N-PX 1 vit_npx.txt PROXY VOTING SUMMARY 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 No. 811-22652 First Trust Variable Insurance Trust ------------------------------------------------------------- Exact Name of Registrant as Specified in Declaration of Trust 120 East Liberty Drive, Suite 400, Wheaton, Illinois 60187 ------------------------------------------------------------------------------ Address of Principal Executive Offices (Number, Street, City, State, Zip Code) W. Scott Jardine First Trust Portfolios L.P. 120 East Liberty Drive, Suite 400 Wheaton, Illinois 60187 ----------------------------------------------------------------------------- Name and Address (Number, Street, City, State, Zip Code) of Agent for Service (630) 765-8000 -------------------------------------------------- Registrant's Telephone Number, including Area Code Date of fiscal year end: December 31 ----------- Date of reporting period: July 1, 2013 - June 30, 2014 ---------------------------- Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss.ss. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles. A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, N.E., Washington D.C. 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. Section 3507. Item 1. Proxy Voting Record -------------------------------------------------------------------------------- First Trust/Dow Jones Dividend & Income Allocation Portfolio --------------------------------------------------------------------------------
MEETING DATE COMPANY TICKER SECURITY ID 07/25/13 STERIS Corporation STE 859152100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Richard C. Breeden For For Mgmt 1.2 Elect Director Cynthia L. Feldmann For For Mgmt 1.3 Elect Director Jacqueline B. Kosecoff For For Mgmt 1.4 Elect Director David B. Lewis For For Mgmt 1.5 Elect Director Kevin M. McMullen For For Mgmt 1.6 Elect Director Walter M Rosebrough, Jr. For For Mgmt 1.7 Elect Director Mohsen M. Sohi For For Mgmt 1.8 Elect Director John P. Wareham For For Mgmt 1.9 Elect Director Loyal W. Wilson For For Mgmt 1.10 Elect Director Michael B. Wood For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/31/13 CA, Inc. CA 12673P105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1A Elect Director Jens Alder For For Mgmt 1B Elect Director Raymond J. Bromark For For Mgmt 1C Elect Director Gary J. Fernandes For For Mgmt 1D Elect Director Michael P. Gregoire For For Mgmt 1E Elect Director Rohit Kapoor For For Mgmt 1F Elect Director Kay Koplovitz For For Mgmt 1G Elect Director Christopher B. Lofgren For For Mgmt 1H Elect Director Richard Sulpizio For For Mgmt 1I Elect Director Laura S. Unger For For Mgmt 1J Elect Director Arthur F. Weinbach For For Mgmt 1K Elect Director Renato (Ron) Zambonini For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Shareholder Rights Plan (Poison Pill) For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/31/13 McKesson Corporation MCK 58155Q103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Andy D. Bryant For For Mgmt 1b Elect Director Wayne A. Budd For For Mgmt 1c Elect Director John H. Hammergren For For Mgmt 1d Elect Director Alton F. Irby, III For Against Mgmt 1e Elect Director M. Christine Jacobs For Against Mgmt 1f Elect Director Marie L. Knowles For For Mgmt 1g Elect Director David M. Lawrence For Against Mgmt 1h Elect Director Edward A. Mueller For Against Mgmt 1i Elect Director Jane E. Shaw For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Amend Qualified Employee Stock Purchase Plan For For Mgmt 6 Provide Right to Call Special Meeting For For Mgmt 7 Provide Right to Act by Written Consent Against For ShrHlder 8 Report on Political Contributions Against For ShrHlder 9 Stock Retention/Holding Period Against For ShrHlder 10 Clawback Policy and Disclosure of Clawback Activity Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 08/01/13 Plantronics, Inc. PLT 727493108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Marv Tseu For For Mgmt 1.2 Elect Director Ken Kannappan For For Mgmt 1.3 Elect Director Brian Dexheimer For For Mgmt 1.4 Elect Director Robert Hagerty For For Mgmt 1.5 Elect Director Gregg Hammann For For Mgmt 1.6 Elect Director John Hart For For Mgmt 1.7 Elect Director Marshall Mohr For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/06/13 Airgas, Inc. ARG 009363102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John P. Clancey For Withhold Mgmt 1.2 Elect Director Richard C. Ill For For Mgmt 1.3 Elect Director Ted B. Miller, Jr. For Withhold Mgmt 2 Amend Executive Incentive Bonus Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Declassify the Board of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 08/08/13 Ralph Lauren Corporation RL 751212101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Frank A. Bennack, Jr. For For Mgmt 1.2 Elect Director Joel L. Fleishman For For Mgmt 1.3 Elect Director Hubert Joly For For Mgmt 1.4 Elect Director Steven P. Murphy For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/14/13 Xilinx, Inc. XLNX 983919101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Philip T. Gianos For For Mgmt 1.2 Elect Director Moshe N. Gavrielov For For Mgmt 1.3 Elect Director John L. Doyle For For Mgmt 1.4 Elect Director William G. Howard, Jr. For For Mgmt 1.5 Elect Director J. Michael Patterson For For Mgmt 1.6 Elect Director Albert A. Pimentel For For Mgmt 1.7 Elect Director Marshall C. Turner For For Mgmt 1.8 Elect Director Elizabeth W. Vanderslice For For Mgmt 2 Amend Qualified Employee Stock Purchase Plan For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/21/13 Bob Evans Farms, Inc. BOBE 096761101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Larry C. Corbin For For Mgmt 1b Elect Director Steven A. Davis For For Mgmt 1c Elect Director Michael J. Gasser For For Mgmt 1d Elect Director E. Gordon Gee For For Mgmt 1e Elect Director E.W. (Bill) Ingram, III For For Mgmt 1f Elect Director Mary Kay Haben For For Mgmt 1g Elect Director Cheryl L. Krueger For For Mgmt 1h Elect Director G. Robert Lucas For For Mgmt 1i Elect Director Eileen A. Mallesch For For Mgmt 1j Elect Director Paul S. Williams For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/22/13 Medtronic, Inc. MDT 585055106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Richard H. Anderson For For Mgmt 1.2 Elect Director Scott C. Donnelly For For Mgmt 1.3 Elect Director Victor J. Dzau For For Mgmt 1.4 Elect Director Omar Ishrak For For Mgmt 1.5 Elect Director Shirley Ann Jackson For For Mgmt 1.6 Elect Director Michael O. Leavitt For For Mgmt 1.7 Elect Director James T. Lenehan For For Mgmt 1.8 Elect Director Denise M. O'Leary For For Mgmt 1.9 Elect Director Kendall J. Powell For For Mgmt 1.10 Elect Director Robert C. Pozen For For Mgmt 1.11 Elect Director Preetha Reddy For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt 6 Reduce Supermajority Vote Requirement for Establishing Range For Board Size For For Mgmt 7 Reduce Supermajority Vote Requirement for Removal of Directors For For Mgmt 8 Reduce Supermajority Vote Requirement for Amendment of Articles For For Mgmt 9 Rescind Fair Price Provision For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/09/13 Patterson Companies, Inc. PDCO 703395103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John D. Buck For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/18/13 Darden Restaurants, Inc. DRI 237194105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael W. Barnes For For Mgmt 1.2 Elect Director Leonard L. Berry For For Mgmt 1.3 Elect Director Christopher J. (CJ) Fraleigh For For Mgmt 1.4 Elect Director Victoria D. Harker For For Mgmt 1.5 Elect Director David H. Hughes For For Mgmt 1.6 Elect Director Charles A. Ledsinger, Jr. For For Mgmt 1.7 Elect Director William M. Lewis, Jr. For For Mgmt 1.8 Elect Director Connie Mack, III For For Mgmt 1.9 Elect Director Andrew H. (Drew) Madsen For For Mgmt 1.10 Elect Director Clarence Otis, Jr. For For Mgmt 1.11 Elect Director Michael D. Rose For For Mgmt 1.12 Elect Director Maria A. Sastre For For Mgmt 1.13 Elect Director William S. Simon For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Ratify Auditors For For Mgmt 5 Require a Majority Vote for the Election of Directors Against For ShrHlder 6 Adopt Proxy Access Right Against For ShrHlder 7 Report on Political Contributions Against For ShrHlder 8 Report on Lobbying Payments and Policy Against For ShrHlder 9 Prepare Employment Diversity Report Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 09/19/13 John Wiley & Sons, Inc. JW.A 968223206 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Mari J. Baker For For Mgmt 1.2 Elect Director Raymond W. McDaniel, Jr. For For Mgmt 1.3 Elect Director William B. Plummer For For Mgmt 1.4 Elect Director Kalpana Raina For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/19/13 NIKE, Inc. NKE 654106103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Alan B. Graf, Jr. For For Mgmt 1.2 Elect Director John C. Lechleiter For For Mgmt 1.3 Elect Director Phyllis M. Wise For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Report on Political Contributions Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 09/24/13 General Mills, Inc. GIS 370334104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Bradbury H. Anderson For For Mgmt 1b Elect Director R. Kerry Clark For For Mgmt 1c Elect Director Paul Danos For For Mgmt 1d Elect Director William T. Esrey For For Mgmt 1e Elect Director Raymond V. Gilmartin For For Mgmt 1f Elect Director Judith Richards Hope For For Mgmt 1g Elect Director Heidi G. Miller For For Mgmt 1h Elect Director Hilda Ochoa-Brillembourg For For Mgmt 1i Elect Director Steve Odland For For Mgmt 1j Elect Director Kendall J. Powell For For Mgmt 1k Elect Director Michael D. Rose For For Mgmt 1l Elect Director Robert L. Ryan For For Mgmt 1m Elect Director Dorothy A. Terrell For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Report on Responsibility for Post-Consumer Product Packaging Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 10/08/13 The Procter & Gamble Company PG 742718109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Angela F. Braly For For Mgmt 1b Elect Director Kenneth I. Chenault For For Mgmt 1c Elect Director Scott D. Cook For For Mgmt 1d Elect Director Susan Desmond-Hellmann For For Mgmt 1e Elect Director A.G. Lafley For For Mgmt 1f Elect Director Terry J. Lundgren For For Mgmt 1g Elect Director W. James McNerney, Jr. For For Mgmt 1h Elect Director Margaret C. Whitman For For Mgmt 1i Elect Director Mary Agnes Wilderotter For For Mgmt 1j Elect Director Patricia A. Woertz For For Mgmt 1k Elect Director Ernesto Zedillo For For Mgmt 2 Ratify Auditors For For Mgmt 3 Reduce Supermajority Vote Requirement For For Mgmt 4 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/16/13 Paychex, Inc. PAYX 704326107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director B. Thomas Golisano For For Mgmt 1b Elect Director Joseph G. Doody For For Mgmt 1c Elect Director David J. S. Flaschen For For Mgmt 1d Elect Director Phillip Horsley For For Mgmt 1e Elect Director Grant M. Inman For For Mgmt 1f Elect Director Pamela A. Joseph For For Mgmt 1g Elect Director Martin Mucci For For Mgmt 1h Elect Director Joseph M. Tucci For For Mgmt 1i Elect Director Joseph M. Velli For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/17/13 Allied World Assurance Company Holdings, AG AWH G0219G203 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Eric S. Schwartz For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/25/13 Harris Corporation HRS 413875105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director William M. Brown For For Mgmt 1b Elect Director Peter W. Chiarelli For For Mgmt 1c Elect Director Thomas A. Dattilo For For Mgmt 1d Elect Director Terry D. Growcock For For Mgmt 1e Elect Director Lewis Hay, III For For Mgmt 1f Elect Director Vyomesh I. Joshi For For Mgmt 1g Elect Director Karen Katen For For Mgmt 1h Elect Director Stephen P. Kaufman For For Mgmt 1i Elect Director Leslie F. Kenne For For Mgmt 1j Elect Director David B. Rickard For For Mgmt 1k Elect Director James C. Stoffel For For Mgmt 1l Elect Director Gregory T. Swienton For For Mgmt 1m Elect Director Hansel E. Tookes, II For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/29/13 Applied Industrial Technologies, Inc. AIT 03820C105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director L. Thomas Hiltz For For Mgmt 1.2 Elect Director Edith Kelly-Green For For Mgmt 1.3 Elect Director Dan P. Komnenovich For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/31/13 Oracle Corporation ORCL 68389X105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jeffrey S. Berg For Withhold Mgmt 1.2 Elect Director H. Raymond Bingham For Withhold Mgmt 1.3 Elect Director Michael J. Boskin For Withhold Mgmt 1.4 Elect Director Safra A. Catz For For Mgmt 1.5 Elect Director Bruce R. Chizen For Withhold Mgmt 1.6 Elect Director George H. Conrades For Withhold Mgmt 1.7 Elect Director Lawrence J. Ellison For For Mgmt 1.8 Elect Director Hector Garcia-Molina For Withhold Mgmt 1.9 Elect Director Jeffrey O. Henley For Withhold Mgmt 1.10 Elect Director Mark V. Hurd For For Mgmt 1.11 Elect Director Naomi O. Seligman For Withhold Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 4 Ratify Auditors For For Mgmt 5 Establish Human Rights Committee Against Against ShrHlder 6 Require Independent Board Chairman Against For ShrHlder 7 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder 8 Adopt Multiple Performance Metrics Under Executive Incentive Plans Against For ShrHlder 9 Require Shareholder Approval of Quantifiable Performance Metrics Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 10/31/13 Techne Corporation TECH 878377100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Charles R. Kummeth For For Mgmt 1.2 Elect Director Robert V. Baumgartner For For Mgmt 1.3 Elect Director Roger C. Lucas For For Mgmt 1.4 Elect Director Howard V. O'Connell For For Mgmt 1.5 Elect Director Randolph C Steer For For Mgmt 1.6 Elect Director Charles A. Dinarello For For Mgmt 1.7 Elect Director Karen A. Holbrook For For Mgmt 1.8 Elect Director John L. Higgins For For Mgmt 1.9 Elect Director Roeland Nusse For For Mgmt 2 Fix Number of Directors at Nine For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/06/13 Cardinal Health, Inc. CAH 14149Y108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Colleen F. Arnold For For Mgmt 1.2 Elect Director George S. Barrett For For Mgmt 1.3 Elect Director Glenn A. Britt For For Mgmt 1.4 Elect Director Carrie S. Cox For For Mgmt 1.5 Elect Director Calvin Darden For For Mgmt 1.6 Elect Director Bruce L. Downey For For Mgmt 1.7 Elect Director John F. Finn For For Mgmt 1.8 Elect Director Patricia A. Hemingway Hall For For Mgmt 1.9 Elect Director Clayton M. Jones For For Mgmt 1.10 Elect Director Gregory B. Kenny For For Mgmt 1.11 Elect Director David P. King For For Mgmt 1.12 Elect Director Richard C. Notebaert For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Report on Political Contributions Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 11/06/13 KLA-Tencor Corporation KLAC 482480100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Edward W. Barnholt For For Mgmt 1.2 Elect Director Emiko Higashi For For Mgmt 1.3 Elect Director Stephen P. Kaufman For For Mgmt 1.4 Elect Director Richard P. Wallace For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Amend Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/07/13 Coach, Inc. COH 189754104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Lew Frankfort For For Mgmt 1.2 Elect Director Susan Kropf For For Mgmt 1.3 Elect Director Gary Loveman For For Mgmt 1.4 Elect Director Victor Luis For For Mgmt 1.5 Elect Director Ivan Menezes For For Mgmt 1.6 Elect Director Irene Miller For For Mgmt 1.7 Elect Director Michael Murphy For For Mgmt 1.8 Elect Director Stephanie Tilenius For For Mgmt 1.9 Elect Director Jide Zeitlin For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/12/13 Automatic Data Processing, Inc. ADP 053015103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Ellen R. Alemany For For Mgmt 1.2 Elect Director Gregory D. Brenneman For For Mgmt 1.3 Elect Director Leslie A. Brun For For Mgmt 1.4 Elect Director Richard T. Clark For For Mgmt 1.5 Elect Director Eric C. Fast For For Mgmt 1.6 Elect Director Linda R. Gooden For For Mgmt 1.7 Elect Director R. Glenn Hubbard For For Mgmt 1.8 Elect Director John P. Jones For For Mgmt 1.9 Elect Director Carlos A. Rodriguez For For Mgmt 1.10 Elect Director Gregory L. Summe For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/13/13 Cracker Barrel Old Country Store, Inc. CBRL 22410J106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Thomas H. Barr For For Mgmt 1.2 Elect Director James W. Bradford For For Mgmt 1.3 Elect Director Sandra B. Cochran For For Mgmt 1.4 Elect Director Glenn A. Davenport For For Mgmt 1.5 Elect Director Richard J. Dobkin For For Mgmt 1.6 Elect Director Norman E. Johnson For For Mgmt 1.7 Elect Director William W. McCarten For For Mgmt 1.8 Elect Director Coleman H. Peterson For For Mgmt 1.9 Elect Director Andrea M. Weiss For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Shareholders Express Support for Company's Decision to Work Toward Ending Use of Gestation Crate Pork For For ShrHlder 5 Approve Special Dividends Against Against Mgmt 1.1 Elect Director Sardar Biglari For Do Not Vote ShrHlder 1.2 Elect Director Philip L. Cooley For Do Not Vote ShrHlder 1.3 Management Nominee - Thomas H. Barr For Do Not Vote ShrHlder 1.4 Management Nominee - Sandra B. Cochran For Do Not Vote ShrHlder 1.5 Management Nominee - Glenn A. Davenport For Do Not Vote ShrHlder 1.6 Management Nominee - Norman E. Johnson For Do Not Vote ShrHlder 1.7 Management Nominee - William W. McCarten For Do Not Vote ShrHlder 1.8 Management Nominee - Coleman H. Peterson For Do Not Vote ShrHlder 1.9 Management Nominee - Andrea M. Weiss For Do Not Vote ShrHlder 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against Do Not Vote Mgmt 3 Ratify Auditors None Do Not Vote Mgmt 4 Shareholders Express Support for Company's Decision to Work Toward Ending Use of Gestation Crate Pork For Do Not Vote ShrHlder 5 Approve Special Dividends For Do Not Vote Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/13/13 Jack Henry & Associates, Inc. JKHY 426281101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Matthew C. Flanigan For For Mgmt 1.2 Elect Director Wesley A. Brown For For Mgmt 1.3 Elect Director Marla K. Shepard For For Mgmt 1.4 Elect Director John F. Prim For For Mgmt 1.5 Elect Director Thomas H. Wilson For For Mgmt 1.6 Elect Director Jacque R. Fiegel For For Mgmt 1.7 Elect Director Thomas A. Wimsett For For Mgmt 1.8 Elect Director Laura G. Kelly For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/14/13 Broadridge Financial Solutions, Inc. BR 11133T103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Leslie A. Brun For For Mgmt 1b Elect Director Richard J. Daly For For Mgmt 1c Elect Director Robert N. Duelks For For Mgmt 1d Elect Director Richard J. Haviland For For Mgmt 1e Elect Director Sandra S. Jaffee For For Mgmt 1f Elect Director Stuart R. Levine For For Mgmt 1g Elect Director Maura A. Markus For For Mgmt 1h Elect Director Thomas J. Perna For For Mgmt 1i Elect Director Alan J. Weber For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/15/13 Sysco Corporation SYY 871829107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director John M. Cassaday For For Mgmt 1b Elect Director Jonathan Golden For For Mgmt 1c Elect Director Joseph A. Hafner, Jr. For For Mgmt 1d Elect Director Hans-Joachim Koerber For For Mgmt 1e Elect Director Nancy S. Newcomb For For Mgmt 1f Elect Director Jackie M. Ward For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/18/13 Lancaster Colony Corporation LANC 513847103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Kenneth L. Cooke For For Mgmt 1.2 Elect Director Alan F. Harris For For Mgmt 1.3 Elect Director Zuheir Sofia For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/19/13 Microsoft Corporation MSFT 594918104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Steven A. Ballmer For For Mgmt 2 Elect Director Dina Dublon For For Mgmt 3 Elect Director William H. Gates For For Mgmt 4 Elect Director Maria M. Klawe For For Mgmt 5 Elect Director Stephen J. Luczo For For Mgmt 6 Elect Director David F. Marquardt For For Mgmt 7 Elect Director Charles H. Noski For For Mgmt 8 Elect Director Helmut Panke For For Mgmt 9 Elect Director John W. Thompson For For Mgmt 10 Amend Executive Incentive Bonus Plan For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/22/13 Donaldson Company, Inc. DCI 257651109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael J. Hoffman For For Mgmt 1.2 Elect Director Willard D. Oberton For For Mgmt 1.3 Elect Director John P. Wiehoff For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/17/13 FactSet Research Systems Inc. FDS 303075105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Joseph E. Laird, Jr. For For Mgmt 1.2 Elect Director James J. McGonigle For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/10/14 ACE Limited ACE H0023R105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Dividend Distribution from Legal Reserves For For Mgmt 2 Elect of Homburger AG as Independent Proxy For For Mgmt 3 Transact Other Business (Voting) For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/16/14 Family Dollar Stores, Inc. FDO 307000109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Mark R. Bernstein For For Mgmt 1.2 Elect Director Pamela L. Davies For For Mgmt 1.3 Elect Director Sharon Allred Decker For For Mgmt 1.4 Elect Director Edward C. Dolby For For Mgmt 1.5 Elect Director Glenn A. Eisenberg For For Mgmt 1.6 Elect Director Edward P. Garden For For Mgmt 1.7 Elect Director Howard R. Levine For For Mgmt 1.8 Elect Director George R. Mahoney, Jr. For For Mgmt 1.9 Elect Director James G. Martin For For Mgmt 1.10 Elect Director Harvey Morgan For For Mgmt 1.11 Elect Director Dale C. Pond For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/22/14 New Jersey Resources Corporation NJR 646025106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jane M. Kenny For For Mgmt 1.2 Elect Director Sharon C. Taylor For For Mgmt 1.3 Elect Director David A. Trice For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Certificate of Incorporation For Against Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/28/14 Becton, Dickinson and Company BDX 075887109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Basil L. Anderson For For Mgmt 1.2 Elect Director Henry P. Becton, Jr. For For Mgmt 1.3 Elect Director Catherine M. Burzik For For Mgmt 1.4 Elect Director Edward F. DeGraan For For Mgmt 1.5 Elect Director Vincent A. Forlenza For For Mgmt 1.6 Elect Director Claire M. Fraser For For Mgmt 1.7 Elect Director Christopher Jones For For Mgmt 1.8 Elect Director Marshall O. Larsen For For Mgmt 1.9 Elect Director Gary A. Mecklenburg For For Mgmt 1.10 Elect Director James F. Orr For For Mgmt 1.11 Elect Director Willard J. Overlock, Jr. For For Mgmt 1.12 Elect Director Rebecca W. Rimel For For Mgmt 1.13 Elect Director Bertram L. Scott For For Mgmt 1.14 Elect Director Alfred Sommer For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Amend Executive Incentive Bonus Plan For For Mgmt 6 Require Independent Board Chairman Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 01/28/14 Hormel Foods Corporation HRL 440452100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Terrell K. Crews For For Mgmt 1.2 Elect Director Jeffrey M. Ettinger For For Mgmt 1.3 Elect Director Jody H. Feragen For For Mgmt 1.4 Elect Director Glenn S. Forbes For For Mgmt 1.5 Elect Director Stephen M. Lacy For For Mgmt 1.6 Elect Director John L. Morrison For For Mgmt 1.7 Elect Director Elsa A. Murano For For Mgmt 1.8 Elect Director Robert C. Nakasone For For Mgmt 1.9 Elect Director Susan K. Nestegard For For Mgmt 1.10 Elect Director Dakota A. Pippins For For Mgmt 1.11 Elect Director Christopher J. Policinski For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/29/14 Visa Inc. V 92826C839 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Mary B. Cranston For For Mgmt 1b Elect Director Francisco Javier Fernandez-Carbajal For For Mgmt 1c Elect Director Alfred F. Kelly, Jr. For For Mgmt 1d Elect Director Robert W. Matschullat For For Mgmt 1e Elect Director Cathy E. Minehan For For Mgmt 1f Elect Director Suzanne Nora Johnson For For Mgmt 1g Elect Director David J. Pang For For Mgmt 1h Elect Director Charles W. Scharf For For Mgmt 1i Elect Director William S. Shanahan For For Mgmt 1j Elect Director John A. C. Swainson For For Mgmt 1k Elect Director Maynard G. Webb, Jr. For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/30/14 Accenture plc ACN G1151C101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2a Elect Director Jaime Ardila For For Mgmt 2b Elect Director Charles H. Giancarlo For For Mgmt 2c Elect Director William L. Kimsey For For Mgmt 2d Elect Director Blythe J. McGarvie For For Mgmt 2e Elect Director Mark Moody-Stuart For For Mgmt 2f Elect Director Pierre Nanterme For For Mgmt 2g Elect Director Gilles C. Pelisson For For Mgmt 2h Elect Director Wulf von Schimmelmann For For Mgmt 3 Approve Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights For For Mgmt 6 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights For For Mgmt 7 Approve Reduction in Share Capital and Creation of Distributable Reserves For For Mgmt 8 Authorize the Holding of the 2015 AGM at a Location Outside Ireland For For Mgmt 9 Authorize Open-Market Purchases of Class A Ordinary Shares For For Mgmt 10 Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/30/14 The Scotts Miracle-Gro Company SMG 810186106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James Hagedorn For For Mgmt 1.2 Elect Director James F. McCann For For Mgmt 1.3 Elect Director Nancy G. Mistretta For For Mgmt 1.4 Elect Director Stephanie M. Shern For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/06/14 Rockwell Collins, Inc. COL 774341101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Chris A. Davis For For Mgmt 1.2 Elect Director Ralph E. Eberhart For For Mgmt 1.3 Elect Director David Lilley For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Declassify the Board of Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/04/14 QUALCOMM Incorporated QCOM 747525103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Barbara T. Alexander For For Mgmt 1b Elect Director Donald G. Cruickshank For For Mgmt 1c Elect Director Raymond V. Dittamore For For Mgmt 1d Elect Director Susan Hockfield For For Mgmt 1e Elect Director Thomas W. Horton For For Mgmt 1f Elect Director Paul E. Jacobs For For Mgmt 1g Elect Director Sherry Lansing For For Mgmt 1h Elect Director Steven M. Mollenkopf For For Mgmt 1i Elect Director Duane A. Nelles For For Mgmt 1j Elect Director Clark T. 'Sandy' Randt, Jr. For For Mgmt 1k Elect Director Francisco Ros For For Mgmt 1l Elect Director Jonathan J. Rubinstein For For Mgmt 1m Elect Director Brent Scowcroft For For Mgmt 1n Elect Director Marc I. Stern For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/06/14 AmerisourceBergen Corporation ABC 03073E105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Steven H. Collis For For Mgmt 1.2 Elect Director Douglas R. Conant For For Mgmt 1.3 Elect Director Richard W. Gochnauer For For Mgmt 1.4 Elect Director Richard C. Gozon For For Mgmt 1.5 Elect Director Lon R. Greenberg For For Mgmt 1.6 Elect Director Edward E. Hagenlocker For For Mgmt 1.7 Elect Director Jane E. Henney For For Mgmt 1.8 Elect Director Kathleen W. Hyle For For Mgmt 1.9 Elect Director Michael J. Long For For Mgmt 1.10 Elect Director Henry W. McGee For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Provide Right to Call Special Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/12/14 Analog Devices, Inc. ADI 032654105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Ray Stata For For Mgmt 1b Elect Director Vincent T. Roche For For Mgmt 1c Elect Director Richard M. Beyer For For Mgmt 1d Elect Director James A. Champy For For Mgmt 1e Elect Director John C. Hodgson For For Mgmt 1f Elect Director Yves-Andre Istel For For Mgmt 1g Elect Director Neil Novich For For Mgmt 1h Elect Director F. Grant Saviers For For Mgmt 1i Elect Director Kenton J. Sicchitano For For Mgmt 1j Elect Director Lisa T. Su For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/18/14 The Toro Company TTC 891092108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jeffrey M. Ettinger For For Mgmt 1.2 Elect Director Katherine J. Harless For For Mgmt 1.3 Elect Director Michael J. Hoffman For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/18/14 The Walt Disney Company DIS 254687106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Susan E. Arnold For For Mgmt 1b Elect Director John S. Chen For For Mgmt 1c Elect Director Jack Dorsey For For Mgmt 1d Elect Director Robert A. Iger For For Mgmt 1e Elect Director Fred H. Langhammer For For Mgmt 1f Elect Director Aylwin B. Lewis For For Mgmt 1g Elect Director Monica C. Lozano For For Mgmt 1h Elect Director Robert W. Matschullat For For Mgmt 1i Elect Director Sheryl K. Sandberg For For Mgmt 1j Elect Director Orin C. Smith For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Provide Right to Call Special Meeting For For Mgmt 5 Adopt Proxy Access Right Against For ShrHlder 6 Pro-rata Vesting of Equity Awards Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 03/19/14 Covidien plc COV G2554F105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Jose E. Almeida For For Mgmt 1b Elect Director Joy A. Amundson For For Mgmt 1c Elect Director Craig Arnold For For Mgmt 1d Elect Director Robert H. Brust For For Mgmt 1e Elect Director Christopher J. Coughlin For For Mgmt 1f Elect Director Randall J. Hogan, III For For Mgmt 1g Elect Director Martin D. Madaus For For Mgmt 1h Elect Director Dennis H. Reilley For For Mgmt 1i Elect Director Stephen H. Rusckowski For For Mgmt 1j Elect Director Joseph A. Zaccagnino For For Mgmt 2 Approve Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Authorize Market Purchases of Ordinary Shares For For Mgmt 5 Authorize the Price Range at which the Company can Reissue Shares that it holds Treasury Shares For For Mgmt 6 Renew Director's Authority to Issue Shares For Against Mgmt 7 Renew Director's Authority to Issue Shares for Cash For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/25/14 CLARCOR Inc. CLC 179895107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Mark A. Emkes For For Mgmt 1.2 Elect Director Robert H. Jenkins For For Mgmt 1.3 Elect Director Philip R. Lochner, Jr. For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Report on Sustainability Against For ShrHlder 5 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/09/14 Avago Technologies Limited AVGO Y0486S104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Hock E. Tan For For Mgmt 1b Elect Director John T. Dickson For For Mgmt 1c Elect Director James V. Diller For For Mgmt 1d Elect Director Lewis C. Eggebrecht For For Mgmt 1e Elect Director Bruno Guilmart For For Mgmt 1f Elect Director Kenneth Y. Hao For For Mgmt 1g Elect Director Justine F. Lien For For Mgmt 1h Elect Director Donald Macleod For For Mgmt 1i Elect Director Peter J. Marks For For Mgmt 2 Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 3 Approve Cash Compensation to Directors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Approve Issuance of Shares with or without Preemptive Rights For For Mgmt 6 Approve Repurchase of up to 10 Percent of Issued Capital For For Mgmt 7 Approve Omnibus Stock Plan For Against Mgmt 8 Approve or Amend Severance Agreements/Change-in-Control Agreements with Hock E. Tan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/15/14 U.S. Bancorp USB 902973304 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Douglas M. Baker, Jr. For For Mgmt 1b Elect Director Y. Marc Belton For For Mgmt 1c Elect Director Victoria Buyniski Gluckman For For Mgmt 1d Elect Director Arthur D. Collins, Jr. For For Mgmt 1e Elect Director Richard K. Davis For For Mgmt 1f Elect Director Roland A. Hernandez For For Mgmt 1g Elect Director Doreen Woo Ho For For Mgmt 1h Elect Director Joel W. Johnson For For Mgmt 1i Elect Director Olivia F. Kirtley For For Mgmt 1j Elect Director Jerry W. Levin For For Mgmt 1k Elect Director David B. O'Maley For For Mgmt 1l Elect Director O'dell M. Owens For For Mgmt 1m Elect Director Craig D. Schnuck For For Mgmt 1n Elect Director Patrick T. Stokes For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Require Independent Board Chairman Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/16/14 Northwest Bancshares, Inc. NWBI 667340103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William J. Wagner For For Mgmt 1.2 Elect Director A. Paul King For For Mgmt 1.3 Elect Director Sonia M. Probst For For Mgmt 1.4 Elect Director William F. McKnight For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/17/14 Huntington Bancshares Incorporated HBAN 446150104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Don M. Casto, III For For Mgmt 1.2 Elect Director Ann ('Tanny') B. Crane For For Mgmt 1.3 Elect Director Steven G. Elliott For For Mgmt 1.4 Elect Director Michael J. Endres For For Mgmt 1.5 Elect Director John B. Gerlach, Jr. For For Mgmt 1.6 Elect Director Peter J. Kight For For Mgmt 1.7 Elect Director Jonathan A. Levy For For Mgmt 1.8 Elect Director Richard W. Neu For For Mgmt 1.9 Elect Director David L. Porteous For For Mgmt 1.10 Elect Director Kathleen H. Ransier For For Mgmt 1.11 Elect Director Stephen D. Steinour For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/17/14 Texas Instruments Incorporated TXN 882508104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Ralph W. Babb, Jr. For For Mgmt 1b Elect Director Mark A. Blinn For For Mgmt 1c Elect Director Daniel A. Carp For For Mgmt 1d Elect Director Carrie S. Cox For For Mgmt 1e Elect Director Ronald Kirk For For Mgmt 1f Elect Director Pamela H. Patsley For For Mgmt 1g Elect Director Robert E. Sanchez For For Mgmt 1h Elect Director Wayne R. Sanders For For Mgmt 1i Elect Director Ruth J. Simmons For For Mgmt 1j Elect Director Richard K. Templeton For For Mgmt 1k Elect Director Christine Todd Whitman For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Approve Qualified Employee Stock Purchase Plan For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/22/14 American Capital Agency Corp. AGNC 02503X105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert M. Couch For For Mgmt 1.2 Elect Director Morris A. Davis For For Mgmt 1.3 Elect Director Randy E. Dobbs For For Mgmt 1.4 Elect Director Larry K. Harvey For For Mgmt 1.5 Elect Director Prue B. Larocca For For Mgmt 1.6 Elect Director Alvin N. Puryear For For Mgmt 1.7 Elect Director Malon Wilkus For For Mgmt 1.8 Elect Director John R. Erickson For For Mgmt 1.9 Elect Director Samuel A. Flax For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/22/14 Fastenal Company FAST 311900104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Willard D. Oberton For For Mgmt 1b Elect Director Michael M. Gostomski For For Mgmt 1c Elect Director Michael J. Dolan For For Mgmt 1d Elect Director Reyne K. Wisecup For For Mgmt 1e Elect Director Hugh L. Miller For For Mgmt 1f Elect Director Michael J. Ancius For For Mgmt 1g Elect Director Scott A. Satterlee For For Mgmt 1h Elect Director Rita J. Heise For For Mgmt 1i Elect Director Darren R. Jackson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/22/14 Platinum Underwriters Holdings, Ltd. PTP G7127P100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Dan R. Carmichael as Director For For Mgmt 1.2 Elect A. John Hass as Director For For Mgmt 1.3 Elect Antony P.D. Lancaster as Director For For Mgmt 1.4 Elect Edmund R. Megna as Director For For Mgmt 1.5 Elect Michael D. Price as Director For For Mgmt 1.6 Elect Linda E. Ransom as Director For For Mgmt 1.7 Elect James P. Slattery as Director For For Mgmt 1.8 Elect Christopher J. Steffen as Director For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify KPMG as Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/22/14 Praxair, Inc. PX 74005P104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Stephen F. Angel For For Mgmt 1.2 Elect Director Oscar Bernardes For For Mgmt 1.3 Elect Director Nance K. Dicciani For For Mgmt 1.4 Elect Director Edward G. Galante For For Mgmt 1.5 Elect Director Claire W. Gargalli For For Mgmt 1.6 Elect Director Ira D. Hall For For Mgmt 1.7 Elect Director Raymond W. LeBoeuf For For Mgmt 1.8 Elect Director Larry D. McVay For For Mgmt 1.9 Elect Director Denise L. Ramos For For Mgmt 1.10 Elect Director Wayne T. Smith For For Mgmt 1.11 Elect Director Robert L. Wood For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/22/14 VF Corporation VFC 918204108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Richard T. Carucci For For Mgmt 1.2 Elect Director Juliana L. Chugg For For Mgmt 1.3 Elect Director Juan Ernesto de Bedout For For Mgmt 1.4 Elect Director Ursula O. Fairbairn For For Mgmt 1.5 Elect Director George Fellows For For Mgmt 1.6 Elect Director Clarence Otis, Jr. For For Mgmt 1.7 Elect Director Matthew J. Shattock For For Mgmt 1.8 Elect Director Eric C. Wiseman For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/23/14 Cracker Barrel Old Country Store, Inc. CBRL 22410J106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Seek Sale of Company/Assets Against Against ShrHlder 2 Amend Tennessee Business Corporation Act to Permit Biglari Capital to Engage in Extraordinary Transaction with the Company Against Against ShrHlder 1 Seek Sale of Company/Assets For Do Not Vote ShrHlder 2 Amend Tennessee Business Corporation Act to Permit Biglari Capital to Engage in Extraordinary Transaction with the Company For Do Not Vote ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/23/14 The Coca-Cola Company KO 191216100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Herbert A. Allen For For Mgmt 1.2 Elect Director Ronald W. Allen For For Mgmt 1.3 Elect Director Ana Botin For For Mgmt 1.4 Elect Director Howard G. Buffett For For Mgmt 1.5 Elect Director Richard M. Daley For For Mgmt 1.6 Elect Director Barry Diller For For Mgmt 1.7 Elect Director Helene D. Gayle For For Mgmt 1.8 Elect Director Evan G. Greenberg For For Mgmt 1.9 Elect Director Alexis M. Herman For For Mgmt 1.10 Elect Director Muhtar Kent For For Mgmt 1.11 Elect Director Robert A. Kotick For For Mgmt 1.12 Elect Director Maria Elena Lagomasino For For Mgmt 1.13 Elect Director Sam Nunn For For Mgmt 1.14 Elect Director James D. Robinson, III For For Mgmt 1.15 Elect Director Peter V. Ueberroth For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Require Independent Board Chairman Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/24/14 Cullen/Frost Bankers, Inc. CFR 229899109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director R. Denny Alexander For For Mgmt 1.2 Elect Director Carlos Alvarez For For Mgmt 1.3 Elect Director Royce S. Caldwell For For Mgmt 1.4 Elect Director Crawford H. Edwards For For Mgmt 1.5 Elect Director Ruben M. Escobedo For For Mgmt 1.6 Elect Director Richard W. Evans, Jr. For For Mgmt 1.7 Elect Director Patrick B. Frost For For Mgmt 1.8 Elect Director David J. Haemisegger For For Mgmt 1.9 Elect Director Karen E. Jennings For For Mgmt 1.10 Elect Director Richard M. Kleberg, III For For Mgmt 1.11 Elect Director Charles W. Matthews For For Mgmt 1.12 Elect Director Ida Clement Steen For For Mgmt 1.13 Elect Director Horace Wilkins, Jr. For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/14 Johnson & Johnson JNJ 478160104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Mary Sue Coleman For For Mgmt 1b Elect Director James G. Cullen For For Mgmt 1c Elect Director Ian E. L. Davis For For Mgmt 1d Elect Director Alex Gorsky For For Mgmt 1e Elect Director Susan L. Lindquist For For Mgmt 1f Elect Director Mark B. McClellan For For Mgmt 1g Elect Director Anne M. Mulcahy For For Mgmt 1h Elect Director Leo F. Mullin For For Mgmt 1i Elect Director William D. Perez For For Mgmt 1j Elect Director Charles Prince For For Mgmt 1k Elect Director A. Eugene Washington For For Mgmt 1l Elect Director Ronald A. Williams For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Stock Retention/Holding Period Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/24/14 Lockheed Martin Corporation LMT 539830109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Daniel F. Akerson For For Mgmt 1.2 Elect Director Nolan D. Archibald For For Mgmt 1.3 Elect Director Rosalind G. Brewer For For Mgmt 1.4 Elect Director David B. Burritt For For Mgmt 1.5 Elect Director James O. Ellis, Jr. For For Mgmt 1.6 Elect Director Thomas J. Falk For For Mgmt 1.7 Elect Director Marillyn A. Hewson For For Mgmt 1.8 Elect Director Gwendolyn S. King For For Mgmt 1.9 Elect Director James M. Loy For For Mgmt 1.10 Elect Director Douglas H. McCorkindale For For Mgmt 1.11 Elect Director Joseph W. Ralston For For Mgmt 1.12 Elect Director Anne Stevens For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Provide Right to Act by Written Consent Against For ShrHlder 6 Stock Retention/Holding Period Against For ShrHlder 7 Claw-back of Payments under Restatements Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/24/14 Pfizer Inc. PFE 717081103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Dennis A. Ausiello For For Mgmt 1.2 Elect Director W. Don Cornwell For For Mgmt 1.3 Elect Director Frances D. Fergusson For For Mgmt 1.4 Elect Director Helen H. Hobbs For For Mgmt 1.5 Elect Director Constance J. Horner For For Mgmt 1.6 Elect Director James M. Kilts For For Mgmt 1.7 Elect Director George A. Lorch For For Mgmt 1.8 Elect Director Shantanu Narayen For For Mgmt 1.9 Elect Director Suzanne Nora Johnson For For Mgmt 1.10 Elect Director Ian C. Read For For Mgmt 1.11 Elect Director Stephen W. Sanger For For Mgmt 1.12 Elect Director Marc Tessier-Lavigne For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Require Shareholder Vote to Approve Political Contributions Policy Against Against ShrHlder 6 Review and Assess Membership of Lobbying Organizations Against Against ShrHlder 7 Provide Right to Act by Written Consent Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/24/14 Schweitzer-Mauduit International, Inc. SWM 808541106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Claire L. Arnold For For Mgmt 1.2 Elect Director Heinrich Fischer For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/14 T. Rowe Price Group, Inc. TROW 74144T108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Mark S. Bartlett For For Mgmt 1b Elect Director Edward C. Bernard For For Mgmt 1c Elect Director Mary K. Bush For For Mgmt 1d Elect Director Donald B. Hebb, Jr. For For Mgmt 1e Elect Director Freeman A. Hrabowski, III For For Mgmt 1f Elect Director James A.C. Kennedy For For Mgmt 1g Elect Director Robert F. MacLellan For For Mgmt 1h Elect Director Brian C. Rogers For For Mgmt 1i Elect Director Olympia J. Snowe For For Mgmt 1j Elect Director Alfred Sommer For For Mgmt 1k Elect Director Dwight S. Taylor For For Mgmt 1l Elect Director Anne Marie Whittemore For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/14 Torchmark Corporation TMK 891027104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Charles E. Adair For For Mgmt 1.2 Elect Director Marilyn A. Alexander For For Mgmt 1.3 Elect Director David L. Boren For For Mgmt 1.4 Elect Director Jane M. Buchan For For Mgmt 1.5 Elect Director Gary L. Coleman For For Mgmt 1.6 Elect Director Larry M. Hutchison For For Mgmt 1.7 Elect Director Robert W. Ingram For For Mgmt 1.8 Elect Director Lloyd W. Newton For For Mgmt 1.9 Elect Director Darren M. Rebelez For For Mgmt 1.10 Elect Director Lamar C. Smith For For Mgmt 1.11 Elect Director Paul J. Zucconi For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/14 Bank of Hawaii Corporation BOH 062540109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director S. Haunani Apoliona For For Mgmt 1.2 Elect Director Mary G. F. Bitterman For For Mgmt 1.3 Elect Director Mark A. Burak For For Mgmt 1.4 Elect Director Michael J. Chun For For Mgmt 1.5 Elect Director Clinton R. Churchill For For Mgmt 1.6 Elect Director David A. Heenan For For Mgmt 1.7 Elect Director Peter S. Ho For For Mgmt 1.8 Elect Director Robert Huret For For Mgmt 1.9 Elect Director Kent T. Lucien For For Mgmt 1.10 Elect Director Martin A. Stein For For Mgmt 1.11 Elect Director Donald M. Takaki For For Mgmt 1.12 Elect Director Barbara J. Tanabe For For Mgmt 1.13 Elect Director Raymond P. Vara, Jr. For For Mgmt 1.14 Elect Director Robert W. Wo For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/14 Cleco Corporation CNL 12561W105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William L. Marks For For Mgmt 1.2 Elect Director Peter M. Scott, III For For Mgmt 1.3 Elect Director William H. Walker, Jr. For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/28/14 Genuine Parts Company GPC 372460105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Mary B. Bullock For For Mgmt 1.2 Elect Director Paul D. Donahue For For Mgmt 1.3 Elect Director Jean Douville For For Mgmt 1.4 Elect Director Gary P. Fayard For For Mgmt 1.5 Elect Director Thomas C. Gallagher For For Mgmt 1.6 Elect Director George C. 'Jack' Guynn For For Mgmt 1.7 Elect Director John R. Holder For For Mgmt 1.8 Elect Director John D. Johns For For Mgmt 1.9 Elect Director Michael M. E. Johns For For Mgmt 1.10 Elect Director Robert C. 'Robin' Loudermilk, Jr. For For Mgmt 1.11 Elect Director Wendy B. Needham For For Mgmt 1.12 Elect Director Jerry W. Nix For For Mgmt 1.13 Elect Director Gary W. Rollins For Withhold Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/28/14 Honeywell International Inc. HON 438516106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1A Elect Director Gordon M. Bethune For For Mgmt 1B Elect Director Kevin Burke For For Mgmt 1C Elect Director Jaime Chico Pardo For For Mgmt 1D Elect Director David M. Cote For For Mgmt 1E Elect Director D. Scott Davis For For Mgmt 1F Elect Director Linnet F. Deily For For Mgmt 1G Elect Director Judd Gregg For For Mgmt 1H Elect Director Clive Hollick For For Mgmt 1I Elect Director Grace D. Lieblein For For Mgmt 1J Elect Director George Paz For For Mgmt 1K Elect Director Bradley T. Sheares For For Mgmt 1L Elect Director Robin L. Washington For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Require Independent Board Chairman Against For ShrHlder 5 Provide Right to Act by Written Consent Against For ShrHlder 6 Pro-rata Vesting of Equity Awards Against For ShrHlder 7 Report on Lobbying Payments and Policy Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/28/14 United Technologies Corporation UTX 913017109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Louis R. Chenevert For For Mgmt 1b Elect Director John V. Faraci For For Mgmt 1c Elect Director Jean-Pierre Garnier For For Mgmt 1d Elect Director Jamie S. Gorelick For For Mgmt 1e Elect Director Edward A. Kangas For For Mgmt 1f Elect Director Ellen J. Kullman For For Mgmt 1g Elect Director Marshall O. Larsen For For Mgmt 1h Elect Director Harold McGraw, III For For Mgmt 1i Elect Director Richard B. Myers For For Mgmt 1j Elect Director H. Patrick Swygert For For Mgmt 1k Elect Director Andre Villeneuve For For Mgmt 1l Elect Director Christine Todd Whitman For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/29/14 FMC Corporation FMC 302491303 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director K'Lynne Johnson For For Mgmt 1b Elect Director William H. Powell For For Mgmt 1c Elect Director Vincent R. Volpe, Jr. For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/29/14 International Business Machines Corporation IBM 459200101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Alain J.P. Belda For For Mgmt 1.2 Elect Director William R. Brody For For Mgmt 1.3 Elect Director Kenneth I. Chenault For For Mgmt 1.4 Elect Director Michael L. Eskew For For Mgmt 1.5 Elect Director David N. Farr For For Mgmt 1.6 Elect Director Shirley Ann Jackson For For Mgmt 1.7 Elect Director Andrew N. Liveris For For Mgmt 1.8 Elect Director W. James McNerney, Jr. For For Mgmt 1.9 Elect Director James W. Owens For For Mgmt 1.10 Elect Director Virginia M. Rometty For For Mgmt 1.11 Elect Director Joan E. Spero For For Mgmt 1.12 Elect Director Sidney Taurel For For Mgmt 1.13 Elect Director Lorenzo H. Zambrano For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt 5 Approve Qualified Employee Stock Purchase Plan For For Mgmt 6 Report on Lobbying Payments and Policy Against For ShrHlder 7 Provide Right to Act by Written Consent Against For ShrHlder 8 Pro-rata Vesting of Equity Awards Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/29/14 The Chubb Corporation CB 171232101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Zoe Baird Budinger For For Mgmt 1b Elect Director Sheila P. Burke For For Mgmt 1c Elect Director James I. Cash, Jr. For For Mgmt 1d Elect Director John D. Finnegan For For Mgmt 1e Elect Director Timothy P. Flynn For For Mgmt 1f Elect Director Karen M. Hoguet For For Mgmt 1g Elect Director Lawrence W. Kellner For For Mgmt 1h Elect Director Martin G. McGuinn For For Mgmt 1i Elect Director Lawrence M. Small For For Mgmt 1j Elect Director Jess Soderberg For For Mgmt 1k Elect Director Daniel E. Somers For For Mgmt 1l Elect Director William C. Weldon For For Mgmt 1m Elect Director James M. Zimmerman For For Mgmt 1n Elect Director Alfred W. Zollar For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Report on Sustainability Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/29/14 The Hershey Company HSY 427866108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Pamela M. Arway For For Mgmt 1.2 Elect Director John P. Bilbrey For For Mgmt 1.3 Elect Director Robert F. Cavanaugh For For Mgmt 1.4 Elect Director Charles A. Davis For For Mgmt 1.5 Elect Director Mary Kay Haben For For Mgmt 1.6 Elect Director Robert M. Malcolm For For Mgmt 1.7 Elect Director James M. Mead For For Mgmt 1.8 Elect Director James E. Nevels For For Mgmt 1.9 Elect Director Anthony J. Palmer For For Mgmt 1.10 Elect Director Thomas J. Ridge For For Mgmt 1.11 Elect Director David L. Shedlarz For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/29/14 Valmont Industries, Inc. VMI 920253101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Mogens C. Bay For For Mgmt 1.2 Elect Director Walter Scott, Jr. For For Mgmt 1.3 Elect Director Clark T. Randt, Jr. For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/29/14 Wells Fargo & Company WFC 949746101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director John D. Baker, II For For Mgmt 1b Elect Director Elaine L. Chao For For Mgmt 1c Elect Director John S. Chen For For Mgmt 1d Elect Director Lloyd H. Dean For For Mgmt 1e Elect Director Susan E. Engel For For Mgmt 1f Elect Director Enrique Hernandez, Jr. For For Mgmt 1g Elect Director Donald M. James For For Mgmt 1h Elect Director Cynthia H. Milligan For For Mgmt 1i Elect Director Federico F. Pena For For Mgmt 1j Elect Director James H. Quigley For For Mgmt 1k Elect Director Judith M. Runstad For For Mgmt 1l Elect Director Stephen W. Sanger For For Mgmt 1m Elect Director John G. Stumpf For For Mgmt 1n Elect Director Susan G. Swenson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Require Independent Board Chairman Against Against ShrHlder 5 Review Fair Housing and Fair Lending Compliance Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/30/14 Ball Corporation BLL 058498106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John A. Hayes For Withhold Mgmt 1.2 Elect Director George M. Smart For Withhold Mgmt 1.3 Elect Director Theodore M. Solso For Withhold Mgmt 1.4 Elect Director Stuart A. Taylor, II For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Require a Majority Vote for the Election of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/30/14 Fresh Del Monte Produce Inc. FDP G36738105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Michael J. Berthelot For Against Mgmt 1b Elect Director Robert S. Bucklin For For Mgmt 1c Elect Director Madeleine L. Champion For For Mgmt 2 Accept Financial Statements and Statutory Reports For For Mgmt 3 Ratify Ernst & Young LLP as Auditors For For Mgmt 4 Approve Dividends For For Mgmt 5 Approve Omnibus Stock Plan For Against Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/14 W.W. Grainger, Inc. GWW 384802104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Brian P. Anderson For For Mgmt 1.2 Elect Director V. Ann Hailey For For Mgmt 1.3 Elect Director William K. Hall For For Mgmt 1.4 Elect Director Stuart L. Levenick For For Mgmt 1.5 Elect Director Neil S. Novich For For Mgmt 1.6 Elect Director Michael J. Roberts For For Mgmt 1.7 Elect Director Gary L. Rogers For For Mgmt 1.8 Elect Director James T. Ryan For For Mgmt 1.9 Elect Director E. Scott Santi For For Mgmt 1.10 Elect Director James D. Slavik For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/01/14 Allied World Assurance Company Holdings, AG AWH G0219G203 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Declassify the Board of Directors For For Mgmt 2.1 Elect Barbara T. Alexander as Director For For Mgmt 2.2 Elect Scott A. Carmilani as Director For For Mgmt 2.3 Elect James F. Duffy as Director For For Mgmt 2.4 Elect Bart Friedman as Director For For Mgmt 2.5 Elect Scott Hunter as Director For For Mgmt 2.6 Elect Patrick de Saint-Aignan as Director For For Mgmt 2.7 Elect Eric S. Schwartz as Director For For Mgmt 2.8 Elect Samuel J. Weinhoff as Director For For Mgmt 3 Elect Scott A. Carmilani as Board Chairman For Against Mgmt 4.1 Appoint Barbara T. Alexander as Member of the Compensation Committee For For Mgmt 4.2 Appoint James F. Duffy as Member of the Compensation Committee For For Mgmt 4.3 Appoint Bart Friedman as Member of the Compensation Committee For For Mgmt 4.4 Appoint Scott Hunter as Member of the Compensation Committee For For Mgmt 4.5 Appoint Patrick de Saint-Aignan as Member of the Compensation Committee For For Mgmt 4.6 Appoint Eric S. Schwartz as Member of the Compensation Committee For For Mgmt 4.7 Appoint Samuel J. Weinhoff as Member of the Compensation Committee For For Mgmt 5 Designate Buis Buergi AG as Independent Proxy For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Accept Consolidated Financial Statements and Statutory Reports For For Mgmt 8 Approve Retention of Disposable Profits For For Mgmt 9 Approve Dividends For For Mgmt 10 Approve Reduction in Share Capital For For Mgmt 11 Authorize Share Repurchase Program For Against Mgmt 12 Approve 3:1 Stock Split For For Mgmt 13 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights For For Mgmt 14 Appoint Deloitte & Touche Ltd. as Independent Auditor and Deloitte AG as Statutory Auditor For For Mgmt 15 Appoint PricewaterhouseCoopers AG as Special Auditor For For Mgmt 16 Approve Discharge of Board and Senior Management For For Mgmt 17 Transact Other Business (Voting) For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/01/14 Church & Dwight Co., Inc. CHD 171340102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director James R. Craigie For For Mgmt 1b Elect Director Robert D. LeBlanc For For Mgmt 1c Elect Director Janet S. Vergis For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/01/14 Kimberly-Clark Corporation KMB 494368103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John R. Alm For For Mgmt 1.2 Elect Director John F. Bergstrom For For Mgmt 1.3 Elect Director Abelardo E. Bru For For Mgmt 1.4 Elect Director Robert W. Decherd For For Mgmt 1.5 Elect Director Thomas J. Falk For For Mgmt 1.6 Elect Director Fabian T. Garcia For For Mgmt 1.7 Elect Director Mae C. Jemison For For Mgmt 1.8 Elect Director James M. Jenness For For Mgmt 1.9 Elect Director Nancy J. Karch For For Mgmt 1.10 Elect Director Ian C. Read For For Mgmt 1.11 Elect Director Linda Johnson Rice For For Mgmt 1.12 Elect Director Marc J. Shapiro For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Provide Right to Act by Written Consent Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/01/14 Owens & Minor, Inc. OMI 690732102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Stuart M. Essig For For Mgmt 1.2 Elect Director John W. Gerdelman For For Mgmt 1.3 Elect Director Lemuel E. Lewis For For Mgmt 1.4 Elect Director Martha H. Marsh For For Mgmt 1.5 Elect Director Eddie N. Moore, Jr. For For Mgmt 1.6 Elect Director James E. Rogers For For Mgmt 1.7 Elect Director David S. Simmons For For Mgmt 1.8 Elect Director Robert C. Sledd For For Mgmt 1.9 Elect Director Craig R. Smith For For Mgmt 1.10 Elect Director Anne Marie Whittemore For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/01/14 Public Storage PSA 74460D109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Ronald L. Havner, Jr. For For Mgmt 1.2 Elect Director Tamara Hughes Gustavson For For Mgmt 1.3 Elect Director Uri P. Harkham For For Mgmt 1.4 Elect Director B. Wayne Hughes, Jr. For For Mgmt 1.5 Elect Director Avedick B. Poladian For For Mgmt 1.6 Elect Director Gary E. Pruitt For For Mgmt 1.7 Elect Director Ronald P. Spogli For For Mgmt 1.8 Elect Director Daniel C. Staton For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/01/14 RLI Corp. RLI 749607107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Kaj Ahlmann For For Mgmt 1.2 Elect Director Barbara R. Allen For For Mgmt 1.3 Elect Director Michael E. Angelina For For Mgmt 1.4 Elect Director John T. Baily For For Mgmt 1.5 Elect Director Jordan W. Graham For For Mgmt 1.6 Elect Director Gerald I. Lenrow For For Mgmt 1.7 Elect Director Charles M. Linke For For Mgmt 1.8 Elect Director F. Lynn McPheeters For For Mgmt 1.9 Elect Director Jonathan E. Michael For For Mgmt 1.10 Elect Director Michael J. Stone For For Mgmt 1.11 Elect Director Robert O. Viets For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/01/14 Tractor Supply Company TSCO 892356106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Cynthia T. Jamison For For Mgmt 1.2 Elect Director Johnston C. Adams For For Mgmt 1.3 Elect Director Peter D. Bewley For For Mgmt 1.4 Elect Director Jack C. Bingleman For For Mgmt 1.5 Elect Director Richard W. Frost For For Mgmt 1.6 Elect Director George MacKenzie For For Mgmt 1.7 Elect Director Edna K. Morris For For Mgmt 1.8 Elect Director Gregory A. Sandfort For For Mgmt 1.9 Elect Director Mark J. Weikel For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/02/14 Wisconsin Energy Corporation WEC 976657106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John F. Bergstrom For For Mgmt 1.2 Elect Director Barbara L. Bowles For For Mgmt 1.3 Elect Director Patricia W. Chadwick For For Mgmt 1.4 Elect Director Curt S. Culver For For Mgmt 1.5 Elect Director Thomas J. Fischer For For Mgmt 1.6 Elect Director Gale E. Klappa For For Mgmt 1.7 Elect Director Henry W. Knueppel For For Mgmt 1.8 Elect Director Ulice Payne, Jr. For For Mgmt 1.9 Elect Director Mary Ellen Stanek For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/05/14 Eli Lilly and Company LLY 532457108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Michael L. Eskew For For Mgmt 1b Elect Director Karen N. Horn For For Mgmt 1c Elect Director William G. Kaelin, Jr. For For Mgmt 1d Elect Director John C. Lechleiter For For Mgmt 1e Elect Director Marschall S. Runge For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/06/14 Baxter International Inc. BAX 071813109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Wayne T. Hockmeyer For For Mgmt 1b Elect Director Robert L. Parkinson, Jr. For For Mgmt 1c Elect Director Thomas T. Stallkamp For For Mgmt 1d Elect Director Albert P. L. Stroucken For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Provide Right to Act by Written Consent Against For ShrHlder 5 Stock Retention/Holding Period Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/06/14 East West Bancorp, Inc. EWBC 27579R104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Iris S. Chan For For Mgmt 1.2 Elect Director Rudolph I. Estrada For For Mgmt 1.3 Elect Director Julia S. Gouw For For Mgmt 1.4 Elect Director Paul H. Irving For For Mgmt 1.5 Elect Director Tak-Chuen Clarence Kwan For For Mgmt 1.6 Elect Director John Lee For For Mgmt 1.7 Elect Director Herman Y. Li For For Mgmt 1.8 Elect Director Jack C. Liu For For Mgmt 1.9 Elect Director Dominic Ng For For Mgmt 1.10 Elect Director Keith W. Renken For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/06/14 Heartland Payment Systems, Inc. HPY 42235N108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert O. Carr For For Mgmt 1.2 Elect Director Robert H. Niehaus For For Mgmt 1.3 Elect Director Jonathan J. Palmer For For Mgmt 1.4 Elect Director Maureen Breakiron-Evans For For Mgmt 1.5 Elect Director Marc J. Ostro For For Mgmt 1.6 Elect Director Richard W. Vague For For Mgmt 1.7 Elect Director Mitchell L. Hollin For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/06/14 L-3 Communications Holdings, Inc. LLL 502424104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Ann E. Dunwoody For For Mgmt 1.2 Elect Director Vincent Pagano, Jr. For For Mgmt 1.3 Elect Director H. Hugh Shelton For For Mgmt 1.4 Elect Director Michael T. Strianese For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Stock Retention/Holding Period Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/06/14 Sigma-Aldrich Corporation SIAL 826552101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Rebecca M. Bergman For For Mgmt 1b Elect Director George M. Church For For Mgmt 1c Elect Director Michael L. Marberry For For Mgmt 1d Elect Director W. Lee McCollum For For Mgmt 1e Elect Director Avi M. Nash For For Mgmt 1f Elect Director Steven M. Paul For For Mgmt 1g Elect Director J. Pedro Reinhard For For Mgmt 1h Elect Director Rakesh Sachdev For For Mgmt 1i Elect Director D. Dean Spatz For For Mgmt 1j Elect Director Barrett A. Toan For For Mgmt 2 Ratify Auditors For For Mgmt 3 Increase Authorized Common Stock For For Mgmt 4 Authorize New Class of Preferred Stock For For Mgmt 5 Approve Omnibus Stock Plan For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/14 AptarGroup, Inc. ATR 038336103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director George L. Fotiades For For Mgmt 1.2 Elect Director King W. Harris For For Mgmt 1.3 Elect Director Peter H. Pfeiffer For For Mgmt 1.4 Elect Director Joanne C. Smith For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/14 Expeditors International of Washington, Inc. EXPD 302130109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Peter J. Rose For For Mgmt 1.2 Elect Director Robert R. Wright For For Mgmt 1.3 Elect Director Mark A. Emmert For For Mgmt 1.4 Elect Director R. Jordan Gates For For Mgmt 1.5 Elect Director Dan P. Kourkoumelis For For Mgmt 1.6 Elect Director Michael J. Malone For For Mgmt 1.7 Elect Director John W. Meisenbach For For Mgmt 1.8 Elect Director Jeffrey S. Musser For For Mgmt 1.9 Elect Director Liane J. Pelletier For For Mgmt 1.10 Elect Director James L.K. Wang For For Mgmt 1.11 Elect Director Tay Yoshitani For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Approve Stock Option Plan For For Mgmt 4 Amend Qualified Employee Stock Purchase Plan For For Mgmt 5 Approve Restricted Stock Plan For For Mgmt 6 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/14 PepsiCo, Inc. PEP 713448108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Shona L. Brown For For Mgmt 1b Elect Director George W. Buckley For For Mgmt 1c Elect Director Ian M. Cook For For Mgmt 1d Elect Director Dina Dublon For For Mgmt 1e Elect Director Rona A. Fairhead For For Mgmt 1f Elect Director Ray L. Hunt For For Mgmt 1g Elect Director Alberto Ibarguen For For Mgmt 1h Elect Director Indra K. Nooyi For For Mgmt 1i Elect Director Sharon Percy Rockefeller For For Mgmt 1j Elect Director James J. Schiro For For Mgmt 1k Elect Director Lloyd G. Trotter For For Mgmt 1l Elect Director Daniel Vasella For For Mgmt 1m Elect Director Alberto Weisser For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt 5 Require Shareholder Vote to Approve Political Contributions Policy Against Against ShrHlder 6 Stock Retention/Holding Period Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/08/14 C.H. Robinson Worldwide, Inc. CHRW 12541W209 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Scott P. Anderson For For Mgmt 1b Elect Director Robert Ezrilov For For Mgmt 1c Elect Director Wayne M. Fortun For For Mgmt 1d Elect Director Mary J. Steele Guilfoile For For Mgmt 1e Elect Director Jodee A. Kozlak For For Mgmt 1f Elect Director ReBecca Koenig Roloff For For Mgmt 1g Elect Director Brian P. Short For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/14 CVS Caremark Corporation CVS 126650100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director C. David Brown, II For For Mgmt 1.2 Elect Director Nancy-Ann M. DeParle For For Mgmt 1.3 Elect Director David W. Dorman For For Mgmt 1.4 Elect Director Anne M. Finucane For For Mgmt 1.5 Elect Director Larry J. Merlo For For Mgmt 1.6 Elect Director Jean-Pierre Millon For For Mgmt 1.7 Elect Director Richard J. Swift For For Mgmt 1.8 Elect Director William C. Weldon For For Mgmt 1.9 Elect Director Tony L. White For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/14 Reynolds American Inc. RAI 761713106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Susan M. Cameron For For Mgmt 1b Elect Director Luc Jobin For For Mgmt 1c Elect Director Nana Mensah For For Mgmt 1d Elect Director Ronald S. Rolfe For For Mgmt 1e Elect Director John J. Zillmer For For Mgmt 1f Elect Director Nicholas Scheele For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Ratify Auditors For For Mgmt 5 Report on Lobbying Payments and Policy Against For ShrHlder 6 Adopt Policy to Restrict Non-Required Animal Testing Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/13/14 3M Company MMM 88579Y101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Linda G. Alvarado For For Mgmt 1b Elect Director Thomas 'Tony' K. Brown For For Mgmt 1c Elect Director Vance D. Coffman For For Mgmt 1d Elect Director Michael L. Eskew For For Mgmt 1e Elect Director Herbert L. Henkel For For Mgmt 1f Elect Director Muhtar Kent For For Mgmt 1g Elect Director Edward M. Liddy For For Mgmt 1h Elect Director Inge G. Thulin For For Mgmt 1i Elect Director Robert J. Ulrich For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Provide Right to Act by Written Consent Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/13/14 Altera Corporation ALTR 021441100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director John P. Daane For For Mgmt 1b Elect Director T. Michael Nevens For For Mgmt 1c Elect Director A. Blaine Bowman For For Mgmt 1d Elect Director Elisha W. Finney For For Mgmt 1e Elect Director Kevin McGarity For For Mgmt 1f Elect Director Krish A. Prabhu For For Mgmt 1g Elect Director Shane V. Robison For For Mgmt 1h Elect Director John Shoemaker For For Mgmt 1i Elect Director Thomas H. Waechter For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Qualified Employee Stock Purchase Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Ratify Auditors For For Mgmt 6 Require Independent Board Chairman Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/13/14 ConocoPhillips COP 20825C104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Richard L. Armitage For For Mgmt 1b Elect Director Richard H. Auchinleck For For Mgmt 1c Elect Director Charles E. Bunch For For Mgmt 1d Elect Director James E. Copeland, Jr. For For Mgmt 1e Elect Director Jody L. Freeman For For Mgmt 1f Elect Director Gay Huey Evans For For Mgmt 1g Elect Director Ryan M. Lance For For Mgmt 1h Elect Director Robert A. Niblock For For Mgmt 1i Elect Director Harald J. Norvik For For Mgmt 1j Elect Director William E. Wade, Jr. For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Report on Lobbying Payments and Policy Against For ShrHlder 6 Adopt Quantitative GHG Goals for Operations Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/13/14 DST Systems, Inc. DST 233326107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Lynn Dorsey Bleil For For Mgmt 1.2 Elect Director John W. Clark For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Require Independent Board Chairman Against Against ShrHlder 5 Require a Majority Vote for the Election of Directors Against For ShrHlder 6 Declassify the Board of Directors None For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/13/14 First American Financial Corporation FAF 31847R102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James L. Doti For For Mgmt 1.2 Elect Director Michael D. McKee For For Mgmt 1.3 Elect Director Thomas V. McKernan For For Mgmt 1.4 Elect Director Virginia M. Ueberroth For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/13/14 International Flavors & Fragrances Inc. IFF 459506101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Marcello V. Bottoli For For Mgmt 1b Elect Director Linda B. Buck For For Mgmt 1c Elect Director J. Michael Cook For For Mgmt 1d Elect Director Roger W. Ferguson, Jr. For For Mgmt 1e Elect Director Andreas Fibig For For Mgmt 1f Elect Director Christina Gold For For Mgmt 1g Elect Director Alexandra A. Herzan For For Mgmt 1h Elect Director Henry W. Howell, Jr. For For Mgmt 1i Elect Director Katherine M. Hudson For For Mgmt 1j Elect Director Arthur C. Martinez For For Mgmt 1k Elect Director Dale F. Morrison For For Mgmt 1l Elect Director Douglas D. Tough For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/13/14 Morningstar, Inc. MORN 617700109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Joe Mansueto For For Mgmt 1b Elect Director Don Phillips For For Mgmt 1c Elect Director Cheryl Francis For For Mgmt 1d Elect Director Steve Kaplan For For Mgmt 1e Elect Director Gail Landis For For Mgmt 1f Elect Director Bill Lyons For For Mgmt 1g Elect Director Jack Noonan For For Mgmt 1h Elect Director Paul Sturm For For Mgmt 1i Elect Director Hugh Zentmyer For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/13/14 Packaging Corporation of America PKG 695156109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Cheryl K. Beebe For For Mgmt 1.2 Elect Director Hasan Jameel For For Mgmt 1.3 Elect Director Mark W. Kowlzan For For Mgmt 1.4 Elect Director Robert C. Lyons For For Mgmt 1.5 Elect Director Thomas P. Maurer For For Mgmt 1.6 Elect Director Samuel M. Mencoff For For Mgmt 1.7 Elect Director Roger B. Porter For For Mgmt 1.8 Elect Director Thomas S. Souleles For For Mgmt 1.9 Elect Director Paul T. Stecko For For Mgmt 1.10 Elect Director James D. Woodrum For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/13/14 Scripps Networks Interactive, Inc. SNI 811065101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jarl Mohn For For Mgmt 1.2 Elect Director Nicholas B. Paumgarten For For Mgmt 1.3 Elect Director Jeffrey Sagansky For For Mgmt 1.4 Elect Director Ronald W. Tysoe For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/14/14 Altria Group, Inc. MO 02209S103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Gerald L. Baliles For For Mgmt 1.2 Elect Director Martin J. Barrington For For Mgmt 1.3 Elect Director John T. Casteen, III For For Mgmt 1.4 Elect Director Dinyar S. Devitre For For Mgmt 1.5 Elect Director Thomas F. Farrell, II For For Mgmt 1.6 Elect Director Thomas W. Jones For For Mgmt 1.7 Elect Director Debra J. Kelly-Ennis For For Mgmt 1.8 Elect Director W. Leo Kiely, III For For Mgmt 1.9 Elect Director Kathryn B. McQuade For For Mgmt 1.10 Elect Director George Munoz For For Mgmt 1.11 Elect Director Nabil Y. Sakkab For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Inform Poor and Less Educated on Health Consequences of Tobacco Against Against ShrHlder 5 Report on Lobbying Payments and Policy Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/14/14 Everest Re Group, Ltd. RE G3223R108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Dominic J. Addesso For For Mgmt 1.2 Elect Director John J. Amore For For Mgmt 1.3 Elect Director John R. Dunne For For Mgmt 1.4 Elect Director William F. Galtney, Jr. For For Mgmt 1.5 Elect Director Roger M. Singer For For Mgmt 1.6 Elect Director Joseph V. Taranto For For Mgmt 1.7 Elect Director John A. Weber For For Mgmt 2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/14/14 MINERALS TECHNOLOGIES INC. MTX 603158106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Duane R. Dunham For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/14/14 Westinghouse Air Brake Technologies Corporation WAB 929740108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Emilio A. Fernandez For For Mgmt 1.2 Elect Director Lee B. Foster, II For For Mgmt 1.3 Elect Director Gary C. Valade For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/14 ACE Limited ACE H0023R105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2 Allocate Disposable Profit For For Mgmt 3 Approve Discharge of Board and Senior Management For For Mgmt 4.1 Elect Director John Edwardson For For Mgmt 4.2 Elect Director Kimberly Ross For For Mgmt 4.3 Elect Director Robert Scully For For Mgmt 4.4 Elect Director David Sidwell For For Mgmt 4.5 Elect Director Evan G. Greenberg For For Mgmt 4.6 Elect Director Robert M. Hernandez For For Mgmt 4.7 Elect Director Michael G. Atieh For For Mgmt 4.8 Elect Director Mary A. Cirillo For For Mgmt 4.9 Elect Director Michael P. Connors For For Mgmt 4.10 Elect Director Peter Menikoff For For Mgmt 4.11 Elect Director Leo F. Mullin For For Mgmt 4.12 Elect Director Eugene B. Shanks, Jr. For For Mgmt 4.13 Elect Director Theodore E. Shasta For For Mgmt 4.14 Elect Director Olivier Steimer For For Mgmt 5 Elect Evan G. Greenberg as Board Chairman For Against Mgmt 6.1 Appoint Michael P. Connors as Member of the Compensation Committee For For Mgmt 6.2 Appoint Mary A. Cirillo as Member of the Compensation Committee For For Mgmt 6.3 Appoint John Edwardson as Member of the Compensation Committee For For Mgmt 6.4 Appoint Robert M. Hernandez as Member of the Compensation Committee For For Mgmt 7 Designate Homburger AG as Independent Proxy For For Mgmt 8.1 Ratify PricewaterhouseCoopers AG (Zurich) as Auditors For For Mgmt 8.2 Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors For For Mgmt 8.3 Ratify BDO AG (Zurich) as Special Auditors For For Mgmt 9 Approve Creation of CHF 3.7 Billion Pool of Capital without Preemptive Rights For For Mgmt 10 Approve Dividend Distribution From Legal Reserves Through Reduction of Par Value For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Transact Other Business (Voting) For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/14 Dr Pepper Snapple Group, Inc. DPS 26138E109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John L. Adams For For Mgmt 1.2 Elect Director Joyce M. Roche For For Mgmt 1.3 Elect Director Ronald G. Rogers For For Mgmt 1.4 Elect Director Wayne R. Sanders For For Mgmt 1.5 Elect Director Jack L. Stahl For For Mgmt 1.6 Elect Director Larry D. Young For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Adopt Comprehensive Recycling Strategy for Beverage Containers Against For ShrHlder 5 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/14 IDACORP, Inc. IDA 451107106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Darrel T. Anderson For For Mgmt 1.2 Elect Director Thomas Carlile For For Mgmt 1.3 Elect Director Richard J. Dahl For For Mgmt 1.4 Elect Director Ronald W. Jibson For For Mgmt 1.5 Elect Director Judith A. Johansen For For Mgmt 1.6 Elect Director Dennis L. Johnson For For Mgmt 1.7 Elect Director J. LaMont Keen For For Mgmt 1.8 Elect Director Joan H. Smith For For Mgmt 1.9 Elect Director Robert A. Tinstman For For Mgmt 1.10 Elect Director Thomas J. Wilford For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/14 Marsh & McLennan Companies, Inc. MMC 571748102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Oscar Fanjul For For Mgmt 1b Elect Director Daniel S. Glaser For For Mgmt 1c Elect Director H. Edward Hanway For For Mgmt 1d Elect Director Lord Lang For For Mgmt 1e Elect Director Elaine La Roche For For Mgmt 1f Elect Director Steven A. Mills For For Mgmt 1g Elect Director Bruce P. Nolop For For Mgmt 1h Elect Director Marc D. Oken For For Mgmt 1i Elect Director Morton O. Schapiro For For Mgmt 1j Elect Director Adele Simmons For For Mgmt 1k Elect Director Lloyd M. Yates For For Mgmt 1l Elect Director R. David Yost For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/14 Union Pacific Corporation UNP 907818108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Andrew H. Card, Jr. For For Mgmt 1.2 Elect Director Erroll B. Davis, Jr. For For Mgmt 1.3 Elect Director David B. Dillon For For Mgmt 1.4 Elect Director Judith Richards Hope For For Mgmt 1.5 Elect Director John J. Koraleski For For Mgmt 1.6 Elect Director Charles C. Krulak For For Mgmt 1.7 Elect Director Michael R. McCarthy For For Mgmt 1.8 Elect Director Michael W. McConnell For For Mgmt 1.9 Elect Director Thomas F. McLarty, III For For Mgmt 1.10 Elect Director Steven R. Rogel For For Mgmt 1.11 Elect Director Jose H. Villarreal For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Increase Authorized Common Stock For For Mgmt 5 Stock Retention/Holding Period Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/16/14 Mattel, Inc. MAT 577081102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Michael J. Dolan For For Mgmt 1b Elect Director Trevor A. Edwards For For Mgmt 1c Elect Director Frances D. Fergusson For For Mgmt 1d Elect Director Dominic Ng For For Mgmt 1e Elect Director Vasant M. Prabhu For For Mgmt 1f Elect Director Andrea L. Rich For For Mgmt 1g Elect Director Dean A. Scarborough For For Mgmt 1h Elect Director Christopher A. Sinclair For For Mgmt 1i Elect Director Bryan G. Stockton For For Mgmt 1j Elect Director Dirk Van de Put For For Mgmt 1k Elect Director Kathy White Loyd For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Require Independent Board Chairman Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/19/14 Chemed Corporation CHE 16359R103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Kevin J. McNamara For For Mgmt 1.2 Elect Director Joel F. Gemunder For For Mgmt 1.3 Elect Director Patrick P. Grace For For Mgmt 1.4 Elect Director Thomas C. Hutton For For Mgmt 1.5 Elect Director Walter L. Krebs For For Mgmt 1.6 Elect Director Andrea R. Lindell For For Mgmt 1.7 Elect Director Thomas P. Rice For For Mgmt 1.8 Elect Director Donald E. Saunders For For Mgmt 1.9 Elect Director George J. Walsh, III For For Mgmt 1.10 Elect Director Frank E. Wood For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/20/14 RenaissanceRe Holdings Ltd. RNR G7496G103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director David C. Bushnell For For Mgmt 1.2 Elect Director James L. Gibbons For For Mgmt 1.3 Elect Director Jean D. Hamilton For For Mgmt 1.4 Elect Director Anthony M. Santomero For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Ernst & Young Ltd. as Auditors and Authorize Board to Fix Their Remuneration For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/14 American Financial Group, Inc. AFG 025932104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Carl H. Lindner, III For For Mgmt 1.2 Elect Director S. Craig Lindner For For Mgmt 1.3 Elect Director Kenneth C. Ambrecht For For Mgmt 1.4 Elect Director John B. Berding For For Mgmt 1.5 Elect Director Joseph E. (Jeff) Consolino For For Mgmt 1.6 Elect Director Virginia 'Gina' C. Drosos For For Mgmt 1.7 Elect Director James E. Evans For For Mgmt 1.8 Elect Director Terry S. Jacobs For For Mgmt 1.9 Elect Director Gregory G. Joseph For For Mgmt 1.10 Elect Director William W. Verity For For Mgmt 1.11 Elect Director John I. Von Lehman For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/21/14 Amphenol Corporation APH 032095101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Ronald P. Badie For For Mgmt 1.2 Elect Director Stanley L. Clark For For Mgmt 1.3 Elect Director David P. Falck For For Mgmt 1.4 Elect Director Edward G. Jepsen For For Mgmt 1.5 Elect Director Andrew E. Lietz For For Mgmt 1.6 Elect Director Martin H. Loeffler For For Mgmt 1.7 Elect Director John R. Lord For For Mgmt 1.8 Elect Director R. Adam Norwitt For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Amend Executive Share Option Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/14 Foot Locker, Inc. FL 344849104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Nicholas DiPaolo For For Mgmt 1b Elect Director Matthew M. McKenna For For Mgmt 1c Elect Director Steven Oakland For For Mgmt 1d Elect Director Cheryl Nido Turpin For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/14 HCC Insurance Holdings, Inc. HCC 404132102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Emmanuel T. Ballases For For Mgmt 1.2 Elect Director Frank J. Bramanti For For Mgmt 1.3 Elect Director Walter M. Duer For For Mgmt 1.4 Elect Director James C. Flagg For For Mgmt 1.5 Elect Director Thomas M. Hamilton For For Mgmt 1.6 Elect Director John N. Molbeck, Jr. For For Mgmt 1.7 Elect Director Susan Rivera For For Mgmt 1.8 Elect Director Hans D. Rohlf For For Mgmt 1.9 Elect Director Robert A. Rosholt For For Mgmt 1.10 Elect Director J. Mikesell Thomas For For Mgmt 1.11 Elect Director Christopher J.B. Williams For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/14 Ingredion Incorporated INGR 457187102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Luis Aranguren-Trellez For For Mgmt 1b Elect Director David B. Fischer For For Mgmt 1c Elect Director Ilene S. Gordon For For Mgmt 1d Elect Director Paul Hanrahan For For Mgmt 1e Elect Director Wayne M. Hewett For For Mgmt 1f Elect Director Rhonda L. Jordan For For Mgmt 1g Elect Director Gregory B. Kenny For For Mgmt 1h Elect Director Barbara A. Klein For For Mgmt 1i Elect Director Victoria J. Reich For For Mgmt 1j Elect Director Dwayne A. Wilson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/14 Northrop Grumman Corporation NOC 666807102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Wesley G. Bush For For Mgmt 1.2 Elect Director Victor H. Fazio For For Mgmt 1.3 Elect Director Donald E. Felsinger For For Mgmt 1.4 Elect Director Bruce S. Gordon For For Mgmt 1.5 Elect Director William H. Hernandez For For Mgmt 1.6 Elect Director Madeleine A. Kleiner For For Mgmt 1.7 Elect Director Karl J. Krapek For For Mgmt 1.8 Elect Director Richard B. Myers For For Mgmt 1.9 Elect Director Gary Roughead For For Mgmt 1.10 Elect Director Thomas M. Schoewe For For Mgmt 1.11 Elect Director Kevin W. Sharer For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Require Independent Board Chairman Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/21/14 Primerica, Inc. PRI 74164M108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John A. Addison, Jr. For For Mgmt 1.2 Elect Director Joel M. Babbit For For Mgmt 1.3 Elect Director P. George Benson For For Mgmt 1.4 Elect Director Gary L. Crittenden For For Mgmt 1.5 Elect Director Cynthia N. Day For For Mgmt 1.6 Elect Director Mark Mason For For Mgmt 1.7 Elect Director Robert F. McCullough For For Mgmt 1.8 Elect Director Beatriz R. Perez For For Mgmt 1.9 Elect Director D. Richard Williams For For Mgmt 1.10 Elect Director Barbara A. Yastine For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/14 Quest Diagnostics Incorporated DGX 74834L100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Timothy L. Main For For Mgmt 1.2 Elect Director Timothy M. Ring For For Mgmt 1.3 Elect Director Daniel C. Stanzione For For Mgmt 2 Ratify Auditors For For Mgmt 3 Remove Supermajority Vote Requirement For For Mgmt 4 Provide Right to Call Special Meeting For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/14 Ross Stores, Inc. ROST 778296103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Michael Balmuth For For Mgmt 1b Elect Director K. Gunnar Bjorklund For For Mgmt 1c Elect Director Michael J. Bush For For Mgmt 1d Elect Director Norman A. Ferber For For Mgmt 1e Elect Director Sharon D. Garrett For For Mgmt 1f Elect Director George P. Orban For For Mgmt 1g Elect Director Lawrence S. Peiros For For Mgmt 1h Elect Director Gregory L. Quesnel For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/14 SEI Investments Company SEIC 784117103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Sarah W. Blumenstein For For Mgmt 1b Elect Director Kathryn M. McCarthy For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For Against Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/14 Annaly Capital Management, Inc. NLY 035710409 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Jonathan D. Green For For Mgmt 1b Elect Director John H. Schaefer For For Mgmt 1c Elect Director Francine J. Bovich For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/14 CBOE Holdings, Inc. CBOE 12503M108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William J. Brodsky For For Mgmt 1.2 Elect Director James R. Boris For For Mgmt 1.3 Elect Director Frank E. English, Jr. For For Mgmt 1.4 Elect Director Edward J. Fitzpatrick For For Mgmt 1.5 Elect Director Janet P. Froetscher For For Mgmt 1.6 Elect Director Jill R. Goodman For For Mgmt 1.7 Elect Director R. Eden Martin For For Mgmt 1.8 Elect Director Roderick A. Palmore For For Mgmt 1.9 Elect Director Susan M. Phillips For For Mgmt 1.10 Elect Director Samuel K. Skinner For For Mgmt 1.11 Elect Director Carole E. Stone For For Mgmt 1.12 Elect Director Eugene S. Sunshine For For Mgmt 1.13 Elect Director Edward T. Tilly For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/14 Intel Corporation INTC 458140100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Charlene Barshefsky For For Mgmt 1b Elect Director Andy D. Bryant For For Mgmt 1c Elect Director Susan L. Decker For For Mgmt 1d Elect Director John J. Donahoe For For Mgmt 1e Elect Director Reed E. Hundt For For Mgmt 1f Elect Director Brian M. Krzanich For For Mgmt 1g Elect Director James D. Plummer For For Mgmt 1h Elect Director David S. Pottruck For For Mgmt 1i Elect Director Frank D. Yeary For For Mgmt 1j Elect Director David B. Yoffie For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/14 McDonald's Corporation MCD 580135101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Susan E. Arnold For For Mgmt 1b ElectionElect Director Richard H. Lenny For For Mgmt 1c Elect Director Walter E. Massey For For Mgmt 1d Elect Director Cary D. McMillan For For Mgmt 1e Elect Director Sheila A. Penrose For For Mgmt 1f Elect Director John W. Rogers, Jr. For For Mgmt 1g Elect Director Roger W. Stone For For Mgmt 1h Elect Director Miles D. White For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Provide Right to Act by Written Consent Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/22/14 The Home Depot, Inc. HD 437076102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director F. Duane Ackerman For For Mgmt 1b Elect Director Francis S. Blake For For Mgmt 1c Elect Director Ari Bousbib For For Mgmt 1d Elect Director Gregory D. Brenneman For For Mgmt 1e Elect Director J. Frank Brown For For Mgmt 1f Elect Director Albert P. Carey For For Mgmt 1g Elect Director Armando Codina For For Mgmt 1h Elect Director Helena B. Foulkes For For Mgmt 1i Elect Director Wayne M. Hewett For For Mgmt 1j Elect Director Karen L. Katen For For Mgmt 1k Elect Director Mark Vadon For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Bylaws -- Call Special Meetings Against For ShrHlder 5 Prepare Employment Diversity Report Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/23/14 AmTrust Financial Services, Inc. AFSI 032359309 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Donald T. DeCarlo For For Mgmt 1.2 Elect Director Susan C. Fisch For For Mgmt 1.3 Elect Director Abraham Gulkowitz For For Mgmt 1.4 Elect Director George Karfunkel For For Mgmt 1.5 Elect Director Michael Karfunkel For Withhold Mgmt 1.6 Elect Director Jay J. Miller For For Mgmt 1.7 Elect Director Barry D. Zyskind For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/27/14 The Travelers Companies, Inc. TRV 89417E109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Alan L. Beller For For Mgmt 1b Elect Director John H. Dasburg For For Mgmt 1c Elect Director Janet M. Dolan For For Mgmt 1d Elect Director Kenneth M. Duberstein For For Mgmt 1e Elect Director Jay S. Fishman For For Mgmt 1f Elect Director Patricia L. Higgins For For Mgmt 1g Elect Director Thomas R. Hodgson For For Mgmt 1h Elect Director William J. Kane For For Mgmt 1i Elect Director Cleve L. Killingsworth, Jr. For For Mgmt 1j Elect Director Philip T. (Pete) Ruegger, III For For Mgmt 1k Elect Director Donald J. Shepard For For Mgmt 1l Elect Director Laurie J. Thomsen For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Report on Political Contributions Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/28/14 Chevron Corporation CVX 166764100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Linnet F. Deily For For Mgmt 1b Elect Director Robert E. Denham For For Mgmt 1c Elect Director Alice P. Gast For For Mgmt 1d Elect Director Enrique Hernandez, Jr. For For Mgmt 1e Elect Director Jon M. Huntsman, Jr. For For Mgmt 1f Elect Director George L. Kirkland For For Mgmt 1g Elect Director Charles W. Moorman, IV For For Mgmt 1h Elect Director Kevin W. Sharer For For Mgmt 1i Elect Director John G. Stumpf For For Mgmt 1j Elect Director Ronald D. Sugar For For Mgmt 1k Elect Director Carl Ware For For Mgmt 1l Elect Director John S. Watson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Report on Charitable Contributions Against Against ShrHlder 5 Report on Lobbying Payments and Policy Against For ShrHlder 6 Report on Management of Hydraulic Fracturing Risks and Opportunities Against For ShrHlder 7 Require Independent Board Chairman Against Against ShrHlder 8 Amend Bylaws -- Call Special Meetings Against For ShrHlder 9 Require Director Nominee with Environmental Experience Against For ShrHlder 10 Adopt Guidelines for Country Selection Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/28/14 Exxon Mobil Corporation XOM 30231G102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael J. Boskin For For Mgmt 1.2 Elect Director Peter Brabeck-Letmathe For For Mgmt 1.3 Elect Director Ursula M. Burns For For Mgmt 1.4 Elect Director Larry R. Faulkner For For Mgmt 1.5 Elect Director Jay S. Fishman For For Mgmt 1.6 Elect Director Henrietta H. Fore For For Mgmt 1.7 Elect Director Kenneth C. Frazier For For Mgmt 1.8 Elect Director William W. George For For Mgmt 1.9 Elect Director Samuel J. Palmisano For For Mgmt 1.10 Elect Director Steven S Reinemund For For Mgmt 1.11 Elect Director Rex W. Tillerson For For Mgmt 1.12 Elect Director William C. Weldon For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Require a Majority Vote for the Election of Directors Against For ShrHlder 5 Limit Directors to a Maximum of Three Board Memberships in Companies with Sales over $500 Million Annually Against Against ShrHlder 6 Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity Against Against ShrHlder 7 Report on Lobbying Payments and Policy Against For ShrHlder 8 Adopt Quantitative GHG Goals for Products and Operations Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/29/14 Raytheon Company RTN 755111507 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director James E. Cartwright For For Mgmt 1b Elect Director Vernon E. Clark For For Mgmt 1c Elect Director Stephen J. Hadley For For Mgmt 1d Elect Director Thomas A. Kennedy For For Mgmt 1e Elect Director George R. Oliver For For Mgmt 1f Elect Director Michael C. Ruettgers For For Mgmt 1g Elect Director Ronald L. Skates For For Mgmt 1h Elect Director William R. Spivey For For Mgmt 1i Elect Director Linda G. Stuntz For Against Mgmt 1j Elect Director William H. Swanson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Provide Right to Act by Written Consent For For Mgmt 5 Report on Political Contributions Against For ShrHlder 6 Report on Lobbying Payments and Policy Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/29/14 Williams-Sonoma, Inc. WSM 969904101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Laura J. Alber For For Mgmt 1.2 Elect Director Adrian D.P. Bellamy For For Mgmt 1.3 Elect Director Rose Marie Bravo For For Mgmt 1.4 Elect Director Patrick J. Connolly For For Mgmt 1.5 Elect Director Adrian T. Dillon For For Mgmt 1.6 Elect Director Anthony A. Greener For For Mgmt 1.7 Elect Director Ted W. Hall For For Mgmt 1.8 Elect Director Michael R. Lynch For For Mgmt 1.9 Elect Director Lorraine Twohill For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/02/14 UnitedHealth Group Incorporated UNH 91324P102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director William C. Ballard, Jr. For For Mgmt 1b Elect Director Edson Bueno For For Mgmt 1c Elect Director Richard T. Burke For For Mgmt 1d Elect Directo Robert J. Darretta For For Mgmt 1e Elect Director Stephen J. Hemsley For For Mgmt 1f Elect Director Michele J. Hooper For For Mgmt 1g Elect Director Rodger A. Lawson For For Mgmt 1h Elect Director Douglas W. Leatherdale For For Mgmt 1i Elect Director Glenn M. Renwick For For Mgmt 1j Elect Director Kenneth I. Shine For For Mgmt 1k Elect Director Gail R. Wilensky For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Provide for Cumulative Voting Against For ShrHlder 5 Report on Lobbying Payments and Policy Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 06/04/14 Kaiser Aluminum Corporation KALU 483007704 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Carolyn Bartholomew For For Mgmt 1.2 Elect Director Jack A. Hockema For For Mgmt 1.3 Elect Director Lauralee E. Martin For For Mgmt 1.4 Elect Director Brett E. Wilcox For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/04/14 PennyMac Mortgage Investment Trust PMT 70931T103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Preston DuFauchard For For Mgmt 1.2 Elect Director Nancy McAllister For For Mgmt 1.3 Elect Director Stacey D. Stewart For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/06/14 Garmin Ltd. GRMN G37260109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Chairman of Meeting For For Mgmt 2 Accept Consolidated Financial Statements and Statutory Reports For For Mgmt 3 Accept Financial Statements and Statutory Reports For For Mgmt 4 Approve Dividends For For Mgmt 5 Approve Discharge of Board and Senior Management For For Mgmt 6.1 Elect Director Donald H. Eller For For Mgmt 6.2 Elect Director Joseph J. Hartnett For For Mgmt 6.3 Elect Director Min H. Kao For For Mgmt 6.4 Elect Director Charles W. Peffer For For Mgmt 6.5 Elect Director Clifton A. Pemble For For Mgmt 6.6 Elect Director Thomas P. Poberezny For For Mgmt 7 Elect Min Kao as Board Chairman For For Mgmt 8.1 Appoint Donald H. Eller as Member of the Compensation Committee For For Mgmt 8.2 Appoint Joseph J. Hartnett as Member of the Compensation Committee For For Mgmt 8.3 Appoint Charles W. Peffer as Member of the Compensation Committee For For Mgmt 8.4 Appoint Thomas P. Poberezny as Member of the Compensation Committee For For Mgmt 9 Designate Reiss + Preuss LLP as Independent Proxy For For Mgmt 10 Ratify Ernst and Young LLP as Auditors For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 12 Amend Articles Implementing Requirements Under the Swiss Ordinance Regarding Elections and Certain other Matters For For Mgmt 13 Amend Articles Implementing Requirements Under the Swiss Ordinance Regarding Compensation of the Board and Executive Management and Related Matters For For Mgmt 14 Amend Articles Allowing General Meetings to be Held Online For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/06/14 Wal-Mart Stores, Inc. WMT 931142103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Aida M. Alvarez For For Mgmt 1b Elect Director James I. Cash, Jr. For For Mgmt 1c Elect Director Roger C. Corbett For For Mgmt 1d Elect Director Pamela J. Craig For For Mgmt 1e Elect Director Douglas N. Daft For For Mgmt 1f Elect Director Michael T. Duke For Against Mgmt 1g Elect Director Timothy P. Flynn For For Mgmt 1h Elect Director Marissa A. Mayer For For Mgmt 1i Elect Director C. Douglas McMillon For For Mgmt 1j Elect Director Gregory B. Penner For For Mgmt 1k Elect Director Steven S Reinemund For For Mgmt 1l Elect Director Jim C. Walton For For Mgmt 1m Elect Director S. Robson Walton For Against Mgmt 1n Elect Director Linda S. Wolf For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Require Independent Board Chairman Against For ShrHlder 5 Disclosure of Recoupment Activity from Senior Officers Against For ShrHlder 6 Report on Lobbying Payments and Policy Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 06/10/14 Aaron's, Inc. AAN 002535300 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Declassify the Board of Directors For For Mgmt 2.1 Elect Director Ray M. Robinson For For Mgmt 2.2 Elect Director Ronald W. Allen For For Mgmt 2.3 Elect Director Brian R. Kahn For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/10/14 The TJX Companies, Inc. TJX 872540109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Zein Abdalla For For Mgmt 1.2 Elect Director Jose B. Alvarez For For Mgmt 1.3 Elect Director Alan M. Bennett For For Mgmt 1.4 Elect Director Bernard Cammarata For For Mgmt 1.5 Elect Director David T. Ching For For Mgmt 1.6 Elect Director Michael F. Hines For For Mgmt 1.7 Elect Director Amy B. Lane For For Mgmt 1.8 Elect Director Carol Meyrowitz For For Mgmt 1.9 Elect Director John F. O'Brien For For Mgmt 1.10 Elect Director Willow B. Shire For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/18/14 PetSmart, Inc. PETM 716768106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Angel Cabrera For For Mgmt 1b Elect Director Rita V. Foley For For Mgmt 1c Elect Director Rakesh Gangwal For For Mgmt 1d Elect Director Joseph S. Hardin, Jr. For For Mgmt 1e Elect Director Gregory P. Josefowicz For For Mgmt 1f Elect Director David K. Lenhardt For For Mgmt 1g Elect Director Richard K. Lochridge For For Mgmt 1h Elect Director Barbara Munder For For Mgmt 1i Elect Director Elizabeth A. Nickels For For Mgmt 1j Elect Director Thomas G. Stemberg For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
-------------------------------------------------------------------------------- First Trust Multi Income Allocation Portfolio -------------------------------------------------------------------------------- The Registrant did not receive any proxies and accordingly did not vote any proxies during the reporting period. SIGNATURES [See General Instruction F] 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) First Trust Variable Insurance Trust ----------------------------------------- By (Signature and Title)* /s/ Mark R. Bradley --------------------------------- Mark R. Bradley, President Date August 8, 2014 ------------------------- * Print the name and title of each signing officer under his or her signature.