UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act File Number : 811-21597 Name of Registrant: Address of Principal Executive Offices: 225 South Lake Avenue Suite 400 Pasadena, California 91101 Name and address of agent of service: Michael J. Ricks 225 South Lake Avenue Suite 400 Pasadena, California 91101 Registrant's telephone number including area code: (626) 304-9222 Date of fiscal year end: 10/31 Date of reporting period: 07/01/2013 - 06/30/2014 Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : PRIMECAP Odyssey Funds Fund Name : Primecap Odyssey Aggressive Growth Fund Date of fiscal year end: 10/31 In all markets, for all statuses, for Key- ________________________________________________________________________________ Abbott Laboratories Ticker Security ID: Meeting Date Meeting Status ABT CUSIP 002824100 04/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert J. Alpern Mgmt For For For 1.2 Elect Roxanne S. Austin Mgmt For For For 1.3 Elect Sally E. Blount Mgmt For For For 1.4 Elect W. James Farrell Mgmt For For For 1.5 Elect Edward M. Liddy Mgmt For For For 1.6 Elect Nancy McKinstry Mgmt For For For 1.7 Elect Phebe N. Novakovic Mgmt For For For 1.8 Elect William A. Osborn Mgmt For For For 1.9 Elect Samuel C. Scott Mgmt For For For III 1.10 Elect Glenn F. Tilton Mgmt For For For 1.11 Elect Miles D. White Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Labeling of Genetically Modified Organisms 5 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 6 Shareholder Proposal ShrHoldr Against Abstain Against Regarding Excluding Compliance Costs for the Purposes of Executive Compensation ________________________________________________________________________________ ABIOMED, INC. Ticker Security ID: Meeting Date Meeting Status ABMD ISIN US0036541003 08/14/2013 Voted Meeting Type Country of Trade Annual US Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL R. MINOGUE 1.2 ELECTION OF DIRECTOR: Mgmt For For For W. GERALD AUSTEN 1.3 ELECTION OF DIRECTOR: Mgmt For For For MARTIN P. SUTTER 2 APPROVAL ON AN ADVISORY Mgmt For For For BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3 RATIFICATION OF Mgmt For For For APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ________________________________________________________________________________ Accenture plc Ticker Security ID: Meeting Date Meeting Status ACN CUSIP G1151C101 01/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Jaime Ardila Mgmt For For For 3 Elect Charles H. Mgmt For For For Giancarlo 4 Elect William L. Kimsey Mgmt For For For 5 Elect Blythe J. McGarvie Mgmt For For For 6 Elect Mark Moody-Stuart Mgmt For For For 7 Elect Pierre Nanterme Mgmt For For For 8 Elect Gilles Pelisson Mgmt For For For 9 Elect Wulf von Mgmt For Against Against Schimmelmann 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 13 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 14 Reduction of Share Mgmt For For For Capital 15 Authority to Hold Mgmt For For For Annual Meeting Outside of Ireland 16 Authority to Repurchase Mgmt For For For Shares 17 Price Range for the Mgmt For For For Re-Issuance of Treasury Shares ________________________________________________________________________________ ACCURAY INCORPORATED Ticker Security ID: Meeting Date Meeting Status ARAY ISIN US0043971052 11/21/2013 Voted Meeting Type Country of Trade Annual US Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For ROBERT S. WEISS 1.2 ELECTION OF DIRECTOR: Mgmt For For For RICHARD PETTINGILL 2 ADVISORY VOTE ON THE Mgmt For For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY VOTE). 3 TO RATIFY THE Mgmt For For For APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014. ________________________________________________________________________________ Adobe Systems Incorporated Ticker Security ID: Meeting Date Meeting Status ADBE CUSIP 00724F101 04/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Amy L. Banse Mgmt For For For 2 Elect Kelly J. Barlow Mgmt For For For 3 Elect Edward W. Barnholt Mgmt For For For 4 Elect Robert K. Burgess Mgmt For For For 5 Elect Frank A. Calderoni Mgmt For For For 6 Elect Michael R. Cannon Mgmt For For For 7 Elect James E. Daley Mgmt For For For 8 Elect Laura B. Desmond Mgmt For For For 9 Elect Charles M. Geschke Mgmt For For For 10 Elect Shantanu Narayen Mgmt For For For 11 Elect Daniel Rosensweig Mgmt For For For 12 Elect Robert Sedgewick Mgmt For For For 13 Elect John E. Warnock Mgmt For For For 14 Amendment to the 2003 Mgmt For For For Equity Incentive Plan 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ AECOM Technology Corporation Ticker Security ID: Meeting Date Meeting Status ACM CUSIP 00766T100 03/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael S. Burke Mgmt For For For 1.2 Elect David W. Joos Mgmt For For For 1.3 Elect Robert J. Routs Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Repeal of Classified Mgmt For For For Board ________________________________________________________________________________ Affymetrix, Inc. Ticker Security ID: Meeting Date Meeting Status AFFX CUSIP 00826T108 06/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen P.A. Fodor Mgmt For For For 2 Elect Frank Witney Mgmt For For For 3 Elect Nelson C. Chan Mgmt For For For 4 Elect Gary S. Guthart Mgmt For For For 5 Elect Jami Dover Mgmt For For For Nachtsheim 6 Elect Robert H. Trice Mgmt For For For 7 Elect Robert P. Wayman Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Airbus Group NV Ticker Security ID: Meeting Date Meeting Status AIR CINS N0280E105 05/27/2014 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Non-Executive Directors' Acts 7 Ratification of Mgmt For For For Executive Directors' Acts 8 Appointment of Auditor Mgmt For For For 9 Compensation Policy Mgmt For For For Amendments 10 Amendment to Article 2 Mgmt For For For (Company Name) 11 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Stock Plans) 12 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 13 Authority to Repurchase Mgmt For For For Shares 14 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Altera Corporation Ticker Security ID: Meeting Date Meeting Status ALTR CUSIP 021441100 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John P. Daane Mgmt For For For 2 Elect T. Michael Nevens Mgmt For For For 3 Elect A. Blaine Bowman Mgmt For For For 4 Elect Elisha W. Finney Mgmt For For For 5 Elect Kevin McGarity Mgmt For For For 6 Elect Krish A. Prabhu Mgmt For For For 7 Elect Shane V. Robison Mgmt For For For 8 Elect John Shoemaker Mgmt For For For 9 Elect Thomas H. Waechter Mgmt For For For 10 Amendment to the the Mgmt For For For 2005 Equity Incentive Plan 11 Amendment to the 1987 Mgmt For For For Employee Stock Purchase Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ American Airlines Group Inc. Ticker Security ID: Meeting Date Meeting Status AAL CUSIP 02376R102 06/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James F. Albaugh Mgmt For For For 2 Elect Jeffrey D. Mgmt For For For Benjamin 3 Elect John T. Cahill Mgmt For For For 4 Elect Michael J. Embler Mgmt For For For 5 Elect Matthew J. Hart Mgmt For For For 6 Elect Alberto Ibarguen Mgmt For For For 7 Elect Richard C. Kraemer Mgmt For For For 8 Elect Denise M. O'Leary Mgmt For For For 9 Elect W. Douglas Parker Mgmt For For For 10 Elect Ray M. Robinson Mgmt For For For 11 Elect Richard P. Mgmt For For For Schifter 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ AMGEN Inc. Ticker Security ID: Meeting Date Meeting Status AMGN CUSIP 031162100 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David Baltimore Mgmt For For For 2 Elect Frank J. Biondi, Mgmt For For For Jr. 3 Elect Robert A. Bradway Mgmt For For For 4 Elect Francois de Mgmt For For For Carbonnel 5 Elect Vance D. Coffman Mgmt For For For 6 Elect Robert A. Eckert Mgmt For For For 7 Elect Greg C. Garland Mgmt For For For 8 Elect Rebecca M. Mgmt For For For Henderson 9 Elect Frank C. Herringer Mgmt For For For 10 Elect Tyler Jacks Mgmt For For For 11 Elect Judith C. Pelham Mgmt For For For 12 Elect Ronald D. Sugar Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions ________________________________________________________________________________ Applied Materials, Inc. Ticker Security ID: Meeting Date Meeting Status AMAT CUSIP 038222105 03/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Aart J. de Geus Mgmt For For For 2 Elect Gary E. Dickerson Mgmt For For For 3 Elect Stephen R. Forrest Mgmt For For For 4 Elect Thomas J. Iannotti Mgmt For For For 5 Elect Susan M. James Mgmt For For For 6 Elect Alexander A. Mgmt For For For Karsner 7 Elect Gerhard H. Parker Mgmt For For For 8 Elect Dennis D. Powell Mgmt For For For 9 Elect Willem P. Mgmt For For For Roelandts 10 Elect James E. Rogers Mgmt For For For 11 Elect Michael R. Mgmt For For For Splinter 12 Elect Robert H. Swan Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Applied Materials, Inc. Ticker Security ID: Meeting Date Meeting Status AMAT CUSIP 038222105 06/23/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For Against Against Parachutes 3 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ ASCENA RETAIL GROUP, INC. Ticker Security ID: Meeting Date Meeting Status ASNA ISIN US04351G1013 12/12/2013 Voted Meeting Type Country of Trade Annual US Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 DIRECTOR 1ELLIOT S. Mgmt For For For JAFFE 1.2 DIRECTOR 2MICHAEL W. Mgmt For For For RAYDEN 2 PROPOSAL TO APPROVE, BY Mgmt For For For NON-BINDING VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS DURING FISCAL 2013. 3 PROPOSAL TO APPROVE THE Mgmt For For For AMENDMENT AND RESTATEMENT OF THE COMPANY'S EXECUTIVE 162(M) BONUS PLAN AND TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR AWARDS THEREUNDER. 4 PROPOSAL TO RATIFY Mgmt For For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JULY 26, 2014. ________________________________________________________________________________ ASML Holding N.V. Ticker Security ID: Meeting Date Meeting Status ASML CUSIP N07059210 04/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Ratification of Mgmt For For For Management Acts 3 Ratification of Mgmt For For For Supervisory Board Acts 4 Allocation of Mgmt For For For Profits/Dividends 5 Amendment to Mgmt For For For Remuneration Policy 6 Performance Share Plan Mgmt For For For Grant 7 Authority to Issue Mgmt For For For Shares under Employee Incentive Plans 8 Elect Fritz W. Frohlich Mgmt For For For 9 Elect J.M.C. Stork Mgmt For For For 10 Supervisory Board Fees Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 13 Authority to Suppress Mgmt For For For Preemptive Rights 14 Authority to Issue Mgmt For For For Shares for Mergers/Acquisitions 15 Authority to Suppress Mgmt For For For Preemptive Rights 16 Authority to Repurchase Mgmt For For For Shares 17 Authority to Repurchase Mgmt For For For Additional Shares 18 Authority to Cancel Mgmt For For For Shares ________________________________________________________________________________ Biogen Idec, Inc. Ticker Security ID: Meeting Date Meeting Status BIIB CUSIP 09062X103 06/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Caroline Dorsa Mgmt For For For 2 Elect Stelios Mgmt For For For Papadopoulos 3 Elect George A. Scangos Mgmt For For For 4 Elect Lynn Schenk Mgmt For For For 5 Elect Alexander J. Mgmt For For For Denner 6 Elect Nancy L. Leaming Mgmt For For For 7 Elect Richard C. Mgmt For For For Mulligan 8 Elect Robert W. Pangia Mgmt For For For 9 Elect Brian S. Posner Mgmt For For For 10 Elect Eric K. Rowinsky Mgmt For For For 11 Elect Stephen A. Sherwin Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Biomarin Pharmaceutical Inc. Ticker Security ID: Meeting Date Meeting Status BMRN CUSIP 09061G101 06/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jean-Jacques Mgmt For For For Bienaime 1.2 Elect Michael Grey Mgmt For For For 1.3 Elect Elaine J. Heron Mgmt For For For 1.4 Elect Pierre Lapalme Mgmt For For For 1.5 Elect V. Bryan Lawlis Mgmt For For For 1.6 Elect Richard A. Meier Mgmt For For For 1.7 Elect Alan J. Lewis Mgmt For Withhold Against 1.8 Elect William D. Young Mgmt For For For 1.9 Elect Kenneth M. Bate Mgmt For For For 1.10 Elect Dennis J. Slamon Mgmt For For For 2 Amendment to the 2006 Mgmt For For For Employee Stock Purchase Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ BlackBerry Limited Ticker Security ID: Meeting Date Meeting Status BB CUSIP 09228F103 06/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Chen Mgmt For For For 1.2 Elect Timothy D. Dattels Mgmt For For For 1.3 Elect Claudia Kotchka Mgmt For For For 1.4 Elect Richard Lynch Mgmt For For For 1.5 Elect Barbara G. Mgmt For For For Stymiest 1.6 Elect V. Prem Watsa Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advance Notice Provision Mgmt For For For 4 Deferred Share Unit Mgmt For For For Plan Renewal 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Boston Scientific Corporation Ticker Security ID: Meeting Date Meeting Status BSX CUSIP 101137107 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bruce L. Byrnes Mgmt For For For 2 Elect Nelda J. Connors Mgmt For For For 3 Elect Kristina M. Mgmt For For For Johnson 4 Elect Edward J. Ludwig Mgmt For For For 5 Elect Michael F. Mahoney Mgmt For For For 6 Elect Ernest Mario Mgmt For For For 7 Elect N.J. Nicholas, Jr. Mgmt For For For 8 Elect Pete M. Nicholas Mgmt For For For 9 Elect Uwe E. Reinhardt Mgmt For For For 10 Elect David J. Roux Mgmt For For For 11 Elect John E. Sununu Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the 2006 Mgmt For For For Global Employee Stock Ownership Plan 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Animal Welfare ________________________________________________________________________________ C.H. Robinson Worldwide, Inc. Ticker Security ID: Meeting Date Meeting Status CHRW CUSIP 12541W209 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Scott P. Anderson Mgmt For For For 2 Elect Robert Ezrilov Mgmt For For For 3 Elect Wayne M. Fortun Mgmt For For For 4 Elect Mary J. Steele Mgmt For For For Guilfoile 5 Elect Jodee A. Kozlak Mgmt For For For 6 Elect ReBecca Koenig Mgmt For For For Roloff 7 Elect Brian P. Short Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CARDICA, INC. Ticker Security ID: Meeting Date Meeting Status CRDC ISIN US14141R1014 11/13/2013 Voted Meeting Type Country of Trade Annual US Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For B.A. HAUSEN, M.D., PH.D 1.2 ELECTION OF DIRECTOR: Mgmt For For For KEVIN T. LARKIN 1.3 ELECTION OF DIRECTOR: Mgmt For For For RICHARD P. POWERS 1.4 ELECTION OF DIRECTOR: Mgmt For For For JEFFREY L. PURVIN 1.5 ELECTION OF DIRECTOR: Mgmt For For For JOHN SIMON, PH.D. 1.6 ELECTION OF DIRECTOR: Mgmt For For For WILLIAM H. YOUNGER, JR. 2 TO APPROVE AN AMENDMENT Mgmt For For For TO THE CARDICA'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 75,000,000 SHARES TO 125,000,000 SHARES. 3 TO APPROVE, ON AN Mgmt For For For ADVISORY BASIS, THE COMPENSATION OF CARDICA'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THIS PROXY STATEMENT. 4 TO INDICATE, ON AN Mgmt 1 Year 1 Year For ADVISORY BASIS, THE PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF CARDICA'S NAMED EXECUTIVE OFFICERS. 5 TO RATIFY THE SELECTION Mgmt For For For BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CARDICA FOR ITS FISCAL YEAR ENDING JUNE 30, 2014. 6 TO APPROVE AN AMENDMENT Mgmt For For For TO THE CARDICA'S 2005 EQUITY INCENTIVE PLAN (THE "2005 PLAN") TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 2005 PLAN BY 1,000,000 SHARES, AND TO INCREASE THE NUMBER OF SHARES OF COMMO ________________________________________________________________________________ CarMax, Inc. Ticker Security ID: Meeting Date Meeting Status KMX CUSIP 143130102 06/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ronald E. Blaylock Mgmt For For For 2 Elect Thomas J. Folliard Mgmt For For For 3 Elect Rakesh Gangwal Mgmt For For For 4 Elect Jeffrey E. Garten Mgmt For For For 5 Elect Shira D. Goodman Mgmt For For For 6 Elect W. Robert Grafton Mgmt For For For 7 Elect Edgar H. Grubb Mgmt For For For 8 Elect Mitchell D. Mgmt For For For Steenrod 9 Elect Thomas G. Stemberg Mgmt For For For 10 Elect William R. Tiefel Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Carnival plc Ticker Security ID: Meeting Date Meeting Status CCL CUSIP 143658300 04/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Micky Arison Mgmt For For For 2 Elect Sir Jonathon Band Mgmt For For For 3 Elect Arnold W. Donald Mgmt For For For 4 Elect Richard J. Glasier Mgmt For For For 5 Elect Debra J. Mgmt For For For Kelly-Ennis 6 Elect Sir John Parker Mgmt For For For 7 Elect Stuart Subotnick Mgmt For For For 8 Elect Laura A. Weil Mgmt For For For 9 Elect Randall J. Mgmt For For For Weisenburger 10 Appointment of Auditor Mgmt For For For 11 Authority to Set Mgmt For For For Auditor's Fees 12 Accounts and Reports Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Remuneration Report Mgmt For For For (Advisory) 15 Remuneration Policy Mgmt For For For (Binding) 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares 19 2014 Employee Share Plan Mgmt For For For ________________________________________________________________________________ Caterpillar Inc. Ticker Security ID: Meeting Date Meeting Status CAT CUSIP 149123101 06/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David L. Calhoun Mgmt For For For 2 Elect Daniel M. Mgmt For For For Dickinson 3 Elect Juan Gallardo Mgmt For For For 4 Elect Jesse J. Greene, Mgmt For For For Jr. 5 Elect Jon M. Huntsman, Mgmt For For For Jr. 6 Elect Peter A. Magowan Mgmt For For For 7 Elect Dennis A. Mgmt For For For Muilenburg 8 Elect Douglas R. Mgmt For For For Oberhelman 9 Elect William A. Osborn Mgmt For For For 10 Elect Edward B. Rust, Mgmt For For For Jr. 11 Elect Susan C. Schwab Mgmt For For For 12 Elect Miles D. White Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Approval of the 2014 Mgmt For For For Long-Term Incentive Plan 16 Approval of the Mgmt For For For Executive Short-Term Incentive Plan 17 Shareholder Proposal ShrHoldr Against Against For Regarding Review of Human Rights Policies 18 Shareholder Proposal ShrHoldr Against Against For Regarding Sales to the Government of Sudan 19 Shareholder Proposal ShrHoldr Against Against For Regarding Cumulative Voting ________________________________________________________________________________ Cepheid Ticker Security ID: Meeting Date Meeting Status CPHD CUSIP 15670R107 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert J. Easton Mgmt For For For 2 Elect Hollings C. Renton Mgmt For For For 3 Elect Glenn D. Steele, Mgmt For For For Jr. 4 Increase of Authorized Mgmt For For For Common Stock 5 Amendment to the 2006 Mgmt For For For Equity Incentive Plan 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Charles River Laboratories International, Inc. Ticker Security ID: Meeting Date Meeting Status CRL CUSIP 159864107 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James C. Foster Mgmt For For For 1.2 Elect Robert J. Mgmt For For For Bertolini 1.3 Elect Stephen D. Chubb Mgmt For For For 1.4 Elect Deborah T. Mgmt For For For Kochevar 1.5 Elect George E. Massaro Mgmt For For For 1.6 Elect George M. Milne, Mgmt For For For Jr. 1.7 Elect C. Richard Reese Mgmt For For For 1.8 Elect Craig B. Thompson Mgmt For For For 1.9 Elect Richard F. Wallman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Charles Schwab Corporation Ticker Security ID: Meeting Date Meeting Status SCHW CUSIP 808513105 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Frank C. Herringer Mgmt For For For 2 Elect Stephen T. McLin Mgmt For For For 3 Elect Roger O. Walther Mgmt For For For 4 Elect Robert N. Wilson Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Political Spending 8 Shareholder Proposal ShrHoldr Against Against For Regarding Employment Diversity Report 9 Shareholder Proposal: ShrHoldr Against Against For Accelerated vesting upon change in control ________________________________________________________________________________ CIRCOR International, Inc. Ticker Security ID: Meeting Date Meeting Status CIR CUSIP 17273K109 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Scott A. Buckhout Mgmt For For For 1.2 Elect John O'Donnell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2014 Stock Option and Mgmt For For For Incentive Plan ________________________________________________________________________________ CME Group Inc Ticker Security ID: Meeting Date Meeting Status CME CUSIP 12572Q105 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Terrence A. Duffy Mgmt For For For 2 Elect Phupinder S. Gill Mgmt For For For 3 Elect Timothy S. Mgmt For For For Bitsberger 4 Elect Charles P. Carey Mgmt For For For 5 Elect Dennis H. Mgmt For For For Chookaszian 6 Elect Martin J. Gepsman Mgmt For For For 7 Elect Larry G. Gerdes Mgmt For For For 8 Elect Daniel R. Glickman Mgmt For For For 9 Elect J. Dennis Hastert Mgmt For For For 10 Elect Leo Melamed Mgmt For For For 11 Elect William P. Miller Mgmt For For For II 12 Elect James E. Oliff Mgmt For For For 13 Elect Edemir Pinto Mgmt For For For 14 Elect Alex J. Pollock Mgmt For For For 15 Elect John F. Sandner Mgmt For For For 16 Elect Terry L. Savage Mgmt For For For 17 Elect William R. Shepard Mgmt For For For 18 Elect Dennis A. Suskind Mgmt For For For 19 Ratification of Auditor Mgmt For For For 20 Advisory Vote on Mgmt For For For Executive Compensation 21 Amendment to the 2005 Mgmt For For For Director Stock Plan 22 Amendment to the Mgmt For For For Incentive Plan for Named Executive Officers 23 Modification to Mgmt For For For Director Election Rights of Class B Shareholders ________________________________________________________________________________ COMSCORE, INC. Ticker Security ID: Meeting Date Meeting Status SCOR ISIN US20564W1053 07/23/2013 Voted Meeting Type Country of Trade Annual US Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 DIRECTOR 1GIAN M. Mgmt For For For FULGONI 1.2 DIRECTOR 2JEFFREY GANEK Mgmt For For For 2 TO RATIFY THE Mgmt For For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3 ADVISORY VOTE TO Mgmt For For For APPROVE COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS IN 2012. ________________________________________________________________________________ Corning Incorporated Ticker Security ID: Meeting Date Meeting Status GLW CUSIP 219350105 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephanie A. Burns Mgmt For For For 2 Elect John A. Canning Mgmt For For For Jr. 3 Elect Richard T. Clark Mgmt For For For 4 Elect Robert F. Mgmt For Against Against Cummings, Jr. 5 Elect James B. Flaws Mgmt For Against Against 6 Elect Deborah A. Mgmt For For For Henretta 7 Elect Kurt M. Landgraf Mgmt For For For 8 Elect Kevin J. Martin Mgmt For For For 9 Elect Deborah D. Rieman Mgmt For For For 10 Elect Hansel E. Tookes Mgmt For For For II 11 Elect Wendell P. Weeks Mgmt For For For 12 Elect Mark S. Wrighton Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 2014 Variable Mgmt For For For Compensation Plan 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CREE, INC. Ticker Security ID: Meeting Date Meeting Status CREE ISIN US2254471012 10/29/2013 Voted Meeting Type Country of Trade Annual US Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For CHARLES M. SWOBODA 1.2 ELECTION OF DIRECTOR: Mgmt For For For CLYDE R. HOSEIN 1.3 ELECTION OF DIRECTOR: Mgmt For For For ROBERT A. INGRAM 1.4 ELECTION OF DIRECTOR: Mgmt For For For FRANCO PLASTINA 1.5 ELECTION OF DIRECTOR: Mgmt For For For ALAN J. RUUD 1.6 ELECTION OF DIRECTOR: Mgmt For For For ROBERT L. TILLMAN 1.7 ELECTION OF DIRECTOR: Mgmt For For For THOMAS H. WERNER 2 APPROVAL OF THE 2013 Mgmt For For For LONG-TERM INCENTIVE COMPENSATION PLAN. 3 APPROVAL OF AMENDMENTS Mgmt For For For TO THE 2005 EMPLOYEE STOCK PURCHASE PLAN. 4 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 29, 2014. 5 ADVISORY (NONBINDING) Mgmt For For For VOTE TO APPROVE EXECUTIVE COMPENSATION. ________________________________________________________________________________ Curtiss-Wright Corporation Ticker Security ID: Meeting Date Meeting Status CW CUSIP 231561101 05/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David C. Adams Mgmt For For For 1.2 Elect Martin R. Benante Mgmt For For For 1.3 Elect Dean M. Flatt Mgmt For For For 1.4 Elect S. Marce Fuller Mgmt For For For 1.5 Elect Allen A. Kozinski Mgmt For For For 1.6 Elect John R. Myers Mgmt For For For 1.7 Elect John B. Nathman Mgmt For For For 1.8 Elect Robert J. Rivet Mgmt For For For 1.9 Elect William W. Sihler Mgmt For For For 1.10 Elect Albert E. Smith Mgmt For For For 1.11 Elect Stuart W. Thorn Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2014 Omnibus Incentive Mgmt For For For Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ CVS Caremark Corporation Ticker Security ID: Meeting Date Meeting Status CVS CUSIP 126650100 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect C. David Brown II Mgmt For For For 2 Elect Nancy-Ann M. Mgmt For For For Deparle 3 Elect David W. Dorman Mgmt For For For 4 Elect Anne M. Finucane Mgmt For For For 5 Elect Larry J. Merlo Mgmt For For For 6 Elect Jean-Pierre Millon Mgmt For For For 7 Elect Richard J. Swift Mgmt For For For 8 Elect William C. Weldon Mgmt For For For 9 Elect Tony L. White Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Delta Air Lines, Inc. Ticker Security ID: Meeting Date Meeting Status DAL CUSIP 247361702 06/27/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard H. Mgmt For For For Anderson 2 Elect Edward H. Bastian Mgmt For For For 3 Elect Roy J. Bostock Mgmt For For For 4 Elect John S. Brinzo Mgmt For For For 5 Elect Daniel A. Carp Mgmt For For For 6 Elect David G. DeWalt Mgmt For For For 7 Elect William H. Easter Mgmt For For For III 8 Elect Mickey P. Foret Mgmt For For For 9 Elect Shirley C. Mgmt For For For Franklin 10 Elect David R. Goode Mgmt For For For 11 Elect George N. Mattson Mgmt For For For 12 Elect Paula Rosput Mgmt For For For Reynolds 13 Elect Kenneth C. Rogers Mgmt For For For 14 Elect Kenneth B. Woodrow Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Ratification of Auditor Mgmt For For For 17 Change in Board Size Mgmt For For For 18 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ Dendreon Corporation Ticker Security ID: Meeting Date Meeting Status DNDN CUSIP 24823Q107 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David C. Stump Mgmt For For For 2 Amendment to the 2009 Mgmt For For For Equity Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr N/A For N/A Regarding Declassification of the Board ________________________________________________________________________________ DIRECTV Ticker Security ID: Meeting Date Meeting Status DTV CUSIP 25490A309 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Neil R. Austrian Mgmt For For For 2 Elect Ralph F. Boyd, Jr. Mgmt For For For 3 Elect Abelardo E. Bru Mgmt For For For 4 Elect David B. Dillon Mgmt For For For 5 Elect Samuel A. Mgmt For For For DiPiazza, Jr. 6 Elect Dixon R. Doll Mgmt For For For 7 Elect Charles R. Lee Mgmt For For For 8 Elect Peter A. Lund Mgmt For For For 9 Elect Nancy S. Newcomb Mgmt For For For 10 Elect Lorrie M. Mgmt For For For Norrington 11 Elect Anthony J. Mgmt For For For Vinciquerra 12 Elect Michael D. White Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 16 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ Discover Financial Services Ticker Security ID: Meeting Date Meeting Status DFS CUSIP 254709108 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey S. Aronin Mgmt For For For 2 Elect Mary K. Bush Mgmt For For For 3 Elect Gregory C. Case Mgmt For For For 4 Elect Candace H. Duncan Mgmt For For For 5 Elect Cynthia A. Mgmt For For For Glassman 6 Elect Richard H. Lenny Mgmt For For For 7 Elect Thomas G. Maheras Mgmt For For For 8 Elect Michael H. Moskow Mgmt For For For 9 Elect David W. Nelms Mgmt For For For 10 Elect Mark A. Thierer Mgmt For For For 11 Elect Lawrence A. Mgmt For For For Weinbach 12 Advisory Vote on Mgmt For For For Executive Compensation 13 2014 Omnibus Incentive Mgmt For For For Plan 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ DreamWorks Animation SKG, Inc. Ticker Security ID: Meeting Date Meeting Status DWA CUSIP 26153C103 06/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey Katzenberg Mgmt For For For 1.2 Elect Lewis Coleman Mgmt For For For 1.3 Elect Harry Brittenham Mgmt For For For 1.4 Elect Thomas E. Freston Mgmt For For For 1.5 Elect Lucian Grainge Mgmt For For For 1.6 Elect Mellody Hobson Mgmt For For For 1.7 Elect Jason Kilar Mgmt For For For 1.8 Elect Michael J. Mgmt For For For Montgomery 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ ELECTRONIC ARTS INC. Ticker Security ID: Meeting Date Meeting Status EA ISIN US2855121099 07/31/2013 Voted Meeting Type Country of Trade Annual US Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For LEONARD S. COLEMAN 1.2 ELECTION OF DIRECTOR: Mgmt For For For JAY C. HOAG 1.3 ELECTION OF DIRECTOR: Mgmt For For For JEFFREY T. HUBER 1.4 ELECTION OF DIRECTOR: Mgmt For For For VIVEK PAUL 1.5 ELECTION OF DIRECTOR: Mgmt For For For LAWRENCE F. PROBST III 1.6 ELECTION OF DIRECTOR: Mgmt For For For RICHARD A. SIMONSON 1.7 ELECTION OF DIRECTOR: Mgmt For For For LUIS A. UBINAS 1.8 ELECTION OF DIRECTOR: Mgmt For For For DENISE F. WARREN 2 APPROVAL OF AMENDMENTS Mgmt For For For TO THE 2000 EQUITY INCENTIVE PLAN. 3 APPROVAL OF AN Mgmt For For For AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE PLAN. 4 ADVISORY VOTE ON THE Mgmt For For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 5 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2014. ________________________________________________________________________________ Eli Lilly and Company Ticker Security ID: Meeting Date Meeting Status LLY CUSIP 532457108 05/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael L. Eskew Mgmt For For For 2 Elect Karen N. Horn Mgmt For Against Against 3 Elect William Kaelin Mgmt For For For 4 Elect John C. Lechleiter Mgmt For For For 5 Elect Marschall S. Runge Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ EMC Corporation Ticker Security ID: Meeting Date Meeting Status EMC CUSIP 268648102 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael W. Brown Mgmt For For For 2 Elect Randolph L. Cowen Mgmt For For For 3 Elect Gail Deegan Mgmt For For For 4 Elect James S. DiStasio Mgmt For For For 5 Elect John R. Egan Mgmt For For For 6 Elect William D. Green Mgmt For For For 7 Elect Edmund F. Kelly Mgmt For For For 8 Elect Jami Miscik Mgmt For For For 9 Elect Paul Sagan Mgmt For For For 10 Elect David N. Strohm Mgmt For For For 11 Elect Joseph M. Tucci Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 15 Shareholder Proposal ShrHoldr Against Against For Regarding Incorporation of Values in Political Spending ________________________________________________________________________________ Encana Corporation Ticker Security ID: Meeting Date Meeting Status ECA CUSIP 292505104 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter A. Dea Mgmt For For For 1.2 Elect Claire S. Farley Mgmt For For For 1.3 Elect Fred J. Fowler Mgmt For For For 1.4 Elect Suzanne P. Nimocks Mgmt For For For 1.5 Elect Jane L. Peverett Mgmt For For For 1.6 Elect Brian G. Shaw Mgmt For For For 1.7 Elect Douglas J. Suttles Mgmt For For For 1.8 Elect Bruce G. Waterman Mgmt For For For 1.9 Elect Clayton H. Woitas Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Advance Notice Provision Mgmt For For For ________________________________________________________________________________ EOG Resources, Inc. Ticker Security ID: Meeting Date Meeting Status EOG CUSIP 26875P101 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Janet F. Clark Mgmt For For For 2 Elect Charles R. Crisp Mgmt For For For 3 Elect James C. Day Mgmt For For For 4 Elect Mark G. Papa Mgmt For For For 5 Elect H. Leighton Mgmt For For For Steward 6 Elect Donald F. Textor Mgmt For For For 7 Elect William R. Thomas Mgmt For For For 8 Elect Frank G. Wisner Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Shareholder Proposal ShrHoldr Against Against For Regarding Hydraulic Fracturing 12 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Reduction Targets ________________________________________________________________________________ ESTERLINE TECHNOLOGIES CORPORATION Ticker Security ID: Meeting Date Meeting Status ESL ISIN US2974251009 03/05/2014 Voted Meeting Type Country of Trade Annual US Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR TO Mgmt For For For SERVE A TERM THAT EXPIRES IN 2017: ANTHONY P. FRANCESCHINI 1.2 ELECTION OF DIRECTOR TO Mgmt For For For SERVE A TERM THAT EXPIRES IN 2017: JAMES J. MORRIS 1.3 ELECTION OF DIRECTOR TO Mgmt For For For SERVE A TERM THAT EXPIRES IN 2017: HENRY W. WINSHIP IV 1.4 ELECTION OF DIRECTOR TO Mgmt For For For SERVE A TERM THAT EXPIRES IN 2016: CURTIS C. REUSSER 2 TO APPROVE, ON AN Mgmt For For For ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED OCTOBER 25, 2013. 3 TO RATIFY THE SELECTION Mgmt For For For OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2014. ________________________________________________________________________________ Expeditors International Of Washington, Inc. Ticker Security ID: Meeting Date Meeting Status EXPD CUSIP 302130109 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter J. Rose Mgmt For For For 2 Elect Robert R. Wright Mgmt For Against Against 3 Elect Mark A. Emmert Mgmt For For For 4 Elect R. Jordan Gates Mgmt For For For 5 Elect Dan P. Mgmt For For For Kourkoumelis 6 Elect Michael J. Malone Mgmt For Against Against 7 Elect John W. Meisenbach Mgmt For Against Against 8 Elect Jeffrey S. Musser Mgmt For For For 9 Elect Liane J. Pelletier Mgmt For For For 10 Elect James L.K. Wang Mgmt For Against Against 11 Elect Tay Yoshitani Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 2014 Stock Option Plan Mgmt For For For 14 Amendment to the 2002 Mgmt For For For Employee Stock Purchase Plan 15 2014 Directors' Mgmt For For For Restricted Stock Plan 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ F5 Networks, Inc. Ticker Security ID: Meeting Date Meeting Status FFIV CUSIP 315616102 03/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect A. Gary Ames Mgmt For For For 2 Elect Stephen Smith Mgmt For For For 3 2014 Incentive Plan Mgmt For Against Against 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ FLEXTRONICS INTERNATIONAL LTD. Ticker Security ID: Meeting Date Meeting Status FLEX ISIN SG9999000020 07/29/2013 Voted Meeting Type Country of Trade Annual US Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 RE-ELECTION OF MR. H. Mgmt For For For RAYMOND BINGHAM AS A DIRECTOR OF FLEXTRONICS. 1.2 RE-ELECTION OF DR. Mgmt For For For WILLY C. SHIH AS A DIRECTOR OF FLEXTRONICS. 2 RE-APPOINTMENT OF MR. Mgmt For For For LAWRENCE A. ZIMMERMAN AS A DIRECTOR OF FLEXTRONICS. 3 TO APPROVE THE Mgmt For For For RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT AUDITORS FOR THE 2014 FISCAL YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION. 4 TO APPROVE A GENERAL Mgmt For For For AUTHORIZATION FOR THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE ORDINARY SHARES. 5 NON-BINDING, ADVISORY Mgmt For For For RESOLUTION. TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, SET FORTH IN "COMPENSATION DISCUSSION AND ANALYSIS" AND IN THE COMPENSATION TABLES AND THE ACCOMPANYING NARRATI 6 TO APPROVE A RESOLUTION Mgmt For For For PERMITTING OUR NON-EMPLOYEE DIRECTORS TO RECEIVE COMPENSATION IN CASH OR SHARES OF FLEXTRONICS'S STOCK, AT EACH DIRECTOR'S DISCRETION. 7 EXTRAORDINARY GENERAL Mgmt For For For MEETING PROPOSAL: TO APPROVE THE RENEWAL OF THE SHARE PURCHASE MANDATE RELATING TO ACQUISITIONS BY FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES. ________________________________________________________________________________ FormFactor, Inc. Ticker Security ID: Meeting Date Meeting Status FORM CUSIP 346375108 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael D. Slessor Mgmt For For For 1.2 Elect Thomas M. St. Mgmt For For For Dennis 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Frank's International N.V. Ticker Security ID: Meeting Date Meeting Status FI CUSIP N33462107 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald Keith Mgmt For For For Mosing to the Supervisory Board 1.2 Elect Kirkland D. Mgmt For For For Mosing to the Supervisory Board 1.3 Elect Steven B. Mosing Mgmt For For For to the Supervisory Board 1.4 Elect Sheldon R. Mgmt For For For Erikson to the Supervisory Board 1.5 Elect Michael C. Mgmt For For For Kearney to the Supervisory Board 1.6 Elect Gary P. Luquette Mgmt For For For to the Supervisory Board 2 Accounts and Reports; Mgmt For For For Authority to Issue Report in English 3 Ratification of Mgmt For For For Management Board Acts 4 Ratification of Mgmt For For For Supervisory Board Acts 5 Appointment of Auditor Mgmt For For For 6 Appointment of Auditor Mgmt For For For (Consolidated Accounts) 7 Management Remuneration Mgmt For For For 8 Supervisory Board Fees Mgmt For For For 9 Dividends Mgmt For For For 10 Amendment Article 4 of Mgmt For For For the Articles of Association 11 Amendment Article 32 of Mgmt For For For the Articles of Association 12 Amendment Article 35 of Mgmt For For For the Articles of Association 13 Amendment Articles 40 Mgmt For For For and 41 of the Articles of Association 14 Amendment Article 44 of Mgmt For For For the Articles of Association ________________________________________________________________________________ Glaxosmithkline plc Ticker Security ID: Meeting Date Meeting Status GSK CUSIP 37733W105 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Elect Sir Christopher Mgmt For Against Against Gent 5 Elect Sir Andrew Witty Mgmt For For For 6 Elect Sir Roy Anderson Mgmt For For For 7 Elect Stephanie A. Burns Mgmt For For For 8 Elect Stacey Cartwright Mgmt For For For 9 Elect Simon Dingemans Mgmt For For For 10 Elect Lynn L. Elsenhans Mgmt For For For 11 Elect Judy C. Lewent Mgmt For For For 12 Elect Sir Deryck C. Mgmt For For For Maughan 13 Elect Daniel Podolsky Mgmt For For For 14 Elect Moncef Slaoui Mgmt For For For 15 Elect Tom de Swaan Mgmt For For For 16 Elect Jing Ulrich Mgmt For For For 17 Elect Hans Wijers Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Authority to Set Mgmt For For For Auditor's Fees 20 Authorisation of Mgmt For For For Political Donations 21 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 22 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 23 Authority to Repurchase Mgmt For For For Shares 24 Exemption from Mgmt For For For Statement of Senior Auditor's Name 25 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Google Inc. Ticker Security ID: Meeting Date Meeting Status GOOG CUSIP 38259P508 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Larry Page Mgmt For For For 1.2 Elect Sergey Brin Mgmt For For For 1.3 Elect Eric E. Schmidt Mgmt For For For 1.4 Elect L. John Doerr Mgmt For For For 1.5 Elect Diane B. Greene Mgmt For For For 1.6 Elect John L. Hennessy Mgmt For For For 1.7 Elect Ann Mather Mgmt For For For 1.8 Elect Paul S. Otellini Mgmt For For For 1.9 Elect K. Ram Shriram Mgmt For For For 1.10 Elect Shirley M. Mgmt For For For Tilghman 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 5 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 6 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors 7 Shareholder Proposal ShrHoldr Against Against For Regarding Tax Policy Principles 8 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ Hewlett-Packard Company Ticker Security ID: Meeting Date Meeting Status HPQ CUSIP 428236103 03/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marc L. Andreessen Mgmt For Against Against 2 Elect Shumeet Banerji Mgmt For For For 3 Elect Robert R. Bennett Mgmt For For For 4 Elect Rajiv L. Gupta Mgmt For Against Against 5 Elect Raymond J. Lane Mgmt For Against Against 6 Elect Ann M. Livermore Mgmt For For For 7 Elect Raymond E. Ozzie Mgmt For For For 8 Elect Gary M Reiner Mgmt For For For 9 Elect Patricia F. Russo Mgmt For For For 10 Elect James A. Skinner Mgmt For For For 11 Elect Margaret C. Mgmt For For For Whitman 12 Elect Ralph V. Whitworth Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of a Human Rights Committee ________________________________________________________________________________ Idex Corporation Ticker Security ID: Meeting Date Meeting Status IEX CUSIP 45167R104 04/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bradley J. Bell Mgmt For For For 1.2 Elect Gregory F. Milzcik Mgmt For For For 1.3 Elect Andrew K. Mgmt For For For Silvernail 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Illumina, Inc. Ticker Security ID: Meeting Date Meeting Status ILMN CUSIP 452327109 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel M. Bradbury Mgmt For For For 1.2 Elect Robert S. Epstein Mgmt For For For 1.3 Elect Roy A. Whitfield Mgmt For For For 1.4 Elect Francis deSouza Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of Exclusive Mgmt For For For Forum Provision Applicable to Derivative Lawsuits ________________________________________________________________________________ IMMUNOGEN, INC. Ticker Security ID: Meeting Date Meeting Status IMGN ISIN US45253H1014 11/12/2013 Voted Meeting Type Country of Trade Annual US Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO FIX THE NUMBER OF Mgmt For For For MEMBERS OF THE BOARD OF DIRECTORS AT NINE (9). 2.1 ELECTION OF DIRECTOR: Mgmt For For For J.J. VILLAFRANCA, PH.D. 2.2 ELECTION OF DIRECTOR: Mgmt For For For NICOLE ONETTO, MD 2.3 ELECTION OF DIRECTOR: Mgmt For For For STEPHEN C. MCCLUSKI 2.4 ELECTION OF DIRECTOR: Mgmt For For For RICHARD J. WALLACE 2.5 ELECTION OF DIRECTOR: Mgmt For For For DANIEL M. JUNIUS 2.6 ELECTION OF DIRECTOR: Mgmt For For For HOWARD H. PIEN 2.7 ELECTION OF DIRECTOR: Mgmt For For For MARK GOLDBERG, MD 2.8 ELECTION OF DIRECTOR: Mgmt For For For DEAN J. MITCHELL 2.9 ELECTION OF DIRECTOR: Mgmt For For For KRISTINE PETERSON 3 TO APPROVE, ON AN Mgmt For For For ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN OUR PROXY STATEMENT. 4 TO RATIFY THE Mgmt For For For APPOINTMENT OF ERNST & YOUNG LLP AS IMMUNOGEN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014. ________________________________________________________________________________ Insulet Corporation Ticker Security ID: Meeting Date Meeting Status PODD CUSIP 45784P101 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sally W. Crawford Mgmt For For For 1.2 Elect Regina O. Sommer Mgmt For For For 1.3 Elect Joseph S. Mgmt For For For Zakrzewski 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Intel Corporation Ticker Security ID: Meeting Date Meeting Status INTC CUSIP 458140100 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charlene Mgmt For For For Barshefsky 2 Elect Andy D. Bryant Mgmt For For For 3 Elect Susan L. Decker Mgmt For For For 4 Elect John J. Donahoe Mgmt For For For 5 Elect Reed E. Hundt Mgmt For For For 6 Elect Brian M. Krzanich Mgmt For For For 7 Elect James D. Plummer Mgmt For For For 8 Elect David S. Pottruck Mgmt For For For 9 Elect Frank D. Yeary Mgmt For For For 10 Elect David B. Yoffie Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Intermune, Inc. Ticker Security ID: Meeting Date Meeting Status ITMN CUSIP 45884X103 05/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James I. Healy Mgmt For For For 1.2 Elect Louis Drapeau Mgmt For For For 1.3 Elect Frank Verwiel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Intuit Inc. Ticker Security ID: Meeting Date Meeting Status INTU CUSIP 461202103 01/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Christopher W. Mgmt For For For Brody 2 Elect William V. Mgmt For For For Campbell 3 Elect Scott D. Cook Mgmt For For For 4 Elect Diane B. Greene Mgmt For For For 5 Elect Edward A. Kangas Mgmt For For For 6 Elect Suzanne Nora Mgmt For For For Johnson 7 Elect Dennis D. Powell Mgmt For For For 8 Elect Brad D. Smith Mgmt For For For 9 Elect Jeff Weiner Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Amendment to the 2005 Mgmt For For For Equity Compensation Plan 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Jabil Circuit, Inc. Ticker Security ID: Meeting Date Meeting Status JBL CUSIP 466313103 01/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Martha F. Brooks Mgmt For For For 1.2 Elect Mel S. Lavitt Mgmt For For For 1.3 Elect Timothy L. Main Mgmt For For For 1.4 Elect Mark T. Mondello Mgmt For For For 1.5 Elect Lawrence J. Murphy Mgmt For For For 1.6 Elect Frank A. Newman Mgmt For For For 1.7 Elect Steven A. Raymund Mgmt For For For 1.8 Elect Thomas A. Sansone Mgmt For For For 1.9 Elect David M. Stout Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Jacobs Engineering Group Inc. Ticker Security ID: Meeting Date Meeting Status JEC CUSIP 469814107 01/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Juan Jose Suarez Mgmt For For For Coppel 2 Elect John F. Coyne Mgmt For For For 3 Elect Linda Fayne Mgmt For For For Levinson 4 Elect Craig L. Martin Mgmt For For For 5 Elect Chris M.T. Mgmt For For For Thompson 6 Amendment to the 1999 Mgmt For For For Stock Incentive Plan 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Repeal of Classified Mgmt For For For Board ________________________________________________________________________________ JetBlue Airways Corporation Ticker Security ID: Meeting Date Meeting Status JBLU CUSIP 477143101 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David Barger Mgmt For For For 2 Elect Jens Bischof Mgmt For For For 3 Elect Peter Boneparth Mgmt For For For 4 Elect David Checketts Mgmt For For For 5 Elect Virginia Gambale Mgmt For For For 6 Elect Stephan Gemkow Mgmt For For For 7 Elect Ellen Jewett Mgmt For For For 8 Elect Stanley McChrystal Mgmt For For For 9 Elect Joel Peterson Mgmt For For For 10 Elect M. Ann Rhoades Mgmt For For For 11 Elect Frank Sica Mgmt For For For 12 Elect Thomas Winkelmann Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 16 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ Johnson & Johnson Ticker Security ID: Meeting Date Meeting Status JNJ CUSIP 478160104 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary Sue Coleman Mgmt For For For 2 Elect James G. Cullen Mgmt For For For 3 Elect Ian E.L. Davis Mgmt For For For 4 Elect Alex Gorsky Mgmt For For For 5 Elect Susan L. Lindquist Mgmt For For For 6 Elect Mark B. McClellan Mgmt For For For 7 Elect Anne M. Mulcahy Mgmt For For For 8 Elect Leo F. Mullin Mgmt For For For 9 Elect William D. Perez Mgmt For For For 10 Elect Charles Prince Mgmt For For For 11 Elect A. Eugene Mgmt For For For Washington 12 Elect Ronald A. Williams Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ KLA-TENCOR CORPORATION Ticker Security ID: Meeting Date Meeting Status KLAC ISIN US4824801009 11/06/2013 Voted Meeting Type Country of Trade Annual US Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For EDWARD W. BARNHOLT 1.2 ELECTION OF DIRECTOR: Mgmt For For For EMIKO HIGASHI 1.3 ELECTION OF DIRECTOR: Mgmt For For For STEPHEN P. KAUFMAN 1.4 ELECTION OF DIRECTOR: Mgmt For For For RICHARD P. WALLACE 2 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014. 3 ADVISORY APPROVAL OF Mgmt For For For THE COMPANY'S EXECUTIVE COMPENSATION. 4 APPROVAL OF AN Mgmt For For For AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2004 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, EXTEND THE PLAN'S EXPIRATION DATE, INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 2,900,000 SHARES AND REAPPROVE THE MATERI 5 REAPPROVAL OF THE Mgmt For For For MATERIAL TERMS OF THE COMPANY'S PERFORMANCE BONUS PLAN FOR PURPOSES OF SECTION 162(M). ________________________________________________________________________________ L Brands, Inc. Ticker Security ID: Meeting Date Meeting Status LB CUSIP 501797104 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donna A. James Mgmt For For For 2 Elect Jeffrey H. Miro Mgmt For For For 3 Elect Michael G. Morris Mgmt For For For 4 Elect Raymond Zimmerman Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Marsh & McLennan Companies, Inc. Ticker Security ID: Meeting Date Meeting Status MMC CUSIP 571748102 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Oscar Fanjul Mgmt For For For Martin 2 Elect Daniel S. Glaser Mgmt For For For 3 Elect H. Edward Hanway Mgmt For For For 4 Elect Ian Lang Mgmt For For For 5 Elect Elaine La Roche Mgmt For For For 6 Elect Steven A. Mills Mgmt For For For 7 Elect Bruce P. Nolop Mgmt For For For 8 Elect Marc D. Oken Mgmt For For For 9 Elect Morton O. Schapiro Mgmt For For For 10 Elect Adele S. Simmons Mgmt For For For 11 Elect Lloyd M. Yates Mgmt For For For 12 Elect R. David Yost Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MasterCard Incorporated Ticker Security ID: Meeting Date Meeting Status MA CUSIP 57636Q104 06/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard Mgmt For For For Haythornthwaite 2 Elect Ajay S. Banga Mgmt For For For 3 Elect Silvio Barzi Mgmt For For For 4 Elect David R. Carlucci Mgmt For For For 5 Elect Steven J. Freiberg Mgmt For For For 6 Elect Julius Genachowski Mgmt For For For 7 Elect Merit E. Janow Mgmt For For For 8 Elect Nancy J. Karch Mgmt For For For 9 Elect Marc Olivie Mgmt For For For 10 Elect Rima Qureshi Mgmt For For For 11 Elect Jose Octavio Mgmt For For For Reyes Lagunes 12 Elect Jackson P. Tai Mgmt For For For 13 Elect Edward Suning Tian Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Micron Technology, Inc. Ticker Security ID: Meeting Date Meeting Status MU CUSIP 595112103 01/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert L. Bailey Mgmt For For For 2 Elect Richard M. Beyer Mgmt For For For 3 Elect Patrick J. Byrne Mgmt For For For 4 Elect D. Mark Durcan Mgmt For For For 5 Elect Warren A. East Mgmt For For For 6 Elect Mercedes Johnson Mgmt For For For 7 Elect Lawrence N. Mondry Mgmt For For For 8 Elect Robert E. Switz Mgmt For For For 9 Amendment to the 2007 Mgmt For For For Equity Incentive Plan 10 Amendment to the 2004 Mgmt For For For Equity Incentive Plan 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Momenta Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status MNTA CUSIP 60877T100 06/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bruce L. Downey Mgmt For For For 1.2 Elect Marsha H. Fanucci Mgmt For For For 1.3 Elect Peter Barton Hutt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2004 Mgmt For For For Employee Stock Purchase Plan 5 Amendment to the 2013 Mgmt For For For Incentive Award Plan ________________________________________________________________________________ Monsanto Company Ticker Security ID: Meeting Date Meeting Status MON CUSIP 61166W101 01/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory H. Boyce Mgmt For For For 2 Elect Laura K. Ipsen Mgmt For For For 3 Elect William U. Parfet Mgmt For For For 4 Elect George H. Poste Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Shareholder Proposal ShrHoldr Against Against For Regarding Labeling of Genetically Modified Foods 8 Shareholder Proposal ShrHoldr Against Against For Regarding Genetically Modified Organisms ________________________________________________________________________________ National Oilwell Varco, Inc. Ticker Security ID: Meeting Date Meeting Status NOV CUSIP 637071101 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Merrill A. Mgmt For For For Miller, Jr. 2 Elect Clay C. Williams Mgmt For For For 3 Elect Greg L. Armstrong Mgmt For For For 4 Elect Robert E. Mgmt For For For Beauchamp 5 Elect Marcela E. Donadio Mgmt For For For 6 Elect Ben A. Guill Mgmt For For For 7 Elect David D. Harrison Mgmt For For For 8 Elect Roger L. Jarvis Mgmt For For For 9 Elect Eric L. Mattson Mgmt For For For 10 Elect Jeffery A. Smisek Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ NCI BUILDING SYSTEMS, INC. Ticker Security ID: Meeting Date Meeting Status NCS ISIN US6288522047 02/25/2014 Voted Meeting Type Country of Trade Annual US Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For NORMAN C. CHAMBERS 1.2 ELECTION OF DIRECTOR: Mgmt For For For KATHLEEN J. AFFELDT 1.3 ELECTION OF DIRECTOR: Mgmt For For For NATHAN K. SLEEPER 2 APPROVAL OF THE SENIOR Mgmt For For For EXECUTIVE BONUS PLAN. 3 AN ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION. 4 AN ADVISORY VOTE ON THE Mgmt 3 Years 1 Years Against FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5 RATIFICATION OF ERNST & Mgmt For For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. ________________________________________________________________________________ Nektar Therapeutics Ticker Security ID: Meeting Date Meeting Status NKTR CUSIP 640268108 06/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph J. Krivulka Mgmt For For For 2 Elect Howard W. Robin Mgmt For For For 3 Elect Dennis L. Winger Mgmt For For For 4 Amendment to the Mgmt For For For Employee Stock Purchase Plan 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ NETAPP, INC Ticker Security ID: Meeting Date Meeting Status NTAP ISIN US64110D1046 09/13/2013 Voted Meeting Type Country of Trade Annual US Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For DANIEL J. WARMENHOVEN 1.2 ELECTION OF DIRECTOR: Mgmt For For For NICHOLAS G. MOORE 1.3 ELECTION OF DIRECTOR: Mgmt For For For THOMAS GEORGENS 1.4 ELECTION OF DIRECTOR: Mgmt For For For JEFFRY R. ALLEN 1.5 ELECTION OF DIRECTOR: Mgmt For For For ALAN L. EARHART 1.6 ELECTION OF DIRECTOR: Mgmt For For For GERALD HELD 1.7 ELECTION OF DIRECTOR: Mgmt For For For T. MICHAEL NEVENS 1.8 ELECTION OF DIRECTOR: Mgmt For For For GEORGE T. SHAHEEN 1.9 ELECTION OF DIRECTOR: Mgmt For For For ROBERT T. WALL 1.10 ELECTION OF DIRECTOR: Mgmt For For For RICHARD P. WALLACE 1.11 ELECTION OF DIRECTOR: Mgmt For For For TOR R. BRAHAM 1.12 ELECTION OF DIRECTOR: Mgmt For For For KATHRYN M. HILL 2 AMENDMENT & RESTATEMENT Mgmt For For For OF 1999 STOCK OPTION PLAN TO (I) INCREASE SHARE RESERVE BY AN ADDITIONAL 10,000,000 SHARES OF COMMON STOCK; (II) REMOVE CERTAIN LIMITATIONS REGARDING NUMBER OF SHARES THAT MAY BE GRANTED IN RESPECT OF CERTAIN EQUITY AWARDS & INSTEA 3 TO APPROVE AN AMENDMENT Mgmt For For For TO THE EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 5,000,000 SHARES OF COMMON STOCK. 4 ADVISORY VOTE TO Mgmt For For For APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 5.1 TO APPROVE AMENDMENTS Mgmt For For For TO ARTICLE VI OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARDS. 5.2 TO APPROVE AMENDMENTS Mgmt For For For TO ARTICLE X OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARDS. 6 TO CONSIDER A ShrHldr Against Against For STOCKHOLDER PROPOSAL REGARDING CERTAIN LIMITS ON ACCELERATION OF EXECUTIVE PAY, IF PROPERLY PRESENTED AT THE STOCKHOLDER MEETING. 7 TO RATIFY THE Mgmt For For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 25, 2014. ________________________________________________________________________________ NeuStar, Inc. Ticker Security ID: Meeting Date Meeting Status NSR CUSIP 64126X201 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James G. Cullen Mgmt For For For 2 Elect Joel P. Friedman Mgmt For For For 3 Elect Mark N. Greene Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Amendment to the Mgmt For For For Corporate Bonus Plan 7 Shareholder Proposal ShrHoldr Against For Against Regarding Declassification of the Board ________________________________________________________________________________ Noble Energy, Inc. Ticker Security ID: Meeting Date Meeting Status NBL CUSIP 655044105 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey L. Mgmt For For For Berenson 2 Elect Michael A. Cawley Mgmt For For For 3 Elect Edward F. Cox Mgmt For For For 4 Elect Charles D. Mgmt For For For Davidson 5 Elect Thomas J. Edelman Mgmt For For For 6 Elect Eric P. Grubman Mgmt For For For 7 Elect Kirby L. Hedrick Mgmt For For For 8 Elect Scott D. Urban Mgmt For For For 9 Elect William T. Van Mgmt For For For Kleef 10 Elect Molly K. Mgmt For For For Williamson 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Novartis AG Ticker Security ID: Meeting Date Meeting Status NOVN CUSIP 66987V109 02/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Ratification of Board Mgmt For For For and Management Acts 3 Allocation of Mgmt For For For Profits/Dividends 4 Board Compensation Mgmt For For For 5 Executive Compensation Mgmt For For For 6 Elect Jorg Reinhardt Mgmt For For For 7 Elect Dimitri Azar Mgmt For For For 8 Elect Verena A. Briner Mgmt For For For 9 Elect Srikant Datar Mgmt For For For 10 Elect Ann M. Fudge Mgmt For For For 11 Elect Pierre Landolt Mgmt For For For 12 Elect Ulrich Lehner Mgmt For For For 13 Elect Andreas von Planta Mgmt For For For 14 Elect Charles L. Sawyers Mgmt For For For 15 Elect Enrico Vanni Mgmt For For For 16 Elect William T. Winters Mgmt For For For 17 Elect Compensation Mgmt For For For Committee Member (Srikant Datar) 18 Elect Compensation Mgmt For For For Committee Member (Ann Fudge) 19 Elect Compensation Mgmt For For For Committee Member (Ulrich Lehner) 20 Elect Compensation Mgmt For For For Committee Member (Enrico Vanni) 21 Appointment of Auditor Mgmt For For For 22 Appointment of Mgmt For For For Independent Proxy 23 In the case of ShrHoldr N/A Abstain N/A ad-hoc/Miscellaneous shareholder motions proposed during the general meeting, I authorize my proxy to act as follows in accordance with the board of directors ________________________________________________________________________________ Nuance Communications, Inc. Ticker Security ID: Meeting Date Meeting Status NUAN CUSIP 67020Y100 02/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul A. Ricci Mgmt For For For 2 Elect Robert J. Mgmt For Against Against Frankenberg 3 Elect Patrick T. Hackett Mgmt For For For 4 Elect Brett Icahn Mgmt For For For 5 Elect William H. Janeway Mgmt For For For 6 Elect Mark R. Laret Mgmt For Against Against 7 Elect Katharine A. Mgmt For Against Against Martin 8 Elect Mark B. Myers Mgmt For For For 9 Elect Philip J. Quigley Mgmt For For For 10 Elect David Schechter Mgmt For For For 11 Amendment to the Equity Mgmt For Against Against Compensation Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NuVasive, Inc. Ticker Security ID: Meeting Date Meeting Status NUVA CUSIP 670704105 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory T. Lucier Mgmt For For For 2 Elect Leslie V. Norwalk Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2014 Equity Incentive Mgmt For For For Plan 5 2014 Executive Mgmt For For For Incentive Compensation Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NVIDIA Corporation Ticker Security ID: Meeting Date Meeting Status NVDA CUSIP 67066G104 05/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert K. Burgess Mgmt For For For 2 Elect Tench Coxe Mgmt For For For 3 Elect James C. Gaither Mgmt For For For 4 Elect Jen-Hsun Huang Mgmt For For For 5 Elect Dawn Hudson Mgmt For For For 6 Elect Harvey C. Jones Mgmt For For For 7 Elect William J. Miller Mgmt For For For 8 Elect Mark L. Perry Mgmt For For For 9 Elect A. Brooke Seawell Mgmt For For For 10 Elect Mark A. Stevens Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2007 Mgmt For For For Equity Incentive Plan 14 Amendment to the 2012 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ OraSure Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status OSUR CUSIP 68554V108 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronny B. Lancaster Mgmt For For For 1.2 Elect Roger L. Pringle Mgmt For For For 1.3 Elect Ronald H. Spair Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Stock Mgmt For For For Award Plan ________________________________________________________________________________ PALL CORPORATION Ticker Security ID: Meeting Date Meeting Status PLL ISIN US6964293079 12/11/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For AMY E. ALVING 1.2 ELECTION OF DIRECTOR: Mgmt For For For ROBERT B. COUTTS 1.3 ELECTION OF DIRECTOR: Mgmt For For For MARK E. GOLDSTEIN 1.4 ELECTION OF DIRECTOR: Mgmt For For For CHERYL W. GRISE 1.5 ELECTION OF DIRECTOR: Mgmt For For For RONALD L. HOFFMAN 1.6 ELECTION OF DIRECTOR: Mgmt For For For LAWRENCE D. KINGSLEY 1.7 ELECTION OF DIRECTOR: Mgmt For For For DENNIS N. LONGSTREET 1.8 ELECTION OF DIRECTOR: Mgmt For For For B. CRAIG OWENS 1.9 ELECTION OF DIRECTOR: Mgmt For For For KATHARINE L. PLOURDE 1.10 ELECTION OF DIRECTOR: Mgmt For For For EDWARD TRAVAGLIANTI 1.11 ELECTION OF DIRECTOR: Mgmt For For For BRET W. WISE 2 PROPOSAL TO RATIFY THE Mgmt For For For APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 3 PROPOSAL TO APPROVE, ON Mgmt For For For AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. ________________________________________________________________________________ Perkinelmer, Inc. Ticker Security ID: Meeting Date Meeting Status PKI CUSIP 714046109 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter Barrett Mgmt For For For 2 Elect Robert F. Friel Mgmt For For For 3 Elect Nicholas A. Mgmt For For For Lopardo 4 Elect Alexis P. Michas Mgmt For For For 5 Elect James C. Mullen Mgmt For For For 6 Elect Vicki L. Sato Mgmt For For For 7 Elect Kenton J. Mgmt For For For Sicchitano 8 Elect Patrick J. Mgmt For For For Sullivan 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the 2009 Mgmt For For For Incentive Plan ________________________________________________________________________________ Praxair, Inc. Ticker Security ID: Meeting Date Meeting Status PX CUSIP 74005P104 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen F. Angel Mgmt For For For 2 Elect Oscar de Paula Mgmt For For For Bernardes Neto 3 Elect Nance K. Dicciani Mgmt For For For 4 Elect Edward G. Galante Mgmt For For For 5 Elect Claire W. Gargalli Mgmt For For For 6 Elect Ira D. Hall Mgmt For For For 7 Elect Raymond W. LeBoeuf Mgmt For For For 8 Elect Larry D. McVay Mgmt For For For 9 Elect Denise L. Ramos Mgmt For For For 10 Elect Wayne T. Smith Mgmt For For For 11 Elect Robert L. Wood Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment and Mgmt For For For Restatement of the 2009 Long Term Incentive Plan 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Qiagen N.V. Ticker Security ID: Meeting Date Meeting Status QGEN CUSIP N72482107 06/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Ratification of Mgmt For For For Management Board Acts 3 Ratification of Mgmt For For For Supervisory Board Acts 4 Elect Werner Brandt Mgmt For For For 5 Elect Stephane Bancel Mgmt For For For 6 Elect Metin Colpan Mgmt For For For 7 Elect Manfred Karobath Mgmt For For For 8 Elect Lawrence A Rosen Mgmt For For For 9 Elect Elizabeth E. Mgmt For For For Tallett 10 Elect Elaine Mardis Mgmt For For For 11 Elect Peer Schatz Mgmt For For For 12 Elect Roland Sackers Mgmt For For For 13 Remuneration Policy Mgmt For For For 14 Supervisory Board Fees Mgmt For For For 15 Equity Grant to Mgmt For For For Supervisory Board Members 16 Appointment of Auditor Mgmt For For For 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Suppress Mgmt For For For Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares 20 2014 Stock Plan Mgmt For For For ________________________________________________________________________________ QUALCOMM Incorporated Ticker Security ID: Meeting Date Meeting Status QCOM CUSIP 747525103 03/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Barbara T. Mgmt For For For Alexander 2 Elect Donald G. Mgmt For For For Cruickshank 3 Elect Raymond V. Mgmt For For For Dittamore 4 Elect Susan Hockfield Mgmt For For For 5 Elect Thomas W. Horton Mgmt For For For 6 Elect Paul E. Jacobs Mgmt For For For 7 Elect Sherry Lansing Mgmt For For For 8 Elect Steven M. Mgmt For For For Mollenkopf 9 Elect Duane A. Nelles Mgmt For For For 10 Elect Clark T. Randt, Mgmt For For For Jr. 11 Elect Francisco Ros Mgmt For For For 12 Elect Jonathan J. Mgmt For For For Rubinstein 13 Elect Brent Scowcroft Mgmt For For For 14 Elect Marc I. Stern Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ QUIKSILVER, INC. Ticker Security ID: Meeting Date Meeting Status ZQK ISIN US74838C1062 03/18/2014 Voted Meeting Type Country of Trade Annual US Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For Withold N/A WILLIAM M. BARNUM, JR. 1.2 ELECTION OF DIRECTOR: Mgmt For For For JOSEPH F. BERARDINO 1.3 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL A. CLARKE 1.4 ELECTION OF DIRECTOR: Mgmt For For For ELIZABETH DOLAN 1.5 ELECTION OF DIRECTOR: Mgmt For For For M. STEVEN LANGMAN 1.6 ELECTION OF DIRECTOR: Mgmt For For For ROBERT B. MCKNIGHT, JR. 1.7 ELECTION OF DIRECTOR: Mgmt For For For ANDREW P. MOONEY 1.8 ELECTION OF DIRECTOR: Mgmt For For For ANDREW W. SWEET 2 APPROVAL OF AMENDMENT Mgmt Against Against For OF QUIKSILVER, INC. 2013 PERFORMANCE INCENTIVE PLAN. 3 ADVISORY APPROVAL OF Mgmt Against Against For QUIKSILVER, INC.'S NAMED EXECUTIVE OFFICER COMPENSATION. ________________________________________________________________________________ Rambus Inc. Ticker Security ID: Meeting Date Meeting Status RMBS CUSIP 750917106 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect J. Thomas Bentley Mgmt For For For 2 Elect Charles Kissner Mgmt For For For 3 Elect David Shrigley Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Amendment to the 2006 Mgmt For For For Equity Incentive Plan 6 Amendment to the 2006 Mgmt For For For Employee Stock Purchase Plan 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Range Resources Corporation Ticker Security ID: Meeting Date Meeting Status RRC CUSIP 75281A109 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony V. Dub Mgmt For For For 2 Elect V. Richard Eales Mgmt For For For 3 Elect Allen Finkelson Mgmt For For For 4 Elect James M. Funk Mgmt For For For 5 Elect Jonathan S. Linker Mgmt For For For 6 Elect Mary Ralph Lowe Mgmt For For For 7 Elect Kevin S. McCarthy Mgmt For For For 8 Elect John H. Pinkerton Mgmt For For For 9 Elect Jeffrey L. Ventura Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions Reporting and Reduction Targets ________________________________________________________________________________ RESEARCH IN MOTION LIMITED Ticker Security ID: Meeting Date Meeting Status BBRY ISIN CA7609751028 07/09/2013 Voted Meeting Type Country of Trade Mix CA Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For TIMOTHY DATTELS 1.2 ELECTION OF DIRECTOR: Mgmt For For For THORSTEN HEINS 1.3 ELECTION OF DIRECTOR: Mgmt For For For DAVID KERR 1.4 ELECTION OF DIRECTOR: Mgmt For For For CLAUDIA KOTCHKA 1.5 ELECTION OF DIRECTOR: Mgmt For For For RICHARD LYNCH 1.6 ELECTION OF DIRECTOR: Mgmt For For For ROGER MARTIN 1.7 ELECTION OF DIRECTOR: Mgmt For For For BERT NORDBERG 1.8 ELECTION OF DIRECTOR: Mgmt For For For BARBARA STYMIEST 1.9 ELECTION OF DIRECTOR: Mgmt For For For PREM WATSA 2 RESOLUTION APPROVING Mgmt For For For THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION. 3 SPECIAL RESOLUTION Mgmt For For For APPROVING THE CHANGE OF THE COMPANY'S NAME FROM RESEARCH IN MOTION LIMITED TO BLACKBERRY LIMITED AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING. 4 RESOLUTION APPROVING AN Mgmt For For For AMENDMENT AND RESTATEMENT OF THE COMPANY'S BY-LAW NO. A3 TO IMPROVE ALIGNMENT WITH THE BUSINESS CORPORATIONS ACT (ONTARIO) AND MARKET STANDARDS AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING. 5 RESOLUTION APPROVING Mgmt For For For THE ESTABLISHMENT OF A NEW EQUITY INCENTIVE PLAN TO REPLACE THE COMPANY'S EXISTING RESTRICTED SHARE UNIT AND STOCK OPTION PLANS AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING. 6 NON-BINDING ADVISORY Mgmt For For For RESOLUTION THAT THE SHAREHOLDERS ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING. ________________________________________________________________________________ Ritchie Bros. Auctioneers Incorporated Ticker Security ID: Meeting Date Meeting Status RBA CUSIP 767744105 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert W. Murdoch Mgmt For For For 1.2 Elect Peter J. Blake Mgmt For For For 1.3 Elect Eric Patel Mgmt For For For 1.4 Elect Beverley A. Mgmt For For For Briscoe 1.5 Elect Edward B. Pitoniak Mgmt For For For 1.6 Elect Christopher Mgmt For For For Zimmerman 1.7 Elect Robert Elton Mgmt For For For 1.8 Elect Erik Olsson Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Rockwell Automation, Inc. Ticker Security ID: Meeting Date Meeting Status ROK CUSIP 773903109 02/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven R. Mgmt For For For Kalmanson 1.2 Elect James P. Keane Mgmt For For For 1.3 Elect Donald R. Parfet Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr For For For Regarding Majority Vote for Election of Directors ________________________________________________________________________________ Ross Stores, Inc. Ticker Security ID: Meeting Date Meeting Status ROST CUSIP 778296103 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael Balmuth Mgmt For For For 2 Elect K. Gunnar Mgmt For For For Bjorklund 3 Elect Michael J. Bush Mgmt For For For 4 Elect Norman A. Ferber Mgmt For For For 5 Elect Sharon D. Garrett Mgmt For For For 6 Elect George P. Orban Mgmt For For For 7 Elect Lawrence S. Peiros Mgmt For For For 8 Elect Gregory L. Quesnel Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Royal Caribbean Cruises Ltd. Ticker Security ID: Meeting Date Meeting Status RCL CUSIP V7780T103 05/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John F. Brock Mgmt For For For 2 Elect Eyal M. Ofer Mgmt For For For 3 Elect William K. Reilly Mgmt For For For 4 Elect Vagn O. Sorensen Mgmt For For For 5 Elect Arne Alexander Mgmt For For For Wilhelmsen 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Amendment to the 1994 Mgmt For For For Employee Stock Purchase Plan 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ SanDisk Corporation Ticker Security ID: Meeting Date Meeting Status SNDK CUSIP 80004C101 06/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael E. Marks Mgmt For For For 2 Elect Irwin Federman Mgmt For For For 3 Elect Steven J. Gomo Mgmt For For For 4 Elect Eddy W. Mgmt For For For Hartenstein 5 Elect Chenming Hu Mgmt For For For 6 Elect Catherine P. Lego Mgmt For For For 7 Elect Sanjay Mehrotra Mgmt For For For 8 Elect D. Scott Mercer Mgmt For For For 9 Amendment to the 2005 Mgmt For For For Employee Stock Purchase Plan 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Schlumberger N.V. (Schlumberger Limited) Ticker Security ID: Meeting Date Meeting Status SLB CUSIP 806857108 04/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter L.S. Currie Mgmt For For For 2 Elect Tony Isaac Mgmt For For For 3 Elect K.V. Kamath Mgmt For For For 4 Elect Maureen Kempston Mgmt For For For Darkes 5 Elect Paal Kibsgaard Mgmt For For For 6 Elect Nikolay Mgmt For For For Kudryavtsev 7 Elect Michael E. Marks Mgmt For For For 8 Elect Lubna Olayan Mgmt For For For 9 Elect Leo Rafael Reif Mgmt For For For 10 Elect Tore I. Sandvold Mgmt For For For 11 Elect Henri Seydoux Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of Financial Mgmt For For For Statements/Dividends 14 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Seattle Genetics, Inc. Ticker Security ID: Meeting Date Meeting Status SGEN CUSIP 812578102 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John A. Orwin Mgmt For For For 1.2 Elect Srinivas Akkaraju Mgmt For For For 1.3 Elect David W. Gryska Mgmt For For For 1.4 Elect John P. McLaughlin Mgmt For For For 2 Amendment to the 2007 Mgmt For For For Equity Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Shutterfly Inc. Ticker Security ID: Meeting Date Meeting Status SFLY CUSIP 82568P304 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Philip A. Marineau Mgmt For For For 2 Elect Brian T. Swette Mgmt For For For 3 Elect Ann Mather Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ SMART TECHNOLOGIES INC. Ticker Security ID: Meeting Date Meeting Status SMT ISIN CA83172R1082 08/08/2013 Voted Meeting Type Country of Trade Mix CA Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO FIX THE NUMBER OF Mgmt For For For DIRECTORS TO BE ELECTED AT SIX (6). 2.1 ELECTION OF DIRECTOR: Mgmt For For For DAVID MARTIN 2.2 ELECTION OF DIRECTOR: Mgmt For For For NANCY KNOWLTON 2.3 ELECTION OF DIRECTOR: Mgmt For For For SALIM NATHOO 2.4 ELECTION OF DIRECTOR: Mgmt For For For NEIL GAYDON 2.5 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL J. MUELLER 2.6 ELECTION OF DIRECTOR: Mgmt For For For ROBERT C. HAGERTY 3 TO APPOINT KPMG LLP, Mgmt For For For CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO DETERMINE THE REMUNERATION TO BE PAID TO THE AUDITORS. 4 TO CONSIDER AND, IF Mgmt For For For DEEMED APPROPRIATE, APPROVE AN ORDINARY RESOLUTION TO APPROVE AN AMENDMENT TO THE CORPORATION'S EQUITY INCENTIVE PLAN ALLOWING THE GRANTING OF AWARDS EQUAL TO TWELVE PERCENT (12%) OF THE CORPORATION'S ISSUED AND OUTSTANDING SHARES AND 5 TO AMEND THE BY-LAWS OF Mgmt For For For THE CORPORATION AS FURTHER DESCRIBED IN THE INFORMATION CIRCULAR. ________________________________________________________________________________ Sony Corporation Ticker Security ID: Meeting Date Meeting Status 6758 CUSIP 835699307 06/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kazuo Hirai Mgmt For For For 1.2 Elect Kenichiroh Yoshida Mgmt For For For 1.3 Elect Kanemitsu Anraku Mgmt For For For 1.4 Elect Osamu Nagayama Mgmt For For For 1.5 Elect Takaaki Nimura Mgmt For For For 1.6 Elect Eikoh Harada Mgmt For For For 1.7 Elect Johichi Itoh Mgmt For For For 1.8 Elect Tim Schaaff Mgmt For For For 1.9 Elect Kazuo Matsunaga Mgmt For For For 1.10 Elect Kohichi Miyata Mgmt For For For 1.11 Elect John V. Roos Mgmt For For For 1.12 Elect Eriko Sakurai Mgmt For For For 2 Equity Compensation Plan Mgmt For For For ________________________________________________________________________________ Southwest Airlines Co. Ticker Security ID: Meeting Date Meeting Status LUV CUSIP 844741108 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David W. Biegler Mgmt For For For 2 Elect J. Veronica Mgmt For For For Biggins 3 Elect Douglas H. Brooks Mgmt For For For 4 Elect William H. Mgmt For For For Cunningham 5 Elect John G. Denison Mgmt For For For 6 Elect Gary C. Kelly Mgmt For For For 7 Elect Nancy B. Loeffler Mgmt For For For 8 Elect John T. Montford Mgmt For For For 9 Elect Thomas M. Nealon Mgmt For For For 10 Elect Daniel D. Mgmt For For For Villanueva 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Southwestern Energy Company Ticker Security ID: Meeting Date Meeting Status SWN CUSIP 845467109 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Gass Mgmt For For For 2 Elect Catherine A. Kehr Mgmt For For For 3 Elect Greg D. Kerley Mgmt For For For 4 Elect Vello A. Kuuskraa Mgmt For For For 5 Elect Kenneth R. Mourton Mgmt For For For 6 Elect Steven L. Mueller Mgmt For For For 7 Elect Elliott Pew Mgmt For For For 8 Elect Alan H. Stevens Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting 12 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions Reporting and Reduction Targets ________________________________________________________________________________ STRATASYS LTD Ticker Security ID: Meeting Date Meeting Status SSYS ISIN IL0011267213 09/12/2013 Voted Meeting Type Country of Trade Special IL Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO APPROVE A Mgmt For N/A N/A COMPENSATION POLICY FOR THE COMPANY'S EXECUTIVE OFFICERS AND DIRECTORS, IN ACCORDANCE WITH THE REQUIREMENTS OF THE ISRAELI COMPANIES LAW, 5759-1999. ________________________________________________________________________________ SYMANTEC CORPORATION Ticker Security ID: Meeting Date Meeting Status SYMC ISIN US8715031089 10/22/2013 Voted Meeting Type Country of Trade Annual US Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For STEPHEN M. BENNETT 1.2 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL A. BROWN 1.3 ELECTION OF DIRECTOR: Mgmt For For For FRANK E. DANGEARD 1.4 ELECTION OF DIRECTOR: Mgmt For For For GERALDINE B. LAYBOURNE 1.5 ELECTION OF DIRECTOR: Mgmt For For For DAVID L. MAHONEY 1.6 ELECTION OF DIRECTOR: Mgmt For For For ROBERT S. MILLER 1.7 ELECTION OF DIRECTOR: Mgmt For For For ANITA M. SANDS 1.8 ELECTION OF DIRECTOR: Mgmt For For For DANIEL H. SCHULMAN 1.9 ELECTION OF DIRECTOR: Mgmt For For For V. PAUL UNRUH 1.10 ELECTION OF DIRECTOR: Mgmt For For For SUZANNE M. VAUTRINOT 2 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR 3 ADVISORY VOTE TO Mgmt For For For APPROVE EXECUTIVE COMPENSATION 4 APPROVAL OF OUR 2013 Mgmt For For For EQUITY INCENTIVE PLAN 5 APPROVAL OF AN Mgmt For For For AMENDMENT TO OUR 2008 EMPLOYEE STOCK PURCHASE PLAN 6 APPROVAL OF OUR AMENDED Mgmt For For For AND RESTATED SENIOR EXECUTIVE INCENTIVE PLAN ________________________________________________________________________________ Telefonaktiebolaget LM Ericsson Ticker Security ID: Meeting Date Meeting Status ERIC.A CUSIP 294821 04/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Presiding Mgmt For For For Chairman 2 Accounts and Reports Mgmt For For For 3 Ratification of Board Mgmt For For For and Management Acts 4 Allocation of Mgmt For For For Profits/Dividends 5 Board Size Mgmt For For For 6 Directors' Fees Mgmt For For For 7 Election of Directors Mgmt For For For 8 Auditor's Fees Mgmt For For For 9 Number of Auditors Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Remuneration Guidelines Mgmt For For For 12 Stock Purchase Plan Mgmt For For For 13 Transfer of treasury Mgmt For For For shares for the Stock Purchase Plan 14 Equity Swap Agreement Mgmt For For For for the Stock Purchase Plan 15 Key Contributor Mgmt For For For Retention Program 16 Transfer of treasury Mgmt For For For shares for the Key Contributor Retention Program 17 Equity Swap Agreement Mgmt For For For for the Key Contributor Retention Program 18 Executive Performance Mgmt For For For Stock Plan 19 Transfer of treasury Mgmt For For For shares for the Executive Performance Stock Plan 20 Equity Swap Agreement Mgmt For For For for the Executive Performance Stock Plan 21 Authority to Issue Mgmt For For For Treasury Shares 22 Shareholder Proposal ShrHoldr N/A For N/A Regarding Unequal Voting Rights 23 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Shareholders/ Association 24 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Voting Power 25 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Board Composition 26 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Unequal Voting Rights 27 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Special Audit ________________________________________________________________________________ Texas Instruments Incorporated Ticker Security ID: Meeting Date Meeting Status TXN CUSIP 882508104 04/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ralph W. Babb, Jr. Mgmt For For For 2 Elect Mark A. Blinn Mgmt For For For 3 Elect Daniel A. Carp Mgmt For For For 4 Elect Carrie S. Cox Mgmt For For For 5 Elect Ronald Kirk Mgmt For For For 6 Elect Pamela H. Patsley Mgmt For For For 7 Elect Robert E. Sanchez Mgmt For For For 8 Elect Wayne R. Sanders Mgmt For For For 9 Elect Ruth J. Simmons Mgmt For For For 10 Elect Richard K. Mgmt For For For Templeton 11 Elect Christine Todd Mgmt For For For Whitman 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Approve the 2014 Stock Mgmt For For For Purchase Plan 15 Approve Performance Mgmt For For For Criteria of the 2009 Long-Term Incentive Plan ________________________________________________________________________________ The Chubb Corporation Ticker Security ID: Meeting Date Meeting Status CB CUSIP 171232101 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Zoe Baird Budinger Mgmt For For For 2 Elect Sheila P. Burke Mgmt For For For 3 Elect James I. Cash, Jr. Mgmt For For For 4 Elect John D. Finnegan Mgmt For For For 5 Elect Timothy P. Flynn Mgmt For For For 6 Elect Karen M. Hoguet Mgmt For For For 7 Elect Lawrence W. Mgmt For For For Kellner 8 Elect Martin G. McGuinn Mgmt For For For 9 Elect Lawrence M. Small Mgmt For For For 10 Elect Jess Soderberg Mgmt For For For 11 Elect Daniel E. Somers Mgmt For For For 12 Elect William C. Weldon Mgmt For For For 13 Elect James M. Zimmerman Mgmt For For For 14 Elect Alfred W. Zollar Mgmt For For For 15 Long Term Incentive Mgmt For For For Plan (2014) 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report ________________________________________________________________________________ Thermo Fisher Scientific Inc. Ticker Security ID: Meeting Date Meeting Status TMO CUSIP 883556102 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marc N. Casper Mgmt For For For 2 Elect Nelson J. Chai Mgmt For For For 3 Elect C. Martin Harris Mgmt For For For 4 Elect Tyler Jacks Mgmt For For For 5 Elect Judy C. Lewent Mgmt For For For 6 Elect Thomas J. Lynch Mgmt For For For 7 Elect Jim P. Manzi Mgmt For For For 8 Elect William G. Parrett Mgmt For For For 9 Elect Lars R. Sorenson Mgmt For For For 10 Elect Scott M. Sperling Mgmt For For For 11 Elect Elaine S. Ullian Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ TJX Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TJX CUSIP 872540109 06/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Zein Abdalla Mgmt For For For 2 Elect Jose B. Alvarez Mgmt For For For 3 Elect Alan M. Bennett Mgmt For For For 4 Elect Bernard Cammarata Mgmt For For For 5 Elect David T. Ching Mgmt For For For 6 Elect Michael F. Hines Mgmt For For For 7 Elect Amy B. Lane Mgmt For For For 8 Elect Carol Meyrowitz Mgmt For For For 9 Elect John F. O'Brien Mgmt For For For 10 Elect Willow B. Shire Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ TRANSDIGM GROUP INCORPORATED Ticker Security ID: Meeting Date Meeting Status TDG ISIN US8936411003 03/04/2014 Voted Meeting Type Country of Trade Annual US Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For SEAN P. HENNESSY 1.2 ELECTION OF DIRECTOR: Mgmt For Withold N/A DOUGLAS W. PEACOCK 1.3 ELECTION OF DIRECTOR: Mgmt For Withold N/A JOHN STAER 2 TO APPROVE (IN AN Mgmt Against Against For ADVISORY VOTE) COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 3 TO RATIFY THE SELECTION Mgmt For For For OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014 4 TO VOTE TO AMEND THE Mgmt For For For COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS OF THE COMPANY ________________________________________________________________________________ Transocean Ltd. Ticker Security ID: Meeting Date Meeting Status RIG CUSIP H8817H100 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Ratification of Board Mgmt For For For and Management Acts 3 Allocation of Available Mgmt For For For Earnings 4 Dividend from Capital Mgmt For For For Reserves 5 Authorized Share Mgmt For For For Capital 6 Reduce Board Size to 11 Mgmt For For For 7 Amendments to Articles Mgmt For For For (Elections; Assorted Changes) 8 Amendments to Articles Mgmt For For For (Ratification of Compensation) 9 Amendments to Articles Mgmt For For For (Supplementary Amount) 10 Amendments to Articles Mgmt For For For (Principles of Compensation) 11 Amendments to Articles Mgmt For For For (Employment Contracts) 12 Amendments to Articles Mgmt For For For (External Mandates) 13 Amendments to Articles Mgmt For For For (Loans and Retirement Benefits) 14 Adoption of Majority Mgmt For For For Vote for Election of Directors 15 Adoption of Advance Mgmt For For For Notice Requirement in Order to Conform with German Articles 16 Elect Ian C. Strachan Mgmt For For For 17 Elect Glyn Barker Mgmt For For For 18 Elect Vanessa C.L. Chang Mgmt For For For 19 Elect Frederico F. Mgmt For For For Curado 20 Elect Chad Deaton Mgmt For For For 21 Elect Martin B. McNamara Mgmt For For For 22 Elect Samuel J. Mgmt For For For Merksamer 23 Elect Edward R. Muller Mgmt For For For 24 Elect Steven L. Newman Mgmt For For For 25 Elect TAN Ek Kia Mgmt For For For 26 Elect Vincent J. Mgmt For For For Intrieri 27 Election of Chairman Mgmt For For For 28 Elect Director Curado Mgmt For For For to Compensation Committee Member 29 Elect Director McNamara Mgmt For For For to Compensation Committee Member 30 Elect Director Tan Ek Mgmt For For For Kia to Compensation Committee Member 31 Elect Vincent Intrieri Mgmt For For For to Compensation Committee Member 32 Appointment of Mgmt For For For Independent Proxy 33 Appointment of Auditor Mgmt For For For 34 Advisory Vote on Mgmt For For For Executive Compensation 35 Amendment to the Mgmt For For For Long-Term Incentive Plan for Purposes of Section 162(m) of the IRC ________________________________________________________________________________ Trimble Navigation Limited Ticker Security ID: Meeting Date Meeting Status TRMB CUSIP 896239100 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven W. Berglund Mgmt For For For 1.2 Elect John B. Goodrich Mgmt For For For 1.3 Elect Merit E. Janow Mgmt For For For 1.4 Elect Ulf J. Johansson Mgmt For For For 1.5 Elect Ronald S Nersesian Mgmt For For For 1.6 Elect Mark S. Peek Mgmt For For For 1.7 Elect Nickolas W. Vande Mgmt For For For Steeg 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ TUESDAY MORNING CORPORATION Ticker Security ID: Meeting Date Meeting Status TUES ISIN US8990355054 11/06/2013 Voted Meeting Type Country of Trade Annual US Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For STEVEN R. BECKER 1.2 ELECTION OF DIRECTOR: Mgmt For For For TERRY BURMAN 1.3 ELECTION OF DIRECTOR: Mgmt For For For WILLIAM MONTALTO 1.4 ELECTION OF DIRECTOR: Mgmt For For For RICHARD S. WILLIS 1.5 ELECTION OF DIRECTOR: Mgmt For For For R. MICHAEL ROULEAU 2 RATIFICATION OF THE Mgmt For For For SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014. 3 APPROVAL, ON AN Mgmt For For For ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. 4 APPROVAL OF THE Mgmt For For For COMPANY'S CORPORATE EXECUTIVE ANNUAL INCENTIVE PLAN FOR COMPLIANCE WITH INTERNAL REVENUE CODE SECTION 162(M). ________________________________________________________________________________ United Continental Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status UAL CUSIP 910047109 06/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carolyn Corvi Mgmt For For For 2 Elect Jane C. Garvey Mgmt For For For 3 Elect Walter Isaacson Mgmt For For For 4 Elect Henry L. Meyer III Mgmt For For For 5 Elect Oscar Munoz Mgmt For For For 6 Elect William R. Nuti Mgmt For For For 7 Elect Laurence E. Mgmt For For For Simmons 8 Elect Jeffery A. Smisek Mgmt For For For 9 Elect David J. Vitale Mgmt For For For 10 Elect John H. Walker Mgmt For For For 11 Elect Charles A. Mgmt For For For Yamarone 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2006 Mgmt For For For Director Equity Incentive Plan. ________________________________________________________________________________ United Parcel Service, Inc. Ticker Security ID: Meeting Date Meeting Status UPS CUSIP 911312106 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect F. Duane Ackerman Mgmt For Against Against 2 Elect Rodney C. Adkins Mgmt For For For 3 Elect Michael J. Burns Mgmt For For For 4 Elect D. Scott Davis Mgmt For For For 5 Elect Stuart E. Mgmt For For For Eizenstat 6 Elect Michael L. Eskew Mgmt For For For 7 Elect William R. Johnson Mgmt For For For 8 Elect Candace Kendle Mgmt For For For 9 Elect Ann M. Livermore Mgmt For For For 10 Elect Rudy H.P. Markham Mgmt For For For 11 Elect Clark T. Randt, Mgmt For For For Jr. 12 Elect Carol B. Tome Mgmt For For For 13 Elect Kevin M. Warsh Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization ________________________________________________________________________________ US AIRWAYS GROUP, INC. Ticker Security ID: Meeting Date Meeting Status LCC ISIN US90341W1080 07/12/2013 Voted Meeting Type Country of Trade Annual US Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 A PROPOSAL TO ADOPT THE Mgmt For For For AGREEMENT AND PLAN OF MERGER, AS AMENDED (THE MERGER AGREEMENT), DATED AS OF FEBRUARY 13, 2013, BY AND AMONG US AIRWAYS GROUP, AMR CORPORATION (AMR), AND AMR MERGER SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF AMR. 2 A PROPOSAL TO CONSIDER Mgmt For For For AND APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE MERGER-RELATED COMPENSATION OF US AIRWAYS GROUP'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT/PROSPECTUS. 3 A PROPOSAL TO APPROVE Mgmt For For For THE ADJOURNMENT OF THE 2013 ANNUAL MEETING OF STOCKHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT PRESENT AT THE 2013 ANNUAL MEETING OF STOCKHOLDERS. 4.1 ELECTION OF DIRECTOR: Mgmt For For For DENISE M. O'LEARY 4.2 ELECTION OF DIRECTOR: Mgmt For For For GEORGE M. PHILIP 5 A PROPOSAL TO RATIFY Mgmt For For For THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 6 A PROPOSAL TO CONSIDER Mgmt For For For AND APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF US AIRWAYS GROUP'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT/PROSPECTUS. ________________________________________________________________________________ Visa Inc. Ticker Security ID: Meeting Date Meeting Status V CUSIP 92826C839 01/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary B. Cranston Mgmt For Against Against 2 Elect Francisco Javier Mgmt For For For Fernandez Carbajal 3 Elect Alfred F. Kelly, Mgmt For For For Jr. 4 Elect Robert W. Mgmt For For For Matschullat 5 Elect Cathy E. Minehan Mgmt For For For 6 Elect Suzanne Nora Mgmt For For For Johnson 7 Elect David J. PANG Mgmt For For For 8 Elect Charles W. Scharf Mgmt For For For 9 Elect William S. Mgmt For For For Shanahan 10 Elect John A.C. Swainson Mgmt For For For 11 Elect Maynard G. Webb, Mgmt For For For Jr. 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ VITRAN CORPORATION INC. Ticker Security ID: Meeting Date Meeting Status VTNC ISIN CA92850E1079 03/05/2014 Voted Meeting Type Country of Trade Special CA Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 SPECIAL RESOLUTION, AS Mgmt For For For SET FORTH IN APPENDIX "A" TO THE INFORMATION CIRCULAR, TO APPROVE AN ARRANGEMENT (THE "ARRANGEMENT") UNDER SECTION 182 OF THE BUSINESS CORPORATIONS ACT (ONTARIO) WHEREBY, AMONG OTHER THINGS, 2400520 ONTARIO INC. (THE "PURCHASER"), A 2 ADVISORY RESOLUTION TO Mgmt For For For APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE ARRANGEMENT AS DISCLOSED IN THE INFORMATION CIRCULAR. ________________________________________________________________________________ VMware, Inc. Ticker Security ID: Meeting Date Meeting Status VMW CUSIP 928563402 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Pamela J. Craig Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Waters Corporation Ticker Security ID: Meeting Date Meeting Status WAT CUSIP 941848103 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joshua Bekenstein Mgmt For For For 1.2 Elect Michael J. Berendt Mgmt For For For 1.3 Elect Douglas A. Mgmt For For For Berthiaume 1.4 Elect Edward Conard Mgmt For For For 1.5 Elect Laurie H. Glimcher Mgmt For For For 1.6 Elect Christopher A. Mgmt For For For Kuebler 1.7 Elect William J. Miller Mgmt For For For 1.8 Elect JoAnn A. Reed Mgmt For For For 1.9 Elect Thomas P. Salice Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Management Incentive Mgmt For For For Plan ________________________________________________________________________________ Wells Fargo & Company Ticker Security ID: Meeting Date Meeting Status WFC CUSIP 949746101 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Baker II Mgmt For Against Against 2 Elect Elaine L. Chao Mgmt For For For 3 Elect John S. Chen Mgmt For For For 4 Elect Lloyd H. Dean Mgmt For For For 5 Elect Susan E. Engel Mgmt For For For 6 Elect Enrique Mgmt For For For Hernandez, Jr. 7 Elect Donald M. James Mgmt For Against Against 8 Elect Cynthia H. Mgmt For Against Against Milligan 9 Elect Federico F. Pena Mgmt For For For 10 Elect James H. Quigley Mgmt For For For 11 Elect Judith M. Runstad Mgmt For For For 12 Elect Stephen W. Sanger Mgmt For For For 13 Elect John G. Stumpf Mgmt For For For 14 Elect Susan G. Swenson Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 18 Shareholder Proposal ShrHoldr Against Against For Regarding Discriminatory Mortgage Servicing and Foreclosure Practices Item 2: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : PRIMECAP Odyssey Funds Fund Name : Primecap Odyssey Growth Fund Date of fiscal year end: 10/31 In all markets, for all statuses, for Key- ________________________________________________________________________________ Abbott Laboratories Ticker Security ID: Meeting Date Meeting Status ABT CUSIP 002824100 04/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert J. Alpern Mgmt For For For 1.2 Elect Roxanne S. Austin Mgmt For For For 1.3 Elect Sally E. Blount Mgmt For For For 1.4 Elect W. James Farrell Mgmt For For For 1.5 Elect Edward M. Liddy Mgmt For For For 1.6 Elect Nancy McKinstry Mgmt For For For 1.7 Elect Phebe N. Novakovic Mgmt For For For 1.8 Elect William A. Osborn Mgmt For For For 1.9 Elect Samuel C. Scott Mgmt For For For III 1.10 Elect Glenn F. Tilton Mgmt For For For 1.11 Elect Miles D. White Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Labeling of Genetically Modified Organisms 5 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 6 Shareholder Proposal ShrHoldr Against Abstain Against Regarding Excluding Compliance Costs for the Purposes of Executive Compensation ________________________________________________________________________________ ABIOMED, INC. Ticker Security ID: Meeting Date Meeting Status ABMD ISIN US0036541003 08/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL R. MINOGUE 1.2 ELECTION OF DIRECTOR: Mgmt For For For W. GERALD AUSTEN 1.3 ELECTION OF DIRECTOR: Mgmt For For For MARTIN P. SUTTER 2 APPROVAL ON AN ADVISORY Mgmt For For For BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3 RATIFICATION OF Mgmt For For For APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ________________________________________________________________________________ ACCENTURE PLC Ticker Security ID: Meeting Date Meeting Status ACN ISIN IE00B4BNMY34 01/30/2014 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO ACCEPT, IN A Mgmt For For For NON-BINDING VOTE, THE COMPANY'S IRISH FINANCIAL STATEMENTS FOR THE TWELVE-MONTH PERIOD ENDED AUGUST 31, 2013, AS PRESENTED. 2.1 RE-APPOINTMENT OF THE Mgmt For For For BOARD OF DIRECTOR: JAIME ARDILA 2.2 RE-APPOINTMENT OF THE Mgmt For For For BOARD OF DIRECTOR: CHARLES H. GIANCARLO 2.3 RE-APPOINTMENT OF THE Mgmt For For For BOARD OF DIRECTOR: WILLIAM L. KIMSEY 2.4 RE-APPOINTMENT OF THE Mgmt For For For BOARD OF DIRECTOR: BLYTHE J. MCGARVIE 2.5 RE-APPOINTMENT OF THE Mgmt For For For BOARD OF DIRECTOR: MARK MOODY-STUART 2.6 RE-APPOINTMENT OF THE Mgmt For For For BOARD OF DIRECTOR: PIERRE NANTERME 2.7 RE-APPOINTMENT OF THE Mgmt For For For BOARD OF DIRECTOR: GILLES C. PELISSON 2.8 RE-APPOINTMENT OF THE Mgmt Against Against For BOARD OF DIRECTOR: WULF VON SCHIMMELMANN 3 TO RATIFY, IN A Mgmt For For For NON-BINDING VOTE, THE APPOINTMENT OF KPMG AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ACCENTURE PLC FOR A TERM EXPIRING AT OUR ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2015 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD, ACTING TH 4 TO APPROVE, IN A Mgmt For For For NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5 TO GRANT THE BOARD THE Mgmt For For For AUTHORITY TO ISSUE SHARES UNDER IRISH LAW. 6 TO GRANT THE BOARD THE Mgmt For For For AUTHORITY TO OPT-OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. 7 TO APPROVE A CAPITAL Mgmt For For For REDUCTION AND CREATION OF DISTRIBUTABLE RESERVES UNDER IRISH LAW. 8 TO AUTHORIZE HOLDING Mgmt For For For THE 2015 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF ACCENTURE PLC AT A LOCATION OUTSIDE OF IRELAND AS REQUIRED UNDER IRISH LAW. 9 TO AUTHORIZE ACCENTURE Mgmt For For For TO MAKE OPEN-MARKET PURCHASES OF ACCENTURE PLC CLASS A ORDINARY SHARES UNDER IRISH LAW. 10 TO DETERMINE THE PRICE Mgmt For For For RANGE AT WHICH ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY STOCK UNDER IRISH LAW. ________________________________________________________________________________ ACCURAY INCORPORATED Ticker Security ID: Meeting Date Meeting Status ARAV ISIN US0043971052 11/21/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For ROBERT S. WEISS 1.2 ELECTION OF DIRECTOR: Mgmt For For For RICHARD PETTINGILL 2 ADVISORY VOTE ON THE Mgmt For For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY VOTE). 3 TO RATIFY THE Mgmt For For For APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014. ________________________________________________________________________________ Adobe Systems Incorporated Ticker Security ID: Meeting Date Meeting Status ADBE CUSIP 00724F101 04/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Amy L. Banse Mgmt For For For 2 Elect Kelly J. Barlow Mgmt For For For 3 Elect Edward W. Barnholt Mgmt For For For 4 Elect Robert K. Burgess Mgmt For For For 5 Elect Frank A. Calderoni Mgmt For For For 6 Elect Michael R. Cannon Mgmt For For For 7 Elect James E. Daley Mgmt For For For 8 Elect Laura B. Desmond Mgmt For For For 9 Elect Charles M. Geschke Mgmt For For For 10 Elect Shantanu Narayen Mgmt For For For 11 Elect Daniel Rosensweig Mgmt For For For 12 Elect Robert Sedgewick Mgmt For For For 13 Elect John E. Warnock Mgmt For For For 14 Amendment to the 2003 Mgmt For For For Equity Incentive Plan 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ AECOM TECHNOLOGY CORPORATION Ticker Security ID: Meeting Date Meeting Status ACM ISIN US00766T1007 03/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR Mgmt For For For MICHAEL S. BURKE 1.2 ELECTION OF DIRECTOR Mgmt For For For DAVID W. JOOS 1.3 ELECTION OF DIRECTOR Mgmt For For For ROBERT J. ROUTS 2 TO RATIFY THE Mgmt For For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 3 ADVISORY RESOLUTION TO Mgmt Against Against For APPROVE EXECUTIVE COMPENSATION. ________________________________________________________________________________ Affymetrix, Inc. Ticker Security ID: Meeting Date Meeting Status AFFX CUSIP 00826T108 06/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen P.A. Fodor Mgmt For For For 2 Elect Frank Witney Mgmt For For For 3 Elect Nelson C. Chan Mgmt For For For 4 Elect Gary S. Guthart Mgmt For For For 5 Elect Jami Dover Mgmt For For For Nachtsheim 6 Elect Robert H. Trice Mgmt For For For 7 Elect Robert P. Wayman Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Akamai Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status AKAM CUSIP 00971T101 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Monte Ford Mgmt For For For 2 Elect Frederic V. Mgmt For For For Salerno 3 Elect Steven Scopellite Mgmt For For For 4 Elect Bernardus Mgmt For For For Verwaayen 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For 7 Shareholder Proposal ShrHoldr For For For Regarding Declassification of the Board ________________________________________________________________________________ Alaska Air Group, Inc. Ticker Security ID: Meeting Date Meeting Status ALK CUSIP 011659109 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Patricia M. Mgmt For For For Bedient 2 Elect Marion C. Blakey Mgmt For For For 3 Elect Phyllis J. Mgmt For For For Campbell 4 Elect Jessie J. Knight, Mgmt For For For Jr. 5 Elect Dennis F. Madsen Mgmt For For For 6 Elect Byron I. Mallott Mgmt For For For 7 Elect Helvi K. Sandvik Mgmt For For For 8 Elect J. Kenneth Mgmt For For For Thompson 9 Elect Bradley D. Tilden Mgmt For For For 10 Elect Eric K. Yeaman Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Increase of Authorized Mgmt For For For Common Stock 14 Amendment to the Mgmt For For For Certificate of Incorporation to Reduce Par Value of Stock 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ Allegiant Travel Company Ticker Security ID: Meeting Date Meeting Status ALGT CUSIP 01748X102 06/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Montie Brewer Mgmt For For For 1.2 Elect Gary Ellmer Mgmt For For For 1.3 Elect Maurice J. Mgmt For For For Gallagher, Jr. 1.4 Elect Andrew C. Levy Mgmt For For For 1.5 Elect Linda A. Marvin Mgmt For For For 1.6 Elect Charles W. Pollard Mgmt For For For 1.7 Elect John Redmond Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 2014 Employee Stock Mgmt For For For Purchase Plan 5 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors ________________________________________________________________________________ Altera Corporation Ticker Security ID: Meeting Date Meeting Status ALTR CUSIP 021441100 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John P. Daane Mgmt For For For 2 Elect T. Michael Nevens Mgmt For For For 3 Elect A. Blaine Bowman Mgmt For For For 4 Elect Elisha W. Finney Mgmt For For For 5 Elect Kevin McGarity Mgmt For For For 6 Elect Krish A. Prabhu Mgmt For For For 7 Elect Shane V. Robison Mgmt For For For 8 Elect John Shoemaker Mgmt For For For 9 Elect Thomas H. Waechter Mgmt For For For 10 Amendment to the the Mgmt For For For 2005 Equity Incentive Plan 11 Amendment to the 1987 Mgmt For For For Employee Stock Purchase Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ American Airlines Group Inc. Ticker Security ID: Meeting Date Meeting Status AAL CUSIP 02376R102 06/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James F. Albaugh Mgmt For For For 2 Elect Jeffrey D. Mgmt For For For Benjamin 3 Elect John T. Cahill Mgmt For For For 4 Elect Michael J. Embler Mgmt For For For 5 Elect Matthew J. Hart Mgmt For For For 6 Elect Alberto Ibarguen Mgmt For For For 7 Elect Richard C. Kraemer Mgmt For For For 8 Elect Denise M. O'Leary Mgmt For For For 9 Elect W. Douglas Parker Mgmt For For For 10 Elect Ray M. Robinson Mgmt For For For 11 Elect Richard P. Mgmt For For For Schifter 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Applied Materials, Inc. Ticker Security ID: Meeting Date Meeting Status AMAT CUSIP 038222105 03/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Aart J. de Geus Mgmt For For For 2 Elect Gary E. Dickerson Mgmt For For For 3 Elect Stephen R. Forrest Mgmt For For For 4 Elect Thomas J. Iannotti Mgmt For For For 5 Elect Susan M. James Mgmt For For For 6 Elect Alexander A. Mgmt For For For Karsner 7 Elect Gerhard H. Parker Mgmt For For For 8 Elect Dennis D. Powell Mgmt For For For 9 Elect Willem P. Mgmt For For For Roelandts 10 Elect James E. Rogers Mgmt For For For 11 Elect Michael R. Mgmt For For For Splinter 12 Elect Robert H. Swan Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Applied Materials, Inc. Ticker Security ID: Meeting Date Meeting Status AMAT CUSIP 038222105 06/23/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For Against Against Parachutes 3 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ ASCENA RETAIL GROUP, INC. Ticker Security ID: Meeting Date Meeting Status ASNA ISIN US04351G1013 12/12/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR Mgmt For For For ELLIOT S. JAFFE 1.2 ELECTION OF DIRECTOR Mgmt For For For MICHAEL W. RAYDEN 2 PROPOSAL TO APPROVE, BY Mgmt For For For NON-BINDING VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS DURING FISCAL 2013. 3 PROPOSAL TO APPROVE THE Mgmt For For For AMENDMENT AND RESTATEMENT OF THE COMPANY'S EXECUTIVE 162(M) BONUS PLAN AND TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR AWARDS THEREUNDER. 4 PROPOSAL TO RATIFY Mgmt For For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JULY 26, 2014. ________________________________________________________________________________ ASML Holding N.V. Ticker Security ID: Meeting Date Meeting Status ASML CUSIP N07059210 04/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Ratification of Mgmt For For For Management Acts 3 Ratification of Mgmt For For For Supervisory Board Acts 4 Allocation of Mgmt For For For Profits/Dividends 5 Amendment to Mgmt For For For Remuneration Policy 6 Performance Share Plan Mgmt For For For Grant 7 Authority to Issue Mgmt For For For Shares under Employee Incentive Plans 8 Elect Fritz W. Frohlich Mgmt For For For 9 Elect J.M.C. Stork Mgmt For For For 10 Supervisory Board Fees Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 13 Authority to Suppress Mgmt For For For Preemptive Rights 14 Authority to Issue Mgmt For For For Shares for Mergers/Acquisitions 15 Authority to Suppress Mgmt For For For Preemptive Rights 16 Authority to Repurchase Mgmt For For For Shares 17 Authority to Repurchase Mgmt For For For Additional Shares 18 Authority to Cancel Mgmt For For For Shares ________________________________________________________________________________ Audience Inc. Ticker Security ID: Meeting Date Meeting Status ADNC CUSIP 05070J102 06/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter B. Santos Mgmt For For For 1.2 Elect Marvin D. Burkett Mgmt For For For 1.3 Elect Barry L. Cox Mgmt For For For 1.4 Elect Rich Geruson Mgmt For For For 1.5 Elect Mohan S. Gyani Mgmt For For For 1.6 Elect George A. Pavlov Mgmt For For For 1.7 Elect Patrick Scaglia Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Avis Budget Group, Inc. Ticker Security ID: Meeting Date Meeting Status CAR CUSIP 053774105 05/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ronald L. Nelson Mgmt For For For 2 Elect Alun Cathcart Mgmt For For For 3 Elect Mary C. Choksi Mgmt For For For 4 Elect Leonard S. Mgmt For For For Coleman, Jr. 5 Elect Jeffrey H. Fox Mgmt For For For 6 Elect John D. Hardy, Jr. Mgmt For For For 7 Elect Lynn Krominga Mgmt For For For 8 Elect Eduardo G. Mestre Mgmt For For For 9 Elect F. Robert Salerno Mgmt For For For 10 Elect Stender E. Sweeney Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the 2007 Mgmt For For For Equity and Incentive Plan ________________________________________________________________________________ Axcelis Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status ACLS CUSIP 054540109 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect R. John Fletcher Mgmt For For For 1.2 Elect Arthur L. George Mgmt For For For Jr. 1.3 Elect Stephen R. Hardis Mgmt For For For 1.4 Elect William C. Mgmt For For For Jennings 1.5 Elect Joseph P. Keithley Mgmt For For For 1.6 Elect Barbara J. Mgmt For For For Lundberg 1.7 Elect Patrick H. Nettles Mgmt For For For 1.8 Elect Mary G. Puma Mgmt For For For 1.9 Elect H. Brian Thompson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to 2012 Mgmt For For For Equity Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Biogen Idec, Inc. Ticker Security ID: Meeting Date Meeting Status BIIB CUSIP 09062X103 06/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Caroline Dorsa Mgmt For For For 2 Elect Stelios Mgmt For For For Papadopoulos 3 Elect George A. Scangos Mgmt For For For 4 Elect Lynn Schenk Mgmt For For For 5 Elect Alexander J. Mgmt For For For Denner 6 Elect Nancy L. Leaming Mgmt For For For 7 Elect Richard C. Mgmt For For For Mulligan 8 Elect Robert W. Pangia Mgmt For For For 9 Elect Brian S. Posner Mgmt For For For 10 Elect Eric K. Rowinsky Mgmt For For For 11 Elect Stephen A. Sherwin Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Biomarin Pharmaceutical Inc. Ticker Security ID: Meeting Date Meeting Status BMRN CUSIP 09061G101 06/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jean-Jacques Mgmt For For For Bienaime 1.2 Elect Michael Grey Mgmt For For For 1.3 Elect Elaine J. Heron Mgmt For For For 1.4 Elect Pierre Lapalme Mgmt For For For 1.5 Elect V. Bryan Lawlis Mgmt For For For 1.6 Elect Richard A. Meier Mgmt For For For 1.7 Elect Alan J. Lewis Mgmt For Withhold Against 1.8 Elect William D. Young Mgmt For For For 1.9 Elect Kenneth M. Bate Mgmt For For For 1.10 Elect Dennis J. Slamon Mgmt For For For 2 Amendment to the 2006 Mgmt For For For Employee Stock Purchase Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ BlackBerry Limited Ticker Security ID: Meeting Date Meeting Status BB CUSIP 09228F103 06/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Chen Mgmt For For For 1.2 Elect Timothy D. Dattels Mgmt For For For 1.3 Elect Claudia Kotchka Mgmt For For For 1.4 Elect Richard Lynch Mgmt For For For 1.5 Elect Barbara G. Mgmt For For For Stymiest 1.6 Elect V. Prem Watsa Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advance Notice Provision Mgmt For For For 4 Deferred Share Unit Mgmt For For For Plan Renewal 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Boston Scientific Corporation Ticker Security ID: Meeting Date Meeting Status BSX CUSIP 101137107 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bruce L. Byrnes Mgmt For For For 2 Elect Nelda J. Connors Mgmt For For For 3 Elect Kristina M. Mgmt For For For Johnson 4 Elect Edward J. Ludwig Mgmt For For For 5 Elect Michael F. Mahoney Mgmt For For For 6 Elect Ernest Mario Mgmt For For For 7 Elect N.J. Nicholas, Jr. Mgmt For For For 8 Elect Pete M. Nicholas Mgmt For For For 9 Elect Uwe E. Reinhardt Mgmt For For For 10 Elect David J. Roux Mgmt For For For 11 Elect John E. Sununu Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the 2006 Mgmt For For For Global Employee Stock Ownership Plan 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Animal Welfare ________________________________________________________________________________ Boulder Brands, Inc. Ticker Security ID: Meeting Date Meeting Status BDBD CUSIP 101405108 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Benjamin D. Mgmt For For For Chereskin 1.2 Elect Gerald J. Laber Mgmt For For For 1.3 Elect James B. Leighton Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ C.H. Robinson Worldwide, Inc. Ticker Security ID: Meeting Date Meeting Status CHRW CUSIP 12541W209 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Scott P. Anderson Mgmt For For For 2 Elect Robert Ezrilov Mgmt For For For 3 Elect Wayne M. Fortun Mgmt For For For 4 Elect Mary J. Steele Mgmt For For For Guilfoile 5 Elect Jodee A. Kozlak Mgmt For For For 6 Elect ReBecca Koenig Mgmt For For For Roloff 7 Elect Brian P. Short Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cabot Oil & Gas Corporation Ticker Security ID: Meeting Date Meeting Status COG CUSIP 127097103 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dan O. Dinges Mgmt For For For 2 Elect James R. Gibbs Mgmt For For For 3 Elect Robert L. Keiser Mgmt For For For 4 Elect W. Matt Ralls Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Increase of Authorized Mgmt For For For Common Stock 8 2014 Incentive Plan Mgmt For Against Against 9 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Callaway Golf Company Ticker Security ID: Meeting Date Meeting Status ELY CUSIP 131193104 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Oliver G. Brewer Mgmt For For For III 1.2 Elect Ronald S. Beard Mgmt For For For 1.3 Elect Samuel H. Armacost Mgmt For For For 1.4 Elect John C. Cushman, Mgmt For For For III 1.5 Elect John F. Lundgren Mgmt For For For 1.6 Elect Adebayo O. Mgmt For For For Ogunlesi 1.7 Elect Richard L. Mgmt For For For Rosenfield 1.8 Elect Anthony S. Mgmt For For For Thornley 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cameron International Corporation Ticker Security ID: Meeting Date Meeting Status CAM CUSIP 13342B105 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect H. Paulett Mgmt For For For Eberhart 2 Elect Peter J. Fluor Mgmt For For For 3 Elect James T. Hackett Mgmt For For For 4 Elect Jack B. Moore Mgmt For For For 5 Elect Michael E. Patrick Mgmt For For For 6 Elect Jon Erik Mgmt For For For Reinhardsen 7 Elect Bruce W. Wilkinson Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ CarMax, Inc. Ticker Security ID: Meeting Date Meeting Status KMX CUSIP 143130102 06/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ronald E. Blaylock Mgmt For For For 2 Elect Thomas J. Folliard Mgmt For For For 3 Elect Rakesh Gangwal Mgmt For For For 4 Elect Jeffrey E. Garten Mgmt For For For 5 Elect Shira D. Goodman Mgmt For For For 6 Elect W. Robert Grafton Mgmt For For For 7 Elect Edgar H. Grubb Mgmt For For For 8 Elect Mitchell D. Mgmt For For For Steenrod 9 Elect Thomas G. Stemberg Mgmt For For For 10 Elect William R. Tiefel Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cepheid Ticker Security ID: Meeting Date Meeting Status CPHD CUSIP 15670R107 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert J. Easton Mgmt For For For 2 Elect Hollings C. Renton Mgmt For For For 3 Elect Glenn D. Steele, Mgmt For For For Jr. 4 Increase of Authorized Mgmt For For For Common Stock 5 Amendment to the 2006 Mgmt For For For Equity Incentive Plan 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Charles River Laboratories International, Inc. Ticker Security ID: Meeting Date Meeting Status CRL CUSIP 159864107 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James C. Foster Mgmt For For For 1.2 Elect Robert J. Mgmt For For For Bertolini 1.3 Elect Stephen D. Chubb Mgmt For For For 1.4 Elect Deborah T. Mgmt For For For Kochevar 1.5 Elect George E. Massaro Mgmt For For For 1.6 Elect George M. Milne, Mgmt For For For Jr. 1.7 Elect C. Richard Reese Mgmt For For For 1.8 Elect Craig B. Thompson Mgmt For For For 1.9 Elect Richard F. Wallman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Chegg Inc Ticker Security ID: Meeting Date Meeting Status CHGG CUSIP 163092109 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Barry McCarthy Mgmt For For For 1.2 Elect Dan Rosensweig Mgmt For For For 1.3 Elect Ted Schlein Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CIRCOR International, Inc. Ticker Security ID: Meeting Date Meeting Status CIR CUSIP 17273K109 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Scott A. Buckhout Mgmt For For For 1.2 Elect John O'Donnell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2014 Stock Option and Mgmt For For For Incentive Plan ________________________________________________________________________________ CME Group Inc Ticker Security ID: Meeting Date Meeting Status CME CUSIP 12572Q105 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Terrence A. Duffy Mgmt For For For 2 Elect Phupinder S. Gill Mgmt For For For 3 Elect Timothy S. Mgmt For For For Bitsberger 4 Elect Charles P. Carey Mgmt For For For 5 Elect Dennis H. Mgmt For For For Chookaszian 6 Elect Martin J. Gepsman Mgmt For For For 7 Elect Larry G. Gerdes Mgmt For For For 8 Elect Daniel R. Glickman Mgmt For For For 9 Elect J. Dennis Hastert Mgmt For For For 10 Elect Leo Melamed Mgmt For For For 11 Elect William P. Miller Mgmt For For For II 12 Elect James E. Oliff Mgmt For For For 13 Elect Edemir Pinto Mgmt For For For 14 Elect Alex J. Pollock Mgmt For For For 15 Elect John F. Sandner Mgmt For For For 16 Elect Terry L. Savage Mgmt For For For 17 Elect William R. Shepard Mgmt For For For 18 Elect Dennis A. Suskind Mgmt For For For 19 Ratification of Auditor Mgmt For For For 20 Advisory Vote on Mgmt For For For Executive Compensation 21 Amendment to the 2005 Mgmt For For For Director Stock Plan 22 Amendment to the Mgmt For For For Incentive Plan for Named Executive Officers 23 Modification to Mgmt For For For Director Election Rights of Class B Shareholders ________________________________________________________________________________ Colfax Corporation Ticker Security ID: Meeting Date Meeting Status CFX CUSIP 194014106 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mitchell P. Rales Mgmt For For For 2 Elect Steven E. Simms Mgmt For For For 3 Elect Clay Kiefaber Mgmt For For For 4 Elect Patrick W. Mgmt For For For Allender 5 Elect Thomas S. Gayner Mgmt For For For 6 Elect Rhonda L. Jordan Mgmt For For For 7 Elect San W. Orr III Mgmt For For For 8 Elect A. Clayton Perfall Mgmt For For For 9 Elect Rajiv Vinnakota Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ CREE, INC. Ticker Security ID: Meeting Date Meeting Status CREE ISIN US2254471012 10/29/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For CHARLES M. SWOBODA 1.2 ELECTION OF DIRECTOR: Mgmt For For For CLYDE R. HOSEIN 1.3 ELECTION OF DIRECTOR: Mgmt For For For ROBERT A. INGRAM 1.4 ELECTION OF DIRECTOR: Mgmt For For For FRANCO PLASTINA 1.5 ELECTION OF DIRECTOR: Mgmt For For For ALAN J. RUUD 1.6 ELECTION OF DIRECTOR: Mgmt For For For ROBERT L. TILLMAN 1.7 ELECTION OF DIRECTOR: Mgmt For For For THOMAS H. WERNER 2 APPROVAL OF THE 2013 Mgmt For For For LONG-TERM INCENTIVE COMPENSATION PLAN. 3 APPROVAL OF AMENDMENTS Mgmt For For For TO THE 2005 EMPLOYEE STOCK PURCHASE PLAN. 4 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 29, 2014. 5 ADVISORY (NONBINDING) Mgmt For For For VOTE TO APPROVE EXECUTIVE COMPENSATION. ________________________________________________________________________________ Curtiss-Wright Corporation Ticker Security ID: Meeting Date Meeting Status CW CUSIP 231561101 05/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David C. Adams Mgmt For For For 1.2 Elect Martin R. Benante Mgmt For For For 1.3 Elect Dean M. Flatt Mgmt For For For 1.4 Elect S. Marce Fuller Mgmt For For For 1.5 Elect Allen A. Kozinski Mgmt For For For 1.6 Elect John R. Myers Mgmt For For For 1.7 Elect John B. Nathman Mgmt For For For 1.8 Elect Robert J. Rivet Mgmt For For For 1.9 Elect William W. Sihler Mgmt For For For 1.10 Elect Albert E. Smith Mgmt For For For 1.11 Elect Stuart W. Thorn Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2014 Omnibus Incentive Mgmt For For For Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Delta Air Lines, Inc. Ticker Security ID: Meeting Date Meeting Status DAL CUSIP 247361702 06/27/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard H. Mgmt For For For Anderson 2 Elect Edward H. Bastian Mgmt For For For 3 Elect Roy J. Bostock Mgmt For For For 4 Elect John S. Brinzo Mgmt For For For 5 Elect Daniel A. Carp Mgmt For For For 6 Elect David G. DeWalt Mgmt For For For 7 Elect William H. Easter Mgmt For For For III 8 Elect Mickey P. Foret Mgmt For For For 9 Elect Shirley C. Mgmt For For For Franklin 10 Elect David R. Goode Mgmt For For For 11 Elect George N. Mattson Mgmt For For For 12 Elect Paula Rosput Mgmt For For For Reynolds 13 Elect Kenneth C. Rogers Mgmt For For For 14 Elect Kenneth B. Woodrow Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Ratification of Auditor Mgmt For For For 17 Change in Board Size Mgmt For For For 18 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ DIRECTV Ticker Security ID: Meeting Date Meeting Status DTV CUSIP 25490A309 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Neil R. Austrian Mgmt For For For 2 Elect Ralph F. Boyd, Jr. Mgmt For For For 3 Elect Abelardo E. Bru Mgmt For For For 4 Elect David B. Dillon Mgmt For For For 5 Elect Samuel A. Mgmt For For For DiPiazza, Jr. 6 Elect Dixon R. Doll Mgmt For For For 7 Elect Charles R. Lee Mgmt For For For 8 Elect Peter A. Lund Mgmt For For For 9 Elect Nancy S. Newcomb Mgmt For For For 10 Elect Lorrie M. Mgmt For For For Norrington 11 Elect Anthony J. Mgmt For For For Vinciquerra 12 Elect Michael D. White Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 16 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ Discover Financial Services Ticker Security ID: Meeting Date Meeting Status DFS CUSIP 254709108 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey S. Aronin Mgmt For For For 2 Elect Mary K. Bush Mgmt For For For 3 Elect Gregory C. Case Mgmt For For For 4 Elect Candace H. Duncan Mgmt For For For 5 Elect Cynthia A. Mgmt For For For Glassman 6 Elect Richard H. Lenny Mgmt For For For 7 Elect Thomas G. Maheras Mgmt For For For 8 Elect Michael H. Moskow Mgmt For For For 9 Elect David W. Nelms Mgmt For For For 10 Elect Mark A. Thierer Mgmt For For For 11 Elect Lawrence A. Mgmt For For For Weinbach 12 Advisory Vote on Mgmt For For For Executive Compensation 13 2014 Omnibus Incentive Mgmt For For For Plan 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ DreamWorks Animation SKG, Inc. Ticker Security ID: Meeting Date Meeting Status DWA CUSIP 26153C103 06/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey Katzenberg Mgmt For For For 1.2 Elect Lewis Coleman Mgmt For For For 1.3 Elect Harry Brittenham Mgmt For For For 1.4 Elect Thomas E. Freston Mgmt For For For 1.5 Elect Lucian Grainge Mgmt For For For 1.6 Elect Mellody Hobson Mgmt For For For 1.7 Elect Jason Kilar Mgmt For For For 1.8 Elect Michael J. Mgmt For For For Montgomery 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Dyax Corp. Ticker Security ID: Meeting Date Meeting Status DYAX CUSIP 26746E103 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James W. Fordyce Mgmt For For For 1.2 Elect Mary Ann Gray Mgmt For For For 1.3 Elect Thomas L. Kempner Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 1995 Mgmt For For For Equity Incentive Plan 4 Approve the Material Mgmt For For For Terms of the Performance Goals under the 1995 Equity Incentive Plan 5 Amendment to 1998 Mgmt For For For Employee Stock Purchase Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ EBay Inc. Ticker Security ID: Meeting Date Meeting Status EBAY CUSIP 278642103 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Fred D. Anderson Mgmt For For For 1.2 Elect Edward W. Barnholt Mgmt For For For 1.3 Elect Scott D. Cook Mgmt For For For 1.4 Elect John J. Donahoe Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to 2008 Mgmt For For For Equity Incentive Plan 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 6 Shareholder Proposal ShrHoldr Against Abstain Against Regarding PayPal Spin-Off ________________________________________________________________________________ ELECTRONIC ARTS INC. Ticker Security ID: Meeting Date Meeting Status EA ISIN US2855121099 07/31/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For LEONARD S. COLEMAN 1.2 ELECTION OF DIRECTOR: Mgmt For For For JAY C. HOAG 1.3 ELECTION OF DIRECTOR: Mgmt For For For JEFFREY T. HUBER 1.4 ELECTION OF DIRECTOR: Mgmt For For For VIVEK PAUL 1.5 ELECTION OF DIRECTOR: Mgmt For For For LAWRENCE F. PROBST III 1.6 ELECTION OF DIRECTOR: Mgmt For For For RICHARD A. SIMONSON 1.7 ELECTION OF DIRECTOR: Mgmt For For For LUIS A. UBINAS 1.8 ELECTION OF DIRECTOR: Mgmt For For For DENISE F. WARREN 2 APPROVAL OF AMENDMENTS Mgmt For For For TO THE 2000 EQUITY INCENTIVE PLAN. 3 APPROVAL OF AN Mgmt For For For AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE PLAN. 4 ADVISORY VOTE ON THE Mgmt For For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 5 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2014. ________________________________________________________________________________ Ellie Mae, Inc. Ticker Security ID: Meeting Date Meeting Status ELLI CUSIP 28849P100 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Craig Davis Mgmt For For For 1.2 Elect Robert J. Levin Mgmt For For For 1.3 Elect Jeb S. Spencer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Elimination of Mgmt For For For Supermajority Voting Provisions ________________________________________________________________________________ EMC Corporation Ticker Security ID: Meeting Date Meeting Status EMC CUSIP 268648102 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael W. Brown Mgmt For For For 2 Elect Randolph L. Cowen Mgmt For For For 3 Elect Gail Deegan Mgmt For For For 4 Elect James S. DiStasio Mgmt For For For 5 Elect John R. Egan Mgmt For For For 6 Elect William D. Green Mgmt For For For 7 Elect Edmund F. Kelly Mgmt For For For 8 Elect Jami Miscik Mgmt For For For 9 Elect Paul Sagan Mgmt For For For 10 Elect David N. Strohm Mgmt For For For 11 Elect Joseph M. Tucci Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 15 Shareholder Proposal ShrHoldr Against Against For Regarding Incorporation of Values in Political Spending ________________________________________________________________________________ EOG Resources, Inc. Ticker Security ID: Meeting Date Meeting Status EOG CUSIP 26875P101 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Janet F. Clark Mgmt For For For 2 Elect Charles R. Crisp Mgmt For For For 3 Elect James C. Day Mgmt For For For 4 Elect Mark G. Papa Mgmt For For For 5 Elect H. Leighton Mgmt For For For Steward 6 Elect Donald F. Textor Mgmt For For For 7 Elect William R. Thomas Mgmt For For For 8 Elect Frank G. Wisner Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Shareholder Proposal ShrHoldr Against Against For Regarding Hydraulic Fracturing 12 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Reduction Targets ________________________________________________________________________________ Epizyme Inc Ticker Security ID: Meeting Date Meeting Status EPZM CUSIP 29428V104 06/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrew R. Allen Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Esterline Technologies Corporation Ticker Security ID: Meeting Date Meeting Status ESL CUSIP 297425100 03/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony P. Mgmt For For For Franceschini 2 Elect James J. Morris Mgmt For For For 3 Elect Henry W. Winship, Mgmt For For For IV 4 Elect Curtis C. Reusser Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ F5 Networks, Inc. Ticker Security ID: Meeting Date Meeting Status FFIV CUSIP 315616102 03/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect A. Gary Ames Mgmt For For For 2 Elect Stephen Smith Mgmt For For For 3 2014 Incentive Plan Mgmt For Against Against 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ FARO Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status FARO CUSIP 311642102 05/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen R. Cole Mgmt For For For 1.2 Elect Marvin R. Sambur Mgmt For For For 1.3 Elect Jay W. Freeland Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2014 Incentive Plan Mgmt For For For 5 Approval of the Mgmt For For For Performance Goals Under the 2014 Incentive Plan ________________________________________________________________________________ FEDEX CORPORATION Ticker Security ID: Meeting Date Meeting Status FDX ISIN US31428X1063 09/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For JAMES L. BARKSDALE 1.2 ELECTION OF DIRECTOR: Mgmt For For For JOHN A. EDWARDSON 1.3 ELECTION OF DIRECTOR: Mgmt For For For SHIRLEY ANN JACKSON 1.4 ELECTION OF DIRECTOR: Mgmt For For For STEVEN R. LORANGER 1.5 ELECTION OF DIRECTOR: Mgmt For For For GARY W. LOVEMAN 1.6 ELECTION OF DIRECTOR: Mgmt For For For R. BRAD MARTIN 1.7 ELECTION OF DIRECTOR: Mgmt For For For JOSHUA COOPER RAMO 1.8 ELECTION OF DIRECTOR: Mgmt For For For SUSAN C. SCHWAB 1.9 ELECTION OF DIRECTOR: Mgmt For For For FREDERICK W. SMITH 1.10 ELECTION OF DIRECTOR: Mgmt For For For DAVID P. STEINER 1.11 ELECTION OF DIRECTOR: Mgmt For For For PAUL S. WALSH 2 ADVISORY VOTE TO Mgmt For For For APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 3 APPROVAL OF AMENDMENT Mgmt For For For TO 2010 OMNIBUS STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 4 RATIFICATION OF Mgmt For For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5 STOCKHOLDER PROPOSAL ShrHldr Against Against For REGARDING INDEPENDENT BOARD CHAIRMAN. 6 STOCKHOLDER PROPOSAL ShrHldr Against Against For REGARDING PROXY ACCESS FOR SHAREHOLDERS. 7 STOCKHOLDER PROPOSAL ShrHldr Against Against For REGARDING LIMITING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL ("LIMIT ACCELERATED EXECUTIVE PAY"). 8 STOCKHOLDER PROPOSAL ShrHldr Against Against For REGARDING HEDGING AND PLEDGING POLICY. 9 STOCKHOLDER PROPOSAL ShrHldr Against Against For REGARDING POLITICAL CONTRIBUTIONS REPORT. 10 STOCKHOLDER PROPOSAL ShrHldr Against Against For REGARDING CONGRUENCY BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. 11 STOCKHOLDER PROPOSAL ShrHldr Against Against For REGARDING VOTE COUNTING TO EXCLUDE ABSTENTIONS. ________________________________________________________________________________ FEI Company Ticker Security ID: Meeting Date Meeting Status FEIC CUSIP 30241L109 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Homa Bahrami Mgmt For For For 1.2 Elect Arie Hujiser Mgmt For For For 1.3 Elect Don R. Kania Mgmt For For For 1.4 Elect Thomas F. Kelly Mgmt For For For 1.5 Elect Jan C. Lobbezoo Mgmt For For For 1.6 Elect Jami K. Nachtsheim Mgmt For For For 1.7 Elect Gerhard H. Parker Mgmt For For For 1.8 Elect James T. Mgmt For For For Richardson 1.9 Elect Richard H. Wills Mgmt For For For 2 Amendment to 1995 Stock Mgmt For For For Incentive Plan 3 Amendment to the Mgmt For For For Employee Share Purchase Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ FireEye Inc Ticker Security ID: Meeting Date Meeting Status FEYE CUSIP 31816Q101 06/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William M. Mgmt For For For Coughran Jr 1.2 Elect Gaurav Garg Mgmt For For For 1.3 Elect Promod Haque Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ FLEXTRONICS INTERNATIONAL LTD. Ticker Security ID: Meeting Date Meeting Status FLEX ISIN SG9999000020 07/29/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Resolution approving Mgmt For For For the re-appointment of Ernst & Young LLP as auditors of the Company and authorizing the Board of Directors to fix the auditors remuneration 1.2 RE-ELECTION OF DR. Mgmt For For For WILLY C. SHIH AS A DIRECTOR OF FLEXTRONICS. 2 RE-APPOINTMENT OF MR. Mgmt For For For LAWRENCE A. ZIMMERMAN AS A DIRECTOR OF FLEXTRONICS. 3 TO APPROVE THE Mgmt For For For RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT AUDITORS FOR THE 2014 FISCAL YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION. 4 TO APPROVE A GENERAL Mgmt For For For AUTHORIZATION FOR THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE ORDINARY SHARES. 5 NON-BINDING, ADVISORY Mgmt For For For RESOLUTION. TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, SET FORTH IN "COMPENSATION DISCUSSION AND ANALYSIS" AND IN THE COMPENSATION TABLES AND THE ACCOMPANYING NARRATI 6 TO APPROVE A RESOLUTION Mgmt For For For PERMITTING OUR NON-EMPLOYEE DIRECTORS TO RECEIVE COMPENSATION IN CASH OR SHARES OF FLEXTRONICS'S STOCK, AT EACH DIRECTOR'S DISCRETION. 7 EXTRAORDINARY GENERAL Mgmt For For For MEETING PROPOSAL: TO APPROVE THE RENEWAL OF THE SHARE PURCHASE MANDATE RELATING TO ACQUISITIONS BY FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES. ________________________________________________________________________________ Fluidigm Corporation Ticker Security ID: Meeting Date Meeting Status FLDM CUSIP 34385P108 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Patrick S. Jones Mgmt For For For 1.2 Elect Evan Jones Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ FormFactor, Inc. Ticker Security ID: Meeting Date Meeting Status FORM CUSIP 346375108 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael D. Slessor Mgmt For For For 1.2 Elect Thomas M. St. Mgmt For For For Dennis 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Foundation Medicine Inc Ticker Security ID: Meeting Date Meeting Status FMI CUSIP 350465100 06/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Brook H. Byers Mgmt For For For 2 Elect Michael J. Pellini Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Approval of the 162(m) Mgmt For For For Goals Under the 2013 Stock Option and Incentive Plan ________________________________________________________________________________ FRANK'S INTERNATIONAL N.V. Ticker Security ID: Meeting Date Meeting Status FI ISIN NL0010556684 11/06/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR Mgmt For For For GARY P. LUQUETTE 1.2 ELECTION OF DIRECTOR Mgmt For For For MICHAEL C. KEARNEY 2 ADVISORY VOTE TO Mgmt For For For APPROVE EXECUTIVE OFFICER COMPENSATION ("SAY-ON-PAY"). 3 ADVISORY VOTE ON THE Mgmt 3 Years 3 Years For FREQUENCY OF SAY ON PAY VOTES. ________________________________________________________________________________ Google Inc. Ticker Security ID: Meeting Date Meeting Status GOOG CUSIP 38259P508 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Larry Page Mgmt For For For 1.2 Elect Sergey Brin Mgmt For For For 1.3 Elect Eric E. Schmidt Mgmt For For For 1.4 Elect L. John Doerr Mgmt For For For 1.5 Elect Diane B. Greene Mgmt For For For 1.6 Elect John L. Hennessy Mgmt For For For 1.7 Elect Ann Mather Mgmt For For For 1.8 Elect Paul S. Otellini Mgmt For For For 1.9 Elect K. Ram Shriram Mgmt For For For 1.10 Elect Shirley M. Mgmt For For For Tilghman 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 5 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 6 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors 7 Shareholder Proposal ShrHoldr Against Against For Regarding Tax Policy Principles 8 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ Guidance Software, Inc. Ticker Security ID: Meeting Date Meeting Status GUID CUSIP 401692108 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Shawn McCreight Mgmt For For For 1.2 Elect Victor Limongelli Mgmt For For For 1.3 Elect Jeff Lawrence Mgmt For Withhold Against 1.4 Elect Kathleen O'Neil Mgmt For For For 1.5 Elect Christopher Poole Mgmt For For For 1.6 Elect Stephen C. Mgmt For For For Richards 1.7 Elect Robert G. Van Mgmt For For For Schoonenberg 2 Ratification of Auditor Mgmt For Against Against 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Hertz Global Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HTZ CUSIP 42805T105 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael J. Durham Mgmt For For For 2 Elect Mark P. Frissora Mgmt For For For 3 Elect Henry C. Wolf Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Repeal of Classified Mgmt For For For Board 6 Reverse Stock Split Mgmt For For For 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hewlett-Packard Company Ticker Security ID: Meeting Date Meeting Status HPQ CUSIP 428236103 03/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marc L. Andreessen Mgmt For Against Against 2 Elect Shumeet Banerji Mgmt For For For 3 Elect Robert R. Bennett Mgmt For For For 4 Elect Rajiv L. Gupta Mgmt For Against Against 5 Elect Raymond J. Lane Mgmt For Against Against 6 Elect Ann M. Livermore Mgmt For For For 7 Elect Raymond E. Ozzie Mgmt For For For 8 Elect Gary M Reiner Mgmt For For For 9 Elect Patricia F. Russo Mgmt For For For 10 Elect James A. Skinner Mgmt For For For 11 Elect Margaret C. Mgmt For For For Whitman 12 Elect Ralph V. Whitworth Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of a Human Rights Committee ________________________________________________________________________________ Illumina, Inc. Ticker Security ID: Meeting Date Meeting Status ILMN CUSIP 452327109 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel M. Bradbury Mgmt For For For 1.2 Elect Robert S. Epstein Mgmt For For For 1.3 Elect Roy A. Whitfield Mgmt For For For 1.4 Elect Francis deSouza Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of Exclusive Mgmt For For For Forum Provision Applicable to Derivative Lawsuits ________________________________________________________________________________ IMMUNOGEN, INC. Ticker Security ID: Meeting Date Meeting Status IMGN ISIN US45253H1014 11/12/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO FIX THE NUMBER OF Mgmt For For For MEMBERS OF THE BOARD OF DIRECTORS AT NINE (9). 2.1 ELECTION OF DIRECTOR: Mgmt For For For J.J. VILLAFRANCA, PH.D. 2.2 ELECTION OF DIRECTOR: Mgmt For For For NICOLE ONETTO, MD 2.3 ELECTION OF DIRECTOR: Mgmt For For For STEPHEN C. MCCLUSKI 2.4 ELECTION OF DIRECTOR: Mgmt For For For RICHARD J. WALLACE 2.5 ELECTION OF DIRECTOR: Mgmt For For For DANIEL M. JUNIUS 2.6 ELECTION OF DIRECTOR: Mgmt For For For HOWARD H. PIEN 2.7 ELECTION OF DIRECTOR: Mgmt For For For MARK GOLDBERG, MD 2.8 ELECTION OF DIRECTOR: Mgmt For For For DEAN J. MITCHELL 2.9 ELECTION OF DIRECTOR: Mgmt For For For KRISTINE PETERSON 3 TO APPROVE, ON AN Mgmt For For For ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN OUR PROXY STATEMENT. 4 TO RATIFY THE Mgmt For For For APPOINTMENT OF ERNST & YOUNG LLP AS IMMUNOGEN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014. ________________________________________________________________________________ Insulet Corporation Ticker Security ID: Meeting Date Meeting Status PODD CUSIP 45784P101 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sally W. Crawford Mgmt For For For 1.2 Elect Regina O. Sommer Mgmt For For For 1.3 Elect Joseph S. Mgmt For For For Zakrzewski 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Intermune, Inc. Ticker Security ID: Meeting Date Meeting Status ITMN CUSIP 45884X103 05/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James I. Healy Mgmt For For For 1.2 Elect Louis Drapeau Mgmt For For For 1.3 Elect Frank Verwiel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Intuit Inc. Ticker Security ID: Meeting Date Meeting Status INTU CUSIP 461202103 01/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Christopher W. Mgmt For For For Brody 2 Elect William V. Mgmt For For For Campbell 3 Elect Scott D. Cook Mgmt For For For 4 Elect Diane B. Greene Mgmt For For For 5 Elect Edward A. Kangas Mgmt For For For 6 Elect Suzanne Nora Mgmt For For For Johnson 7 Elect Dennis D. Powell Mgmt For For For 8 Elect Brad D. Smith Mgmt For For For 9 Elect Jeff Weiner Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Amendment to the 2005 Mgmt For For For Equity Compensation Plan 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Jabil Circuit, Inc. Ticker Security ID: Meeting Date Meeting Status JBL CUSIP 466313103 01/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Martha F. Brooks Mgmt For For For 1.2 Elect Mel S. Lavitt Mgmt For For For 1.3 Elect Timothy L. Main Mgmt For For For 1.4 Elect Mark T. Mondello Mgmt For For For 1.5 Elect Lawrence J. Murphy Mgmt For For For 1.6 Elect Frank A. Newman Mgmt For For For 1.7 Elect Steven A. Raymund Mgmt For For For 1.8 Elect Thomas A. Sansone Mgmt For For For 1.9 Elect David M. Stout Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Jacobs Engineering Group Inc. Ticker Security ID: Meeting Date Meeting Status JEC CUSIP 469814107 01/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Juan Jose Suarez Mgmt For For For Coppel 2 Elect John F. Coyne Mgmt For For For 3 Elect Linda Fayne Mgmt For For For Levinson 4 Elect Craig L. Martin Mgmt For For For 5 Elect Chris M.T. Mgmt For For For Thompson 6 Amendment to the 1999 Mgmt For For For Stock Incentive Plan 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Repeal of Classified Mgmt For For For Board ________________________________________________________________________________ JetBlue Airways Corporation Ticker Security ID: Meeting Date Meeting Status JBLU CUSIP 477143101 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David Barger Mgmt For For For 2 Elect Jens Bischof Mgmt For For For 3 Elect Peter Boneparth Mgmt For For For 4 Elect David Checketts Mgmt For For For 5 Elect Virginia Gambale Mgmt For For For 6 Elect Stephan Gemkow Mgmt For For For 7 Elect Ellen Jewett Mgmt For For For 8 Elect Stanley McChrystal Mgmt For For For 9 Elect Joel Peterson Mgmt For For For 10 Elect M. Ann Rhoades Mgmt For For For 11 Elect Frank Sica Mgmt For For For 12 Elect Thomas Winkelmann Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 16 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ KaloBios Pharmaceuticals Inc Ticker Security ID: Meeting Date Meeting Status KBIO CUSIP 48344T100 06/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David W. Pritchard Mgmt For For For 1.2 Elect James I. Healy Mgmt For For For 1.3 Elect Denise M. Gilbert Mgmt For For For 1.4 Elect Laurie Smaldone Mgmt For For For Alsup 1.5 Elect Ted W. Love Mgmt For For For 1.6 Elect Gary A. Lyons Mgmt For For For 1.7 Elect V. Bryan Lawlis, Mgmt For For For Jr. 1.8 Elect Raymond M. Withy Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ KLA-TENCOR CORPORATION Ticker Security ID: Meeting Date Meeting Status KLAC ISIN US4824801009 11/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For EDWARD W. BARNHOLT 1.2 ELECTION OF DIRECTOR: Mgmt For For For EMIKO HIGASHI 1.3 ELECTION OF DIRECTOR: Mgmt For For For STEPHEN P. KAUFMAN 1.4 ELECTION OF DIRECTOR: Mgmt For For For RICHARD P. WALLACE 2 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014. 3 ADVISORY APPROVAL OF Mgmt For For For THE COMPANY'S EXECUTIVE COMPENSATION. 4 APPROVAL OF AN Mgmt For For For AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2004 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, EXTEND THE PLAN'S EXPIRATION DATE, INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 2,900,000 SHARES AND REAPPROVE THE MATERI 5 REAPPROVAL OF THE Mgmt For For For MATERIAL TERMS OF THE COMPANY'S PERFORMANCE BONUS PLAN FOR PURPOSES OF SECTION 162(M). ________________________________________________________________________________ LIFE TECHNOLOGIES CORPORATION Ticker Security ID: Meeting Date Meeting Status LIFE ISIN US53217V1098 08/21/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO CONSIDER AND VOTE ON Mgmt For For For A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 14, 2013 (THE "MERGER AGREEMENT"), BY AND AMONG LIFE TECHNOLOGIES CORPORATION (THE "COMPANY"), THERMO FISHER SCIENTIFIC INC., AND POLPIS MERGER SUB CO. 2 TO CONSIDER AND VOTE ON Mgmt For For For A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. 3 TO APPROVE THE Mgmt For For For ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. ________________________________________________________________________________ Luminex Corporation Ticker Security ID: Meeting Date Meeting Status LMNX CUSIP 55027E102 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Fred C. Goad, Jr. Mgmt For For For 1.2 Elect Jim D. Kever Mgmt For For For 1.3 Elect Jay B. Johnston Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MarketAxess Holdings Inc. Ticker Security ID: Meeting Date Meeting Status MKTX CUSIP 57060D108 06/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard M. McVey Mgmt For For For 2 Elect Steven L. Mgmt For For For Begleiter 3 Elect Stephen P. Casper Mgmt For For For 4 Elect Jane Chwick Mgmt For For For 5 Elect William F. Cruger Mgmt For For For 6 Elect David G. Gomach Mgmt For For For 7 Elect Carlos M. Mgmt For For For Hernandez 8 Elect Ronald M. Hersch Mgmt For For For 9 Elect John Steinhardt Mgmt For For For 10 Elect James J. Sullivan Mgmt For For For 11 Elect Lesley Daniels Mgmt For For For Webster 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Marrone Bio Innovations Inc Ticker Security ID: Meeting Date Meeting Status MBII CUSIP 57165B106 05/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Pamela G. Marrone Mgmt For For For 1.2 Elect Les Lyman Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MEDTRONIC, INC. Ticker Security ID: Meeting Date Meeting Status MDT ISIN US5850551061 08/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For RICHARD H. ANDERSON 1.2 ELECTION OF DIRECTOR: Mgmt For For For SCOTT C. DONNELLY 1.3 ELECTION OF DIRECTOR: Mgmt For For For VICTOR J. DZAU, M.D. 1.4 ELECTION OF DIRECTOR: Mgmt For For For OMAR ISHRAK 1.5 ELECTION OF DIRECTOR: Mgmt For For For SHIRLEY ANN JACKSON PHD 1.6 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL O. LEAVITT 1.7 ELECTION OF DIRECTOR: Mgmt For For For JAMES T. LENEHAN 1.8 ELECTION OF DIRECTOR: Mgmt For For For DENISE M. O'LEARY 1.9 ELECTION OF DIRECTOR: Mgmt For For For KENDALL J. POWELL 1.10 ELECTION OF DIRECTOR: Mgmt For For For ROBERT C. POZEN 1.11 ELECTION OF DIRECTOR: Mgmt For For For PREETHA REDDY 2 TO RATIFY THE Mgmt For For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 TO APPROVE, IN A Mgmt For For For NON-BINDING ADVISORY VOTE, NAMED EXECUTIVE COMPENSATION (A "SAY-ON-PAY" VOTE). 4 TO APPROVE THE Mgmt For For For MEDTRONIC, INC. 2013 STOCK AWARD AND INCENTIVE PLAN. 5 TO AMEND AND RESTATE Mgmt For For For THE COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE THAT DIRECTORS WILL BE ELECTED BY A MAJORITY VOTE IN UNCONTESTED ELECTIONS. 6 TO AMEND AND RESTATE Mgmt For For For THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW CHANGES TO THE SIZE OF THE BOARD OF DIRECTORS UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES. 7 TO AMEND AND RESTATE Mgmt For For For THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW REMOVAL OF A DIRECTOR UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES. 8 TO AMEND AND RESTATE Mgmt For For For THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW AMENDMENTS TO SECTION 5.3 OF ARTICLE 5 UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES. 9 TO AMEND AND RESTATE Mgmt For For For THE COMPANY'S ARTICLES OF INCORPORATION TO ELIMINATE THE "FAIR PRICE PROVISION. ________________________________________________________________________________ Micron Technology, Inc. Ticker Security ID: Meeting Date Meeting Status MU CUSIP 595112103 01/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert L. Bailey Mgmt For For For 2 Elect Richard M. Beyer Mgmt For For For 3 Elect Patrick J. Byrne Mgmt For For For 4 Elect D. Mark Durcan Mgmt For For For 5 Elect Warren A. East Mgmt For For For 6 Elect Mercedes Johnson Mgmt For For For 7 Elect Lawrence N. Mondry Mgmt For For For 8 Elect Robert E. Switz Mgmt For For For 9 Amendment to the 2007 Mgmt For For For Equity Incentive Plan 10 Amendment to the 2004 Mgmt For For For Equity Incentive Plan 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ MICROSOFT CORPORATION Ticker Security ID: Meeting Date Meeting Status MSFT ISIN US5949181045 11/19/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For STEVEN A. BALLMER 2 ELECTION OF DIRECTOR: Mgmt For For For DINA DUBLON 3 ELECTION OF DIRECTOR: Mgmt For For For WILLIAM H. GATES III 4 ELECTION OF DIRECTOR: Mgmt For For For MARIA M. KLAWE 5 ELECTION OF DIRECTOR: Mgmt For For For STEPHEN J. LUCZO 6 ELECTION OF DIRECTOR: Mgmt For For For DAVID F. MARQUARDT 7 ELECTION OF DIRECTOR: Mgmt For For For CHARLES H. NOSKI 8 ELECTION OF DIRECTOR: Mgmt For For For HELMUT PANKE 9 ELECTION OF DIRECTOR: Mgmt For For For JOHN W. THOMPSON 10 APPROVE MATERIAL TERMS Mgmt For For For OF THE PERFORMANCE CRITERIA UNDER THE EXECUTIVE OFFICER INCENTIVE PLAN 11 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 12 RATIFICATION OF Mgmt For For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2014 ________________________________________________________________________________ Momenta Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status MNTA CUSIP 60877T100 06/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bruce L. Downey Mgmt For For For 1.2 Elect Marsha H. Fanucci Mgmt For For For 1.3 Elect Peter Barton Hutt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2004 Mgmt For For For Employee Stock Purchase Plan 5 Amendment to the 2013 Mgmt For For For Incentive Award Plan ________________________________________________________________________________ Monsanto Company Ticker Security ID: Meeting Date Meeting Status MON CUSIP 61166W101 01/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory H. Boyce Mgmt For For For 2 Elect Laura K. Ipsen Mgmt For For For 3 Elect William U. Parfet Mgmt For For For 4 Elect George H. Poste Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Shareholder Proposal ShrHoldr Against Against For Regarding Labeling of Genetically Modified Foods 8 Shareholder Proposal ShrHoldr Against Against For Regarding Genetically Modified Organisms ________________________________________________________________________________ National Oilwell Varco, Inc. Ticker Security ID: Meeting Date Meeting Status NOV CUSIP 637071101 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Merrill A. Mgmt For For For Miller, Jr. 2 Elect Clay C. Williams Mgmt For For For 3 Elect Greg L. Armstrong Mgmt For For For 4 Elect Robert E. Mgmt For For For Beauchamp 5 Elect Marcela E. Donadio Mgmt For For For 6 Elect Ben A. Guill Mgmt For For For 7 Elect David D. Harrison Mgmt For For For 8 Elect Roger L. Jarvis Mgmt For For For 9 Elect Eric L. Mattson Mgmt For For For 10 Elect Jeffery A. Smisek Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ NCI Building Systems, Inc Ticker Security ID: Meeting Date Meeting Status NCS CUSIP 628852204 02/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Norman C. Chambers Mgmt For For For 2 Elect Kathleen J. Mgmt For For For Affeldt 3 Elect Nathan K. Sleeper Mgmt For For For 4 Senior Executive Bonus Mgmt For For For Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nektar Therapeutics Ticker Security ID: Meeting Date Meeting Status NKTR CUSIP 640268108 06/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph J. Krivulka Mgmt For For For 2 Elect Howard W. Robin Mgmt For For For 3 Elect Dennis L. Winger Mgmt For For For 4 Amendment to the Mgmt For For For Employee Stock Purchase Plan 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ NETAPP, INC Ticker Security ID: Meeting Date Meeting Status NTAP ISIN US64110D1046 09/13/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For DANIEL J. WARMENHOVEN 1.2 ELECTION OF DIRECTOR: Mgmt For For For NICHOLAS G. MOORE 1.3 ELECTION OF DIRECTOR: Mgmt For For For THOMAS GEORGENS 1.4 ELECTION OF DIRECTOR: Mgmt For For For JEFFRY R. ALLEN 1.5 ELECTION OF DIRECTOR: Mgmt For For For ALAN L. EARHART 1.6 ELECTION OF DIRECTOR: Mgmt For For For GERALD HELD 1.7 ELECTION OF DIRECTOR: Mgmt For For For T. MICHAEL NEVENS 1.8 ELECTION OF DIRECTOR: Mgmt For For For GEORGE T. SHAHEEN 1.9 ELECTION OF DIRECTOR: Mgmt For For For ROBERT T. WALL 1.10 ELECTION OF DIRECTOR: Mgmt For For For RICHARD P. WALLACE 1.11 ELECTION OF DIRECTOR: Mgmt For For For TOR R. BRAHAM 1.12 ELECTION OF DIRECTOR: Mgmt For For For KATHRYN M. HILL 2 AMENDMENT & RESTATEMENT Mgmt For For For OF 1999 STOCK OPTION PLAN TO (I) INCREASE SHARE RESERVE BY AN ADDITIONAL 10,000,000 SHARES OF COMMON STOCK; (II) REMOVE CERTAIN LIMITATIONS REGARDING NUMBER OF SHARES THAT MAY BE GRANTED IN RESPECT OF CERTAIN EQUITY AWARDS & INSTEA 3 TO APPROVE AN AMENDMENT Mgmt For For For TO THE EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 5,000,000 SHARES OF COMMON STOCK. 4 ADVISORY VOTE TO Mgmt For For For APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 5.1 TO APPROVE AMENDMENTS Mgmt For For For TO ARTICLE VI OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARDS. 5.2 TO APPROVE AMENDMENTS Mgmt For For For TO ARTICLE X OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARDS. 6 TO CONSIDER A ShrHldr Against Against For STOCKHOLDER PROPOSAL REGARDING CERTAIN LIMITS ON ACCELERATION OF EXECUTIVE PAY, IF PROPERLY PRESENTED AT THE STOCKHOLDER MEETING. 7 TO RATIFY THE Mgmt For For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 25, 2014. ________________________________________________________________________________ NeuStar, Inc. Ticker Security ID: Meeting Date Meeting Status NSR CUSIP 64126X201 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James G. Cullen Mgmt For For For 2 Elect Joel P. Friedman Mgmt For For For 3 Elect Mark N. Greene Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Amendment to the Mgmt For For For Corporate Bonus Plan 7 Shareholder Proposal ShrHoldr Against For Against Regarding Declassification of the Board ________________________________________________________________________________ NOVARTIS AG Ticker Security ID: Meeting Date Meeting Status NVS ISIN US66987V1098 02/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 APPROVAL OF THE ANNUAL Mgmt For For For REPORT, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2013 2 DISCHARGE FROM Mgmt For For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF Mgmt For For For AVAILABLE EARNINGS OF NOVARTIS AG AND DECLARATION OF DIVIDEND 4.1 ADVISORY VOTE ON TOTAL Mgmt For For For COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE ANNUAL GENERAL MEETING 2014 TO THE ANNUAL GENERAL MEETING 2015 4.2 ADVISORY VOTE ON TOTAL Mgmt For For For COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE PERFORMANCE CYCLE ENDED IN 2013 5.1 RE-ELECTION OF JOERG Mgmt For For For REINHARDT, PH.D., AND ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) 5.2 RE-ELECTION OF DIMITRI Mgmt For For For AZAR, M.D., MBA TO THE BOARD OF DIRECTOR 5.3 RE-ELECTION OF VERENA Mgmt For For For A. BRINER, M.D. TO THE BOARD OF DIRECTOR 5.4 RE-ELECTION OF SRIKANT Mgmt For For For DATAR, PH.D. TO THE BOARD OF DIRECTOR 5.5 RE-ELECTION OF ANN Mgmt For For For FUDGE TO THE BOARD OF DIRECTOR 5.6 RE-ELECTION OF PIERRE Mgmt For For For LANDOLT, PH.D. TO THE BOARD OF DIRECTOR 5.7 RE-ELECTION OF ULRICH Mgmt For For For LEHNER, PH.D. TO THE BOARD OF DIRECTOR 5.8 RE-ELECTION OF ANDREAS Mgmt For For For VON PLANTA, PH.D. TO THE BOARD OF DIRECTOR 5.9 RE-ELECTION OF CHARLES Mgmt For For For L. SAWYERS, M.D. TO THE BOARD OF DIRECTOR 5.10 RE-ELECTION OF ENRICO Mgmt For For For VANNI, PH.D. TO THE BOARD OF DIRECTOR 5.11 RE-ELECTION OF WILLIAM Mgmt For For For T. WINTERS TO THE BOARD OF DIRECTOR 6.1 ELECTION OF SRIKANT Mgmt For For For DATAR, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE 6.2 ELECTION OF ANN FUDGE Mgmt For For For AS MEMBER OF THE COMPENSATION COMMITTEE 6.3 ELECTION OF ULRICH Mgmt For For For LEHNER, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE 6.4 ELECTION OF ENRICO Mgmt For For For VANNI, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE 7 RE-ELECTION OF THE Mgmt For For For AUDITOR 8 ELECTION OF THE Mgmt For For For INDEPENDENT PROXY 9 GENERAL INSTRUCTIONS IN Mgmt Abstain Abstain For CASE OF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS. IF A ________________________________________________________________________________ Nuance Communications, Inc. Ticker Security ID: Meeting Date Meeting Status NUAN CUSIP 67020Y100 02/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul A. Ricci Mgmt For For For 2 Elect Robert J. Mgmt For Against Against Frankenberg 3 Elect Patrick T. Hackett Mgmt For For For 4 Elect Brett Icahn Mgmt For For For 5 Elect William H. Janeway Mgmt For For For 6 Elect Mark R. Laret Mgmt For Against Against 7 Elect Katharine A. Mgmt For Against Against Martin 8 Elect Mark B. Myers Mgmt For For For 9 Elect Philip J. Quigley Mgmt For For For 10 Elect David Schechter Mgmt For For For 11 Amendment to the Equity Mgmt For Against Against Compensation Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NuVasive, Inc. Ticker Security ID: Meeting Date Meeting Status NUVA CUSIP 670704105 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory T. Lucier Mgmt For For For 2 Elect Leslie V. Norwalk Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2014 Equity Incentive Mgmt For For For Plan 5 2014 Executive Mgmt For For For Incentive Compensation Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NVIDIA Corporation Ticker Security ID: Meeting Date Meeting Status NVDA CUSIP 67066G104 05/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert K. Burgess Mgmt For For For 2 Elect Tench Coxe Mgmt For For For 3 Elect James C. Gaither Mgmt For For For 4 Elect Jen-Hsun Huang Mgmt For For For 5 Elect Dawn Hudson Mgmt For For For 6 Elect Harvey C. Jones Mgmt For For For 7 Elect William J. Miller Mgmt For For For 8 Elect Mark L. Perry Mgmt For For For 9 Elect A. Brooke Seawell Mgmt For For For 10 Elect Mark A. Stevens Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2007 Mgmt For For For Equity Incentive Plan 14 Amendment to the 2012 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ OncoMed Pharmaceuticals Inc Ticker Security ID: Meeting Date Meeting Status OMED CUSIP 68234X102 06/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Elisha P. (Terry) Mgmt For For For Gould III 1.2 Elect Michael S. Wyzga Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ OraSure Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status OSUR CUSIP 68554V108 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronny B. Lancaster Mgmt For For For 1.2 Elect Roger L. Pringle Mgmt For For For 1.3 Elect Ronald H. Spair Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Stock Mgmt For For For Award Plan ________________________________________________________________________________ PALL CORPORATION Ticker Security ID: Meeting Date Meeting Status PLL ISIN US6964293079 12/11/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For AMY E. ALVING 1.2 ELECTION OF DIRECTOR: Mgmt For For For ROBERT B. COUTTS 1.3 ELECTION OF DIRECTOR: Mgmt For For For MARK E. GOLDSTEIN 1.4 ELECTION OF DIRECTOR: Mgmt For For For CHERYL W. GRISE 1.5 ELECTION OF DIRECTOR: Mgmt For For For RONALD L. HOFFMAN 1.6 ELECTION OF DIRECTOR: Mgmt For For For LAWRENCE D. KINGSLEY 1.7 ELECTION OF DIRECTOR: Mgmt For For For DENNIS N. LONGSTREET 1.8 ELECTION OF DIRECTOR: Mgmt For For For B. CRAIG OWENS 1.9 ELECTION OF DIRECTOR: Mgmt For For For KATHARINE L. PLOURDE 1.10 ELECTION OF DIRECTOR: Mgmt For For For EDWARD TRAVAGLIANTI 1.11 ELECTION OF DIRECTOR: Mgmt For For For BRET W. WISE 2 PROPOSAL TO RATIFY THE Mgmt For For For APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 3 PROPOSAL TO APPROVE, ON Mgmt For For For AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. ________________________________________________________________________________ Panera Bread Company Ticker Security ID: Meeting Date Meeting Status PNRA CUSIP 69840W108 06/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Fred K. Foulkes Mgmt For For For 1.2 Elect Ronald M. Shaich Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 1992 Mgmt For For For Employee Stock Purchase Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Peregrine Semiconductor Corp. Ticker Security ID: Meeting Date Meeting Status PSMI CUSIP 71366R703 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John H. Allen Mgmt For For For 1.2 Elect Robert D. Pavey Mgmt For For For 1.3 Elect Carl P. Mgmt For For For Schlachte, Sr. 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Pharmacyclics, Inc. Ticker Security ID: Meeting Date Meeting Status PCYC CUSIP 716933106 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert F. Booth Mgmt For For For 1.2 Elect Kenneth A. Clark Mgmt For For For 1.3 Elect Robert W. Duggan Mgmt For For For 1.4 Elect Eric H. Halvorson Mgmt For For For 1.5 Elect Minesh P. Mehta Mgmt For For For 1.6 Elect David D. Smith Mgmt For For For 1.7 Elect Richard van den Mgmt For For For Broek 2 2014 Equity Incentive Mgmt For For For Award Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Polypore International Inc. Ticker Security ID: Meeting Date Meeting Status PPO CUSIP 73179V103 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael Graff Mgmt For For For 1.2 Elect Christopher J Mgmt For For For Kearney 2 Ratification of Auditor Mgmt For For For 3 Amendment to 2007 Stock Mgmt For For For Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Potash Corporation of Saskatchewan Inc. Ticker Security ID: Meeting Date Meeting Status POT CUSIP 73755L107 05/15/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher M. Mgmt For For For Burley 1.2 Elect Donald G. Mgmt For For For Chynoweth 1.3 Elect William J. Doyle Mgmt For For For 1.4 Elect John W. Estey Mgmt For For For 1.5 Elect Gerald W. Grandey Mgmt For For For 1.6 Elect Charles S. Hoffman Mgmt For For For 1.7 Elect Dallas J. Howe Mgmt For For For 1.8 Elect Alice D. Laberge Mgmt For For For 1.9 Elect Consuelo E. Madere Mgmt For For For 1.10 Elect Keith G. Martell Mgmt For For For 1.11 Elect Jeffrey J. McCaig Mgmt For For For 1.12 Elect Mary A. Mogford Mgmt For For For 1.13 Elect Elena Viyella de Mgmt For For For Paliza 2 Appointment of Auditor Mgmt For For For 3 2014 Performance Option Mgmt For For For Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Qiagen N.V. Ticker Security ID: Meeting Date Meeting Status QGEN CUSIP N72482107 06/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Ratification of Mgmt For For For Management Board Acts 3 Ratification of Mgmt For For For Supervisory Board Acts 4 Elect Werner Brandt Mgmt For For For 5 Elect Stephane Bancel Mgmt For For For 6 Elect Metin Colpan Mgmt For For For 7 Elect Manfred Karobath Mgmt For For For 8 Elect Lawrence A Rosen Mgmt For For For 9 Elect Elizabeth E. Mgmt For For For Tallett 10 Elect Elaine Mardis Mgmt For For For 11 Elect Peer Schatz Mgmt For For For 12 Elect Roland Sackers Mgmt For For For 13 Remuneration Policy Mgmt For For For 14 Supervisory Board Fees Mgmt For For For 15 Equity Grant to Mgmt For For For Supervisory Board Members 16 Appointment of Auditor Mgmt For For For 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Suppress Mgmt For For For Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares 20 2014 Stock Plan Mgmt For For For ________________________________________________________________________________ QUALCOMM Incorporated Ticker Security ID: Meeting Date Meeting Status QCOM CUSIP 747525103 03/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Barbara T. Mgmt For For For Alexander 2 Elect Donald G. Mgmt For For For Cruickshank 3 Elect Raymond V. Mgmt For For For Dittamore 4 Elect Susan Hockfield Mgmt For For For 5 Elect Thomas W. Horton Mgmt For For For 6 Elect Paul E. Jacobs Mgmt For For For 7 Elect Sherry Lansing Mgmt For For For 8 Elect Steven M. Mgmt For For For Mollenkopf 9 Elect Duane A. Nelles Mgmt For For For 10 Elect Clark T. Randt, Mgmt For For For Jr. 11 Elect Francisco Ros Mgmt For For For 12 Elect Jonathan J. Mgmt For For For Rubinstein 13 Elect Brent Scowcroft Mgmt For For For 14 Elect Marc I. Stern Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Quiksilver, Inc. Ticker Security ID: Meeting Date Meeting Status ZQK CUSIP 74838C106 03/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William M. Mgmt For Withhold Against Barnum, Jr. 1.2 Elect Joseph F. Mgmt For For For Berardino 1.3 Elect Michael A. Clarke Mgmt For For For 1.4 Elect Elizabeth Dolan Mgmt For For For 1.5 Elect M. Steven Langman Mgmt For For For 1.6 Elect Robert B. Mgmt For For For McKnight, Jr. 1.7 Elect Andrew P. Mooney Mgmt For For For 1.8 Elect Andrew W. Sweet Mgmt For For For 2 Amendment to the 2013 Mgmt For Against Against Performance Incentive Plan 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Rambus Inc. Ticker Security ID: Meeting Date Meeting Status RMBS CUSIP 750917106 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect J. Thomas Bentley Mgmt For For For 2 Elect Charles Kissner Mgmt For For For 3 Elect David Shrigley Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Amendment to the 2006 Mgmt For For For Equity Incentive Plan 6 Amendment to the 2006 Mgmt For For For Employee Stock Purchase Plan 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Range Resources Corporation Ticker Security ID: Meeting Date Meeting Status RRC CUSIP 75281A109 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony V. Dub Mgmt For For For 2 Elect V. Richard Eales Mgmt For For For 3 Elect Allen Finkelson Mgmt For For For 4 Elect James M. Funk Mgmt For For For 5 Elect Jonathan S. Linker Mgmt For For For 6 Elect Mary Ralph Lowe Mgmt For For For 7 Elect Kevin S. McCarthy Mgmt For For For 8 Elect John H. Pinkerton Mgmt For For For 9 Elect Jeffrey L. Ventura Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions Reporting and Reduction Targets ________________________________________________________________________________ RESEARCH IN MOTION LIMITED Ticker Security ID: Meeting Date Meeting Status BBRY ISIN CA7609751028 07/09/2013 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For TIMOTHY DATTELS 1.2 ELECTION OF DIRECTOR: Mgmt For For For THORSTEN HEINS 1.3 ELECTION OF DIRECTOR: Mgmt For For For DAVID KERR 1.4 ELECTION OF DIRECTOR: Mgmt For For For CLAUDIA KOTCHKA 1.5 ELECTION OF DIRECTOR: Mgmt For For For RICHARD LYNCH 1.6 ELECTION OF DIRECTOR: Mgmt For For For ROGER MARTIN 1.7 ELECTION OF DIRECTOR: Mgmt For For For BERT NORDBERG 1.8 ELECTION OF DIRECTOR: Mgmt For For For BARBARA STYMIEST 1.9 ELECTION OF DIRECTOR: Mgmt For For For PREM WATSA 2 RESOLUTION APPROVING Mgmt For For For THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION. 3 SPECIAL RESOLUTION Mgmt For For For APPROVING THE CHANGE OF THE COMPANY'S NAME FROM RESEARCH IN MOTION LIMITED TO BLACKBERRY LIMITED AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING. 4 RESOLUTION APPROVING AN Mgmt For For For AMENDMENT AND RESTATEMENT OF THE COMPANY'S BY-LAW NO. A3 TO IMPROVE ALIGNMENT WITH THE BUSINESS CORPORATIONS ACT (ONTARIO) AND MARKET STANDARDS AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING. 5 RESOLUTION APPROVING Mgmt For For For THE ESTABLISHMENT OF A NEW EQUITY INCENTIVE PLAN TO REPLACE THE COMPANY'S EXISTING RESTRICTED SHARE UNIT AND STOCK OPTION PLANS AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING. 6 NON-BINDING ADVISORY Mgmt For For For RESOLUTION THAT THE SHAREHOLDERS ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING. ________________________________________________________________________________ Rex Energy Corporation Ticker Security ID: Meeting Date Meeting Status REXX CUSIP 761565100 05/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lance T. Shaner Mgmt For For For 1.2 Elect Thomas C. Stabley Mgmt For For For 1.3 Elect John W. Higbee Mgmt For For For 1.4 Elect John A. Lombardi Mgmt For For For 1.5 Elect Eric L. Mattson Mgmt For For For 1.6 Elect Todd N. Tipton Mgmt For For For 1.7 Elect John J. Zak Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Ritchie Bros. Auctioneers Incorporated Ticker Security ID: Meeting Date Meeting Status RBA CUSIP 767744105 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert W. Murdoch Mgmt For For For 1.2 Elect Peter J. Blake Mgmt For For For 1.3 Elect Eric Patel Mgmt For For For 1.4 Elect Beverley A. Mgmt For For For Briscoe 1.5 Elect Edward B. Pitoniak Mgmt For For For 1.6 Elect Christopher Mgmt For For For Zimmerman 1.7 Elect Robert Elton Mgmt For For For 1.8 Elect Erik Olsson Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ ROCKWELL AUTOMATION, INC. Ticker Security ID: Meeting Date Meeting Status ROK ISIN US7739031091 02/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR Mgmt For For For STEVEN R. KALMANSON 1.2 ELECTION OF DIRECTOR Mgmt For For For JAMES P. KEANE 1.3 ELECTION OF DIRECTOR Mgmt For For For DONALD R. PARFET 2 TO APPROVE THE Mgmt For For For SELECTION OF DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 TO APPROVE, ON AN Mgmt For For For ADVISORY BASIS, THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. 4 SHAREHOLDER PROPOSAL ShrHoldr For For For REQUESTING MAJORITY VOTING IN ELECTIONS OF DIRECTORS. ________________________________________________________________________________ Royal Caribbean Cruises Ltd. Ticker Security ID: Meeting Date Meeting Status RCL CUSIP V7780T103 05/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John F. Brock Mgmt For For For 2 Elect Eyal M. Ofer Mgmt For For For 3 Elect William K. Reilly Mgmt For For For 4 Elect Vagn O. Sorensen Mgmt For For For 5 Elect Arne Alexander Mgmt For For For Wilhelmsen 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Amendment to the 1994 Mgmt For For For Employee Stock Purchase Plan 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ SanDisk Corporation Ticker Security ID: Meeting Date Meeting Status SNDK CUSIP 80004C101 06/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael E. Marks Mgmt For For For 2 Elect Irwin Federman Mgmt For For For 3 Elect Steven J. Gomo Mgmt For For For 4 Elect Eddy W. Mgmt For For For Hartenstein 5 Elect Chenming Hu Mgmt For For For 6 Elect Catherine P. Lego Mgmt For For For 7 Elect Sanjay Mehrotra Mgmt For For For 8 Elect D. Scott Mercer Mgmt For For For 9 Amendment to the 2005 Mgmt For For For Employee Stock Purchase Plan 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Seattle Genetics, Inc. Ticker Security ID: Meeting Date Meeting Status SGEN CUSIP 812578102 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John A. Orwin Mgmt For For For 1.2 Elect Srinivas Akkaraju Mgmt For For For 1.3 Elect David W. Gryska Mgmt For For For 1.4 Elect John P. McLaughlin Mgmt For For For 2 Amendment to the 2007 Mgmt For For For Equity Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ ServiceSource International, Inc. Ticker Security ID: Meeting Date Meeting Status SREV CUSIP 81763U100 05/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael A. Smerklo Mgmt For For For 1.2 Elect Steven M. Mgmt For For For Cakebread 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Shutterfly Inc. Ticker Security ID: Meeting Date Meeting Status SFLY CUSIP 82568P304 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Philip A. Marineau Mgmt For For For 2 Elect Brian T. Swette Mgmt For For For 3 Elect Ann Mather Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Solazyme, Inc. Ticker Security ID: Meeting Date Meeting Status SZYM CUSIP 83415T101 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jonathan S. Mgmt For For For Wolfson 1.2 Elect David C. Cole Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sony Corporation Ticker Security ID: Meeting Date Meeting Status 6758 CUSIP 835699307 06/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kazuo Hirai Mgmt For For For 1.2 Elect Kenichiroh Yoshida Mgmt For For For 1.3 Elect Kanemitsu Anraku Mgmt For For For 1.4 Elect Osamu Nagayama Mgmt For For For 1.5 Elect Takaaki Nimura Mgmt For For For 1.6 Elect Eikoh Harada Mgmt For For For 1.7 Elect Johichi Itoh Mgmt For For For 1.8 Elect Tim Schaaff Mgmt For For For 1.9 Elect Kazuo Matsunaga Mgmt For For For 1.10 Elect Kohichi Miyata Mgmt For For For 1.11 Elect John V. Roos Mgmt For For For 1.12 Elect Eriko Sakurai Mgmt For For For 2 Equity Compensation Plan Mgmt For For For ________________________________________________________________________________ Southwest Airlines Co. Ticker Security ID: Meeting Date Meeting Status LUV CUSIP 844741108 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David W. Biegler Mgmt For For For 2 Elect J. Veronica Mgmt For For For Biggins 3 Elect Douglas H. Brooks Mgmt For For For 4 Elect William H. Mgmt For For For Cunningham 5 Elect John G. Denison Mgmt For For For 6 Elect Gary C. Kelly Mgmt For For For 7 Elect Nancy B. Loeffler Mgmt For For For 8 Elect John T. Montford Mgmt For For For 9 Elect Thomas M. Nealon Mgmt For For For 10 Elect Daniel D. Mgmt For For For Villanueva 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Spirit Airlines, Inc. Ticker Security ID: Meeting Date Meeting Status SAVE CUSIP 848577102 06/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect B. Ben Baldanza Mgmt For For For 1.2 Elect Robert L. Fornaro Mgmt For For For 1.3 Elect H. McIntyre Mgmt For For For Gardner 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ STRATASYS LTD Ticker Security ID: Meeting Date Meeting Status SSYS ISIN IL0011267213 09/12/2013 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO APPROVE A Mgmt For No vote N/A COMPENSATION POLICY FOR THE COMPANY'S EXECUTIVE OFFICERS AND DIRECTORS, IN ACCORDANCE WITH THE REQUIREMENTS OF THE ISRAELI COMPANIES LAW, 5759-1999. ________________________________________________________________________________ SYMANTEC CORPORATION Ticker Security ID: Meeting Date Meeting Status SYMC ISIN US8715031089 10/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For STEPHEN M. BENNETT 1.2 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL A. BROWN 1.3 ELECTION OF DIRECTOR: Mgmt For For For FRANK E. DANGEARD 1.4 ELECTION OF DIRECTOR: Mgmt For For For GERALDINE B. LAYBOURNE 1.5 ELECTION OF DIRECTOR: Mgmt For For For DAVID L. MAHONEY 1.6 ELECTION OF DIRECTOR: Mgmt For For For ROBERT S. MILLER 1.7 ELECTION OF DIRECTOR: Mgmt For For For ANITA M. SANDS 1.8 ELECTION OF DIRECTOR: Mgmt For For For DANIEL H. SCHULMAN 1.9 ELECTION OF DIRECTOR: Mgmt For For For V. PAUL UNRUH 1.10 ELECTION OF DIRECTOR: Mgmt For For For SUZANNE M. VAUTRINOT 2 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR 3 ADVISORY VOTE TO Mgmt For For For APPROVE EXECUTIVE COMPENSATION 4 APPROVAL OF OUR 2013 Mgmt For For For EQUITY INCENTIVE PLAN 5 APPROVAL OF AN Mgmt For For For AMENDMENT TO OUR 2008 EMPLOYEE STOCK PURCHASE PLAN 6 APPROVAL OF OUR AMENDED Mgmt For For For AND RESTATED SENIOR EXECUTIVE INCENTIVE PLAN ________________________________________________________________________________ Tesla Motors Inc. Ticker Security ID: Meeting Date Meeting Status TSLA CUSIP 88160R101 06/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Elon Musk Mgmt For For For 1.2 Elect Stephen T. Mgmt For For For Jurvetson 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2010 Mgmt For For For Equity Incentive Plan 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ Transdigm Group Incorporated Ticker Security ID: Meeting Date Meeting Status TDG CUSIP 893641100 03/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sean P. Hennessy Mgmt For For For 1.2 Elect Douglas W. Peacock Mgmt For Withhold Against 1.3 Elect John St?r Mgmt For Withhold Against 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Repeal of Classified Mgmt For For For Board ________________________________________________________________________________ Transocean Ltd. Ticker Security ID: Meeting Date Meeting Status RIG CUSIP H8817H100 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Ratification of Board Mgmt For For For and Management Acts 3 Allocation of Available Mgmt For For For Earnings 4 Dividend from Capital Mgmt For For For Reserves 5 Authorized Share Mgmt For For For Capital 6 Reduce Board Size to 11 Mgmt For For For 7 Amendments to Articles Mgmt For For For (Elections; Assorted Changes) 8 Amendments to Articles Mgmt For For For (Ratification of Compensation) 9 Amendments to Articles Mgmt For For For (Supplementary Amount) 10 Amendments to Articles Mgmt For For For (Principles of Compensation) 11 Amendments to Articles Mgmt For For For (Employment Contracts) 12 Amendments to Articles Mgmt For For For (External Mandates) 13 Amendments to Articles Mgmt For For For (Loans and Retirement Benefits) 14 Adoption of Majority Mgmt For For For Vote for Election of Directors 15 Adoption of Advance Mgmt For For For Notice Requirement in Order to Conform with German Articles 16 Elect Ian C. Strachan Mgmt For For For 17 Elect Glyn Barker Mgmt For For For 18 Elect Vanessa C.L. Chang Mgmt For For For 19 Elect Frederico F. Mgmt For For For Curado 20 Elect Chad Deaton Mgmt For For For 21 Elect Martin B. McNamara Mgmt For For For 22 Elect Samuel J. Mgmt For For For Merksamer 23 Elect Edward R. Muller Mgmt For For For 24 Elect Steven L. Newman Mgmt For For For 25 Elect TAN Ek Kia Mgmt For For For 26 Elect Vincent J. Mgmt For For For Intrieri 27 Election of Chairman Mgmt For For For 28 Elect Director Curado Mgmt For For For to Compensation Committee Member 29 Elect Director McNamara Mgmt For For For to Compensation Committee Member 30 Elect Director Tan Ek Mgmt For For For Kia to Compensation Committee Member 31 Elect Vincent Intrieri Mgmt For For For to Compensation Committee Member 32 Appointment of Mgmt For For For Independent Proxy 33 Appointment of Auditor Mgmt For For For 34 Advisory Vote on Mgmt For For For Executive Compensation 35 Amendment to the Mgmt For For For Long-Term Incentive Plan for Purposes of Section 162(m) of the IRC ________________________________________________________________________________ Trimble Navigation Limited Ticker Security ID: Meeting Date Meeting Status TRMB CUSIP 896239100 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven W. Berglund Mgmt For For For 1.2 Elect John B. Goodrich Mgmt For For For 1.3 Elect Merit E. Janow Mgmt For For For 1.4 Elect Ulf J. Johansson Mgmt For For For 1.5 Elect Ronald S Nersesian Mgmt For For For 1.6 Elect Mark S. Peek Mgmt For For For 1.7 Elect Nickolas W. Vande Mgmt For For For Steeg 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Twitter Inc Ticker Security ID: Meeting Date Meeting Status TWTR CUSIP 90184L102 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard Costolo Mgmt For For For 1.2 Elect Peter Fenton Mgmt For For For 1.3 Elect Marjorie Scardino Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ United Continental Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status UAL CUSIP 910047109 06/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carolyn Corvi Mgmt For For For 2 Elect Jane C. Garvey Mgmt For For For 3 Elect Walter Isaacson Mgmt For For For 4 Elect Henry L. Meyer III Mgmt For For For 5 Elect Oscar Munoz Mgmt For For For 6 Elect William R. Nuti Mgmt For For For 7 Elect Laurence E. Mgmt For For For Simmons 8 Elect Jeffery A. Smisek Mgmt For For For 9 Elect David J. Vitale Mgmt For For For 10 Elect John H. Walker Mgmt For For For 11 Elect Charles A. Mgmt For For For Yamarone 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2006 Mgmt For For For Director Equity Incentive Plan. ________________________________________________________________________________ VISA INC. Ticker Security ID: Meeting Date Meeting Status V ISIN US92826C8394 01/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt Against Against For MARY B. CRANSTON 1.2 ELECTION OF DIRECTOR: Mgmt For For For FRANCISCO JAVIER FERNANDEZ-CARBAJAL 1.3 ELECTION OF DIRECTOR: Mgmt For For For ALFRED F. KELLY, JR. 1.4 ELECTION OF DIRECTOR: Mgmt For For For ROBERT W. MATSCHULLAT 1.5 ELECTION OF DIRECTOR: Mgmt For For For CATHY E. MINEHAN 1.6 ELECTION OF DIRECTOR: Mgmt For For For SUZANNE NORA JOHNSON 1.7 ELECTION OF DIRECTOR: Mgmt For For For DAVID J. PANG 1.8 ELECTION OF DIRECTOR: Mgmt For For For CHARLES W. SCHARF 1.9 ELECTION OF DIRECTOR: Mgmt For For For WILLIAM S. SHANAHAN 1.10 ELECTION OF DIRECTOR: Mgmt For For For JOHN A.C. SWAINSON 1.11 ELECTION OF DIRECTOR: Mgmt For For For MAYNARD G. WEBB, JR. 2 APPROVAL, ON AN Mgmt For For For ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. ________________________________________________________________________________ Vitran Corporation Inc. Ticker Security ID: Meeting Date Meeting Status VTNC CUSIP 92850E107 03/05/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes ________________________________________________________________________________ VMware, Inc. Ticker Security ID: Meeting Date Meeting Status VMW CUSIP 928563402 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Pamela J. Craig Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Xencor Inc Ticker Security ID: Meeting Date Meeting Status XNCR CUSIP 98401F105 06/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bruce L.A. Carter Mgmt For For For 1.2 Elect Robert F. Mgmt For For For Baltera, Jr. 1.3 Elect Bassil I. Dahiyat Mgmt For For For 1.4 Elect Jonathan J. Mgmt For For For Fleming 1.5 Elect John S. Stafford, Mgmt For For For III 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Xenoport, Inc. Ticker Security ID: Meeting Date Meeting Status XNPT CUSIP 98411C100 06/11/2014 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 KEVIN J. CAMERON Mgmt N/A TNA N/A 1.2 RAEL MAZANSKY, M.D. Mgmt N/A TNA N/A 1.3 CHARLES A. ROWLAND, JR. Mgmt N/A TNA N/A 2 TO RATIFY THE Mgmt N/A TNA N/A APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3 TO APPROVE, ON AN Mgmt N/A TNA N/A ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4 TO APPROVE THE Mgmt N/A TNA N/A XENOPORT, INC. 2014 EQUITY INCENTIVE PLAN. 5 TO ADOPT A RESOLUTION Mgmt N/A TNA N/A THAT WOULD REPEAL ANY PROVISION OF THE BYLAWS OF THE COMPANY (THE BYLAWS ) IN EFFECT AT THE TIME OF THE ANNUAL MEETING THAT WAS NOT INCLUDED IN THE BYLAWS PUBLICLY FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON AUGUST 11, 2005, AND WAS NOT ADOPTED BY THE COMPANY S STOCKHOLDERS. 6 TO AMEND THE BYLAWS TO Mgmt N/A TNA N/A REQUIRE THAT PROPOSALS WITH RESPECT TO THE PERFORMANCE OF EACH INCUMBENT DIRECTOR NOT UP FOR ELECTION AT THE ANNUAL MEETING OF THE COMPANY BE SUBMITTED FOR A STOCKHOLDER VOTE AT SUCH ANNUAL MEETING AND THAT ANY INCUMBENT DIRECTOR WITH RESPECT TO WHOM SUCH PROPOSAL IS NOT APPROVED OR IS NOT SUBMITTED FOR A STOCKHOLDER VOTE WILL NOT BE ENTITLED TO ANNUAL COMPENSATION IN EXCESS OF $35,000. 7 TO AMEND THE BYLAWS TO Mgmt N/A TNA N/A REQUIRE THAT ANY DIRECTOR NOMINEE WHO FAILS TO RECEIVE AT ANY ANNUAL MEETING OF THE COMPANY S STOCKHOLDERS VOTES FOR HIS OR HER ELECTION REPRESENTING AT LEAST A MAJORITY OF OUTSTANDING SHARES OF THE COMPANY ENTITLED TO VOTE WILL IMMEDIATELY CEASE TO BE QUALIFIED, AND WILL NOT BE ENTITLED TO SERVE, AS AN OFFICER OF THE COMPANY. 8 TO ADOPT A RESOLUTION Mgmt N/A TNA N/A REQUESTING THE BOARD TO TAKE ALL AVAILABLE STEPS TO AMEND THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY AND BYLAWS TO ELIMINATE ANY SUPERMAJORITY STOCKHOLDER APPROVAL VOTE REQUIREMENTS TO AMEND THE BYLAWS. 9 WITH RESPECT TO A Mgmt N/A TNA N/A RESOLUTION APPROVING THE PERFORMANCE OF PAUL L. BERNS AS A DIRECTOR OF THE COMPANY SINCE THE COMPANY S 2013 ANNUAL MEETING OF STOCKHOLDERS (THE 2013 ANNUAL MEETING ). 10 WITH RESPECT TO A Mgmt N/A TNA N/A RESOLUTION APPROVING THE PERFORMANCE OF DENNIS M. FENTON AS A DIRECTOR OF THE COMPANY SINCE THE 2013 ANNUAL MEETING. 11 WITH RESPECT TO A Mgmt N/A TNA N/A RESOLUTION APPROVING THE PERFORMANCE OF JOHN G. FREUND AS A DIRECTOR OF THE COMPANY SINCE THE 2013 ANNUAL MEETING. 12 WITH RESPECT TO A Mgmt N/A TNA N/A RESOLUTION APPROVING THE PERFORMANCE OF CATHERINE J. FRIEDMAN AS A DIRECTOR OF THE COMPANY SINCE THE 2013 ANNUAL MEETING. 13 WITH RESPECT TO A Mgmt N/A TNA N/A RESOLUTION APPROVING THE PERFORMANCE OF ERNEST MARIO AS A DIRECTOR OF THE COMPANY SINCE THE 2013 ANNUAL MEETING. 14 WITH RESPECT TO A Mgmt N/A TNA N/A RESOLUTION APPROVING THE PERFORMANCE OF WILLIAM J. RIEFLIN AS A DIRECTOR OF THE COMPANY SINCE THE 2013 ANNUAL MEETING. ________________________________________________________________________________ Xenoport, Inc. Ticker Security ID: Meeting Date Meeting Status XNPT CUSIP 98411C100 06/11/2014 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 RONALD W. BARRETT, PH.D Mgmt For For For 1.2 JERYL L. HILLEMAN Mgmt For For For 1.3 WENDELL WIERENGA, PH.D. Mgmt For For For 2 TO RATIFY THE SELECTION Mgmt N/A For N/A BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS XENOPORT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3 TO APPROVE, ON AN Mgmt N/A For N/A ADVISORY BASIS, THE COMPENSATION OF XENOPORT S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 4 TO APPROVE THE Mgmt N/A For N/A XENOPORT, INC. 2014 EQUITY INCENTIVE PLAN. 5 STOCKHOLDER PROPOSAL TO Mgmt N/A Against N/A AMEND XENOPORT S BYLAWS TO PROVIDE FOR THE REPEAL OF ANY PROVISION OF XENOPORT S BYLAWS NOT IN EFFECT ON AUGUST 11, 2005, IF PROPERLY PRESENTED BEFORE THE MEETING. 6 STOCKHOLDER PROPOSAL TO Mgmt N/A Against N/A AMEND SECTION 24 OF ARTICLE IV OF XENOPORT S BYLAWS TO PROVIDE THAT THE COMPENSATION OF AN INCUMBENT DIRECTOR NOT UP FOR ELECTION AT AN ANNUAL MEETING OF STOCKHOLDERS BE LIMITED TO $35,000 PER YEAR UNLESS SUCH DIRECTOR S PERFORMANCE IS APPROVED BY THE AFFIRMATIVE VOTE OF THE HOLDERS OF A MAJORITY OF THE SHARES PRESENT IN PERSON OR BY PROXY AT SUCH ANNUAL MEETING, IF PROPERLY PRESENTED BEFORE THE MEETING. 7 STOCKHOLDER PROPOSAL TO Mgmt N/A Against N/A AMEND SUBSECTION (A) OF SECTION 28 OF ARTICLE V OF XENOPORT S BYLAWS TO DISQUALIFY FROM SERVING AS AN OFFICER OF XENOPORT ANY DIRECTOR OR ANY NOMINEE FOR DIRECTOR WHO RECEIVES A VOTE OF THE HOLDERS OF LESS THAN A MAJORITY OF THE OUTSTANDING SHARES OF XENOPORT AT ANY MEETING OF STOCKHOLDERS, UNLESS THAT DISQUALIFICATION WOULD VIOLATE THE TERMS OF ANY AGREEMENT OF XENOPORT ENTERED INTO PRIOR TO FEBRUARY 10, 2014 (EXCEPT AS A RESULT OF QUALIFYING TERMINATION ), IF PROPERLY PRESENTED BEFORE THE MEETING. 8 STOCKHOLDER PROPOSAL Mgmt N/A Against N/A REQUESTING THE BOARD OF DIRECTORS TO TAKE ALL AVAILABLE STEPS TO AMEND XENOPORT S CERTIFICATE OF INCORPORATION AND ITS BYLAWS TO ELIMINATE ANY SUPERMAJORITY STOCKHOLDER APPROVAL VOTE REQUIREMENTS IN RESPECT OF AMENDMENTS TO XENOPORT S BYLAWS, IF PROPERLY PRESENTED BEFORE THE MEETING. 9 STOCKHOLDER PROPOSAL TO Mgmt N/A For N/A APPROVE OF THE PERFORMANCE OF PAUL L. BERNS AS A DIRECTOR OF XENOPORT SINCE THE 2013 ANNUAL MEETING OF STOCKHOLDERS, IF PROPERLY PRESENTED BEFORE THE MEETING. 10 STOCKHOLDER PROPOSAL TO Mgmt N/A For N/A APPROVE OF THE PERFORMANCE OF DENNIS M. FENTON AS A DIRECTOR OF XENOPORT SINCE THE 2013 ANNUAL MEETING OF STOCKHOLDERS, IF PROPERLY PRESENTED BEFORE THE MEETING. 11 STOCKHOLDER PROPOSAL TO Mgmt N/A For N/A APPROVE OF THE PERFORMANCE OF JOHN G. FREUND AS A DIRECTOR OF XENOPORT SINCE THE 2013 ANNUAL MEETING OF STOCKHOLDERS, IF PROPERLY PRESENTED BEFORE THE MEETING. 12 STOCKHOLDER PROPOSAL TO Mgmt N/A For N/A APPROVE OF THE PERFORMANCE OF CATHERINE J. FRIEDMAN AS A DIRECTOR OF XENOPORT SINCE THE 2013 ANNUAL MEETING OF STOCKHOLDERS, IF PROPERLY PRESENTED BEFORE THE MEETING. 13 STOCKHOLDER PROPOSAL TO Mgmt N/A For N/A APPROVE OF THE PERFORMANCE OF ERNEST MARIO AS A DIRECTOR OF XENOPORT SINCE THE 2013 ANNUAL MEETING OF STOCKHOLDERS, IF PROPERLY PRESENTED BEFORE THE MEETING. 14 STOCKHOLDER PROPOSAL TO Mgmt N/A For N/A APPROVE OF THE PERFORMANCE OF WILLIAM J. RIEFLIN AS A DIRECTOR OF XENOPORT SINCE THE 2013 ANNUAL MEETING OF STOCKHOLDERS, IF PROPERLY PRESENTED BEFORE THE MEETING. ________________________________________________________________________________ Yahoo! Inc. Ticker Security ID: Meeting Date Meeting Status YHOO CUSIP 984332106 06/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David Filo Mgmt For For For 2 Elect Susan M. James Mgmt For For For 3 Elect Max R. Levchin Mgmt For For For 4 Elect Marissa A. Mayer Mgmt For For For 5 Elect Thomas J. Mgmt For For For McInerney 6 Elect Charles R. Schwab Mgmt For For For 7 Elect H. Lee Scott, Jr. Mgmt For For For 8 Elect Jane E. Shaw Mgmt For For For 9 Elect Maynard G. Webb, Mgmt For For For Jr. 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the Stock Mgmt For For For Plan 12 Ratification of Auditor Mgmt For For For 13 Right to Call a Special Mgmt For For For Meeting 14 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of a Human Rights Committee 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 16 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report Item 3: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : PRIMECAP Odyssey Funds Fund Name : Primecap Odyssey Stock Fund Date of fiscal year end: 10/31 In all markets, for all statuses, for Key- ________________________________________________________________________________ Abbott Laboratories Ticker Security ID: Meeting Date Meeting Status ABT CUSIP 002824100 04/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert J. Alpern Mgmt For For For 1.2 Elect Roxanne S. Austin Mgmt For For For 1.3 Elect Sally E. Blount Mgmt For For For 1.4 Elect W. James Farrell Mgmt For For For 1.5 Elect Edward M. Liddy Mgmt For For For 1.6 Elect Nancy McKinstry Mgmt For For For 1.7 Elect Phebe N. Novakovic Mgmt For For For 1.8 Elect William A. Osborn Mgmt For For For 1.9 Elect Samuel C. Scott Mgmt For For For III 1.10 Elect Glenn F. Tilton Mgmt For For For 1.11 Elect Miles D. White Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Labeling of Genetically Modified Organisms 5 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 6 Shareholder Proposal ShrHoldr Against Abstain Against Regarding Excluding Compliance Costs for the Purposes of Executive Compensation ________________________________________________________________________________ AbbVie Inc. Ticker Security ID: Meeting Date Meeting Status ABBV CUSIP 00287Y109 05/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert J. Alpern Mgmt For For For 1.2 Elect Edward M. Liddy Mgmt For For For 1.3 Elect Frederick H. Mgmt For For For Waddell 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Accenture plc Ticker Security ID: Meeting Date Meeting Status ACN CUSIP G1151C101 01/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Jaime Ardila Mgmt For For For 3 Elect Charles H. Mgmt For For For Giancarlo 4 Elect William L. Kimsey Mgmt For For For 5 Elect Blythe J. McGarvie Mgmt For For For 6 Elect Mark Moody-Stuart Mgmt For For For 7 Elect Pierre Nanterme Mgmt For For For 8 Elect Gilles Pelisson Mgmt For For For 9 Elect Wulf von Mgmt For Against Against Schimmelmann 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 13 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 14 Reduction of Share Mgmt For For For Capital 15 Authority to Hold Mgmt For For For Annual Meeting Outside of Ireland 16 Authority to Repurchase Mgmt For For For Shares 17 Price Range for the Mgmt For For For Re-Issuance of Treasury Shares ________________________________________________________________________________ Activision Blizzard, Inc. Ticker Security ID: Meeting Date Meeting Status ATVI CUSIP 00507V109 06/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert J. Corti Mgmt For For For 2 Elect Brian G. Kelly Mgmt For For For 3 Elect Robert A. Kotick Mgmt For For For 4 Elect Barry Meyer Mgmt For For For 5 Elect Robert J. Morgado Mgmt For For For 6 Elect Peter Nolan Mgmt For For For 7 Elect Richard Sarnoff Mgmt For For For 8 Elect Elaine P. Wynn Mgmt For For For 9 2014 Incentive Plan Mgmt For For For 10 Amendment of Provisions Mgmt For For For Related to Company's Relationship with Vivendi, S.A. 11 Reduction of Mgmt For For For Supermajority Vote Requirements for Amending Certain Articles 12 Amendment of Provisions Mgmt For For For Related to the Abilities of the Board and Shareholders to Amend Bylaws 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Adobe Systems Incorporated Ticker Security ID: Meeting Date Meeting Status ADBE CUSIP 00724F101 04/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Amy L. Banse Mgmt For For For 2 Elect Kelly J. Barlow Mgmt For For For 3 Elect Edward W. Barnholt Mgmt For For For 4 Elect Robert K. Burgess Mgmt For For For 5 Elect Frank A. Calderoni Mgmt For For For 6 Elect Michael R. Cannon Mgmt For For For 7 Elect James E. Daley Mgmt For For For 8 Elect Laura B. Desmond Mgmt For For For 9 Elect Charles M. Geschke Mgmt For For For 10 Elect Shantanu Narayen Mgmt For For For 11 Elect Daniel Rosensweig Mgmt For For For 12 Elect Robert Sedgewick Mgmt For For For 13 Elect John E. Warnock Mgmt For For For 14 Amendment to the 2003 Mgmt For For For Equity Incentive Plan 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Affymetrix, Inc. Ticker Security ID: Meeting Date Meeting Status AFFX CUSIP 00826T108 06/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen P.A. Fodor Mgmt For For For 2 Elect Frank Witney Mgmt For For For 3 Elect Nelson C. Chan Mgmt For For For 4 Elect Gary S. Guthart Mgmt For For For 5 Elect Jami Dover Mgmt For For For Nachtsheim 6 Elect Robert H. Trice Mgmt For For For 7 Elect Robert P. Wayman Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Airbus Group NV Ticker Security ID: Meeting Date Meeting Status AIR CINS N0280E105 05/27/2014 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Non-Executive Directors' Acts 7 Ratification of Mgmt For For For Executive Directors' Acts 8 Appointment of Auditor Mgmt For For For 9 Compensation Policy Mgmt For For For Amendments 10 Amendment to Article 2 Mgmt For For For (Company Name) 11 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Stock Plans) 12 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 13 Authority to Repurchase Mgmt For For For Shares 14 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Alaska Air Group, Inc. Ticker Security ID: Meeting Date Meeting Status ALK CUSIP 011659109 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Patricia M. Mgmt For For For Bedient 2 Elect Marion C. Blakey Mgmt For For For 3 Elect Phyllis J. Mgmt For For For Campbell 4 Elect Jessie J. Knight, Mgmt For For For Jr. 5 Elect Dennis F. Madsen Mgmt For For For 6 Elect Byron I. Mallott Mgmt For For For 7 Elect Helvi K. Sandvik Mgmt For For For 8 Elect J. Kenneth Mgmt For For For Thompson 9 Elect Bradley D. Tilden Mgmt For For For 10 Elect Eric K. Yeaman Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Increase of Authorized Mgmt For For For Common Stock 14 Amendment to the Mgmt For For For Certificate of Incorporation to Reduce Par Value of Stock 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ Altera Corporation Ticker Security ID: Meeting Date Meeting Status ALTR CUSIP 021441100 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John P. Daane Mgmt For For For 2 Elect T. Michael Nevens Mgmt For For For 3 Elect A. Blaine Bowman Mgmt For For For 4 Elect Elisha W. Finney Mgmt For For For 5 Elect Kevin McGarity Mgmt For For For 6 Elect Krish A. Prabhu Mgmt For For For 7 Elect Shane V. Robison Mgmt For For For 8 Elect John Shoemaker Mgmt For For For 9 Elect Thomas H. Waechter Mgmt For For For 10 Amendment to the the Mgmt For For For 2005 Equity Incentive Plan 11 Amendment to the 1987 Mgmt For For For Employee Stock Purchase Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ American Express Company Ticker Security ID: Meeting Date Meeting Status AXP CUSIP 025816109 05/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charlene Mgmt For For For Barshefsky 2 Elect Ursula M. Burns Mgmt For For For 3 Elect Kenneth I. Mgmt For For For Chenault 4 Elect Peter Chernin Mgmt For For For 5 Elect Anne Lauvergeon Mgmt For For For 6 Elect Theodore J. Mgmt For For For Leonsis 7 Elect Richard C. Levin Mgmt For For For 8 Elect Richard A. McGinn Mgmt For For For 9 Elect Samuel J. Mgmt For For For Palmisano 10 Elect Steven S. Mgmt For For For Reinemund 11 Elect Daniel L. Vasella Mgmt For For For 12 Elect Robert D. Walter Mgmt For For For 13 Elect Ronald A. Williams Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Employment Diversity Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Privacy and Data Security 18 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 19 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ AMGEN Inc. Ticker Security ID: Meeting Date Meeting Status AMGN CUSIP 031162100 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David Baltimore Mgmt For For For 2 Elect Frank J. Biondi, Mgmt For For For Jr. 3 Elect Robert A. Bradway Mgmt For For For 4 Elect Francois de Mgmt For For For Carbonnel 5 Elect Vance D. Coffman Mgmt For For For 6 Elect Robert A. Eckert Mgmt For For For 7 Elect Greg C. Garland Mgmt For For For 8 Elect Rebecca M. Mgmt For For For Henderson 9 Elect Frank C. Herringer Mgmt For For For 10 Elect Tyler Jacks Mgmt For For For 11 Elect Judith C. Pelham Mgmt For For For 12 Elect Ronald D. Sugar Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions ________________________________________________________________________________ Analog Devices, Inc. Ticker Security ID: Meeting Date Meeting Status ADI CUSIP 032654105 03/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ray Stata Mgmt For For For 2 Elect Vincent T. Roche Mgmt For For For 3 Elect Richard M. Beyer Mgmt For For For 4 Elect James A. Champy Mgmt For For For 5 Elect John C. Hodgson Mgmt For For For 6 Elect Yves-Andre Istel Mgmt For For For 7 Elect Neil S. Novich Mgmt For For For 8 Elect F. Grant Saviers Mgmt For For For 9 Elect Kenton J. Mgmt For For For Sicchitano 10 Elect Lisa T. Su Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the 2006 Mgmt For For For Stock Incentive Plan 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Applied Materials, Inc. Ticker Security ID: Meeting Date Meeting Status AMAT CUSIP 038222105 03/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Aart J. de Geus Mgmt For For For 2 Elect Gary E. Dickerson Mgmt For For For 3 Elect Stephen R. Forrest Mgmt For For For 4 Elect Thomas J. Iannotti Mgmt For For For 5 Elect Susan M. James Mgmt For For For 6 Elect Alexander A. Mgmt For For For Karsner 7 Elect Gerhard H. Parker Mgmt For For For 8 Elect Dennis D. Powell Mgmt For For For 9 Elect Willem P. Mgmt For For For Roelandts 10 Elect James E. Rogers Mgmt For For For 11 Elect Michael R. Mgmt For For For Splinter 12 Elect Robert H. Swan Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Applied Materials, Inc. Ticker Security ID: Meeting Date Meeting Status AMAT CUSIP 038222105 06/23/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For Against Against Parachutes 3 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ ASCENA RETAIL GROUP, INC. Ticker Security ID: Meeting Date Meeting Status ASNA ISIN US04351G1013 12/12/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For ELLIOT S. JAFFE 1.2 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL W. RAYDEN 2 PROPOSAL TO APPROVE, BY Mgmt For For For NON-BINDING VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS DURING FISCAL 2013. 3 PROPOSAL TO APPROVE THE Mgmt For For For AMENDMENT AND RESTATEMENT OF THE COMPANY'S EXECUTIVE 162(M) BONUS PLAN AND TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR AWARDS THEREUNDER. 4 PROPOSAL TO RATIFY Mgmt For For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JULY 26, 2014. ________________________________________________________________________________ Biogen Idec, Inc. Ticker Security ID: Meeting Date Meeting Status BIIB CUSIP 09062X103 06/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Caroline Dorsa Mgmt For For For 2 Elect Stelios Mgmt For For For Papadopoulos 3 Elect George A. Scangos Mgmt For For For 4 Elect Lynn Schenk Mgmt For For For 5 Elect Alexander J. Mgmt For For For Denner 6 Elect Nancy L. Leaming Mgmt For For For 7 Elect Richard C. Mgmt For For For Mulligan 8 Elect Robert W. Pangia Mgmt For For For 9 Elect Brian S. Posner Mgmt For For For 10 Elect Eric K. Rowinsky Mgmt For For For 11 Elect Stephen A. Sherwin Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Boeing Company Ticker Security ID: Meeting Date Meeting Status BA CUSIP 097023105 04/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David L. Calhoun Mgmt For For For 2 Elect Arthur D. Mgmt For For For Collins, Jr. 3 Elect Linda Z. Cook Mgmt For For For 4 Elect Kenneth M. Mgmt For For For Duberstein 5 Elect Edmund P. Mgmt For For For Giambastiani, Jr. 6 Elect Lawrence W. Mgmt For For For Kellner 7 Elect Edward M. Liddy Mgmt For For For 8 Elect W. James Mgmt For For For McNerney, Jr. 9 Elect Susan C. Schwab Mgmt For For For 10 Elect Ronald A. Williams Mgmt For For For 11 Elect Mike S. Zafirovski Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the 2003 Mgmt For For For Incentive Stock Plan 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 16 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 17 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ Boston Scientific Corporation Ticker Security ID: Meeting Date Meeting Status BSX CUSIP 101137107 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bruce L. Byrnes Mgmt For For For 2 Elect Nelda J. Connors Mgmt For For For 3 Elect Kristina M. Mgmt For For For Johnson 4 Elect Edward J. Ludwig Mgmt For For For 5 Elect Michael F. Mahoney Mgmt For For For 6 Elect Ernest Mario Mgmt For For For 7 Elect N.J. Nicholas, Jr. Mgmt For For For 8 Elect Pete M. Nicholas Mgmt For For For 9 Elect Uwe E. Reinhardt Mgmt For For For 10 Elect David J. Roux Mgmt For For For 11 Elect John E. Sununu Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the 2006 Mgmt For For For Global Employee Stock Ownership Plan 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Animal Welfare ________________________________________________________________________________ C.H. Robinson Worldwide, Inc. Ticker Security ID: Meeting Date Meeting Status CHRW CUSIP 12541W209 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Scott P. Anderson Mgmt For For For 2 Elect Robert Ezrilov Mgmt For For For 3 Elect Wayne M. Fortun Mgmt For For For 4 Elect Mary J. Steele Mgmt For For For Guilfoile 5 Elect Jodee A. Kozlak Mgmt For For For 6 Elect ReBecca Koenig Mgmt For For For Roloff 7 Elect Brian P. Short Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cabot Corporation Ticker Security ID: Meeting Date Meeting Status CBT CUSIP 127055101 03/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Juan Enriquez Mgmt For For For 2 Elect William C. Kirby Mgmt For For For 3 Elect Henry F. McCance Mgmt For For For 4 Elect Patrick M. Prevost Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cameron International Corporation Ticker Security ID: Meeting Date Meeting Status CAM CUSIP 13342B105 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect H. Paulett Mgmt For For For Eberhart 2 Elect Peter J. Fluor Mgmt For For For 3 Elect James T. Hackett Mgmt For For For 4 Elect Jack B. Moore Mgmt For For For 5 Elect Michael E. Patrick Mgmt For For For 6 Elect Jon Erik Mgmt For For For Reinhardsen 7 Elect Bruce W. Wilkinson Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ CarMax, Inc. Ticker Security ID: Meeting Date Meeting Status KMX CUSIP 143130102 06/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ronald E. Blaylock Mgmt For For For 2 Elect Thomas J. Folliard Mgmt For For For 3 Elect Rakesh Gangwal Mgmt For For For 4 Elect Jeffrey E. Garten Mgmt For For For 5 Elect Shira D. Goodman Mgmt For For For 6 Elect W. Robert Grafton Mgmt For For For 7 Elect Edgar H. Grubb Mgmt For For For 8 Elect Mitchell D. Mgmt For For For Steenrod 9 Elect Thomas G. Stemberg Mgmt For For For 10 Elect William R. Tiefel Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Carnival plc Ticker Security ID: Meeting Date Meeting Status CCL CUSIP 143658300 04/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Micky Arison Mgmt For For For 2 Elect Sir Jonathon Band Mgmt For For For 3 Elect Arnold W. Donald Mgmt For For For 4 Elect Richard J. Glasier Mgmt For For For 5 Elect Debra J. Mgmt For For For Kelly-Ennis 6 Elect Sir John Parker Mgmt For For For 7 Elect Stuart Subotnick Mgmt For For For 8 Elect Laura A. Weil Mgmt For For For 9 Elect Randall J. Mgmt For For For Weisenburger 10 Appointment of Auditor Mgmt For For For 11 Authority to Set Mgmt For For For Auditor's Fees 12 Accounts and Reports Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Remuneration Report Mgmt For For For (Advisory) 15 Remuneration Policy Mgmt For For For (Binding) 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares 19 2014 Employee Share Plan Mgmt For For For ________________________________________________________________________________ Caterpillar Inc. Ticker Security ID: Meeting Date Meeting Status CAT CUSIP 149123101 06/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David L. Calhoun Mgmt For For For 2 Elect Daniel M. Mgmt For For For Dickinson 3 Elect Juan Gallardo Mgmt For For For 4 Elect Jesse J. Greene, Mgmt For For For Jr. 5 Elect Jon M. Huntsman, Mgmt For For For Jr. 6 Elect Peter A. Magowan Mgmt For For For 7 Elect Dennis A. Mgmt For For For Muilenburg 8 Elect Douglas R. Mgmt For For For Oberhelman 9 Elect William A. Osborn Mgmt For For For 10 Elect Edward B. Rust, Mgmt For For For Jr. 11 Elect Susan C. Schwab Mgmt For For For 12 Elect Miles D. White Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Approval of the 2014 Mgmt For For For Long-Term Incentive Plan 16 Approval of the Mgmt For For For Executive Short-Term Incentive Plan 17 Shareholder Proposal ShrHoldr Against Against For Regarding Review of Human Rights Policies 18 Shareholder Proposal ShrHoldr Against Against For Regarding Sales to the Government of Sudan 19 Shareholder Proposal ShrHoldr Against Against For Regarding Cumulative Voting ________________________________________________________________________________ Celanese Corporation Ticker Security ID: Meeting Date Meeting Status CE CUSIP 150870103 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jean S. Blackwell Mgmt For For For 2 Elect Martin G. McGuinn Mgmt For For For 3 Elect Daniel S. Sanders Mgmt For For For 4 Elect John K. Wulff Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Charles Schwab Corporation Ticker Security ID: Meeting Date Meeting Status SCHW CUSIP 808513105 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Frank C. Herringer Mgmt For For For 2 Elect Stephen T. McLin Mgmt For For For 3 Elect Roger O. Walther Mgmt For For For 4 Elect Robert N. Wilson Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Political Spending 8 Shareholder Proposal ShrHoldr Against Against For Regarding Employment Diversity Report 9 Shareholder Proposal: ShrHoldr Against Against For Accelerated vesting upon change in control ________________________________________________________________________________ CIRCOR International, Inc. Ticker Security ID: Meeting Date Meeting Status CIR CUSIP 17273K109 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Scott A. Buckhout Mgmt For For For 1.2 Elect John O'Donnell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2014 Stock Option and Mgmt For For For Incentive Plan ________________________________________________________________________________ CISCO SYSTEMS, INC. Ticker Security ID: Meeting Date Meeting Status CSCO ISIN US17275R1023 11/18/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For CAROL A. BARTZ 1.2 ELECTION OF DIRECTOR: Mgmt For For For MARC BENIOFF 1.3 ELECTION OF DIRECTOR: Mgmt For For For GREGORY Q. BROWN 1.4 ELECTION OF DIRECTOR: Mgmt For For For M. MICHELE BURNS 1.5 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL D. CAPELLAS 1.6 ELECTION OF DIRECTOR: Mgmt For For For JOHN T. CHAMBERS 1.7 ELECTION OF DIRECTOR: Mgmt For For For BRIAN L. HALLA 1.8 ELECTION OF DIRECTOR: Mgmt For For For DR. JOHN L. HENNESSY 1.9 ELECTION OF DIRECTOR: Mgmt For For For DR. KRISTINA M. JOHNSON 1.10 ELECTION OF DIRECTOR: Mgmt For For For RODERICK C. MCGEARY 1.11 ELECTION OF DIRECTOR: Mgmt For For For ARUN SARIN 1.12 ELECTION OF DIRECTOR: Mgmt For For For STEVEN M. WEST 2 APPROVAL OF AMENDMENT Mgmt For For For AND RESTATEMENT OF THE 2005 STOCK INCENTIVE PLAN. 3 APPROVAL, ON AN Mgmt For For For ADVISORY BASIS, OF EXECUTIVE COMPENSATION. 4 RATIFICATION OF Mgmt For For For PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. 5 APPROVAL TO HAVE CISCO ShrHldr Against Against For HOLD A COMPETITION FOR GIVING PUBLIC ADVICE ON THE VOTING ITEMS IN THE PROXY FILING FOR CISCO'S 2014 ANNUAL SHAREOWNERS MEETING. ________________________________________________________________________________ CME Group Inc Ticker Security ID: Meeting Date Meeting Status CME CUSIP 12572Q105 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Terrence A. Duffy Mgmt For For For 2 Elect Phupinder S. Gill Mgmt For For For 3 Elect Timothy S. Mgmt For For For Bitsberger 4 Elect Charles P. Carey Mgmt For For For 5 Elect Dennis H. Mgmt For For For Chookaszian 6 Elect Martin J. Gepsman Mgmt For For For 7 Elect Larry G. Gerdes Mgmt For For For 8 Elect Daniel R. Glickman Mgmt For For For 9 Elect J. Dennis Hastert Mgmt For For For 10 Elect Leo Melamed Mgmt For For For 11 Elect William P. Miller Mgmt For For For II 12 Elect James E. Oliff Mgmt For For For 13 Elect Edemir Pinto Mgmt For For For 14 Elect Alex J. Pollock Mgmt For For For 15 Elect John F. Sandner Mgmt For For For 16 Elect Terry L. Savage Mgmt For For For 17 Elect William R. Shepard Mgmt For For For 18 Elect Dennis A. Suskind Mgmt For For For 19 Ratification of Auditor Mgmt For For For 20 Advisory Vote on Mgmt For For For Executive Compensation 21 Amendment to the 2005 Mgmt For For For Director Stock Plan 22 Amendment to the Mgmt For For For Incentive Plan for Named Executive Officers 23 Modification to Mgmt For For For Director Election Rights of Class B Shareholders ________________________________________________________________________________ Comerica Incorporated Ticker Security ID: Meeting Date Meeting Status CMA CUSIP 200340107 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ralph W. Babb, Jr. Mgmt For For For 2 Elect Roger A. Cregg Mgmt For For For 3 Elect T. Kevin DeNicola Mgmt For For For 4 Elect Jacqueline P. Kane Mgmt For For For 5 Elect Richard G. Lindner Mgmt For For For 6 Elect Alfred A. Mgmt For For For Piergallini 7 Elect Robert S. Taubman Mgmt For For For 8 Elect Reginald M. Turner Mgmt For For For 9 Elect Nina G. Vaca Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Corning Incorporated Ticker Security ID: Meeting Date Meeting Status GLW CUSIP 219350105 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephanie A. Burns Mgmt For For For 2 Elect John A. Canning Mgmt For For For Jr. 3 Elect Richard T. Clark Mgmt For For For 4 Elect Robert F. Mgmt For Against Against Cummings, Jr. 5 Elect James B. Flaws Mgmt For Against Against 6 Elect Deborah A. Mgmt For For For Henretta 7 Elect Kurt M. Landgraf Mgmt For For For 8 Elect Kevin J. Martin Mgmt For For For 9 Elect Deborah D. Rieman Mgmt For For For 10 Elect Hansel E. Tookes Mgmt For For For II 11 Elect Wendell P. Weeks Mgmt For For For 12 Elect Mark S. Wrighton Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 2014 Variable Mgmt For For For Compensation Plan 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CSX Corporation Ticker Security ID: Meeting Date Meeting Status CSX CUSIP 126408103 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donna M. Alvarado Mgmt For For For 2 Elect John B. Breaux Mgmt For For For 3 Elect Pamela L. Carter Mgmt For For For 4 Elect Steven T. Mgmt For For For Halverson 5 Elect Edward J. Kelly, Mgmt For For For III 6 Elect Gilbert H. Mgmt For For For Lamphere 7 Elect John D. McPherson Mgmt For For For 8 Elect Timothy T. O'Toole Mgmt For For For 9 Elect David M. Ratcliffe Mgmt For For For 10 Elect Donald J. Shepard Mgmt For For For 11 Elect Michael J. Ward Mgmt For For For 12 Elect J.C. Watts, Jr. Mgmt For For For 13 Elect J. Steven Whisler Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Curtiss-Wright Corporation Ticker Security ID: Meeting Date Meeting Status CW CUSIP 231561101 05/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David C. Adams Mgmt For For For 1.2 Elect Martin R. Benante Mgmt For For For 1.3 Elect Dean M. Flatt Mgmt For For For 1.4 Elect S. Marce Fuller Mgmt For For For 1.5 Elect Allen A. Kozinski Mgmt For For For 1.6 Elect John R. Myers Mgmt For For For 1.7 Elect John B. Nathman Mgmt For For For 1.8 Elect Robert J. Rivet Mgmt For For For 1.9 Elect William W. Sihler Mgmt For For For 1.10 Elect Albert E. Smith Mgmt For For For 1.11 Elect Stuart W. Thorn Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2014 Omnibus Incentive Mgmt For For For Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ CVS Caremark Corporation Ticker Security ID: Meeting Date Meeting Status CVS CUSIP 126650100 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect C. David Brown II Mgmt For For For 2 Elect Nancy-Ann M. Mgmt For For For Deparle 3 Elect David W. Dorman Mgmt For For For 4 Elect Anne M. Finucane Mgmt For For For 5 Elect Larry J. Merlo Mgmt For For For 6 Elect Jean-Pierre Millon Mgmt For For For 7 Elect Richard J. Swift Mgmt For For For 8 Elect William C. Weldon Mgmt For For For 9 Elect Tony L. White Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Diebold, Incorporated Ticker Security ID: Meeting Date Meeting Status DBD CUSIP 253651103 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Patrick W. Mgmt For For For Allender 1.2 Elect Roberto Artavia Mgmt For For For 1.3 Elect Bruce L. Byrnes Mgmt For For For 1.4 Elect Phillip R. Cox Mgmt For For For 1.5 Elect Richard L. Mgmt For For For Crandall 1.6 Elect Gale S. Fitzgerald Mgmt For For For 1.7 Elect Gary G. Greenfield Mgmt For For For 1.8 Elect Andreas W. Mattes Mgmt For For For 1.9 Elect Robert S. Mgmt For For For Prather, Jr. 1.10 Elect Rajesh K. Soin Mgmt For For For 1.11 Elect Henry D. G. Mgmt For For For Wallace 1.12 Elect Alan J. Weber Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2014 Non-Qualified Mgmt For For For Stock Purchase Plan 5 Amendment to the 1991 Mgmt For For For Equity and Performance Incentive Plan ________________________________________________________________________________ Dillard's, Inc. Ticker Security ID: Meeting Date Meeting Status DDS CUSIP 254067101 05/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Frank R. Mori Mgmt For For For 2 Elect Reynie Rutledge Mgmt For For For 3 Elect J.C. Watts, Jr. Mgmt For For For 4 Elect Nick White Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ DIRECTV Ticker Security ID: Meeting Date Meeting Status DTV CUSIP 25490A309 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Neil R. Austrian Mgmt For For For 2 Elect Ralph F. Boyd, Jr. Mgmt For For For 3 Elect Abelardo E. Bru Mgmt For For For 4 Elect David B. Dillon Mgmt For For For 5 Elect Samuel A. Mgmt For For For DiPiazza, Jr. 6 Elect Dixon R. Doll Mgmt For For For 7 Elect Charles R. Lee Mgmt For For For 8 Elect Peter A. Lund Mgmt For For For 9 Elect Nancy S. Newcomb Mgmt For For For 10 Elect Lorrie M. Mgmt For For For Norrington 11 Elect Anthony J. Mgmt For For For Vinciquerra 12 Elect Michael D. White Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 16 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ Dow Chemical Company Ticker Security ID: Meeting Date Meeting Status DOW CUSIP 260543103 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Arnold A. Allemang Mgmt For For For 2 Elect Ajay S. Banga Mgmt For For For 3 Elect Jacqueline K. Mgmt For For For Barton 4 Elect James A. Bell Mgmt For For For 5 Elect Jeff M. Fettig Mgmt For For For 6 Elect Andrew N. Liveris Mgmt For For For 7 Elect Paul Polman Mgmt For For For 8 Elect Dennis H. Reilley Mgmt For For For 9 Elect James M. Ringler Mgmt For For For 10 Elect Ruth G. Shaw Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the 2012 Mgmt For For For Stock Incentive Plan 14 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 15 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ E.I. du Pont de Nemours and Company Ticker Security ID: Meeting Date Meeting Status DD CUSIP 263534109 04/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lamberto Mgmt For For For Andreotti 2 Elect Richard H. Brown Mgmt For For For 3 Elect Robert A. Brown Mgmt For For For 4 Elect Bertrand P. Mgmt For For For Collomb 5 Elect Curtis J. Crawford Mgmt For For For 6 Elect Alexander M. Mgmt For For For Cutler 7 Elect Eleuthere I. du Mgmt For For For Pont 8 Elect Marillyn A. Hewson Mgmt For For For 9 Elect Lois D. Juliber Mgmt For For For 10 Elect Ellen J. Kullman Mgmt For For For 11 Elect Lee M. Thomas Mgmt For For For 12 Elect Patrick J. Ward Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Prohibition of Political Spending 16 Shareholder Proposal ShrHoldr Against Against For Regarding Herbicide Use 17 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Impact of Plant Closures 18 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ ELECTRONIC ARTS INC. Ticker Security ID: Meeting Date Meeting Status EA ISIN US2855121099 07/31/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For LEONARD S. COLEMAN 1.2 ELECTION OF DIRECTOR: Mgmt For For For JAY C. HOAG 1.3 ELECTION OF DIRECTOR: Mgmt For For For JEFFREY T. HUBER 1.4 ELECTION OF DIRECTOR: Mgmt For For For VIVEK PAUL 1.5 ELECTION OF DIRECTOR: Mgmt For For For LAWRENCE F. PROBST III 1.6 ELECTION OF DIRECTOR: Mgmt For For For RICHARD A. SIMONSON 1.7 ELECTION OF DIRECTOR: Mgmt For For For LUIS A. UBINAS 1.8 ELECTION OF DIRECTOR: Mgmt For For For DENISE F. WARREN 2 APPROVAL OF AMENDMENTS Mgmt For For For TO THE 2000 EQUITY INCENTIVE PLAN. 3 APPROVAL OF AN Mgmt For For For AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE PLAN. 4 ADVISORY VOTE ON THE Mgmt For For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 5 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2014. ________________________________________________________________________________ Eli Lilly and Company Ticker Security ID: Meeting Date Meeting Status LLY CUSIP 532457108 05/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael L. Eskew Mgmt For For For 2 Elect Karen N. Horn Mgmt For Against Against 3 Elect William Kaelin Mgmt For For For 4 Elect John C. Lechleiter Mgmt For For For 5 Elect Marschall S. Runge Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ EMC Corporation Ticker Security ID: Meeting Date Meeting Status EMC CUSIP 268648102 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael W. Brown Mgmt For For For 2 Elect Randolph L. Cowen Mgmt For For For 3 Elect Gail Deegan Mgmt For For For 4 Elect James S. DiStasio Mgmt For For For 5 Elect John R. Egan Mgmt For For For 6 Elect William D. Green Mgmt For For For 7 Elect Edmund F. Kelly Mgmt For For For 8 Elect Jami Miscik Mgmt For For For 9 Elect Paul Sagan Mgmt For For For 10 Elect David N. Strohm Mgmt For For For 11 Elect Joseph M. Tucci Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 15 Shareholder Proposal ShrHoldr Against Against For Regarding Incorporation of Values in Political Spending ________________________________________________________________________________ Encana Corporation Ticker Security ID: Meeting Date Meeting Status ECA CUSIP 292505104 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter A. Dea Mgmt For For For 1.2 Elect Claire S. Farley Mgmt For For For 1.3 Elect Fred J. Fowler Mgmt For For For 1.4 Elect Suzanne P. Nimocks Mgmt For For For 1.5 Elect Jane L. Peverett Mgmt For For For 1.6 Elect Brian G. Shaw Mgmt For For For 1.7 Elect Douglas J. Suttles Mgmt For For For 1.8 Elect Bruce G. Waterman Mgmt For For For 1.9 Elect Clayton H. Woitas Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Advance Notice Provision Mgmt For For For ________________________________________________________________________________ EOG Resources, Inc. Ticker Security ID: Meeting Date Meeting Status EOG CUSIP 26875P101 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Janet F. Clark Mgmt For For For 2 Elect Charles R. Crisp Mgmt For For For 3 Elect James C. Day Mgmt For For For 4 Elect Mark G. Papa Mgmt For For For 5 Elect H. Leighton Mgmt For For For Steward 6 Elect Donald F. Textor Mgmt For For For 7 Elect William R. Thomas Mgmt For For For 8 Elect Frank G. Wisner Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Shareholder Proposal ShrHoldr Against Against For Regarding Hydraulic Fracturing 12 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Reduction Targets ________________________________________________________________________________ Exelon Corporation Ticker Security ID: Meeting Date Meeting Status EXC CUSIP 30161N101 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony K. Mgmt For For For Anderson 2 Elect Ann C. Berzin Mgmt For For For 3 Elect John A. Canning Mgmt For For For Jr. 4 Elect Christopher M. Mgmt For For For Crane 5 Elect Yves C. de Balmann Mgmt For For For 6 Elect Nicholas Mgmt For For For DeBenedictis 7 Elect Nelson A. Diaz Mgmt For For For 8 Elect Sue Ling Gin Mgmt For For For 9 Elect Paul L. Joskow Mgmt For For For 10 Elect Robert J. Lawless Mgmt For For For 11 Elect Richard W. Mies Mgmt For For For 12 Elect William C. Mgmt For For For Richardson 13 Elect John W. Rogers, Mgmt For For For Jr. 14 Elect Mayo A. Shattuck Mgmt For For For III 15 Elect Stephen D. Mgmt For For For Steinour 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Renewal of the Annual Mgmt For For For Incentive Plan for Senior Executives 19 Shareholder Proposal ShrHoldr Against Against For Regarding Pay Ratio ________________________________________________________________________________ Exxon Mobil Corporation Ticker Security ID: Meeting Date Meeting Status XOM CUSIP 30231G102 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Boskin Mgmt For For For 1.2 Elect Peter Mgmt For For For Brabeck-Letmathe 1.3 Elect Ursula M. Burns Mgmt For For For 1.4 Elect Larry R. Faulkner Mgmt For For For 1.5 Elect Jay S. Fishman Mgmt For For For 1.6 Elect Henrietta H. Fore Mgmt For For For 1.7 Elect Kenneth C. Frazier Mgmt For For For 1.8 Elect William W. George Mgmt For For For 1.9 Elect Samuel J. Mgmt For For For Palmisano 1.10 Elect Steven S. Mgmt For For For Reinemund 1.11 Elect Rex W. Tillerson Mgmt For For For 1.12 Elect William C. Weldon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors 5 Shareholder Proposal ShrHoldr Against Against For Regarding Multiple Board Service 6 Shareholder Proposal ShrHoldr Against Against For Regarding Adopting Sexual Orientation and Gender Identity Anti-Bias Policy 7 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 8 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions ________________________________________________________________________________ FEDEX CORPORATION Ticker Security ID: Meeting Date Meeting Status FDX ISIN US31428X1063 09/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For JAMES L. BARKSDALE 1.2 ELECTION OF DIRECTOR: Mgmt For For For JOHN A. EDWARDSON 1.3 ELECTION OF DIRECTOR: Mgmt For For For SHIRLEY ANN JACKSON 1.4 ELECTION OF DIRECTOR: Mgmt For For For STEVEN R. LORANGER 1.5 ELECTION OF DIRECTOR: Mgmt For For For GARY W. LOVEMAN 1.6 ELECTION OF DIRECTOR: Mgmt For For For R. BRAD MARTIN 1.7 ELECTION OF DIRECTOR: Mgmt For For For JOSHUA COOPER RAMO 1.8 ELECTION OF DIRECTOR: Mgmt For For For SUSAN C. SCHWAB 1.9 ELECTION OF DIRECTOR: Mgmt For For For FREDERICK W. SMITH 1.10 ELECTION OF DIRECTOR: Mgmt For For For DAVID P. STEINER 1.11 ELECTION OF DIRECTOR: Mgmt For For For PAUL S. WALSH 2 ADVISORY VOTE TO Mgmt For For For APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 3 APPROVAL OF AMENDMENT Mgmt For For For TO 2010 OMNIBUS STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 4 RATIFICATION OF Mgmt For For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5 STOCKHOLDER PROPOSAL ShrHldr Against Against For REGARDING INDEPENDENT BOARD CHAIRMAN. 6 STOCKHOLDER PROPOSAL ShrHldr Against Against For REGARDING PROXY ACCESS FOR SHAREHOLDERS. 7 STOCKHOLDER PROPOSAL ShrHldr Against Against For REGARDING LIMITING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL ("LIMIT ACCELERATED EXECUTIVE PAY"). 8 STOCKHOLDER PROPOSAL ShrHldr Against Against For REGARDING HEDGING AND PLEDGING POLICY. 9 STOCKHOLDER PROPOSAL ShrHldr Against Against For REGARDING POLITICAL CONTRIBUTIONS REPORT. 10 STOCKHOLDER PROPOSAL ShrHldr Against Against For REGARDING CONGRUENCY BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. 11 STOCKHOLDER PROPOSAL ShrHldr Against Against For REGARDING VOTE COUNTING TO EXCLUDE ABSTENTIONS. ________________________________________________________________________________ Glaxosmithkline plc Ticker Security ID: Meeting Date Meeting Status GSK CUSIP 37733W105 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Elect Sir Christopher Mgmt For Against Against Gent 5 Elect Sir Andrew Witty Mgmt For For For 6 Elect Sir Roy Anderson Mgmt For For For 7 Elect Stephanie A. Burns Mgmt For For For 8 Elect Stacey Cartwright Mgmt For For For 9 Elect Simon Dingemans Mgmt For For For 10 Elect Lynn L. Elsenhans Mgmt For For For 11 Elect Judy C. Lewent Mgmt For For For 12 Elect Sir Deryck C. Mgmt For For For Maughan 13 Elect Daniel Podolsky Mgmt For For For 14 Elect Moncef Slaoui Mgmt For For For 15 Elect Tom de Swaan Mgmt For For For 16 Elect Jing Ulrich Mgmt For For For 17 Elect Hans Wijers Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Authority to Set Mgmt For For For Auditor's Fees 20 Authorisation of Mgmt For For For Political Donations 21 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 22 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 23 Authority to Repurchase Mgmt For For For Shares 24 Exemption from Mgmt For For For Statement of Senior Auditor's Name 25 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Google Inc. Ticker Security ID: Meeting Date Meeting Status GOOG CUSIP 38259P508 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Larry Page Mgmt For For For 1.2 Elect Sergey Brin Mgmt For For For 1.3 Elect Eric E. Schmidt Mgmt For For For 1.4 Elect L. John Doerr Mgmt For For For 1.5 Elect Diane B. Greene Mgmt For For For 1.6 Elect John L. Hennessy Mgmt For For For 1.7 Elect Ann Mather Mgmt For For For 1.8 Elect Paul S. Otellini Mgmt For For For 1.9 Elect K. Ram Shriram Mgmt For For For 1.10 Elect Shirley M. Mgmt For For For Tilghman 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 5 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 6 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors 7 Shareholder Proposal ShrHoldr Against Against For Regarding Tax Policy Principles 8 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ Greif, Inc. Ticker Security ID: Meeting Date Meeting Status GEF CUSIP 397624206 02/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Vicki L. Avril Mgmt For Withhold Against 1.2 Elect Bruce A. Edwards Mgmt For Withhold Against 1.3 Elect Mark A. Emkes Mgmt For For For 1.4 Elect John F. Finn Mgmt For Withhold Against 1.5 Elect David B. Fischer Mgmt For For For 1.6 Elect Michael J. Gasser Mgmt For For For 1.7 Elect Daniel J. Gunsett Mgmt For Withhold Against 1.8 Elect Judith D. Hook Mgmt For For For 1.9 Elect John W. McNamara Mgmt For Withhold Against 1.10 Elect Patrick J. Norton Mgmt For For For 2 Amendment to and Mgmt For For For Reapproval of the Long Term Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Hewlett-Packard Company Ticker Security ID: Meeting Date Meeting Status HPQ CUSIP 428236103 03/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marc L. Andreessen Mgmt For Against Against 2 Elect Shumeet Banerji Mgmt For For For 3 Elect Robert R. Bennett Mgmt For For For 4 Elect Rajiv L. Gupta Mgmt For Against Against 5 Elect Raymond J. Lane Mgmt For Against Against 6 Elect Ann M. Livermore Mgmt For For For 7 Elect Raymond E. Ozzie Mgmt For For For 8 Elect Gary M Reiner Mgmt For For For 9 Elect Patricia F. Russo Mgmt For For For 10 Elect James A. Skinner Mgmt For For For 11 Elect Margaret C. Mgmt For For For Whitman 12 Elect Ralph V. Whitworth Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of a Human Rights Committee ________________________________________________________________________________ Honeywell International Inc. Ticker Security ID: Meeting Date Meeting Status HON CUSIP 438516106 04/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gordon M. Bethune Mgmt For For For 2 Elect Kevin Burke Mgmt For For For 3 Elect Jaime Chico Pardo Mgmt For For For 4 Elect David M. Cote Mgmt For For For 5 Elect D. Scott Davis Mgmt For For For 6 Elect Linnet F. Deily Mgmt For For For 7 Elect Judd Gregg Mgmt For For For 8 Elect Clive Hollick Mgmt For For For 9 Elect Grace D. Lieblein Mgmt For For For 10 Elect George Paz Mgmt For For For 11 Elect Bradley T. Sheares Mgmt For For For 12 Elect Robin L. Mgmt For For For Washington 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 17 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Intel Corporation Ticker Security ID: Meeting Date Meeting Status INTC CUSIP 458140100 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charlene Mgmt For For For Barshefsky 2 Elect Andy D. Bryant Mgmt For For For 3 Elect Susan L. Decker Mgmt For For For 4 Elect John J. Donahoe Mgmt For For For 5 Elect Reed E. Hundt Mgmt For For For 6 Elect Brian M. Krzanich Mgmt For For For 7 Elect James D. Plummer Mgmt For For For 8 Elect David S. Pottruck Mgmt For For For 9 Elect Frank D. Yeary Mgmt For For For 10 Elect David B. Yoffie Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Intuit Inc. Ticker Security ID: Meeting Date Meeting Status INTU CUSIP 461202103 01/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Christopher W. Mgmt For For For Brody 2 Elect William V. Mgmt For For For Campbell 3 Elect Scott D. Cook Mgmt For For For 4 Elect Diane B. Greene Mgmt For For For 5 Elect Edward A. Kangas Mgmt For For For 6 Elect Suzanne Nora Mgmt For For For Johnson 7 Elect Dennis D. Powell Mgmt For For For 8 Elect Brad D. Smith Mgmt For For For 9 Elect Jeff Weiner Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Amendment to the 2005 Mgmt For For For Equity Compensation Plan 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Johnson & Johnson Ticker Security ID: Meeting Date Meeting Status JNJ CUSIP 478160104 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary Sue Coleman Mgmt For For For 2 Elect James G. Cullen Mgmt For For For 3 Elect Ian E.L. Davis Mgmt For For For 4 Elect Alex Gorsky Mgmt For For For 5 Elect Susan L. Lindquist Mgmt For For For 6 Elect Mark B. McClellan Mgmt For For For 7 Elect Anne M. Mulcahy Mgmt For For For 8 Elect Leo F. Mullin Mgmt For For For 9 Elect William D. Perez Mgmt For For For 10 Elect Charles Prince Mgmt For For For 11 Elect A. Eugene Mgmt For For For Washington 12 Elect Ronald A. Williams Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ Kellogg Company Ticker Security ID: Meeting Date Meeting Status K CUSIP 487836108 04/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Bryant Mgmt For For For 1.2 Elect Stephanie A. Burns Mgmt For For For 1.3 Elect June Montgomery Mgmt For For For Tabron 1.4 Elect Rogelio Rebolledo Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Repeal of Classified Mgmt For For For Board 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Report 6 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ KLA-TENCOR CORPORATION Ticker Security ID: Meeting Date Meeting Status KLAC ISIN US4824801009 11/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For EDWARD W. BARNHOLT 1.2 ELECTION OF DIRECTOR: Mgmt For For For EMIKO HIGASHI 1.3 ELECTION OF DIRECTOR: Mgmt For For For STEPHEN P. KAUFMAN 1.4 ELECTION OF DIRECTOR: Mgmt For For For RICHARD P. WALLACE 2 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014. 3 ADVISORY APPROVAL OF Mgmt For For For THE COMPANY'S EXECUTIVE COMPENSATION. 4 APPROVAL OF AN Mgmt For For For AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2004 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, EXTEND THE PLAN'S EXPIRATION DATE, INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 2,900,000 SHARES AND REAPPROVE THE MATERI 5 REAPPROVAL OF THE Mgmt For For For MATERIAL TERMS OF THE COMPANY'S PERFORMANCE BONUS PLAN FOR PURPOSES OF SECTION 162(M). ________________________________________________________________________________ L Brands, Inc. Ticker Security ID: Meeting Date Meeting Status LB CUSIP 501797104 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donna A. James Mgmt For For For 2 Elect Jeffrey H. Miro Mgmt For For For 3 Elect Michael G. Morris Mgmt For For For 4 Elect Raymond Zimmerman Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ LyondellBasell Industries N.V. Ticker Security ID: Meeting Date Meeting Status LYB CUSIP N53745100 04/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jagjeet S. Bindra Mgmt For For For 2 Elect Milton Carroll Mgmt For For For 3 Elect Claire S. Farley Mgmt For For For 4 Elect Rudy M.J. van der Mgmt For For For Meer 5 Elect Isabella D. Goren Mgmt For For For 6 Elect Nance K. Dicciani Mgmt For For For 7 Elect Karyn F. Ovelman Mgmt For For For 8 Elect Craig B. Glidden Mgmt For For For 9 Elect Bhavesh V. Patel Mgmt For For For 10 Elect Patrick D. Quarles Mgmt For For For 11 Elect Timothy D. Roberts Mgmt For For For 12 ADOPTION OF ANNUAL Mgmt For For For ACCOUNTS FOR 2013 13 DISCHARGE FROM Mgmt For For For LIABILITY OF SOLE MEMBER OF THE MANAGEMENT BOARD 14 DISCHARGE FROM Mgmt For For For LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD 15 Appointment of Auditor Mgmt For For For 16 Appointment Of Mgmt For For For PricewaterhouseCoopers Accountants N.V. as the Auditor for the Dutch Annual Accounts 17 Allocation of Dividends Mgmt For For For 18 Advisory Vote Approving Mgmt For For For Executive Compensation 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Cancel up Mgmt For For For to 10% of Share Capital Held in Treasury ________________________________________________________________________________ Macy's Inc. Ticker Security ID: Meeting Date Meeting Status M CUSIP 55616P104 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen F. Mgmt For For For Bollenbach 2 Elect Deirdre P. Mgmt For For For Connelly 3 Elect Meyer Feldberg Mgmt For For For 4 Elect Sara L. Levinson Mgmt For For For 5 Elect Terry J. Lundgren Mgmt For For For 6 Elect Joseph Neubauer Mgmt For For For 7 Elect Joyce M. Roche Mgmt For For For 8 Elect Paul C. Varga Mgmt For For For 9 Elect Craig E. Weatherup Mgmt For For For 10 Elect Marna C. Mgmt For For For Whittington 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the Mgmt For For For Omnibus Incentive Compensation Plan ________________________________________________________________________________ Marsh & McLennan Companies, Inc. Ticker Security ID: Meeting Date Meeting Status MMC CUSIP 571748102 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Oscar Fanjul Mgmt For For For Martin 2 Elect Daniel S. Glaser Mgmt For For For 3 Elect H. Edward Hanway Mgmt For For For 4 Elect Ian Lang Mgmt For For For 5 Elect Elaine La Roche Mgmt For For For 6 Elect Steven A. Mills Mgmt For For For 7 Elect Bruce P. Nolop Mgmt For For For 8 Elect Marc D. Oken Mgmt For For For 9 Elect Morton O. Schapiro Mgmt For For For 10 Elect Adele S. Simmons Mgmt For For For 11 Elect Lloyd M. Yates Mgmt For For For 12 Elect R. David Yost Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MasterCard Incorporated Ticker Security ID: Meeting Date Meeting Status MA CUSIP 57636Q104 06/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard Mgmt For For For Haythornthwaite 2 Elect Ajay S. Banga Mgmt For For For 3 Elect Silvio Barzi Mgmt For For For 4 Elect David R. Carlucci Mgmt For For For 5 Elect Steven J. Freiberg Mgmt For For For 6 Elect Julius Genachowski Mgmt For For For 7 Elect Merit E. Janow Mgmt For For For 8 Elect Nancy J. Karch Mgmt For For For 9 Elect Marc Olivie Mgmt For For For 10 Elect Rima Qureshi Mgmt For For For 11 Elect Jose Octavio Mgmt For For For Reyes Lagunes 12 Elect Jackson P. Tai Mgmt For For For 13 Elect Edward Suning Tian Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MEDTRONIC, INC. Ticker Security ID: Meeting Date Meeting Status MDT ISIN US5850551061 08/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For RICHARD H. ANDERSON 1.2 ELECTION OF DIRECTOR: Mgmt For For For SCOTT C. DONNELLY 1.3 ELECTION OF DIRECTOR: Mgmt For For For VICTOR J. DZAU, M.D. 1.4 ELECTION OF DIRECTOR: Mgmt For For For OMAR ISHRAK 1.5 ELECTION OF DIRECTOR: Mgmt For For For SHIRLEY ANN JACKSON PHD 1.6 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL O. LEAVITT 1.7 ELECTION OF DIRECTOR: Mgmt For For For JAMES T. LENEHAN 1.8 ELECTION OF DIRECTOR: Mgmt For For For DENISE M. O'LEARY 1.9 ELECTION OF DIRECTOR: Mgmt For For For KENDALL J. POWELL 1.10 ELECTION OF DIRECTOR: Mgmt For For For ROBERT C. POZEN 1.11 ELECTION OF DIRECTOR: Mgmt For For For PREETHA REDDY 2 TO RATIFY THE Mgmt For For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 TO APPROVE, IN A Mgmt For For For NON-BINDING ADVISORY VOTE, NAMED EXECUTIVE COMPENSATION (A "SAY-ON-PAY" VOTE). 4 TO APPROVE THE Mgmt For For For MEDTRONIC, INC. 2013 STOCK AWARD AND INCENTIVE PLAN. 5 TO AMEND AND RESTATE Mgmt For For For THE COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE THAT DIRECTORS WILL BE ELECTED BY A MAJORITY VOTE IN UNCONTESTED ELECTIONS. 6 TO AMEND AND RESTATE Mgmt For For For THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW CHANGES TO THE SIZE OF THE BOARD OF DIRECTORS UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES. 7 TO AMEND AND RESTATE Mgmt For For For THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW REMOVAL OF A DIRECTOR UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES. 8 TO AMEND AND RESTATE Mgmt For For For THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW AMENDMENTS TO SECTION 5.3 OF ARTICLE 5 UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES. 9 TO AMEND AND RESTATE Mgmt For For For THE COMPANY'S ARTICLES OF INCORPORATION TO ELIMINATE THE "FAIR PRICE PROVISION. ________________________________________________________________________________ Mercury General Corporation Ticker Security ID: Meeting Date Meeting Status MCY CUSIP 589400100 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George Joseph Mgmt For For For 1.2 Elect Martha E. Marcon Mgmt For For For 1.3 Elect Donald R. Spuehler Mgmt For For For 1.4 Elect Richard E. Grayson Mgmt For For For 1.5 Elect Donald P. Newell Mgmt For For For 1.6 Elect Bruce A. Bunner Mgmt For For For 1.7 Elect Christopher Mgmt For For For Graves 1.8 Elect Michael D. Curtius Mgmt For For For 1.9 Elect Gabriel Tirador Mgmt For For For 1.10 Elect James G. Ellis Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ MICROSOFT CORPORATION Ticker Security ID: Meeting Date Meeting Status MSFT ISIN US5949181045 11/19/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ELECTION OF DIRECTOR: Mgmt For For For STEVEN A. BALLMER 2 ELECTION OF DIRECTOR: Mgmt For For For DINA DUBLON 3 ELECTION OF DIRECTOR: Mgmt For For For WILLIAM H. GATES III 4 ELECTION OF DIRECTOR: Mgmt For For For MARIA M. KLAWE 5 ELECTION OF DIRECTOR: Mgmt For For For STEPHEN J. LUCZO 6 ELECTION OF DIRECTOR: Mgmt For For For DAVID F. MARQUARDT 7 ELECTION OF DIRECTOR: Mgmt For For For CHARLES H. NOSKI 8 ELECTION OF DIRECTOR: Mgmt For For For HELMUT PANKE 9 ELECTION OF DIRECTOR: Mgmt For For For JOHN W. THOMPSON 10 APPROVE MATERIAL TERMS Mgmt For For For OF THE PERFORMANCE CRITERIA UNDER THE EXECUTIVE OFFICER INCENTIVE PLAN 11 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 12 RATIFICATION OF Mgmt For For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2014 ________________________________________________________________________________ Monsanto Company Ticker Security ID: Meeting Date Meeting Status MON CUSIP 61166W101 01/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory H. Boyce Mgmt For For For 2 Elect Laura K. Ipsen Mgmt For For For 3 Elect William U. Parfet Mgmt For For For 4 Elect George H. Poste Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Shareholder Proposal ShrHoldr Against Against For Regarding Labeling of Genetically Modified Foods 8 Shareholder Proposal ShrHoldr Against Against For Regarding Genetically Modified Organisms ________________________________________________________________________________ National Oilwell Varco, Inc. Ticker Security ID: Meeting Date Meeting Status NOV CUSIP 637071101 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Merrill A. Mgmt For For For Miller, Jr. 2 Elect Clay C. Williams Mgmt For For For 3 Elect Greg L. Armstrong Mgmt For For For 4 Elect Robert E. Mgmt For For For Beauchamp 5 Elect Marcela E. Donadio Mgmt For For For 6 Elect Ben A. Guill Mgmt For For For 7 Elect David D. Harrison Mgmt For For For 8 Elect Roger L. Jarvis Mgmt For For For 9 Elect Eric L. Mattson Mgmt For For For 10 Elect Jeffery A. Smisek Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ NeuStar, Inc. Ticker Security ID: Meeting Date Meeting Status NSR CUSIP 64126X201 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James G. Cullen Mgmt For For For 2 Elect Joel P. Friedman Mgmt For For For 3 Elect Mark N. Greene Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Amendment to the Mgmt For For For Corporate Bonus Plan 7 Shareholder Proposal ShrHoldr Against For Against Regarding Declassification of the Board ________________________________________________________________________________ Noble Energy, Inc. Ticker Security ID: Meeting Date Meeting Status NBL CUSIP 655044105 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey L. Mgmt For For For Berenson 2 Elect Michael A. Cawley Mgmt For For For 3 Elect Edward F. Cox Mgmt For For For 4 Elect Charles D. Mgmt For For For Davidson 5 Elect Thomas J. Edelman Mgmt For For For 6 Elect Eric P. Grubman Mgmt For For For 7 Elect Kirby L. Hedrick Mgmt For For For 8 Elect Scott D. Urban Mgmt For For For 9 Elect William T. Van Mgmt For For For Kleef 10 Elect Molly K. Mgmt For For For Williamson 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Norfolk Southern Corporation Ticker Security ID: Meeting Date Meeting Status NSC CUSIP 655844108 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas D. Bell, Mgmt For For For Jr. 2 Elect Erskine B. Bowles Mgmt For For For 3 Elect Robert A. Bradway Mgmt For For For 4 Elect Wesley G. Bush Mgmt For For For 5 Elect Daniel A. Carp Mgmt For For For 6 Elect Karen N. Horn Mgmt For For For 7 Elect Steven F. Leer Mgmt For For For 8 Elect Michael D. Mgmt For For For Lockhart 9 Elect Amy E. Miles Mgmt For For For 10 Elect Charles W. Mgmt For For For Moorman, IV 11 Elect Martin H. Nesbitt Mgmt For For For 12 Elect James A Squires Mgmt For For For 13 Elect John R. Thompson Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ Novartis AG Ticker Security ID: Meeting Date Meeting Status NOVN CUSIP 66987V109 02/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Ratification of Board Mgmt For For For and Management Acts 3 Allocation of Mgmt For For For Profits/Dividends 4 Board Compensation Mgmt For For For 5 Executive Compensation Mgmt For For For 6 Elect Jorg Reinhardt Mgmt For For For 7 Elect Dimitri Azar Mgmt For For For 8 Elect Verena A. Briner Mgmt For For For 9 Elect Srikant Datar Mgmt For For For 10 Elect Ann M. Fudge Mgmt For For For 11 Elect Pierre Landolt Mgmt For For For 12 Elect Ulrich Lehner Mgmt For For For 13 Elect Andreas von Planta Mgmt For For For 14 Elect Charles L. Sawyers Mgmt For For For 15 Elect Enrico Vanni Mgmt For For For 16 Elect William T. Winters Mgmt For For For 17 Elect Compensation Mgmt For For For Committee Member (Srikant Datar) 18 Elect Compensation Mgmt For For For Committee Member (Ann Fudge) 19 Elect Compensation Mgmt For For For Committee Member (Ulrich Lehner) 20 Elect Compensation Mgmt For For For Committee Member (Enrico Vanni) 21 Appointment of Auditor Mgmt For For For 22 Appointment of Mgmt For For For Independent Proxy 23 In the case of ShrHoldr N/A Abstain N/A ad-hoc/Miscellaneous shareholder motions proposed during the general meeting, I authorize my proxy to act as follows in accordance with the board of directors ________________________________________________________________________________ NVIDIA Corporation Ticker Security ID: Meeting Date Meeting Status NVDA CUSIP 67066G104 05/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert K. Burgess Mgmt For For For 2 Elect Tench Coxe Mgmt For For For 3 Elect James C. Gaither Mgmt For For For 4 Elect Jen-Hsun Huang Mgmt For For For 5 Elect Dawn Hudson Mgmt For For For 6 Elect Harvey C. Jones Mgmt For For For 7 Elect William J. Miller Mgmt For For For 8 Elect Mark L. Perry Mgmt For For For 9 Elect A. Brooke Seawell Mgmt For For For 10 Elect Mark A. Stevens Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2007 Mgmt For For For Equity Incentive Plan 14 Amendment to the 2012 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ ORACLE CORPORATION Ticker Security ID: Meeting Date Meeting Status ORCL ISIN US68389X1054 10/31/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For JEFFREY S. BERG 1.2 ELECTION OF DIRECTOR: Mgmt For For For H. RAYMOND BINGHAM 1.3 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL J. BOSKIN 1.4 ELECTION OF DIRECTOR: Mgmt For For For SAFRA A. CATZ 1.5 ELECTION OF DIRECTOR: Mgmt For For For BRUCE R. CHIZEN 1.6 ELECTION OF DIRECTOR: Mgmt For For For GEORGE H. CONRADES 1.7 ELECTION OF DIRECTOR: Mgmt For For For LAWRENCE J. ELLISON 1.8 ELECTION OF DIRECTOR: Mgmt For For For HECTOR GARCIA-MOLINA 1.9 ELECTION OF DIRECTOR: Mgmt For For For JEFFREY O. HENLEY 1.10 ELECTION OF DIRECTOR: Mgmt For For For MARK V. HURD 1.11 ELECTION OF DIRECTOR: Mgmt For For For NAOMI O. SELIGMAN 2 ADVISORY VOTE TO Mgmt For For For APPROVE EXECUTIVE COMPENSATION. ` 3 APPROVAL OF AMENDMENT Mgmt For For For TO THE LONG-TERM EQUITY INCENTIVE PLAN. 4 RATIFICATION OF THE Mgmt For For For SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 5 STOCKHOLDER PROPOSAL ShrHldr Against Against For REGARDING ESTABLISHING A BOARD COMMITTEE ON HUMAN RIGHTS. 6 STOCKHOLDER PROPOSAL ShrHldr Against Against For REGARDING INDEPENDENT BOARD CHAIRMAN. 7 STOCKHOLDER PROPOSAL ShrHldr Against Against For REGARDING VOTE TABULATION. 8 STOCKHOLDER PROPOSAL ShrHldr Against Against For REGARDING MULTIPLE PERFORMANCE METRICS. 9 STOCKHOLDER PROPOSAL ShrHldr Against Against For REGARDING QUANTIFIABLE PERFORMANCE METRICS. ________________________________________________________________________________ Pentair Ltd. Ticker Security ID: Meeting Date Meeting Status PNR CUSIP H6169Q108 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Glynis A. Bryan Mgmt For For For 2 Elect Jerry W. Burris Mgmt For For For 3 Elect Carol Anthony Mgmt For For For Davidson 4 Elect T. Michael Glenn Mgmt For For For 5 Elect David H. Y. Ho Mgmt For For For 6 Elect Randall J. Hogan Mgmt For For For 7 Elect David A. Jones Mgmt For For For 8 Elect Ronald L. Merriman Mgmt For For For 9 Elect William T. Monahan Mgmt For For For 10 Elect Billie Ida Mgmt For For For Williamson 11 Elect Randall J. Hogan Mgmt For For For as Chairman of the Board of Directors 12 Elect David A. Jones Mgmt For For For 13 Elect Glynis A. Bryan Mgmt For For For 14 Elect T. Michael Glenn Mgmt For For For 15 Elect William T. Monahan Mgmt For For For 16 Elect Proxy Voting Mgmt For For For Services Gmbh as the Independent Proxy 17 Accounts and Reports Mgmt For For For 18 Indemnification of Mgmt For For For Directors and Officers 19 Appointment of Mgmt For For For Statutory Auditor 20 Appointment of Mgmt For For For Independent Auditor 21 Appointment of Special Mgmt For For For Auditor 22 Allocation of Available Mgmt For For For Earnings 23 Dividend from Capital Mgmt For For For Reserves 24 Advisory Vote on Mgmt For For For Executive Compensation 25 Renewal of Authorized Mgmt For For For Capital ________________________________________________________________________________ Pentair Ltd. Ticker Security ID: Meeting Date Meeting Status PNR CUSIP H6169Q111 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Redomestication from Mgmt For For For Switzerland to Ireland 2 Elimination of Voting Mgmt For For For Restrictions on 20% Holders 3 Reduction in Share Mgmt For For For Premium Account ________________________________________________________________________________ PepsiCo, Inc. Ticker Security ID: Meeting Date Meeting Status PEP CUSIP 713448108 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Shona L. Brown Mgmt For For For 2 Elect George W. Buckley Mgmt For For For 3 Elect Ian M. Cook Mgmt For For For 4 Elect Dina Dublon Mgmt For For For 5 Elect Rona A. Fairhead Mgmt For For For 6 Elect Ray L. Hunt Mgmt For For For 7 Elect Alberto Ibarguen Mgmt For For For 8 Elect Indra K. Nooyi Mgmt For For For 9 Elect Sharon Percy Mgmt For For For Rockefeller 10 Elect James J. Schiro Mgmt For For For 11 Elect Lloyd G. Trotter Mgmt For For For 12 Elect Daniel Vasella Mgmt For For For 13 Elect Alberto Weisser Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Approval of Executive Mgmt For For For Incentive Compensation Plan 17 Shareholder Proposal ShrHoldr Against Against For Regarding Approval of Political Contributions Policy 18 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ Perkinelmer, Inc. Ticker Security ID: Meeting Date Meeting Status PKI CUSIP 714046109 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter Barrett Mgmt For For For 2 Elect Robert F. Friel Mgmt For For For 3 Elect Nicholas A. Mgmt For For For Lopardo 4 Elect Alexis P. Michas Mgmt For For For 5 Elect James C. Mullen Mgmt For For For 6 Elect Vicki L. Sato Mgmt For For For 7 Elect Kenton J. Mgmt For For For Sicchitano 8 Elect Patrick J. Mgmt For For For Sullivan 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the 2009 Mgmt For For For Incentive Plan ________________________________________________________________________________ Potash Corporation of Saskatchewan Inc. Ticker Security ID: Meeting Date Meeting Status POT CUSIP 73755L107 05/15/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher M. Mgmt For For For Burley 1.2 Elect Donald G. Mgmt For For For Chynoweth 1.3 Elect William J. Doyle Mgmt For For For 1.4 Elect John W. Estey Mgmt For For For 1.5 Elect Gerald W. Grandey Mgmt For For For 1.6 Elect Charles S. Hoffman Mgmt For For For 1.7 Elect Dallas J. Howe Mgmt For For For 1.8 Elect Alice D. Laberge Mgmt For For For 1.9 Elect Consuelo E. Madere Mgmt For For For 1.10 Elect Keith G. Martell Mgmt For For For 1.11 Elect Jeffrey J. McCaig Mgmt For For For 1.12 Elect Mary A. Mogford Mgmt For For For 1.13 Elect Elena Viyella de Mgmt For For For Paliza 2 Appointment of Auditor Mgmt For For For 3 2014 Performance Option Mgmt For For For Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Public Service Enterprise Group Incorporated Ticker Security ID: Meeting Date Meeting Status PEG CUSIP 744573106 04/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Albert R. Gamper, Mgmt For For For Jr. 2 Elect William V. Hickey Mgmt For For For 3 Elect Ralph Izzo Mgmt For For For 4 Elect Shirley A. Jackson Mgmt For For For 5 Elect David Lilley Mgmt For For For 6 Elect Thomas A. Renyi Mgmt For For For 7 Elect Hak Cheol Shin Mgmt For For For 8 Elect Richard J. Swift Mgmt For For For 9 Elect Susan Tomasky Mgmt For For For 10 Elect Alfred W. Zollar Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Elimination of Mgmt For For For Supermajority Requirements for Business Combinations 13 Elimination of Mgmt For For For Supermajority Requirements for Director Removal 14 Elimination of Mgmt For For For Supermajority Requirements for Bylaw Amendments 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ QUALCOMM Incorporated Ticker Security ID: Meeting Date Meeting Status QCOM CUSIP 747525103 03/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Barbara T. Mgmt For For For Alexander 2 Elect Donald G. Mgmt For For For Cruickshank 3 Elect Raymond V. Mgmt For For For Dittamore 4 Elect Susan Hockfield Mgmt For For For 5 Elect Thomas W. Horton Mgmt For For For 6 Elect Paul E. Jacobs Mgmt For For For 7 Elect Sherry Lansing Mgmt For For For 8 Elect Steven M. Mgmt For For For Mollenkopf 9 Elect Duane A. Nelles Mgmt For For For 10 Elect Clark T. Randt, Mgmt For For For Jr. 11 Elect Francisco Ros Mgmt For For For 12 Elect Jonathan J. Mgmt For For For Rubinstein 13 Elect Brent Scowcroft Mgmt For For For 14 Elect Marc I. Stern Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Range Resources Corporation Ticker Security ID: Meeting Date Meeting Status RRC CUSIP 75281A109 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony V. Dub Mgmt For For For 2 Elect V. Richard Eales Mgmt For For For 3 Elect Allen Finkelson Mgmt For For For 4 Elect James M. Funk Mgmt For For For 5 Elect Jonathan S. Linker Mgmt For For For 6 Elect Mary Ralph Lowe Mgmt For For For 7 Elect Kevin S. McCarthy Mgmt For For For 8 Elect John H. Pinkerton Mgmt For For For 9 Elect Jeffrey L. Ventura Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions Reporting and Reduction Targets ________________________________________________________________________________ Republic Services, Inc. Ticker Security ID: Meeting Date Meeting Status RSG CUSIP 760759100 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James W. Crownover Mgmt For For For 2 Elect Tomago Collins Mgmt For For For 3 Elect Ann E. Dunwoody Mgmt For For For 4 Elect William J. Flynn Mgmt For For For 5 Elect Michael Larson Mgmt For For For 6 Elect W. Lee Nutter Mgmt For For For 7 Elect Ramon A. Rodriguez Mgmt For For For 8 Elect Donald W. Slager Mgmt For For For 9 Elect Allan C. Sorensen Mgmt For For For 10 Elect John M. Trani Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Amendment to the Mgmt For For For Executive Incentive Compensation Plan 14 Shareholder Proposal ShrHoldr Against For Against Regarding the Approval of Survivor Benefits (Golden Coffins) 15 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Political Spending ________________________________________________________________________________ Ritchie Bros. Auctioneers Incorporated Ticker Security ID: Meeting Date Meeting Status RBA CUSIP 767744105 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert W. Murdoch Mgmt For For For 1.2 Elect Peter J. Blake Mgmt For For For 1.3 Elect Eric Patel Mgmt For For For 1.4 Elect Beverley A. Mgmt For For For Briscoe 1.5 Elect Edward B. Pitoniak Mgmt For For For 1.6 Elect Christopher Mgmt For For For Zimmerman 1.7 Elect Robert Elton Mgmt For For For 1.8 Elect Erik Olsson Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Rockwell Automation, Inc. Ticker Security ID: Meeting Date Meeting Status ROK CUSIP 773903109 02/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven R. Mgmt For For For Kalmanson 1.2 Elect James P. Keane Mgmt For For For 1.3 Elect Donald R. Parfet Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr For For For Regarding Majority Vote for Election of Directors ________________________________________________________________________________ Ross Stores, Inc. Ticker Security ID: Meeting Date Meeting Status ROST CUSIP 778296103 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael Balmuth Mgmt For For For 2 Elect K. Gunnar Mgmt For For For Bjorklund 3 Elect Michael J. Bush Mgmt For For For 4 Elect Norman A. Ferber Mgmt For For For 5 Elect Sharon D. Garrett Mgmt For For For 6 Elect George P. Orban Mgmt For For For 7 Elect Lawrence S. Peiros Mgmt For For For 8 Elect Gregory L. Quesnel Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Safran SA Ticker Security ID: Meeting Date Meeting Status SAF CINS F4035A557 05/27/2014 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports ; Mgmt For For For Approval of Non Tax- Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Supplementary Mgmt For For For Retirement Benefits (Stephane Abrial, deputy CEO) 8 Supplementary Mgmt For For For Retirement Benefits (Jean-Paul Herteman, Chairman and CEO) 9 Supplementary Mgmt For For For Retirement Benefits (Stephane Abrial, Ross McInnes and Marc Ventre) 10 Related Party Mgmt For For For Transactions 11 Directors' Fees Mgmt For For For 12 Authority to Repurchase Mgmt For For For Shares 13 Remuneration of Mgmt For For For Jean-Paul Herteman, Chairman CEO 14 Remuneration of Deputy Mgmt For For For CEOs. 15 Authority to Cancel Mgmt For For For Shares and Reduce Capital 16 Amendment Regarding Mgmt For For For Employee Representatives 17 Shareholder Proposal ShrHoldr Against Against For Regarding Dividend Payouts 18 Shareholder Proposal ShrHoldr Against Against For Regarding Directors' Fees 19 Authorization of Legal Mgmt For For For Formalities 20 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Sanofi Ticker Security ID: Meeting Date Meeting Status SAN CUSIP 80105N105 05/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports; Mgmt For For For Approval of Non-Tax Deductible Expenses 2 Consolidated Accounts Mgmt For For For and Reports 3 Allocation of Mgmt For For For Profits/Dividends 4 Related Party Mgmt For For For Transactions 5 Elect Christopher Mgmt For For For Viehbacher 6 Elect Robert Castaigne Mgmt For For For 7 Elect Christian Mulliez Mgmt For For For 8 Elect Patrick Kron Mgmt For For For 9 Remuneration of Serge Mgmt For For For Weinberg, Chairman 10 Remuneration of Mgmt For For For Christopher Viehbacher, CEO 11 Authority to Repurchase Mgmt For For For Shares 12 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Schlumberger N.V. (Schlumberger Limited) Ticker Security ID: Meeting Date Meeting Status SLB CUSIP 806857108 04/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter L.S. Currie Mgmt For For For 2 Elect Tony Isaac Mgmt For For For 3 Elect K.V. Kamath Mgmt For For For 4 Elect Maureen Kempston Mgmt For For For Darkes 5 Elect Paal Kibsgaard Mgmt For For For 6 Elect Nikolay Mgmt For For For Kudryavtsev 7 Elect Michael E. Marks Mgmt For For For 8 Elect Lubna Olayan Mgmt For For For 9 Elect Leo Rafael Reif Mgmt For For For 10 Elect Tore I. Sandvold Mgmt For For For 11 Elect Henri Seydoux Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of Financial Mgmt For For For Statements/Dividends 14 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Schweitzer-Mauduit Ticker Security ID: Meeting Date Meeting Status SWM CUSIP 808541106 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Claire L. Arnold Mgmt For For For 1.2 Elect Heinrich Fischer Mgmt For For For 2 Annual Incentive Plan Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sony Corporation Ticker Security ID: Meeting Date Meeting Status 6758 CUSIP 835699307 06/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kazuo Hirai Mgmt For For For 1.2 Elect Kenichiroh Yoshida Mgmt For For For 1.3 Elect Kanemitsu Anraku Mgmt For For For 1.4 Elect Osamu Nagayama Mgmt For For For 1.5 Elect Takaaki Nimura Mgmt For For For 1.6 Elect Eikoh Harada Mgmt For For For 1.7 Elect Johichi Itoh Mgmt For For For 1.8 Elect Tim Schaaff Mgmt For For For 1.9 Elect Kazuo Matsunaga Mgmt For For For 1.10 Elect Kohichi Miyata Mgmt For For For 1.11 Elect John V. Roos Mgmt For For For 1.12 Elect Eriko Sakurai Mgmt For For For 2 Equity Compensation Plan Mgmt For For For ________________________________________________________________________________ Southwest Airlines Co. Ticker Security ID: Meeting Date Meeting Status LUV CUSIP 844741108 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David W. Biegler Mgmt For For For 2 Elect J. Veronica Mgmt For For For Biggins 3 Elect Douglas H. Brooks Mgmt For For For 4 Elect William H. Mgmt For For For Cunningham 5 Elect John G. Denison Mgmt For For For 6 Elect Gary C. Kelly Mgmt For For For 7 Elect Nancy B. Loeffler Mgmt For For For 8 Elect John T. Montford Mgmt For For For 9 Elect Thomas M. Nealon Mgmt For For For 10 Elect Daniel D. Mgmt For For For Villanueva 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Southwestern Energy Company Ticker Security ID: Meeting Date Meeting Status SWN CUSIP 845467109 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Gass Mgmt For For For 2 Elect Catherine A. Kehr Mgmt For For For 3 Elect Greg D. Kerley Mgmt For For For 4 Elect Vello A. Kuuskraa Mgmt For For For 5 Elect Kenneth R. Mourton Mgmt For For For 6 Elect Steven L. Mueller Mgmt For For For 7 Elect Elliott Pew Mgmt For For For 8 Elect Alan H. Stevens Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting 12 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions Reporting and Reduction Targets ________________________________________________________________________________ SYMANTEC CORPORATION Ticker Security ID: Meeting Date Meeting Status SYMC ISIN US8715031089 10/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For STEPHEN M. BENNETT 1.2 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL A. BROWN 1.3 ELECTION OF DIRECTOR: Mgmt For For For FRANK E. DANGEARD 1.4 ELECTION OF DIRECTOR: Mgmt For For For GERALDINE B. LAYBOURNE 1.5 ELECTION OF DIRECTOR: Mgmt For For For DAVID L. MAHONEY 1.6 ELECTION OF DIRECTOR: Mgmt For For For ROBERT S. MILLER 1.7 ELECTION OF DIRECTOR: Mgmt For For For ANITA M. SANDS 1.8 ELECTION OF DIRECTOR: Mgmt For For For DANIEL H. SCHULMAN 1.9 ELECTION OF DIRECTOR: Mgmt For For For V. PAUL UNRUH 1.10 ELECTION OF DIRECTOR: Mgmt For For For SUZANNE M. VAUTRINOT 2 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR 3 ADVISORY VOTE TO Mgmt For For For APPROVE EXECUTIVE COMPENSATION 4 APPROVAL OF OUR 2013 Mgmt For For For EQUITY INCENTIVE PLAN 5 APPROVAL OF AN Mgmt For For For AMENDMENT TO OUR 2008 EMPLOYEE STOCK PURCHASE PLAN 6 APPROVAL OF OUR AMENDED Mgmt For For For AND RESTATED SENIOR EXECUTIVE INCENTIVE PLAN ________________________________________________________________________________ Telefonaktiebolaget LM Ericsson Ticker Security ID: Meeting Date Meeting Status ERIC.A CUSIP 294821608 04/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Presiding Mgmt For For For Chairman 2 Accounts and Reports Mgmt For For For 3 Ratification of Board Mgmt For For For and Management Acts 4 Allocation of Mgmt For For For Profits/Dividends 5 Board Size Mgmt For For For 6 Directors' Fees Mgmt For For For 7 Election of Directors Mgmt For For For 8 Auditor's Fees Mgmt For For For 9 Number of Auditors Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Remuneration Guidelines Mgmt For For For 12 Stock Purchase Plan Mgmt For For For 13 Transfer of treasury Mgmt For For For shares for the Stock Purchase Plan 14 Equity Swap Agreement Mgmt For For For for the Stock Purchase Plan 15 Key Contributor Mgmt For For For Retention Program 16 Transfer of treasury Mgmt For For For shares for the Key Contributor Retention Program 17 Equity Swap Agreement Mgmt For For For for the Key Contributor Retention Program 18 Executive Performance Mgmt For For For Stock Plan 19 Transfer of treasury Mgmt For For For shares for the Executive Performance Stock Plan 20 Equity Swap Agreement Mgmt For For For for the Executive Performance Stock Plan 21 Authority to Issue Mgmt For For For Treasury Shares 22 Shareholder Proposal ShrHoldr N/A For N/A Regarding Unequal Voting Rights 23 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Shareholders/ Association 24 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Voting Power 25 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Board Composition 26 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Unequal Voting Rights 27 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Special Audit ________________________________________________________________________________ Texas Instruments Incorporated Ticker Security ID: Meeting Date Meeting Status TXN CUSIP 882508104 04/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ralph W. Babb, Jr. Mgmt For For For 2 Elect Mark A. Blinn Mgmt For For For 3 Elect Daniel A. Carp Mgmt For For For 4 Elect Carrie S. Cox Mgmt For For For 5 Elect Ronald Kirk Mgmt For For For 6 Elect Pamela H. Patsley Mgmt For For For 7 Elect Robert E. Sanchez Mgmt For For For 8 Elect Wayne R. Sanders Mgmt For For For 9 Elect Ruth J. Simmons Mgmt For For For 10 Elect Richard K. Mgmt For For For Templeton 11 Elect Christine Todd Mgmt For For For Whitman 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Approve the 2014 Stock Mgmt For For For Purchase Plan 15 Approve Performance Mgmt For For For Criteria of the 2009 Long-Term Incentive Plan ________________________________________________________________________________ The Chubb Corporation Ticker Security ID: Meeting Date Meeting Status CB CUSIP 171232101 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Zoe Baird Budinger Mgmt For For For 2 Elect Sheila P. Burke Mgmt For For For 3 Elect James I. Cash, Jr. Mgmt For For For 4 Elect John D. Finnegan Mgmt For For For 5 Elect Timothy P. Flynn Mgmt For For For 6 Elect Karen M. Hoguet Mgmt For For For 7 Elect Lawrence W. Mgmt For For For Kellner 8 Elect Martin G. McGuinn Mgmt For For For 9 Elect Lawrence M. Small Mgmt For For For 10 Elect Jess Soderberg Mgmt For For For 11 Elect Daniel E. Somers Mgmt For For For 12 Elect William C. Weldon Mgmt For For For 13 Elect James M. Zimmerman Mgmt For For For 14 Elect Alfred W. Zollar Mgmt For For For 15 Long Term Incentive Mgmt For For For Plan (2014) 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report ________________________________________________________________________________ Thermo Fisher Scientific Inc. Ticker Security ID: Meeting Date Meeting Status TMO CUSIP 883556102 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marc N. Casper Mgmt For For For 2 Elect Nelson J. Chai Mgmt For For For 3 Elect C. Martin Harris Mgmt For For For 4 Elect Tyler Jacks Mgmt For For For 5 Elect Judy C. Lewent Mgmt For For For 6 Elect Thomas J. Lynch Mgmt For For For 7 Elect Jim P. Manzi Mgmt For For For 8 Elect William G. Parrett Mgmt For For For 9 Elect Lars R. Sorenson Mgmt For For For 10 Elect Scott M. Sperling Mgmt For For For 11 Elect Elaine S. Ullian Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Thomson Reuters Corporation Ticker Security ID: Meeting Date Meeting Status TRI CUSIP 884903105 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David K.R. Thomson Mgmt For For For 1.2 Elect James C. Smith Mgmt For For For 1.3 Elect Sheila C. Bair Mgmt For For For 1.4 Elect Manvinder S. Banga Mgmt For For For 1.5 Elect David W. Binet Mgmt For For For 1.6 Elect Mary A. Cirillo Mgmt For For For 1.7 Elect Michael E. Daniels Mgmt For For For 1.8 Elect Steven A. Denning Mgmt For For For 1.9 Elect P. Thomas Jenkins Mgmt For For For 1.10 Elect Kenneth Olisa Mgmt For For For 1.11 Elect Vance K. Opperman Mgmt For For For 1.12 Elect Peter J. Thomson Mgmt For For For 1.13 Elect Wulf von Mgmt For For For Schimmelmann 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ TJX Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TJX CUSIP 872540109 06/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Zein Abdalla Mgmt For For For 2 Elect Jose B. Alvarez Mgmt For For For 3 Elect Alan M. Bennett Mgmt For For For 4 Elect Bernard Cammarata Mgmt For For For 5 Elect David T. Ching Mgmt For For For 6 Elect Michael F. Hines Mgmt For For For 7 Elect Amy B. Lane Mgmt For For For 8 Elect Carol Meyrowitz Mgmt For For For 9 Elect John F. O'Brien Mgmt For For For 10 Elect Willow B. Shire Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Transocean Ltd. Ticker Security ID: Meeting Date Meeting Status RIG CUSIP H8817H100 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Ratification of Board Mgmt For For For and Management Acts 3 Allocation of Available Mgmt For For For Earnings 4 Dividend from Capital Mgmt For For For Reserves 5 Authorized Share Mgmt For For For Capital 6 Reduce Board Size to 11 Mgmt For For For 7 Amendments to Articles Mgmt For For For (Elections; Assorted Changes) 8 Amendments to Articles Mgmt For For For (Ratification of Compensation) 9 Amendments to Articles Mgmt For For For (Supplementary Amount) 10 Amendments to Articles Mgmt For For For (Principles of Compensation) 11 Amendments to Articles Mgmt For For For (Employment Contracts) 12 Amendments to Articles Mgmt For For For (External Mandates) 13 Amendments to Articles Mgmt For For For (Loans and Retirement Benefits) 14 Adoption of Majority Mgmt For For For Vote for Election of Directors 15 Adoption of Advance Mgmt For For For Notice Requirement in Order to Conform with German Articles 16 Elect Ian C. Strachan Mgmt For For For 17 Elect Glyn Barker Mgmt For For For 18 Elect Vanessa C.L. Chang Mgmt For For For 19 Elect Frederico F. Mgmt For For For Curado 20 Elect Chad Deaton Mgmt For For For 21 Elect Martin B. McNamara Mgmt For For For 22 Elect Samuel J. Mgmt For For For Merksamer 23 Elect Edward R. Muller Mgmt For For For 24 Elect Steven L. Newman Mgmt For For For 25 Elect TAN Ek Kia Mgmt For For For 26 Elect Vincent J. Mgmt For For For Intrieri 27 Election of Chairman Mgmt For For For 28 Elect Director Curado Mgmt For For For to Compensation Committee Member 29 Elect Director McNamara Mgmt For For For to Compensation Committee Member 30 Elect Director Tan Ek Mgmt For For For Kia to Compensation Committee Member 31 Elect Vincent Intrieri Mgmt For For For to Compensation Committee Member 32 Appointment of Mgmt For For For Independent Proxy 33 Appointment of Auditor Mgmt For For For 34 Advisory Vote on Mgmt For For For Executive Compensation 35 Amendment to the Mgmt For For For Long-Term Incentive Plan for Purposes of Section 162(m) of the IRC ________________________________________________________________________________ United Parcel Service, Inc. Ticker Security ID: Meeting Date Meeting Status UPS CUSIP 911312106 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect F. Duane Ackerman Mgmt For Against Against 2 Elect Rodney C. Adkins Mgmt For For For 3 Elect Michael J. Burns Mgmt For For For 4 Elect D. Scott Davis Mgmt For For For 5 Elect Stuart E. Mgmt For For For Eizenstat 6 Elect Michael L. Eskew Mgmt For For For 7 Elect William R. Johnson Mgmt For For For 8 Elect Candace Kendle Mgmt For For For 9 Elect Ann M. Livermore Mgmt For For For 10 Elect Rudy H.P. Markham Mgmt For For For 11 Elect Clark T. Randt, Mgmt For For For Jr. 12 Elect Carol B. Tome Mgmt For For For 13 Elect Kevin M. Warsh Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization ________________________________________________________________________________ United Technologies Corporation Ticker Security ID: Meeting Date Meeting Status UTX CUSIP 913017109 04/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Louis Chenevert Mgmt For For For 2 Elect John V. Faraci Mgmt For For For 3 Elect Jean-Pierre Mgmt For For For Garnier 4 Elect Jamie S. Gorelick Mgmt For For For 5 Elect Edward A. Kangas Mgmt For For For 6 Elect Ellen J. Kullman Mgmt For For For 7 Elect Marshall O. Larsen Mgmt For For For 8 Elect Harold W. McGraw Mgmt For For For III 9 Elect Richard B. Myers Mgmt For For For 10 Elect H. Patrick Swygert Mgmt For Against Against 11 Elect Andre Villeneuve Mgmt For For For 12 Elect Christine Todd Mgmt For For For Whitman 13 Ratification of Auditor Mgmt For For For 14 Amendment to the 2005 Mgmt For For For Long-Term Incentive Plan 15 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Visa Inc. Ticker Security ID: Meeting Date Meeting Status V CUSIP 92826C839 01/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary B. Cranston Mgmt For Against Against 2 Elect Francisco Javier Mgmt For For For Fernandez Carbajal 3 Elect Alfred F. Kelly, Mgmt For For For Jr. 4 Elect Robert W. Mgmt For For For Matschullat 5 Elect Cathy E. Minehan Mgmt For For For 6 Elect Suzanne Nora Mgmt For For For Johnson 7 Elect David J. PANG Mgmt For For For 8 Elect Charles W. Scharf Mgmt For For For 9 Elect William S. Mgmt For For For Shanahan 10 Elect John A.C. Swainson Mgmt For For For 11 Elect Maynard G. Webb, Mgmt For For For Jr. 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Walt Disney Co. Ticker Security ID: Meeting Date Meeting Status DIS CUSIP 254687106 03/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Susan E. Arnold Mgmt For For For 2 Elect John S. Chen Mgmt For For For 3 Elect Jack Dorsey Mgmt For For For 4 Elect Robert A. Iger Mgmt For For For 5 Elect Fred H. Langhammer Mgmt For For For 6 Elect Aylwin B. Lewis Mgmt For For For 7 Elect Monica C. Lozano Mgmt For For For 8 Elect Robert W. Mgmt For For For Matschullat 9 Elect Sheryl Sandberg Mgmt For For For 10 Elect Orin C. Smith Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Right to Call a Special Mgmt For For For Meeting 14 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 15 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Wells Fargo & Company Ticker Security ID: Meeting Date Meeting Status WFC CUSIP 949746101 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Baker II Mgmt For Against Against 2 Elect Elaine L. Chao Mgmt For For For 3 Elect John S. Chen Mgmt For For For 4 Elect Lloyd H. Dean Mgmt For For For 5 Elect Susan E. Engel Mgmt For For For 6 Elect Enrique Mgmt For For For Hernandez, Jr. 7 Elect Donald M. James Mgmt For Against Against 8 Elect Cynthia H. Mgmt For Against Against Milligan 9 Elect Federico F. Pena Mgmt For For For 10 Elect James H. Quigley Mgmt For For For 11 Elect Judith M. Runstad Mgmt For For For 12 Elect Stephen W. Sanger Mgmt For For For 13 Elect John G. Stumpf Mgmt For For For 14 Elect Susan G. Swenson Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 18 Shareholder Proposal ShrHoldr Against Against For Regarding Discriminatory Mortgage Servicing and Foreclosure Practices ________________________________________________________________________________ Whirlpool Corporation Ticker Security ID: Meeting Date Meeting Status WHR CUSIP 963320106 04/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Samuel R. Allen Mgmt For For For 2 Elect Gary T. DiCamillo Mgmt For For For 3 Elect Diane M. Dietz Mgmt For For For 4 Elect Geraldine T. Mgmt For For For Elliott 5 Elect Jeff M. Fettig Mgmt For For For 6 Elect Michael F. Mgmt For For For Johnston 7 Elect William T. Kerr Mgmt For For For 8 Elect John D. Liu Mgmt For For For 9 Elect Harish M. Manwani Mgmt For For For 10 Elect William D. Perez Mgmt For For For 11 Elect Michael A. Todman Mgmt For For For 12 Elect Michael D. White Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 2014 Executive Mgmt For For For Performance Plan ________________________________________________________________________________ WILLIS GROUP HOLDINGS PLC Ticker Security ID: Meeting Date Meeting Status WSH ISIN IE00B4XGY116 07/23/2013 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For DOMINIC CASSERLEY 1.2 ELECTION OF DIRECTOR: Mgmt For For For ANNA C. CATALANO 1.3 ELECTION OF DIRECTOR: Mgmt For For For SIR ROY GARDNER 1.4 ELECTION OF DIRECTOR: Mgmt For For For SIR JEREMY HANLEY 1.5 ELECTION OF DIRECTOR: Mgmt For For For ROBYN S. KRAVIT 1.6 ELECTION OF DIRECTOR: Mgmt For For For WENDY E. LANE 1.7 ELECTION OF DIRECTOR: Mgmt For For For FRANCISCO LUZON 1.8 ELECTION OF DIRECTOR: Mgmt For For For JAMES F. MCCANN 1.9 ELECTION OF DIRECTOR: Mgmt For For For JAYMIN PATEL 1.10 ELECTION OF DIRECTOR: Mgmt For For For DOUGLAS B. ROBERTS 1.11 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL J. SOMERS 1.12 ELECTION OF DIRECTOR: Mgmt For For For JEFFREY W. UBBEN 2 RATIFY THE Mgmt For For For REAPPOINTMENT OF DELOITTE LLP AS INDEPENDENT AUDITORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO FIX THE AUDITOR'S REMUNERATION. 3 ADVISORY VOTE TO Mgmt For For For APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. ________________________________________________________________________________ XILINX, INC. Ticker Security ID: Meeting Date Meeting Status XLNX ISIN US9839191015 08/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For PHILIP T. GIANOS 1.2 ELECTION OF DIRECTOR: Mgmt For For For MOSHE N. GAVRIELOV 1.3 ELECTION OF DIRECTOR: Mgmt For For For JOHN L. DOYLE 1.4 ELECTION OF DIRECTOR: Mgmt For For For WILLIAM G. HOWARD, JR. 1.5 ELECTION OF DIRECTOR: Mgmt For For For J. MICHAEL PATTERSON 1.6 ELECTION OF DIRECTOR: Mgmt For For For ALBERT A. PIMENTEL 1.7 ELECTION OF DIRECTOR: Mgmt For For For MARSHALL C. TURNER 1.8 ELECTION OF DIRECTOR: Mgmt For For For ELIZABETH W. VANDERSLICE 2 APPROVE AN AMENDMENT TO Mgmt For For For 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 3 APPROVE AN AMENDMENT TO Mgmt For For For THE COMPANY'S 2007 EQUITY INCENTIVE PLAN TO EXTEND THE TERM BY TEN YEARS TO DECEMBER 31, 2023. 4 PROPOSAL TO APPROVE AN Mgmt For For For AMENDMENT TO THE COMPANY'S 2007 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. 5 PROPOSAL TO APPROVE, ON Mgmt For For For AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6 PROPOSAL TO RATIFY THE Mgmt For For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL 2014. ________________________________________________________________________________ Yahoo! Inc. Ticker Security ID: Meeting Date Meeting Status YHOO CUSIP 984332106 06/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David Filo Mgmt For For For 2 Elect Susan M. James Mgmt For For For 3 Elect Max R. Levchin Mgmt For For For 4 Elect Marissa A. Mayer Mgmt For For For 5 Elect Thomas J. Mgmt For For For McInerney 6 Elect Charles R. Schwab Mgmt For For For 7 Elect H. Lee Scott, Jr. Mgmt For For For 8 Elect Jane E. Shaw Mgmt For For For 9 Elect Maynard G. Webb, Mgmt For For For Jr. 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the Stock Mgmt For For For Plan 12 Ratification of Auditor Mgmt For For For 13 Right to Call a Special Mgmt For For For Meeting 14 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of a Human Rights Committee 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 16 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) PRIMECAP Odyssey Funds By (Signature and Title) /s/ Joel P. Fried, Co-Chief Excutive Officer Date 08/28/2013 By (Signature and Title) /s/ Alfred W. Mordecai, Co-Chief Excutive Officer Date 08/28/2013 By (Signature and Title) /s/ Theo A. Kolokotrones, Co-Chief Excutive Officer Date 08/28/2013