pharmaceuticals, Inc.

  TICKER:                REGN                                 CUSIP:    75886F107 

  MEETING DATE:   6/13/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ALFRED G. GILMAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH L. GOLDSTEIN               ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.3: ELECT DIRECTOR ROBERT A. INGRAM                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR CHRISTINE A. POON                  ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.5: ELECT DIRECTOR P. ROY VAGELOS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES          AGAINST            AGAINST 

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES          AGAINST            AGAINST 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Regions Financial Corporation

  TICKER:                RF                                     CUSIP:    7591EP100 

  MEETING DATE:   4/24/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR GEORGE W. BRYAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR  CAROLYN H. BYRD                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR DAVID J. COOPER, SR.               ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR DON DEFOSSET                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR ERIC C. FAST                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR O.B. GRAYSON HALL, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR JOHN D. JOHNS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR CHARLES D. MCCRARY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR JAMES R. MALONE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR RUTH ANN MARSHALL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR SUSAN W. MATLOCK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT DIRECTOR JOHN E. MAUPIN, JR.                ISSUER             YES              FOR                   FOR 

PROPOSAL #1m: ELECT DIRECTOR LEE J. STYSLINGER, III           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Reynolds American Inc.

  TICKER:                RAI                                   CUSIP:    761713106 

  MEETING DATE:   5/8/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR SUSAN M. CAMERON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR LUC JOBIN                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR NANA MENSAH                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR RONALD S. ROLFE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR JOHN J. ZILLMER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR NICHOLAS SCHEELE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #5: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #6: ADOPT POLICY TO RESTRICT NON-REQUIRED        SHAREHOLDER         YES          AGAINST                FOR 

ANIMAL TESTING

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                ROBERT HALF INTERNATIONAL INC.

  TICKER:                RHI                                   CUSIP:    770323103 

  MEETING DATE:   5/22/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ANDREW S. BERWICK, JR.         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR HAROLD M. MESSMER, JR.         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR BARBARA J. NOVOGRADAC           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ROBERT J. PACE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR FREDERICK A. RICHMAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR M. KEITH WADDELL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Rockwell Automation, Inc.

  TICKER:                ROK                                   CUSIP:    773903109 

  MEETING DATE:   2/4/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #A1: ELECT DIRECTOR STEVEN R. KALMANSON                ISSUER             YES              FOR                   FOR 

PROPOSAL #A2: ELECT DIRECTOR JAMES P. KEANE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #A3: ELECT DIRECTOR DONALD R. PARFET                      ISSUER             YES              FOR                   FOR 

PROPOSAL #B: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #C: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #D: REQUIRE A MAJORITY VOTE FOR THE ELECTION   SHAREHOLDER         YES          AGAINST                N/A 

 OF DIRECTORS

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Rockwell Collins, Inc.

  TICKER:                COL                                   CUSIP:    774341101 

  MEETING DATE:   2/6/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR CHRIS A. DAVIS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR RALPH E. EBERHART                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DAVID LILLEY                           ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Roper Industries, Inc.

  TICKER:                ROP                                   CUSIP:    776696106 

  MEETING DATE:   5/21/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR RICHARD F. WALLMAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER WRIGHT                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ross Stores, Inc.

  TICKER:                ROST                                 CUSIP:    778296103 

  MEETING DATE:   5/21/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR MICHAEL BALMUTH                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR K. GUNNAR BJORKLUND                ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR MICHAEL J. BUSH                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR NORMAN A. FERBER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR SHARON D. GARRETT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR GEORGE P. ORBAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR LAWRENCE S. PEIROS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR GREGORY L. QUESNEL                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                salesforce.com, inc.

  TICKER:                CRM                                   CUSIP:    79466L302 

  MEETING DATE:   6/2/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MARC BENIOFF                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR KEITH BLOCK                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR CRAIG CONWAY                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ALAN HASSENFELD                      ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.5: ELECT DIRECTOR COLIN POWELL                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR JOHN V. ROOS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR LAWRENCE TOMLINSON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR ROBIN WASHINGTON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SanDisk Corporation

  TICKER:                SNDK                                 CUSIP:    80004C101 

  MEETING DATE:   6/19/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR MICHAEL E. MARKS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR IRWIN FEDERMAN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR STEVEN J. GOMO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR EDDY W. HARTENSTEIN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR CHENMING HU                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR CATHERINE P. LEGO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR SANJAY MEHROTRA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR D. SCOTT MERCER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER             YES              FOR                   FOR 

PLAN

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Schlumberger Limited

  TICKER:                SLB                                   CUSIP:    806857108 

  MEETING DATE:   4/9/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR  PETER L.S. CURRIE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR TONY ISAAC                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR K. VAMAN KAMATH                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR MAUREEN KEMPSTON DARKES         ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR PAAL KIBSGAARD                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR NIKOLAY KUDRYAVTSEV                ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR MICHAEL E. MARKS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR LUBNA S. OLAYAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR LEO RAFAEL REIF                       ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1j: ELECT DIRECTOR TORE I. SANDVOLD                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR HENRI SEYDOUX                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: ADOPT AND APPROVE FINANCIALS AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP  AS            ISSUER             YES              FOR                   FOR 

AUDITORS

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Scripps Networks Interactive, Inc.

  TICKER:                SNI                                   CUSIP:    811065101 

  MEETING DATE:   5/13/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JARL MOHN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR NICHOLAS B. PAUMGARTEN         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JEFFREY SAGANSKY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR RONALD W. TYSOE                      ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Seagate Technology plc

  TICKER:                STX                                   CUSIP:    G7945M107 

  MEETING DATE:   10/30/2013                                                                                                           FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR STEPHEN J. LUCZO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR FRANK J. BIONDI, JR.               ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR MICHAEL R. CANNON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR MEI-WEI CHENG                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR WILLIAM T. COLEMAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR JAY L. GELDMACHER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR SEH-WOONG JEONG                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR LYDIA M. MARSHALL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR KRISTEN M. ONKEN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR CHONG SUP PARK                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR GREGORIO REYES                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT DIRECTOR EDWARD J. ZANDER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AMEND EXECUTIVE OFFICER PERFORMANCE                ISSUER             YES              FOR                   FOR 

BONUS PLAN

PROPOSAL #3: DETERMINE PRICE RANGE FOR REISSUANCE OF         ISSUER             YES              FOR                   FOR 

TREASURY SHARES

PROPOSAL #4: AUTHORIZE THE HOLDING OF THE 2014 AGM AT        ISSUER             YES              FOR                   FOR 

 A LOCATION OUTSIDE IRELAND

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

 

 

 

PROPOSAL #6a: AMEND ARTICLES RE: REMOVING                            ISSUER             YES              FOR                   FOR 

RESTRICTIONS ON HOLDING AGM OUTSIDE THE U.S.

PROPOSAL #6b: AMEND ARTICLES RE: CLARIFY                              ISSUER             YES              FOR                   FOR 

SHAREHOLDERS' RIGHT TO APPOINT MULTIPLE PROXIES

PROPOSAL #6c: AMEND ARTICLES RE: PROVIDE FOR                       ISSUER             YES              FOR                   FOR 

ESCHEATMENT IN ACCORDANCE WITH U.S. LAWS

PROPOSAL #6d: AMEND ARTICLES RE: CLARIFY THE                       ISSUER             YES              FOR                   FOR 

COMPANY'S MECHANISM FOR EFFECTING SHARE REPURCHASES

PROPOSAL #7: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR  REMUNERATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sealed Air Corporation

  TICKER:                SEE                                   CUSIP:    81211K100 

  MEETING DATE:   5/22/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1: ELECT DIRECTOR HANK BROWN                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR MICHAEL CHU                                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR LAWRENCE R. CODEY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR PATRICK DUFF                              ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR JACQUELINE B. KOSECOFF             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR KENNETH P. MANNING                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR WILLIAM J. MARINO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR JEROME A. PERIBERE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR RICHARD L. WAMBOLD                    ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR JERRY R. WHITAKER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #11: APPROVE OMNIBUS STOCK PLAN                              ISSUER             YES              FOR                   FOR 

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #13: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sigma-Aldrich Corporation

  TICKER:                SIAL                                 CUSIP:    826552101 

  MEETING DATE:   5/6/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR REBECCA M. BERGMAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR GEORGE M. CHURCH                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR MICHAEL L. MARBERRY                ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR W. LEE MCCOLLUM                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR AVI M. NASH                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR STEVEN M. PAUL                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR J. PEDRO REINHARD                    ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1h: ELECT DIRECTOR RAKESH SACHDEV                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR D. DEAN SPATZ                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR BARRETT A. TOAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: AUTHORIZE NEW CLASS OF PREFERRED STOCK           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Simon Property Group, Inc.

  TICKER:                SPG                                   CUSIP:    828806109 

  MEETING DATE:   5/15/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MELVYN E. BERGSTEIN               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR LARRY C. GLASSCOCK                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR KAREN N. HORN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ALLAN HUBBARD                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR REUBEN S. LEIBOWITZ               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR DANIEL C. SMITH                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR J. ALBERT SMITH, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SLM Corporation

  TICKER:                SLM                                   CUSIP:    78442P106 

  MEETING DATE:   6/25/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR PAUL G. CHILD                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR JOSEPH A. DEPAULO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR CARTER WARREN FRANKE               ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR EARL A. GOODE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR RONALD F. HUNT                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR MARIANNE KELER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR JED H. PITCHER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR FRANK C. PULEO                         ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1i: ELECT DIRECTOR RAYMOND J. QUINLAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR WILLIAM N. SHIEBLER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR ROBERT S. STRONG                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AN AMENDMENT TO THE LLC                       ISSUER             YES              FOR                   FOR 

AGREEMENT OF NAVIENT, LLC

PROPOSAL #5: ELIMINATE CUMULATIVE VOTING                              ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ADOPT PROXY ACCESS RIGHT                               SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #7: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER         YES          ABSTAIN            AGAINST 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Snap-on Incorporated

  TICKER:                SNA                                   CUSIP:    833034101 

  MEETING DATE:   4/24/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ROXANNE J. DECYK                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR NICHOLAS T. PINCHUK               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR GREGG M. SHERRILL                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Southwest Airlines Co.

  TICKER:                LUV                                   CUSIP:    844741108 

  MEETING DATE:   5/14/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR DAVID W. BIEGLER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR J. VERONICA BIGGINS                ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR DOUGLAS H. BROOKS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR WILLIAM H. CUNNINGHAM             ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR JOHN G. DENISON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR GARY C. KELLY                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR NANCY B. LOEFFLER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR JOHN T. MONTFORD                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR THOMAS M. NEALON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR DANIEL D. VILLANUEVA               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

 

 

 

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Southwestern Energy Company

  TICKER:                SWN                                   CUSIP:    845467109 

  MEETING DATE:   5/20/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOHN D. GASS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR CATHERINE A. KEHR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR GREG D. KERLEY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR VELLO A. KUUSKRAA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR KENNETH R. MOURTON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR STEVEN L. MUELLER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ELLIOTT PEW                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR ALAN H. STEVENS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND BYLAWS -- CALL SPECIAL MEETINGS         SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #5: REPORT ON METHANE EMISSIONS MANAGEMENT      SHAREHOLDER         YES          AGAINST                FOR 

AND REDUCTION TARGETS

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Spectra Energy Corp

  TICKER:                SE                                     CUSIP:    847560109 

  MEETING DATE:   4/15/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR GREGORY L. EBEL                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR AUSTIN A. ADAMS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR JOSEPH ALVARADO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR PAMELA L. CARTER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR CLARENCE P. CAZALOT, JR.        ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR F. ANTHONY COMPER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR PETER B. HAMILTON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR MICHAEL MCSHANE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR MICHAEL G. MORRIS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR MICHAEL E. J. PHELPS               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON POLITICAL CONTRIBUTIONS                SHAREHOLDER         YES          ABSTAIN            AGAINST 

 

 

 

PROPOSAL #5: REPORT ON METHANE EMISSIONS                          SHAREHOLDER         YES          ABSTAIN            AGAINST 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                St. Jude Medical, Inc.

  TICKER:                STJ                                   CUSIP:    790849103 

  MEETING DATE:   5/1/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR RICHARD R. DEVENUTI               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR STEFAN K. WIDENSOHLER           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR WENDY L. YARNO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Starbucks Corporation

  TICKER:                SBUX                                 CUSIP:    855244109 

  MEETING DATE:   3/19/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECTION OF DIRECTOR HOWARD SCHULTZ               ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECTION OF DIRECTOR WILLIAM W. BRADLEY        ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECTION OF DIRECTOR ROBERT M. GATES             ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECTION OF DIRECTOR MELLODY HOBSON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECTION OF DIRECTOR KEVIN R. JOHNSON           ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECTION OF DIRECTOR OLDEN LEE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECTION OF DIRECTOR JOSHUA COOPER RAMO        ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECTION OF DIRECTOR JAMES G. SHENNAN,         ISSUER             YES              FOR                   FOR 

JR.

PROPOSAL #1i: ELECTION OF DIRECTOR CLARA SHIH                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECTION OF DIRECTOR JAVIER G. TERUEL           ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECTION OF DIRECTOR MYRON E. ULLMAN,          ISSUER             YES              FOR                   FOR 

III

PROPOSAL #1l: ELECTION OF DIRECTOR CRAIG E. WEATHERUP        ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: PROHIBIT POLITICAL SPENDING                          SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER         YES          AGAINST                FOR 

 

 

 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Starwood Hotels & Resorts Worldwide, Inc.

  TICKER:                HOT                                   CUSIP:    85590A401 

  MEETING DATE:   5/1/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR FRITS VAN PAASSCHEN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR BRUCE W. DUNCAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR ADAM M. ARON                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR CHARLENE BARSHEFSKY                ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR THOMAS E. CLARKE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR CLAYTON C. DALEY, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR LIZANNE GALBREATH                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR ERIC HIPPEAU                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR AYLWIN B. LEWIS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR STEPHEN R. QUAZZO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR THOMAS O. RYDER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                State Street Corporation

  TICKER:                STT                                   CUSIP:    857477103 

  MEETING DATE:   5/14/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR JOSE E. ALMEIDA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR KENNETT F. BURNES                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR PETER COYM                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR PATRICK DE SAINT-AIGNAN         ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR AMELIA C. FAWCETT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR LINDA A. HILL                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR JOSEPH L. HOOLEY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR ROBERT S. KAPLAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR RICHARD P. SERGEL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR RONALD L. SKATES                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR GREGORY L. SUMME                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT DIRECTOR THOMAS J. WILSON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

 

 

 

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Stericycle, Inc.

  TICKER:                SRCL                                 CUSIP:    858912108 

  MEETING DATE:   5/21/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR MARK C. MILLER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR JACK W. SCHULER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR CHARLES A. ALUTTO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR THOMAS D. BROWN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR THOMAS F. CHEN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR ROD F. DAMMEYER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR WILLIAM K. HALL                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR JOHN PATIENCE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR MIKE S. ZAFIROVSKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER             YES         ONE YEAR              FOR 

PROPOSAL #6: PROVIDE RIGHT TO CALL SPECIAL MEETING             ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Stryker Corporation

  TICKER:                SYK                                   CUSIP:    863667101 

  MEETING DATE:   4/22/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR HOWARD E. COX, JR.                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR SRIKANT M. DATAR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR ROCH DOLIVEUX                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR LOUISE L. FRANCESCONI             ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR ALLAN C. GOLSTON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR KEVIN A. LOBO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR WILLIAM U. PARFET                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR ANDREW K. SILVERNAIL               ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR RONDA E. STRYKER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

 

 

 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Symantec Corporation

  TICKER:                SYMC                                 CUSIP:    871503108 

  MEETING DATE:   10/22/2013                                                                                                           FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR STEPHEN M. BENNETT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR MICHAEL A. BROWN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR FRANK E. DANGEARD                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR GERALDINE B. LAYBOURNE           ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR DAVID L. MAHONEY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR ROBERT S. MILLER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR ANITA M. SANDS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR DANIEL H. SCHULMAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR V. PAUL UNRUH                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR SUZANNE M. VAUTRINOT               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER             YES              FOR                   FOR 

PLAN

PROPOSAL #6: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                T. Rowe Price Group, Inc.

  TICKER:                TROW                                 CUSIP:    74144T108 

  MEETING DATE:   4/24/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR MARK S. BARTLETT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR EDWARD C. BERNARD                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR MARY K. BUSH                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR DONALD B. HEBB, JR.                ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR FREEMAN A. HRABOWSKI,            ISSUER             YES              FOR                   FOR 

III

PROPOSAL #1f: ELECT DIRECTOR JAMES A.C. KENNEDY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR ROBERT F. MACLELLAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR BRIAN C. ROGERS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR OLYMPIA J. SNOWE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR ALFRED SOMMER                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR DWIGHT S. TAYLOR                      ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1l: ELECT DIRECTOR ANNE MARIE WHITTEMORE             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TE Connectivity Ltd.

  TICKER:                TEL                                   CUSIP:    H84989104 

  MEETING DATE:   3/4/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR PIERRE R. BRONDEAU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR JUERGEN W. GROMER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR WILLIAM A. JEFFREY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR THOMAS J. LYNCH                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR YONG NAM                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR DANIEL J. PHELAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR FREDERIC M. POSES                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR LAWRENCE S. SMITH                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR PAULA A. SNEED                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR DAVID P. STEINER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR JOHN C. VAN SCOTER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT DIRECTOR LAURA H. WRIGHT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT BOARD CHAIRMAN THOMAS J. LYNCH               ISSUER             YES              FOR                   FOR 

PROPOSAL #3a: ELECT DANIEL J. PHELAN AS MEMBER OF              ISSUER             YES              FOR                   FOR 

MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE

PROPOSAL #3b: ELECT PAULA A. SNEED AS MEMBER OF                 ISSUER             YES              FOR                   FOR 

MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE

PROPOSAL #3c: ELECT DAVID P. STEINER AS MEMBER OF              ISSUER             YES              FOR                   FOR 

MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE

PROPOSAL #4: DESIGNATE JVO GRUNDLER AS INDEPENDENT            ISSUER             YES              FOR                   FOR 

PROXY

PROPOSAL #5.1: ACCEPT ANNUAL REPORT FOR FISCAL YEAR          ISSUER             YES              FOR                   FOR 

ENDED SEPTEMBER 27, 2013

PROPOSAL #5.2: ACCEPT STATUTORY FINANCIAL STATEMENTS         ISSUER             YES              FOR                   FOR 

FOR FISCAL YEAR ENDED SEPTEMBER 27, 2013

PROPOSAL #5.3: APPROVE CONSOLIDATED FINANCIAL                     ISSUER             YES              FOR                   FOR 

STATEMENTS FOR FISCAL YEAR ENDED SEPTEMBER 27, 2013

PROPOSAL #6: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER             YES              FOR                   FOR 

MANAGEMENT

PROPOSAL #7.1: RATIFY DELOITTE & TOUCHE LLP AS                   ISSUER             YES              FOR                   FOR 

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL YEAR ENDING SEPTEMBER 26, 2014

PROPOSAL #7.2: RATIFY DELOITTE AG AS SWISS REGISTERED        ISSUER             YES              FOR                   FOR 

 AUDITORS 

PROPOSAL #7.3: RATIFY PRICEWATERHOUSECOOPERS AG AS            ISSUER             YES              FOR                   FOR 

SPECIAL AUDITORS

 

 

 

PROPOSAL #8: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #9: APPROVE ALLOCATION OF AVAILABLE EARNINGS        ISSUER             YES              FOR                   FOR 

 FOR FISCAL YEAR 2013

PROPOSAL #10: APPROVE DECLARATION OF DIVIDEND                      ISSUER             YES              FOR                   FOR 

PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO USD 1              ISSUER             YES              FOR                   FOR 

BILLION OF SHARE CAPITAL

PROPOSAL #12: APPROVE REDUCTION OF SHARE CAPITAL                ISSUER             YES              FOR                   FOR 

PROPOSAL #13: ADJOURN MEETING                                                  ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tenet Healthcare Corporation

  TICKER:                THC                                   CUSIP:    88033G407 

  MEETING DATE:   5/8/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR JOHN ELLIS 'JEB' BUSH             ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR TREVOR FETTER                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR BRENDA J. GAINES                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR KAREN M. GARRISON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR EDWARD A. KANGAS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR J. ROBERT KERREY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR RICHARD R. PETTINGILL             ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR RONALD A. RITTENMEYER             ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR JAMES A. UNRUH                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Teradata Corporation

  TICKER:                TDC                                   CUSIP:    88076W103 

  MEETING DATE:   4/29/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR NANCY E. COOPER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR DAVID E. KEPLER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR WILLIAM S. STAVROPOULOS         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 

 

 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Texas Instruments Incorporated

  TICKER:                TXN                                   CUSIP:    882508104 

  MEETING DATE:   4/17/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR RALPH W. BABB, JR.                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR MARK A. BLINN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR DANIEL A. CARP                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR CARRIE S. COX                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR RONALD KIRK                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR PAMELA H. PATSLEY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR ROBERT E. SANCHEZ                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR WAYNE R. SANDERS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR RUTH J. SIMMONS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR RICHARD K. TEMPLETON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR CHRISTINE TODD WHITMAN           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE QUALIFIED EMPLOYEE STOCK                     ISSUER             YES              FOR                   FOR 

PURCHASE PLAN

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Textron Inc.

  TICKER:                TXT                                   CUSIP:    883203101 

  MEETING DATE:   4/23/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR SCOTT C. DONNELLY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR KATHLEEN M. BADER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR R. KERRY CLARK                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JAMES T. CONWAY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR IVOR J. EVANS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR LAWRENCE K. FISH                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR PAUL E. GAGNE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR DAIN M. HANCOCK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR LORD POWELL                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR LLOYD G. TROTTER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR JAMES L. ZIEMER                    ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER         YES          AGAINST                FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Boeing Company

  TICKER:                BA                                     CUSIP:    097023105 

  MEETING DATE:   4/28/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR DAVID L. CALHOUN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR ARTHUR D. COLLINS, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR LINDA Z. COOK                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR KENNETH M. DUBERSTEIN             ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR EDMUND P. GIAMBASTIANI,         ISSUER             YES              FOR                   FOR 

JR.

PROPOSAL #1f: ELECT DIRECTOR LAWRENCE W. KELLNER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR EDWARD M. LIDDY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR W. JAMES MCNERNEY, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR SUSAN C. SCHWAB                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR RONALD A. WILLIAMS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR MIKE S. ZAFIROVSKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER         YES          ABSTAIN            AGAINST 

PROPOSAL #6: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #7: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER         YES          AGAINST                FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Charles Schwab Corporation

  TICKER:                SCHW                                 CUSIP:    808513105 

  MEETING DATE:   5/15/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR FRANK C. HERRINGER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR STEPHEN T. MCLIN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR ROGER O. WALTHER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR ROBERT N. WILSON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON POLITICAL CONTRIBUTIONS                SHAREHOLDER         YES          ABSTAIN            AGAINST 

PROPOSAL #5: PREPARE EMPLOYMENT DIVERSITY REPORT            SHAREHOLDER         YES          ABSTAIN            AGAINST 

PROPOSAL #6: PRO-RATA VESTING OF EQUITY AWARDS                SHAREHOLDER         YES          AGAINST                FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Clorox Company

  TICKER:                CLX                                   CUSIP:    189054109 

  MEETING DATE:   11/20/2013                                                                                                           FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DANIEL BOGGAN, JR.                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR RICHARD H. CARMONA                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR TULLY M. FRIEDMAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR GEORGE J. HARAD                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR DONALD R. KNAUSS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR ESTHER LEE                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ROBERT W. MATSCHULLAT           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JEFFREY NODDLE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR ROGELIO REBOLLEDO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR PAMELA THOMAS-GRAHAM           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR CAROLYN M. TICKNOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Coca-Cola Company

  TICKER:                KO                                     CUSIP:    191216100 

  MEETING DATE:   4/23/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR HERBERT A. ALLEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR RONALD W. ALLEN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ANA BOTIN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR HOWARD G. BUFFETT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR RICHARD M. DALEY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR BARRY DILLER                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR HELENE D. GAYLE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR EVAN G. GREENBERG                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR ALEXIS M. HERMAN                    ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.10: ELECT DIRECTOR MUHTAR KENT                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR ROBERT A. KOTICK                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR MARIA ELENA LAGOMASINO        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT DIRECTOR SAM NUNN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.14: ELECT DIRECTOR JAMES D. ROBINSON, III        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.15: ELECT DIRECTOR PETER V. UEBERROTH               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER         YES          AGAINST                FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Dun & Bradstreet Corporation

  TICKER:                DNB                                   CUSIP:    26483E100 

  MEETING DATE:   5/7/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR AUSTIN A. ADAMS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR ROBERT P. CARRIGAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR CHRISTOPHER J. COUGHLIN         ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR JAMES N. FERNANDEZ                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR PAUL R. GARCIA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR ANASTASSIA LAUTERBACH             ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR THOMAS J. MANNING                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR SANDRA E. PETERSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR JUDITH A. REINSDORF                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER         YES          AGAINST                FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Estee Lauder Companies Inc.

  TICKER:                EL                                     CUSIP:    518439104 

  MEETING DATE:   11/12/2013                                                                                                           FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR AERIN LAUDER                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM P. LAUDER                  ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.3: ELECT DIRECTOR RICHARD D. PARSONS                ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.4: ELECT DIRECTOR LYNN FORESTER DE                   ISSUER             YES              FOR                   FOR 

ROTHSCHILD

 

 

 

PROPOSAL #1.5: ELECT DIRECTOR RICHARD F. ZANNINO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ADOPT AND IMPLEMENT SUSTAINABLE PALM OIL   SHAREHOLDER         YES          ABSTAIN            AGAINST 

 POLICY 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Gap, Inc.

  TICKER:                GPS                                   CUSIP:    364760108 

  MEETING DATE:   5/20/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR DOMENICO DE SOLE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR ROBERT J. FISHER                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1c: ELECT DIRECTOR WILLIAM S. FISHER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR ISABELLA D. GOREN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR BOB L. MARTIN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR JORGE P. MONTOYA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR GLENN K. MURPHY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR MAYO A. SHATTUCK, III             ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR KATHERINE TSANG                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR PADMASREE WARRIOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Goodyear Tire & Rubber Company

  TICKER:                GT                                     CUSIP:    382550101 

  MEETING DATE:   4/14/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR WILLIAM J. CONATY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR JAMES A. FIRESTONE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR WERNER GEISSLER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR PETER S. HELLMAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR RICHARD J. KRAMER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR W. ALAN MCCOLLOUGH                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR JOHN E. MCGLADE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR MICHAEL J. MORELL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR RODERICK A. PALMORE                ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1j: ELECT DIRECTOR STEPHANIE A. STREETER             ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR THOMAS H. WEIDEMEYER               ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT DIRECTOR MICHAEL R. WESSEL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER         YES          AGAINST                FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Hershey Company

  TICKER:                HSY                                   CUSIP:    427866108 

  MEETING DATE:   4/29/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR PAMELA M. ARWAY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JOHN P. BILBREY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ROBERT F. CAVANAUGH               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR CHARLES A. DAVIS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR MARY KAY HABEN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR ROBERT M. MALCOLM                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR JAMES M. MEAD                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JAMES E. NEVELS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR ANTHONY J. PALMER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR THOMAS J. RIDGE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR DAVID L. SHEDLARZ                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Home Depot, Inc.

  TICKER:                HD                                     CUSIP:    437076102 

  MEETING DATE:   5/22/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR F. DUANE ACKERMAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR FRANCIS S. BLAKE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR ARI BOUSBIB                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR GREGORY D. BRENNEMAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR J. FRANK BROWN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR ALBERT P. CAREY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR ARMANDO CODINA                         ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1h: ELECT DIRECTOR HELENA B. FOULKES                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR WAYNE M. HEWETT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR KAREN L. KATEN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR MARK VADON                                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND BYLAWS -- CALL SPECIAL MEETINGS         SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #5: PREPARE EMPLOYMENT DIVERSITY REPORT            SHAREHOLDER         YES          AGAINST                FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Interpublic Group of Companies, Inc.

  TICKER:                IPG                                   CUSIP:    460690100 

  MEETING DATE:   5/22/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOCELYN CARTER-MILLER           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JILL M. CONSIDINE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR RICHARD A. GOLDSTEIN             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR H. JOHN GREENIAUS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR MARY J. STEELE                       ISSUER             YES              FOR                   FOR 

GUILFOILE

PROPOSAL #1.6: ELECT DIRECTOR DAWN HUDSON                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM T. KERR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL I. ROTH                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR DAVID M. THOMAS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The J. M. Smucker Company

  TICKER:                SJM                                   CUSIP:    832696405 

  MEETING DATE:   8/14/2013                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR KATHRYN W. DINDO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR ROBERT B. HEISLER, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR RICHARD K. SMUCKER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR PAUL SMUCKER WAGSTAFF             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: INCREASE AUTHORIZED COMMON STOCK                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Macerich Company

  TICKER:                MAC                                   CUSIP:    554382101 

  MEETING DATE:   5/30/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR DOUGLAS D. ABBEY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR DANA K. ANDERSON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR ARTHUR M. COPPOLA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR EDWARD C. COPPOLA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR FRED S. HUBBELL                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR DIANA M. LAING                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR STANLEY A. MOORE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR MASON G. ROSS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR WILLIAM P. SEXTON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR STEVEN L. SOBOROFF                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR ANDREA M. STEPHEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT        ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Mosaic Company

  TICKER:                MOS                                   CUSIP:    61945C103 

  MEETING DATE:   10/3/2013                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR TIMOTHY S. GITZEL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR WILLIAM R. GRABER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR EMERY N. KOENIG                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR DAVID T. SEATON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

 

 

 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Priceline Group Inc.

  TICKER:                PCLN                                 CUSIP:    741503403 

  MEETING DATE:   6/5/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR TIMOTHY M. ARMSTRONG             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR HOWARD W. BARKER, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JEFFERY H. BOYD                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JAN L. DOCTER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JEFFREY E. EPSTEIN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR JAMES M. GUYETTE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR DARREN R. HUSTON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR NANCY B. PERETSMAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR THOMAS E. ROTHMAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR CRAIG W. RYDIN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER         YES          AGAINST                FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Procter & Gamble Company

  TICKER:                PG                                     CUSIP:    742718109 

  MEETING DATE:   10/8/2013                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR ANGELA F. BRALY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR KENNETH I. CHENAULT                ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR SCOTT D. COOK                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR SUSAN DESMOND-HELLMANN           ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR A.G. LAFLEY                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR TERRY J. LUNDGREN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR W. JAMES MCNERNEY, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR MARGARET C. WHITMAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR MARY AGNES WILDEROTTER           ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR PATRICIA A. WOERTZ                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR ERNESTO ZEDILLO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REDUCE SUPERMAJORITY VOTE REQUIREMENT             ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #4: APPROVE NON-EMPLOYEE DIRECTOR OMNIBUS            ISSUER             YES              FOR                   FOR 

STOCK PLAN

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Sherwin-Williams Company

  TICKER:                SHW                                   CUSIP:    824348106 

  MEETING DATE:   4/16/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ARTHUR F. ANTON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER M. CONNOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DAVID F. HODNIK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR THOMAS G. KADIEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR RICHARD J. KRAMER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR SUSAN J. KROPF                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR CHRISTINE A. POON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR RICHARD K. SMUCKER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR JOHN M. STROPKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The TJX Companies, Inc.

  TICKER:                TJX                                   CUSIP:    872540109 

  MEETING DATE:   6/10/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ZEIN ABDALLA                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JOSE B. ALVAREZ                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ALAN M. BENNETT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR BERNARD CAMMARATA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR DAVID T. CHING                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL F. HINES                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR AMY B. LANE                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR CAROL MEYROWITZ                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR JOHN F. O'BRIEN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR WILLOW B. SHIRE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

 

 

 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Walt Disney Company

  TICKER:                DIS                                   CUSIP:    254687106 

  MEETING DATE:   3/18/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR SUSAN E. ARNOLD                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR JOHN S. CHEN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR JACK DORSEY                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR ROBERT A. IGER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR FRED H. LANGHAMMER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR AYLWIN B. LEWIS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR MONICA C. LOZANO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR ROBERT W. MATSCHULLAT             ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR SHERYL K. SANDBERG                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR ORIN C. SMITH                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: PROVIDE RIGHT TO CALL SPECIAL MEETING             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ADOPT PROXY ACCESS RIGHT                               SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #6: PRO-RATA VESTING OF EQUITY AWARDS                SHAREHOLDER         YES          AGAINST                FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Western Union Company

  TICKER:                WU                                     CUSIP:    959802109 

  MEETING DATE:   5/16/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR DINYAR S. DEVITRE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR HIKMET ERSEK                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR JACK M. GREENBERG                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR BETSY D. HOLDEN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR LINDA FAYNE LEVINSON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR FRANCES FRAGOS TOWNSEND         ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR SOLOMON D. TRUJILLO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #5: REPORT ON POLITICAL CONTRIBUTIONS                SHAREHOLDER         YES          ABSTAIN            AGAINST 

 

 

 

PROPOSAL #6: AMEND BYLAWS TO ESTABLISH A BOARD               SHAREHOLDER         YES          ABSTAIN            AGAINST 

COMMITTEE ON HUMAN RIGHTS

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Williams Companies, Inc.

  TICKER:                WMB                                   CUSIP:    969457100 

  MEETING DATE:   5/22/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ALAN S. ARMSTRONG                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH R. CLEVELAND               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR KATHLEEN B. COOPER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JOHN A. HAGG                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JUANITA H. HINSHAW                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR RALPH IZZO                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR FRANK T. MACINNIS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR ERIC W. MANDELBLATT               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR STEVEN W. NANCE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR MURRAY D. SMITH                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR JANICE D. STONEY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR LAURA A. SUGG                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER             YES              FOR                   FOR 

PLAN

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Thermo Fisher Scientific Inc.

  TICKER:                TMO                                   CUSIP:    883556102 

  MEETING DATE:   5/20/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR MARC N. CASPER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR NELSON J. CHAI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR C. MARTIN HARRIS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR TYLER JACKS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR JUDY C. LEWENT                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR THOMAS J. LYNCH                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR JIM P. MANZI                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR WILLIAM G. PARRETT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR LARS R. SORENSEN                      ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1j: ELECT DIRECTOR SCOTT M. SPERLING                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR ELAINE S. ULLIAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tiffany & Co.

  TICKER:                TIF                                   CUSIP:    886547108 

  MEETING DATE:   5/22/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR MICHAEL J. KOWALSKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR ROSE MARIE BRAVO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR GARY E. COSTLEY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR FREDERIC P. CUMENAL                ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR LAWRENCE K. FISH                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR ABBY F. KOHNSTAMM                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR CHARLES K. MARQUIS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR PETER W. MAY                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR WILLIAM A. SHUTZER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR ROBERT S. SINGER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Time Warner Cable Inc.

  TICKER:                TWC                                   CUSIP:    88732J207 

  MEETING DATE:   6/5/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR CAROLE BLACK                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR GLENN A. BRITT                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR THOMAS H. CASTRO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR DAVID C. CHANG                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR JAMES E. COPELAND, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR PETER R. HAJE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR DONNA A. JAMES                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR DON LOGAN                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR ROBERT D. MARCUS                      ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1j: ELECT DIRECTOR N.J. NICHOLAS, JR.                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR WAYNE H. PACE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT DIRECTOR EDWARD D. SHIRLEY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1m: ELECT DIRECTOR JOHN E. SUNUNU                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES          AGAINST            AGAINST 

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #5: PRO-RATA VESTING OF EQUITY AWARDS                SHAREHOLDER         YES          AGAINST                FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Time Warner Inc.

  TICKER:                TWX                                   CUSIP:    887317303 

  MEETING DATE:   6/13/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JAMES L. BARKSDALE                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM P. BARR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JEFFREY L. BEWKES                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR STEPHEN F. BOLLENBACH           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR ROBERT C. CLARK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR MATHIAS DOPFNER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR JESSICA P. EINHORN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR CARLOS M. GUTIERREZ               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR FRED HASSAN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR KENNETH J. NOVACK                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR PAUL D. WACHTER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR DEBORAH C. WRIGHT                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER         YES          AGAINST                FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                T-Mobile US, Inc.

  TICKER:                TMUS                                 CUSIP:    872590104 

  MEETING DATE:   6/5/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR W. MICHAEL BARNES                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR THOMAS DANNENFELDT                ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.3: ELECT DIRECTOR SRIKANT M. DATAR                    ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.4: ELECT DIRECTOR LAWRENCE H. GUFFEY                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR TIMOTHEUS HOTTGES                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR BRUNO JACOBFEUERBORN             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR RAPHAEL KUBLER                       ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.8: ELECT DIRECTOR THORSTEN LANGHEIM                  ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.9: ELECT DIRECTOR JOHN J. LEGERE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR TERESA A. TAYLOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR KELVIN R. WESTBROOK             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON HUMAN RIGHTS RISK ASSESSMENT      SHAREHOLDER         YES          AGAINST                FOR 

PROCESS

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Torchmark Corporation

  TICKER:                TMK                                   CUSIP:    891027104 

  MEETING DATE:   4/24/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR CHARLES E. ADAIR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MARILYN A. ALEXANDER             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DAVID L. BOREN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JANE M. BUCHAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR GARY L. COLEMAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR LARRY M. HUTCHISON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ROBERT W. INGRAM                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR LLOYD W. NEWTON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR DARREN M. REBELEZ                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR LAMAR C. SMITH                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR PAUL J. ZUCCONI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Total System Services, Inc.

  TICKER:                TSS                                   CUSIP:    891906109 

  MEETING DATE:   5/1/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JAMES H. BLANCHARD                ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.2: ELECT DIRECTOR KRISS CLONINGER III               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR WALTER W. DRIVER, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR GARDINER W. GARRARD,            ISSUER             YES              FOR                   FOR 

JR.

PROPOSAL #1.5: ELECT DIRECTOR SIDNEY E. HARRIS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM M. ISAAC                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR MASON H. LAMPTON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR CONNIE D. MCDANIEL                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR H. LYNN PAGE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR PHILIP W. TOMLINSON             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR JOHN T. TURNER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR RICHARD W. USSERY                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT DIRECTOR M. TROY WOODS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.14: ELECT DIRECTOR JAMES D. YANCEY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tractor Supply Company

  TICKER:                TSCO                                 CUSIP:    892356106 

  MEETING DATE:   5/1/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR CYNTHIA T. JAMISON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JOHNSTON C. ADAMS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR PETER D. BEWLEY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JACK C. BINGLEMAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR RICHARD W. FROST                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR GEORGE MACKENZIE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR EDNA K. MORRIS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR GREGORY A. SANDFORT               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR MARK J. WEIKEL                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

 

 

 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TripAdvisor, Inc.

  TICKER:                TRIP                                 CUSIP:    896945201 

  MEETING DATE:   6/12/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR GREGORY B. MAFFEI                  ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN KAUFER                       ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.3: ELECT DIRECTOR JONATHAN F. MILLER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR DIPCHAND (DEEP) NISHAR         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JEREMY PHILIPS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR SPENCER M. RASCOFF                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR CHRISTOPHER W. SHEAN             ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.8: ELECT DIRECTOR SUKHINDER SINGH CASSIDY        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR ROBERT S. WIESENTHAL             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REQUIRE A MAJORITY VOTE FOR THE ELECTION   SHAREHOLDER         YES              FOR                AGAINST 

 OF DIRECTORS

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tyco International Ltd.

  TICKER:                TYC                                   CUSIP:    H89128104 

  MEETING DATE:   3/5/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER             YES              FOR                   FOR 

MANAGEMENT

PROPOSAL #3a: ELECT DIRECTOR EDWARD D. BREEN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: ELECT DIRECTOR HERMAN E. BULLS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3c: ELECT DIRECTOR MICHAEL E. DANIELS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3d: ELECT DIRECTOR FRANK M. DRENDEL                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3e: ELECT DIRECTOR BRIAN DUPERREAULT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3f: ELECT DIRECTOR RAJIV L. GUPTA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3g: ELECT DIRECTOR GEORGE R. OLIVER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3h: ELECT DIRECTOR BRENDAN R. O'NEILL                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3i: ELECT DIRECTOR JÜRGEN TINGGREN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3j: ELECT DIRECTOR SANDRA S. WIJNBERG                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3k: ELECT DIRECTOR R. DAVID YOST                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT BOARD CHAIRMAN EDWARD D. BREEN               ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #5a: ELECT RAJIV L. GUPTA AS MEMBER OF                 ISSUER             YES              FOR                   FOR 

REMUNERATION COMMITTEE

PROPOSAL #5b: ELECT SANDRA S. WIJNBERG AS MEMBER OF          ISSUER             YES              FOR                   FOR 

REMUNERATION COMMITTEE

PROPOSAL #5c: ELECT R. DAVID YOST AS MEMBER OF                   ISSUER             YES              FOR                   FOR 

REMUNERATION COMMITTEE

PROPOSAL #6a: APPOINT DELOITTE AG AS STATUTORY                   ISSUER             YES              FOR                   FOR 

AUDITOR

PROPOSAL #6b: RATIFY DELOITTE & TOUCHE LLP AS                     ISSUER             YES              FOR                   FOR 

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #6c: RATIFY PRICEWATERHOUSECOOPERS AG AS              ISSUER             YES              FOR                   FOR 

SPECIAL AUDITORS

PROPOSAL #7: DESIGNATE BRATSCHI WIEDERKEHR & BUOB AS         ISSUER             YES              FOR                   FOR 

INDEPENDENT PROXY

PROPOSAL #8: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE ORDINARY CASH DIVIDEND                         ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                U.S. Bancorp

  TICKER:                USB                                   CUSIP:    902973304 

  MEETING DATE:   4/15/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR DOUGLAS M. BAKER, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR Y. MARC BELTON                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR VICTORIA BUYNISKI                   ISSUER             YES              FOR                   FOR 

GLUCKMAN

PROPOSAL #1d: ELECT DIRECTOR ARTHUR D. COLLINS, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR RICHARD K. DAVIS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR ROLAND A. HERNANDEZ                ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR DOREEN WOO HO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR JOEL W. JOHNSON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR OLIVIA F. KIRTLEY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR JERRY W. LEVIN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR DAVID B. O'MALEY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT DIRECTOR O'DELL M. OWENS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1m: ELECT DIRECTOR CRAIG D. SCHNUCK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1n: ELECT DIRECTOR PATRICK T. STOKES                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER         YES          AGAINST                FOR 

 

 

 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Union Pacific Corporation

  TICKER:                UNP                                   CUSIP:    907818108 

  MEETING DATE:   5/15/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ANDREW H. CARD, JR.               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ERROLL B. DAVIS, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DAVID B. DILLON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JUDITH RICHARDS HOPE             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JOHN J. KORALESKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR CHARLES C. KRULAK                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL R. MCCARTHY               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL W. MCCONNELL             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR THOMAS F. MCLARTY, III         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR STEVEN R. ROGEL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR JOSE H. VILLARREAL               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: INCREASE AUTHORIZED COMMON STOCK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: STOCK RETENTION/HOLDING PERIOD                     SHAREHOLDER         YES          AGAINST                FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                United Parcel Service, Inc.

  TICKER:                UPS                                   CUSIP:    911312106 

  MEETING DATE:   5/8/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR F. DUANE ACKERMAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR RODNEY C. ADKINS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR MICHAEL J. BURNS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR D. SCOTT DAVIS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR STUART E. EIZENSTAT                ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR MICHAEL L. ESKEW                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR WILLIAM R. JOHNSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR CANDACE KENDLE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR ANN M. LIVERMORE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR RUDY H.P. MARKHAM                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR CLARK T. "SANDY" RANDT,         ISSUER             YES              FOR                   FOR 

JR.

 

 

 

PROPOSAL #1l: ELECT DIRECTOR CAROL B. TOME                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1m: ELECT DIRECTOR KEVIN M. WARSH                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER         YES          ABSTAIN            AGAINST 

PROPOSAL #5: APPROVE RECAPITALIZATION PLAN FOR ALL        SHAREHOLDER         YES              FOR                AGAINST 

STOCK TO HAVE ONE-VOTE PER SHARE

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                United Technologies Corporation

  TICKER:                UTX                                   CUSIP:    913017109 

  MEETING DATE:   4/28/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR LOUIS R. CHENEVERT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR JOHN V. FARACI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR JEAN-PIERRE GARNIER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR JAMIE S. GORELICK                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR EDWARD A. KANGAS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR ELLEN J. KULLMAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR MARSHALL O. LARSEN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR HAROLD MCGRAW, III                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR RICHARD B. MYERS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR H. PATRICK SWYGERT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR ANDRE VILLENEUVE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT DIRECTOR CHRISTINE TODD WHITMAN           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Urban Outfitters, Inc.

  TICKER:                URBN                                 CUSIP:    917047102 

  MEETING DATE:   5/27/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR EDWARD N. ANTOIAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR SCOTT A. BELAIR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.3: ELECT DIRECTOR MARGARET A. HAYNE                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.4: ELECT DIRECTOR JOEL S. LAWSON, III               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR ROBERT H. STROUSE                  ISSUER             YES          AGAINST            AGAINST 

 

 

 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: ADOPT POLICY AND REPORT ON BOARD                 SHAREHOLDER         YES          AGAINST                FOR 

DIVERSITY

PROPOSAL #5: REPORT ON HUMAN RIGHTS RISK ASSESSMENT      SHAREHOLDER         YES          AGAINST                FOR 

PROCESS

PROPOSAL #6: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER         YES          AGAINST                FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Varian Medical Systems, Inc.

  TICKER:                VAR                                   CUSIP:    92220P105 

  MEETING DATE:   2/20/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR SUSAN L. BOSTROM                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR REGINA E. DUGAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR VENKATRAMAN THYAGARAJAN        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR DOW R. WILSON                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELIMINATE CUMULATIVE VOTING                              ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ventas, Inc.

  TICKER:                VTR                                   CUSIP:    92276F100 

  MEETING DATE:   5/15/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR DEBRA A. CAFARO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR DOUGLAS CROCKER, II                ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR RONALD G. GEARY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR JAY M. GELLERT                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR RICHARD I. GILCHRIST               ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR MATTHEW J. LUSTIG                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR DOUGLAS M. PASQUALE                ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR ROBERT D. REED                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR GLENN J. RUFRANO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR JAMES D. SHELTON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                VeriSign, Inc.

  TICKER:                VRSN                                 CUSIP:    92343E102 

  MEETING DATE:   5/22/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR D. JAMES BIDZOS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM L. CHENEVICH             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR KATHLEEN A. COTE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ROGER H. MOORE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JOHN D. ROACH                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR LOUIS A. SIMPSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR TIMOTHY TOMLINSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: PROVIDE RIGHT TO CALL SPECIAL MEETING             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Verizon Communications Inc.

  TICKER:                VZ                                     CUSIP:    92343V104 

  MEETING DATE:   1/28/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH                       ISSUER             YES              FOR                   FOR 

ACQUISITION

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Verizon Communications Inc.

  TICKER:                VZ                                     CUSIP:    92343V104 

  MEETING DATE:   5/1/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR SHELLYE L. ARCHAMBEAU           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR RICHARD L. CARRION                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MELANIE L. HEALEY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR M. FRANCES KEETH                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR ROBERT W. LANE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR LOWELL C. MCADAM                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR DONALD T. NICOLAISEN             ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.8: ELECT DIRECTOR CLARENCE OTIS, JR.                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR RODNEY E. SLATER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR KATHRYN A. TESIJA                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR GREGORY D. WASSON                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: PROVIDE PROXY ACCESS RIGHT                                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REPORT ON NET NEUTRALITY                               SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #6: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #7: SUBMIT SEVERANCE AGREEMENT (CHANGE-IN-       SHAREHOLDER         YES          AGAINST                FOR 

CONTROL) TO SHAREHOLDER VOTE

PROPOSAL #8: AMEND ARTICLES/BYLAWS/CHARTER -- CALL        SHAREHOLDER         YES          AGAINST                FOR 

SPECIAL MEETINGS

PROPOSAL #9: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #10: APPROVE PROXY VOTING AUTHORITY                   SHAREHOLDER         YES          AGAINST                FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Vertex Pharmaceuticals Incorporated

  TICKER:                VRTX                                 CUSIP:    92532F100 

  MEETING DATE:   5/7/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MARGARET G. MCGLYNN               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR WAYNE J. RILEY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM D. YOUNG                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                VF Corporation

  TICKER:                VFC                                   CUSIP:    918204108 

  MEETING DATE:   4/22/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR RICHARD T. CARUCCI                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JULIANA L. CHUGG                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JUAN ERNESTO DE BEDOUT         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR URSULA O. FAIRBAIRN               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR GEORGE FELLOWS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR CLARENCE OTIS, JR.                ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.7: ELECT DIRECTOR MATTHEW J. SHATTOCK               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR ERIC C. WISEMAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Visa Inc.

  TICKER:                V                                       CUSIP:    92826C839 

  MEETING DATE:   1/29/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR MARY B. CRANSTON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR FRANCISCO JAVIER                     ISSUER             YES              FOR                   FOR 

FERNANDEZ-CARBAJAL

PROPOSAL #1c: ELECT DIRECTOR ALFRED F. KELLY, JR.               ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR ROBERT W. MATSCHULLAT             ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR CATHY E. MINEHAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR SUZANNE NORA JOHNSON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR DAVID J. PANG                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR CHARLES W. SCHARF                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR WILLIAM S. SHANAHAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR JOHN A. C. SWAINSON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR MAYNARD G. WEBB, JR.               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Vornado Realty Trust

  TICKER:                VNO                                   CUSIP:    929042109 

  MEETING DATE:   5/22/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL LYNNE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR DAVID MANDELBAUM                    ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.3: ELECT DIRECTOR DANIEL R. TISCH                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: REQUIRE A MAJORITY VOTE FOR THE ELECTION   SHAREHOLDER         YES              FOR                AGAINST 

 OF DIRECTORS

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #6: DECLASSIFY THE BOARD OF DIRECTORS                SHAREHOLDER         YES              FOR                AGAINST 

 

 

 

PROPOSAL #7: PRO-RATA VESTING OF EQUITY AWARDS                SHAREHOLDER         YES          AGAINST                FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Vulcan Materials Company

  TICKER:                VMC                                   CUSIP:    929160109 

  MEETING DATE:   5/9/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR O.B. GRAYSON HALL, JR.         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR DONALD M. JAMES                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JAMES T. PROKOPANKO               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR KATHLEEN W. THOMPSON             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                W.W. Grainger, Inc.

  TICKER:                GWW                                   CUSIP:    384802104 

  MEETING DATE:   4/30/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR BRIAN P. ANDERSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR V. ANN HAILEY                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM K. HALL                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR STUART L. LEVENICK                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR NEIL S. NOVICH                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL J. ROBERTS                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR GARY L. ROGERS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JAMES T. RYAN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR E. SCOTT SANTI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR JAMES D. SLAVIK                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Waste Management, Inc.

  TICKER:                WM                                     CUSIP:    94106L109 

  MEETING DATE:   5/13/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR BRADBURY H. ANDERSON               ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1b: ELECT DIRECTOR FRANK M. CLARK, JR.                ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR PATRICK W. GROSS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR VICTORIA M. HOLT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR JOHN C. POPE                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR W. ROBERT REUM                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR DAVID P. STEINER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR THOMAS H. WEIDEMEYER               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REPORT ON POLITICAL CONTRIBUTIONS                SHAREHOLDER         YES          ABSTAIN            AGAINST 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Waters Corporation

  TICKER:                WAT                                   CUSIP:    941848103 

  MEETING DATE:   5/15/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOSHUA BEKENSTEIN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. BERENDT                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DOUGLAS A. BERTHIAUME           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR EDWARD CONARD                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR LAURIE H. GLIMCHER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR CHRISTOPHER A. KUEBLER         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM J. MILLER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JOANN A. REED                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR THOMAS P. SALICE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Whole Foods Market, Inc.

  TICKER:                WFM                                   CUSIP:    966837106 

  MEETING DATE:   2/24/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOHN ELSTROTT                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR GABRIELLE GREENE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR SHAHID 'HASS' HASSAN             ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.4: ELECT DIRECTOR STEPHANIE KUGELMAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JOHN MACKEY                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR WALTER ROBB                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR JONATHAN SEIFFER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR MORRIS 'MO' SIEGEL                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR JONATHAN SOKOLOFF                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR RALPH SORENSON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR WILLIAM 'KIP' TINDELL,        ISSUER             YES              FOR                   FOR 

 III 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: CLAW-BACK OF PAYMENTS UNDER RESTATEMENTS   SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #5: PROVIDE FOR CONFIDENTIAL RUNNING VOTE        SHAREHOLDER         YES          AGAINST                FOR 

TALLIES

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Wyndham Worldwide Corporation

  TICKER:                WYN                                   CUSIP:    98310W108 

  MEETING DATE:   5/15/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JAMES E. BUCKMAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR GEORGE HERRERA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR BRIAN MULRONEY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL H. WARGOTZ                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Wynn Resorts, Limited

  TICKER:                WYNN                                 CUSIP:    983134107 

  MEETING DATE:   5/16/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ROBERT J. MILLER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR D. BOONE WAYSON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES          AGAINST            AGAINST 

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: AMEND BOARD QUALIFICATIONS                                ISSUER             YES          AGAINST            AGAINST 

 

 

 

PROPOSAL #6: REPORT ON POLITICAL CONTRIBUTIONS                SHAREHOLDER         YES          AGAINST                FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Xilinx, Inc.

  TICKER:                XLNX                                 CUSIP:    983919101 

  MEETING DATE:   8/14/2013                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR PHILIP T. GIANOS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MOSHE N. GAVRIELOV                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JOHN L. DOYLE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM G. HOWARD, JR.         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR J. MICHAEL PATTERSON             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR ALBERT A. PIMENTEL                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR MARSHALL C. TURNER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR ELIZABETH W.                          ISSUER             YES              FOR                   FOR 

VANDERSLICE

PROPOSAL #2: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER             YES              FOR                   FOR 

PLAN

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #6: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Xylem Inc.

  TICKER:                XYL                                   CUSIP:    98419M100 

  MEETING DATE:   5/6/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR STEN E. JAKOBSSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR STEVEN R. LORANGER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR EDWARD J. LUDWIG                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR JEROME A. PERIBERE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: PROVIDE RIGHT TO CALL SPECIAL MEETING             ISSUER             YES              FOR                   FOR 

PROPOSAL #7: STOCK RETENTION                                               SHAREHOLDER         YES          AGAINST                FOR 

 

 

 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Yahoo! Inc.

  TICKER:                YHOO                                 CUSIP:    984332106 

  MEETING DATE:   6/25/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DAVID FILO                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR SUSAN M. JAMES                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MAX R. LEVCHIN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MARISSA A. MAYER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR THOMAS J. MCINERNEY               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR CHARLES R. SCHWAB                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR H. LEE SCOTT, JR.                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JANE E. SHAW                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR MAYNARD G. WEBB, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #5: PROVIDE RIGHT TO CALL SPECIAL MEETING             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ESTABLISH BOARD COMMITTEE ON HUMAN             SHAREHOLDER         YES          ABSTAIN            AGAINST 

RIGHTS

PROPOSAL #7: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER         YES          ABSTAIN            AGAINST 

PROPOSAL #8: REPORT ON POLITICAL CONTRIBUTIONS                SHAREHOLDER         YES          ABSTAIN            AGAINST 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                YUM! Brands, Inc.

  TICKER:                YUM                                   CUSIP:    988498101 

  MEETING DATE:   5/1/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR MICHAEL J. CAVANAGH                ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR DAVID W. DORMAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR MASSIMO FERRAGAMO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR MIRIAN M. GRADDICK-WEIR         ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR BONNIE G. HILL                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR JONATHAN S. LINEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR THOMAS C. NELSON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR DAVID C. NOVAK                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR THOMAS M. RYAN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR JING-SHYH S. SU                       ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1k: ELECT DIRECTOR ROBERT D. WALTER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Zimmer Holdings, Inc.

  TICKER:                ZMH                                   CUSIP:    98956P102 

  MEETING DATE:   5/6/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR CHRISTOPHER B. BEGLEY             ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR BETSY J. BERNARD                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR PAUL M. BISARO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR GAIL K. BOUDREAUX                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR DAVID C. DVORAK                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR LARRY C. GLASSCOCK                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR ROBERT A. HAGEMANN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR ARTHUR J. HIGGINS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR CECIL B. PICKETT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Zions Bancorporation

  TICKER:                ZION                                 CUSIP:    989701107 

  MEETING DATE:   5/30/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR JERRY C. ATKIN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR PATRICIA FROBES                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR J. DAVID HEANEY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR ROGER B. PORTER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR STEPHEN D. QUINN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR HARRIS H. SIMMONS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR L.E. SIMMONS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR SHELLEY THOMAS WILLIAMS         ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR STEVEN C. WHEELWRIGHT             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

 

 

 

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER         YES          AGAINST                FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Zoetis Inc.

  TICKER:                ZTS                                   CUSIP:    98978V103 

  MEETING DATE:   5/13/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR GREGORY NORDEN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR LOUISE M. PARENT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ROBERT W. SCULLY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER             YES         ONE YEAR              FOR 

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

                                                                          SIGNATURES 

  Pursuant to the requirements of the Investment Company Act of 1940, the registrant has

  duly caused this report to be signed on its behalf by the undersigned, thereunto duly

  authorized. 

  VANGUARD ADMIRAL FUNDS

  By:     /s/F. William McNabb III

              F. William McNabb III*

              Chairman and Chief Executive Officer

  Date:   August 27, 2014

  *By:    /s/Heidi Stam

  Heidi Stam, pursuant to a Power of Attorney filed on April 22, 2014,

              see File Number 2-17620. Incorporated by Reference.