FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-01796
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Destiny Portfolios
245 SUMMER STREET, BOSTON, MA 02210
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)
SCOTT C. GOEBEL, SECRETARY, 245 SUMMER STREET, BOSTON, MA 02210
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: 9/30
DATE OF REPORTING PERIOD: 07/01/2013 - 06/30/2014
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Destiny Portfolios
BY: /s/KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/13/2014 02:33:36 PM
*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED June 1, 2014 AND FILED HEREWITH.
VOTE SUMMARY REPORT
FIDELITY ADVISOR CAPITAL DEVELOPMENT FUND
07/01/2013 - 06/30/2014
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
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ABBOTT LABORATORIES
MEETING DATE: APR 25, 2014 | TICKER: ABT SECURITY ID: 002824100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Robert J. Alpern | Management | For | For |
| 1.2 | Elect Director Roxanne S. Austin | Management | For | For |
| 1.3 | Elect Director Sally E. Blount | Management | For | For |
| 1.4 | Elect Director W. James Farrell | Management | For | For |
| 1.5 | Elect Director Edward M. Liddy | Management | For | For |
| 1.6 | Elect Director Nancy McKinstry | Management | For | For |
| 1.7 | Elect Director Phebe N. Novakovic | Management | For | For |
| 1.8 | Elect Director William A. Osborn | Management | For | For |
| 1.9 | Elect Director Samuel C. Scott, III | Management | For | For |
| 1.10 | Elect Director Glenn F. Tilton | Management | For | For |
| 1.11 | Elect Director Miles D. White | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Label Products with GMO Ingredients | Shareholder | Against | Abstain |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Cease Compliance Adjustments to Performance Criteria | Shareholder | Against | Against |
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ACACIA RESEARCH CORPORATION
MEETING DATE: MAY 15, 2014 | TICKER: ACTG SECURITY ID: 003881307
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Edward W. Frykman | Management | For | For |
| 1.2 | Elect Director William S. Anderson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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ACTAVIS PLC
MEETING DATE: MAY 09, 2014 | TICKER: ACT SECURITY ID: G0083B108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1a | Elect Director Paul M. Bisaro | Management | For | For |
| 1b | Elect Director James H. Bloem | Management | For | For |
| 1c | Elect Director Christopher W. Bodine | Management | For | For |
| 1d | Elect Director Tamar D. Howson | Management | For | For |
| 1e | Elect Director John A. King | Management | For | For |
| 1f | Elect Director Catherine M. Klema | Management | For | For |
| 1g | Elect Director Jiri Michal | Management | For | For |
| 1h | Elect Director Sigurdur Olafsson | Management | For | For |
| 1i | Elect Director Patrick J. O'Sullivan | Management | For | For |
| 1j | Elect Director Ronald R. Taylor | Management | For | For |
| 1k | Elect Director Andrew L. Turner | Management | For | For |
| 1l | Elect Director Fred G. Weiss | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Sustainability | Shareholder | Against | Abstain |
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ACTAVIS PLC
MEETING DATE: JUN 17, 2014 | TICKER: ACT SECURITY ID: G0083B108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
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ADOBE SYSTEMS INCORPORATED
MEETING DATE: APR 10, 2014 | TICKER: ADBE SECURITY ID: 00724F101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1a | Elect Director Amy L. Banse | Management | For | For |
| 1b | Elect Director Kelly J. Barlow | Management | For | For |
| 1c | Elect Director Edward W. Barnholt | Management | For | For |
| 1d | Elect Director Robert K. Burgess | Management | For | For |
| 1e | Elect Director Frank A. Calderoni | Management | For | For |
| 1f | Elect Director Michael R. Cannon | Management | For | For |
| 1g | Elect Director James E. Daley | Management | For | For |
| 1h | Elect Director Laura B. Desmond | Management | For | For |
| 1i | Elect Director Charles M. Geschke | Management | For | For |
| 1j | Elect Director Shantanu Narayen | Management | For | For |
| 1k | Elect Director Daniel L. Rosensweig | Management | For | For |
| 1l | Elect Director Robert Sedgewick | Management | For | For |
| 1m | Elect Director John E. Warnock | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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AEGERION PHARMACEUTICALS, INC.
MEETING DATE: JUN 25, 2014 | TICKER: AEGR SECURITY ID: 00767E102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Sol J. Barer | Management | For | For |
| 1.2 | Elect Director Antonio M. Gotto, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
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AETNA INC.
MEETING DATE: MAY 30, 2014 | TICKER: AET SECURITY ID: 00817Y108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1a | Elect Director Fernando Aguirre | Management | For | For |
| 1b | Elect Director Mark T. Bertolini | Management | For | For |
| 1c | Elect Director Frank M. Clark | Management | For | For |
| 1d | Elect Director Betsy Z. Cohen | Management | For | For |
| 1e | Elect Director Molly J. Coye | Management | For | For |
| 1f | Elect Director Roger N. Farah | Management | For | For |
| 1g | Elect Director Barbara Hackman Franklin | Management | For | For |
| 1h | Elect Director Jeffrey E. Garten | Management | For | For |
| 1i | Elect Director Ellen M. Hancock | Management | For | For |
| 1j | Elect Director Richard J. Harrington | Management | For | For |
| 1k | Elect Director Edward J. Ludwig | Management | For | For |
| 1l | Elect Director Joseph P. Newhouse | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Reduce Supermajority Vote Requirement | Management | For | For |
| 4 | Amend Right to Call Special Meeting | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7A | Require Independent Board Chairman | Shareholder | Against | Against |
| 7B | Enhance Board Oversight of Political Contributions | Shareholder | Against | Against |
| 7C | Amend Policy to Disclose Payments to Tax-Exempt Organizations | Shareholder | Against | Abstain |
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AIA GROUP LTD.
MEETING DATE: MAY 09, 2014 | TICKER: 01299 SECURITY ID: Y002A1105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Mohamed Azman Yahya as Director | Management | For | For |
| 4 | Elect Edmund Sze-Wing Tse as Director | Management | For | For |
| 5 | Elect Jack Chak-Kwong So as Director | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7c | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
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ALIGN TECHNOLOGY, INC.
MEETING DATE: MAY 15, 2014 | TICKER: ALGN SECURITY ID: 016255101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Joseph Lacob | Management | For | For |
| 1.2 | Elect Director C. Raymond Larkin, Jr. | Management | For | For |
| 1.3 | Elect Director George J. Morrow | Management | For | For |
| 1.4 | Elect Director David C. Nagel | Management | For | For |
| 1.5 | Elect Director Thomas M. Prescott | Management | For | For |
| 1.6 | Elect Director Andrea L. Saia | Management | For | For |
| 1.7 | Elect Director Greg J. Santora | Management | For | For |
| 1.8 | Elect Director Warren S. Thaler | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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ALTISOURCE PORTFOLIO SOLUTIONS S.A.
MEETING DATE: MAY 21, 2014 | TICKER: ASPS SECURITY ID: L0175J104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director William C. Erbey | Management | For | For |
| 1.2 | Elect Director William B. Shepro | Management | For | For |
| 1.3 | Elect Director W. Michael Linn | Management | For | For |
| 1.4 | Elect Director Roland Muller-Ineichen | Management | For | For |
| 1.5 | Elect Director Timo Vatto | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Independent Registered Auditors and Deloitte Audit S.A.R.L. as Certified Auditor for Statutory Accounts | Management | For | For |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Receive and Approve Directors' and Auditors' Special Reports | Management | For | For |
| 5 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Approve Remuneration of Chairperson of Compliance Committee | Management | For | For |
| 8 | Approve Discharge of Directors | Management | For | For |
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AMERICAN INTERNATIONAL GROUP, INC.
MEETING DATE: MAY 12, 2014 | TICKER: AIG SECURITY ID: 026874784
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1a | Elect Director Robert H. Benmosche | Management | For | For |
| 1b | Elect Director W. Don Cornwell | Management | For | For |
| 1c | Elect Director Peter R. Fisher | Management | For | For |
| 1d | Elect Director John H. Fitzpatrick | Management | For | For |
| 1e | Elect Director William G. Jurgensen | Management | For | For |
| 1f | Elect Director Christopher S. Lynch | Management | For | For |
| 1g | Elect Director Arthur C. Martinez | Management | For | For |
| 1h | Elect Director George L. Miles, Jr. | Management | For | For |
| 1i | Elect Director Henry S. Miller | Management | For | For |
| 1j | Elect Director Robert S. Miller | Management | For | For |
| 1k | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1l | Elect Director Ronald A. Rittenmeyer | Management | For | For |
| 1m | Elect Director Douglas M. Steenland | Management | For | For |
| 1n | Elect Director Theresa M. Stone | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Certificate of Incorporation to Continue to Restrict Certain Transfers of AIG Common Stock in Order to Protect AIG's Tax Attributes | Management | For | Against |
| 4 | Amend Tax Asset Protection Plan | Management | For | Against |
| 5 | Ratify Auditors | Management | For | For |
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AMETEK, INC.
MEETING DATE: MAY 08, 2014 | TICKER: AME SECURITY ID: 031100100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Anthony J. Conti | Management | For | For |
| 1.2 | Elect Director Frank S. Hermance | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
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AMGEN INC.
MEETING DATE: MAY 15, 2014 | TICKER: AMGN SECURITY ID: 031162100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director David Baltimore | Management | For | For |
| 1.2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
| 1.3 | Elect Director Robert A. Bradway | Management | For | For |
| 1.4 | Elect Director Francois de Carbonnel | Management | For | For |
| 1.5 | Elect Director Vance D. Coffman | Management | For | For |
| 1.6 | Elect Director Robert A. Eckert | Management | For | For |
| 1.7 | Elect Director Greg C. Garland | Management | For | For |
| 1.8 | Elect Director Rebecca M. Henderson | Management | For | For |
| 1.9 | Elect Director Frank C. Herringer | Management | For | For |
| 1.10 | Elect Director Tyler Jacks | Management | For | For |
| 1.11 | Elect Director Judith C. Pelham | Management | For | For |
| 1.12 | Elect Director Ronald D. Sugar | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
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AMYRIS, INC.
MEETING DATE: MAY 12, 2014 | TICKER: AMRS SECURITY ID: 03236M101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Geoffrey Duyk | Management | For | For |
| 1.2 | Elect Director Carole Piwnica | Management | For | For |
| 1.3 | Elect Director Fernando de Castro Reinach | Management | For | For |
| 1.4 | Elect Director HH Sheikh Abdullah bin Khalifa Al Thani | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Approve Issuance of Shares for a Private Placement | Management | For | For |
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ANSELL LTD.
MEETING DATE: OCT 17, 2013 | TICKER: ANN SECURITY ID: Q04020105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 2a | Elect Ronald J S Bell as Director | Management | For | For |
| 2b | Elect W Peter Day as Director | Management | For | For |
| 2c | Elect Annie H Lo as Director | Management | For | For |
| 3 | Approve the Grant of Up to 216,070 Performance Share Rights to Magnus Nicolin, Chief Executive Officer and Managing Director of the Company | Management | For | For |
| 4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
| 5 | Approve the Remuneration Report | Management | For | For |
| 6 | Approve the Renewal of the Proportional Takeover Provision | Management | For | For |
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APACHE CORPORATION
MEETING DATE: MAY 15, 2014 | TICKER: APA SECURITY ID: 037411105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Director G. Steven Farris | Management | For | For |
| 2 | Elect Director A.D. Frazier, Jr. | Management | For | For |
| 3 | Elect Director Amy H. Nelson | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Declassify the Board of Directors | Management | For | For |
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APPLE INC.
MEETING DATE: FEB 28, 2014 | TICKER: AAPL SECURITY ID: 037833100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director William Campbell | Management | For | For |
| 1.2 | Elect Director Timothy Cook | Management | For | For |
| 1.3 | Elect Director Millard Drexler | Management | For | For |
| 1.4 | Elect Director Al Gore | Management | For | For |
| 1.5 | Elect Director Robert Iger | Management | For | For |
| 1.6 | Elect Director Andrea Jung | Management | For | For |
| 1.7 | Elect Director Arthur Levinson | Management | For | For |
| 1.8 | Elect Director Ronald Sugar | Management | For | For |
| 2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 3 | Amend Articles to Eliminate Board Blank Check Authority to Issue Preferred Stock | Management | For | For |
| 4 | Establish a Par Value for Common Stock | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Approve Omnibus Stock Plan | Management | For | For |
| 8 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
| 9 | Report on Trade Associations and Organizations that Promote Sustainability Practices | Shareholder | Against | Abstain |
| 10 | Advisory Vote to Increase Capital Repurchase Program | Shareholder | Against | Abstain |
| 11 | Proxy Access | Shareholder | Against | Against |
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APPLIED MATERIALS, INC.
MEETING DATE: MAR 04, 2014 | TICKER: AMAT SECURITY ID: 038222105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1a | Elect Director Aart J. de Geus | Management | For | For |
| 1b | Elect Director Gary E. Dickerson | Management | For | For |
| 1c | Elect Director Stephen R. Forrest | Management | For | For |
| 1d | Elect Director Thomas J. Iannotti | Management | For | For |
| 1e | Elect Director Susan M. James | Management | For | For |
| 1f | Elect Director Alexander A. Karsner | Management | For | For |
| 1g | Elect Director Gerhard H. Parker | Management | For | For |
| 1h | Elect Director Dennis D. Powell | Management | For | For |
| 1i | Elect Director Willem P. Roelandts | Management | For | For |
| 1j | Elect Director James E. Rogers | Management | For | For |
| 1k | Elect Director Michael R. Splinter | Management | For | For |
| 1l | Elect Director Robert H. Swan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
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APPLIED MATERIALS, INC.
MEETING DATE: JUN 23, 2014 | TICKER: AMAT SECURITY ID: 038222105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
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APR ENERGY PLC
MEETING DATE: MAY 20, 2014 | TICKER: APR SECURITY ID: G0498C105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Michael Fairey as Director | Management | For | For |
| 6 | Re-elect Edward Hawkes as Director | Management | For | For |
| 7 | Re-elect Baroness Denise Kingsmill as Director | Management | For | For |
| 8 | Re-elect John Campion as Director | Management | For | For |
| 9 | Re-elect Vipul Tandon as Director | Management | None | None |
| 10 | Re-elect Gregory Bowes as Director | Management | For | For |
| 11 | Re-elect Haresh Jaisinghani as Director | Management | For | For |
| 12 | Re-elect Jim Hughes as Director | Management | For | For |
| 13 | Re-elect Matthew Allen as Director | Management | For | For |
| 14 | Re-elect Shonaid Jemmett-Page as Director | Management | For | For |
| 15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Approve EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 22 | Ratify the Payment of Dividends in Respect of the Financial Years Ended 31 December 2011 and 2012 | Management | For | For |
| 23 | Authorise the Company to Use Electronic Communications | Management | For | For |
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ASCENA RETAIL GROUP, INC.
MEETING DATE: DEC 12, 2013 | TICKER: ASNA SECURITY ID: 04351G101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Elliot S. Jaffe | Management | For | For |
| 1.2 | Elect Director Michael W. Rayden | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
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AUTODESK, INC.
MEETING DATE: JUN 10, 2014 | TICKER: ADSK SECURITY ID: 052769106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1a | Elect Director Carl Bass | Management | For | For |
| 1b | Elect Director Crawford W. Beveridge | Management | For | For |
| 1c | Elect Director J. Hallam Dawson | Management | For | For |
| 1d | Elect Director Thomas Georgens | Management | For | For |
| 1e | Elect Director Per-Kristian Halvorsen | Management | For | For |
| 1f | Elect Director Mary T. McDowell | Management | For | For |
| 1g | Elect Director Lorrie M. Norrington | Management | For | For |
| 1h | Elect Director Betsy Rafael | Management | For | For |
| 1i | Elect Director Stacy J. Smith | Management | For | For |
| 1j | Elect Director Steven M. West | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
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AUTOZONE, INC.
MEETING DATE: DEC 18, 2013 | TICKER: AZO SECURITY ID: 053332102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas H. Brooks | Management | For | For |
| 1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
| 1.3 | Elect Director Sue E. Gove | Management | For | For |
| 1.4 | Elect Director Earl G. Graves, Jr. | Management | For | For |
| 1.5 | Elect Director Enderson Guimaraes | Management | For | For |
| 1.6 | Elect Director J. R. Hyde, III | Management | For | For |
| 1.7 | Elect Director D. Bryan Jordan | Management | For | For |
| 1.8 | Elect Director W. Andrew McKenna | Management | For | For |
| 1.9 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
| 1.10 | Elect Director Luis P. Nieto | Management | For | For |
| 1.11 | Elect Director William C. Rhodes, III | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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BANK OF AMERICA CORPORATION
MEETING DATE: MAY 07, 2014 | TICKER: BAC SECURITY ID: 060505104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sharon L. Allen | Management | For | For |
| 1.2 | Elect Director Susan S. Bies | Management | For | For |
| 1.3 | Elect Director Jack O. Bovender, Jr. | Management | For | For |
| 1.4 | Elect Director Frank P. Bramble, Sr. | Management | For | For |
| 1.5 | Elect Director Pierre J. P. de Weck | Management | For | For |
| 1.6 | Elect Director Arnold W. Donald | Management | For | For |
| 1.7 | Elect Director Charles K. Gifford | Management | For | For |
| 1.8 | Elect Director Charles O. Holliday, Jr. | Management | For | For |
| 1.9 | Elect Director Linda P. Hudson | Management | For | For |
| 1.10 | Elect Director Monica C. Lozano | Management | For | For |
| 1.11 | Elect Director Thomas J. May | Management | For | For |
| 1.12 | Elect Director Brian T. Moynihan | Management | For | For |
| 1.13 | Elect Director Lionel L. Nowell, III | Management | For | For |
| 1.14 | Elect Director Clayton S. Rose | Management | For | For |
| 1.15 | Elect Director R. David Yost | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Certificate of Designations for Series T Preferred Stock | Management | For | For |
| 5 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 6 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 7 | Report on Climate Change Financing Risk | Shareholder | Against | Abstain |
| 8 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
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BAUER PERFORMANCE SPORTS LTD.
MEETING DATE: OCT 16, 2013 | TICKER: BAU SECURITY ID: 07162P202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Chris Anderson as Director | Management | For | For |
| 1b | Elect Kevin Davis as Director | Management | For | For |
| 1c | Elect Samuel P. Frieder as Director | Management | For | For |
| 1d | Elect C. Michael Jacobi as Director | Management | For | For |
| 1e | Elect Paul A. Lavoie as Director | Management | For | For |
| 1f | Elect Matthew M. Mannelly as Director | Management | For | For |
| 1g | Elect Bernard McDonell as Director | Management | For | For |
| 1h | Elect Bob Nicholson as Director | Management | For | For |
| 1i | Elect Gordon H. Woodward as Director | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Re-approve Stock Option Plan | Management | For | Against |
| 4 | Approve Advance Notice Policy | Management | For | For |
| 5 | Authorize New Class of Preferred Stock | Management | For | Against |
| |
|---|
BEACON ROOFING SUPPLY, INC.
MEETING DATE: FEB 12, 2014 | TICKER: BECN SECURITY ID: 073685109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert R. Buck | Management | For | For |
| 1.2 | Elect Director Paul M. Isabella | Management | For | For |
| 1.3 | Elect Director Richard W. Frost | Management | For | For |
| 1.4 | Elect Director James J. Gaffney | Management | For | For |
| 1.5 | Elect Director Peter M. Gotsch | Management | For | For |
| 1.6 | Elect Director Neil S. Novich | Management | For | For |
| 1.7 | Elect Director Stuart A. Randle | Management | For | For |
| 1.8 | Elect Director Wilson B. Sexton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
BG GROUP PLC
MEETING DATE: MAY 15, 2014 | TICKER: BG. SECURITY ID: G1245Z108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | Against |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Simon Lowth as Director | Management | For | For |
| 6 | Elect Pam Daley as Director | Management | For | For |
| 7 | Elect Martin Ferguson as Director | Management | For | For |
| 8 | Re-elect Vivienne Cox as Director | Management | For | For |
| 9 | Re-elect Chris Finlayson as Director | Management | None | None |
| 10 | Re-elect Andrew Gould as Director | Management | For | For |
| 11 | Re-elect Baroness Hogg as Director | Management | For | For |
| 12 | Re-elect Dr John Hood as Director | Management | For | For |
| 13 | Re-elect Caio Koch-Weser as Director | Management | For | For |
| 14 | Re-elect Lim Haw-Kuang as Director | Management | For | For |
| 15 | Re-elect Sir David Manning as Director | Management | For | For |
| 16 | Re-elect Mark Seligman as Director | Management | For | For |
| 17 | Re-elect Patrick Thomas as Director | Management | For | For |
| 18 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BIOGEN IDEC INC.
MEETING DATE: JUN 12, 2014 | TICKER: BIIB SECURITY ID: 09062X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Caroline D. Dorsa | Management | For | For |
| 1.2 | Elect Director Stelios Papadopoulos | Management | For | For |
| 1.3 | Elect Director George A. Scangos | Management | For | For |
| 1.4 | Elect Director Lynn Schenk | Management | For | For |
| 1.5 | Elect Director Alexander J. Denner | Management | For | For |
| 1.6 | Elect Director Nancy L. Leaming | Management | For | For |
| 1.7 | Elect Director Richard C. Mulligan | Management | For | For |
| 1.8 | Elect Director Robert W. Pangia | Management | For | For |
| 1.9 | Elect Director Brian S. Posner | Management | For | For |
| 1.10 | Elect Director Eric K. Rowinsky | Management | For | For |
| 1.11 | Elect Director Stephen A. Sherwin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BLACKROCK, INC.
MEETING DATE: MAY 29, 2014 | TICKER: BLK SECURITY ID: 09247X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Abdlatif Yousef Al-Hamad | Management | For | For |
| 1b | Elect Director Mathis Cabiallavetta | Management | For | For |
| 1c | Elect Director Pamela Daley | Management | For | For |
| 1d | Elect Director Jessica P. Einhorn | Management | For | For |
| 1e | Elect Director Fabrizio Freda | Management | For | For |
| 1f | Elect Director Murry S. Gerber | Management | For | For |
| 1g | Elect Director James Grosfeld | Management | For | For |
| 1h | Elect Director David H. Komansky | Management | For | For |
| 1i | Elect Director Deryck Maughan | Management | For | For |
| 1j | Elect Director Cheryl D. Mills | Management | For | For |
| 1k | Elect Director Marco Antonio Slim Domit | Management | For | For |
| 1l | Elect Director John S. Varley | Management | For | For |
| 1m | Elect Director Susan L. Wagner | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
BOSTON SCIENTIFIC CORPORATION
MEETING DATE: MAY 06, 2014 | TICKER: BSX SECURITY ID: 101137107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Bruce L. Byrnes | Management | For | For |
| 1b | Elect Director Nelda J. Connors | Management | For | For |
| 1c | Elect Director Kristina M. Johnson | Management | For | For |
| 1d | Elect Director Edward J. Ludwig | Management | For | For |
| 1e | Elect Director Michael F. Mahoney | Management | For | For |
| 1f | Elect Director Ernest Mario | Management | For | For |
| 1g | Elect Director N.J. Nicholas, Jr. | Management | For | For |
| 1h | Elect Director Pete M. Nicholas | Management | For | For |
| 1i | Elect Director Uwe E. Reinhardt | Management | For | For |
| 1j | Elect Director David J. Roux | Management | For | For |
| 1k | Elect Director John E. Sununu | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Report on Animal Testing and Plans for Improving Welfare | Shareholder | Against | Abstain |
| |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 30, 2014 | TICKER: BATS SECURITY ID: 110448107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Re-elect Richard Burrows as Director | Management | For | For |
| 8 | Re-elect Karen de Segundo as Director | Management | For | For |
| 9 | Re-elect Nicandro Durante as Director | Management | For | For |
| 10 | Re-elect Ann Godbehere as Director | Management | For | For |
| 11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
| 12 | Re-elect Gerry Murphy as Director | Management | For | For |
| 13 | Re-elect Kieran Poynter as Director | Management | For | For |
| 14 | Re-elect Ben Stevens as Director | Management | For | For |
| 15 | Re-elect Richard Tubb as Director | Management | For | For |
| 16 | Elect Savio Kwan as Director | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Approve EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BROADCOM CORPORATION
MEETING DATE: MAY 13, 2014 | TICKER: BRCM SECURITY ID: 111320107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Finocchio, Jr. | Management | For | For |
| 1.2 | Elect Director Nancy H. Handel | Management | For | For |
| 1.3 | Elect Director Eddy W. Hartenstein | Management | For | For |
| 1.4 | Elect Director Maria M. Klawe | Management | For | For |
| 1.5 | Elect Director John E. Major | Management | For | For |
| 1.6 | Elect Director Scott A. McGregor | Management | For | For |
| 1.7 | Elect Director William T. Morrow | Management | For | For |
| 1.8 | Elect Director Henry Samueli | Management | For | For |
| 1.9 | Elect Director Robert E. Switz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D AERONEFS
MEETING DATE: MAY 21, 2014 | TICKER: BVI SECURITY ID: F96888114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Non-Deductible Expenses | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 0.48 per Share | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 6 | Ratify Appointment of Pascal Lebard as Director | Management | For | For |
| 7 | Advisory Vote on Compensation of Didier Michaud-Daniel, CEO | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
C.H. ROBINSON WORLDWIDE, INC.
MEETING DATE: MAY 08, 2014 | TICKER: CHRW SECURITY ID: 12541W209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Scott P. Anderson | Management | For | For |
| 1b | Elect Director Robert Ezrilov | Management | For | For |
| 1c | Elect Director Wayne M. Fortun | Management | For | For |
| 1d | Elect Director Mary J. Steele Guilfoile | Management | For | For |
| 1e | Elect Director Jodee A. Kozlak | Management | For | For |
| 1f | Elect Director ReBecca Koenig Roloff | Management | For | For |
| 1g | Elect Director Brian P. Short | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
CAMERON INTERNATIONAL CORPORATION
MEETING DATE: MAY 16, 2014 | TICKER: CAM SECURITY ID: 13342B105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director H. Paulett Eberhart | Management | For | For |
| 1.2 | Elect Director Peter J. Fluor | Management | For | For |
| 1.3 | Elect Director James T. Hackett | Management | For | For |
| 1.4 | Elect Director Jack B. Moore | Management | For | For |
| 1.5 | Elect Director Michael E. Patrick | Management | For | For |
| 1.6 | Elect Director Jon Erik Reinhardsen | Management | For | For |
| 1.7 | Elect Director Bruce W. Wilkinson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CANADIAN NATURAL RESOURCES LIMITED
MEETING DATE: MAY 08, 2014 | TICKER: CNQ SECURITY ID: 136385101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Catherine M. Best, N. Murray Edwards, Timothy W. Faithfull, Gary A. Filmon, Christopher L. Fong, Gordon D. Giffin, Wilfred A. Gobert, Steve W. Laut, Keith A. J. MacPhail, Frank J. McKenna, Eldon R. Smith, and David A. Tuer as Directors | Management | For | For |
| 1.1 | Elect Director Catherine M. Best | Management | For | For |
| 1.2 | Elect Director N. Murray Edwards | Management | For | For |
| 1.3 | Elect Director Timothy W. Faithfull | Management | For | For |
| 1.4 | Elect Director Gary A. Filmon | Management | For | For |
| 1.5 | Elect Director Christopher L. Fong | Management | For | For |
| 1.6 | Elect Director Gordon D. Giffin | Management | For | For |
| 1.7 | Elect Director Wilfred A. Gobert | Management | For | For |
| 1.8 | Elect Director Steve W. Laut | Management | For | For |
| 1.9 | Elect Director Keith A. J. MacPhail | Management | For | For |
| 1.10 | Elect Director Frank J. McKenna | Management | For | For |
| 1.11 | Elect Director Eldon R. Smith | Management | For | For |
| 1.12 | Elect Director David A. Tuer | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
CARDIOME PHARMA CORP.
MEETING DATE: JUN 16, 2014 | TICKER: COM SECURITY ID: 14159U301
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert W. Rieder | Management | For | For |
| 1.2 | Elect Director Peter W. Roberts | Management | For | For |
| 1.3 | Elect Director Harold H. Shlevin | Management | For | For |
| 1.4 | Elect Director Richard M. Glickman | Management | For | For |
| 1.5 | Elect Director William L. Hunter | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Re-approve Stock Option Plan | Management | For | For |
| 4 | Approve Restricted Share Unit Plan | Management | For | For |
| |
|---|
CARPENTER TECHNOLOGY CORPORATION
MEETING DATE: OCT 15, 2013 | TICKER: CRS SECURITY ID: 144285103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director I. Martin Inglis | Management | For | For |
| 1.2 | Elect Director Peter N. Stephans | Management | For | For |
| 1.3 | Elect Director Kathryn C. Turner | Management | For | For |
| 1.4 | Elect Director Stephen M. Ward, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CATAMARAN CORPORATION
MEETING DATE: MAY 13, 2014 | TICKER: CTRX SECURITY ID: 148887102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark A. Thierer | Management | For | For |
| 1.2 | Elect Director Peter J. Bensen | Management | For | For |
| 1.3 | Elect Director Steven D. Cosler | Management | For | For |
| 1.4 | Elect Director William J. Davis | Management | For | For |
| 1.5 | Elect Director Steven B. Epstein | Management | For | For |
| 1.6 | Elect Director Betsy D. Holden | Management | For | For |
| 1.7 | Elect Director Karen L. Katen | Management | For | For |
| 1.8 | Elect Director Harry M. Kraemer | Management | For | For |
| 1.9 | Elect Director Anthony Masso | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CATERPILLAR INC.
MEETING DATE: JUN 11, 2014 | TICKER: CAT SECURITY ID: 149123101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David L. Calhoun | Management | For | For |
| 1.2 | Elect Director Daniel M. Dickinson | Management | For | For |
| 1.3 | Elect Director Juan Gallardo | Management | For | For |
| 1.4 | Elect Director Jesse J. Greene, Jr. | Management | For | For |
| 1.5 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
| 1.6 | Elect Director Peter A. Magowan | Management | For | For |
| 1.7 | Elect Director Dennis A. Muilenburg | Management | For | For |
| 1.8 | Elect Director Douglas R. Oberhelman | Management | For | For |
| 1.9 | Elect Director William A. Osborn | Management | For | For |
| 1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 1.11 | Elect Director Susan C. Schwab | Management | For | For |
| 1.12 | Elect Director Miles D. White | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 6 | Review and Amend Human Rights Policies | Shareholder | Against | Abstain |
| 7 | Report on Controls to Ensure no Sales to Sudan | Shareholder | Against | Abstain |
| 8 | Provide for Cumulative Voting | Shareholder | Against | Against |
| |
|---|
CHEMTURA CORPORATION
MEETING DATE: MAY 08, 2014 | TICKER: CHMT SECURITY ID: 163893209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey D. Benjamin | Management | For | For |
| 1.2 | Elect Director Timothy J. Bernlohr | Management | For | For |
| 1.3 | Elect Director Anna C. Catalano | Management | For | For |
| 1.4 | Elect Director James W. Crownover | Management | For | For |
| 1.5 | Elect Director Robert A. Dover | Management | For | For |
| 1.6 | Elect Director Jonathan F. Foster | Management | For | For |
| 1.7 | Elect Director Craig A. Rogerson | Management | For | For |
| 1.8 | Elect Director John K. Wulff | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
CHEVRON CORPORATION
MEETING DATE: MAY 28, 2014 | TICKER: CVX SECURITY ID: 166764100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Linnet F. Deily | Management | For | For |
| 1b | Elect Director Robert E. Denham | Management | For | For |
| 1c | Elect Director Alice P. Gast | Management | For | For |
| 1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1e | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
| 1f | Elect Director George L. Kirkland | Management | For | For |
| 1g | Elect Director Charles W. Moorman, IV | Management | For | For |
| 1h | Elect Director Kevin W. Sharer | Management | For | For |
| 1i | Elect Director John G. Stumpf | Management | For | For |
| 1j | Elect Director Ronald D. Sugar | Management | For | For |
| 1k | Elect Director Carl Ware | Management | For | For |
| 1l | Elect Director John S. Watson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Charitable Contributions | Shareholder | Against | Abstain |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Shareholder | Against | Abstain |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| 8 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| 9 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
| 10 | Adopt Guidelines for Country Selection | Shareholder | Against | Abstain |
| |
|---|
CISCO SYSTEMS, INC.
MEETING DATE: NOV 19, 2013 | TICKER: CSCO SECURITY ID: 17275R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Carol A. Bartz | Management | For | For |
| 1b | Elect Director Marc Benioff | Management | For | For |
| 1c | Elect Director Gregory Q. Brown | Management | For | For |
| 1d | Elect Director M. Michele Burns | Management | For | For |
| 1e | Elect Director Michael D. Capellas | Management | For | For |
| 1f | Elect Director John T. Chambers | Management | For | For |
| 1g | Elect Director Brian L. Halla | Management | For | For |
| 1h | Elect Director John L. Hennessy | Management | For | For |
| 1i | Elect Director Kristina M. Johnson | Management | For | For |
| 1j | Elect Director Roderick C. McGeary | Management | For | For |
| 1k | Elect Director Arun Sarin | Management | For | For |
| 1l | Elect Director Steven M. West | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Approve Proxy Advisor Competition | Shareholder | Against | Against |
| |
|---|
CIT GROUP INC.
MEETING DATE: MAY 13, 2014 | TICKER: CIT SECURITY ID: 125581801
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John A. Thain | Management | For | For |
| 1b | Elect Director Ellen R. Alemany | Management | For | For |
| 1c | Elect Director Michael J. Embler | Management | For | For |
| 1d | Elect Director William M. Freeman | Management | For | For |
| 1e | Elect Director David M. Moffett | Management | For | For |
| 1f | Elect Director R. Brad Oates | Management | For | For |
| 1g | Elect Director Marianne Miller Parrs | Management | For | For |
| 1h | Elect Director Gerald Rosenfeld | Management | For | For |
| 1i | Elect Director John R. Ryan | Management | For | For |
| 1j | Elect Director Sheila A. Stamps | Management | For | For |
| 1k | Elect Director Seymour Sternberg | Management | For | For |
| 1l | Elect Director Peter J. Tobin | Management | For | For |
| 1m | Elect Director Laura S. Unger | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CITIGROUP INC.
MEETING DATE: APR 22, 2014 | TICKER: C SECURITY ID: 172967424
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael L. Corbat | Management | For | For |
| 1b | Elect Director Duncan P. Hennes | Management | For | For |
| 1c | Elect Director Franz B. Humer | Management | For | For |
| 1d | Elect Director Eugene M. McQuade | Management | For | For |
| 1e | Elect Director Michael E. O'Neill | Management | For | For |
| 1f | Elect Director Gary M. Reiner | Management | For | For |
| 1g | Elect Director Judith Rodin | Management | For | For |
| 1h | Elect Director Robert L. Ryan | Management | For | For |
| 1i | Elect Director Anthony M. Santomero | Management | For | For |
| 1j | Elect Director Joan E. Spero | Management | For | For |
| 1k | Elect Director Diana L. Taylor | Management | For | For |
| 1l | Elect Director William S. Thompson, Jr. | Management | For | For |
| 1m | Elect Director James S. Turley | Management | For | For |
| 1n | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Amend Director Indemnifications Provisions | Shareholder | Against | Against |
| 8 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
CITRIX SYSTEMS, INC.
MEETING DATE: MAY 22, 2014 | TICKER: CTXS SECURITY ID: 177376100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert D. Daleo | Management | For | For |
| 1b | Elect Director Murray J. Demo | Management | For | For |
| 1c | Elect Director Asiff S. Hirji | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CLOVIS ONCOLOGY, INC.
MEETING DATE: JUN 12, 2014 | TICKER: CLVS SECURITY ID: 189464100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Keith Flaherty | Management | For | For |
| 1.2 | Elect Director Ginger Graham | Management | For | For |
| 1.3 | Elect Director Edward J. McKinley | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE: JUN 03, 2014 | TICKER: CTSH SECURITY ID: 192446102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael Patsalos-Fox | Management | For | For |
| 1b | Elect Director Robert E. Weissman | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
COMCAST CORPORATION
MEETING DATE: MAY 21, 2014 | TICKER: CMCSA SECURITY ID: 20030N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
| 1.2 | Elect Director Sheldon M. Bonovitz | Management | For | For |
| 1.3 | Elect Director Edward D. Breen | Management | For | For |
| 1.4 | Elect Director Joseph J. Collins | Management | For | For |
| 1.5 | Elect Director J. Michael Cook | Management | For | For |
| 1.6 | Elect Director Gerald L. Hassell | Management | For | For |
| 1.7 | Elect Director Jeffrey A. Honickman | Management | For | For |
| 1.8 | Elect Director Eduardo G. Mestre | Management | For | For |
| 1.9 | Elect Director Brian L. Roberts | Management | For | For |
| 1.10 | Elect Director Ralph J. Roberts | Management | For | For |
| 1.11 | Elect Director Johnathan A. Rodgers | Management | For | For |
| 1.12 | Elect Director Judith Rodin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 5 | Pro-rata Vesting of Equity Plans | Shareholder | Against | Against |
| |
|---|
COMERICA INCORPORATED
MEETING DATE: APR 22, 2014 | TICKER: CMA SECURITY ID: 200340107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralph W. Babb, Jr. | Management | For | For |
| 1.2 | Elect Director Roger A. Cregg | Management | For | For |
| 1.3 | Elect Director T. Kevin DeNicola | Management | For | For |
| 1.4 | Elect Director Jacqueline P. Kane | Management | For | For |
| 1.5 | Elect Director Richard G. Lindner | Management | For | For |
| 1.6 | Elect Director Alfred A. Piergallini | Management | For | For |
| 1.7 | Elect Director Robert S. Taubman | Management | For | For |
| 1.8 | Elect Director Reginald M. Turner, Jr. | Management | For | For |
| 1.9 | Elect Director Nina G. Vaca | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CONCUR TECHNOLOGIES, INC.
MEETING DATE: MAR 12, 2014 | TICKER: CNQR SECURITY ID: 206708109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward P. Gilligan | Management | For | For |
| 1.2 | Elect Director Jeffrey T. McCabe | Management | For | For |
| 1.3 | Elect Director Rajeev Singh | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CSX CORPORATION
MEETING DATE: MAY 07, 2014 | TICKER: CSX SECURITY ID: 126408103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Donna M. Alvarado | Management | For | For |
| 1b | Elect Director John B. Breaux | Management | For | For |
| 1c | Elect Director Pamela L. Carter | Management | For | For |
| 1d | Elect Director Steven T. Halverson | Management | For | For |
| 1e | Elect Director Edward J. Kelly, III | Management | For | For |
| 1f | Elect Director Gilbert H. Lamphere | Management | For | For |
| 1g | Elect Director John D. McPherson | Management | For | For |
| 1h | Elect Director Timothy T. O'Toole | Management | For | For |
| 1i | Elect Director David M. Ratcliffe | Management | For | For |
| 1j | Elect Director Donald J. Shepard | Management | For | For |
| 1k | Elect Director Michael J. Ward | Management | For | For |
| 1l | Elect Director J.C. Watts, Jr. | Management | For | For |
| 1m | Elect Director J. Steven Whisler | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
CUMMINS INC.
MEETING DATE: MAY 13, 2014 | TICKER: CMI SECURITY ID: 231021106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director N. Thomas Linebarger | Management | For | For |
| 2 | Elect Director William I. Miller | Management | For | For |
| 3 | Elect Director Alexis M. Herman | Management | For | For |
| 4 | Elect Director Georgia R. Nelson | Management | For | For |
| 5 | Elect Director Robert K. Herdman | Management | For | For |
| 6 | Elect Director Robert J. Bernhard | Management | For | For |
| 7 | Elect Director Franklin R. Chang Diaz | Management | For | For |
| 8 | Elect Director Stephen B. Dobbs | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Provide For Confidential Running Vote Tallies | Shareholder | Against | Against |
| |
|---|
CVS CAREMARK CORPORATION
MEETING DATE: MAY 08, 2014 | TICKER: CVS SECURITY ID: 126650100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. David Brown, II | Management | For | For |
| 1.2 | Elect Director Nancy-Ann M. DeParle | Management | For | For |
| 1.3 | Elect Director David W. Dorman | Management | For | For |
| 1.4 | Elect Director Anne M. Finucane | Management | For | For |
| 1.5 | Elect Director Larry J. Merlo | Management | For | For |
| 1.6 | Elect Director Jean-Pierre Millon | Management | For | For |
| 1.7 | Elect Director Richard J. Swift | Management | For | For |
| 1.8 | Elect Director William C. Weldon | Management | For | For |
| 1.9 | Elect Director Tony L. White | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DANAHER CORPORATION
MEETING DATE: MAY 06, 2014 | TICKER: DHR SECURITY ID: 235851102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
| 1.2 | Elect Director Donald J. Ehrlich | Management | For | For |
| 1.3 | Elect Director Linda Hefner Filler | Management | For | For |
| 1.4 | Elect Director Teri List-Stoll | Management | For | For |
| 1.5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
| 1.6 | Elect Director Mitchell P. Rales | Management | For | For |
| 1.7 | Elect Director Steven M. Rales | Management | For | For |
| 1.8 | Elect Director John T. Schwieters | Management | For | For |
| 1.9 | Elect Director Alan G. Spoon | Management | For | For |
| 1.10 | Elect Director Elias A. Zerhouni | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
DESTINATION MATERNITY CORPORATION
MEETING DATE: JAN 24, 2014 | TICKER: DEST SECURITY ID: 25065D100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arnaud Ajdler | Management | For | For |
| 1.2 | Elect Director Michael J. Blitzer | Management | For | For |
| 1.3 | Elect Director Barry Erdos | Management | For | For |
| 1.4 | Elect Director Joseph A. Goldblum | Management | For | For |
| 1.5 | Elect Director Edward M. Krell | Management | For | For |
| 1.6 | Elect Director Melissa Payner-Gregor | Management | For | For |
| 1.7 | Elect Director William A. Schwartz, Jr. | Management | For | For |
| 1.8 | Elect Director B. Allen Weinstein | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DISCOVERY COMMUNICATIONS, INC.
MEETING DATE: MAY 16, 2014 | TICKER: DISCA SECURITY ID: 25470F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert R. Bennett | Management | For | Withhold |
| 1.2 | Elect Director John C. Malone | Management | For | Withhold |
| 1.3 | Elect Director David M. Zaslav | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
DISCOVERY LABORATORIES, INC.
MEETING DATE: JUN 10, 2014 | TICKER: DSCO SECURITY ID: 254668403
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John R. Leone | Management | For | For |
| 1.2 | Elect Director John G. Cooper | Management | For | For |
| 1.3 | Elect Director Joseph M. Mahady | Management | For | For |
| 1.4 | Elect Director Bruce A. Peacock | Management | For | For |
| 1.5 | Elect Director Marvin E. Rosenthale | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DRESSER-RAND GROUP INC.
MEETING DATE: MAY 06, 2014 | TICKER: DRC SECURITY ID: 261608103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William E. Macaulay | Management | For | For |
| 1.2 | Elect Director Vincent R. Volpe, Jr. | Management | For | For |
| 1.3 | Elect Director Rita V. Foley | Management | For | For |
| 1.4 | Elect Director Louis A. Raspino | Management | For | For |
| 1.5 | Elect Director Philip R. Roth | Management | For | For |
| 1.6 | Elect Director Stephen A. Snider | Management | For | For |
| 1.7 | Elect Director Michael L. Underwood | Management | For | For |
| 1.8 | Elect Director Joseph C. Winkler, III | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
E. I. DU PONT DE NEMOURS AND COMPANY
MEETING DATE: APR 23, 2014 | TICKER: DD SECURITY ID: 263534109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lamberto Andreotti | Management | For | For |
| 1b | Elect Director Richard H. Brown | Management | For | For |
| 1c | Elect Director Robert A. Brown | Management | For | For |
| 1d | Elect Director Bertrand P. Collomb | Management | For | For |
| 1e | Elect Director Curtis J. Crawford | Management | For | For |
| 1f | Elect Director Alexander M. Cutler | Management | For | For |
| 1g | Elect Director Eleuthere I. du Pont | Management | For | For |
| 1h | Elect Director Marillyn A. Hewson | Management | For | For |
| 1i | Elect Director Lois D. Juliber | Management | For | For |
| 1j | Elect Director Ellen J. Kullman | Management | For | For |
| 1k | Elect Director Lee M. Thomas | Management | For | For |
| 1l | Elect Director Patrick J. Ward | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Prohibit Political Contributions | Shareholder | Against | Against |
| 5 | Report on Herbicide Use on GMO Crops | Shareholder | Against | Abstain |
| 6 | Establish Committee on Plant Closures | Shareholder | Against | Against |
| 7 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| |
|---|
EBAY INC.
MEETING DATE: MAY 13, 2014 | TICKER: EBAY SECURITY ID: 278642103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fred D. Anderson | Management | For | For |
| 1.2 | Elect Director Edward W. Barnholt | Management | For | For |
| 1.3 | Elect Director Scott D. Cook | Management | For | For |
| 1.4 | Elect Director John J. Donahoe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Vote on Company's Spin Off (Withdrawn) | Shareholder | None | None |
| |
|---|
EDWARDS LIFESCIENCES CORPORATION
MEETING DATE: MAY 08, 2014 | TICKER: EW SECURITY ID: 28176E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John T. Cardis | Management | For | For |
| 1b | Elect Director David E.I. Pyott | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
EMC CORPORATION
MEETING DATE: APR 30, 2014 | TICKER: EMC SECURITY ID: 268648102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael W. Brown | Management | For | For |
| 1b | Elect Director Randolph L. Cowen | Management | For | For |
| 1c | Elect Director Gail Deegan | Management | For | For |
| 1d | Elect Director James S. DiStasio | Management | For | For |
| 1e | Elect Director John R. Egan | Management | For | For |
| 1f | Elect Director William D. Green | Management | For | For |
| 1g | Elect Director Edmund F. Kelly | Management | For | For |
| 1h | Elect Director Jami Miscik | Management | For | For |
| 1i | Elect Director Paul Sagan | Management | For | For |
| 1j | Elect Director David N. Strohm | Management | For | For |
| 1k | Elect Director Joseph M. Tucci | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Screen Political Contributions for Consistency with Corporate Values | Shareholder | Against | Against |
| |
|---|
ENDO HEALTH SOLUTIONS INC.
MEETING DATE: FEB 26, 2014 | TICKER: ENDP SECURITY ID: 29264F205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adopt Dividend Reinvestment Plan | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| |
|---|
ENI S.P.A.
MEETING DATE: MAY 08, 2014 | TICKER: ENI SECURITY ID: T3643A145
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Authorize Share Repurchase Program | Management | For | For |
| 4 | Amend Articles Re: Director Honorability Requirements | Shareholder | None | Against |
| 5 | Amend Company Bylaws Re: Shareholder Meetings | Management | For | For |
| 6 | Fix Number of Directors | Management | For | For |
| 7 | Fix Board Terms for Directors | Management | For | For |
| 8.1 | Slate Submitted by the Italian Treasury | Shareholder | None | Did Not Vote |
| 8.2 | Slate Submitted by Institutional Investors | Shareholder | None | For |
| 9 | Elect Board Chair | Management | None | For |
| 10 | Approve Remuneration of Directors | Management | For | For |
| 11 | Approve Remuneration of Executive Directors | Management | None | For |
| 12.1 | Slate Submitted by the Italian Treasury | Shareholder | None | Against |
| 12.2 | Slate Submitted by Institutional Investors | Shareholder | None | For |
| 13 | Appoint Chair of the Board of Statutory Auditors | Shareholder | None | For |
| 14 | Approve Internal Auditors' Remuneration | Management | For | For |
| 15 | Approve Compensation of the Judicial Officer of Corte dei Conti Responsible for Eni's Financial Control | Management | For | Abstain |
| 16 | Approve Long-Term Monetary Incentive Plan 2014-2016 | Management | For | For |
| 17 | Approve Remuneration Report | Management | For | For |
| |
|---|
ENSCO PLC
MEETING DATE: MAY 19, 2014 | TICKER: ESV SECURITY ID: G3157S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Re-elect J. Roderick Clark as Director | Management | For | For |
| 1b | Re-elect Roxanne J. Decyk as Director | Management | For | For |
| 1c | Re-elect Mary E. Francis CBE as Director | Management | For | For |
| 1d | Re-elect C. Christopher Gaut as Director | Management | For | For |
| 1e | Re-elect Gerald W. Haddock as Director | Management | For | For |
| 1f | Re-elect Francis S. Kalman as Director | Management | For | For |
| 1g | Re-elect Daniel W. Rabun as Director | Management | For | For |
| 1h | Re-elect Keith O. Rattie as Director | Management | For | For |
| 1i | Re-elect Paul E. Rowsey, III as Director | Management | For | For |
| 2 | Issue of Equity or Equity-Linked Securities with Pre-emptive Rights | Management | For | For |
| 3 | Reappoint KPMG LLP as Auditors of the Company | Management | For | For |
| 4 | Reappoint KPMG Audit Plc as Auditors of the Company | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 10 | Approve Capital Reorganisation Converting Undistributable Reserves to Distributable Reserves | Management | For | For |
| 11 | Issue of Equity or Equity-Linked Securities without Pre-emptive Rights | Management | For | For |
| |
|---|
ENTERPRISE PRODUCTS PARTNERS L.P.
MEETING DATE: SEP 30, 2013 | TICKER: EPD SECURITY ID: 293792107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Omnibus Stock Plan | Management | For | Against |
| 2 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
ESTERLINE TECHNOLOGIES CORPORATION
MEETING DATE: MAR 05, 2014 | TICKER: ESL SECURITY ID: 297425100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony P. Franceschini | Management | For | For |
| 1.2 | Elect Director James J. Morris | Management | For | For |
| 1.3 | Elect Director Henry W. Winship, IV | Management | For | For |
| 1.4 | Elect Director Curtis C. Reusser | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
EXPRESS SCRIPTS HOLDING COMPANY
MEETING DATE: MAY 07, 2014 | TICKER: ESRX SECURITY ID: 30219G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gary G. Benanav | Management | For | For |
| 1b | Elect Director Maura C. Breen | Management | For | For |
| 1c | Elect Director William J. DeLaney | Management | For | For |
| 1d | Elect Director Nicholas J. LaHowchic | Management | For | For |
| 1e | Elect Director Thomas P. Mac Mahon | Management | For | For |
| 1f | Elect Director Frank Mergenthaler | Management | For | For |
| 1g | Elect Director Woodrow A. Myers, Jr. | Management | For | For |
| 1h | Elect Director John O. Parker, Jr. | Management | For | For |
| 1i | Elect Director George Paz | Management | For | For |
| 1j | Elect Director William L. Roper | Management | For | For |
| 1k | Elect Director Seymour Sternberg | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EXXON MOBIL CORPORATION
MEETING DATE: MAY 28, 2014 | TICKER: XOM SECURITY ID: 30231G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Boskin | Management | For | For |
| 1.2 | Elect Director Peter Brabeck-Letmathe | Management | For | For |
| 1.3 | Elect Director Ursula M. Burns | Management | For | For |
| 1.4 | Elect Director Larry R. Faulkner | Management | For | For |
| 1.5 | Elect Director Jay S. Fishman | Management | For | For |
| 1.6 | Elect Director Henrietta H. Fore | Management | For | For |
| 1.7 | Elect Director Kenneth C. Frazier | Management | For | For |
| 1.8 | Elect Director William W. George | Management | For | For |
| 1.9 | Elect Director Samuel J. Palmisano | Management | For | For |
| 1.10 | Elect Director Steven S Reinemund | Management | For | For |
| 1.11 | Elect Director Rex W. Tillerson | Management | For | For |
| 1.12 | Elect Director William C. Weldon | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 5 | Limit Directors to a Maximum of Three Board Memberships in Companies with Sales over $500 Million Annually | Shareholder | Against | Against |
| 6 | Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity | Shareholder | Against | Against |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 8 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| |
|---|
FACEBOOK, INC.
MEETING DATE: MAY 22, 2014 | TICKER: FB SECURITY ID: 30303M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc L. Andreessen | Management | For | For |
| 1.2 | Elect Director Erskine B. Bowles | Management | For | For |
| 1.3 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
| 1.4 | Elect Director Donald E. Graham | Management | For | For |
| 1.5 | Elect Director Reed Hastings | Management | For | For |
| 1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
| 1.7 | Elect Director Peter A. Thiel | Management | For | For |
| 1.8 | Elect Director Mark Zuckerberg | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 5 | Screen Political Contributions for Consistency with Corporate Values | Shareholder | Against | Against |
| 6 | Assess Privacy and Advertising Policy Relating to Childhood Obesity | Shareholder | Against | Abstain |
| 7 | Report on Sustainability | Shareholder | Against | Abstain |
| |
|---|
FIDELITY NATIONAL INFORMATION SERVICES, INC.
MEETING DATE: MAY 28, 2014 | TICKER: FIS SECURITY ID: 31620M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David K. Hunt | Management | For | For |
| 1b | Elect Director Richard N. Massey | Management | For | For |
| 1c | Elect Director Leslie M. Muma | Management | For | For |
| 1d | Elect Director James B. Stallings, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Reduce Supermajority Vote Requirement | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
FLAMEL TECHNOLOGIES
MEETING DATE: JUN 24, 2014 | TICKER: FLML SECURITY ID: 338488109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Directors | Management | For | For |
| 2 | Approve Treatment of Losses | Management | For | For |
| 3 | Reelect Michael S. Anderson as Director | Management | For | For |
| 4 | Reelect Guillaume Cerutti as Director | Management | For | For |
| 5 | Reelect Francis J.T. Fildes as Director | Management | For | For |
| 6 | Reelect Ambassador Craig Stapleton as Director | Management | For | For |
| 7 | Elect Christophe Navarre as Director | Management | For | For |
| 8 | Elect Ben C. Van Assche as Director | Management | For | For |
| 9 | Renew Appointments of Price Waterhouse Coopers as Auditor and Etienne Boris as Alternate Auditor | Management | For | For |
| 10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 325,000 | Management | For | For |
| 11 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Abstain |
| 12 | Authorize up to 250,000 Shares for Use in Restricted Stock Plans | Management | For | Against |
| 13 | Authorize up to 1,700,000 Shares for Use in Stock Option Plans | Management | For | Against |
| 14 | Subject to Approval of Item 15, Approve Issuance of 300,000 Warrants (ADS) Reserved for Specific Beneficiaries | Management | For | Against |
| 15 | Eliminate Preemptive Rights Pursuant to Item 14 Above in Favor of Chairman and Non-Executive Directors | Management | For | Against |
| 16 | Subject to Approval of Item 17, Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | Against |
| 17 | Eliminate Preemptive Rights Pursuant to Item 16 Above in Favor of Employees | Management | Against | Against |
| 18 | Amend Article 13-14, 16-17 of Bylaws Re: Shareholding Requirements for Directors, Board Decisions, Age Limit for Chairman and Managing Director | Management | For | For |
| 19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE: JUN 17, 2014 | TICKER: FCX SECURITY ID: 35671D857
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard C. Adkerson | Management | For | For |
| 1.2 | Elect Director Robert J. Allison, Jr. | Management | For | For |
| 1.3 | Elect Director Alan R. Buckwalter, III | Management | For | For |
| 1.4 | Elect Director Robert A. Day | Management | For | For |
| 1.5 | Elect Director James C. Flores | Management | For | For |
| 1.6 | Elect Director Gerald J. Ford | Management | For | For |
| 1.7 | Elect Director Thomas A. Fry, III | Management | For | For |
| 1.8 | Elect Director H. Devon Graham, Jr. | Management | For | For |
| 1.9 | Elect Director Lydia H. Kennard | Management | For | For |
| 1.10 | Elect Director Charles C. Krulak | Management | For | For |
| 1.11 | Elect Director Bobby Lee Lackey | Management | For | For |
| 1.12 | Elect Director Jon C. Madonna | Management | For | For |
| 1.13 | Elect Director Dustan E. McCoy | Management | For | For |
| 1.14 | Elect Director James R. Moffett | Management | For | For |
| 1.15 | Elect Director Stephen H. Siegele | Management | For | For |
| 1.16 | Elect Director Frances Fragos Townsend | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
| |
|---|
GENERAL ELECTRIC COMPANY
MEETING DATE: APR 23, 2014 | TICKER: GE SECURITY ID: 369604103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director W. Geoffrey Beattie | Management | For | For |
| 2 | Elect Director John J. Brennan | Management | For | For |
| 3 | Elect Director James I. Cash, Jr. | Management | For | For |
| 4 | Elect Director Francisco D'Souza | Management | For | For |
| 5 | Elect Director Marijn E. Dekkers | Management | For | For |
| 6 | Elect Director Ann M. Fudge | Management | For | For |
| 7 | Elect Director Susan J. Hockfield | Management | For | For |
| 8 | Elect Director Jeffrey R. Immelt | Management | For | For |
| 9 | Elect Director Andrea Jung | Management | For | For |
| 10 | Elect Director Robert W. Lane | Management | For | For |
| 11 | Elect Director Rochelle B. Lazarus | Management | For | For |
| 12 | Elect Director James J. Mulva | Management | For | For |
| 13 | Elect Director James E. Rohr | Management | For | For |
| 14 | Elect Director Mary L. Schapiro | Management | For | For |
| 15 | Elect Director Robert J. Swieringa | Management | For | For |
| 16 | Elect Director James S. Tisch | Management | For | For |
| 17 | Elect Director Douglas A. Warner, III | Management | For | For |
| 18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 19 | Ratify Auditors | Management | For | For |
| 20 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 21 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 22 | Require More Director Nominations Than Open Seats | Shareholder | Against | Against |
| 23 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 24 | Cessation of All Stock Options and Bonuses | Shareholder | Against | Against |
| 25 | Seek Sale of Company | Shareholder | Against | Against |
| |
|---|
GENTIUM S.P.A.
MEETING DATE: FEB 24, 2014 | TICKER: GENT SECURITY ID: 37250B104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Discharge of Directors and Statutory Auditors | Management | For | For |
| 2a | Elect Fintan Keegan as Director | Management | For | Against |
| 2b | Elect Suzanne Sawochka Hooper as Director | Management | For | Against |
| 2c | Elect Iain McGill as Director | Management | For | Against |
| 2d | Elect Joyce Victoria Bigio as Director | Management | For | For |
| 2e | Elect Elmar Schnee as Director | Management | For | For |
| 3a | Appoint Mia Pasini as Chair of the Internal Statutory Auditors' Board | Management | For | For |
| 3b | Appoint Luca La Pietra as Internal Statutory Auditor | Management | For | For |
| 3c | Appoint Maurizio Pavia as Internal Statutory Auditor | Management | For | For |
| 3d | Appoint Alberto Demarchi as Alternate Internal Statutory Auditor | Management | For | For |
| 3e | Appoint Giovanni Lurani Cernuschi as Alternate Internal Statutory Auditor | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
GENTIUM S.P.A.
MEETING DATE: FEB 28, 2014 | TICKER: GENT SECURITY ID: 37250B104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Delisting of American Depository Shares from Nasdaq Global Market; Approve Deregistration of Ordinary Shares and of American Depository Shares | Management | For | For |
| |
|---|
GENWORTH FINANCIAL, INC.
MEETING DATE: MAY 15, 2014 | TICKER: GNW SECURITY ID: 37247D106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William H. Bolinder | Management | For | For |
| 1.2 | Elect Director G. Kent Conrad | Management | For | For |
| 1.3 | Elect Director Melina E. Higgins | Management | For | For |
| 1.4 | Elect Director Nancy J. Karch | Management | For | For |
| 1.5 | Elect Director Thomas J. McInerney | Management | For | For |
| 1.6 | Elect Director Christine B. Mead | Management | For | For |
| 1.7 | Elect Director David M. Moffett | Management | For | For |
| 1.8 | Elect Director Thomas E. Moloney | Management | For | For |
| 1.9 | Elect Director James A. Parke | Management | For | For |
| 1.10 | Elect Director James S. Riepe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
GLAXOSMITHKLINE PLC
MEETING DATE: MAY 07, 2014 | TICKER: GSK SECURITY ID: 37733W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Re-elect Sir Christopher Gent as Director | Management | For | For |
| 5 | Re-elect Sir Andrew Witty as Director | Management | For | For |
| 6 | Re-elect Sir Roy Anderson as Director | Management | For | For |
| 7 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
| 8 | Re-elect Stacey Cartwright as Director | Management | For | For |
| 9 | Re-elect Simon Dingemans as Director | Management | For | For |
| 10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
| 11 | Re-elect Judy Lewent as Director | Management | For | For |
| 12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
| 13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
| 14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
| 15 | Re-elect Tom de Swaan as Director | Management | For | For |
| 16 | Re-elect Jing Ulrich as Director | Management | For | For |
| 17 | Re-elect Hans Wijers as Director | Management | For | Against |
| 18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 19 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
| 25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
GOOGLE INC.
MEETING DATE: MAY 14, 2014 | TICKER: GOOG SECURITY ID: 38259P508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Page | Management | For | For |
| 1.2 | Elect Director Sergey Brin | Management | For | Withhold |
| 1.3 | Elect Director Eric E. Schmidt | Management | For | For |
| 1.4 | Elect Director L. John Doerr | Management | For | For |
| 1.5 | Elect Director Diane B. Greene | Management | For | For |
| 1.6 | Elect Director John L. Hennessy | Management | For | For |
| 1.7 | Elect Director Ann Mather | Management | For | For |
| 1.8 | Elect Director Paul S. Otellini | Management | For | For |
| 1.9 | Elect Director K. Ram Shriram | Management | For | For |
| 1.10 | Elect Director Shirley M. Tilghman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 7 | Adopt Policy and Report on Impact of Tax Strategy | Shareholder | Against | Abstain |
| 8 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
HALLIBURTON COMPANY
MEETING DATE: MAY 21, 2014 | TICKER: HAL SECURITY ID: 406216101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan M. Bennett | Management | For | For |
| 1.2 | Elect Director James R. Boyd | Management | For | For |
| 1.3 | Elect Director Milton Carroll | Management | For | For |
| 1.4 | Elect Director Nance K. Dicciani | Management | For | For |
| 1.5 | Elect Director Murry S. Gerber | Management | For | For |
| 1.6 | Elect Director Jose C. Grubisich | Management | For | For |
| 1.7 | Elect Director Abdallah S. Jum'ah | Management | For | For |
| 1.8 | Elect Director David J. Lesar | Management | For | For |
| 1.9 | Elect Director Robert A. Malone | Management | For | For |
| 1.10 | Elect Director J. Landis Martin | Management | For | For |
| 1.11 | Elect Director Debra L. Reed | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
| |
|---|
HELMERICH & PAYNE, INC.
MEETING DATE: MAR 05, 2014 | TICKER: HP SECURITY ID: 423452101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Hans Helmerich | Management | For | For |
| 1b | Elect Director John W. Lindsay | Management | For | For |
| 1c | Elect Director Paula Marshall | Management | For | For |
| 1d | Elect Director Randy A. Foutch | Management | For | For |
| 1e | Elect Director John D. Zeglis | Management | For | For |
| 1f | Elect Director William L. Armstrong | Management | For | For |
| 1g | Elect Director Thomas A. Petrie | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HERTZ GLOBAL HOLDINGS, INC.
MEETING DATE: MAY 14, 2014 | TICKER: HTZ SECURITY ID: 42805T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Durham | Management | For | Against |
| 1.2 | Elect Director Mark P. Frissora | Management | For | Against |
| 1.3 | Elect Director Henry C. Wolf | Management | For | Against |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Approve Reverse Stock Split | Management | For | Against |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
HOLOGIC, INC.
MEETING DATE: MAR 04, 2014 | TICKER: HOLX SECURITY ID: 436440101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jonathan Christodoro | Management | For | For |
| 1.2 | Elect Director Sally W. Crawford | Management | For | Withhold |
| 1.3 | Elect Director Scott T. Garrett | Management | For | Withhold |
| 1.4 | Elect Director David R. LaVance, Jr. | Management | For | Withhold |
| 1.5 | Elect Director Nancy L. Leaming | Management | For | Withhold |
| 1.6 | Elect Director Lawrence M. Levy | Management | For | Withhold |
| 1.7 | Elect Director Stephen P. MacMillan | Management | For | For |
| 1.8 | Elect Director Samuel Merksamer | Management | For | For |
| 1.9 | Elect Director Christiana Stamoulis | Management | For | Withhold |
| 1.10 | Elect Director Elaine S. Ullian | Management | For | Withhold |
| 1.11 | Elect Director Wayne Wilson | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
HONEYWELL INTERNATIONAL INC.
MEETING DATE: APR 28, 2014 | TICKER: HON SECURITY ID: 438516106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Gordon M. Bethune | Management | For | For |
| 1B | Elect Director Kevin Burke | Management | For | For |
| 1C | Elect Director Jaime Chico Pardo | Management | For | For |
| 1D | Elect Director David M. Cote | Management | For | For |
| 1E | Elect Director D. Scott Davis | Management | For | For |
| 1F | Elect Director Linnet F. Deily | Management | For | For |
| 1G | Elect Director Judd Gregg | Management | For | For |
| 1H | Elect Director Clive Hollick | Management | For | For |
| 1I | Elect Director Grace D. Lieblein | Management | For | For |
| 1J | Elect Director George Paz | Management | For | For |
| 1K | Elect Director Bradley T. Sheares | Management | For | For |
| 1L | Elect Director Robin L. Washington | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
HUBBELL INCORPORATED
MEETING DATE: MAY 06, 2014 | TICKER: HUB.B SECURITY ID: 443510201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carlos M. Cardoso | Management | For | For |
| 1.2 | Elect Director Lynn J. Good | Management | For | For |
| 1.3 | Elect Director Anthony J. Guzzi | Management | For | For |
| 1.4 | Elect Director Neal J. Keating | Management | For | For |
| 1.5 | Elect Director John F. Malloy | Management | For | For |
| 1.6 | Elect Director Andrew McNally, IV | Management | For | For |
| 1.7 | Elect Director David G. Nord | Management | For | For |
| 1.8 | Elect Director G. Jackson Ratcliffe | Management | For | For |
| 1.9 | Elect Director Carlos A. Rodriguez | Management | For | For |
| 1.10 | Elect Director John G. Russell | Management | For | For |
| 1.11 | Elect Director Steven R. Shawley | Management | For | For |
| 1.12 | Elect Director Richard J. Swift | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ILLUMINA, INC.
MEETING DATE: MAY 28, 2014 | TICKER: ILMN SECURITY ID: 452327109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel M. Bradbury | Management | For | For |
| 1.2 | Elect Director Robert S. Epstein | Management | For | For |
| 1.3 | Elect Director Roy A. Whitfield | Management | For | For |
| 1.4 | Elect Director Francis A. deSouza | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| |
|---|
IMMUNOGEN, INC.
MEETING DATE: NOV 12, 2013 | TICKER: IMGN SECURITY ID: 45253H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Nine | Management | For | For |
| 2.1 | Elect Director Joseph J. Villafranca | Management | For | For |
| 2.2 | Elect Director Nicole Onetto | Management | For | For |
| 2.3 | Elect Director Stephen C. McCluski | Management | For | For |
| 2.4 | Elect Director Richard J. Wallace | Management | For | For |
| 2.5 | Elect Director Daniel M. Junius | Management | For | For |
| 2.6 | Elect Director Howard H. Pien | Management | For | For |
| 2.7 | Elect Director Mark Goldberg | Management | For | For |
| 2.8 | Elect Director Dean J. Mitchell | Management | For | For |
| 2.9 | Elect Director Kristine Peterson | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
IMPERIAL OIL LIMITED
MEETING DATE: APR 24, 2014 | TICKER: IMO SECURITY ID: 453038408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 2.1 | Elect Director Krystyna T. Hoeg | Management | For | For |
| 2.2 | Elect Director Richard M. Kruger | Management | For | For |
| 2.3 | Elect Director Jack M. Mintz | Management | For | For |
| 2.4 | Elect Director David S. Sutherland | Management | For | For |
| 2.5 | Elect Director Sheelagh D. Whittaker | Management | For | For |
| 2.6 | Elect Director Darren W. Woods | Management | For | For |
| 2.7 | Elect Director Victor L. Young | Management | For | For |
| 3 | Change Location of Registered Office | Management | For | For |
| |
|---|
INGERSOLL-RAND PLC
MEETING DATE: JUN 05, 2014 | TICKER: IR SECURITY ID: G47791101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ann C. Berzin | Management | For | For |
| 1b | Elect Director John Bruton | Management | For | For |
| 1c | Elect Director Jared L. Cohon | Management | For | For |
| 1d | Elect Director Gary D. Forsee | Management | For | For |
| 1e | Elect Director Edward E. Hagenlocker | Management | For | For |
| 1f | Elect Director Constance J. Horner | Management | For | For |
| 1g | Elect Director Michael W. Lamach | Management | For | For |
| 1h | Elect Director Theodore E. Martin | Management | For | For |
| 1i | Elect Director John P. Surma | Management | For | For |
| 1j | Elect Director Richard J. Swift | Management | For | For |
| 1k | Elect Director Tony L. White | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Renew Directors' Authority to Issue Shares | Management | For | For |
| 5 | Renew Directors' Authority to Issue Shares for Cash | Management | For | For |
| 6 | Authorize the Price Range at which the Company can Reissue Shares that it holds as Treasury Shares | Management | For | For |
| |
|---|
INSMED INCORPORATED
MEETING DATE: MAY 29, 2014 | TICKER: INSM SECURITY ID: 457669307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald Hayden, Jr. | Management | For | For |
| 1.2 | Elect Director David W.J. McGirr | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
INTERACTIVE INTELLIGENCE GROUP, INC.
MEETING DATE: MAY 21, 2014 | TICKER: ININ SECURITY ID: 45841V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald E. Brown | Management | For | For |
| 1.2 | Elect Director Richard A. Reck | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
INTERNATIONAL BUSINESS MACHINES CORPORATION
MEETING DATE: APR 29, 2014 | TICKER: IBM SECURITY ID: 459200101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alain J.P. Belda | Management | For | For |
| 1.2 | Elect Director William R. Brody | Management | For | For |
| 1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
| 1.4 | Elect Director Michael L. Eskew | Management | For | For |
| 1.5 | Elect Director David N. Farr | Management | For | For |
| 1.6 | Elect Director Shirley Ann Jackson | Management | For | For |
| 1.7 | Elect Director Andrew N. Liveris | Management | For | For |
| 1.8 | Elect Director W. James McNerney, Jr. | Management | For | For |
| 1.9 | Elect Director James W. Owens | Management | For | For |
| 1.10 | Elect Director Virginia M. Rometty | Management | For | For |
| 1.11 | Elect Director Joan E. Spero | Management | For | For |
| 1.12 | Elect Director Sidney Taurel | Management | For | For |
| 1.13 | Elect Director Lorenzo H. Zambrano | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 8 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| |
|---|
INTREPID POTASH, INC.
MEETING DATE: MAY 28, 2014 | TICKER: IPI SECURITY ID: 46121Y102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert P. Jornayvaz, III | Management | For | For |
| 1.2 | Elect Director Hugh E. Harvey, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INTUITIVE SURGICAL, INC.
MEETING DATE: APR 24, 2014 | TICKER: ISRG SECURITY ID: 46120E602
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Amal M. Johnson | Management | For | For |
| 1.2 | Elect Director Eric H. Halvorson | Management | For | For |
| 1.3 | Elect Director Alan J. Levy | Management | For | For |
| 1.4 | Elect Director Craig H. Barratt | Management | For | For |
| 1.5 | Elect Director Floyd D. Loop | Management | For | For |
| 1.6 | Elect Director George Stalk, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
J.B. HUNT TRANSPORT SERVICES, INC.
MEETING DATE: APR 24, 2014 | TICKER: JBHT SECURITY ID: 445658107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas G. Duncan | Management | For | For |
| 1.2 | Elect Director Francesca M. Edwardson | Management | For | For |
| 1.3 | Elect Director Wayne Garrison | Management | For | For |
| 1.4 | Elect Director Sharilyn S. Gasaway | Management | For | For |
| 1.5 | Elect Director Gary C. George | Management | For | For |
| 1.6 | Elect Director J. Bryan Hunt, Jr. | Management | For | For |
| 1.7 | Elect Director Coleman H. Peterson | Management | For | For |
| 1.8 | Elect Director John N. Roberts, III | Management | For | For |
| 1.9 | Elect Director James L. Robo | Management | For | For |
| 1.10 | Elect Director Kirk Thompson | Management | For | For |
| 1.11 | Elect Director John A. White | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
JOHNSON & JOHNSON
MEETING DATE: APR 24, 2014 | TICKER: JNJ SECURITY ID: 478160104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mary Sue Coleman | Management | For | For |
| 1b | Elect Director James G. Cullen | Management | For | For |
| 1c | Elect Director Ian E. L. Davis | Management | For | For |
| 1d | Elect Director Alex Gorsky | Management | For | For |
| 1e | Elect Director Susan L. Lindquist | Management | For | For |
| 1f | Elect Director Mark B. McClellan | Management | For | For |
| 1g | Elect Director Anne M. Mulcahy | Management | For | For |
| 1h | Elect Director Leo F. Mullin | Management | For | For |
| 1i | Elect Director William D. Perez | Management | For | For |
| 1j | Elect Director Charles Prince | Management | For | For |
| 1k | Elect Director A. Eugene Washington | Management | For | For |
| 1l | Elect Director Ronald A. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
JOHNSON CONTROLS, INC.
MEETING DATE: JAN 29, 2014 | TICKER: JCI SECURITY ID: 478366107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Natalie A. Black | Management | For | For |
| 1.2 | Elect Director Raymond L. Conner | Management | For | For |
| 1.3 | Elect Director William H. Lacy | Management | For | For |
| 1.4 | Elect Director Alex A. Molinaroli | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
JPMORGAN CHASE & CO.
MEETING DATE: MAY 20, 2014 | TICKER: JPM SECURITY ID:�� 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Linda B. Bammann | Management | For | For |
| 1b | Elect Director James A. Bell | Management | For | For |
| 1c | Elect Director Crandall C. Bowles | Management | For | For |
| 1d | Elect Director Stephen B. Burke | Management | For | For |
| 1e | Elect Director James S. Crown | Management | For | For |
| 1f | Elect Director James Dimon | Management | For | For |
| 1g | Elect Director Timothy P. Flynn | Management | For | For |
| 1h | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 1i | Elect Director Michael A. Neal | Management | For | For |
| 1j | Elect Director Lee R. Raymond | Management | For | For |
| 1k | Elect Director William C. Weldon | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 6 | Provide for Cumulative Voting | Shareholder | Against | Against |
| |
|---|
JUBILANT FOODWORKS LTD
MEETING DATE: AUG 08, 2013 | TICKER: 533155 SECURITY ID: Y4493W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect S.S. Bhartia as Director | Management | For | For |
| 3 | Reelect P. Vandrevala as Director | Management | For | Against |
| 4 | Approve S.R. Batliboi & Co LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Amend Employees Stock Option Scheme 2011 | Management | For | For |
| |
|---|
KELLOGG COMPANY
MEETING DATE: APR 25, 2014 | TICKER: K SECURITY ID: 487836108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Bryant | Management | For | For |
| 1.2 | Elect Director Stephanie A. Burns | Management | For | For |
| 1.3 | Elect Director La June Montgomery Tabron | Management | For | For |
| 1.4 | Elect Director Rogelio Rebolledo | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
| 6 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
KIMBERLY-CLARK CORPORATION
MEETING DATE: MAY 01, 2014 | TICKER: KMB SECURITY ID: 494368103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John R. Alm | Management | For | For |
| 1.2 | Elect Director John F. Bergstrom | Management | For | For |
| 1.3 | Elect Director Abelardo E. Bru | Management | For | For |
| 1.4 | Elect Director Robert W. Decherd | Management | For | For |
| 1.5 | Elect Director Thomas J. Falk | Management | For | For |
| 1.6 | Elect Director Fabian T. Garcia | Management | For | For |
| 1.7 | Elect Director Mae C. Jemison | Management | For | For |
| 1.8 | Elect Director James M. Jenness | Management | For | For |
| 1.9 | Elect Director Nancy J. Karch | Management | For | For |
| 1.10 | Elect Director Ian C. Read | Management | For | For |
| 1.11 | Elect Director Linda Johnson Rice | Management | For | For |
| 1.12 | Elect Director Marc J. Shapiro | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
KOHL'S CORPORATION
MEETING DATE: MAY 15, 2014 | TICKER: KSS SECURITY ID: 500255104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Peter Boneparth | Management | For | For |
| 1b | Elect Director Steven A. Burd | Management | For | For |
| 1c | Elect Director Dale E. Jones | Management | For | For |
| 1d | Elect Director Kevin Mansell | Management | For | For |
| 1e | Elect Director John E. Schlifske | Management | For | For |
| 1f | Elect Director Frank V. Sica | Management | For | For |
| 1g | Elect Director Peter M. Sommerhauser | Management | For | For |
| 1h | Elect Director Stephanie A. Streeter | Management | For | For |
| 1i | Elect Director Nina G. Vaca | Management | For | For |
| 1j | Elect Director Stephen E. Watson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 5 | Report on Data Used to Make Environmental Goals and Costs and Benefits of Sustainability Program | Shareholder | Against | Abstain |
| |
|---|
LINCOLN NATIONAL CORPORATION
MEETING DATE: MAY 22, 2014 | TICKER: LNC SECURITY ID: 534187109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis R. Glass | Management | For | For |
| 1.2 | Elect Director Gary C. Kelly | Management | For | For |
| 1.3 | Elect Director Michael F. Mee | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
LKQ CORPORATION
MEETING DATE: MAY 05, 2014 | TICKER: LKQ SECURITY ID: 501889208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director A. Clinton Allen | Management | For | For |
| 1.2 | Elect Director Ronald G. Foster | Management | For | For |
| 1.3 | Elect Director Joseph M. Holsten | Management | For | For |
| 1.4 | Elect Director Blythe J. McGarvie | Management | For | For |
| 1.5 | Elect Director Paul M. Meister | Management | For | For |
| 1.6 | Elect Director John F. O'Brien | Management | For | For |
| 1.7 | Elect Director Guhan Subramanian | Management | For | For |
| 1.8 | Elect Director Robert L. Wagman | Management | For | For |
| 1.9 | Elect Director William M. Webster, IV | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LORILLARD, INC.
MEETING DATE: MAY 15, 2014 | TICKER: LO SECURITY ID: 544147101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dianne Neal Blixt | Management | For | For |
| 1.2 | Elect Director Andrew H. Card, Jr. | Management | For | For |
| 1.3 | Elect Director Virgis W. Colbert | Management | For | For |
| 1.4 | Elect Director David E.R. Dangoor | Management | For | For |
| 1.5 | Elect Director Murray S. Kessler | Management | For | For |
| 1.6 | Elect Director Jerry W. Levin | Management | For | For |
| 1.7 | Elect Director Richard W. Roedel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Inform Poor and Less Educated on Health Consequences of Tobacco | Shareholder | Against | Abstain |
| |
|---|
LOWE'S COMPANIES, INC.
MEETING DATE: MAY 30, 2014 | TICKER: LOW SECURITY ID: 548661107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raul Alvarez | Management | For | For |
| 1.2 | Elect Director David W. Bernauer | Management | For | For |
| 1.3 | Elect Director Leonard L. Berry | Management | For | For |
| 1.4 | Elect Director Angela F. Braly | Management | For | For |
| 1.5 | Elect Director Richard W. Dreiling | Management | For | For |
| 1.6 | Elect Director Dawn E. Hudson | Management | For | For |
| 1.7 | Elect Director Robert L. Johnson | Management | For | For |
| 1.8 | Elect Director Marshall O. Larsen | Management | For | For |
| 1.9 | Elect Director Richard K. Lochridge | Management | For | For |
| 1.10 | Elect Director Robert A. Niblock | Management | For | For |
| 1.11 | Elect Director Eric C. Wiseman | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Report on Data Used to Make Environmental Goals and Costs and Benefits of Sustainability Program | Shareholder | Against | Abstain |
| |
|---|
MASTEC, INC.
MEETING DATE: MAY 22, 2014 | TICKER: MTZ SECURITY ID: 576323109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ernst N. Csiszar | Management | For | Withhold |
| 1.2 | Elect Director Julia L. Johnson | Management | For | Withhold |
| 1.3 | Elect Director Jorge Mas | Management | For | Withhold |
| 1.4 | Elect Director Daniel Restrepo | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
MASTERCARD INCORPORATED
MEETING DATE: JUN 03, 2014 | TICKER: MA SECURITY ID: 57636Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard Haythornthwaite | Management | For | For |
| 1b | Elect Director Ajay Banga | Management | For | For |
| 1c | Elect Director Silvio Barzi | Management | For | For |
| 1d | Elect Director David R. Carlucci | Management | For | For |
| 1e | Elect Director Steven J. Freiberg | Management | For | For |
| 1f | Elect Director Julius Genachowski | Management | For | For |
| 1g | Elect Director Merit E. Janow | Management | For | For |
| 1h | Elect Director Nancy J. Karch | Management | For | For |
| 1i | Elect Director Marc Olivie | Management | For | For |
| 1j | Elect Director Rima Qureshi | Management | For | For |
| 1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
| 1l | Elect Director Jackson P. Tai | Management | For | For |
| 1m | Elect Director Edward Suning Tian | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MAX INDIA LTD.
MEETING DATE: JUL 19, 2013 | TICKER: 500271 SECURITY ID: Y5903C145
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale of Max Specialty Films Division to Max Specialty Films Ltd. | Management | For | For |
| 2 | Approve Investments, Loans, and/or Guarantees/Securities to Max Specialty Films Ltd. | Management | For | For |
| |
|---|
MAX INDIA LTD.
MEETING DATE: SEP 24, 2013 | TICKER: 500271 SECURITY ID: Y5903C145
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend of INR 10.00 Per Share and Approve Final Dividend of INR 2.20 Per Share | Management | For | For |
| 3 | Reelect Anuroop Singh as Director | Management | For | For |
| 4 | Reelect N.C. Singhal as Director | Management | For | For |
| 5 | Reelect S. Bijlani as Director | Management | For | Against |
| 6 | Reelect A. Mehta as Director | Management | For | For |
| 7 | Approve S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Elect D. Gupta as Director | Management | For | For |
| 9 | Elect Ajit Singh as Director | Management | For | For |
| 10 | Elect A. Kacker as Director | Management | For | For |
| 11 | Approve Investment in Max Bupa Health Insurance Co. Ltd., Subsidiary | Management | For | For |
| 12 | Approve Remuneration of R. Khosla, Managing Director | Management | For | For |
| 13 | Approve Sale of the Company's Property at Panchshila Park, New Delhi to R. Khosla, Managing Director | Management | For | For |
| 14 | Approve Remuneration of Analjit Singh, Chairman | Management | For | For |
| 15 | Amend Articles of Association | Management | For | For |
| |
|---|
MAX INDIA LTD.
MEETING DATE: DEC 05, 2013 | TICKER: 500271 SECURITY ID: Y5903C145
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Option Plan Grants to R. Khosla, Managing Director, Under the Max Employee Stock Options Plan - 2003 | Management | For | Against |
| 2 | Approve Revision in the Remuneration of M. Talwar, Deputy Managing Director | Management | For | Against |
| |
|---|
MCDONALD'S CORPORATION
MEETING DATE: MAY 22, 2014 | TICKER: MCD SECURITY ID: 580135101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Susan E. Arnold | Management | For | For |
| 1b | ElectionElect Director Richard H. Lenny | Management | For | For |
| 1c | Elect Director Walter E. Massey | Management | For | For |
| 1d | Elect Director Cary D. McMillan | Management | For | For |
| 1e | Elect Director Sheila A. Penrose | Management | For | For |
| 1f | Elect Director John W. Rogers, Jr. | Management | For | For |
| 1g | Elect Director Roger W. Stone | Management | For | For |
| 1h | Elect Director Miles D. White | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
MEAD JOHNSON NUTRITION COMPANY
MEETING DATE: MAY 01, 2014 | TICKER: MJN SECURITY ID: 582839106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Steven M. Altschuler | Management | For | For |
| 1b | Elect Director Howard B. Bernick | Management | For | For |
| 1c | Elect Director Kimberly A. Casiano | Management | For | For |
| 1d | Elect Director Anna C. Catalano | Management | For | For |
| 1e | Elect Director Celeste A. Clark | Management | For | For |
| 1f | Elect Director James M. Cornelius | Management | For | For |
| 1g | Elect Director Stephen W. Golsby | Management | For | For |
| 1h | Elect Director Michael Grobstein | Management | For | For |
| 1i | Elect Director Peter Kasper Jakobsen | Management | For | For |
| 1j | Elect Director Peter G. Ratcliffe | Management | For | For |
| 1k | Elect Director Elliott Sigal | Management | For | For |
| 1l | Elect Director Robert S. Singer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MEDASSETS, INC.
MEETING DATE: JUN 12, 2014 | TICKER: MDAS SECURITY ID: 584045108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rand A. Ballard | Management | For | For |
| 1.2 | Elect Director Vernon R. Loucks, Jr. | Management | For | For |
| 1.3 | Elect Director R. Halsey Wise | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MERCK & CO., INC.
MEETING DATE: MAY 27, 2014 | TICKER: MRK SECURITY ID: 58933Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Leslie A. Brun | Management | For | For |
| 1b | Elect Director Thomas R. Cech | Management | For | For |
| 1c | Elect Director Kenneth C. Frazier | Management | For | For |
| 1d | Elect Director Thomas H. Glocer | Management | For | For |
| 1e | Elect Director William B. Harrison, Jr. | Management | For | For |
| 1f | Elect Director C. Robert Kidder | Management | For | For |
| 1g | Elect Director Rochelle B. Lazarus | Management | For | For |
| 1h | Elect Director Carlos E. Represas | Management | For | For |
| 1i | Elect Director Patricia F. Russo | Management | For | For |
| 1j | Elect Director Craig B. Thompson | Management | For | For |
| 1k | Elect Director Wendell P. Weeks | Management | For | For |
| 1l | Elect Director Peter C. Wendell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
METLIFE, INC.
MEETING DATE: APR 22, 2014 | TICKER: MET SECURITY ID: 59156R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cheryl W. Grise | Management | For | For |
| 1.2 | Elect Director Carlos M. Gutierrez | Management | For | For |
| 1.3 | Elect Director R. Glenn Hubbard | Management | For | For |
| 1.4 | Elect Director Steven A. Kandarian | Management | For | For |
| 1.5 | Elect Director John M. Keane | Management | For | For |
| 1.6 | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1.7 | Elect Director William E. Kennard | Management | For | For |
| 1.8 | Elect Director James M. Kilts | Management | For | For |
| 1.9 | Elect Director Catherine R. Kinney | Management | For | For |
| 1.10 | Elect Director Denise M. Morrison | Management | For | For |
| 1.11 | Elect Director Kenton J. Sicchitano | Management | For | For |
| 1.12 | Elect Director Lulu C. Wang | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| |
|---|
MGIC INVESTMENT CORPORATION
MEETING DATE: APR 24, 2014 | TICKER: MTG SECURITY ID: 552848103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel A. Arrigoni | Management | For | For |
| 1.2 | Elect Director Cassandra C. Carr | Management | For | For |
| 1.3 | Elect Director C. Edward Chaplin | Management | For | For |
| 1.4 | Elect Director Curt S. Culver | Management | For | For |
| 1.5 | Elect Director Timothy A. Holt | Management | For | For |
| 1.6 | Elect Director Kenneth M. Jastrow, II | Management | For | For |
| 1.7 | Elect Director Michael E. Lehman | Management | For | For |
| 1.8 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 1.9 | Elect Director Gary A. Poliner | Management | For | For |
| 1.10 | Elect Director Mark M. Zandi | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MICHAEL KORS HOLDINGS LIMITED
MEETING DATE: AUG 01, 2013 | TICKER: KORS SECURITY ID: G60754101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Michael Kors as a Director | Management | For | For |
| 1b | Elect Judy Gibbons as a Director | Management | For | For |
| 1c | Elect Lawrence Stroll as a Director | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
MICHAEL PAGE INTERNATIONAL PLC
MEETING DATE: JUN 05, 2014 | TICKER: MPI SECURITY ID: G68694119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Robin Buchanan as Director | Management | For | For |
| 6 | Re-elect Simon Boddie as Director | Management | For | For |
| 7 | Re-elect Steve Ingham as Director | Management | For | For |
| 8 | Re-elect David Lowden as Director | Management | For | For |
| 9 | Re-elect Ruby McGregor-Smith as Director | Management | For | For |
| 10 | Re-elect Tim Miller as Director | Management | For | For |
| 11 | Elect Danuta Gray as Director | Management | For | For |
| 12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
MOLSON COORS BREWING COMPANY
MEETING DATE: JUN 04, 2014 | TICKER: TAP SECURITY ID: 60871R209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roger G. Eaton | Management | For | For |
| 1.2 | Elect Director Charles M. Herington | Management | For | For |
| 1.3 | Elect Director H. Sanford Riley | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MONSANTO COMPANY
MEETING DATE: JAN 28, 2014 | TICKER: MON SECURITY ID: 61166W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gregory H. Boyce | Management | For | For |
| 1b | Elect Director Laura K. Ipsen | Management | For | For |
| 1c | Elect Director William U. Parfet | Management | For | For |
| 1d | Elect Director George H. Poste | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Risk of Genetic Engineering in Order to Work with Regulators | Shareholder | Against | Abstain |
| 5 | Report on Risk of Genetically Engineered Products | Shareholder | Against | Abstain |
| |
|---|
MONSTER BEVERAGE CORPORATION
MEETING DATE: JUN 02, 2014 | TICKER: MNST SECURITY ID: 611740101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rodney C. Sacks | Management | For | For |
| 1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
| 1.3 | Elect Director Mark J. Hall | Management | For | For |
| 1.4 | Elect Director Norman C. Epstein | Management | For | For |
| 1.5 | Elect Director Benjamin M. Polk | Management | For | For |
| 1.6 | Elect Director Sydney Selati | Management | For | For |
| 1.7 | Elect Director Harold C. Taber, Jr. | Management | For | For |
| 1.8 | Elect Director Mark S. Vidergauz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 5 | Adopt Policy and Report on Board Diversity | Shareholder | Against | Against |
| |
|---|
MORGAN STANLEY
MEETING DATE: MAY 13, 2014 | TICKER: MS SECURITY ID: 617446448
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Erskine B. Bowles | Management | For | For |
| 1.2 | Elect Director Howard J. Davies | Management | For | For |
| 1.3 | Elect Director Thomas H. Glocer | Management | For | For |
| 1.4 | Elect Director James P. Gorman | Management | For | For |
| 1.5 | Elect Director Robert H. Herz | Management | For | For |
| 1.6 | Elect Director C. Robert Kidder | Management | For | For |
| 1.7 | Elect Director Klaus Kleinfeld | Management | For | For |
| 1.8 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 1.9 | Elect Director Hutham S. Olayan | Management | For | For |
| 1.10 | Elect Director James W. Owens | Management | For | For |
| 1.11 | Elect Director O. Griffith Sexton | Management | For | For |
| 1.12 | Elect Director Ryosuke Tamakoshi | Management | For | For |
| 1.13 | Elect Director Masaaki Tanaka | Management | For | For |
| 1.14 | Elect Director Laura D. Tyson | Management | For | For |
| 1.15 | Elect Director Rayford Wilkins, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
MWI VETERINARY SUPPLY, INC.
MEETING DATE: FEB 12, 2014 | TICKER: MWIV SECURITY ID: 55402X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Keith E. Alessi | Management | For | For |
| 1.2 | Elect Director Bruce C. Bruckmann | Management | For | For |
| 1.3 | Elect Director James F. Cleary, Jr. | Management | For | For |
| 1.4 | Elect Director A. Craig Olson | Management | For | For |
| 1.5 | Elect Director Robert N. Rebholtz, Jr. | Management | For | For |
| 1.6 | Elect Director William J. Robison | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NATIONAL OILWELL VARCO, INC.
MEETING DATE: MAY 14, 2014 | TICKER: NOV SECURITY ID: 637071101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Merrill A. Miller, Jr. | Management | For | For |
| 1B | Elect Director Clay C. Williams | Management | For | For |
| 1C | Elect Director Greg L. Armstrong | Management | For | For |
| 1D | Elect Director Robert E. Beauchamp | Management | For | For |
| 1E | Elect Director Marcela E. Donadio | Management | For | For |
| 1F | Elect Director Ben A. Guill | Management | For | For |
| 1G | Elect Director David D. Harrison | Management | For | For |
| 1H | Elect Director Roger L. Jarvis | Management | For | For |
| 1I | Elect Director Eric L. Mattson | Management | For | For |
| 1K | Elect Director Jeffery A. Smisek | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NCR CORPORATION
MEETING DATE: APR 23, 2014 | TICKER: NCR SECURITY ID: 62886E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard L. Clemmer | Management | For | For |
| 1.2 | Elect Director Kurt P. Kuehn | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| |
|---|
NEWCREST MINING LTD.
MEETING DATE: OCT 24, 2013 | TICKER: NCM SECURITY ID: Q6651B114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Philip Aiken as Director | Management | For | For |
| 2b | Elect Peter Hay as Director | Management | For | For |
| 2c | Elect Richard Lee as Director | Management | For | For |
| 2d | Elect Tim Poole as Director | Management | For | For |
| 2e | Elect John Spark as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| |
|---|
NIKE, INC.
MEETING DATE: SEP 19, 2013 | TICKER: NKE SECURITY ID: 654106103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
| 1.2 | Elect Director John C. Lechleiter | Management | For | For |
| 1.3 | Elect Director Phyllis M. Wise | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
NORFOLK SOUTHERN CORPORATION
MEETING DATE: MAY 08, 2014 | TICKER: NSC SECURITY ID: 655844108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas D. Bell, Jr. | Management | For | For |
| 1.2 | Elect Director Erskine B. Bowles | Management | For | For |
| 1.3 | Elect Director Robert A. Bradway | Management | For | For |
| 1.4 | Elect Director Wesley G. Bush | Management | For | For |
| 1.5 | Elect Director Daniel A. Carp | Management | For | For |
| 1.6 | Elect Director Karen N. Horn | Management | For | For |
| 1.7 | Elect Director Steven F. Leer | Management | For | For |
| 1.8 | Elect Director Michael D. Lockhart | Management | For | For |
| 1.9 | Elect Director Amy E. Miles | Management | For | For |
| 1.10 | Elect Director Charles W. Moorman, IV | Management | For | For |
| 1.11 | Elect Director Martin H. Nesbitt | Management | For | For |
| 1.12 | Elect Director James A. Squires | Management | For | For |
| 1.13 | Elect Director John R. Thompson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
NORTHERN TRUST CORPORATION
MEETING DATE: APR 15, 2014 | TICKER: NTRS SECURITY ID: 665859104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Linda Walker Bynoe | Management | For | For |
| 1.2 | Elect Director Nicholas D. Chabraja | Management | For | For |
| 1.3 | Elect Director Susan Crown | Management | For | For |
| 1.4 | Elect Director Dipak C. Jain | Management | For | For |
| 1.5 | Elect Director Robert W. Lane | Management | For | For |
| 1.6 | Elect Director Jose Luis Prado | Management | For | For |
| 1.7 | Elect Director John W. Rowe | Management | For | For |
| 1.8 | Elect Director Martin P. Slark | Management | For | For |
| 1.9 | Elect Director David H. B. Smith, Jr. | Management | For | For |
| 1.10 | Elect Director Charles A. Tribbett, III | Management | For | For |
| 1.11 | Elect Director Frederick H. Waddell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Lobbying and Political Contributions | Shareholder | Against | Abstain |
| |
|---|
NOVARTIS AG
MEETING DATE: FEB 25, 2014 | TICKER: NOVN SECURITY ID: 66987V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 2.45 per Share | Management | For | Did Not Vote |
| 4.1 | Approve Remuneration of Directors in the Amount of CHF 8.0 Million (Non-Binding) | Management | For | Did Not Vote |
| 4.2 | Approve Remuneration of Executive Committee in the Amount of CHF 67.7 Million for Performance Cycle 2013 (Non-Binding) | Management | For | Did Not Vote |
| 5.1 | Reelect Joerg Reinhardt as Director and Chairman of the Board of Directors | Management | For | Did Not Vote |
| 5.2 | Reelect Dimitri Azar as Director | Management | For | Did Not Vote |
| 5.3 | Reelect Verena Briner as Director | Management | For | Did Not Vote |
| 5.4 | Reelect Srikant Datar as Director | Management | For | Did Not Vote |
| 5.5 | Reelect Ann Fudge as Director | Management | For | Did Not Vote |
| 5.6 | Reelect Pierre Landolt as Director | Management | For | Did Not Vote |
| 5.7 | Reelect Ulrich Lehner as Director | Management | For | Did Not Vote |
| 5.8 | Reelect Andreas von Planta as Director | Management | For | Did Not Vote |
| 5.9 | Reelect Charles Sawyers as Director | Management | For | Did Not Vote |
| 5.10 | Reelect Enrico Vanni as Director | Management | For | Did Not Vote |
| 5.11 | Reelect William Winters as Director | Management | For | Did Not Vote |
| 6.1 | Elect Srikant Datar as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.2 | Elect Ann Fudge as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.3 | Elect Ulrich Lehner as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.4 | Elect Enrico Vanni as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| 8 | Designate Peter Andreas Zahn as Independent Proxy | Management | For | Did Not Vote |
| 9 | Additional And/or Counter-proposals Presented At The Meeting | Management | For | Did Not Vote |
| |
|---|
OCCIDENTAL PETROLEUM CORPORATION
MEETING DATE: MAY 02, 2014 | TICKER: OXY SECURITY ID: 674599105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Spencer Abraham | Management | For | For |
| 1.2 | Elect Director Howard I. Atkins | Management | For | For |
| 1.3 | Elect Director Eugene L. Batchelder | Management | For | For |
| 1.4 | Elect Director Stephen I. Chazen | Management | For | For |
| 1.5 | Elect Director Edward P. Djerejian | Management | For | For |
| 1.6 | Elect Director John E. Feick | Management | For | For |
| 1.7 | Elect Director Margaret M. Foran | Management | For | For |
| 1.8 | Elect Director Carlos M. Gutierrez | Management | For | For |
| 1.9 | Elect Director William R. Klesse | Management | For | For |
| 1.10 | Elect Director Avedick B. Poladian | Management | For | For |
| 1.11 | Elect Director Elisse B. Walter | Management | For | For |
| 2 | Remove Age Restriction for Directors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Management | For | For |
| 5 | Separate the Roles of the Chairman of the Board and the Chief Executive Officer | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 8 | Review and Assess Membership of Lobbying Organizations | Shareholder | Against | Abstain |
| 9 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Shareholder | Against | Abstain |
| 10 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Abstain |
| |
|---|
ORACLE CORPORATION
MEETING DATE: OCT 31, 2013 | TICKER: ORCL SECURITY ID: 68389X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
| 1.2 | Elect Director H. Raymond Bingham | Management | For | For |
| 1.3 | Elect Director Michael J. Boskin | Management | For | For |
| 1.4 | Elect Director Safra A. Catz | Management | For | For |
| 1.5 | Elect Director Bruce R. Chizen | Management | For | For |
| 1.6 | Elect Director George H. Conrades | Management | For | For |
| 1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
| 1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
| 1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
| 1.10 | Elect Director Mark V. Hurd | Management | For | For |
| 1.11 | Elect Director Naomi O. Seligman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Establish Human Rights Committee | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 8 | Adopt Multiple Performance Metrics Under Executive Incentive Plans | Shareholder | Against | For |
| 9 | Require Shareholder Approval of Quantifiable Performance Metrics | Shareholder | Against | Against |
| |
|---|
PAYCHEX, INC.
MEETING DATE: OCT 16, 2013 | TICKER: PAYX SECURITY ID: 704326107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director B. Thomas Golisano | Management | For | For |
| 1b | Elect Director Joseph G. Doody | Management | For | For |
| 1c | Elect Director David J. S. Flaschen | Management | For | For |
| 1d | Elect Director Phillip Horsley | Management | For | For |
| 1e | Elect Director Grant M. Inman | Management | For | For |
| 1f | Elect Director Pamela A. Joseph | Management | For | For |
| 1g | Elect Director Martin Mucci | Management | For | For |
| 1h | Elect Director Joseph M. Tucci | Management | For | For |
| 1i | Elect Director Joseph M. Velli | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
PEABODY ENERGY CORPORATION
MEETING DATE: MAY 08, 2014 | TICKER: BTU SECURITY ID: 704549104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory H. Boyce | Management | For | For |
| 1.2 | Elect Director William A. Coley | Management | For | For |
| 1.3 | Elect Director William E. James | Management | For | For |
| 1.4 | Elect Director Robert B. Karn, III | Management | For | For |
| 1.5 | Elect Director Henry E. Lentz | Management | For | For |
| 1.6 | Elect Director Robert A. Malone | Management | For | For |
| 1.7 | Elect Director William C. Rusnack | Management | For | For |
| 1.8 | Elect Director Michael W. Sutherlin | Management | For | For |
| 1.9 | Elect Director John F. Turner | Management | For | For |
| 1.10 | Elect Director Sandra A. Van Trease | Management | For | For |
| 1.11 | Elect Director Alan H. Washkowitz | Management | For | For |
| 1.12 | Elect Director Heather A. Wilson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PEPSICO, INC.
MEETING DATE: MAY 07, 2014 | TICKER: PEP SECURITY ID: 713448108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Shona L. Brown | Management | For | For |
| 1b | Elect Director George W. Buckley | Management | For | For |
| 1c | Elect Director Ian M. Cook | Management | For | For |
| 1d | Elect Director Dina Dublon | Management | For | For |
| 1e | Elect Director Rona A. Fairhead | Management | For | For |
| 1f | Elect Director Ray L. Hunt | Management | For | For |
| 1g | Elect Director Alberto Ibarguen | Management | For | For |
| 1h | Elect Director Indra K. Nooyi | Management | For | For |
| 1i | Elect Director Sharon Percy Rockefeller | Management | For | For |
| 1j | Elect Director James J. Schiro | Management | For | For |
| 1k | Elect Director Lloyd G. Trotter | Management | For | For |
| 1l | Elect Director Daniel Vasella | Management | For | For |
| 1m | Elect Director Alberto Weisser | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Require Shareholder Vote to Approve Political Contributions Policy | Shareholder | Against | Against |
| 6 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
PERRIGO COMPANY
MEETING DATE: NOV 18, 2013 | TICKER: PRGO SECURITY ID: 714290103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Approve Creation of Distributable Reserves | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Adjourn Meeting | Management | For | For |
| |
|---|
PETSMART, INC.
MEETING DATE: JUN 18, 2014 | TICKER: PETM SECURITY ID: 716768106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Angel Cabrera | Management | For | For |
| 1b | Elect Director Rita V. Foley | Management | For | For |
| 1c | Elect Director Rakesh Gangwal | Management | For | For |
| 1d | Elect Director Joseph S. Hardin, Jr. | Management | For | For |
| 1e | Elect Director Gregory P. Josefowicz | Management | For | For |
| 1f | Elect Director David K. Lenhardt | Management | For | For |
| 1g | Elect Director Richard K. Lochridge | Management | For | For |
| 1h | Elect Director Barbara Munder | Management | For | For |
| 1i | Elect Director Elizabeth A. Nickels | Management | For | For |
| 1j | Elect Director Thomas G. Stemberg | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE: MAY 07, 2014 | TICKER: PM SECURITY ID: 718172109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold Brown | Management | For | For |
| 1.2 | Elect Director Andre Calantzopoulos | Management | For | For |
| 1.3 | Elect Director Louis C. Camilleri | Management | For | For |
| 1.4 | Elect Director Jennifer Li | Management | For | For |
| 1.5 | Elect Director Sergio Marchionne | Management | For | For |
| 1.6 | Elect Director Kalpana Morparia | Management | For | For |
| 1.7 | Elect Director Lucio A. Noto | Management | For | For |
| 1.8 | Elect Director Robert B. Polet | Management | For | For |
| 1.9 | Elect Director Carlos Slim Helu | Management | For | For |
| 1.10 | Elect Director Stephen M. Wolf | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 5 | Adopt Policy to Restrict Non-Required Animal Testing | Shareholder | Against | Abstain |
| |
|---|
POTASH CORPORATION OF SASKATCHEWAN INC.
MEETING DATE: MAY 15, 2014 | TICKER: POT SECURITY ID: 73755L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher M. Burley | Management | For | For |
| 1.2 | Elect Director Donald G. Chynoweth | Management | For | For |
| 1.3 | Elect Director William J. Doyle | Management | For | For |
| 1.4 | Elect Director John W. Estey | Management | For | For |
| 1.5 | Elect Director Gerald W. Grandey | Management | For | For |
| 1.6 | Elect Director C. Steven Hoffman | Management | For | For |
| 1.7 | Elect Director Dallas J. Howe | Management | For | For |
| 1.8 | Elect Director Alice D. Laberge | Management | For | For |
| 1.9 | Elect Director Consuelo E. Madere | Management | For | For |
| 1.10 | Elect Director Keith G. Martell | Management | For | For |
| 1.11 | Elect Director Jeffrey J. McCaig | Management | For | For |
| 1.12 | Elect Director Mary Mogford | Management | For | For |
| 1.13 | Elect Director Elena Viyella de Paliza | Management | For | For |
| 2 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 3 | Approve 2014 Performance Option Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
PRECISION CASTPARTS CORP.
MEETING DATE: AUG 13, 2013 | TICKER: PCP SECURITY ID: 740189105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark Donegan | Management | For | For |
| 1.2 | Elect Director Daniel J. Murphy | Management | For | For |
| 1.3 | Elect Director Vernon E. Oechsle | Management | For | For |
| 1.4 | Elect Director Ulrich Schmidt | Management | For | For |
| 1.5 | Elect Director Richard L. Wambold | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| |
|---|
PRICESMART, INC.
MEETING DATE: JAN 22, 2014 | TICKER: PSMT SECURITY ID: 741511109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sherry S. Bahrambeygui | Management | For | For |
| 1.2 | Elect Director Gonzalo Barrutieta | Management | For | For |
| 1.3 | Elect Director Katherine L. Hensley | Management | For | For |
| 1.4 | Elect Director Leon C. Janks | Management | For | For |
| 1.5 | Elect Director Jose Luis Laparte | Management | For | For |
| 1.6 | Elect Director Mitchell G. Lynn | Management | For | For |
| 1.7 | Elect Director Robert E. Price | Management | For | For |
| 1.8 | Elect Director Edgar Zurcher | Management | For | For |
| |
|---|
PTC INC.
MEETING DATE: MAR 05, 2014 | TICKER: PTC SECURITY ID: 69370C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Janice D. Chaffin | Management | For | For |
| 1.2 | Elect Director James E. Heppelmann | Management | For | For |
| 1.3 | Elect Director Paul A. Lacy | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| |
|---|
QUALCOMM INCORPORATED
MEETING DATE: MAR 04, 2014 | TICKER: QCOM SECURITY ID: 747525103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Barbara T. Alexander | Management | For | For |
| 1b | Elect Director Donald G. Cruickshank | Management | For | For |
| 1c | Elect Director Raymond V. Dittamore | Management | For | For |
| 1d | Elect Director Susan Hockfield | Management | For | For |
| 1e | Elect Director Thomas W. Horton | Management | For | For |
| 1f | Elect Director Paul E. Jacobs | Management | For | For |
| 1g | Elect Director Sherry Lansing | Management | For | For |
| 1h | Elect Director Steven M. Mollenkopf | Management | For | For |
| 1i | Elect Director Duane A. Nelles | Management | For | For |
| 1j | Elect Director Clark T. 'Sandy' Randt, Jr. | Management | For | For |
| 1k | Elect Director Francisco Ros | Management | For | For |
| 1l | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 1m | Elect Director Brent Scowcroft | Management | For | For |
| 1n | Elect Director Marc I. Stern | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
QUALICORP SA
MEETING DATE: AUG 22, 2013 | TICKER: QUAL3 SECURITY ID: P7S21H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Stock Option Plan | Management | For | For |
| |
|---|
QUEST DIAGNOSTICS INCORPORATED
MEETING DATE: MAY 21, 2014 | TICKER: DGX SECURITY ID: 74834L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy L. Main | Management | For | For |
| 1.2 | Elect Director Timothy M. Ring | Management | For | For |
| 1.3 | Elect Director Daniel C. Stanzione | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Remove Supermajority Vote Requirement | Management | For | For |
| 4 | Provide Right to Call Special Meeting | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
QUINDELL PLC
MEETING DATE: JUN 19, 2014 | TICKER: QPP SECURITY ID: G6196Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Appoint KPMG LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 3 | Elect Robert Bright as Director | Management | For | For |
| 4 | Elect Robert Cooling as Director | Management | For | For |
| 5 | Re-elect Robert Terry as Director | Management | For | For |
| 6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8 | Approve Share Consolidation | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
RADIAN GROUP INC.
MEETING DATE: MAY 14, 2014 | TICKER: RDN SECURITY ID: 750236101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Herbert Wender | Management | For | For |
| 1b | Elect Director David C. Carney | Management | For | For |
| 1c | Elect Director Howard B. Culang | Management | For | For |
| 1d | Elect Director Lisa W. Hess | Management | For | For |
| 1e | Elect Director Stephen T. Hopkins | Management | For | For |
| 1f | Elect Director Sanford A. Ibrahim | Management | For | For |
| 1g | Elect Director Brian D. Montgomery | Management | For | For |
| 1h | Elect Director Gaetano Muzio | Management | For | For |
| 1i | Elect Director Jan Nicholson | Management | For | For |
| 1j | Elect Director Gregory V. Serio | Management | For | For |
| 1k | Elect Director Noel J. Spiegel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
RAISIO GROUP
MEETING DATE: MAR 27, 2014 | TICKER: RAIVV SECURITY ID: X71578110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.13 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 11 | Fix Number of Supervisory Board Members | Management | For | Did Not Vote |
| 12 | Elect Members of Supervisory Board | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 14 | Fix Number of Directors | Management | For | Did Not Vote |
| 15 | Elect Directors | Management | For | Did Not Vote |
| 16 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 17 | Fix Number of Auditors (2) and Deputy Auditors (2) | Management | For | Did Not Vote |
| 18 | Appoint Mika Kaarisalo and Kalle Laaksonen as Auditors and Appoint PricewaterhouseCoopers and Tuomo Korte as Deputy Auditors | Management | For | Did Not Vote |
| 19 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 20 | Approve Issuance of up to 20 Million Shares without Preemptive Rights; Approve Conveyance of 11.5 Million Free Shares and 1.5 Million Restricted Shares | Management | For | Did Not Vote |
| 21 | Close Meeting | Management | None | None |
| |
|---|
RALPH LAUREN CORPORATION
MEETING DATE: AUG 08, 2013 | TICKER: RL SECURITY ID: 751212101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank A. Bennack, Jr. | Management | For | For |
| 1.2 | Elect Director Joel L. Fleishman | Management | For | For |
| 1.3 | Elect Director Hubert Joly | Management | For | For |
| 1.4 | Elect Director Steven P. Murphy | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
ROLLS-ROYCE HOLDINGS PLC
MEETING DATE: MAY 01, 2014 | TICKER: RR. SECURITY ID: G76225104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Lee Hsien Yang as Director | Management | For | For |
| 5 | Elect Warren East as Director | Management | For | For |
| 6 | Re-elect Ian Davis as Director | Management | For | For |
| 7 | Re-elect John Rishton as Director | Management | For | For |
| 8 | Re-elect Dame Helen Alexander as Director | Management | For | For |
| 9 | Re-elect Lewis Booth as Director | Management | For | For |
| 10 | Re-elect Sir Frank Chapman as Director | Management | For | For |
| 11 | Re-elect James Guyette as Director | Management | For | For |
| 12 | Re-elect John McAdam as Director | Management | For | For |
| 13 | Re-elect Mark Morris as Director | Management | For | For |
| 14 | Re-elect John Neill as Director | Management | For | For |
| 15 | Re-elect Colin Smith as Director | Management | For | For |
| 16 | Re-elect Jasmin Staiblin as Director | Management | For | Against |
| 17 | Appoint KPMG LLP as Auditors | Management | For | For |
| 18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 19 | Approve Payment to Shareholders | Management | For | For |
| 20 | Approve EU Political Donations and Expenditure | Management | For | For |
| 21 | Approve Performance Share Plan | Management | For | For |
| 22 | Approve Deferred Share Bonus Plan | Management | For | For |
| 23 | Approve Increase in Aggregate Compensation Ceiling for Non-executive Directors | Management | For | For |
| 24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
ROPER INDUSTRIES, INC.
MEETING DATE: MAY 21, 2014 | TICKER: ROP SECURITY ID: 776696106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard F. Wallman | Management | For | For |
| 1.2 | Elect Director Christopher Wright | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
SALESFORCE.COM, INC.
MEETING DATE: JUN 02, 2014 | TICKER: CRM SECURITY ID: 79466L302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc Benioff | Management | For | For |
| 1.2 | Elect Director Keith Block | Management | For | For |
| 1.3 | Elect Director Craig Conway | Management | For | For |
| 1.4 | Elect Director Alan Hassenfeld | Management | For | For |
| 1.5 | Elect Director Colin Powell | Management | For | For |
| 1.6 | Elect Director John V. Roos | Management | For | For |
| 1.7 | Elect Director Lawrence Tomlinson | Management | For | For |
| 1.8 | Elect Director Robin Washington | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SANDS CHINA LTD.
MEETING DATE: JUL 26, 2013 | TICKER: 01928 SECURITY ID: G7800X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SCHLUMBERGER LIMITED
MEETING DATE: APR 09, 2014 | TICKER: SLB SECURITY ID: 806857108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Peter L.S. Currie | Management | For | For |
| 1b | Elect Director Tony Isaac | Management | For | For |
| 1c | Elect Director K. Vaman Kamath | Management | For | For |
| 1d | Elect Director Maureen Kempston Darkes | Management | For | For |
| 1e | Elect Director Paal Kibsgaard | Management | For | For |
| 1f | Elect Director Nikolay Kudryavtsev | Management | For | For |
| 1g | Elect Director Michael E. Marks | Management | For | For |
| 1h | Elect Director Lubna S. Olayan | Management | For | For |
| 1i | Elect Director Leo Rafael Reif | Management | For | For |
| 1j | Elect Director Tore I. Sandvold | Management | For | For |
| 1k | Elect Director Henri Seydoux | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Adopt and Approve Financials and Dividends | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
SCHNEIDER ELECTRIC SA
MEETING DATE: MAY 06, 2014 | TICKER: SU SECURITY ID: F86921107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses and Dividends of EUR 1.87 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Severance Payment Agreement and Additional Pension Scheme Agreement with Jean-Pascal Tricoire | Management | For | Against |
| 6 | Approve Severance Payment Agreement and Additional Pension Scheme Agreement with Emmanuel Babeau | Management | For | Against |
| 7 | Advisory Vote on Compensation of Jean-Pascal Tricoire | Management | For | For |
| 8 | Advisory Vote on Compensation of Emmanuel Babeau | Management | For | For |
| 9 | Elect Linda Knoll as Director | Management | For | For |
| 10 | Reelect Noel Forgeard as Director | Management | For | For |
| 11 | Reelect Willy Kissling as Director | Management | For | For |
| 12 | Reelect Cathy Kopp as Director | Management | For | For |
| 13 | Reelect Henri Lachmann as Director | Management | For | For |
| 14 | Reelect Richard Thoman as Director | Management | For | For |
| 15 | Ratify Appointment of Jeong Kim as Director | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
| 18 | Change Company Name to Schneider Electric SE and Amend Bylaws Accordingly, Pursuant to Item Above | Management | For | For |
| 19 | Amend Articles 1 and 3 of Bylaws Re: Change of Corporate Form | Management | For | For |
| 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 23 | Elect Lone Fonss Schroder as Director | Management | For | For |
| |
|---|
SPRINGLEAF HOLDINGS INC.
MEETING DATE: MAY 28, 2014 | TICKER: LEAF SECURITY ID: 85172J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jay N. Levine | Management | For | For |
| 1.2 | Elect Director Roy A. Guthrie | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
ST. JUDE MEDICAL, INC.
MEETING DATE: MAY 01, 2014 | TICKER: STJ SECURITY ID: 790849103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard R. Devenuti | Management | For | For |
| 1.2 | Elect Director Stefan K. Widensohler | Management | For | For |
| 1.3 | Elect Director Wendy L. Yarno | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
STANDARD CHARTERED PLC
MEETING DATE: MAY 08, 2014 | TICKER: STAN SECURITY ID: G84228157
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | Against |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Elect Dr Kurt Campbell as Director | Management | For | For |
| 6 | Elect Christine Hodgson as Director | Management | For | For |
| 7 | Elect Naguib Kheraj as Director | Management | For | For |
| 8 | Re-elect Om Bhatt as Director | Management | For | For |
| 9 | Re-elect Jaspal Bindra as Director | Management | For | For |
| 10 | Re-elect Dr Louis Chi-Yan Cheung as Director | Management | For | For |
| 11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
| 12 | Re-elect Simon Lowth as Director | Management | For | For |
| 13 | Re-elect Ruth Markland as Director | Management | For | For |
| 14 | Re-elect John Paynter as Director | Management | For | For |
| 15 | Re-elect Sir John Peace as Director | Management | For | For |
| 16 | Re-elect Alun Rees as Director | Management | For | For |
| 17 | Re-elect Peter Sands as Director | Management | For | For |
| 18 | Re-elect Viswanathan Shankar as Director | Management | For | For |
| 19 | Re-elect Paul Skinner as Director | Management | For | For |
| 20 | Re-elect Dr Lars Thunell as Director | Management | For | For |
| 21 | Approve Disapplication of the Shareholding Qualification in Relation to Dr Kurt Campbell | Management | For | For |
| 22 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 23 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 24 | Approve EU Political Donations and Expenditure | Management | For | For |
| 25 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 26 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 27 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
| 28 | Approve Scrip Dividend Program | Management | For | For |
| 29 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 30 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
| 31 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 32 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 33 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 34 | Fix Maximum Variable Compensation Ratio | Management | For | For |
| |
|---|
STAPLES, INC.
MEETING DATE: JUN 02, 2014 | TICKER: SPLS SECURITY ID: 855030102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Basil L. Anderson | Management | For | For |
| 1b | Elect Director Drew G. Faust | Management | For | For |
| 1c | Elect Director Justin King | Management | For | For |
| 1d | Elect Director Carol Meyrowitz | Management | For | For |
| 1e | Elect Director Rowland T. Moriarty | Management | For | For |
| 1f | Elect Director Robert C. Nakasone | Management | For | For |
| 1g | Elect Director Ronald L. Sargent | Management | For | For |
| 1h | Elect Director Robert E. Sulentic | Management | For | For |
| 1i | Elect Director Raul Vazquez | Management | For | For |
| 1j | Elect Director Vijay Vishwanath | Management | For | For |
| 1k | Elect Director Paul F. Walsh | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
| |
|---|
STATE STREET CORPORATION
MEETING DATE: MAY 14, 2014 | TICKER: STT SECURITY ID: 857477103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jose E. Almeida | Management | For | For |
| 1b | Elect Director Kennett F. Burnes | Management | For | For |
| 1c | Elect Director Peter Coym | Management | For | For |
| 1d | Elect Director Patrick de Saint-Aignan | Management | For | For |
| 1e | Elect Director Amelia C. Fawcett | Management | For | For |
| 1f | Elect Director Linda A. Hill | Management | For | For |
| 1g | Elect Director Joseph L. Hooley | Management | For | For |
| 1h | Elect Director Robert S. Kaplan | Management | For | For |
| 1i | Elect Director Richard P. Sergel | Management | For | For |
| 1j | Elect Director Ronald L. Skates | Management | For | For |
| 1k | Elect Director Gregory L. Summe | Management | For | For |
| 1l | Elect Director Thomas J. Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
STRYKER CORPORATION
MEETING DATE: APR 22, 2014 | TICKER: SYK SECURITY ID: 863667101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Howard E. Cox, Jr. | Management | For | For |
| 1b | Elect Director Srikant M. Datar | Management | For | For |
| 1c | Elect Director Roch Doliveux | Management | For | For |
| 1d | Elect Director Louise L. Francesconi | Management | For | For |
| 1e | Elect Director Allan C. Golston | Management | For | For |
| 1f | Elect Director Kevin A. Lobo | Management | For | For |
| 1g | Elect Director William U. Parfet | Management | For | For |
| 1h | Elect Director Andrew K. Silvernail | Management | For | For |
| 1i | Elect Director Ronda E. Stryker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SUNCOR ENERGY INC
MEETING DATE: APR 29, 2014 | TICKER: SU SECURITY ID: 867224107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mel E. Benson | Management | For | For |
| 1.2 | Elect Director Dominic D'Alessandro | Management | For | For |
| 1.3 | Elect Director W. Douglas Ford | Management | For | For |
| 1.4 | Elect Director John D. Gass | Management | For | For |
| 1.5 | Elect Director Paul Haseldonckx | Management | For | For |
| 1.6 | Elect Director John R. Huff | Management | For | For |
| 1.7 | Elect Director Jacques Lamarre | Management | For | For |
| 1.8 | Elect Director Maureen McCaw | Management | For | For |
| 1.9 | Elect Director Michael W. O'Brien | Management | For | For |
| 1.10 | Elect Director James W. Simpson | Management | For | For |
| 1.11 | Elect Director Eira M. Thomas | Management | For | For |
| 1.12 | Elect Director Steven W. Williams | Management | For | For |
| 1.13 | Elect Director Michael M. Wilson | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
SUNTRUST BANKS, INC.
MEETING DATE: APR 22, 2014 | TICKER: STI SECURITY ID: 867914103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert M. Beall, II | Management | For | For |
| 1.2 | Elect Director David H. Hughes | Management | For | For |
| 1.3 | Elect Director M. Douglas Ivester | Management | For | For |
| 1.4 | Elect Director Kyle Prechtl Legg | Management | For | For |
| 1.5 | Elect Director William A. Linnenbringer | Management | For | For |
| 1.6 | Elect Director Donna S. Morea | Management | For | For |
| 1.7 | Elect Director David M. Ratcliffe | Management | For | For |
| 1.8 | Elect Director William H. Rogers, Jr. | Management | For | For |
| 1.9 | Elect Director Frank P. Scruggs, Jr. | Management | For | For |
| 1.10 | Elect Director Thomas R. Watjen | Management | For | For |
| 1.11 | Elect Director Phail Wynn, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
SYNAGEVA BIOPHARMA CORP.
MEETING DATE: JUN 04, 2014 | TICKER: GEVA SECURITY ID: 87159A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sanj K. Patel | Management | For | For |
| 1.2 | Elect Director Felix J. Baker | Management | For | For |
| 1.3 | Elect Director Stephen R. Biggar | Management | For | For |
| 1.4 | Elect Director Stephen R. Davis | Management | For | For |
| 1.5 | Elect Director Thomas R. Malley | Management | For | For |
| 1.6 | Elect Director Barry Quart | Management | For | For |
| 1.7 | Elect Director Thomas J. Tisch | Management | For | For |
| 1.8 | Elect Director Peter Wirth | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
SYNGENTA AG
MEETING DATE: APR 29, 2014 | TICKER: SYNN SECURITY ID: H84140112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve CHF18,050 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of CHF 10.00 per Share | Management | For | Did Not Vote |
| 5 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 6.1 | Reelect Vinita Bali as Director | Management | For | Did Not Vote |
| 6.2 | Reelect Stefan Borgas as Director | Management | For | Did Not Vote |
| 6.3 | Reelect Gunnar Brock as Director | Management | For | Did Not Vote |
| 6.4 | Reelect Michel Demare as Director | Management | For | Did Not Vote |
| 6.5 | Reelect Eleni Gabre-Madhin as Director | Management | For | Did Not Vote |
| 6.6 | Reelect David Lawrence as Director | Management | For | Did Not Vote |
| 6.7 | Reelect Michael Mack as Director | Management | For | Did Not Vote |
| 6.8 | Reelect Eveline Saupper as Director | Management | For | Did Not Vote |
| 6.9 | Reelect Jacques Vincent as Director | Management | For | Did Not Vote |
| 6.10 | Reelect Juerg Witmer as Director | Management | For | Did Not Vote |
| 7 | Elect Michel Demare as Board Chairman | Management | For | Did Not Vote |
| 8.1 | Appoint Eveline Saupper as Member of the Compensation Committee | Management | For | Did Not Vote |
| 8.2 | Appoint Jacques Vincent as Member of the Compensation Committee | Management | For | Did Not Vote |
| 8.3 | Appoint Juerg Witmer as Member of the Compensation Committee | Management | For | Did Not Vote |
| 9 | Designate Lukas Handschin as Independent Proxy | Management | For | Did Not Vote |
| 10 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| |
|---|
TARGET CORPORATION
MEETING DATE: JUN 11, 2014 | TICKER: TGT SECURITY ID: 87612E106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Roxanne S. Austin | Management | For | For |
| 1b | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 1c | Elect Director Calvin Darden | Management | For | For |
| 1d | Elect Director Henrique De Castro | Management | For | For |
| 1e | Elect Director James A. Johnson | Management | For | For |
| 1f | Elect Director Mary E. Minnick | Management | For | For |
| 1g | Elect Director Anne M. Mulcahy | Management | For | For |
| 1h | Elect Director Derica W. Rice | Management | For | For |
| 1i | Elect Director Kenneth L. Salazar | Management | For | For |
| 1j | Elect Director John G. Stumpf | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Perquisites | Shareholder | Against | Against |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Cease Discrimination in Hiring, Vendor Contracts, or Customer Relations | Shareholder | Against | Against |
| |
|---|
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: FEB 24, 2014 | TICKER: TEVA SECURITY ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Employment Terms of Erez Vigodman, President and Chief Executive Officer-Designate | Management | For | For |
| |
|---|
THE BOEING COMPANY
MEETING DATE: APR 28, 2014 | TICKER: BA SECURITY ID: 097023105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David L. Calhoun | Management | For | For |
| 1b | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1c | Elect Director Linda Z. Cook | Management | For | For |
| 1d | Elect Director Kenneth M. Duberstein | Management | For | For |
| 1e | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
| 1f | Elect Director Lawrence W. Kellner | Management | For | For |
| 1g | Elect Director Edward M. Liddy | Management | For | For |
| 1h | Elect Director W. James McNerney, Jr. | Management | For | For |
| 1i | Elect Director Susan C. Schwab | Management | For | For |
| 1j | Elect Director Ronald A. Williams | Management | For | For |
| 1k | Elect Director Mike S. Zafirovski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
THE CHARLES SCHWAB CORPORATION
MEETING DATE: MAY 15, 2014 | TICKER: SCHW SECURITY ID: 808513105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Frank C. Herringer | Management | For | For |
| 1b | Elect Director Stephen T. McLin | Management | For | For |
| 1c | Elect Director Roger O. Walther | Management | For | For |
| 1d | Elect Director Robert N. Wilson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| 5 | Prepare Employment Diversity Report | Shareholder | Against | Abstain |
| 6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| |
|---|
THE COCA-COLA COMPANY
MEETING DATE: APR 23, 2014 | TICKER: KO SECURITY ID: 191216100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Herbert A. Allen | Management | For | For |
| 1.2 | Elect Director Ronald W. Allen | Management | For | For |
| 1.3 | Elect Director Ana Botin | Management | For | For |
| 1.4 | Elect Director Howard G. Buffett | Management | For | For |
| 1.5 | Elect Director Richard M. Daley | Management | For | For |
| 1.6 | Elect Director Barry Diller | Management | For | For |
| 1.7 | Elect Director Helene D. Gayle | Management | For | For |
| 1.8 | Elect Director Evan G. Greenberg | Management | For | For |
| 1.9 | Elect Director Alexis M. Herman | Management | For | For |
| 1.10 | Elect Director Muhtar Kent | Management | For | For |
| 1.11 | Elect Director Robert A. Kotick | Management | For | For |
| 1.12 | Elect Director Maria Elena Lagomasino | Management | For | For |
| 1.13 | Elect Director Sam Nunn | Management | For | For |
| 1.14 | Elect Director James D. Robinson, III | Management | For | For |
| 1.15 | Elect Director Peter V. Ueberroth | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
THE GOODYEAR TIRE & RUBBER COMPANY
MEETING DATE: APR 14, 2014 | TICKER: GT SECURITY ID: 382550101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William J. Conaty | Management | For | For |
| 1b | Elect Director James A. Firestone | Management | For | For |
| 1c | Elect Director Werner Geissler | Management | For | For |
| 1d | Elect Director Peter S. Hellman | Management | For | For |
| 1e | Elect Director Richard J. Kramer | Management | For | For |
| 1f | Elect Director W. Alan McCollough | Management | For | For |
| 1g | Elect Director John E. McGlade | Management | For | For |
| 1h | Elect Director Michael J. Morell | Management | For | For |
| 1i | Elect Director Roderick A. Palmore | Management | For | For |
| 1j | Elect Director Stephanie A. Streeter | Management | For | For |
| 1k | Elect Director Thomas H. Weidemeyer | Management | For | For |
| 1l | Elect Director Michael R. Wessel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
THE MEDICINES COMPANY
MEETING DATE: MAY 29, 2014 | TICKER: MDCO SECURITY ID: 584688105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Hugin | Management | For | For |
| 1.2 | Elect Director Clive A. Meanwell | Management | For | For |
| 1.3 | Elect Director Elizabeth H.S. Wyatt | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
THE PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: APR 22, 2014 | TICKER: PNC SECURITY ID: 693475105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard O. Berndt | Management | For | For |
| 1.2 | Elect Director Charles E. Bunch | Management | For | For |
| 1.3 | Elect Director Paul W. Chellgren | Management | For | For |
| 1.4 | Elect Director William S. Demchak | Management | For | For |
| 1.5 | Elect Director Andrew T. Feldstein | Management | For | For |
| 1.6 | Elect Director Kay Coles James | Management | For | For |
| 1.7 | Elect Director Richard B. Kelson | Management | For | For |
| 1.8 | Elect Director Anthony A. Massaro | Management | For | For |
| 1.9 | Elect Director Jane G. Pepper | Management | For | For |
| 1.10 | Elect Director Donald J. Shepard | Management | For | For |
| 1.11 | Elect Director Lorene K. Steffes | Management | For | For |
| 1.12 | Elect Director Dennis F. Strigl | Management | For | For |
| 1.13 | Elect Director Thomas J. Usher | Management | For | For |
| 1.14 | Elect Director George H. Walls, Jr. | Management | For | For |
| 1.15 | Elect Director Helge H. Wehmeier | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Climate Change Financing Risk | Shareholder | Against | Abstain |
| |
|---|
THE WESTERN UNION COMPANY
MEETING DATE: MAY 16, 2014 | TICKER: WU SECURITY ID: 959802109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Dinyar S. Devitre | Management | For | For |
| 1b | Elect Director Hikmet Ersek | Management | For | For |
| 1c | Elect Director Jack M. Greenberg | Management | For | For |
| 1d | Elect Director Betsy D. Holden | Management | For | For |
| 1e | Elect Director Linda Fayne Levinson | Management | For | For |
| 1f | Elect Director Frances Fragos Townsend | Management | For | For |
| 1g | Elect Director Solomon D. Trujillo | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| 6 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Against |
| |
|---|
THE WILLIAMS COMPANIES, INC.
MEETING DATE: MAY 22, 2014 | TICKER: WMB SECURITY ID: 969457100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan S. Armstrong | Management | For | For |
| 1.2 | Elect Director Joseph R. Cleveland | Management | For | For |
| 1.3 | Elect Director Kathleen B. Cooper | Management | For | For |
| 1.4 | Elect Director John A. Hagg | Management | For | For |
| 1.5 | Elect Director Juanita H. Hinshaw | Management | For | For |
| 1.6 | Elect Director Ralph Izzo | Management | For | For |
| 1.7 | Elect Director Frank T. MacInnis | Management | For | For |
| 1.8 | Elect Director Eric W. Mandelblatt | Management | For | For |
| 1.9 | Elect Director Steven W. Nance | Management | For | For |
| 1.10 | Elect Director Murray D. Smith | Management | For | For |
| 1.11 | Elect Director Janice D. Stoney | Management | For | For |
| 1.12 | Elect Director Laura A. Sugg | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THERMO FISHER SCIENTIFIC INC.
MEETING DATE: MAY 20, 2014 | TICKER: TMO SECURITY ID: 883556102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marc N. Casper | Management | For | For |
| 1b | Elect Director Nelson J. Chai | Management | For | For |
| 1c | Elect Director C. Martin Harris | Management | For | For |
| 1d | Elect Director Tyler Jacks | Management | For | For |
| 1e | Elect Director Judy C. Lewent | Management | For | For |
| 1f | Elect Director Thomas J. Lynch | Management | For | For |
| 1g | Elect Director Jim P. Manzi | Management | For | For |
| 1h | Elect Director William G. Parrett | Management | For | For |
| 1i | Elect Director Lars R. Sorensen | Management | For | For |
| 1j | Elect Director Scott M. Sperling | Management | For | For |
| 1k | Elect Director Elaine S. Ullian | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
TIME WARNER INC.
MEETING DATE: JUN 13, 2014 | TICKER: TWX SECURITY ID: 887317303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James L. Barksdale | Management | For | For |
| 1.2 | Elect Director William P. Barr | Management | For | For |
| 1.3 | Elect Director Jeffrey L. Bewkes | Management | For | For |
| 1.4 | Elect Director Stephen F. Bollenbach | Management | For | For |
| 1.5 | Elect Director Robert C. Clark | Management | For | For |
| 1.6 | Elect Director Mathias Dopfner | Management | For | For |
| 1.7 | Elect Director Jessica P. Einhorn | Management | For | For |
| 1.8 | Elect Director Carlos M. Gutierrez | Management | For | For |
| 1.9 | Elect Director Fred Hassan | Management | For | For |
| 1.10 | Elect Director Kenneth J. Novack | Management | For | For |
| 1.11 | Elect Director Paul D. Wachter | Management | For | For |
| 1.12 | Elect Director Deborah C. Wright | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
TWENTY-FIRST CENTURY FOX, INC.
MEETING DATE: OCT 18, 2013 | TICKER: FOX SECURITY ID: 90130A200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director K. Rupert Murdoch | Management | For | Against |
| 1b | Elect Director Delphine Arnault | Management | For | For |
| 1c | Elect Director James W. Breyer | Management | For | Against |
| 1d | Elect Director Chase Carey | Management | For | Against |
| 1e | Elect Director David F. DeVoe | Management | For | Against |
| 1f | Elect Director Viet Dinh | Management | For | Against |
| 1g | Elect Director Roderick I. Eddington | Management | For | Against |
| 1h | Elect Director James R. Murdoch | Management | For | Against |
| 1i | Elect Director Lachlan K. Murdoch | Management | For | Against |
| 1j | Elect Director Jacques Nasser | Management | For | For |
| 1k | Elect Director Robert S. Silberman | Management | For | For |
| 1l | Elect Director Alvaro Uribe | Management | For | Against |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 7 | Please vote FOR if Stock is Owned of Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder | Management | None | For |
| |
|---|
U.S. BANCORP
MEETING DATE: APR 15, 2014 | TICKER: USB SECURITY ID: 902973304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 1b | Elect Director Y. Marc Belton | Management | For | For |
| 1c | Elect Director Victoria Buyniski Gluckman | Management | For | For |
| 1d | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1e | Elect Director Richard K. Davis | Management | For | For |
| 1f | Elect Director Roland A. Hernandez | Management | For | For |
| 1g | Elect Director Doreen Woo Ho | Management | For | For |
| 1h | Elect Director Joel W. Johnson | Management | For | For |
| 1i | Elect Director Olivia F. Kirtley | Management | For | For |
| 1j | Elect Director Jerry W. Levin | Management | For | For |
| 1k | Elect Director David B. O'Maley | Management | For | For |
| 1l | Elect Director O'dell M. Owens | Management | For | For |
| 1m | Elect Director Craig D. Schnuck | Management | For | For |
| 1n | Elect Director Patrick T. Stokes | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
UNISYS CORPORATION
MEETING DATE: MAY 01, 2014 | TICKER: UIS SECURITY ID: 909214306
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jared L. Cohon | Management | For | For |
| 1b | Elect Director J. Edward Coleman | Management | For | For |
| 1c | Elect Director Alison Davis | Management | For | For |
| 1d | Elect Director Nathaniel A. Davis | Management | For | For |
| 1e | Elect Director Denise K. Fletcher | Management | For | For |
| 1f | Elect Director Leslie F. Kenne | Management | For | For |
| 1g | Elect Director Lee D. Roberts | Management | For | For |
| 1h | Elect Director Paul E. Weaver | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNITED PARCEL SERVICE, INC.
MEETING DATE: MAY 08, 2014 | TICKER: UPS SECURITY ID: 911312106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director F. Duane Ackerman | Management | For | For |
| 1b | Elect Director Rodney C. Adkins | Management | For | For |
| 1c | Elect Director Michael J. Burns | Management | For | For |
| 1d | Elect Director D. Scott Davis | Management | For | For |
| 1e | Elect Director Stuart E. Eizenstat | Management | For | For |
| 1f | Elect Director Michael L. Eskew | Management | For | For |
| 1g | Elect Director William R. Johnson | Management | For | For |
| 1h | Elect Director Candace Kendle | Management | For | For |
| 1i | Elect Director Ann M. Livermore | Management | For | For |
| 1j | Elect Director Rudy H.P. Markham | Management | For | For |
| 1k | Elect Director Clark T. "Sandy" Randt, Jr. | Management | For | For |
| 1l | Elect Director Carol B. Tome | Management | For | For |
| 1m | Elect Director Kevin M. Warsh | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| |
|---|
UNITED TECHNOLOGIES CORPORATION
MEETING DATE: APR 28, 2014 | TICKER: UTX SECURITY ID: 913017109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Louis R. Chenevert | Management | For | For |
| 1b | Elect Director John V. Faraci | Management | For | For |
| 1c | Elect Director Jean-Pierre Garnier | Management | For | For |
| 1d | Elect Director Jamie S. Gorelick | Management | For | For |
| 1e | Elect Director Edward A. Kangas | Management | For | For |
| 1f | Elect Director Ellen J. Kullman | Management | For | For |
| 1g | Elect Director Marshall O. Larsen | Management | For | For |
| 1h | Elect Director Harold McGraw, III | Management | For | For |
| 1i | Elect Director Richard B. Myers | Management | For | For |
| 1j | Elect Director H. Patrick Swygert | Management | For | For |
| 1k | Elect Director Andre Villeneuve | Management | For | For |
| 1l | Elect Director Christine Todd Whitman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: JUN 02, 2014 | TICKER: UNH SECURITY ID: 91324P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William C. Ballard, Jr. | Management | For | For |
| 1b | Elect Director Edson Bueno | Management | For | For |
| 1c | Elect Director Richard T. Burke | Management | For | For |
| 1d | Elect Directo Robert J. Darretta | Management | For | For |
| 1e | Elect Director Stephen J. Hemsley | Management | For | For |
| 1f | Elect Director Michele J. Hooper | Management | For | For |
| 1g | Elect Director Rodger A. Lawson | Management | For | For |
| 1h | Elect Director Douglas W. Leatherdale | Management | For | For |
| 1i | Elect Director Glenn M. Renwick | Management | For | For |
| 1j | Elect Director Kenneth I. Shine | Management | For | For |
| 1k | Elect Director Gail R. Wilensky | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
VALMONT INDUSTRIES, INC.
MEETING DATE: APR 29, 2014 | TICKER: VMI SECURITY ID: 920253101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mogens C. Bay | Management | For | For |
| 1.2 | Elect Director Walter Scott, Jr. | Management | For | For |
| 1.3 | Elect Director Clark T. Randt, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
VERISK ANALYTICS, INC.
MEETING DATE: MAY 21, 2014 | TICKER: VRSK SECURITY ID: 92345Y106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank J. Coyne | Management | For | For |
| 1.2 | Elect Director Christopher M. Foskett | Management | For | For |
| 1.3 | Elect Director David B. Wright | Management | For | For |
| 1.4 | Elect Director Thomas F. Motamed | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
VERIZON COMMUNICATIONS INC.
MEETING DATE: MAY 01, 2014 | TICKER: VZ SECURITY ID: 92343V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
| 1.2 | Elect Director Richard L. Carrion | Management | For | For |
| 1.3 | Elect Director Melanie L. Healey | Management | For | For |
| 1.4 | Elect Director M. Frances Keeth | Management | For | For |
| 1.5 | Elect Director Robert W. Lane | Management | For | For |
| 1.6 | Elect Director Lowell C. McAdam | Management | For | For |
| 1.7 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1.9 | Elect Director Rodney E. Slater | Management | For | For |
| 1.10 | Elect Director Kathryn A. Tesija | Management | For | For |
| 1.11 | Elect Director Gregory D. Wasson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Proxy Access Right | Management | For | Against |
| 5 | Report on Net Neutrality | Shareholder | Against | Abstain |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
| 8 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 9 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 10 | Approve Proxy Voting Authority | Shareholder | Against | Against |
| |
|---|
VISA INC.
MEETING DATE: JAN 29, 2014 | TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mary B. Cranston | Management | For | For |
| 1b | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
| 1c | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1d | Elect Director Robert W. Matschullat | Management | For | For |
| 1e | Elect Director Cathy E. Minehan | Management | For | For |
| 1f | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1g | Elect Director David J. Pang | Management | For | For |
| 1h | Elect Director Charles W. Scharf | Management | For | For |
| 1i | Elect Director William S. Shanahan | Management | For | For |
| 1j | Elect Director John A. C. Swainson | Management | For | For |
| 1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
VMWARE, INC.
MEETING DATE: MAY 28, 2014 | TICKER: VMW SECURITY ID: 928563402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Pamela J. Craig | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
VODAFONE GROUP PLC
MEETING DATE: JAN 28, 2014 | TICKER: VOD SECURITY ID: 92857W209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| 1 | Approve Disposal of All of the Shares in Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc | Management | For | For |
| 2 | Approve Matters Relating to the Return of Value to Shareholders | Management | For | For |
| 3 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 4 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
WALTER ENERGY, INC.
MEETING DATE: APR 24, 2014 | TICKER: WLT SECURITY ID: 93317Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David R. Beatty | Management | For | For |
| 1b | Elect Director Mary R. Henderson | Management | For | For |
| 1c | Elect Director Jerry W. Kolb | Management | For | For |
| 1d | Elect Director Patrick A. Kriegshauser | Management | For | For |
| 1e | Elect Director Joseph B. Leonard | Management | For | For |
| 1f | Elect Director Graham Mascall | Management | For | For |
| 1g | Elect Director Bernard G. Rethore | Management | For | For |
| 1h | Elect Director Walter J. Scheller, III | Management | For | For |
| 1i | Elect Director Michael T. Tokarz | Management | For | For |
| 1j | Elect Director A.J. Wagner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
WELLPOINT, INC.
MEETING DATE: MAY 14, 2014 | TICKER: WLP SECURITY ID: 94973V107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. Kerry Clark | Management | For | For |
| 1.2 | Elect Director Robert L. Dixon, Jr. | Management | For | For |
| 1.3 | Elect Director Lewis Hay, III | Management | For | For |
| 1.4 | Elect Director William J. Ryan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Prohibit Political Spending | Shareholder | Against | Against |
| |
|---|
WELLS FARGO & COMPANY
MEETING DATE: APR 29, 2014 | TICKER: WFC SECURITY ID: 949746101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John D. Baker, II | Management | For | For |
| 1b | Elect Director Elaine L. Chao | Management | For | For |
| 1c | Elect Director John S. Chen | Management | For | For |
| 1d | Elect Director Lloyd H. Dean | Management | For | For |
| 1e | Elect Director Susan E. Engel | Management | For | For |
| 1f | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1g | Elect Director Donald M. James | Management | For | For |
| 1h | Elect Director Cynthia H. Milligan | Management | For | For |
| 1i | Elect Director Federico F. Pena | Management | For | For |
| 1j | Elect Director James H. Quigley | Management | For | For |
| 1k | Elect Director Judith M. Runstad | Management | For | For |
| 1l | Elect Director Stephen W. Sanger | Management | For | For |
| 1m | Elect Director John G. Stumpf | Management | For | For |
| 1n | Elect Director Susan G. Swenson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Review Fair Housing and Fair Lending Compliance | Shareholder | Against | Abstain |
| |
|---|
WESCO INTERNATIONAL, INC.
MEETING DATE: MAY 29, 2014 | TICKER: WCC SECURITY ID: 95082P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John K. Morgan | Management | For | For |
| 1.2 | Elect Director James L. Singleton | Management | For | For |
| 1.3 | Elect Director Bobby J. Griffin | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
WYNDHAM WORLDWIDE CORPORATION
MEETING DATE: MAY 15, 2014 | TICKER: WYN SECURITY ID: 98310W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James E. Buckman | Management | For | For |
| 1.2 | Elect Director George Herrera | Management | For | For |
| 1.3 | Elect Director Brian Mulroney | Management | For | For |
| 1.4 | Elect Director Michael H. Wargotz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
XENOPORT, INC.
MEETING DATE: JUN 11, 2014 | TICKER: XNPT SECURITY ID: 98411C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1.1 | Elect Director Ronald W. Barrett | Management | For | For |
| 1.2 | Elect Director Jeryl L. Hilleman | Management | For | For |
| 1.3 | Elect Director Wendell Wierenga | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Repeal Certain Bylaw Amendments | Shareholder | Against | Against |
| 6 | Amend Bylaws to Limit Board Compensation | Shareholder | Against | Against |
| 7 | Amend Bylaws Restricting Certain Persons from Serving as Officer | Shareholder | Against | Against |
| 8 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| 9 | Approve Performance of Paul L. Berns as Director Since the 2013 Annual Meeting | Shareholder | For | For |
| 10 | Approve Performance of Dennis M. Fenton as Director Since the 2013 Annual Meeting | Shareholder | For | For |
| 11 | Approve Performance of John G. Freund as Director Since the 2013 Annual Meeting | Shareholder | For | For |
| 12 | Approve Performance of Catherine J. Friedman as Director Since the 2013 Annual Meeting | Shareholder | For | For |
| 13 | Approve Performance of Ernest Mario as Director Since the 2013 Annual Meeting | Shareholder | For | For |
| 14 | Approve Performance of William J. Rieflin as Director Since the 2013 Annual Meeting | Shareholder | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Card) |
| 1.1 | Elect Director Kevin J. Cameron | Shareholder | For | Did Not Vote |
| 1.2 | Elect Director Rael Mazansky | Shareholder | For | Did Not Vote |
| 1.3 | Elect Director Charles A. Rowland, Jr. | Shareholder | For | Did Not Vote |
| 2 | Ratify Auditors | Management | For | Did Not Vote |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
| 4 | Approve Omnibus Stock Plan | Management | Abstain | Did Not Vote |
| 5 | Repeal Certain Bylaw Amendments | Shareholder | For | Did Not Vote |
| 6 | Amend Bylaws to Limit Board Compensation | Shareholder | For | Did Not Vote |
| 7 | Amend Bylaws Restricting Certain Persons from Serving as Officer | Shareholder | For | Did Not Vote |
| 8 | Reduce Supermajority Vote Requirement | Shareholder | For | Did Not Vote |
| 9 | Approve Performance of Paul L. Berns as Director Since the 2013 Annual Meeting | Shareholder | Against | Did Not Vote |
| 10 | Approve Performance of Dennis M. Fenton as Director Since the 2013 Annual Meeting | Shareholder | Against | Did Not Vote |
| 11 | Approve Performance of John G. Freund as Director Since the 2013 Annual Meeting | Shareholder | Against | Did Not Vote |
| 12 | Approve Performance of Catherine J. Friedman as Director Since the 2013 Annual Meeting | Shareholder | Against | Did Not Vote |
| 13 | Approve Performance of Ernest Mario as Director Since the 2013 Annual Meeting | Shareholder | Against | Did Not Vote |
| 14 | Approve Performance of William J. Rieflin as Director Since the 2013 Annual Meeting | Shareholder | Against | Did Not Vote |
| |
|---|
XERO LIMITED
MEETING DATE: AUG 01, 2013 | TICKER: XRO SECURITY ID: Q98665104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Craig Elliott as a Director | Management | For | For |
| 2 | Elect Craig Winkler as a Director | Management | For | For |
| 3 | Elect Sam Knowles as a Director | Management | For | For |
| 4 | Authorize the Board to Fix Remuneration of the Auditor | Management | For | For |
| |
|---|
XOMA CORPORATION
MEETING DATE: MAY 22, 2014 | TICKER: XOMA SECURITY ID: 98419J107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Varian | Management | For | For |
| 1.2 | Elect Director Patrick J. Scannon | Management | For | For |
| 1.3 | Elect Director W. Denman Van Ness | Management | For | For |
| 1.4 | Elect Director William K. Bowes, Jr. | Management | For | For |
| 1.5 | Elect Director Peter Barton Hutt | Management | For | For |
| 1.6 | Elect Director Joseph M. Limber | Management | For | For |
| 1.7 | Elect Director Kelvin Neu | Management | For | For |
| 1.8 | Elect Director Timothy P. Walbert | Management | For | For |
| 1.9 | Elect Director Jack L. Wyszomierski | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
YAHOO! INC.
MEETING DATE: JUN 25, 2014 | TICKER: YHOO SECURITY ID: 984332106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Filo | Management | For | For |
| 1.2 | Elect Director Susan M. James | Management | For | For |
| 1.3 | Elect Director Max R. Levchin | Management | For | For |
| 1.4 | Elect Director Marissa A. Mayer | Management | For | For |
| 1.5 | Elect Director Thomas J. McInerney | Management | For | For |
| 1.6 | Elect Director Charles R. Schwab | Management | For | For |
| 1.7 | Elect Director H. Lee Scott, Jr. | Management | For | For |
| 1.8 | Elect Director Jane E. Shaw | Management | For | For |
| 1.9 | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Provide Right to Call Special Meeting | Management | For | For |
| 6 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 8 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
YUM! BRANDS, INC.
MEETING DATE: MAY 01, 2014 | TICKER: YUM SECURITY ID: 988498101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael J. Cavanagh | Management | For | For |
| 1b | Elect Director David W. Dorman | Management | For | For |
| 1c | Elect Director Massimo Ferragamo | Management | For | For |
| 1d | Elect Director Mirian M. Graddick-Weir | Management | For | For |
| 1e | Elect Director Bonnie G. Hill | Management | For | For |
| 1f | Elect Director Jonathan S. Linen | Management | For | For |
| 1g | Elect Director Thomas C. Nelson | Management | For | For |
| 1h | Elect Director David C. Novak | Management | For | For |
| 1i | Elect Director Thomas M. Ryan | Management | For | For |
| 1j | Elect Director Jing-Shyh S. Su | Management | For | For |
| 1k | Elect Director Robert D. Walter | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
ZIMMER HOLDINGS, INC.
MEETING DATE: MAY 06, 2014 | TICKER: ZMH SECURITY ID: 98956P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Christopher B. Begley | Management | For | For |
| 1b | Elect Director Betsy J. Bernard | Management | For | For |
| 1c | Elect Director Paul M. Bisaro | Management | For | For |
| 1d | Elect Director Gail K. Boudreaux | Management | For | For |
| 1e | Elect Director David C. Dvorak | Management | For | For |
| 1f | Elect Director Larry C. Glasscock | Management | For | For |
| 1g | Elect Director Robert A. Hagemann | Management | For | For |
| 1h | Elect Director Arthur J. Higgins | Management | For | For |
| 1i | Elect Director Cecil B. Pickett | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ADVISOR DIVERSIFIED STOCK FUND
07/01/2013 - 06/30/2014
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ABERCROMBIE & FITCH CO.
MEETING DATE: JUN 19, 2014 | TICKER: ANF SECURITY ID: 002896207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James B. Bachmann | Management | For | For |
| 1b | Elect Director Bonnie R. Brooks | Management | For | For |
| 1c | Elect Director Terry L. Burman | Management | For | For |
| 1d | Elect Director Sarah M. Gallagher | Management | For | For |
| 1e | Elect Director Michael E. Greenlees | Management | For | For |
| 1f | Elect Director Archie M. Griffin | Management | For | For |
| 1g | Elect Director Michael S. Jeffries | Management | For | For |
| 1h | Elect Director Arthur C. Martinez | Management | For | For |
| 1i | Elect Director Diane L. Neal | Management | For | For |
| 1j | Elect Director Charles R. Perrin | Management | For | For |
| 1k | Elect Director Stephanie M. Shern | Management | For | For |
| 1l | Elect Director Craig R. Stapleton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 5 | Performance-Based Equity Awards | Shareholder | Against | Against |
| 6 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
ACACIA RESEARCH CORPORATION
MEETING DATE: MAY 15, 2014 | TICKER: ACTG SECURITY ID: 003881307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward W. Frykman | Management | For | For |
| 1.2 | Elect Director William S. Anderson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ACACIA RESEARCH CORPORATION
MEETING DATE: MAY 15, 2014 | TICKER: ACTG SECURITY ID: 003881927
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward W. Frykman | Management | For | For |
| 1.2 | Elect Director William S. Anderson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ACHILLION PHARMACEUTICALS, INC.
MEETING DATE: JUN 03, 2014 | TICKER: ACHN SECURITY ID: 00448Q201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael D. Kishbauch | Management | For | For |
| 1.2 | Elect Director Robert L. Van Nostrand | Management | For | For |
| 1.3 | Elect Director Nicole Vitullo | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ACTAVIS PLC
MEETING DATE: MAY 09, 2014 | TICKER: ACT SECURITY ID: G0083B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Paul M. Bisaro | Management | For | For |
| 1b | Elect Director James H. Bloem | Management | For | For |
| 1c | Elect Director Christopher W. Bodine | Management | For | For |
| 1d | Elect Director Tamar D. Howson | Management | For | For |
| 1e | Elect Director John A. King | Management | For | For |
| 1f | Elect Director Catherine M. Klema | Management | For | For |
| 1g | Elect Director Jiri Michal | Management | For | For |
| 1h | Elect Director Sigurdur Olafsson | Management | For | For |
| 1i | Elect Director Patrick J. O'Sullivan | Management | For | For |
| 1j | Elect Director Ronald R. Taylor | Management | For | For |
| 1k | Elect Director Andrew L. Turner | Management | For | For |
| 1l | Elect Director Fred G. Weiss | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Sustainability | Shareholder | Against | Abstain |
| |
|---|
ACTAVIS PLC
MEETING DATE: JUN 17, 2014 | TICKER: ACT SECURITY ID: G0083B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG
MEETING DATE: MAY 01, 2014 | TICKER: AWH SECURITY ID: H01531104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Declassify the Board of Directors | Management | For | For |
| 2.1 | Elect Barbara T. Alexander as Director | Management | For | For |
| 2.2 | Elect Scott A. Carmilani as Director | Management | For | For |
| 2.3 | Elect James F. Duffy as Director | Management | For | For |
| 2.4 | Elect Bart Friedman as Director | Management | For | For |
| 2.5 | Elect Scott Hunter as Director | Management | For | For |
| 2.6 | Elect Patrick de Saint-Aignan as Director | Management | For | For |
| 2.7 | Elect Eric S. Schwartz as Director | Management | For | For |
| 2.8 | Elect Samuel J. Weinhoff as Director | Management | For | For |
| 3 | Elect Scott A. Carmilani as Board Chairman | Management | For | For |
| 4.1 | Appoint Barbara T. Alexander as Member of the Compensation Committee | Management | For | For |
| 4.2 | Appoint James F. Duffy as Member of the Compensation Committee | Management | For | For |
| 4.3 | Appoint Bart Friedman as Member of the Compensation Committee | Management | For | For |
| 4.4 | Appoint Scott Hunter as Member of the Compensation Committee | Management | For | For |
| 4.5 | Appoint Patrick de Saint-Aignan as Member of the Compensation Committee | Management | For | For |
| 4.6 | Appoint Eric S. Schwartz as Member of the Compensation Committee | Management | For | For |
| 4.7 | Appoint Samuel J. Weinhoff as Member of the Compensation Committee | Management | For | For |
| 5 | Designate Buis Buergi AG as Independent Proxy | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 8 | Approve Retention of Disposable Profits | Management | For | For |
| 9 | Approve Dividends | Management | For | For |
| 10 | Approve Reduction in Share Capital | Management | For | For |
| 11 | Authorize Share Repurchase Program | Management | For | For |
| 12 | Approve 3:1 Stock Split | Management | For | For |
| 13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 14 | Appoint Deloitte & Touche Ltd. as Independent Auditor and Deloitte AG as Statutory Auditor | Management | For | For |
| 15 | Appoint PricewaterhouseCoopers AG as Special Auditor | Management | For | For |
| 16 | Approve Discharge of Board and Senior Management | Management | For | For |
| 17 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
MEETING DATE: MAY 22, 2014 | TICKER: MDRX SECURITY ID: 01988P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stuart L. Bascomb | Management | For | For |
| 1.2 | Elect Director Paul M. Black | Management | For | For |
| 1.3 | Elect Director Dennis H. Chookaszian | Management | For | For |
| 1.4 | Elect Director Robert J. Cindrich | Management | For | For |
| 1.5 | Elect Director Michael A. Klayko | Management | For | For |
| 1.6 | Elect Director Anita V. Pramoda | Management | For | For |
| 1.7 | Elect Director David D. Stevens | Management | For | For |
| 1.8 | Elect Director Ralph H. 'Randy' Thurman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
AMERICAN CAPITAL AGENCY CORP.
MEETING DATE: APR 22, 2014 | TICKER: AGNC SECURITY ID: 02503X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert M. Couch | Management | For | For |
| 1.2 | Elect Director Morris A. Davis | Management | For | For |
| 1.3 | Elect Director Randy E. Dobbs | Management | For | For |
| 1.4 | Elect Director Larry K. Harvey | Management | For | For |
| 1.5 | Elect Director Prue B. Larocca | Management | For | For |
| 1.6 | Elect Director Alvin N. Puryear | Management | For | For |
| 1.7 | Elect Director Malon Wilkus | Management | For | For |
| 1.8 | Elect Director John R. Erickson | Management | For | For |
| 1.9 | Elect Director Samuel A. Flax | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
AMGEN INC.
MEETING DATE: MAY 15, 2014 | TICKER: AMGN SECURITY ID: 031162100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Baltimore | Management | For | For |
| 1.2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
| 1.3 | Elect Director Robert A. Bradway | Management | For | For |
| 1.4 | Elect Director Francois de Carbonnel | Management | For | For |
| 1.5 | Elect Director Vance D. Coffman | Management | For | For |
| 1.6 | Elect Director Robert A. Eckert | Management | For | For |
| 1.7 | Elect Director Greg C. Garland | Management | For | For |
| 1.8 | Elect Director Rebecca M. Henderson | Management | For | For |
| 1.9 | Elect Director Frank C. Herringer | Management | For | For |
| 1.10 | Elect Director Tyler Jacks | Management | For | For |
| 1.11 | Elect Director Judith C. Pelham | Management | For | For |
| 1.12 | Elect Director Ronald D. Sugar | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| |
|---|
AMYRIS, INC.
MEETING DATE: SEP 12, 2013 | TICKER: AMRS SECURITY ID: 03236M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| |
|---|
AMYRIS, INC.
MEETING DATE: MAY 12, 2014 | TICKER: AMRS SECURITY ID: 03236M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Geoffrey Duyk | Management | For | For |
| 1.2 | Elect Director Carole Piwnica | Management | For | For |
| 1.3 | Elect Director Fernando de Castro Reinach | Management | For | For |
| 1.4 | Elect Director HH Sheikh Abdullah bin Khalifa Al Thani | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| |
|---|
ANADARKO PETROLEUM CORPORATION
MEETING DATE: MAY 13, 2014 | TICKER: APC SECURITY ID: 032511107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Anthony R. Chase | Management | For | For |
| 1b | Elect Director Kevin P. Chilton | Management | For | For |
| 1c | Elect Director H. Paulett Eberhart | Management | For | For |
| 1d | Elect Director Peter J. Fluor | Management | For | For |
| 1e | Elect Director Richard L. George | Management | For | For |
| 1f | Elect Director Charles W. Goodyear | Management | For | For |
| 1g | Elect Director John R. Gordon | Management | For | For |
| 1h | Elect Director Eric D. Mullins | Management | For | For |
| 1i | Elect Director R. A. Walker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| 5 | Report on Financial Risks of Climate Change | Shareholder | Against | Abstain |
| |
|---|
APACHE CORPORATION
MEETING DATE: MAY 15, 2014 | TICKER: APA SECURITY ID: 037411105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director G. Steven Farris | Management | For | For |
| 2 | Elect Director A.D. Frazier, Jr. | Management | For | For |
| 3 | Elect Director Amy H. Nelson | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Declassify the Board of Directors | Management | For | For |
| |
|---|
APPLE INC.
MEETING DATE: FEB 28, 2014 | TICKER: AAPL SECURITY ID: 037833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William Campbell | Management | For | For |
| 1.2 | Elect Director Timothy Cook | Management | For | For |
| 1.3 | Elect Director Millard Drexler | Management | For | For |
| 1.4 | Elect Director Al Gore | Management | For | For |
| 1.5 | Elect Director Robert Iger | Management | For | For |
| 1.6 | Elect Director Andrea Jung | Management | For | For |
| 1.7 | Elect Director Arthur Levinson | Management | For | For |
| 1.8 | Elect Director Ronald Sugar | Management | For | For |
| 2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 3 | Amend Articles to Eliminate Board Blank Check Authority to Issue Preferred Stock | Management | For | For |
| 4 | Establish a Par Value for Common Stock | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Approve Omnibus Stock Plan | Management | For | For |
| 8 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
| 9 | Report on Trade Associations and Organizations that Promote Sustainability Practices | Shareholder | Against | Abstain |
| 10 | Advisory Vote to Increase Capital Repurchase Program | Shareholder | Against | Abstain |
| 11 | Proxy Access | Shareholder | Against | Against |
| |
|---|
APPLIED MATERIALS, INC.
MEETING DATE: MAR 04, 2014 | TICKER: AMAT SECURITY ID: 038222105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Aart J. de Geus | Management | For | For |
| 1b | Elect Director Gary E. Dickerson | Management | For | For |
| 1c | Elect Director Stephen R. Forrest | Management | For | For |
| 1d | Elect Director Thomas J. Iannotti | Management | For | For |
| 1e | Elect Director Susan M. James | Management | For | For |
| 1f | Elect Director Alexander A. Karsner | Management | For | For |
| 1g | Elect Director Gerhard H. Parker | Management | For | For |
| 1h | Elect Director Dennis D. Powell | Management | For | For |
| 1i | Elect Director Willem P. Roelandts | Management | For | For |
| 1j | Elect Director James E. Rogers | Management | For | For |
| 1k | Elect Director Michael R. Splinter | Management | For | For |
| 1l | Elect Director Robert H. Swan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
APPLIED MATERIALS, INC.
MEETING DATE: JUN 23, 2014 | TICKER: AMAT SECURITY ID: 038222105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
ARCOS DORADOS HOLDINGS INC
MEETING DATE: APR 21, 2014 | TICKER: ARCO SECURITY ID: G0457F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Ratify EY (Pistrelli, Henry Martin y Asociados S.R.L., member firm of Ernst & Young Global) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3.1 | Elect Sergio Alonso as Director | Management | For | For |
| 3.2 | Elect Michael Chu as Director | Management | For | For |
| 3.3 | Elect Jose Alberto Velez as Director | Management | For | For |
| 3.4 | Elect Jose Fernandez as Director | Management | For | For |
| |
|---|
AREZZO INDUSTRIA E COMERCIO SA
MEETING DATE: JUL 15, 2013 | TICKER: ARZZ3 SECURITY ID: P04508100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Board Size from 8 to 10 Members | Management | For | For |
| 2 | Establish the Terms for the Election of Board Chairman and Vice-Chairman | Management | For | For |
| 3 | Amend Articles 13, 18, and 21 | Management | For | For |
| 4 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 5 | Fix Number of Directors | Management | For | For |
| 6 | Accept Director Resignations | Management | For | For |
| 7.1 | Elect Carolina Valle de Andrade Faria as Director | Management | For | For |
| 7.2 | Elect Welerson Cavalieri as Director | Management | For | For |
| 7.3 | Elect Juliana Rozenbaum as Director | Management | For | For |
| 7.4 | Elect Fabio Hering as Director | Management | For | For |
| 7.5 | Elect Rodrigo Calvo Galindo as Director | Management | For | For |
| 7.6 | Elect Claudia Elisa de Pinho Soares as Director | Management | For | For |
| 8 | Elect Board Chairman and Vice-Chairman | Management | For | For |
| 9 | Amend Remuneration of Company's Management | Management | For | For |
| |
|---|
AREZZO INDUSTRIA E COMERCIO SA
MEETING DATE: APR 25, 2014 | TICKER: ARZZ3 SECURITY ID: P04508100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capital Budget | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
AREZZO INDUSTRIA E COMERCIO SA
MEETING DATE: APR 25, 2014 | TICKER: ARZZ3 SECURITY ID: P04508100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles Re: Chair/CEO | Management | For | For |
| |
|---|
ASHMORE GROUP PLC
MEETING DATE: OCT 30, 2013 | TICKER: ASHM SECURITY ID: G0609C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Michael Benson as Director | Management | For | For |
| 4 | Re-elect Mark Coombs as Director | Management | For | For |
| 5 | Re-elect Graeme Dell as Director | Management | For | For |
| 6 | Re-elect Nick Land as Director | Management | For | For |
| 7 | Re-elect Melda Donnelly as Director | Management | For | For |
| 8 | Re-elect Simon Fraser as Director | Management | For | For |
| 9 | Elect Charles Outhwaite as Director | Management | For | For |
| 10 | Elect Dame Anne Pringle as Director | Management | For | For |
| 11 | Approve Remuneration Report | Management | For | For |
| 12 | Appoint KPMG LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 20 | Approve Increase in the Aggregate Limit of Fees Payable to Directors | Management | For | For |
| |
|---|
ASTELLAS PHARMA INC.
MEETING DATE: JUN 18, 2014 | TICKER: 4503 SECURITY ID: J03393105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
| 2.1 | Elect Director Nogimori, Masafumi | Management | For | For |
| 2.2 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
| 2.3 | Elect Director Miyokawa, Yoshiro | Management | For | For |
| 2.4 | Elect Director Aikawa, Naoki | Management | For | For |
| 2.5 | Elect Director Kase, Yutaka | Management | For | For |
| 2.6 | Elect Director Yasuda, Hironobu | Management | For | For |
| 2.7 | Elect Director Okajima, Etsuko | Management | For | For |
| 3.1 | Appoint Statutory Auditor Fujisawa, Tomokazu | Management | For | For |
| 3.2 | Appoint Statutory Auditor Oka, Toshiko | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
BANK OF AMERICA CORPORATION
MEETING DATE: MAY 07, 2014 | TICKER: BAC SECURITY ID: 060505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sharon L. Allen | Management | For | For |
| 1.2 | Elect Director Susan S. Bies | Management | For | For |
| 1.3 | Elect Director Jack O. Bovender, Jr. | Management | For | For |
| 1.4 | Elect Director Frank P. Bramble, Sr. | Management | For | For |
| 1.5 | Elect Director Pierre J. P. de Weck | Management | For | For |
| 1.6 | Elect Director Arnold W. Donald | Management | For | For |
| 1.7 | Elect Director Charles K. Gifford | Management | For | For |
| 1.8 | Elect Director Charles O. Holliday, Jr. | Management | For | For |
| 1.9 | Elect Director Linda P. Hudson | Management | For | For |
| 1.10 | Elect Director Monica C. Lozano | Management | For | For |
| 1.11 | Elect Director Thomas J. May | Management | For | For |
| 1.12 | Elect Director Brian T. Moynihan | Management | For | For |
| 1.13 | Elect Director Lionel L. Nowell, III | Management | For | For |
| 1.14 | Elect Director Clayton S. Rose | Management | For | For |
| 1.15 | Elect Director R. David Yost | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Certificate of Designations for Series T Preferred Stock | Management | For | For |
| 5 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 6 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 7 | Report on Climate Change Financing Risk | Shareholder | Against | Abstain |
| 8 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
BERKSHIRE HATHAWAY INC.
MEETING DATE: MAY 03, 2014 | TICKER: BRK.B SECURITY ID: 084670702
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Warren E. Buffett | Management | For | For |
| 1.2 | Elect Director Charles T. Munger | Management | For | For |
| 1.3 | Elect Director Howard G. Buffett | Management | For | For |
| 1.4 | Elect Director Stephen B. Burke | Management | For | For |
| 1.5 | Elect Director Susan L. Decker | Management | For | For |
| 1.6 | Elect Director William H. Gates, III | Management | For | For |
| 1.7 | Elect Director David S. Gottesman | Management | For | For |
| 1.8 | Elect Director Charlotte Guyman | Management | For | For |
| 1.9 | Elect Director Donald R. Keough | Management | For | For |
| 1.10 | Elect Director Thomas S. Murphy | Management | For | For |
| 1.11 | Elect Director Ronald L. Olson | Management | For | For |
| 1.12 | Elect Director Walter Scott, Jr. | Management | For | For |
| 1.13 | Elect Director Meryl B. Witmer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Adopt Quantitative Goals for GHG and Other Air Emissions | Shareholder | Against | Abstain |
| 5 | Approve Annual Dividends | Shareholder | Against | Against |
| |
|---|
BIOGEN IDEC INC.
MEETING DATE: JUN 12, 2014 | TICKER: BIIB SECURITY ID: 09062X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Caroline D. Dorsa | Management | For | For |
| 1.2 | Elect Director Stelios Papadopoulos | Management | For | For |
| 1.3 | Elect Director George A. Scangos | Management | For | For |
| 1.4 | Elect Director Lynn Schenk | Management | For | For |
| 1.5 | Elect Director Alexander J. Denner | Management | For | For |
| 1.6 | Elect Director Nancy L. Leaming | Management | For | For |
| 1.7 | Elect Director Richard C. Mulligan | Management | For | For |
| 1.8 | Elect Director Robert W. Pangia | Management | For | For |
| 1.9 | Elect Director Brian S. Posner | Management | For | For |
| 1.10 | Elect Director Eric K. Rowinsky | Management | For | For |
| 1.11 | Elect Director Stephen A. Sherwin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA
MEETING DATE: JAN 27, 2014 | TICKER: BRIN3 SECURITY ID: P1830M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of 39.96 Percent of Fidelle Administradora e Corretora de Seguros e Prestadora de Servicos Ltda. | Management | For | For |
| 2 | Approve Acquisition of Felli Participacoes e Empreendimento Ltda. , and the Issuance of 94,938 New Shares and Eight Subscription Warrants in Connection with Acquisition | Management | For | For |
| |
|---|
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA
MEETING DATE: APR 30, 2014 | TICKER: BRIN3 SECURITY ID: P1830M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3.1 | Elect Fabio Franchini as Director | Management | For | For |
| 3.2 | Elect Miguel Roberto Gherrize as Director | Management | For | For |
| 3.3 | Elect David Peter Trezies as Director | Management | For | For |
| 3.4 | Elect Farid Eid Filho as Director | Management | For | For |
| 3.5 | Elect Antonio Jose Lemos Ramos as Director | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA
MEETING DATE: JUN 18, 2014 | TICKER: BRIN3 SECURITY ID: P1830M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of 39.9 Percent of I.S.M. Corretora de Seguros Ltda. | Management | For | For |
| 2 | Approve Acquisition of Jocrix5 Participacoes e Empreedimentos Ltda., and the Issuance of 129,634 New Shares and Eight Subscription Warrants in Connection with Acquisition | Management | For | For |
| |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 30, 2014 | TICKER: BATS SECURITY ID: 110448107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Re-elect Richard Burrows as Director | Management | For | For |
| 8 | Re-elect Karen de Segundo as Director | Management | For | For |
| 9 | Re-elect Nicandro Durante as Director | Management | For | For |
| 10 | Re-elect Ann Godbehere as Director | Management | For | For |
| 11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
| 12 | Re-elect Gerry Murphy as Director | Management | For | For |
| 13 | Re-elect Kieran Poynter as Director | Management | For | For |
| 14 | Re-elect Ben Stevens as Director | Management | For | For |
| 15 | Re-elect Richard Tubb as Director | Management | For | For |
| 16 | Elect Savio Kwan as Director | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Approve EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BROADCOM CORPORATION
MEETING DATE: MAY 13, 2014 | TICKER: BRCM SECURITY ID: 111320107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Finocchio, Jr. | Management | For | For |
| 1.2 | Elect Director Nancy H. Handel | Management | For | For |
| 1.3 | Elect Director Eddy W. Hartenstein | Management | For | For |
| 1.4 | Elect Director Maria M. Klawe | Management | For | For |
| 1.5 | Elect Director John E. Major | Management | For | For |
| 1.6 | Elect Director Scott A. McGregor | Management | For | For |
| 1.7 | Elect Director William T. Morrow | Management | For | For |
| 1.8 | Elect Director Henry Samueli | Management | For | For |
| 1.9 | Elect Director Robert E. Switz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
BRUNELLO CUCINELLI S.P.A.
MEETING DATE: APR 23, 2014 | TICKER: BC SECURITY ID: T2R05S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Allocation of Income | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3.1 | Fix Number of Directors | Management | For | For |
| 3.2 | Fix Board Terms for Directors | Management | For | For |
| 3.3 | Elect Directors (Bundled) | Shareholder | None | For |
| 3.4 | Approve Remuneration of Directors | Management | For | For |
| 3.5 | Deliberations Pursuant to Article 2390 of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies | Management | For | Abstain |
| 4.1 | Elect Internal Auditors (Bundled) | Shareholder | None | For |
| 4.2 | Approve Internal Auditors' Remuneration | Management | For | For |
| |
|---|
BRUNSWICK CORPORATION
MEETING DATE: MAY 07, 2014 | TICKER: BC SECURITY ID: 117043109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nancy E. Cooper | Management | For | For |
| 1b | Elect Director Dustan E. McCoy | Management | For | For |
| 1c | Elect Director Ralph C. Stayer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
C.H. ROBINSON WORLDWIDE, INC.
MEETING DATE: MAY 08, 2014 | TICKER: CHRW SECURITY ID: 12541W209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Scott P. Anderson | Management | For | For |
| 1b | Elect Director Robert Ezrilov | Management | For | For |
| 1c | Elect Director Wayne M. Fortun | Management | For | For |
| 1d | Elect Director Mary J. Steele Guilfoile | Management | For | For |
| 1e | Elect Director Jodee A. Kozlak | Management | For | For |
| 1f | Elect Director ReBecca Koenig Roloff | Management | For | For |
| 1g | Elect Director Brian P. Short | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
CANADIAN NATURAL RESOURCES LIMITED
MEETING DATE: MAY 08, 2014 | TICKER: CNQ SECURITY ID: 136385101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Catherine M. Best, N. Murray Edwards, Timothy W. Faithfull, Gary A. Filmon, Christopher L. Fong, Gordon D. Giffin, Wilfred A. Gobert, Steve W. Laut, Keith A. J. MacPhail, Frank J. McKenna, Eldon R. Smith, and David A. Tuer as Directors | Management | For | For |
| 1.1 | Elect Director Catherine M. Best | Management | For | For |
| 1.2 | Elect Director N. Murray Edwards | Management | For | For |
| 1.3 | Elect Director Timothy W. Faithfull | Management | For | For |
| 1.4 | Elect Director Gary A. Filmon | Management | For | For |
| 1.5 | Elect Director Christopher L. Fong | Management | For | For |
| 1.6 | Elect Director Gordon D. Giffin | Management | For | For |
| 1.7 | Elect Director Wilfred A. Gobert | Management | For | For |
| 1.8 | Elect Director Steve W. Laut | Management | For | For |
| 1.9 | Elect Director Keith A. J. MacPhail | Management | For | For |
| 1.10 | Elect Director Frank J. McKenna | Management | For | For |
| 1.11 | Elect Director Eldon R. Smith | Management | For | For |
| 1.12 | Elect Director David A. Tuer | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
CARDINAL HEALTH, INC.
MEETING DATE: NOV 06, 2013 | TICKER: CAH SECURITY ID: 14149Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Colleen F. Arnold | Management | For | For |
| 1.2 | Elect Director George S. Barrett | Management | For | For |
| 1.3 | Elect Director Glenn A. Britt | Management | For | For |
| 1.4 | Elect Director Carrie S. Cox | Management | For | For |
| 1.5 | Elect Director Calvin Darden | Management | For | For |
| 1.6 | Elect Director Bruce L. Downey | Management | For | For |
| 1.7 | Elect Director John F. Finn | Management | For | For |
| 1.8 | Elect Director Patricia A. Hemingway Hall | Management | For | For |
| 1.9 | Elect Director Clayton M. Jones | Management | For | For |
| 1.10 | Elect Director Gregory B. Kenny | Management | For | For |
| 1.11 | Elect Director David P. King | Management | For | For |
| 1.12 | Elect Director Richard C. Notebaert | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
CATAMARAN CORPORATION
MEETING DATE: MAY 13, 2014 | TICKER: CTRX SECURITY ID: 148887102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark A. Thierer | Management | For | For |
| 1.2 | Elect Director Peter J. Bensen | Management | For | For |
| 1.3 | Elect Director Steven D. Cosler | Management | For | For |
| 1.4 | Elect Director William J. Davis | Management | For | For |
| 1.5 | Elect Director Steven B. Epstein | Management | For | For |
| 1.6 | Elect Director Betsy D. Holden | Management | For | For |
| 1.7 | Elect Director Karen L. Katen | Management | For | For |
| 1.8 | Elect Director Harry M. Kraemer | Management | For | For |
| 1.9 | Elect Director Anthony Masso | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CENTURY ALUMINUM COMPANY
MEETING DATE: SEP 23, 2013 | TICKER: CENX SECURITY ID: 156431108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jarl Berntzen | Management | For | For |
| 1b | Elect Director Michael Bless | Management | For | For |
| 1c | Elect Director Daniel Goldberg | Management | For | For |
| 1d | Elect Director Peter Jones | Management | For | For |
| 1e | Elect Director Andrew Michelmore | Management | For | For |
| 1f | Elect Director John O'Brien | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CHEVRON CORPORATION
MEETING DATE: MAY 28, 2014 | TICKER: CVX SECURITY ID: 166764100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Linnet F. Deily | Management | For | For |
| 1b | Elect Director Robert E. Denham | Management | For | For |
| 1c | Elect Director Alice P. Gast | Management | For | For |
| 1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1e | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
| 1f | Elect Director George L. Kirkland | Management | For | For |
| 1g | Elect Director Charles W. Moorman, IV | Management | For | For |
| 1h | Elect Director Kevin W. Sharer | Management | For | For |
| 1i | Elect Director John G. Stumpf | Management | For | For |
| 1j | Elect Director Ronald D. Sugar | Management | For | For |
| 1k | Elect Director Carl Ware | Management | For | For |
| 1l | Elect Director John S. Watson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Charitable Contributions | Shareholder | Against | Abstain |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Shareholder | Against | Abstain |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| 8 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| 9 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
| 10 | Adopt Guidelines for Country Selection | Shareholder | Against | Abstain |
| |
|---|
CISCO SYSTEMS, INC.
MEETING DATE: NOV 19, 2013 | TICKER: CSCO SECURITY ID: 17275R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Carol A. Bartz | Management | For | For |
| 1b | Elect Director Marc Benioff | Management | For | For |
| 1c | Elect Director Gregory Q. Brown | Management | For | For |
| 1d | Elect Director M. Michele Burns | Management | For | For |
| 1e | Elect Director Michael D. Capellas | Management | For | For |
| 1f | Elect Director John T. Chambers | Management | For | For |
| 1g | Elect Director Brian L. Halla | Management | For | For |
| 1h | Elect Director John L. Hennessy | Management | For | For |
| 1i | Elect Director Kristina M. Johnson | Management | For | For |
| 1j | Elect Director Roderick C. McGeary | Management | For | For |
| 1k | Elect Director Arun Sarin | Management | For | For |
| 1l | Elect Director Steven M. West | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Approve Proxy Advisor Competition | Shareholder | Against | Against |
| |
|---|
CITIGROUP INC.
MEETING DATE: APR 22, 2014 | TICKER: C SECURITY ID: 172967424
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael L. Corbat | Management | For | For |
| 1b | Elect Director Duncan P. Hennes | Management | For | For |
| 1c | Elect Director Franz B. Humer | Management | For | For |
| 1d | Elect Director Eugene M. McQuade | Management | For | For |
| 1e | Elect Director Michael E. O'Neill | Management | For | For |
| 1f | Elect Director Gary M. Reiner | Management | For | For |
| 1g | Elect Director Judith Rodin | Management | For | For |
| 1h | Elect Director Robert L. Ryan | Management | For | For |
| 1i | Elect Director Anthony M. Santomero | Management | For | For |
| 1j | Elect Director Joan E. Spero | Management | For | For |
| 1k | Elect Director Diana L. Taylor | Management | For | For |
| 1l | Elect Director William S. Thompson, Jr. | Management | For | For |
| 1m | Elect Director James S. Turley | Management | For | For |
| 1n | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Amend Director Indemnifications Provisions | Shareholder | Against | Against |
| 8 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
CITRIX SYSTEMS, INC.
MEETING DATE: MAY 22, 2014 | TICKER: CTXS SECURITY ID: 177376100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert D. Daleo | Management | For | For |
| 1b | Elect Director Murray J. Demo | Management | For | For |
| 1c | Elect Director Asiff S. Hirji | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CLEAN ENERGY FUELS CORP.
MEETING DATE: MAY 07, 2014 | TICKER: CLNE SECURITY ID: 184499101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew J. Littlefair | Management | For | For |
| 1.2 | Elect Director Warren I. Mitchell | Management | For | For |
| 1.3 | Elect Director John S. Herrington | Management | For | For |
| 1.4 | Elect Director James C. Miller, III | Management | For | For |
| 1.5 | Elect Director James E. O'Connor | Management | For | For |
| 1.6 | Elect Director Boone Pickens | Management | For | For |
| 1.7 | Elect Director Stephen A. Scully | Management | For | For |
| 1.8 | Elect Director Kenneth M. Socha | Management | For | For |
| 1.9 | Elect Director Vincent C. Taormina | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
CLOVIS ONCOLOGY, INC.
MEETING DATE: JUN 12, 2014 | TICKER: CLVS SECURITY ID: 189464100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Keith Flaherty | Management | For | For |
| 1.2 | Elect Director Ginger Graham | Management | For | For |
| 1.3 | Elect Director Edward J. McKinley | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
COACH, INC.
MEETING DATE: NOV 07, 2013 | TICKER: COH SECURITY ID: 189754104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lew Frankfort | Management | For | For |
| 1.2 | Elect Director Susan Kropf | Management | For | For |
| 1.3 | Elect Director Gary Loveman | Management | For | For |
| 1.4 | Elect Director Victor Luis | Management | For | For |
| 1.5 | Elect Director Ivan Menezes | Management | For | For |
| 1.6 | Elect Director Irene Miller | Management | For | For |
| 1.7 | Elect Director Michael Murphy | Management | For | For |
| 1.8 | Elect Director Stephanie Tilenius | Management | For | For |
| 1.9 | Elect Director Jide Zeitlin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE: JUN 03, 2014 | TICKER: CTSH SECURITY ID: 192446102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael Patsalos-Fox | Management | For | For |
| 1b | Elect Director Robert E. Weissman | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
COMMUNITY HEALTH SYSTEMS, INC.
MEETING DATE: MAY 20, 2014 | TICKER: CYH SECURITY ID: 203668108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Larry Cash | Management | For | For |
| 1.2 | Elect Director John A. Clerico | Management | For | For |
| 1.3 | Elect Director James S. Ely, III | Management | For | For |
| 1.4 | Elect Director John A. Fry | Management | For | For |
| 1.5 | Elect Director William Norris Jennings | Management | For | For |
| 1.6 | Elect Director Julia B. North | Management | For | For |
| 1.7 | Elect Director Wayne T. Smith | Management | For | For |
| 1.8 | Elect Director H. Mitchell Watson, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
CONCUR TECHNOLOGIES, INC.
MEETING DATE: MAR 12, 2014 | TICKER: CNQR SECURITY ID: 206708109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward P. Gilligan | Management | For | For |
| 1.2 | Elect Director Jeffrey T. McCabe | Management | For | For |
| 1.3 | Elect Director Rajeev Singh | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CONOCOPHILLIPS
MEETING DATE: MAY 13, 2014 | TICKER: COP SECURITY ID: 20825C104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard L. Armitage | Management | For | For |
| 1b | Elect Director Richard H. Auchinleck | Management | For | For |
| 1c | Elect Director Charles E. Bunch | Management | For | For |
| 1d | Elect Director James E. Copeland, Jr. | Management | For | For |
| 1e | Elect Director Jody L. Freeman | Management | For | For |
| 1f | Elect Director Gay Huey Evans | Management | For | For |
| 1g | Elect Director Ryan M. Lance | Management | For | For |
| 1h | Elect Director Robert A. Niblock | Management | For | For |
| 1i | Elect Director Harald J. Norvik | Management | For | For |
| 1j | Elect Director William E. Wade, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Adopt Quantitative GHG Goals for Operations | Shareholder | Against | Abstain |
| |
|---|
CONSOL ENERGY INC.
MEETING DATE: MAY 07, 2014 | TICKER: CNX SECURITY ID: 20854P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Brett Harvey | Management | For | For |
| 1.2 | Elect Director Nicholas J. Deiuliis | Management | For | For |
| 1.3 | Elect Director Philip W. Baxter | Management | For | For |
| 1.4 | Elect Director James E. Altmeyer, Sr. | Management | For | For |
| 1.5 | Elect Director Alvin R. Carpenter | Management | For | For |
| 1.6 | Elect Director William E. Davis | Management | For | For |
| 1.7 | Elect Director Raj K. Gupta | Management | For | For |
| 1.8 | Elect Director David C. Hardesty, Jr. | Management | For | For |
| 1.9 | Elect Director Maureen E. Lally-Green | Management | For | For |
| 1.10 | Elect Director John T. Mills | Management | For | For |
| 1.11 | Elect Director William P. Powell | Management | For | For |
| 1.12 | Elect Director Joseph T. Williams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| 5 | Report on Financial Risks of Climate Change | Shareholder | Against | Abstain |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
CVS CAREMARK CORPORATION
MEETING DATE: MAY 08, 2014 | TICKER: CVS SECURITY ID: 126650100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. David Brown, II | Management | For | For |
| 1.2 | Elect Director Nancy-Ann M. DeParle | Management | For | For |
| 1.3 | Elect Director David W. Dorman | Management | For | For |
| 1.4 | Elect Director Anne M. Finucane | Management | For | For |
| 1.5 | Elect Director Larry J. Merlo | Management | For | For |
| 1.6 | Elect Director Jean-Pierre Millon | Management | For | For |
| 1.7 | Elect Director Richard J. Swift | Management | For | For |
| 1.8 | Elect Director William C. Weldon | Management | For | For |
| 1.9 | Elect Director Tony L. White | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DANAHER CORPORATION
MEETING DATE: MAY 06, 2014 | TICKER: DHR SECURITY ID: 235851102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
| 1.2 | Elect Director Donald J. Ehrlich | Management | For | For |
| 1.3 | Elect Director Linda Hefner Filler | Management | For | For |
| 1.4 | Elect Director Teri List-Stoll | Management | For | For |
| 1.5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
| 1.6 | Elect Director Mitchell P. Rales | Management | For | For |
| 1.7 | Elect Director Steven M. Rales | Management | For | For |
| 1.8 | Elect Director John T. Schwieters | Management | For | For |
| 1.9 | Elect Director Alan G. Spoon | Management | For | For |
| 1.10 | Elect Director Elias A. Zerhouni | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
DARDEN RESTAURANTS, INC.
MEETING DATE: APR 30, 2014 | TICKER: DRI SECURITY ID: 237194105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (Blue Card) |
| 1 | Revoke Consent to Request Special Meeting | Shareholder | For | Did Not Vote |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (White Card) |
| 1 | Consent to Request Special Meeting | Shareholder | For | For |
| |
|---|
DICE HOLDINGS, INC.
MEETING DATE: MAY 29, 2014 | TICKER: DHX SECURITY ID: 253017107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter R. Ezersky | Management | For | Withhold |
| 1.2 | Elect Director David S. Gordon | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
DYAX CORP.
MEETING DATE: MAY 08, 2014 | TICKER: DYAX SECURITY ID: 26746E103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James W. Fordyce | Management | For | For |
| 1.2 | Elect Director Mary Ann Gray | Management | For | For |
| 1.3 | Elect Director Thomas L. Kempner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
EDWARDS LIFESCIENCES CORPORATION
MEETING DATE: MAY 08, 2014 | TICKER: EW SECURITY ID: 28176E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John T. Cardis | Management | For | For |
| 1b | Elect Director David E.I. Pyott | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
ELECTRONIC ARTS INC.
MEETING DATE: JUL 31, 2013 | TICKER: EA SECURITY ID: 285512109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Leonard S. Coleman | Management | For | For |
| 1b | Elect Director Jay C. Hoag | Management | For | For |
| 1c | Elect Director Jeffrey T. Huber | Management | For | For |
| 1d | Elect Director Vivek Paul | Management | For | For |
| 1e | Elect Director Lawrence F. Probst, III | Management | For | For |
| 1f | Elect Director Richard A. Simonson | Management | For | For |
| 1g | Elect Director Luis A. Ubinas | Management | For | For |
| 1h | Elect Director Denise F. Warren | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
ENDO HEALTH SOLUTIONS INC.
MEETING DATE: FEB 26, 2014 | TICKER: ENDP SECURITY ID: 29264F205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adopt Dividend Reinvestment Plan | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| |
|---|
ENERGIZER HOLDINGS, INC.
MEETING DATE: JAN 27, 2014 | TICKER: ENR SECURITY ID: 29266R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James C. Johnson | Management | For | For |
| 1.2 | Elect Director Ward M. Klein | Management | For | For |
| 1.3 | Elect Director W. Patrick McGinnis | Management | For | For |
| 1.4 | Elect Director John R. Roberts | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
ENSCO PLC
MEETING DATE: MAY 19, 2014 | TICKER: ESV SECURITY ID: G3157S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Re-elect J. Roderick Clark as Director | Management | For | For |
| 1b | Re-elect Roxanne J. Decyk as Director | Management | For | For |
| 1c | Re-elect Mary E. Francis CBE as Director | Management | For | For |
| 1d | Re-elect C. Christopher Gaut as Director | Management | For | For |
| 1e | Re-elect Gerald W. Haddock as Director | Management | For | For |
| 1f | Re-elect Francis S. Kalman as Director | Management | For | For |
| 1g | Re-elect Daniel W. Rabun as Director | Management | For | For |
| 1h | Re-elect Keith O. Rattie as Director | Management | For | For |
| 1i | Re-elect Paul E. Rowsey, III as Director | Management | For | For |
| 2 | Issue of Equity or Equity-Linked Securities with Pre-emptive Rights | Management | For | For |
| 3 | Reappoint KPMG LLP as Auditors of the Company | Management | For | For |
| 4 | Reappoint KPMG Audit Plc as Auditors of the Company | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 10 | Approve Capital Reorganisation Converting Undistributable Reserves to Distributable Reserves | Management | For | For |
| 11 | Issue of Equity or Equity-Linked Securities without Pre-emptive Rights | Management | For | For |
| |
|---|
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
MEETING DATE: MAY 07, 2014 | TICKER: EXPD SECURITY ID: 302130109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter J. Rose | Management | For | For |
| 1.2 | Elect Director Robert R. Wright | Management | For | For |
| 1.3 | Elect Director Mark A. Emmert | Management | For | For |
| 1.4 | Elect Director R. Jordan Gates | Management | For | For |
| 1.5 | Elect Director Dan P. Kourkoumelis | Management | For | For |
| 1.6 | Elect Director Michael J. Malone | Management | For | For |
| 1.7 | Elect Director John W. Meisenbach | Management | For | For |
| 1.8 | Elect Director Jeffrey S. Musser | Management | For | For |
| 1.9 | Elect Director Liane J. Pelletier | Management | For | For |
| 1.10 | Elect Director James L.K. Wang | Management | For | For |
| 1.11 | Elect Director Tay Yoshitani | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Approve Stock Option Plan | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Approve Restricted Stock Plan | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
EXPRESS SCRIPTS HOLDING COMPANY
MEETING DATE: MAY 07, 2014 | TICKER: ESRX SECURITY ID: 30219G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gary G. Benanav | Management | For | For |
| 1b | Elect Director Maura C. Breen | Management | For | For |
| 1c | Elect Director William J. DeLaney | Management | For | For |
| 1d | Elect Director Nicholas J. LaHowchic | Management | For | For |
| 1e | Elect Director Thomas P. Mac Mahon | Management | For | For |
| 1f | Elect Director Frank Mergenthaler | Management | For | For |
| 1g | Elect Director Woodrow A. Myers, Jr. | Management | For | For |
| 1h | Elect Director John O. Parker, Jr. | Management | For | For |
| 1i | Elect Director George Paz | Management | For | For |
| 1j | Elect Director William L. Roper | Management | For | For |
| 1k | Elect Director Seymour Sternberg | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EXXON MOBIL CORPORATION
MEETING DATE: MAY 28, 2014 | TICKER: XOM SECURITY ID: 30231G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Boskin | Management | For | For |
| 1.2 | Elect Director Peter Brabeck-Letmathe | Management | For | For |
| 1.3 | Elect Director Ursula M. Burns | Management | For | For |
| 1.4 | Elect Director Larry R. Faulkner | Management | For | For |
| 1.5 | Elect Director Jay S. Fishman | Management | For | For |
| 1.6 | Elect Director Henrietta H. Fore | Management | For | For |
| 1.7 | Elect Director Kenneth C. Frazier | Management | For | For |
| 1.8 | Elect Director William W. George | Management | For | For |
| 1.9 | Elect Director Samuel J. Palmisano | Management | For | For |
| 1.10 | Elect Director Steven S Reinemund | Management | For | For |
| 1.11 | Elect Director Rex W. Tillerson | Management | For | For |
| 1.12 | Elect Director William C. Weldon | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 5 | Limit Directors to a Maximum of Three Board Memberships in Companies with Sales over $500 Million Annually | Shareholder | Against | Against |
| 6 | Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity | Shareholder | Against | Against |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 8 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| |
|---|
FABRINET
MEETING DATE: DEC 19, 2013 | TICKER: FN SECURITY ID: G3323L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Homa Bahrami as Director | Management | For | For |
| 1.2 | Elect Rollance E. Olson as Director | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers ABAS Ltd as Auditors | Management | For | For |
| |
|---|
FACEBOOK, INC.
MEETING DATE: MAY 22, 2014 | TICKER: FB SECURITY ID: 30303M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc L. Andreessen | Management | For | For |
| 1.2 | Elect Director Erskine B. Bowles | Management | For | For |
| 1.3 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
| 1.4 | Elect Director Donald E. Graham | Management | For | For |
| 1.5 | Elect Director Reed Hastings | Management | For | For |
| 1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
| 1.7 | Elect Director Peter A. Thiel | Management | For | For |
| 1.8 | Elect Director Mark Zuckerberg | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 5 | Screen Political Contributions for Consistency with Corporate Values | Shareholder | Against | Against |
| 6 | Assess Privacy and Advertising Policy Relating to Childhood Obesity | Shareholder | Against | Abstain |
| 7 | Report on Sustainability | Shareholder | Against | Abstain |
| |
|---|
FIDELITY NATIONAL INFORMATION SERVICES, INC.
MEETING DATE: MAY 28, 2014 | TICKER: FIS SECURITY ID: 31620M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David K. Hunt | Management | For | For |
| 1b | Elect Director Richard N. Massey | Management | For | For |
| 1c | Elect Director Leslie M. Muma | Management | For | For |
| 1d | Elect Director James B. Stallings, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Reduce Supermajority Vote Requirement | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE: JUN 17, 2014 | TICKER: FCX SECURITY ID: 35671D857
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard C. Adkerson | Management | For | For |
| 1.2 | Elect Director Robert J. Allison, Jr. | Management | For | For |
| 1.3 | Elect Director Alan R. Buckwalter, III | Management | For | For |
| 1.4 | Elect Director Robert A. Day | Management | For | For |
| 1.5 | Elect Director James C. Flores | Management | For | For |
| 1.6 | Elect Director Gerald J. Ford | Management | For | For |
| 1.7 | Elect Director Thomas A. Fry, III | Management | For | For |
| 1.8 | Elect Director H. Devon Graham, Jr. | Management | For | For |
| 1.9 | Elect Director Lydia H. Kennard | Management | For | For |
| 1.10 | Elect Director Charles C. Krulak | Management | For | For |
| 1.11 | Elect Director Bobby Lee Lackey | Management | For | For |
| 1.12 | Elect Director Jon C. Madonna | Management | For | For |
| 1.13 | Elect Director Dustan E. McCoy | Management | For | For |
| 1.14 | Elect Director James R. Moffett | Management | For | For |
| 1.15 | Elect Director Stephen H. Siegele | Management | For | For |
| 1.16 | Elect Director Frances Fragos Townsend | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
| |
|---|
FUSION-IO, INC.
MEETING DATE: NOV 21, 2013 | TICKER: FIO SECURITY ID: 36112J107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director H. Raymond Bingham | Management | For | Withhold |
| 1.2 | Elect Director Scott D. Sandell | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
GENERAL ELECTRIC COMPANY
MEETING DATE: APR 23, 2014 | TICKER: GE SECURITY ID: 369604103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director W. Geoffrey Beattie | Management | For | For |
| 2 | Elect Director John J. Brennan | Management | For | For |
| 3 | Elect Director James I. Cash, Jr. | Management | For | For |
| 4 | Elect Director Francisco D'Souza | Management | For | For |
| 5 | Elect Director Marijn E. Dekkers | Management | For | For |
| 6 | Elect Director Ann M. Fudge | Management | For | For |
| 7 | Elect Director Susan J. Hockfield | Management | For | For |
| 8 | Elect Director Jeffrey R. Immelt | Management | For | For |
| 9 | Elect Director Andrea Jung | Management | For | For |
| 10 | Elect Director Robert W. Lane | Management | For | For |
| 11 | Elect Director Rochelle B. Lazarus | Management | For | For |
| 12 | Elect Director James J. Mulva | Management | For | For |
| 13 | Elect Director James E. Rohr | Management | For | For |
| 14 | Elect Director Mary L. Schapiro | Management | For | For |
| 15 | Elect Director Robert J. Swieringa | Management | For | For |
| 16 | Elect Director James S. Tisch | Management | For | For |
| 17 | Elect Director Douglas A. Warner, III | Management | For | For |
| 18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 19 | Ratify Auditors | Management | For | For |
| 20 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 21 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 22 | Require More Director Nominations Than Open Seats | Shareholder | Against | Against |
| 23 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 24 | Cessation of All Stock Options and Bonuses | Shareholder | Against | Against |
| 25 | Seek Sale of Company | Shareholder | Against | Against |
| |
|---|
GENMAB AS
MEETING DATE: APR 09, 2014 | TICKER: GEN SECURITY ID: K3967W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 4a | Reelect Mats Petterson as Director | Management | For | Did Not Vote |
| 4b | Reelect Anders Pedersen as Director | Management | For | Did Not Vote |
| 4c | Reelect Burton Malkiel as Director | Management | For | Did Not Vote |
| 4d | Reelect Hans Munch-Jensen as Director | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 6a | Amend Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
| 6b | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 6c | Approve Remuneration of Directors in the Amounts of DKK 780,000 to the Chairman, DKK 520,000 to the Deputy Chairman, and DKK 260,000 to the Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 6d | Approve Issuance of Warrants to Board Members, Employees, and Consultants; Approve Creation of DKK 500,000 Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 6e | Amend Articles Re: Election Period | Management | For | Did Not Vote |
| 6f | Approve Preparation of Annual Report in English Only | Management | For | Did Not Vote |
| 7 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
| 8 | Other Business | Management | None | None |
| |
|---|
GLAXOSMITHKLINE PLC
MEETING DATE: MAY 07, 2014 | TICKER: GSK SECURITY ID: 37733W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Re-elect Sir Christopher Gent as Director | Management | For | For |
| 5 | Re-elect Sir Andrew Witty as Director | Management | For | For |
| 6 | Re-elect Sir Roy Anderson as Director | Management | For | For |
| 7 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
| 8 | Re-elect Stacey Cartwright as Director | Management | For | For |
| 9 | Re-elect Simon Dingemans as Director | Management | For | For |
| 10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
| 11 | Re-elect Judy Lewent as Director | Management | For | For |
| 12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
| 13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
| 14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
| 15 | Re-elect Tom de Swaan as Director | Management | For | For |
| 16 | Re-elect Jing Ulrich as Director | Management | For | For |
| 17 | Re-elect Hans Wijers as Director | Management | For | Against |
| 18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 19 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
| 25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
GOOGLE INC.
MEETING DATE: MAY 14, 2014 | TICKER: GOOG SECURITY ID: 38259P508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Page | Management | For | For |
| 1.2 | Elect Director Sergey Brin | Management | For | Withhold |
| 1.3 | Elect Director Eric E. Schmidt | Management | For | For |
| 1.4 | Elect Director L. John Doerr | Management | For | For |
| 1.5 | Elect Director Diane B. Greene | Management | For | For |
| 1.6 | Elect Director John L. Hennessy | Management | For | For |
| 1.7 | Elect Director Ann Mather | Management | For | For |
| 1.8 | Elect Director Paul S. Otellini | Management | For | For |
| 1.9 | Elect Director K. Ram Shriram | Management | For | For |
| 1.10 | Elect Director Shirley M. Tilghman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 7 | Adopt Policy and Report on Impact of Tax Strategy | Shareholder | Against | Abstain |
| 8 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
HAEMONETICS CORPORATION
MEETING DATE: JUL 24, 2013 | TICKER: HAE SECURITY ID: 405024100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Susan Bartlett Foote | Management | For | For |
| 1.2 | Elect Director Pedro P. Granadillo | Management | For | For |
| 1.3 | Elect Director Mark W. Kroll | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
HCA HOLDINGS, INC.
MEETING DATE: APR 23, 2014 | TICKER: HCA SECURITY ID: 40412C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard M. Bracken | Management | For | For |
| 1.2 | Elect Director R. Milton Johnson | Management | For | For |
| 1.3 | Elect Director Robert J. Dennis | Management | For | For |
| 1.4 | Elect Director Nancy-Ann DeParle | Management | For | For |
| 1.5 | Elect Director Thomas F. Frist III | Management | For | For |
| 1.6 | Elect Director William R. Frist | Management | For | For |
| 1.7 | Elect Director Ann H. Lamont | Management | For | For |
| 1.8 | Elect Director Jay O. Light | Management | For | For |
| 1.9 | Elect Director Geoffrey G. Meyers | Management | For | For |
| 1.10 | Elect Director Michael W. Michelson | Management | For | For |
| 1.11 | Elect Director Stephen G. Pagliuca | Management | For | For |
| 1.12 | Elect Director Wayne J. Riley | Management | For | For |
| 1.13 | Elect Director John W. Rowe | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HELMERICH & PAYNE, INC.
MEETING DATE: MAR 05, 2014 | TICKER: HP SECURITY ID: 423452101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Hans Helmerich | Management | For | For |
| 1b | Elect Director John W. Lindsay | Management | For | For |
| 1c | Elect Director Paula Marshall | Management | For | For |
| 1d | Elect Director Randy A. Foutch | Management | For | For |
| 1e | Elect Director John D. Zeglis | Management | For | For |
| 1f | Elect Director William L. Armstrong | Management | For | For |
| 1g | Elect Director Thomas A. Petrie | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HERTZ GLOBAL HOLDINGS, INC.
MEETING DATE: MAY 14, 2014 | TICKER: HTZ SECURITY ID: 42805T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Durham | Management | For | Against |
| 1.2 | Elect Director Mark P. Frissora | Management | For | Against |
| 1.3 | Elect Director Henry C. Wolf | Management | For | Against |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Approve Reverse Stock Split | Management | For | Against |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
HITACHI LTD.
MEETING DATE: JUN 20, 2014 | TICKER: 6501 SECURITY ID: J20454112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Katsumata, Nobuo | Management | For | For |
| 1.2 | Elect Director Cynthia Carroll | Management | For | For |
| 1.3 | Elect Director Sakakibara, Sadayuki | Management | For | For |
| 1.4 | Elect Director George Buckley | Management | For | For |
| 1.5 | Elect Director Mochizuki, Harufumi | Management | For | For |
| 1.6 | Elect Director Philip Yeo | Management | For | For |
| 1.7 | Elect Director Yoshihara, Hiroaki | Management | For | For |
| 1.8 | Elect Director Nakanishi, Hiroaki | Management | For | For |
| 1.9 | Elect Director Hatchoji, Takashi | Management | For | For |
| 1.10 | Elect Director Higashihara, Toshiaki | Management | For | For |
| 1.11 | Elect Director Miyoshi, Takashi | Management | For | For |
| 1.12 | Elect Director Mochida, Nobuo | Management | For | For |
| |
|---|
HMS HOLDINGS CORP.
MEETING DATE: JUL 10, 2013 | TICKER: HMSY SECURITY ID: 40425J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change State of Incorporation from New York to Delaware | Management | For | For |
| 2a | Elect Director Daniel N. Mendelson | Management | For | For |
| 2b | Elect Director William F. Miller, III | Management | For | For |
| 2c | Elect Director Ellen A. Rudnick | Management | For | For |
| 2d | Elect Director Richard H. Stowe | Management | For | For |
| 2e | Elect Director Cora M. Tellez | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
INFINITY PHARMACEUTICALS, INC.
MEETING DATE: JUN 17, 2014 | TICKER: INFI SECURITY ID: 45665G303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jose Baselga | Management | For | For |
| 1.2 | Elect Director Jeffrey Berkowitz | Management | For | For |
| 1.3 | Elect Director Anthony B. Evnin | Management | For | For |
| 1.4 | Elect Director Gwen A. Fyfe | Management | For | For |
| 1.5 | Elect Director Eric S. Lander | Management | For | For |
| 1.6 | Elect Director Adelene Q. Perkins | Management | For | For |
| 1.7 | Elect Director Norman C. Selby | Management | For | For |
| 1.8 | Elect Director Ian F. Smith | Management | For | For |
| 1.9 | Elect Director Michael C. Venuti | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
INTERNATIONAL BUSINESS MACHINES CORPORATION
MEETING DATE: APR 29, 2014 | TICKER: IBM SECURITY ID: 459200101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alain J.P. Belda | Management | For | For |
| 1.2 | Elect Director William R. Brody | Management | For | For |
| 1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
| 1.4 | Elect Director Michael L. Eskew | Management | For | For |
| 1.5 | Elect Director David N. Farr | Management | For | For |
| 1.6 | Elect Director Shirley Ann Jackson | Management | For | For |
| 1.7 | Elect Director Andrew N. Liveris | Management | For | For |
| 1.8 | Elect Director W. James McNerney, Jr. | Management | For | For |
| 1.9 | Elect Director James W. Owens | Management | For | For |
| 1.10 | Elect Director Virginia M. Rometty | Management | For | For |
| 1.11 | Elect Director Joan E. Spero | Management | For | For |
| 1.12 | Elect Director Sidney Taurel | Management | For | For |
| 1.13 | Elect Director Lorenzo H. Zambrano | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 8 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| |
|---|
INVESCO LTD.
MEETING DATE: MAY 15, 2014 | TICKER: IVZ SECURITY ID: G491BT108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Declassify the Board of Directors | Management | For | For |
| 2.1 | Elect Director Denis Kessler | Management | For | For |
| 2.2 | Elect Director G. Richard ('Rick') Wagoner, Jr. | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
JAPAN TOBACCO INC
MEETING DATE: JUN 24, 2014 | TICKER: 2914 SECURITY ID: J27869106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2 | Amend Articles To Change Fiscal Year End | Management | For | For |
| 3.1 | Elect Director Tango, Yasutake | Management | For | For |
| 3.2 | Elect Director Koizumi, Mitsuomi | Management | For | For |
| 3.3 | Elect Director Shingai, Yasushi | Management | For | For |
| 3.4 | Elect Director Okubo, Noriaki | Management | For | For |
| 3.5 | Elect Director Saeki, Akira | Management | For | For |
| 3.6 | Elect Director Miyazaki, Hideki | Management | For | For |
| 3.7 | Elect Director Oka, Motoyuki | Management | For | For |
| 3.8 | Elect Director Koda, Main | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
| 5 | Approve Alternate Income Allocation, with a Final Dividend of JPY 150 | Shareholder | Against | Against |
| 6 | Authorize Share Repurchase of Up To 200 Million Shares in the Coming Year | Shareholder | Against | Against |
| 7 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | Against |
| 8 | Cancel the Company's Treasury Shares | Shareholder | Against | Against |
| 9 | Amend Articles to Allow Shareholder Meetings to Resolve on Share Warrants | Shareholder | Against | Against |
| |
|---|
JAZZ PHARMACEUTICALS PLC
MEETING DATE: AUG 01, 2013 | TICKER: JAZZ SECURITY ID: G50871105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul L. Berns | Management | For | For |
| 1.2 | Elect Director Patrick G. Enright | Management | For | For |
| 1.3 | Elect Director Seamus Mulligan | Management | For | For |
| 1.4 | Elect Director Norbert G. Riedel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Authorize the Company and/or any Subsidiary of the Company to Make Market Purchases of the Company's Ordinary Shares | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
JPMORGAN CHASE & CO.
MEETING DATE: MAY 20, 2014 | TICKER: JPM SECURITY ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Linda B. Bammann | Management | For | For |
| 1b | Elect Director James A. Bell | Management | For | For |
| 1c | Elect Director Crandall C. Bowles | Management | For | For |
| 1d | Elect Director Stephen B. Burke | Management | For | For |
| 1e | Elect Director James S. Crown | Management | For | For |
| 1f | Elect Director James Dimon | Management | For | For |
| 1g | Elect Director Timothy P. Flynn | Management | For | For |
| 1h | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 1i | Elect Director Michael A. Neal | Management | For | For |
| 1j | Elect Director Lee R. Raymond | Management | For | For |
| 1k | Elect Director William C. Weldon | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 6 | Provide for Cumulative Voting | Shareholder | Against | Against |
| |
|---|
JUNIPER NETWORKS, INC.
MEETING DATE: MAY 21, 2014 | TICKER: JNPR SECURITY ID: 48203R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pradeep Sindhu | Management | For | For |
| 1.2 | Elect Director Robert M. Calderoni | Management | For | For |
| 1.3 | Elect Director Mary B. Cranston | Management | For | For |
| 1.4 | Elect Director J. Michael Lawrie | Management | For | For |
| 1.5 | Elect Director David Schlotterbeck | Management | For | For |
| 1.6 | Elect Director Shaygan Kheradpir | Management | For | For |
| 1.7 | Elect Director Kevin DeNuccio | Management | For | For |
| 1.8 | Elect Director Gary Daichendt | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
KELLOGG COMPANY
MEETING DATE: APR 25, 2014 | TICKER: K SECURITY ID: 487836108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Bryant | Management | For | For |
| 1.2 | Elect Director Stephanie A. Burns | Management | For | For |
| 1.3 | Elect Director La June Montgomery Tabron | Management | For | For |
| 1.4 | Elect Director Rogelio Rebolledo | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
| 6 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
KKR FINANCIAL HOLDINGS LLC
MEETING DATE: APR 30, 2014 | TICKER: KFN.P SECURITY ID: 48248A306
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
KOHL'S CORPORATION
MEETING DATE: MAY 15, 2014 | TICKER: KSS SECURITY ID: 500255104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Peter Boneparth | Management | For | For |
| 1b | Elect Director Steven A. Burd | Management | For | For |
| 1c | Elect Director Dale E. Jones | Management | For | For |
| 1d | Elect Director Kevin Mansell | Management | For | For |
| 1e | Elect Director John E. Schlifske | Management | For | For |
| 1f | Elect Director Frank V. Sica | Management | For | For |
| 1g | Elect Director Peter M. Sommerhauser | Management | For | For |
| 1h | Elect Director Stephanie A. Streeter | Management | For | For |
| 1i | Elect Director Nina G. Vaca | Management | For | For |
| 1j | Elect Director Stephen E. Watson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 5 | Report on Data Used to Make Environmental Goals and Costs and Benefits of Sustainability Program | Shareholder | Against | Abstain |
| |
|---|
KYTHERA BIOPHARMACEUTICALS, INC.
MEETING DATE: JUN 05, 2014 | TICKER: KYTH SECURITY ID: 501570105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director F. Michael Ball | Management | For | For |
| 1.2 | Elect Director Nathaniel David | Management | For | For |
| 1.3 | Elect Director Robert T. Nelsen | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
LABORATORY CORPORATION OF AMERICA HOLDINGS
MEETING DATE: MAY 14, 2014 | TICKER: LH SECURITY ID: 50540R409
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kerrii B. Anderson | Management | For | For |
| 1b | Elect Director Jean-Luc Belingard | Management | For | For |
| 1c | Elect Director D. Gary Gilliland | Management | For | For |
| 1d | Elect Director David P. King | Management | For | For |
| 1e | Elect Director Garheng Kong | Management | For | For |
| 1f | Elect Director Robert E. Mittelstaedt, Jr. | Management | For | For |
| 1g | Elect Director Peter M. Neupert | Management | For | For |
| 1h | Elect Director Adam H. Schechter | Management | For | For |
| 1i | Elect Director R. Sanders Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
LINCOLN NATIONAL CORPORATION
MEETING DATE: MAY 22, 2014 | TICKER: LNC SECURITY ID: 534187109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis R. Glass | Management | For | For |
| 1.2 | Elect Director Gary C. Kelly | Management | For | For |
| 1.3 | Elect Director Michael F. Mee | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
LORILLARD, INC.
MEETING DATE: MAY 15, 2014 | TICKER: LO SECURITY ID: 544147101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dianne Neal Blixt | Management | For | For |
| 1.2 | Elect Director Andrew H. Card, Jr. | Management | For | For |
| 1.3 | Elect Director Virgis W. Colbert | Management | For | For |
| 1.4 | Elect Director David E.R. Dangoor | Management | For | For |
| 1.5 | Elect Director Murray S. Kessler | Management | For | For |
| 1.6 | Elect Director Jerry W. Levin | Management | For | For |
| 1.7 | Elect Director Richard W. Roedel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Inform Poor and Less Educated on Health Consequences of Tobacco | Shareholder | Against | Abstain |
| |
|---|
MARKWEST ENERGY PARTNERS, L.P.
MEETING DATE: JUN 06, 2014 | TICKER: MWE �� SECURITY ID: 570759100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank M. Semple | Management | For | For |
| 1.2 | Elect Director Donald D. Wolf | Management | For | For |
| 1.3 | Elect Director William A. Bruckmann, III | Management | For | For |
| 1.4 | Elect Director Michael L. Beatty | Management | For | For |
| 1.5 | Elect Director Charles K. Dempster | Management | For | For |
| 1.6 | Elect Director Donald C. Heppermann | Management | For | For |
| 1.7 | Elect Director Randall J. Larson | Management | For | For |
| 1.8 | Elect Director Anne E. Fox Mounsey | Management | For | For |
| 1.9 | Elect Director William P. Nicoletti | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MASTERCARD INCORPORATED
MEETING DATE: JUN 03, 2014 | TICKER: MA SECURITY ID: 57636Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard Haythornthwaite | Management | For | For |
| 1b | Elect Director Ajay Banga | Management | For | For |
| 1c | Elect Director Silvio Barzi | Management | For | For |
| 1d | Elect Director David R. Carlucci | Management | For | For |
| 1e | Elect Director Steven J. Freiberg | Management | For | For |
| 1f | Elect Director Julius Genachowski | Management | For | For |
| 1g | Elect Director Merit E. Janow | Management | For | For |
| 1h | Elect Director Nancy J. Karch | Management | For | For |
| 1i | Elect Director Marc Olivie | Management | For | For |
| 1j | Elect Director Rima Qureshi | Management | For | For |
| 1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
| 1l | Elect Director Jackson P. Tai | Management | For | For |
| 1m | Elect Director Edward Suning Tian | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MCDONALD'S CORPORATION
MEETING DATE: MAY 22, 2014 | TICKER: MCD SECURITY ID: 580135101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Susan E. Arnold | Management | For | For |
| 1b | ElectionElect Director Richard H. Lenny | Management | For | For |
| 1c | Elect Director Walter E. Massey | Management | For | For |
| 1d | Elect Director Cary D. McMillan | Management | For | For |
| 1e | Elect Director Sheila A. Penrose | Management | For | For |
| 1f | Elect Director John W. Rogers, Jr. | Management | For | For |
| 1g | Elect Director Roger W. Stone | Management | For | For |
| 1h | Elect Director Miles D. White | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
MCKESSON CORPORATION
MEETING DATE: JUL 31, 2013 | TICKER: MCK SECURITY ID: 58155Q103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Andy D. Bryant | Management | For | For |
| 1b | Elect Director Wayne A. Budd | Management | For | For |
| 1c | Elect Director John H. Hammergren | Management | For | For |
| 1d | Elect Director Alton F. Irby, III | Management | For | For |
| 1e | Elect Director M. Christine Jacobs | Management | For | For |
| 1f | Elect Director Marie L. Knowles | Management | For | For |
| 1g | Elect Director David M. Lawrence | Management | For | For |
| 1h | Elect Director Edward A. Mueller | Management | For | For |
| 1i | Elect Director Jane E. Shaw | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Provide Right to Call Special Meeting | Management | For | For |
| 7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 8 | Report on Political Contributions | Shareholder | Against | Abstain |
| 9 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 10 | Clawback Policy and Disclosure of Clawback Activity | Shareholder | Against | Against |
| |
|---|
MEAD JOHNSON NUTRITION COMPANY
MEETING DATE: MAY 01, 2014 | TICKER: MJN SECURITY ID: 582839106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Steven M. Altschuler | Management | For | For |
| 1b | Elect Director Howard B. Bernick | Management | For | For |
| 1c | Elect Director Kimberly A. Casiano | Management | For | For |
| 1d | Elect Director Anna C. Catalano | Management | For | For |
| 1e | Elect Director Celeste A. Clark | Management | For | For |
| 1f | Elect Director James M. Cornelius | Management | For | For |
| 1g | Elect Director Stephen W. Golsby | Management | For | For |
| 1h | Elect Director Michael Grobstein | Management | For | For |
| 1i | Elect Director Peter Kasper Jakobsen | Management | For | For |
| 1j | Elect Director Peter G. Ratcliffe | Management | For | For |
| 1k | Elect Director Elliott Sigal | Management | For | For |
| 1l | Elect Director Robert S. Singer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MEDASSETS, INC.
MEETING DATE: JUN 12, 2014 | TICKER: MDAS SECURITY ID: 584045108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rand A. Ballard | Management | For | For |
| 1.2 | Elect Director Vernon R. Loucks, Jr. | Management | For | For |
| 1.3 | Elect Director R. Halsey Wise | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MEI PHARMA, INC.
MEETING DATE: DEC 05, 2013 | TICKER: MEIP SECURITY ID: 55279B202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William D. Rueckert | Management | For | For |
| 1.2 | Elect Director Christine A. White | Management | For | For |
| 1.3 | Elect Director Thomas C. Reynolds | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
MERCK & CO., INC.
MEETING DATE: MAY 27, 2014 | TICKER: MRK SECURITY ID: 58933Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Leslie A. Brun | Management | For | For |
| 1b | Elect Director Thomas R. Cech | Management | For | For |
| 1c | Elect Director Kenneth C. Frazier | Management | For | For |
| 1d | Elect Director Thomas H. Glocer | Management | For | For |
| 1e | Elect Director William B. Harrison, Jr. | Management | For | For |
| 1f | Elect Director C. Robert Kidder | Management | For | For |
| 1g | Elect Director Rochelle B. Lazarus | Management | For | For |
| 1h | Elect Director Carlos E. Represas | Management | For | For |
| 1i | Elect Director Patricia F. Russo | Management | For | For |
| 1j | Elect Director Craig B. Thompson | Management | For | For |
| 1k | Elect Director Wendell P. Weeks | Management | For | For |
| 1l | Elect Director Peter C. Wendell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
METLIFE, INC.
MEETING DATE: APR 22, 2014 | TICKER: MET SECURITY ID: 59156R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cheryl W. Grise | Management | For | For |
| 1.2 | Elect Director Carlos M. Gutierrez | Management | For | For |
| 1.3 | Elect Director R. Glenn Hubbard | Management | For | For |
| 1.4 | Elect Director Steven A. Kandarian | Management | For | For |
| 1.5 | Elect Director John M. Keane | Management | For | For |
| 1.6 | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1.7 | Elect Director William E. Kennard | Management | For | For |
| 1.8 | Elect Director James M. Kilts | Management | For | For |
| 1.9 | Elect Director Catherine R. Kinney | Management | For | For |
| 1.10 | Elect Director Denise M. Morrison | Management | For | For |
| 1.11 | Elect Director Kenton J. Sicchitano | Management | For | For |
| 1.12 | Elect Director Lulu C. Wang | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| |
|---|
MICROSOFT CORPORATION
MEETING DATE: NOV 19, 2013 | TICKER: MSFT SECURITY ID: 594918104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Steven A. Ballmer | Management | For | For |
| 2 | Elect Director Dina Dublon | Management | For | For |
| 3 | Elect Director William H. Gates | Management | For | For |
| 4 | Elect Director Maria M. Klawe | Management | For | For |
| 5 | Elect Director Stephen J. Luczo | Management | For | For |
| 6 | Elect Director David F. Marquardt | Management | For | For |
| 7 | Elect Director Charles H. Noski | Management | For | For |
| 8 | Elect Director Helmut Panke | Management | For | For |
| 9 | Elect Director John W. Thompson | Management | For | For |
| 10 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| |
|---|
MOLSON COORS BREWING COMPANY
MEETING DATE: JUN 04, 2014 | TICKER: TAP SECURITY ID: 60871R209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roger G. Eaton | Management | For | For |
| 1.2 | Elect Director Charles M. Herington | Management | For | For |
| 1.3 | Elect Director H. Sanford Riley | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MORGAN STANLEY
MEETING DATE: MAY 13, 2014 | TICKER: MS SECURITY ID: 617446448
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Erskine B. Bowles | Management | For | For |
| 1.2 | Elect Director Howard J. Davies | Management | For | For |
| 1.3 | Elect Director Thomas H. Glocer | Management | For | For |
| 1.4 | Elect Director James P. Gorman | Management | For | For |
| 1.5 | Elect Director Robert H. Herz | Management | For | For |
| 1.6 | Elect Director C. Robert Kidder | Management | For | For |
| 1.7 | Elect Director Klaus Kleinfeld | Management | For | For |
| 1.8 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 1.9 | Elect Director Hutham S. Olayan | Management | For | For |
| 1.10 | Elect Director James W. Owens | Management | For | For |
| 1.11 | Elect Director O. Griffith Sexton | Management | For | For |
| 1.12 | Elect Director Ryosuke Tamakoshi | Management | For | For |
| 1.13 | Elect Director Masaaki Tanaka | Management | For | For |
| 1.14 | Elect Director Laura D. Tyson | Management | For | For |
| 1.15 | Elect Director Rayford Wilkins, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
MWI VETERINARY SUPPLY, INC.
MEETING DATE: FEB 12, 2014 | TICKER: MWIV SECURITY ID: 55402X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Keith E. Alessi | Management | For | For |
| 1.2 | Elect Director Bruce C. Bruckmann | Management | For | For |
| 1.3 | Elect Director James F. Cleary, Jr. | Management | For | For |
| 1.4 | Elect Director A. Craig Olson | Management | For | For |
| 1.5 | Elect Director Robert N. Rebholtz, Jr. | Management | For | For |
| 1.6 | Elect Director William J. Robison | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NATIONAL OILWELL VARCO, INC.
MEETING DATE: MAY 14, 2014 | TICKER: NOV SECURITY ID: 637071101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Merrill A. Miller, Jr. | Management | For | For |
| 1B | Elect Director Clay C. Williams | Management | For | For |
| 1C | Elect Director Greg L. Armstrong | Management | For | For |
| 1D | Elect Director Robert E. Beauchamp | Management | For | For |
| 1E | Elect Director Marcela E. Donadio | Management | For | For |
| 1F | Elect Director Ben A. Guill | Management | For | For |
| 1G | Elect Director David D. Harrison | Management | For | For |
| 1H | Elect Director Roger L. Jarvis | Management | For | For |
| 1I | Elect Director Eric L. Mattson | Management | For | For |
| 1K | Elect Director Jeffery A. Smisek | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NOBLE CORPORATION
MEETING DATE: OCT 11, 2013 | TICKER: NE SECURITY ID: H5833N103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Jurisdiction of Incorporation | Management | For | For |
| |
|---|
NOBLE CORPORATION PLC
MEETING DATE: JUN 10, 2014 | TICKER: NE SECURITY ID: G65431101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Scott D. Josey | Management | For | For |
| 2 | Elect Director Jon A. Marshall | Management | For | For |
| 3 | Elect Director Mary P. Ricciardello | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Statutory Auditor | Management | For | For |
| 6 | Authorize Audit Committee to Fix Remuneration of Statutory Auditors | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Advisory Vote to Ratify Directors' Compensation Report | Management | For | For |
| 9 | Approve Remuneration Policy | Management | For | For |
| 10 | Approve Dividends | Management | For | For |
| 11 | Declassify the Board of Directors | Management | For | For |
| |
|---|
NOKIA CORP.
MEETING DATE: NOV 19, 2013 | TICKER: NOK1V SECURITY ID: 654902204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
| 4 | Acknowledge Proper Convening of Meeting | Management | None | None |
| 5 | Prepare and Approve List of Shareholders | Management | None | None |
| 6 | Approve Sale of the Devices & Services Business | Management | For | Did Not Vote |
| 7 | Close Meeting | Management | None | None |
| |
|---|
NUANCE COMMUNICATIONS, INC.
MEETING DATE: FEB 03, 2014 | TICKER: NUAN SECURITY ID: 67020Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Paul A. Ricci | Management | For | Against |
| 1b | Elect Director Robert J. Frankenberg | Management | For | Against |
| 1c | Elect Director Patrick T. Hackett | Management | For | Against |
| 1d | Elect Director Brett Icahn | Management | For | For |
| 1e | Elect Director William H. Janeway | Management | For | Against |
| 1f | Elect Director Mark R. Laret | Management | For | Against |
| 1g | Elect Director Katharine A. Martin | Management | For | Against |
| 1h | Elect Director Mark B. Myers | Management | For | Against |
| 1i | Elect Director Philip J. Quigley | Management | For | Against |
| 1j | Elect Director David S. Schechter | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
OCCIDENTAL PETROLEUM CORPORATION
MEETING DATE: MAY 02, 2014 | TICKER: OXY SECURITY ID: 674599105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Spencer Abraham | Management | For | For |
| 1.2 | Elect Director Howard I. Atkins | Management | For | For |
| 1.3 | Elect Director Eugene L. Batchelder | Management | For | For |
| 1.4 | Elect Director Stephen I. Chazen | Management | For | For |
| 1.5 | Elect Director Edward P. Djerejian | Management | For | For |
| 1.6 | Elect Director John E. Feick | Management | For | For |
| 1.7 | Elect Director Margaret M. Foran | Management | For | For |
| 1.8 | Elect Director Carlos M. Gutierrez | Management | For | For |
| 1.9 | Elect Director William R. Klesse | Management | For | For |
| 1.10 | Elect Director Avedick B. Poladian | Management | For | For |
| 1.11 | Elect Director Elisse B. Walter | Management | For | For |
| 2 | Remove Age Restriction for Directors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Management | For | For |
| 5 | Separate the Roles of the Chairman of the Board and the Chief Executive Officer | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 8 | Review and Assess Membership of Lobbying Organizations | Shareholder | Against | Abstain |
| 9 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Shareholder | Against | Abstain |
| 10 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Abstain |
| |
|---|
ORACLE CORPORATION
MEETING DATE: OCT 31, 2013 | TICKER: ORCL SECURITY ID: 68389X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
| 1.2 | Elect Director H. Raymond Bingham | Management | For | For |
| 1.3 | Elect Director Michael J. Boskin | Management | For | For |
| 1.4 | Elect Director Safra A. Catz | Management | For | For |
| 1.5 | Elect Director Bruce R. Chizen | Management | For | For |
| 1.6 | Elect Director George H. Conrades | Management | For | For |
| 1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
| 1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
| 1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
| 1.10 | Elect Director Mark V. Hurd | Management | For | For |
| 1.11 | Elect Director Naomi O. Seligman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Establish Human Rights Committee | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 8 | Adopt Multiple Performance Metrics Under Executive Incentive Plans | Shareholder | Against | For |
| 9 | Require Shareholder Approval of Quantifiable Performance Metrics | Shareholder | Against | Against |
| |
|---|
PAYCHEX, INC.
MEETING DATE: OCT 16, 2013 | TICKER: PAYX SECURITY ID: 704326107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director B. Thomas Golisano | Management | For | For |
| 1b | Elect Director Joseph G. Doody | Management | For | For |
| 1c | Elect Director David J. S. Flaschen | Management | For | For |
| 1d | Elect Director Phillip Horsley | Management | For | For |
| 1e | Elect Director Grant M. Inman | Management | For | For |
| 1f | Elect Director Pamela A. Joseph | Management | For | For |
| 1g | Elect Director Martin Mucci | Management | For | For |
| 1h | Elect Director Joseph M. Tucci | Management | For | For |
| 1i | Elect Director Joseph M. Velli | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
PEABODY ENERGY CORPORATION
MEETING DATE: MAY 08, 2014 | TICKER: BTU SECURITY ID: 704549104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory H. Boyce | Management | For | For |
| 1.2 | Elect Director William A. Coley | Management | For | For |
| 1.3 | Elect Director William E. James | Management | For | For |
| 1.4 | Elect Director Robert B. Karn, III | Management | For | For |
| 1.5 | Elect Director Henry E. Lentz | Management | For | For |
| 1.6 | Elect Director Robert A. Malone | Management | For | For |
| 1.7 | Elect Director William C. Rusnack | Management | For | For |
| 1.8 | Elect Director Michael W. Sutherlin | Management | For | For |
| 1.9 | Elect Director John F. Turner | Management | For | For |
| 1.10 | Elect Director Sandra A. Van Trease | Management | For | For |
| 1.11 | Elect Director Alan H. Washkowitz | Management | For | For |
| 1.12 | Elect Director Heather A. Wilson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PEPSICO, INC.
MEETING DATE: MAY 07, 2014 | TICKER: PEP SECURITY ID: 713448108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Shona L. Brown | Management | For | For |
| 1b | Elect Director George W. Buckley | Management | For | For |
| 1c | Elect Director Ian M. Cook | Management | For | For |
| 1d | Elect Director Dina Dublon | Management | For | For |
| 1e | Elect Director Rona A. Fairhead | Management | For | For |
| 1f | Elect Director Ray L. Hunt | Management | For | For |
| 1g | Elect Director Alberto Ibarguen | Management | For | For |
| 1h | Elect Director Indra K. Nooyi | Management | For | For |
| 1i | Elect Director Sharon Percy Rockefeller | Management | For | For |
| 1j | Elect Director James J. Schiro | Management | For | For |
| 1k | Elect Director Lloyd G. Trotter | Management | For | For |
| 1l | Elect Director Daniel Vasella | Management | For | For |
| 1m | Elect Director Alberto Weisser | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Require Shareholder Vote to Approve Political Contributions Policy | Shareholder | Against | Against |
| 6 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
PETSMART, INC.
MEETING DATE: JUN 18, 2014 | TICKER: PETM SECURITY ID: 716768106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Angel Cabrera | Management | For | For |
| 1b | Elect Director Rita V. Foley | Management | For | For |
| 1c | Elect Director Rakesh Gangwal | Management | For | For |
| 1d | Elect Director Joseph S. Hardin, Jr. | Management | For | For |
| 1e | Elect Director Gregory P. Josefowicz | Management | For | For |
| 1f | Elect Director David K. Lenhardt | Management | For | For |
| 1g | Elect Director Richard K. Lochridge | Management | For | For |
| 1h | Elect Director Barbara Munder | Management | For | For |
| 1i | Elect Director Elizabeth A. Nickels | Management | For | For |
| 1j | Elect Director Thomas G. Stemberg | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE: MAY 07, 2014 | TICKER: PM SECURITY ID: 718172109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold Brown | Management | For | For |
| 1.2 | Elect Director Andre Calantzopoulos | Management | For | For |
| 1.3 | Elect Director Louis C. Camilleri | Management | For | For |
| 1.4 | Elect Director Jennifer Li | Management | For | For |
| 1.5 | Elect Director Sergio Marchionne | Management | For | For |
| 1.6 | Elect Director Kalpana Morparia | Management | For | For |
| 1.7 | Elect Director Lucio A. Noto | Management | For | For |
| 1.8 | Elect Director Robert B. Polet | Management | For | For |
| 1.9 | Elect Director Carlos Slim Helu | Management | For | For |
| 1.10 | Elect Director Stephen M. Wolf | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 5 | Adopt Policy to Restrict Non-Required Animal Testing | Shareholder | Against | Abstain |
| |
|---|
POSTNL NV
MEETING DATE: APR 16, 2014 | TICKER: PNL SECURITY ID: N7203C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Discussion of Fiscal Year 2013 | Management | None | None |
| 3 | Receive Annual Report (Non-Voting) | Management | None | None |
| 4 | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 5 | Discuss Remuneration Report | Management | None | None |
| 6 | Adopt Financial Statements | Management | For | For |
| 7a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 7b | Discuss Allocation of Income | Management | None | None |
| 8 | Approve Discharge of Management Board | Management | For | For |
| 9 | Approve Discharge of Supervisory Board | Management | For | For |
| 10a | Announce Vacancies on the Board | Management | None | None |
| 10b | Opportunity to Make Recommendations | Management | None | None |
| 10c | Announce Intention of the Supervisory Board to Nominate J. Wallage as Supervisory Board Member | Management | None | None |
| 11 | Elect J. Wallage to Supervisory Board | Management | For | For |
| 12 | Announce Vacancies on the Supervisory Board Arising in 2015 | Management | None | None |
| 13 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 14 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 13 | Management | For | For |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Allow Questions | Management | None | None |
| 17 | Close Meeting | Management | None | None |
| |
|---|
QUALCOMM INCORPORATED
MEETING DATE: MAR 04, 2014 | TICKER: QCOM SECURITY ID: 747525103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Barbara T. Alexander | Management | For | For |
| 1b | Elect Director Donald G. Cruickshank | Management | For | For |
| 1c | Elect Director Raymond V. Dittamore | Management | For | For |
| 1d | Elect Director Susan Hockfield | Management | For | For |
| 1e | Elect Director Thomas W. Horton | Management | For | For |
| 1f | Elect Director Paul E. Jacobs | Management | For | For |
| 1g | Elect Director Sherry Lansing | Management | For | For |
| 1h | Elect Director Steven M. Mollenkopf | Management | For | For |
| 1i | Elect Director Duane A. Nelles | Management | For | For |
| 1j | Elect Director Clark T. 'Sandy' Randt, Jr. | Management | For | For |
| 1k | Elect Director Francisco Ros | Management | For | For |
| 1l | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 1m | Elect Director Brent Scowcroft | Management | For | For |
| 1n | Elect Director Marc I. Stern | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
QUALICORP SA
MEETING DATE: AUG 22, 2013 | TICKER: QUAL3 SECURITY ID: P7S21H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Stock Option Plan | Management | For | For |
| |
|---|
QUALICORP SA
MEETING DATE: APR 30, 2014 | TICKER: QUAL3 SECURITY ID: P7S21H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Fix Board Size and Elect Directors | Management | For | Against |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
QUALICORP SA
MEETING DATE: MAY 15, 2014 | TICKER: QUAL3 SECURITY ID: P7S21H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Location of Company Headquarters | Management | For | For |
| 2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 3 | Amend Article 7 | Management | For | For |
| 4 | Consolidate Bylaws | Management | For | For |
| |
|---|
QUALICORP SA
MEETING DATE: JUN 13, 2014 | TICKER: QUAL3 SECURITY ID: P7S21H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Stock Option Plan | Management | For | For |
| 2 | Amend Remuneration Cap of Company's Management | Management | For | For |
| 3 | Elect Board Chairman | Management | For | For |
| |
|---|
QUEST DIAGNOSTICS INCORPORATED
MEETING DATE: MAY 21, 2014 | TICKER: DGX SECURITY ID: 74834L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy L. Main | Management | For | For |
| 1.2 | Elect Director Timothy M. Ring | Management | For | For |
| 1.3 | Elect Director Daniel C. Stanzione | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Remove Supermajority Vote Requirement | Management | For | For |
| 4 | Provide Right to Call Special Meeting | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
QUINDELL PLC
MEETING DATE: JUN 19, 2014 | TICKER: QPP SECURITY ID: G6196Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Appoint KPMG LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 3 | Elect Robert Bright as Director | Management | For | For |
| 4 | Elect Robert Cooling as Director | Management | For | For |
| 5 | Re-elect Robert Terry as Director | Management | For | For |
| 6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8 | Approve Share Consolidation | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
RADIAN GROUP INC.
MEETING DATE: MAY 14, 2014 | TICKER: RDN SECURITY ID: 750236101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Herbert Wender | Management | For | For |
| 1b | Elect Director David C. Carney | Management | For | For |
| 1c | Elect Director Howard B. Culang | Management | For | For |
| 1d | Elect Director Lisa W. Hess | Management | For | For |
| 1e | Elect Director Stephen T. Hopkins | Management | For | For |
| 1f | Elect Director Sanford A. Ibrahim | Management | For | For |
| 1g | Elect Director Brian D. Montgomery | Management | For | For |
| 1h | Elect Director Gaetano Muzio | Management | For | For |
| 1i | Elect Director Jan Nicholson | Management | For | For |
| 1j | Elect Director Gregory V. Serio | Management | For | For |
| 1k | Elect Director Noel J. Spiegel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
RAIA DROGASIL S.A.
MEETING DATE: APR 23, 2014 | TICKER: RADL3 SECURITY ID: P7942C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
RAIA DROGASIL S.A.
MEETING DATE: APR 23, 2014 | TICKER: RADL3 SECURITY ID: P7942C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 7 | Management | For | For |
| 2 | Elect Alternate Director | Management | For | For |
| 3 | Cancel Stock Option Plan | Management | For | For |
| 4 | Approve Restricted Stock Plan | Management | For | For |
| |
|---|
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE: MAR 14, 2014 | TICKER: 005930 SECURITY ID: Y74718100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 13,800 per Share | Management | For | For |
| 2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SCHLUMBERGER LIMITED
MEETING DATE: APR 09, 2014 | TICKER: SLB SECURITY ID: 806857108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Peter L.S. Currie | Management | For | For |
| 1b | Elect Director Tony Isaac | Management | For | For |
| 1c | Elect Director K. Vaman Kamath | Management | For | For |
| 1d | Elect Director Maureen Kempston Darkes | Management | For | For |
| 1e | Elect Director Paal Kibsgaard | Management | For | For |
| 1f | Elect Director Nikolay Kudryavtsev | Management | For | For |
| 1g | Elect Director Michael E. Marks | Management | For | For |
| 1h | Elect Director Lubna S. Olayan | Management | For | For |
| 1i | Elect Director Leo Rafael Reif | Management | For | For |
| 1j | Elect Director Tore I. Sandvold | Management | For | For |
| 1k | Elect Director Henri Seydoux | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Adopt and Approve Financials and Dividends | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
SINCLAIR BROADCAST GROUP, INC.
MEETING DATE: JUN 05, 2014 | TICKER: SBGI SECURITY ID: 829226109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David D. Smith | Management | For | For |
| 1.2 | Elect Director Frederick G. Smith | Management | For | For |
| 1.3 | Elect Director J. Duncan Smith | Management | For | For |
| 1.4 | Elect Director Robert E. Smith | Management | For | Withhold |
| 1.5 | Elect Director Lawrence E. McCanna | Management | For | For |
| 1.6 | Elect Director Daniel C. Keith | Management | For | For |
| 1.7 | Elect Director Martin R. Leader | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SMILES SA
MEETING DATE: DEC 31, 2013 | TICKER: SMLE3 SECURITY ID: P8T12E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition Agreement between the Company and G.A. Smiles Participacoes S.A. | Management | For | For |
| 2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 3 | Approve Independent Firm's Appraisal | Management | For | For |
| 4 | Approve Acquisition of G.A. Smiles Participacoes S.A. | Management | For | For |
| 5 | Change Location of Company Headquarters | Management | For | For |
| |
|---|
SMILES SA
MEETING DATE: APR 30, 2014 | TICKER: SMLE3 SECURITY ID: P8T12E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | Abstain |
| 4 | Fix Board Size and Elect Directors | Management | For | For |
| 5 | Amend Remuneration Cap of Company's Management for Fiscal Year 2013 | Management | For | Abstain |
| |
|---|
SMILES SA
MEETING DATE: APR 30, 2014 | TICKER: SMLE3 SECURITY ID: P8T12E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Stock Option Plan | Management | For | For |
| 2 | Approve Reduction in Share Capital and Amend Article 5 | Management | For | For |
| |
|---|
SPRINGLEAF HOLDINGS INC.
MEETING DATE: MAY 28, 2014 | TICKER: LEAF SECURITY ID: 85172J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jay N. Levine | Management | For | For |
| 1.2 | Elect Director Roy A. Guthrie | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
STANDARD CHARTERED PLC
MEETING DATE: MAY 08, 2014 | TICKER: STAN SECURITY ID: G84228157
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | Against |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Elect Dr Kurt Campbell as Director | Management | For | For |
| 6 | Elect Christine Hodgson as Director | Management | For | For |
| 7 | Elect Naguib Kheraj as Director | Management | For | For |
| 8 | Re-elect Om Bhatt as Director | Management | For | For |
| 9 | Re-elect Jaspal Bindra as Director | Management | For | For |
| 10 | Re-elect Dr Louis Chi-Yan Cheung as Director | Management | For | For |
| 11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
| 12 | Re-elect Simon Lowth as Director | Management | For | For |
| 13 | Re-elect Ruth Markland as Director | Management | For | For |
| 14 | Re-elect John Paynter as Director | Management | For | For |
| 15 | Re-elect Sir John Peace as Director | Management | For | For |
| 16 | Re-elect Alun Rees as Director | Management | For | For |
| 17 | Re-elect Peter Sands as Director | Management | For | For |
| 18 | Re-elect Viswanathan Shankar as Director | Management | For | For |
| 19 | Re-elect Paul Skinner as Director | Management | For | For |
| 20 | Re-elect Dr Lars Thunell as Director | Management | For | For |
| 21 | Approve Disapplication of the Shareholding Qualification in Relation to Dr Kurt Campbell | Management | For | For |
| 22 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 23 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 24 | Approve EU Political Donations and Expenditure | Management | For | For |
| 25 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 26 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 27 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
| 28 | Approve Scrip Dividend Program | Management | For | For |
| 29 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 30 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
| 31 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 32 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 33 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 34 | Fix Maximum Variable Compensation Ratio | Management | For | For |
| |
|---|
STANLEY BLACK & DECKER, INC.
MEETING DATE: APR 15, 2014 | TICKER: SWK SECURITY ID: 854502101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George W. Buckley | Management | For | For |
| 1.2 | Elect Director Patrick D. Campbell | Management | For | For |
| 1.3 | Elect Director Carlos M. Cardoso | Management | For | For |
| 1.4 | Elect Director Robert B. Coutts | Management | For | For |
| 1.5 | Elect Director Debra A. Crew | Management | For | For |
| 1.6 | Elect Director Benjamin H. Griswold, IV | Management | For | For |
| 1.7 | Elect Director John F. Lundgren | Management | For | For |
| 1.8 | Elect Director Anthony Luiso | Management | For | For |
| 1.9 | Elect Director Marianne M. Parrs | Management | For | For |
| 1.10 | Elect Director Robert L. Ryan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
STAPLES, INC.
MEETING DATE: JUN 02, 2014 | TICKER: SPLS SECURITY ID: 855030102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Basil L. Anderson | Management | For | For |
| 1b | Elect Director Drew G. Faust | Management | For | For |
| 1c | Elect Director Justin King | Management | For | For |
| 1d | Elect Director Carol Meyrowitz | Management | For | For |
| 1e | Elect Director Rowland T. Moriarty | Management | For | For |
| 1f | Elect Director Robert C. Nakasone | Management | For | For |
| 1g | Elect Director Ronald L. Sargent | Management | For | For |
| 1h | Elect Director Robert E. Sulentic | Management | For | For |
| 1i | Elect Director Raul Vazquez | Management | For | For |
| 1j | Elect Director Vijay Vishwanath | Management | For | For |
| 1k | Elect Director Paul F. Walsh | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
| |
|---|
STATE STREET CORPORATION
MEETING DATE: MAY 14, 2014 | TICKER: STT SECURITY ID: 857477103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jose E. Almeida | Management | For | For |
| 1b | Elect Director Kennett F. Burnes | Management | For | For |
| 1c | Elect Director Peter Coym | Management | For | For |
| 1d | Elect Director Patrick de Saint-Aignan | Management | For | For |
| 1e | Elect Director Amelia C. Fawcett | Management | For | For |
| 1f | Elect Director Linda A. Hill | Management | For | For |
| 1g | Elect Director Joseph L. Hooley | Management | For | For |
| 1h | Elect Director Robert S. Kaplan | Management | For | For |
| 1i | Elect Director Richard P. Sergel | Management | For | For |
| 1j | Elect Director Ronald L. Skates | Management | For | For |
| 1k | Elect Director Gregory L. Summe | Management | For | For |
| 1l | Elect Director Thomas J. Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
SUNCOR ENERGY INC
MEETING DATE: APR 29, 2014 | TICKER: SU SECURITY ID: 867224107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mel E. Benson | Management | For | For |
| 1.2 | Elect Director Dominic D'Alessandro | Management | For | For |
| 1.3 | Elect Director W. Douglas Ford | Management | For | For |
| 1.4 | Elect Director John D. Gass | Management | For | For |
| 1.5 | Elect Director Paul Haseldonckx | Management | For | For |
| 1.6 | Elect Director John R. Huff | Management | For | For |
| 1.7 | Elect Director Jacques Lamarre | Management | For | For |
| 1.8 | Elect Director Maureen McCaw | Management | For | For |
| 1.9 | Elect Director Michael W. O'Brien | Management | For | For |
| 1.10 | Elect Director James W. Simpson | Management | For | For |
| 1.11 | Elect Director Eira M. Thomas | Management | For | For |
| 1.12 | Elect Director Steven W. Williams | Management | For | For |
| 1.13 | Elect Director Michael M. Wilson | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
TARGET CORPORATION
MEETING DATE: JUN 11, 2014 | TICKER: TGT SECURITY ID: 87612E106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Roxanne S. Austin | Management | For | For |
| 1b | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 1c | Elect Director Calvin Darden | Management | For | For |
| 1d | Elect Director Henrique De Castro | Management | For | For |
| 1e | Elect Director James A. Johnson | Management | For | For |
| 1f | Elect Director Mary E. Minnick | Management | For | For |
| 1g | Elect Director Anne M. Mulcahy | Management | For | For |
| 1h | Elect Director Derica W. Rice | Management | For | For |
| 1i | Elect Director Kenneth L. Salazar | Management | For | For |
| 1j | Elect Director John G. Stumpf | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Perquisites | Shareholder | Against | Against |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Cease Discrimination in Hiring, Vendor Contracts, or Customer Relations | Shareholder | Against | Against |
| |
|---|
TE CONNECTIVITY LTD.
MEETING DATE: MAR 04, 2014 | TICKER: TEL SECURITY ID: H84989104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Pierre R. Brondeau | Management | For | For |
| 1b | Elect Director Juergen W. Gromer | Management | For | For |
| 1c | Elect Director William A. Jeffrey | Management | For | For |
| 1d | Elect Director Thomas J. Lynch | Management | For | For |
| 1e | Elect Director Yong Nam | Management | For | For |
| 1f | Elect Director Daniel J. Phelan | Management | For | For |
| 1g | Elect Director Frederic M. Poses | Management | For | For |
| 1h | Elect Director Lawrence S. Smith | Management | For | For |
| 1i | Elect Director Paula A. Sneed | Management | For | For |
| 1j | Elect Director David P. Steiner | Management | For | For |
| 1k | Elect Director John C. Van Scoter | Management | For | For |
| 1l | Elect Director Laura H. Wright | Management | For | For |
| 2 | Elect Board Chairman Thomas J. Lynch | Management | For | For |
| 3a | Elect Daniel J. Phelan as Member of Management Development & Compensation Committee | Management | For | For |
| 3b | Elect Paula A. Sneed as Member of Management Development & Compensation Committee | Management | For | For |
| 3c | Elect David P. Steiner as Member of Management Development & Compensation Committee | Management | For | For |
| 4 | Designate Jvo Grundler as Independent Proxy | Management | For | For |
| 5.1 | Accept Annual Report for Fiscal Year Ended September 27, 2013 | Management | For | For |
| 5.2 | Accept Statutory Financial Statements for Fiscal Year Ended September 27, 2013 | Management | For | For |
| 5.3 | Approve Consolidated Financial Statements for Fiscal Year Ended September 27, 2013 | Management | For | For |
| 6 | Approve Discharge of Board and Senior Management | Management | For | For |
| 7.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year Ending September 26, 2014 | Management | For | For |
| 7.2 | Ratify Deloitte AG as Swiss Registered Auditors | Management | For | For |
| 7.3 | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Approve Allocation of Available Earnings for Fiscal Year 2013 | Management | For | For |
| 10 | Approve Declaration of Dividend | Management | For | For |
| 11 | Authorize Repurchase of Up to USD 1 Billion of Share Capital | Management | For | For |
| 12 | Approve Reduction of Share Capital | Management | For | For |
| 13 | Adjourn Meeting | Management | For | For |
| |
|---|
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: AUG 27, 2013 | TICKER: TEVA SECURITY ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Reelect Moshe Many as Director Until the End of the 2016 General Meeting | Management | For | For |
| 1b | Reelect Arie Belldegrun as Director Until the End of the 2016 General Meeting | Management | For | For |
| 1c | Reelect Amir Elstein as Director Until the End of the 2016 General Meeting | Management | For | For |
| 1d | Reelect Yitzhak Peterburg as Director Until the End of the 2016 General Meeting | Management | For | For |
| 2a | Approve Cash Bonus of USD 1,203,125 to Jeremy Levin, President and CEO | Management | For | For |
| 2a.1 | Vote YES if you have a personal interest in item 2a; otherwise, vote NO. You may not abstain. If you vote YES, please provide an explanation to your account manager. | Management | None | Against |
| 2b | Approval of Bonus Objectives and Payout Terms for 2013 for Jeremy Levin, President and CEO | Management | For | For |
| 2b.1 | Vote YES if you have a personal interest in item 2b; otherwise, vote NO. You may not abstain. If you vote YES, please provide an explanation to your account manager. | Management | None | Against |
| 3 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
| 3.a | Vote YES if you have a personal interest in item 3; otherwise, vote NO. You may not abstain. If you vote YES, please provide an explanation to your account manager. | Management | None | Against |
| 4 | Approve Dividend for First and Second Quarters of 2012, Paid in Two Installments in an Aggregate Amount of NIS 2.00 (USD 0.51) per Ordinary Share | Management | For | For |
| 5 | Appoint Kesselman and Kesselman (Member of PricewaterhouseCoopers International Ltd.) as External Auditors until the 2014 General Meeting | Management | For | For |
| 6 | Discuss Financial Statements for 2012 | Management | None | None |
| |
|---|
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: FEB 24, 2014 | TICKER: TEVA SECURITY ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Employment Terms of Erez Vigodman, President and Chief Executive Officer-Designate | Management | For | For |
| |
|---|
TEXAS ROADHOUSE, INC.
MEETING DATE: MAY 22, 2014 | TICKER: TXRH SECURITY ID: 882681109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James R. Ramsey | Management | For | For |
| 1.2 | Elect Director James R. Zarley | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
THE CHUBB CORPORATION
MEETING DATE: APR 29, 2014 | TICKER: CB SECURITY ID: 171232101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Zoe Baird Budinger | Management | For | For |
| 1b | Elect Director Sheila P. Burke | Management | For | For |
| 1c | Elect Director James I. Cash, Jr. | Management | For | For |
| 1d | Elect Director John D. Finnegan | Management | For | For |
| 1e | Elect Director Timothy P. Flynn | Management | For | For |
| 1f | Elect Director Karen M. Hoguet | Management | For | For |
| 1g | Elect Director Lawrence W. Kellner | Management | For | For |
| 1h | Elect Director Martin G. McGuinn | Management | For | For |
| 1i | Elect Director Lawrence M. Small | Management | For | For |
| 1j | Elect Director Jess Soderberg | Management | For | For |
| 1k | Elect Director Daniel E. Somers | Management | For | For |
| 1l | Elect Director William C. Weldon | Management | For | For |
| 1m | Elect Director James M. Zimmerman | Management | For | For |
| 1n | Elect Director Alfred W. Zollar | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Report on Sustainability | Shareholder | Against | Abstain |
| |
|---|
THE COCA-COLA COMPANY
MEETING DATE: APR 23, 2014 | TICKER: KO SECURITY ID: 191216100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Herbert A. Allen | Management | For | For |
| 1.2 | Elect Director Ronald W. Allen | Management | For | For |
| 1.3 | Elect Director Ana Botin | Management | For | For |
| 1.4 | Elect Director Howard G. Buffett | Management | For | For |
| 1.5 | Elect Director Richard M. Daley | Management | For | For |
| 1.6 | Elect Director Barry Diller | Management | For | For |
| 1.7 | Elect Director Helene D. Gayle | Management | For | For |
| 1.8 | Elect Director Evan G. Greenberg | Management | For | For |
| 1.9 | Elect Director Alexis M. Herman | Management | For | For |
| 1.10 | Elect Director Muhtar Kent | Management | For | For |
| 1.11 | Elect Director Robert A. Kotick | Management | For | For |
| 1.12 | Elect Director Maria Elena Lagomasino | Management | For | For |
| 1.13 | Elect Director Sam Nunn | Management | For | For |
| 1.14 | Elect Director James D. Robinson, III | Management | For | For |
| 1.15 | Elect Director Peter V. Ueberroth | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
THE GOLDMAN SACHS GROUP, INC.
MEETING DATE: MAY 16, 2014 | TICKER: GS SECURITY ID: 38141G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lloyd C. Blankfein | Management | For | For |
| 1b | Elect Director M. Michele Burns | Management | For | For |
| 1c | Elect Director Gary D. Cohn | Management | For | For |
| 1d | Elect Director Claes Dahlback | Management | For | For |
| 1e | Elect Director William W. George | Management | For | For |
| 1f | Elect Director James A. Johnson | Management | For | For |
| 1g | Elect Director Lakshmi N. Mittal | Management | For | For |
| 1h | Elect Director Adebayo O. Ogunlesi | Management | For | For |
| 1i | Elect Director Peter Oppenheimer | Management | For | For |
| 1j | Elect Director James J. Schiro | Management | For | For |
| 1k | Elect Director Debora L. Spar | Management | For | For |
| 1l | Elect Director Mark E. Tucker | Management | For | For |
| 1m | Elect Director David A. Viniar | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
THE KROGER CO.
MEETING DATE: JUN 26, 2014 | TICKER: KR SECURITY ID: 501044101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Reuben V. Anderson | Management | For | For |
| 1b | Elect Director Robert D. Beyer | Management | For | For |
| 1c | Elect Director David B. Dillon | Management | For | For |
| 1d | Elect Director Susan J. Kropf | Management | For | For |
| 1e | Elect Director David B. Lewis | Management | For | For |
| 1f | Elect Director W. Rodney McMullen | Management | For | For |
| 1g | Elect Director Jorge P. Montoya | Management | For | For |
| 1h | Elect Director Clyde R. Moore | Management | For | For |
| 1i | Elect Director Susan M. Phillips | Management | For | For |
| 1j | Elect Director Steven R. Rogel | Management | For | For |
| 1k | Elect Director James A. Runde | Management | For | For |
| 1l | Elect Director Ronald L. Sargent | Management | For | For |
| 1m | Elect Director Bobby S. Shackouls | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
| 6 | Report on Extended Producer Responsibility Policy Position and Assess Alternatives | Shareholder | Against | Abstain |
| |
|---|
THE MEN'S WEARHOUSE, INC.
MEETING DATE: JUN 18, 2014 | TICKER: MW SECURITY ID: 587118100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David H. Edwab | Management | For | For |
| 1.2 | Elect Director Douglas S. Ewert | Management | For | For |
| 1.3 | Elect Director Rinaldo S. Brutoco | Management | For | For |
| 1.4 | Elect Director Sheldon I. Stein | Management | For | For |
| 1.5 | Elect Director William B. Sechrest | Management | For | For |
| 1.6 | Elect Director Grace Nichols | Management | For | For |
| 1.7 | Elect Director Allen I. Questrom | Management | For | For |
| 1.8 | Elect Director B. Michael Becker | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
THE PROCTER & GAMBLE COMPANY
MEETING DATE: OCT 08, 2013 | TICKER: PG SECURITY ID: 742718109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Angela F. Braly | Management | For | For |
| 1b | Elect Director Kenneth I. Chenault | Management | For | For |
| 1c | Elect Director Scott D. Cook | Management | For | For |
| 1d | Elect Director Susan Desmond-Hellmann | Management | For | For |
| 1e | Elect Director A.G. Lafley | Management | For | For |
| 1f | Elect Director Terry J. Lundgren | Management | For | For |
| 1g | Elect Director W. James McNerney, Jr. | Management | For | For |
| 1h | Elect Director Margaret C. Whitman | Management | For | For |
| 1i | Elect Director Mary Agnes Wilderotter | Management | For | For |
| 1j | Elect Director Patricia A. Woertz | Management | For | For |
| 1k | Elect Director Ernesto Zedillo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Reduce Supermajority Vote Requirement | Management | For | For |
| 4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE SOUTHERN COMPANY
MEETING DATE: MAY 28, 2014 | TICKER: SO SECURITY ID: 842587107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Juanita Powell Baranco | Management | For | For |
| 1b | Elect Director Jon A. Boscia | Management | For | For |
| 1c | Elect Director Henry A. 'Hal' Clark, III | Management | For | For |
| 1d | Elect Director Thomas A. Fanning | Management | For | For |
| 1e | Elect Director David J. Grain | Management | For | For |
| 1f | Elect Director Veronica M. Hagen | Management | For | For |
| 1g | Elect Director Warren A. Hood, Jr. | Management | For | For |
| 1h | Elect Director Linda P. Hudson | Management | For | For |
| 1i | Elect Director Donald M. James | Management | For | For |
| 1j | Elect Director Dale E. Klein | Management | For | For |
| 1k | Elect Director William G. Smith, Jr. | Management | For | For |
| 1l | Elect Director Steven R. Specker | Management | For | For |
| 1m | Elect Director E. Jenner Wood, III | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
THE TRAVELERS COMPANIES, INC.
MEETING DATE: MAY 27, 2014 | TICKER: TRV SECURITY ID: 89417E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Alan L. Beller | Management | For | For |
| 1b | Elect Director John H. Dasburg | Management | For | For |
| 1c | Elect Director Janet M. Dolan | Management | For | For |
| 1d | Elect Director Kenneth M. Duberstein | Management | For | For |
| 1e | Elect Director Jay S. Fishman | Management | For | For |
| 1f | Elect Director Patricia L. Higgins | Management | For | For |
| 1g | Elect Director Thomas R. Hodgson | Management | For | For |
| 1h | Elect Director William J. Kane | Management | For | For |
| 1i | Elect Director Cleve L. Killingsworth, Jr. | Management | For | For |
| 1j | Elect Director Philip T. (Pete) Ruegger, III | Management | For | For |
| 1k | Elect Director Donald J. Shepard | Management | For | For |
| 1l | Elect Director Laurie J. Thomsen | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
THE WILLIAMS COMPANIES, INC.
MEETING DATE: MAY 22, 2014 | TICKER: WMB SECURITY ID: 969457100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan S. Armstrong | Management | For | For |
| 1.2 | Elect Director Joseph R. Cleveland | Management | For | For |
| 1.3 | Elect Director Kathleen B. Cooper | Management | For | For |
| 1.4 | Elect Director John A. Hagg | Management | For | For |
| 1.5 | Elect Director Juanita H. Hinshaw | Management | For | For |
| 1.6 | Elect Director Ralph Izzo | Management | For | For |
| 1.7 | Elect Director Frank T. MacInnis | Management | For | For |
| 1.8 | Elect Director Eric W. Mandelblatt | Management | For | For |
| 1.9 | Elect Director Steven W. Nance | Management | For | For |
| 1.10 | Elect Director Murray D. Smith | Management | For | For |
| 1.11 | Elect Director Janice D. Stoney | Management | For | For |
| 1.12 | Elect Director Laura A. Sugg | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THERAPEUTICSMD, INC.
MEETING DATE: JUN 05, 2014 | TICKER: TXMD SECURITY ID: 88338N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tommy G. Thompson | Management | For | For |
| 1.2 | Elect Director Robert G. Finizio | Management | For | For |
| 1.3 | Elect Director John C.K. Milligan, IV | Management | For | For |
| 1.4 | Elect Director Brian Bernick | Management | For | For |
| 1.5 | Elect Director Cooper C. Collins | Management | For | For |
| 1.6 | Elect Director Randall Stanicky | Management | For | For |
| 1.7 | Elect Director Robert V. LaPenta, Jr. | Management | For | For |
| 1.8 | Elect Director Jules A. Musing | Management | For | For |
| 1.9 | Elect Director Nicholas Segal | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
TOWERS WATSON & CO.
MEETING DATE: NOV 15, 2013 | TICKER: TW SECURITY ID: 891894107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Victor F. Ganzi | Management | For | For |
| 1b | Elect Director John J. Haley | Management | For | For |
| 1c | Elect Director Leslie S. Heisz | Management | For | For |
| 1d | Elect Director Brendan R. O'Neill | Management | For | For |
| 1e | Elect Director Linda D. Rabbitt | Management | For | For |
| 1f | Elect Director Gilbert T. Ray | Management | For | For |
| 1g | Elect Director Paul Thomas | Management | For | For |
| 1h | Elect Director Wilhelm Zeller | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TPG SPECIALTY LENDING, INC.
MEETING DATE: MAY 22, 2014 | TICKER: TSLX SECURITY ID: 87265K102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joshua Easterly | Management | For | For |
| 1.2 | Elect Director Michael Fishman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
TRONOX LIMITED
MEETING DATE: MAY 21, 2014 | TICKER: TROX SECURITY ID: Q9235V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas Casey | Management | For | For |
| 1.2 | Elect Director Andrew P. Hines | Management | For | For |
| 1.3 | Elect Director Wayne A. Hinman | Management | For | For |
| 1.4 | Elect Director Peter Johnston | Management | For | For |
| 1.5 | Elect Director Ilan Kaufthal | Management | For | For |
| 1.6 | Elect Director Jeffry N. Quinn | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNION PACIFIC CORPORATION
MEETING DATE: MAY 15, 2014 | TICKER: UNP SECURITY ID: 907818108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
| 1.2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
| 1.3 | Elect Director David B. Dillon | Management | For | For |
| 1.4 | Elect Director Judith Richards Hope | Management | For | For |
| 1.5 | Elect Director John J. Koraleski | Management | For | For |
| 1.6 | Elect Director Charles C. Krulak | Management | For | For |
| 1.7 | Elect Director Michael R. McCarthy | Management | For | For |
| 1.8 | Elect Director Michael W. McConnell | Management | For | For |
| 1.9 | Elect Director Thomas F. McLarty, III | Management | For | For |
| 1.10 | Elect Director Steven R. Rogel | Management | For | For |
| 1.11 | Elect Director Jose H. Villarreal | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
UNITED PARCEL SERVICE, INC.
MEETING DATE: MAY 08, 2014 | TICKER: UPS SECURITY ID: 911312106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director F. Duane Ackerman | Management | For | For |
| 1b | Elect Director Rodney C. Adkins | Management | For | For |
| 1c | Elect Director Michael J. Burns | Management | For | For |
| 1d | Elect Director D. Scott Davis | Management | For | For |
| 1e | Elect Director Stuart E. Eizenstat | Management | For | For |
| 1f | Elect Director Michael L. Eskew | Management | For | For |
| 1g | Elect Director William R. Johnson | Management | For | For |
| 1h | Elect Director Candace Kendle | Management | For | For |
| 1i | Elect Director Ann M. Livermore | Management | For | For |
| 1j | Elect Director Rudy H.P. Markham | Management | For | For |
| 1k | Elect Director Clark T. "Sandy" Randt, Jr. | Management | For | For |
| 1l | Elect Director Carol B. Tome | Management | For | For |
| 1m | Elect Director Kevin M. Warsh | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| |
|---|
UNITED RENTALS, INC.
MEETING DATE: MAY 07, 2014 | TICKER: URI SECURITY ID: 911363109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jenne K. Britell | Management | For | For |
| 1.2 | Elect Director Jose B. Alvarez | Management | For | For |
| 1.3 | Elect Director Bobby J. Griffin | Management | For | For |
| 1.4 | Elect Director Michael J. Kneeland | Management | For | For |
| 1.5 | Elect Director Pierre E. Leroy | Management | For | For |
| 1.6 | Elect Director Singleton B. McAllister | Management | For | For |
| 1.7 | Elect Director Brian D. McAuley | Management | For | For |
| 1.8 | Elect Director John S. McKinney | Management | For | For |
| 1.9 | Elect Director James H. Ozanne | Management | For | For |
| 1.10 | Elect Director Jason D. Papastavrou | Management | For | For |
| 1.11 | Elect Director Filippo Passerini | Management | For | For |
| 1.12 | Elect Director Donald C. Roof | Management | For | For |
| 1.13 | Elect Director Keith Wimbush | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNITED TECHNOLOGIES CORPORATION
MEETING DATE: APR 28, 2014 | TICKER: UTX SECURITY ID: 913017109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Louis R. Chenevert | Management | For | For |
| 1b | Elect Director John V. Faraci | Management | For | For |
| 1c | Elect Director Jean-Pierre Garnier | Management | For | For |
| 1d | Elect Director Jamie S. Gorelick | Management | For | For |
| 1e | Elect Director Edward A. Kangas | Management | For | For |
| 1f | Elect Director Ellen J. Kullman | Management | For | For |
| 1g | Elect Director Marshall O. Larsen | Management | For | For |
| 1h | Elect Director Harold McGraw, III | Management | For | For |
| 1i | Elect Director Richard B. Myers | Management | For | For |
| 1j | Elect Director H. Patrick Swygert | Management | For | For |
| 1k | Elect Director Andre Villeneuve | Management | For | For |
| 1l | Elect Director Christine Todd Whitman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: JUN 02, 2014 | TICKER: UNH SECURITY ID: 91324P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William C. Ballard, Jr. | Management | For | For |
| 1b | Elect Director Edson Bueno | Management | For | For |
| 1c | Elect Director Richard T. Burke | Management | For | For |
| 1d | Elect Directo Robert J. Darretta | Management | For | For |
| 1e | Elect Director Stephen J. Hemsley | Management | For | For |
| 1f | Elect Director Michele J. Hooper | Management | For | For |
| 1g | Elect Director Rodger A. Lawson | Management | For | For |
| 1h | Elect Director Douglas W. Leatherdale | Management | For | For |
| 1i | Elect Director Glenn M. Renwick | Management | For | For |
| 1j | Elect Director Kenneth I. Shine | Management | For | For |
| 1k | Elect Director Gail R. Wilensky | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
UNIVERSAL AMERICAN CORP.
MEETING DATE: MAY 28, 2014 | TICKER: UAM SECURITY ID: 91338E101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard A. Barasch | Management | For | For |
| 1b | Elect Director Sally W. Crawford | Management | For | For |
| 1c | Elect Director Matthew W. Etheridge | Management | For | For |
| 1d | Elect Director Mark K. Gormley | Management | For | For |
| 1e | Elect Director Mark M. Harmeling | Management | For | For |
| 1f | Elect Director Linda H. Lamel | Management | For | For |
| 1g | Elect Director Patrick J. McLaughlin | Management | For | For |
| 1h | Elect Director Richard C. Perry | Management | For | For |
| 1i | Elect Director Thomas A. Scully | Management | For | For |
| 1j | Elect Director Robert A. Spass | Management | For | For |
| 1k | Elect Director Sean M. Traynor | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VALMONT INDUSTRIES, INC.
MEETING DATE: APR 29, 2014 | TICKER: VMI SECURITY ID: 920253101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mogens C. Bay | Management | For | For |
| 1.2 | Elect Director Walter Scott, Jr. | Management | For | For |
| 1.3 | Elect Director Clark T. Randt, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
VERIZON COMMUNICATIONS INC.
MEETING DATE: JAN 28, 2014 | TICKER: VZ SECURITY ID: 92343V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
VERIZON COMMUNICATIONS INC.
MEETING DATE: MAY 01, 2014 | TICKER: VZ SECURITY ID: 92343V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
| 1.2 | Elect Director Richard L. Carrion | Management | For | For |
| 1.3 | Elect Director Melanie L. Healey | Management | For | For |
| 1.4 | Elect Director M. Frances Keeth | Management | For | For |
| 1.5 | Elect Director Robert W. Lane | Management | For | For |
| 1.6 | Elect Director Lowell C. McAdam | Management | For | For |
| 1.7 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1.9 | Elect Director Rodney E. Slater | Management | For | For |
| 1.10 | Elect Director Kathryn A. Tesija | Management | For | For |
| 1.11 | Elect Director Gregory D. Wasson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Proxy Access Right | Management | For | Against |
| 5 | Report on Net Neutrality | Shareholder | Against | Abstain |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
| 8 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 9 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 10 | Approve Proxy Voting Authority | Shareholder | Against | Against |
| |
|---|
VISA INC.
MEETING DATE: JAN 29, 2014 | TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mary B. Cranston | Management | For | For |
| 1b | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
| 1c | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1d | Elect Director Robert W. Matschullat | Management | For | For |
| 1e | Elect Director Cathy E. Minehan | Management | For | For |
| 1f | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1g | Elect Director David J. Pang | Management | For | For |
| 1h | Elect Director Charles W. Scharf | Management | For | For |
| 1i | Elect Director William S. Shanahan | Management | For | For |
| 1j | Elect Director John A. C. Swainson | Management | For | For |
| 1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
VODAFONE GROUP PLC
MEETING DATE: JUL 23, 2013 | TICKER: VOD SECURITY ID: 92857W209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 3 | Re-elect Vittorio Colao as Director | Management | For | For |
| 4 | Re-elect Andy Halford as Director | Management | For | For |
| 5 | Re-elect Stephen Pusey as Director | Management | For | For |
| 6 | Re-elect Renee James as Director | Management | For | For |
| 7 | Re-elect Alan Jebson as Director | Management | For | For |
| 8 | Re-elect Samuel Jonah as Director | Management | For | For |
| 9 | Elect Omid Kordestani as Director | Management | For | For |
| 10 | Re-elect Nick Land as Director | Management | For | For |
| 11 | Re-elect Anne Lauvergeon as Director | Management | For | For |
| 12 | Re-elect Luc Vandevelde as Director | Management | For | For |
| 13 | Re-elect Anthony Watson as Director | Management | For | For |
| 14 | Re-elect Philip Yea as Director | Management | For | For |
| 15 | Approve Final Dividend | Management | For | For |
| 16 | Approve Remuneration Report | Management | For | For |
| 17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 18 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
VOLKSWAGEN AG (VW)
MEETING DATE: MAY 13, 2014 | TICKER: VOW3 SECURITY ID: D94523103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 119 Million Pool of Preferred Shares to Guarantee Conversion Rights | Management | For | Did Not Vote |
| |
|---|
WALGREEN CO.
MEETING DATE: JAN 08, 2014 | TICKER: WAG SECURITY ID: 931422109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Janice M. Babiak | Management | For | For |
| 1b | Elect Director David J. Brailer | Management | For | For |
| 1c | Elect Director Steven A. Davis | Management | For | For |
| 1d | Elect Director William C. Foote | Management | For | For |
| 1e | Elect Director Mark P. Frissora | Management | For | For |
| 1f | Elect Director Ginger L. Graham | Management | For | For |
| 1g | Elect Director Alan G. McNally | Management | For | For |
| 1h | Elect Director Dominic P. Murphy | Management | For | For |
| 1i | Elect Director Stefano Pessina | Management | For | For |
| 1j | Elect Director Nancy M. Schlichting | Management | For | For |
| 1k | Elect Director Alejandro Silva | Management | For | For |
| 1l | Elect Director James A. Skinner | Management | For | For |
| 1m | Elect Director Gregory D. Wasson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
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WALTER ENERGY, INC.
MEETING DATE: APR 24, 2014 | TICKER: WLT SECURITY ID: 93317Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David R. Beatty | Management | For | For |
| 1b | Elect Director Mary R. Henderson | Management | For | For |
| 1c | Elect Director Jerry W. Kolb | Management | For | For |
| 1d | Elect Director Patrick A. Kriegshauser | Management | For | For |
| 1e | Elect Director Joseph B. Leonard | Management | For | For |
| 1f | Elect Director Graham Mascall | Management | For | For |
| 1g | Elect Director Bernard G. Rethore | Management | For | For |
| 1h | Elect Director Walter J. Scheller, III | Management | For | For |
| 1i | Elect Director Michael T. Tokarz | Management | For | For |
| 1j | Elect Director A.J. Wagner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
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WARNER CHILCOTT PUBLIC LIMITED COMPANY
MEETING DATE: SEP 10, 2013 | TICKER: WCRX SECURITY ID: G94368100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| 1 | Approve Scheme of Arrangement | Management | For | For |
| 2 | Approve Cancellation of Capital Authorization | Management | For | For |
| 3 | Authority to Allot Securities and Application of Reserves | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| 5 | Approve Creation of Distributable Reserves | Management | For | For |
| 6 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 7 | Adjourn Meeting | Management | For | Against |
| |
|---|
WELLS FARGO & COMPANY
MEETING DATE: APR 29, 2014 | TICKER: WFC SECURITY ID: 949746101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John D. Baker, II | Management | For | For |
| 1b | Elect Director Elaine L. Chao | Management | For | For |
| 1c | Elect Director John S. Chen | Management | For | For |
| 1d | Elect Director Lloyd H. Dean | Management | For | For |
| 1e | Elect Director Susan E. Engel | Management | For | For |
| 1f | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1g | Elect Director Donald M. James | Management | For | For |
| 1h | Elect Director Cynthia H. Milligan | Management | For | For |
| 1i | Elect Director Federico F. Pena | Management | For | For |
| 1j | Elect Director James H. Quigley | Management | For | For |
| 1k | Elect Director Judith M. Runstad | Management | For | For |
| 1l | Elect Director Stephen W. Sanger | Management | For | For |
| 1m | Elect Director John G. Stumpf | Management | For | For |
| 1n | Elect Director Susan G. Swenson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Review Fair Housing and Fair Lending Compliance | Shareholder | Against | Abstain |
| |
|---|
WEST FRASER TIMBER CO. LTD.
MEETING DATE: APR 29, 2014 | TICKER: WFT SECURITY ID: 952845105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hank Ketcham | Management | For | For |
| 1.2 | Elect Director Clark S. Binkley | Management | For | For |
| 1.3 | Elect Directo J. Duncan Gibson | Management | For | For |
| 1.4 | Elect Director Samuel W. Ketcham | Management | For | For |
| 1.5 | Elect Director Harald H. Ludwig | Management | For | For |
| 1.6 | Elect Director Gerald J. Miller | Management | For | For |
| 1.7 | Elect Director Robert L. Phillips | Management | For | For |
| 1.8 | Elect Director Janice G. Rennie | Management | For | For |
| 1.9 | Elect Director Ted Seraphim | Management | For | For |
| 1 | Elect Hank Ketcham, Clark S. Binkley, J. Duncan Gibson, Samuel W. Ketcham, Harald H. Ludwig, Gerald J. Miller, Robert L. Phillips, Janice G. Rennie, and Ted Seraphim as Directors | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Increase Authorized Common Stock to 400,000,000 Shares | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 5 | Approve Advance Notice Policy | Management | For | For |
| |
|---|
WORLD DUTY FREE SPA
MEETING DATE: MAY 14, 2014 | TICKER: WDF SECURITY ID: T9819J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Phantom Stock Option Plan 2014 | Management | For | Abstain |
| |
|---|
XENOPORT, INC.
MEETING DATE: JUN 11, 2014 | TICKER: XNPT SECURITY ID: 98411C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1.1 | Elect Director Ronald W. Barrett | Management | For | For |
| 1.2 | Elect Director Jeryl L. Hilleman | Management | For | For |
| 1.3 | Elect Director Wendell Wierenga | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Repeal Certain Bylaw Amendments | Shareholder | Against | Against |
| 6 | Amend Bylaws to Limit Board Compensation | Shareholder | Against | Against |
| 7 | Amend Bylaws Restricting Certain Persons from Serving as Officer | Shareholder | Against | Against |
| 8 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| 9 | Approve Performance of Paul L. Berns as Director Since the 2013 Annual Meeting | Shareholder | For | For |
| 10 | Approve Performance of Dennis M. Fenton as Director Since the 2013 Annual Meeting | Shareholder | For | For |
| 11 | Approve Performance of John G. Freund as Director Since the 2013 Annual Meeting | Shareholder | For | For |
| 12 | Approve Performance of Catherine J. Friedman as Director Since the 2013 Annual Meeting | Shareholder | For | For |
| 13 | Approve Performance of Ernest Mario as Director Since the 2013 Annual Meeting | Shareholder | For | For |
| 14 | Approve Performance of William J. Rieflin as Director Since the 2013 Annual Meeting | Shareholder | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Card) |
| 1.1 | Elect Director Kevin J. Cameron | Shareholder | For | Did Not Vote |
| 1.2 | Elect Director Rael Mazansky | Shareholder | For | Did Not Vote |
| 1.3 | Elect Director Charles A. Rowland, Jr. | Shareholder | For | Did Not Vote |
| 2 | Ratify Auditors | Management | For | Did Not Vote |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
| 4 | Approve Omnibus Stock Plan | Management | Abstain | Did Not Vote |
| 5 | Repeal Certain Bylaw Amendments | Shareholder | For | Did Not Vote |
| 6 | Amend Bylaws to Limit Board Compensation | Shareholder | For | Did Not Vote |
| 7 | Amend Bylaws Restricting Certain Persons from Serving as Officer | Shareholder | For | Did Not Vote |
| 8 | Reduce Supermajority Vote Requirement | Shareholder | For | Did Not Vote |
| 9 | Approve Performance of Paul L. Berns as Director Since the 2013 Annual Meeting | Shareholder | Against | Did Not Vote |
| 10 | Approve Performance of Dennis M. Fenton as Director Since the 2013 Annual Meeting | Shareholder | Against | Did Not Vote |
| 11 | Approve Performance of John G. Freund as Director Since the 2013 Annual Meeting | Shareholder | Against | Did Not Vote |
| 12 | Approve Performance of Catherine J. Friedman as Director Since the 2013 Annual Meeting | Shareholder | Against | Did Not Vote |
| 13 | Approve Performance of Ernest Mario as Director Since the 2013 Annual Meeting | Shareholder | Against | Did Not Vote |
| 14 | Approve Performance of William J. Rieflin as Director Since the 2013 Annual Meeting | Shareholder | Against | Did Not Vote |
| |
|---|
YAHOO! INC.
MEETING DATE: JUN 25, 2014 | TICKER: YHOO SECURITY ID: 984332106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Filo | Management | For | For |
| 1.2 | Elect Director Susan M. James | Management | For | For |
| 1.3 | Elect Director Max R. Levchin | Management | For | For |
| 1.4 | Elect Director Marissa A. Mayer | Management | For | For |
| 1.5 | Elect Director Thomas J. McInerney | Management | For | For |
| 1.6 | Elect Director Charles R. Schwab | Management | For | For |
| 1.7 | Elect Director H. Lee Scott, Jr. | Management | For | For |
| 1.8 | Elect Director Jane E. Shaw | Management | For | For |
| 1.9 | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Provide Right to Call Special Meeting | Management | For | For |
| 6 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 8 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
YUM! BRANDS, INC.
MEETING DATE: MAY 01, 2014 | TICKER: YUM SECURITY ID: 988498101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael J. Cavanagh | Management | For | For |
| 1b | Elect Director David W. Dorman | Management | For | For |
| 1c | Elect Director Massimo Ferragamo | Management | For | For |
| 1d | Elect Director Mirian M. Graddick-Weir | Management | For | For |
| 1e | Elect Director Bonnie G. Hill | Management | For | For |
| 1f | Elect Director Jonathan S. Linen | Management | For | For |
| 1g | Elect Director Thomas C. Nelson | Management | For | For |
| 1h | Elect Director David C. Novak | Management | For | For |
| 1i | Elect Director Thomas M. Ryan | Management | For | For |
| 1j | Elect Director Jing-Shyh S. Su | Management | For | For |
| 1k | Elect Director Robert D. Walter | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I
Fidelity Advisor Series VIII
Fidelity Beacon Street Trust
Fidelity Capital Trust
Fidelity Central Investment Portfolios LLC
Fidelity Commonwealth Trust
Fidelity Concord Street Trust
Fidelity Congress Street Fund
Fidelity Contrafund
Fidelity Destiny Portfolios
Fidelity Devonshire Trust
Fidelity Exchange Fund
Fidelity Financial Trust | Fidelity Hanover Street Trust
Fidelity Hastings Street Trust
Fidelity Investment Trust
Fidelity Magellan Fund
Fidelity Mt. Vernon Street Trust
Fidelity Puritan Trust
Fidelity Securities Fund
Fidelity Summer Street Trust
Fidelity Trend Fund
Variable Insurance Products Fund
Variable Insurance Products Fund II
Variable Insurance Products Fund III |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Vito Arno my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 1, 2014.
WITNESS my hand on this 1st day of June 2014.
/s/Kenneth B. Robins
Kenneth B. Robins
Treasurer
