N-PX 1 eif_811-04400.htm ANNUAL REPORT OF PROXY VOTING RECORD




T. Rowe Price Annual Report
 Equity Income Fund 07/01/2013 to 06/30/2014 

ICA File Number:  811-4400 
Registrant Name:  T. Rowe Price Equity Income Fund
Reporting Period:  07/01/2013 - 06/30/2014 
 
 
FORM N-PX 
 
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT 
INVESTMENT COMPANY 
Investment Company Act file number 811-4400 
 
T. Rowe Price Equity Income Fund

(Exact name of registrant as specified in charter) 
 
100 East Pratt Street Baltimore, Maryland 21202 

(Address of principal executive offices) 
 
Edward C. Bernard 
100 East Pratt Street 
Baltimore, Maryland 21202 

(Name and address of agent for service) 
 
Registrant’s telephone number, including area code: (410) 345-3577 
 
Date of fiscal year end: 12/31 
 
Date of reporting period: 07/01/2013 to 06/30/2014 
 
SIGNATURES 
 
Pursuant to the requirements of the Investment Company Act of 1940, the 
registrant has duly caused this report to be signed on its behalf by the 
undersigned, thereunto duly authorized. 
 
(Registrant) T. Rowe Price Equity Income Fund 
 
By (Signature and Title) /s/ Edward C. Bernard 
                                        Edward C. Bernard, Chairman of the Board - T. Rowe Price Funds 
 
Date August 29, 2014 


Equity Income Fund

 
AGILENT TECHNOLOGIES, INC.
Meeting Date:  MAR 19, 2014
Record Date:  JAN 21, 2014
Meeting Type:  ANNUAL
Ticker:  A
Security ID:  00846U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Heidi Fields Management For For
1.2 Elect Director A. Barry Rand Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMERICAN EXPRESS COMPANY
Meeting Date:  MAY 12, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL
Ticker:  AXP
Security ID:  025816109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charlene Barshefsky Management For For
1b Elect Director Ursula M. Burns Management For For
1c Elect Director Kenneth I. Chenault Management For For
1d Elect Director Peter Chernin Management For For
1e Elect Director Anne Lauvergeon Management For For
1f Elect Director Theodore J. Leonsis Management For For
1g Elect Director Richard C. Levin Management For For
1h Elect Director Richard A. McGinn Management For For
1i Elect Director Samuel J. Palmisano Management For For
1j Elect Director Steven S Reinemund Management For For
1k Elect Director Daniel L. Vasella Management For For
1l Elect Director Robert D. Walter Management For For
1m Elect Director Ronald A. Williams Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Prepare Employment Diversity Report Shareholder Against For
5 Report on Board Oversight of Privacy and Data Security and Requests for Customer Information Shareholder Against Against
6 Provide Right to Act by Written Consent Shareholder Against Against
7 Stock Retention/Holding Period Shareholder Against Against
 
ANADARKO PETROLEUM CORPORATION
Meeting Date:  MAY 13, 2014
Record Date:  MAR 18, 2014
Meeting Type:  ANNUAL
Ticker:  APC
Security ID:  032511107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony R. Chase Management For For
1b Elect Director Kevin P. Chilton Management For For
1c Elect Director H. Paulett Eberhart Management For For
1d Elect Director Peter J. Fluor Management For For
1e Elect Director Richard L. George Management For For
1f Elect Director Charles W. Goodyear Management For For
1g Elect Director John R. Gordon Management For For
1h Elect Director Eric D. Mullins Management For For
1i Elect Director R. A. Walker Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against Against
5 Report on Financial Risks of Climate Change Shareholder Against Against
 
ANALOG DEVICES, INC.
Meeting Date:  MAR 12, 2014
Record Date:  JAN 10, 2014
Meeting Type:  ANNUAL
Ticker:  ADI
Security ID:  032654105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ray Stata Management For For
1b Elect Director Vincent T. Roche Management For For
1c Elect Director Richard M. Beyer Management For For
1d Elect Director James A. Champy Management For For
1e Elect Director John C. Hodgson Management For For
1f Elect Director Yves-Andre Istel Management For For
1g Elect Director Neil Novich Management For For
1h Elect Director F. Grant Saviers Management For For
1i Elect Director Kenton J. Sicchitano Management For For
1j Elect Director Lisa T. Su Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
APACHE CORPORATION
Meeting Date:  MAY 15, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL
Ticker:  APA
Security ID:  037411105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director G. Steven Farris Management For For
2 Elect Director A.D. Frazier, Jr. Management For For
3 Elect Director Amy H. Nelson Management For For
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Declassify the Board of Directors Management For For
 
APPLE INC.
Meeting Date:  FEB 28, 2014
Record Date:  DEC 30, 2013
Meeting Type:  ANNUAL
Ticker:  AAPL
Security ID:  037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William Campbell Management For For
1.2 Elect Director Timothy Cook Management For For
1.3 Elect Director Millard Drexler Management For For
1.4 Elect Director Al Gore Management For For
1.5 Elect Director Robert Iger Management For For
1.6 Elect Director Andrea Jung Management For Withhold
1.7 Elect Director Arthur Levinson Management For For
1.8 Elect Director Ronald Sugar Management For For
2 Adopt Majority Voting for Uncontested Election of Directors Management For For
3 Amend Articles to Eliminate Board Blank Check Authority to Issue Preferred Stock Management For For
4 Establish a Par Value for Common Stock Management For For
5 Ratify Auditors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Approve Omnibus Stock Plan Management For For
8 Establish Board Committee on Human Rights Shareholder Against Against
9 Report on Trade Associations and Organizations that Promote Sustainability Practices Shareholder Against Against
10 Advisory Vote to Increase Capital Repurchase Program Shareholder Against Against
11 Proxy Access Shareholder Against Against
 
APPLIED MATERIALS, INC.
Meeting Date:  MAR 04, 2014
Record Date:  JAN 08, 2014
Meeting Type:  ANNUAL
Ticker:  AMAT
Security ID:  038222105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Aart J. de Geus Management For For
1b Elect Director Gary E. Dickerson Management For For
1c Elect Director Stephen R. Forrest Management For For
1d Elect Director Thomas J. Iannotti Management For For
1e Elect Director Susan M. James Management For For
1f Elect Director Alexander A. Karsner Management For For
1g Elect Director Gerhard H. Parker Management For For
1h Elect Director Dennis D. Powell Management For For
1i Elect Director Willem P. Roelandts Management For For
1j Elect Director James E. Rogers Management For For
1k Elect Director Michael R. Splinter Management For For
1l Elect Director Robert H. Swan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Amend Bylaws -- Call Special Meetings Shareholder Against For
 
APPLIED MATERIALS, INC.
Meeting Date:  JUN 23, 2014
Record Date:  MAY 09, 2014
Meeting Type:  SPECIAL
Ticker:  AMAT
Security ID:  038222105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Adjourn Meeting Management For For
 
ARCHER-DANIELS-MIDLAND COMPANY
Meeting Date:  MAY 01, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL
Ticker:  ADM
Security ID:  039483102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan L. Boeckmann Management For For
1.2 Elect Director Mollie Hale Carter Management For For
1.3 Elect Director Terrell K. Crews Management For For
1.4 Elect Director Pierre Dufour Management For For
1.5 Elect Director Donald E. Felsinger Management For For
1.6 Elect Director Antonio Maciel Neto Management For For
1.7 Elect Director Patrick J. Moore Management For For
1.8 Elect Director Thomas F. O'Neill Management For For
1.9 Elect Director Francisco Sanchez Management For For
1.10 Elect Director Daniel Shih Management For For
1.11 Elect Director Kelvin R. Westbrook Management For For
1.12 Elect Director Patricia A. Woertz Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
AT&T INC.
Meeting Date:  APR 25, 2014
Record Date:  FEB 26, 2014
Meeting Type:  ANNUAL
Ticker:  T
Security ID:  00206R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randall L. Stephenson Management For For
1.2 Elect Director Reuben V. Anderson Management For For
1.3 Elect Director Jaime Chico Pardo Management For For
1.4 Elect Director Scott T. Ford Management For For
1.5 Elect Director James P. Kelly Management For For
1.6 Elect Director Jon C. Madonna Management For For
1.7 Elect Director Michael B. McCallister Management For For
1.8 Elect Director John B. McCoy Management For For
1.9 Elect Director Beth E. Mooney Management For For
1.10 Elect Director Joyce M. Roche Management For For
1.11 Elect Director Matthew K. Rose Management For For
1.12 Elect Director Cynthia B. Taylor Management For For
1.13 Elect Director Laura D'Andrea Tyson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Severance Agreements/Change-in-Control Agreements Management For For
5 Report on Indirect Political Contributions Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Lower Ownership Threshold for Action by Written Consent Shareholder Against Against
 
AVON PRODUCTS, INC.
Meeting Date:  MAY 06, 2014
Record Date:  MAR 18, 2014
Meeting Type:  ANNUAL
Ticker:  AVP
Security ID:  054303102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas R. Conant Management For For
1.2 Elect Director W. Don Cornwell Management For Withhold
1.3 Elect Director V. Ann Hailey Management For Withhold
1.4 Elect Director Nancy Killefer Management For For
1.5 Elect Director Maria Elena Lagomasino Management For Withhold
1.6 Elect Director Sara Mathew Management For For
1.7 Elect Director Sheri McCoy Management For For
1.8 Elect Director Charles H. Noski Management For For
1.9 Elect Director Gary M. Rodkin Management For Withhold
1.10 Elect Director Paula Stern Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Pro-rata Vesting of Equity Awards Shareholder Against For
5 Report on Safer Substitutes for Product Ingredients Shareholder Against Against
 
BANK OF AMERICA CORPORATION
Meeting Date:  MAY 07, 2014
Record Date:  MAR 12, 2014
Meeting Type:  ANNUAL
Ticker:  BAC
Security ID:  060505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sharon L. Allen Management For For
1.2 Elect Director Susan S. Bies Management For For
1.3 Elect Director Jack O. Bovender, Jr. Management For For
1.4 Elect Director Frank P. Bramble, Sr. Management For For
1.5 Elect Director Pierre J. P. de Weck Management For For
1.6 Elect Director Arnold W. Donald Management For For
1.7 Elect Director Charles K. Gifford Management For For
1.8 Elect Director Charles O. Holliday, Jr. Management For For
1.9 Elect Director Linda P. Hudson Management For For
1.10 Elect Director Monica C. Lozano Management For For
1.11 Elect Director Thomas J. May Management For For
1.12 Elect Director Brian T. Moynihan Management For For
1.13 Elect Director Lionel L. Nowell, III Management For For
1.14 Elect Director Clayton S. Rose Management For For
1.15 Elect Director R. David Yost Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Amend Certificate of Designations for Series T Preferred Stock Management For For
5 Provide for Cumulative Voting Shareholder Against Against
6 Adopt Proxy Access Right Shareholder Against Against
7 Report on Climate Change Financing Risk Shareholder Against Against
8 Report on Lobbying Payments and Policy Shareholder Against Against
 
BP PLC
Meeting Date:  APR 10, 2014
Record Date:  MAR 28, 2014
Meeting Type:  ANNUAL
Ticker:  BP.
Security ID:  055622104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Re-elect Bob Dudley as Director Management For For
5 Re-elect Iain Conn as Director Management For For
6 Re-elect Dr Brian Gilvary as Director Management For For
7 Re-elect Paul Anderson as Director Management For For
8 Re-elect Frank Bowman as Director Management For For
9 Re-elect Antony Burgmans as Director Management For For
10 Re-elect Cynthia Carroll as Director Management For For
11 Re-elect George David as Director Management For For
12 Re-elect Ian Davis as Director Management For For
13 Re-elect Dame Ann Dowling as Director Management For For
14 Re-elect Brendan Nelson as Director Management For For
15 Re-elect Phuthuma Nhleko as Director Management For For
16 Re-elect Andrew Shilston as Director Management For For
17 Re-elect Carl-Henric Svanberg as Director Management For For
18 Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration Management For For
19 Approve Executive Directors' Incentive Plan Management For For
20 Approve Remuneration of Non-Executive Directors Management For For
21 Authorise Issue of Equity with Pre-emptive Rights Management For For
22 Authorise Issue of Equity without Pre-emptive Rights Management For For
23 Authorise Market Purchase of Ordinary Shares Management For For
24 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
BRISTOL-MYERS SQUIBB COMPANY
Meeting Date:  MAY 06, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL
Ticker:  BMY
Security ID:  110122108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Lamberto Andreotti Management For For
1B Elect Director Lewis B. Campbell Management For For
1C Elect Director James M. Cornelius Management For For
1D Elect Director Laurie H. Glimcher Management For For
1E Elect Director Michael Grobstein Management For For
1F Elect Director Alan J. Lacy Management For For
1G Elect Director Thomas J. Lynch, Jr. Management For For
1H Elect Director Dinesh C. Paliwal Management For For
1I Elect Director Vicki L. Sato Management For For
1J Elect Director Gerald L. Storch Management For For
1K Elect Director Togo D. West, Jr. Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Simple Majority Vote Shareholder None For
 
CA, INC.
Meeting Date:  JUL 31, 2013
Record Date:  JUN 06, 2013
Meeting Type:  ANNUAL
Ticker:  CA
Security ID:  12673P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Jens Alder Management For For
1B Elect Director Raymond J. Bromark Management For For
1C Elect Director Gary J. Fernandes Management For For
1D Elect Director Michael P. Gregoire Management For For
1E Elect Director Rohit Kapoor Management For For
1F Elect Director Kay Koplovitz Management For For
1G Elect Director Christopher B. Lofgren Management For For
1H Elect Director Richard Sulpizio Management For For
1I Elect Director Laura S. Unger Management For For
1J Elect Director Arthur F. Weinbach Management For For
1K Elect Director Renato (Ron) Zambonini Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Shareholder Rights Plan (Poison Pill) Management For For
 
CABLEVISION SYSTEMS CORPORATION
Meeting Date:  MAY 22, 2014
Record Date:  MAR 28, 2014
Meeting Type:  ANNUAL
Ticker:  CVC
Security ID:  12686C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph J. Lhota Management For For
1.2 Elect Director Thomas V. Reifenheiser Management For Withhold
1.3 Elect Director John R. Ryan Management For For
1.4 Elect Director Vincent Tese Management For Withhold
1.5 Elect Director Leonard Tow Management For Withhold
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Report on Political Contributions Shareholder Against Against
6 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
 
CAMPBELL SOUP COMPANY
Meeting Date:  NOV 20, 2013
Record Date:  SEP 23, 2013
Meeting Type:  ANNUAL
Ticker:  CPB
Security ID:  134429109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edmund M. Carpenter Management For For
1.2 Elect Director Paul R. Charron Management For For
1.3 Elect Director Bennett Dorrance Management For For
1.4 Elect Director Lawrence C. Karlson Management For For
1.5 Elect Director Randall W. Larrimore Management For For
1.6 Elect Director Mary Alice Dorrance Malone Management For For
1.7 Elect Director Sara Mathew Management For For
1.8 Elect Director Denise M. Morrison Management For For
1.9 Elect Director Charles R. Perrin Management For For
1.10 Elect Director A. Barry Rand Management For For
1.11 Elect Director Nick Shreiber Management For For
1.12 Elect Director Tracey T. Travis Management For For
1.13 Elect Director Archbold D. van Beuren Management For Withhold
1.14 Elect Director Les C. Vinney Management For For
1.15 Elect Director Charlotte C. Weber Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CARNIVAL CORPORATION
Meeting Date:  APR 17, 2014
Record Date:  FEB 18, 2014
Meeting Type:  ANNUAL
Ticker:  CCL
Security ID:  143658300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reelect Micky Arison As A Director Of Carnival Corporation and As A Director Of Carnival Plc. Management For For
2 Reelect Jonathon Band As A Director Of Carnival Corporation and As A Director Of Carnival Plc. Management For For
3 Reelect Arnold W. Donald As A Director Of Carnival Corporation and As A Director Of Carnival Plc. Management For For
4 Reelect Richard J. Glasier As A Director Of Carnival Corporation and As A Director Of Carnival Plc. Management For For
5 Reelect Debra Kelly-Ennis As A Director Of Carnival Corporation and As A Director Of Carnival Plc. Management For For
6 Reelect John Parker As A Director Of Carnival Corporation and As A Director Of Carnival Plc. Management For For
7 Reelect Stuart Subotnick As A Director Of Carnival Corporation and As A Director Of Carnival Plc. Management For For
8 Reelect Laura Weil As A Director Of Carnival Corporation and As A Director Of Carnival Plc. Management For For
9 Reelect Randall J. Weisenburger As A Director Of Carnival Corporation and As A Director Of Carnival Plc. Management For For
10 Reappoint The UK Firm Of PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation Management For For
11 Authorize The Audit Committee Of Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc Management For For
12 Receive The UK Accounts And Reports Of The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2013 Management For For
13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
14 Approve Remuneration Report of Executive Directors Management For Against
15 Approve Remuneration Policy of Executive Directors Management For Against
16 Authorize Issue of Equity with Pre-emptive Rights Management For For
17 Authorize Issue of Equity without Pre-emptive Rights Management For For
18 Authorize Shares for Market Purchase Management For For
19 Approve Omnibus Stock Plan Management For For
 
CENTURYLINK, INC.
Meeting Date:  MAY 28, 2014
Record Date:  APR 10, 2014
Meeting Type:  ANNUAL
Ticker:  CTL
Security ID:  156700106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Virginia Boulet Management For For
1.2 Elect Director Peter C. Brown Management For For
1.3 Elect Director Richard A. Gephardt Management For For
1.4 Elect Director W. Bruce Hanks Management For For
1.5 Elect Director Gregory J. McCray Management For For
1.6 Elect Director C. G. Melville, Jr. Management For For
1.7 Elect Director Fred R. Nichols Management For For
1.8 Elect Director William A. Owens Management For For
1.9 Elect Director Harvey P. Perry Management For For
1.10 Elect Director Glen F. Post, III Management For For
1.11 Elect Director Michael J. Roberts Management For For
1.12 Elect Director Laurie A. Siegel Management For For
1.13 Elect Director Joseph R. Zimmel Management For For
2 Ratify Auditors Management For For
3 Provide Proxy Access Right Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Stock Retention Shareholder Against Against
 
CHEVRON CORPORATION
Meeting Date:  MAY 28, 2014
Record Date:  APR 02, 2014
Meeting Type:  ANNUAL
Ticker:  CVX
Security ID:  166764100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linnet F. Deily Management For For
1b Elect Director Robert E. Denham Management For For
1c Elect Director Alice P. Gast Management For For
1d Elect Director Enrique Hernandez, Jr. Management For For
1e Elect Director Jon M. Huntsman, Jr. Management For For
1f Elect Director George L. Kirkland Management For For
1g Elect Director Charles W. Moorman, IV Management For For
1h Elect Director Kevin W. Sharer Management For For
1i Elect Director John G. Stumpf Management For For
1j Elect Director Ronald D. Sugar Management For For
1k Elect Director Carl Ware Management For For
1l Elect Director John S. Watson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Charitable Contributions Shareholder Against Against
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Report on Management of Hydraulic Fracturing Risks and Opportunities Shareholder Against For
7 Require Independent Board Chairman Shareholder Against Against
8 Amend Bylaws -- Call Special Meetings Shareholder Against Against
9 Require Director Nominee with Environmental Experience Shareholder Against Against
10 Adopt Guidelines for Country Selection Shareholder Against Against
 
CISCO SYSTEMS, INC.
Meeting Date:  NOV 19, 2013
Record Date:  SEP 20, 2013
Meeting Type:  ANNUAL
Ticker:  CSCO
Security ID:  17275R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carol A. Bartz Management For For
1b Elect Director Marc Benioff Management For For
1c Elect Director Gregory Q. Brown Management For For
1d Elect Director M. Michele Burns Management For For
1e Elect Director Michael D. Capellas Management For For
1f Elect Director John T. Chambers Management For For
1g Elect Director Brian L. Halla Management For For
1h Elect Director John L. Hennessy Management For For
1i Elect Director Kristina M. Johnson Management For For
1j Elect Director Roderick C. McGeary Management For For
1k Elect Director Arun Sarin Management For For
1l Elect Director Steven M. West Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
5 Approve Proxy Advisor Competition Shareholder Against Against
 
COMCAST CORPORATION
Meeting Date:  MAY 21, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL
Ticker:  CMCSA
Security ID:  20030N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth J. Bacon Management For For
1.2 Elect Director Sheldon M. Bonovitz Management For For
1.3 Elect Director Edward D. Breen Management For For
1.4 Elect Director Joseph J. Collins Management For For
1.5 Elect Director J. Michael Cook Management For For
1.6 Elect Director Gerald L. Hassell Management For For
1.7 Elect Director Jeffrey A. Honickman Management For For
1.8 Elect Director Eduardo G. Mestre Management For For
1.9 Elect Director Brian L. Roberts Management For For
1.10 Elect Director Ralph J. Roberts Management For For
1.11 Elect Director Johnathan A. Rodgers Management For For
1.12 Elect Director Judith Rodin Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Against
5 Pro-rata Vesting of Equity Plans Shareholder Against For
 
COMPUTER SCIENCES CORPORATION
Meeting Date:  AUG 13, 2013
Record Date:  JUN 17, 2013
Meeting Type:  ANNUAL
Ticker:  CSC
Security ID:  205363104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David J. Barram Management For For
1b Elect Director Erik Brynjolfsson Management For For
1c Elect Director Rodney F. Chase Management For For
1d Elect Director Judith R. Haberkorn Management For For
1e Elect Director Nancy Killefer Management For For
1f Elect Director J. Michael Lawrie Management For For
1g Elect Director Brian Patrick MacDonald Management For For
1h Elect Director Chong Sup Park Management For For
1i Elect Director Lawrence A. Zimmerman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Non-Employee Director Restricted Stock Plan Management For For
4 Amend Omnibus Stock Plan Management For For
5 Ratify Auditors Management For For
 
CONOCOPHILLIPS
Meeting Date:  MAY 13, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL
Ticker:  COP
Security ID:  20825C104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard L. Armitage Management For For
1b Elect Director Richard H. Auchinleck Management For For
1c Elect Director Charles E. Bunch Management For For
1d Elect Director James E. Copeland, Jr. Management For For
1e Elect Director Jody L. Freeman Management For For
1f Elect Director Gay Huey Evans Management For For
1g Elect Director Ryan M. Lance Management For For
1h Elect Director Robert A. Niblock Management For For
1i Elect Director Harald J. Norvik Management For For
1j Elect Director William E. Wade, Jr. Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Adopt Quantitative GHG Goals for Operations Shareholder Against Against
 
CONSOL ENERGY INC.
Meeting Date:  MAY 07, 2014
Record Date:  MAR 12, 2014
Meeting Type:  ANNUAL
Ticker:  CNX
Security ID:  20854P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Brett Harvey Management For For
1.2 Elect Director Nicholas J. Deiuliis Management For For
1.3 Elect Director Philip W. Baxter Management For For
1.4 Elect Director James E. Altmeyer, Sr. Management For For
1.5 Elect Director Alvin R. Carpenter Management For For
1.6 Elect Director William E. Davis Management For For
1.7 Elect Director Raj K. Gupta Management For For
1.8 Elect Director David C. Hardesty, Jr. Management For For
1.9 Elect Director Maureen E. Lally-Green Management For For
1.10 Elect Director John T. Mills Management For For
1.11 Elect Director William P. Powell Management For For
1.12 Elect Director Joseph T. Williams Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against Against
5 Report on Financial Risks of Climate Change Shareholder Against Against
6 Require Independent Board Chairman Shareholder Against Against
 
CORNING INCORPORATED
Meeting Date:  APR 29, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL
Ticker:  GLW
Security ID:  219350105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephanie A. Burns Management For For
1.2 Elect Director John A. Canning, Jr. Management For For
1.3 Elect Director Richard T. Clark Management For For
1.4 Elect Director Robert F. Cummings, Jr. Management For For
1.5 Elect Director James B. Flaws Management For For
1.6 Elect Director Deborah A. Henretta Management For For
1.7 Elect Director Kurt M. Landgraf Management For For
1.8 Elect Director Kevin J. Martin Management For For
1.9 Elect Director Deborah D. Rieman Management For For
1.10 Elect Director Hansel E. Tookes, II Management For For
1.11 Elect Director Wendell P. Weeks Management For For
1.12 Elect Director Mark S. Wrighton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Ratify Auditors Management For For
 
DEERE & COMPANY
Meeting Date:  FEB 26, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL
Ticker:  DE
Security ID:  244199105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Samuel R. Allen Management For For
1b Elect Director Crandall C. Bowles Management For For
1c Elect Director Vance D. Coffman Management For For
1d Elect Director Charles O. Holliday, Jr. Management For For
1e Elect Director Dipak C. Jain Management For For
1f Elect Director Clayton M. Jones Management For For
1g Elect Director Joachim Milberg Management For For
1h Elect Director Richard B. Myers Management For For
1i Elect Director Gregory R. Page Management For For
1j Elect Director Thomas H. Patrick Management For For
1k Elect Director Sherry M. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
DELL INC.
Meeting Date:  SEP 12, 2013
Record Date:  AUG 13, 2013
Meeting Type:  SPECIAL
Ticker:  DELL
Security ID:  24702R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Adjourn Meeting Management For For
 
DIAMOND OFFSHORE DRILLING, INC.
Meeting Date:  MAY 20, 2014
Record Date:  MAR 25, 2014
Meeting Type:  ANNUAL
Ticker:  DO
Security ID:  25271C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James S. Tisch Management For For
1.2 Elect Director Marc Edwards Management For For
1.3 Elect Director John R. Bolton Management For For
1.4 Elect Director Charles L. Fabrikant Management For For
1.5 Elect Director Paul G. Gaffney, II Management For For
1.6 Elect Director Edward Grebow Management For For
1.7 Elect Director Herbert C. Hofmann Management For For
1.8 Elect Director Kenneth I. Siegel Management For For
1.9 Elect Director Clifford M. Sobel Management For For
1.10 Elect Director Andrew H. Tisch Management For For
1.11 Elect Director Raymond S. Troubh Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Amend Omnibus Stock Plan Management For For
6 Adopt Policy and Report on Board Diversity Shareholder Against For
 
DIGITAL REALTY TRUST, INC.
Meeting Date:  APR 28, 2014
Record Date:  MAR 04, 2014
Meeting Type:  ANNUAL
Ticker:  DLR
Security ID:  253868103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Dennis E. Singleton Management For For
1B Elect Director Laurence A. Chapman Management For For
1C Elect Director Kathleen Earley Management For For
1D Elect Director Ruann F. Ernst Management For For
1E Elect Director Kevin J. Kennedy Management For For
1F Elect Director William G. LaPerch Management For For
1G Elect Director Robert H. Zerbst Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DR PEPPER SNAPPLE GROUP, INC.
Meeting Date:  MAY 15, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL
Ticker:  DPS
Security ID:  26138E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John L. Adams Management For For
1.2 Elect Director Joyce M. Roche Management For For
1.3 Elect Director Ronald G. Rogers Management For For
1.4 Elect Director Wayne R. Sanders Management For For
1.5 Elect Director Jack L. Stahl Management For For
1.6 Elect Director Larry D. Young Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Comprehensive Recycling Strategy for Beverage Containers Shareholder Against Against
5 Amend Omnibus Stock Plan Management For For
 
DUKE ENERGY CORPORATION
Meeting Date:  MAY 01, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL
Ticker:  DUK
Security ID:  26441C204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director G. Alex Bernhardt, Sr. Management For For
1.2 Elect Director Michael G. Browning Management For For
1.3 Elect Director Harris E. DeLoach, Jr. Management For For
1.4 Elect Director Daniel R. DiMicco Management For For
1.5 Elect Director John H. Forsgren Management For For
1.6 Elect Director Lynn J. Good Management For For
1.7 Elect Director Ann Maynard Gray Management For For
1.8 Elect Director James H. Hance, Jr. Management For For
1.9 Elect Director John T. Herron Management For For
1.10 Elect Director James B. Hyler, Jr. Management For For
1.11 Elect Director William E. Kennard Management For For
1.12 Elect Director E. Marie McKee Management For For
1.13 Elect Director E. James Reinsch Management For For
1.14 Elect Director James T. Rhodes Management For For
1.15 Elect Director Carlos A. Saladrigas Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Less than Unanimous Written Consent Management For For
5 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against For
6 Report on Political Contributions Shareholder Against For
 
E. I. DU PONT DE NEMOURS AND COMPANY
Meeting Date:  APR 23, 2014
Record Date:  FEB 26, 2014
Meeting Type:  ANNUAL
Ticker:  DD
Security ID:  263534109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lamberto Andreotti Management For For
1b Elect Director Richard H. Brown Management For For
1c Elect Director Robert A. Brown Management For For
1d Elect Director Bertrand P. Collomb Management For For
1e Elect Director Curtis J. Crawford Management For For
1f Elect Director Alexander M. Cutler Management For For
1g Elect Director Eleuthere I. du Pont Management For For
1h Elect Director Marillyn A. Hewson Management For For
1i Elect Director Lois D. Juliber Management For For
1j Elect Director Ellen J. Kullman Management For For
1k Elect Director Lee M. Thomas Management For For
1l Elect Director Patrick J. Ward Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Prohibit Political Contributions Shareholder Against Against
5 Report on Herbicide Use on GMO Crops Shareholder Against Against
6 Establish Committee on Plant Closures Shareholder Against Against
7 Pro-rata Vesting of Equity Awards Shareholder Against For
 
EATON CORPORATION PLC
Meeting Date:  APR 23, 2014
Record Date:  FEB 24, 2014
Meeting Type:  ANNUAL
Ticker:  ETN
Security ID:  G29183103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director George S. Barrett Management For For
1b Elect Director Todd M. Bluedorn Management For For
1c Elect Director Christopher M. Connor Management For For
1d Elect Director Michael J. Critelli Management For For
1e Elect Director Alexander M. Cutler Management For For
1f Elect Director Charles E. Golden Management For For
1g Elect Director Linda A. Hill Management For For
1h Elect Director Arthur E. Johnson Management For For
1i Elect Director Ned C. Lautenbach Management For For
1j Elect Director Deborah L. McCoy Management For For
1k Elect Director Gregory R. Page Management For For
1l Elect Director Gerald B. Smith Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approval of Overseas Market Purchases of the Company Shares Management For For
 
EMERSON ELECTRIC CO.
Meeting Date:  FEB 04, 2014
Record Date:  NOV 26, 2013
Meeting Type:  ANNUAL
Ticker:  EMR
Security ID:  291011104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director D. N. Farr Management For For
1.2 Elect Director H. Green Management For For
1.3 Elect Director C. A. Peters Management For For
1.4 Elect Director J. W. Prueher Management For For
1.5 Elect Director A.A. Busch, III Management For For
1.6 Elect Director J. S. Turley Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Report on Sustainability Shareholder Against Against
5 Report on Political Contributions Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Against
 
ENI S.P.A.
Meeting Date:  MAY 08, 2014
Record Date:  APR 28, 2014
Meeting Type:  ANNUAL/SPECIAL
Ticker:  ENI
Security ID:  T3643A145
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
3 Authorize Share Repurchase Program Management For For
4 Amend Articles Re: Director Honorability Requirements Shareholder None Against
5 Amend Company Bylaws Re: Shareholder Meetings Management For For
6 Fix Number of Directors Management For For
7 Fix Board Terms for Directors Management For For
8.1 Slate Submitted by the Italian Treasury Shareholder None Did Not Vote
8.2 Slate Submitted by Institutional Investors Shareholder None For
9 Elect Board Chair Management None For
10 Approve Remuneration of Directors Management For Against
11 Approve Remuneration of Executive Directors Management None For
12.1 Slate Submitted by the Italian Treasury Shareholder None Against
12.2 Slate Submitted by Institutional Investors Shareholder None For
13 Appoint Chair of the Board of Statutory Auditors Shareholder None For
14 Approve Internal Auditors' Remuneration Management For For
15 Approve Compensation of the Judicial Officer of Corte dei Conti Responsible for Eni's Financial Control Management For For
16 Approve Long-Term Monetary Incentive Plan 2014-2016 Management For For
17 Approve Remuneration Report Management For For
 
ENTERGY CORPORATION
Meeting Date:  MAY 02, 2014
Record Date:  MAR 04, 2014
Meeting Type:  ANNUAL
Ticker:  ETR
Security ID:  29364G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Maureen Scannell Bateman Management For For
1b Elect Director Leo P. Denault Management For For
1c Elect Director Kirkland H. Donald Management For For
1d Elect Director Gary W. Edwards Management For For
1e Elect Director Alexis M. Herman Management For For
1f Elect Director Donald C. Hintz Management For For
1g Elect Director Stuart L. Levenick Management For For
1h Elect Director Blanche Lambert Lincoln Management For For
1i Elect Director Stewart C. Myers Management For For
1j Elect Director W.J. 'Billy' Tauzin Management For For
1k Elect Director Steven V. Wilkinson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Decommission Indian Point Nuclear Reactors Shareholder Against Against
5 Report on Major Nuclear Safety Concerns and NRC Actions Shareholder Against Against
 
EXELON CORPORATION
Meeting Date:  MAY 06, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL
Ticker:  EXC
Security ID:  30161N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony K. Anderson Management For For
1b Elect Director Ann C. Berzin Management For For
1c Elect Director John A. Canning, Jr. Management For For
1d Elect Director Christopher M. Crane Management For For
1e Elect Director Yves C. de Balmann Management For For
1f Elect Director Nicholas DeBenedictis Management For For
1g Elect Director Nelson A. Diaz Management For For
1h Elect Director Sue L. Gin Management For For
1i Elect Director Paul L. Joskow Management For For
1j Elect Director Robert J. Lawless Management For For
1k Elect Director Richard W. Mies Management For For
1l Elect Director William C. Richardson Management For For
1m Elect Director John W. Rogers, Jr. Management For For
1n Elect Director Mayo A. Shattuck, III Management For For
1o Elect Director Stephen D. Steinour Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Executive Incentive Bonus Plan Management For For
5 Limit Executive Compensation Shareholder Against Against
 
EXXON MOBIL CORPORATION
Meeting Date:  MAY 28, 2014
Record Date:  APR 04, 2014
Meeting Type:  ANNUAL
Ticker:  XOM
Security ID:  30231G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Boskin Management For For
1.2 Elect Director Peter Brabeck-Letmathe Management For For
1.3 Elect Director Ursula M. Burns Management For For
1.4 Elect Director Larry R. Faulkner Management For For
1.5 Elect Director Jay S. Fishman Management For For
1.6 Elect Director Henrietta H. Fore Management For For
1.7 Elect Director Kenneth C. Frazier Management For For
1.8 Elect Director William W. George Management For For
1.9 Elect Director Samuel J. Palmisano Management For For
1.10 Elect Director Steven S Reinemund Management For For
1.11 Elect Director Rex W. Tillerson Management For For
1.12 Elect Director William C. Weldon Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require a Majority Vote for the Election of Directors Shareholder Against For
5 Limit Directors to a Maximum of Three Board Memberships in Companies with Sales over $500 Million Annually Shareholder Against Against
6 Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity Shareholder Against For
7 Report on Lobbying Payments and Policy Shareholder Against Against
8 Adopt Quantitative GHG Goals for Products and Operations Shareholder Against Against
 
FIRSTENERGY CORP.
Meeting Date:  MAY 20, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL
Ticker:  FE
Security ID:  337932107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul T. Addison Management For For
1.2 Elect Director Anthony J. Alexander Management For For
1.3 Elect Director Michael J. Anderson Management For For
1.4 Elect Director William T. Cottle Management For For
1.5 Elect Director Robert B. Heisler, Jr. Management For For
1.6 Elect Director Julia L. Johnson Management For For
1.7 Elect Director Ted J. Kleisner Management For For
1.8 Elect Director Donald T. Misheff Management For For
1.9 Elect Director Ernest J. Novak, Jr. Management For For
1.10 Elect Director Christopher D. Pappas Management For For
1.11 Elect Director Catherine A. Rein Management For For
1.12 Elect Director Luis A. Reyes Management For For
1.13 Elect Director George M. Smart Management For For
1.14 Elect Director Wes M. Taylor Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans Shareholder Against Against
5 Submit SERP to Shareholder Vote Shareholder Against For
6 Pro-rata Vesting of Equity Awards Shareholder Against For
7 Require a Majority Vote for the Election of Directors Shareholder Against For
 
FORD MOTOR COMPANY
Meeting Date:  MAY 08, 2014
Record Date:  MAR 12, 2014
Meeting Type:  ANNUAL
Ticker:  F
Security ID:  345370860
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen G. Butler Management For For
1.2 Elect Director Kimberly A. Casiano Management For For
1.3 Elect Director Anthony F. Earley, Jr. Management For For
1.4 Elect Director Edsel B. Ford, II Management For For
1.5 Elect Director William Clay Ford, Jr. Management For For
1.6 Elect Director Richard A. Gephardt Management For For
1.7 Elect Director James P. Hackett Management For For
1.8 Elect Director James H. Hance, Jr. Management For For
1.9 Elect Director William W. Helman, IV Management For For
1.10 Elect Director Jon M. Huntsman, Jr. Management For For
1.11 Elect Director John C. Lechleiter Management For For
1.12 Elect Director Ellen R. Marram Management For For
1.13 Elect Director Alan Mulally Management For For
1.14 Elect Director Homer A. Neal Management For For
1.15 Elect Director Gerald L. Shaheen Management For For
1.16 Elect Director John L. Thornton Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Non-Employee Director Omnibus Stock Plan Management For For
5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
6 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against For
 
GENERAL ELECTRIC COMPANY
Meeting Date:  APR 23, 2014
Record Date:  FEB 24, 2014
Meeting Type:  ANNUAL
Ticker:  GE
Security ID:  369604103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director W. Geoffrey Beattie Management For For
2 Elect Director John J. Brennan Management For For
3 Elect Director James I. Cash, Jr. Management For For
4 Elect Director Francisco D'Souza Management For For
5 Elect Director Marijn E. Dekkers Management For For
6 Elect Director Ann M. Fudge Management For For
7 Elect Director Susan J. Hockfield Management For For
8 Elect Director Jeffrey R. Immelt Management For For
9 Elect Director Andrea Jung Management For Against
10 Elect Director Robert W. Lane Management For For
11 Elect Director Rochelle B. Lazarus Management For For
12 Elect Director James J. Mulva Management For For
13 Elect Director James E. Rohr Management For For
14 Elect Director Mary L. Schapiro Management For For
15 Elect Director Robert J. Swieringa Management For For
16 Elect Director James S. Tisch Management For For
17 Elect Director Douglas A. Warner, III Management For For
18 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
19 Ratify Auditors Management For For
20 Provide for Cumulative Voting Shareholder Against Against
21 Stock Retention/Holding Period Shareholder Against Against
22 Require More Director Nominations Than Open Seats Shareholder Against Against
23 Provide Right to Act by Written Consent Shareholder Against Against
24 Cessation of All Stock Options and Bonuses Shareholder Against Against
25 Seek Sale of Company Shareholder Against Against
 
GENERAL MOTORS COMPANY
Meeting Date:  JUN 10, 2014
Record Date:  APR 11, 2014
Meeting Type:  ANNUAL
Ticker:  GM
Security ID:  37045V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Joseph J. Ashton Management For For
1b Elect Director Mary T. Barra Management For For
1c Elect Director Erroll B. Davis, Jr. Management For For
1d Elect Director Stephen J. Girsky Management For For
1e Elect Director E. Neville Isdell Management For For
1f Elect Director Kathryn V. Marinello Management For For
1g Elect Director Michael G. Mullen Management For For
1h Elect Director James J. Mulva Management For For
1i Elect Director Patricia F. Russo Management For For
1j Elect Director Thomas M. Schoewe Management For For
1k Elect Director Theodore M. Solso Management For For
1l Elect Director Carol M. Stephenson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Executive Incentive Bonus Plan Management For For
6 Approve Omnibus Stock Plan Management For For
7 Provide for Cumulative Voting Shareholder Against Against
8 Require Independent Board Chairman Shareholder Against Against
 
GENUINE PARTS COMPANY
Meeting Date:  APR 28, 2014
Record Date:  FEB 18, 2014
Meeting Type:  ANNUAL
Ticker:  GPC
Security ID:  372460105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mary B. Bullock Management For For
1.2 Elect Director Paul D. Donahue Management For For
1.3 Elect Director Jean Douville Management For For
1.4 Elect Director Gary P. Fayard Management For For
1.5 Elect Director Thomas C. Gallagher Management For For
1.6 Elect Director George C. 'Jack' Guynn Management For For
1.7 Elect Director John R. Holder Management For For
1.8 Elect Director John D. Johns Management For For
1.9 Elect Director Michael M. E. Johns Management For For
1.10 Elect Director Robert C. 'Robin' Loudermilk, Jr. Management For For
1.11 Elect Director Wendy B. Needham Management For For
1.12 Elect Director Jerry W. Nix Management For For
1.13 Elect Director Gary W. Rollins Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
GLAXOSMITHKLINE PLC
Meeting Date:  MAY 07, 2014
Record Date:  MAY 02, 2014
Meeting Type:  ANNUAL
Ticker:  GSK
Security ID:  G3910J112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Re-elect Sir Christopher Gent as Director Management For For
5 Re-elect Sir Andrew Witty as Director Management For For
6 Re-elect Sir Roy Anderson as Director Management For For
7 Re-elect Dr Stephanie Burns as Director Management For For
8 Re-elect Stacey Cartwright as Director Management For For
9 Re-elect Simon Dingemans as Director Management For For
10 Re-elect Lynn Elsenhans as Director Management For For
11 Re-elect Judy Lewent as Director Management For For
12 Re-elect Sir Deryck Maughan as Director Management For For
13 Re-elect Dr Daniel Podolsky as Director Management For For
14 Re-elect Dr Moncef Slaoui as Director Management For For
15 Re-elect Tom de Swaan as Director Management For For
16 Re-elect Jing Ulrich as Director Management For For
17 Re-elect Hans Wijers as Director Management For For
18 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
19 Authorise the Audit & Risk Committee to Fix Remuneration of Auditors Management For For
20 Authorise EU Political Donations and Expenditure Management For For
21 Authorise Issue of Equity with Pre-emptive Rights Management For For
22 Authorise Issue of Equity without Pre-emptive Rights Management For For
23 Authorise Market Purchase of Ordinary Shares Management For For
24 Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports Management For For
25 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
HARRIS CORPORATION
Meeting Date:  OCT 25, 2013
Record Date:  AUG 30, 2013
Meeting Type:  ANNUAL
Ticker:  HRS
Security ID:  413875105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William M. Brown Management For For
1b Elect Director Peter W. Chiarelli Management For For
1c Elect Director Thomas A. Dattilo Management For For
1d Elect Director Terry D. Growcock Management For For
1e Elect Director Lewis Hay, III Management For For
1f Elect Director Vyomesh I. Joshi Management For For
1g Elect Director Karen Katen Management For For
1h Elect Director Stephen P. Kaufman Management For For
1i Elect Director Leslie F. Kenne Management For For
1j Elect Director David B. Rickard Management For For
1k Elect Director James C. Stoffel Management For For
1l Elect Director Gregory T. Swienton Management For For
1m Elect Director Hansel E. Tookes, II Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
HESS CORPORATION
Meeting Date:  MAY 07, 2014
Record Date:  MAR 20, 2014
Meeting Type:  ANNUAL
Ticker:  HES
Security ID:  42809H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Terrence J. Checki Management For For
1.2 Elect Director Edith E. Holiday Management For For
1.3 Elect Director John H. Mullin, III Management For For
1.4 Elect Director James H. Quigley Management For For
1.5 Elect Director Robert N. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4a Eliminate Supermajority Vote Requirement in Certificate of Incorporation and Bylaws Management For For
4b Eliminate Supermajority Vote Requirement in Certificate of Incorporation Management For For
5 Amend Certificate of Incorporation Removing Provisions of $3.50 Cumulative Convertible Preferred Stock Management For For
6 Report on Financial Risks of Climate Change Shareholder Against Against
 
HONEYWELL INTERNATIONAL INC.
Meeting Date:  APR 28, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL
Ticker:  HON
Security ID:  438516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Gordon M. Bethune Management For For
1B Elect Director Kevin Burke Management For For
1C Elect Director Jaime Chico Pardo Management For For
1D Elect Director David M. Cote Management For For
1E Elect Director D. Scott Davis Management For For
1F Elect Director Linnet F. Deily Management For For
1G Elect Director Judd Gregg Management For For
1H Elect Director Clive Hollick Management For For
1I Elect Director Grace D. Lieblein Management For For
1J Elect Director George Paz Management For For
1K Elect Director Bradley T. Sheares Management For For
1L Elect Director Robin L. Washington Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against Against
6 Pro-rata Vesting of Equity Awards Shareholder Against For
7 Report on Lobbying Payments and Policy Shareholder Against Against
 
ILLINOIS TOOL WORKS INC.
Meeting Date:  MAY 02, 2014
Record Date:  MAR 04, 2014
Meeting Type:  ANNUAL
Ticker:  ITW
Security ID:  452308109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel J. Brutto Management For For
1b Elect Director Susan Crown Management For For
1c Elect Director Don H. Davis, Jr. Management For For
1d Elect Director James W. Griffith Management For For
1e Elect Director Robert C. McCormack Management For For
1f Elect Director Robert S. Morrison Management For For
1g Elect Director E. Scott Santi Management For For
1h Elect Director James A. Skinner Management For For
1i Elect Director David B. Smith, Jr. Management For For
1j Elect Director Pamela B. Strobel Management For For
1k Elect Director Kevin M. Warren Management For For
1l Elect Director Anre D. Williams Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For
5 Amend Certificate of Incorporation to Eliminate Provisions Regarding Board Size Management For For
 
INTERNATIONAL PAPER COMPANY
Meeting Date:  MAY 12, 2014
Record Date:  MAR 18, 2014
Meeting Type:  ANNUAL
Ticker:  IP
Security ID:  460146103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David J. Bronczek Management For For
1b Elect Director Ahmet C. Dorduncu Management For For
1c Elect Director John V. Faraci Management For For
1d Elect Director Ilene S. Gordon Management For For
1e Elect Director Jay L. Johnson Management For For
1f Elect Director Stacey J. Mobley Management For For
1g Elect Director Joan E. Spero Management For For
1h Elect Director John L. Townsend, III Management For For
1i Elect Director John F. Turner Management For For
1j Elect Director William G. Walter Management For For
1k Elect Director J. Steven Whisler Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
JOHNSON & JOHNSON
Meeting Date:  APR 24, 2014
Record Date:  FEB 25, 2014
Meeting Type:  ANNUAL
Ticker:  JNJ
Security ID:  478160104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary Sue Coleman Management For For
1b Elect Director James G. Cullen Management For For
1c Elect Director Ian E. L. Davis Management For For
1d Elect Director Alex Gorsky Management For For
1e Elect Director Susan L. Lindquist Management For For
1f Elect Director Mark B. McClellan Management For For
1g Elect Director Anne M. Mulcahy Management For For
1h Elect Director Leo F. Mullin Management For For
1i Elect Director William D. Perez Management For For
1j Elect Director Charles Prince Management For Against
1k Elect Director A. Eugene Washington Management For For
1l Elect Director Ronald A. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Stock Retention/Holding Period Shareholder Against Against
 
JOHNSON CONTROLS, INC.
Meeting Date:  JAN 29, 2014
Record Date:  NOV 21, 2013
Meeting Type:  ANNUAL
Ticker:  JCI
Security ID:  478366107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Natalie A. Black Management For For
1.2 Elect Director Raymond L. Conner Management For For
1.3 Elect Director William H. Lacy Management For For
1.4 Elect Director Alex A. Molinaroli Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
JOY GLOBAL INC.
Meeting Date:  MAR 04, 2014
Record Date:  JAN 03, 2014
Meeting Type:  ANNUAL
Ticker:  JOY
Security ID:  481165108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward L. Doheny, II Management For For
1.2 Elect Director Steven L. Gerard Management For For
1.3 Elect Director John T. Gremp Management For For
1.4 Elect Director John Nils Hanson Management For For
1.5 Elect Director Gale E. Klappa Management For For
1.6 Elect Director Richard B. Loynd Management For For
1.7 Elect Director P. Eric Siegert Management For For
1.8 Elect Director James H. Tate Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
JPMORGAN CHASE & CO.
Meeting Date:  MAY 20, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL
Ticker:  JPM
Security ID:  46625H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda B. Bammann Management For For
1b Elect Director James A. Bell Management For For
1c Elect Director Crandall C. Bowles Management For For
1d Elect Director Stephen B. Burke Management For For
1e Elect Director James S. Crown Management For For
1f Elect Director James Dimon Management For For
1g Elect Director Timothy P. Flynn Management For For
1h Elect Director Laban P. Jackson, Jr. Management For For
1i Elect Director Michael A. Neal Management For For
1j Elect Director Lee R. Raymond Management For For
1k Elect Director William C. Weldon Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Against
5 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against Against
6 Provide for Cumulative Voting Shareholder Against Against
 
KOHL'S CORPORATION
Meeting Date:  MAY 15, 2014
Record Date:  MAR 12, 2014
Meeting Type:  ANNUAL
Ticker:  KSS
Security ID:  500255104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter Boneparth Management For For
1b Elect Director Steven A. Burd Management For For
1c Elect Director Dale E. Jones Management For For
1d Elect Director Kevin Mansell Management For For
1e Elect Director John E. Schlifske Management For For
1f Elect Director Frank V. Sica Management For For
1g Elect Director Peter M. Sommerhauser Management For For
1h Elect Director Stephanie A. Streeter Management For For
1i Elect Director Nina G. Vaca Management For For
1j Elect Director Stephen E. Watson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Stock Retention/Holding Period Shareholder Against Against
5 Report on Data Used to Make Environmental Goals and Costs and Benefits of Sustainability Program Shareholder Against Against
 
LEGG MASON, INC.
Meeting Date:  JUL 23, 2013
Record Date:  MAY 23, 2013
Meeting Type:  ANNUAL
Ticker:  LM
Security ID:  524901105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis M. Kass Management For For
1.2 Elect Director John V. Murphy Management For For
1.3 Elect Director John H. Myers Management For For
1.4 Elect Director Nelson Peltz Management For For
1.5 Elect Director W. Allen Reed Management For For
1.6 Elect Director Joseph A. Sullivan Management For For
2 Amend Non-Employee Director Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
 
LINCOLN NATIONAL CORPORATION
Meeting Date:  MAY 22, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL
Ticker:  LNC
Security ID:  534187109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis R. Glass Management For For
1.2 Elect Director Gary C. Kelly Management For For
1.3 Elect Director Michael F. Mee Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
LOEWS CORPORATION
Meeting Date:  MAY 13, 2014
Record Date:  MAR 19, 2014
Meeting Type:  ANNUAL
Ticker:  L
Security ID:  540424108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lawrence S. Bacow Management For For
1b Elect Director Ann E. Berman Management For For
1c Elect Director Joseph L. Bower Management For For
1d Elect Director Charles M. Diker Management For For
1e Elect Director Jacob A. Frenkel Management For For
1f Elect Director Paul J. Fribourg Management For For
1g Elect Director Walter L. Harris Management For For
1h Elect Director Philip A. Laskawy Management For For
1i Elect Director Ken Miller Management For For
1j Elect Director Andrew H. Tisch Management For For
1k Elect Director James S. Tisch Management For For
1l Elect Director Jonathan M. Tisch Management For For
1m Elect Director Anthony Welters Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
MACY'S, INC.
Meeting Date:  MAY 16, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL
Ticker:  M
Security ID:  55616P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen F. Bollenbach Management For For
1b Elect Director Deirdre P. Connelly Management For For
1c Elect Director Meyer Feldberg Management For For
1d Elect Director Sara Levinson Management For For
1e Elect Director Terry J. Lundgren Management For For
1f Elect Director Joseph Neubauer Management For For
1g Elect Director Joyce M. Roche Management For For
1h Elect Director Paul C. Varga Management For For
1i Elect Director Craig E. Weatherup Management For For
1j Elect Director Marna C. Whittington Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
MARSH & MCLENNAN COMPANIES, INC.
Meeting Date:  MAY 15, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL
Ticker:  MMC
Security ID:  571748102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Oscar Fanjul Management For For
1b Elect Director Daniel S. Glaser Management For For
1c Elect Director H. Edward Hanway Management For For
1d Elect Director Lord Lang Management For For
1e Elect Director Elaine La Roche Management For For
1f Elect Director Steven A. Mills Management For For
1g Elect Director Bruce P. Nolop Management For For
1h Elect Director Marc D. Oken Management For For
1i Elect Director Morton O. Schapiro Management For For
1j Elect Director Adele Simmons Management For For
1k Elect Director Lloyd M. Yates Management For For
1l Elect Director R. David Yost Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
MASCO CORPORATION
Meeting Date:  MAY 06, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL
Ticker:  MAS
Security ID:  574599106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Keith J. Allman Management For For
1b Elect Director Verne G. Istock Management For For
1c Elect Director J. Michael Losh Management For For
1d Elect Director Christopher A. O'Herlihy Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
 
MATTEL, INC.
Meeting Date:  MAY 16, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL
Ticker:  MAT
Security ID:  577081102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael J. Dolan Management For For
1b Elect Director Trevor A. Edwards Management For For
1c Elect Director Frances D. Fergusson Management For For
1d Elect Director Dominic Ng Management For For
1e Elect Director Vasant M. Prabhu Management For For
1f Elect Director Andrea L. Rich Management For For
1g Elect Director Dean A. Scarborough Management For For
1h Elect Director Christopher A. Sinclair Management For For
1i Elect Director Bryan G. Stockton Management For For
1j Elect Director Dirk Van de Put Management For For
1k Elect Director Kathy White Loyd Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
MCGRAW HILL FINANCIAL, INC.
Meeting Date:  APR 30, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL
Ticker:  MHFI
Security ID:  580645109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Winfried Bischoff Management For For
1.2 Elect Director William D. Green Management For For
1.3 Elect Director Charles E. Haldeman, Jr. Management For For
1.4 Elect Director Harold McGraw, III Management For For
1.5 Elect Director Robert P. McGraw Management For For
1.6 Elect Director Hilda Ochoa-Brillembourg Management For For
1.7 Elect Director Douglas L. Peterson Management For For
1.8 Elect Director Michael Rake Management For For
1.9 Elect Director Edward B. Rust, Jr. Management For For
1.10 Elect Director Kurt L. Schmoke Management For For
1.11 Elect Director Sidney Taurel Management For For
1.12 Elect Director Richard E. Thornburgh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
MEADWESTVACO CORPORATION
Meeting Date:  APR 28, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL
Ticker:  MWV
Security ID:  583334107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael E. Campbell Management For For
1.2 Elect Director James G. Kaiser Management For For
1.3 Elect Director Richard B. Kelson Management For For
1.4 Elect Director Susan J. Kropf Management For For
1.5 Elect Director John A. Luke, Jr. Management For For
1.6 Elect Director Gracia C. Martore Management For For
1.7 Elect Director Timothy H. Powers Management For For
1.8 Elect Director Jane L. Warner Management For For
1.9 Elect Director Alan D. Wilson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MERCK & CO., INC.
Meeting Date:  MAY 27, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL
Ticker:  MRK
Security ID:  58933Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leslie A. Brun Management For For
1b Elect Director Thomas R. Cech Management For For
1c Elect Director Kenneth C. Frazier Management For For
1d Elect Director Thomas H. Glocer Management For For
1e Elect Director William B. Harrison, Jr. Management For For
1f Elect Director C. Robert Kidder Management For For
1g Elect Director Rochelle B. Lazarus Management For For
1h Elect Director Carlos E. Represas Management For For
1i Elect Director Patricia F. Russo Management For For
1j Elect Director Craig B. Thompson Management For For
1k Elect Director Wendell P. Weeks Management For For
1l Elect Director Peter C. Wendell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
5 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against Against
 
MICROSOFT CORPORATION
Meeting Date:  NOV 19, 2013
Record Date:  SEP 13, 2013
Meeting Type:  ANNUAL
Ticker:  MSFT
Security ID:  594918104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Steven A. Ballmer Management For For
2 Elect Director Dina Dublon Management For For
3 Elect Director William H. Gates Management For For
4 Elect Director Maria M. Klawe Management For For
5 Elect Director Stephen J. Luczo Management For For
6 Elect Director David F. Marquardt Management For For
7 Elect Director Charles H. Noski Management For For
8 Elect Director Helmut Panke Management For For
9 Elect Director John W. Thompson Management For For
10 Amend Executive Incentive Bonus Plan Management For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
12 Ratify Auditors Management For For
 
MURPHY OIL CORPORATION
Meeting Date:  MAY 14, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL
Ticker:  MUR
Security ID:  626717102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Frank W. Blue Management For For
1b Elect Director T. Jay Collins Management For For
1c Elect Director Steven A. Cosse Management For For
1d Elect Director Claiborne P. Deming Management For For
1e Elect Director Roger W. Jenkins Management For For
1f Elect Director James V. Kelley Management For For
1g Elect Director Walentin Mirosh Management For For
1h Elect Director R. Madison Murphy Management For For
1i Elect Director Jeffrey W. Nolan Management For For
1j Elect Director Neal E. Schmale Management For For
1k Elect Director Caroline G. Theus Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
NEWMONT MINING CORPORATION
Meeting Date:  APR 23, 2014
Record Date:  FEB 25, 2014
Meeting Type:  ANNUAL
Ticker:  NEM
Security ID:  651639106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce R. Brook Management For For
1.2 Elect Director J. Kofi Bucknor Management For For
1.3 Elect Director Vincent A. Calarco Management For For
1.4 Elect Director Joseph A. Carrabba Management For For
1.5 Elect Director Noreen Doyle Management For For
1.6 Elect Director Gary J. Goldberg Management For For
1.7 Elect Director Veronica M. Hagen Management For For
1.8 Elect Director Jane Nelson Management For For
1.9 Elect Director Donald C. Roth Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against Against
 
NISOURCE INC.
Meeting Date:  MAY 13, 2014
Record Date:  MAR 18, 2014
Meeting Type:  ANNUAL
Ticker:  NI
Security ID:  65473P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard A. Abdoo Management For For
1.2 Elect Director Aristides S. Candris Management For For
1.3 Elect Director Sigmund L. Cornelius Management For For
1.4 Elect Director Michael E. Jesanis Management For For
1.5 Elect Director Marty R. Kittrell Management For For
1.6 Elect Director W. Lee Nutter Management For For
1.7 Elect Director Deborah S. Parker Management For For
1.8 Elect Director Robert C. Skaggs, Jr. Management For For
1.9 Elect Director Teresa A. Taylor Management For For
1.10 Elect Director Richard L. Thompson Management For For
1.11 Elect Director Carolyn Y. Woo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Report on Political Contributions Shareholder Against Against
 
NOKIA CORP.
Meeting Date:  NOV 19, 2013
Record Date:  SEP 13, 2013
Meeting Type:  SPECIAL
Ticker:  NOK1V
Security ID:  654902204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Call the Meeting to Order Management None None
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management None None
4 Acknowledge Proper Convening of Meeting Management None None
5 Prepare and Approve List of Shareholders Management None None
6 Approve Sale of the Devices & Services Business Management For For
7 Close Meeting Management None None
 
NORFOLK SOUTHERN CORPORATION
Meeting Date:  MAY 08, 2014
Record Date:  FEB 27, 2014
Meeting Type:  ANNUAL
Ticker:  NSC
Security ID:  655844108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas D. Bell, Jr. Management For For
1.2 Elect Director Erskine B. Bowles Management For For
1.3 Elect Director Robert A. Bradway Management For For
1.4 Elect Director Wesley G. Bush Management For For
1.5 Elect Director Daniel A. Carp Management For For
1.6 Elect Director Karen N. Horn Management For For
1.7 Elect Director Steven F. Leer Management For For
1.8 Elect Director Michael D. Lockhart Management For For
1.9 Elect Director Amy E. Miles Management For For
1.10 Elect Director Charles W. Moorman, IV Management For For
1.11 Elect Director Martin H. Nesbitt Management For For
1.12 Elect Director James A. Squires Management For For
1.13 Elect Director John R. Thompson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
NORTHERN TRUST CORPORATION
Meeting Date:  APR 15, 2014
Record Date:  FEB 18, 2014
Meeting Type:  ANNUAL
Ticker:  NTRS
Security ID:  665859104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Linda Walker Bynoe Management For For
1.2 Elect Director Nicholas D. Chabraja Management For For
1.3 Elect Director Susan Crown Management For For
1.4 Elect Director Dipak C. Jain Management For For
1.5 Elect Director Robert W. Lane Management For For
1.6 Elect Director Jose Luis Prado Management For For
1.7 Elect Director John W. Rowe Management For For
1.8 Elect Director Martin P. Slark Management For For
1.9 Elect Director David H. B. Smith, Jr. Management For For
1.10 Elect Director Charles A. Tribbett, III Management For For
1.11 Elect Director Frederick H. Waddell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Report on Lobbying and Political Contributions Shareholder Against Against
 
NUCOR CORPORATION
Meeting Date:  MAY 08, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL
Ticker:  NUE
Security ID:  670346105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter C. Browning Management For For
1.2 Elect Director John J. Ferriola Management For For
1.3 Elect Director Harvey B. Gantt Management For For
1.4 Elect Director Gregory J. Hayes Management For For
1.5 Elect Director Victoria F. Haynes Management For For
1.6 Elect Director Bernard L. Kasriel Management For For
1.7 Elect Director Christopher J. Kearney Management For For
1.8 Elect Director Raymond J. Milchovich Management For For
1.9 Elect Director John H. Walker Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Require a Majority Vote for the Election of Directors Shareholder Against For
 
OCH-ZIFF CAPITAL MANAGEMENT GROUP LLC
Meeting Date:  MAY 07, 2014
Record Date:  MAR 12, 2014
Meeting Type:  ANNUAL
Ticker:  OZM
Security ID:  67551U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joel M. Frank Management For For
1.2 Elect Director Allan S. Bufferd Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PEARSON PLC
Meeting Date:  APR 25, 2014
Record Date:  APR 23, 2014
Meeting Type:  ANNUAL
Ticker:  PSON
Security ID:  G69651100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Re-elect David Arculus as Director Management For For
4 Re-elect Vivienne Cox as Director Management For For
5 Re-elect John Fallon as Director Management For For
6 Re-elect Robin Freestone as Director Management For For
7 Re-elect Ken Hydon as Director Management For For
8 Re-elect Josh Lewis as Director Management For For
9 Re-elect Glen Moreno as Director Management For For
10 Elect Linda Lorimer as Director Management For For
11 Elect Harish Manwani as Director Management For For
12 Approve Remuneration Policy Management For For
13 Approve Remuneration Report Management For For
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
15 Authorise Board to Fix Remuneration of Auditors Management For For
16 Authorise Issue of Equity with Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
20 Approve UK Worldwide Save for Shares Plan Management For For
 
PEPSICO, INC.
Meeting Date:  MAY 07, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL
Ticker:  PEP
Security ID:  713448108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Shona L. Brown Management For For
1b Elect Director George W. Buckley Management For For
1c Elect Director Ian M. Cook Management For For
1d Elect Director Dina Dublon Management For For
1e Elect Director Rona A. Fairhead Management For For
1f Elect Director Ray L. Hunt Management For For
1g Elect Director Alberto Ibarguen Management For For
1h Elect Director Indra K. Nooyi Management For For
1i Elect Director Sharon Percy Rockefeller Management For For
1j Elect Director James J. Schiro Management For For
1k Elect Director Lloyd G. Trotter Management For For
1l Elect Director Daniel Vasella Management For For
1m Elect Director Alberto Weisser Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Require Shareholder Vote to Approve Political Contributions Policy Shareholder Against Against
6 Stock Retention/Holding Period Shareholder Against Against
 
PETROLEO BRASILEIRO SA-PETROBRAS
Meeting Date:  SEP 30, 2013
Record Date:  SEP 13, 2013
Meeting Type:  SPECIAL
Ticker:  PETR4
Security ID:  71654V408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Sale of Innova SA Management For For
2 Approve Absorption of Comperj Participacoes S.A. (COMPERJPAR) Management For For
3 Approve Absorption of Comperj Estirenicos S.A. (EST) Management For For
4 Approve Absorption of Comperj Meg S.A.(MEG) Management For For
5 Approve Absorption of Comperj Poliolefinas S.A.(POL) Management For For
6 Approve Absorption of SFE - Sociedade Fluminense de Energia Ltda. (SFE) Management For For
7 Waive Petrobras' Preemptive Rights to Subscribe Convertible Debentures to be Issued by Sete Brasil Participacoes SA Management For For
 
PETROLEO BRASILEIRO SA-PETROBRAS
Meeting Date:  DEC 16, 2013
Record Date:  NOV 22, 2013
Meeting Type:  SPECIAL
Ticker:  PETR4
Security ID:  71654V408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Absorption of Refinaria Abreu e Lima S.A. (RNEST) Management For For
2 Approve Absorption of Companhia de Recuperacao Secundaria (CRSec) Management For For
3 Approve Partial Spin-Off of Petrobras International Finance Company S.A. (PIIFCO) Management For For
 
PETROLEO BRASILEIRO SA-PETROBRAS
Meeting Date:  APR 02, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL/SPECIAL
Ticker:  PETR4
Security ID:  71654V408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 Management For For
2 Approve Capital Budget for Upcoming Fiscal Year Management For For
3 Approve Allocation of Income and Dividends Management For For
4.a Elect Directors Appointed by Controlling Shareholder Management For For
4.b Elect Mauro Gentile Rodrigues da Cunha as Director Appointed by Minority Ordinary Shareholders Shareholder None For
5 Elect Board Chairman Management For For
6.a Elect Fiscal Council Members Appointed by Controlling Shareholder Management For For
6.b Elect Reginaldo Ferreira Alexandre and Mario Cordeiro Filho (Alternate) as Fiscal Council Members Appointed by Minority Ordinary Shareholders Shareholder None For
1 Approve Remuneration of Company's Management Management For For
2 Authorize Capitalization of Reserves Management For For
3 Approve Absorption of Termoacu S.A. (Termoacu) Management For For
4 Approve Absorption of Termoceara Ltda (Termoceara) Management For For
5 Approve Absorption of Companhia Locadora de Equipamentos Petroliferos (CLEP) Management For For
 
PFIZER INC.
Meeting Date:  APR 24, 2014
Record Date:  FEB 26, 2014
Meeting Type:  ANNUAL
Ticker:  PFE
Security ID:  717081103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis A. Ausiello Management For For
1.2 Elect Director W. Don Cornwell Management For Against
1.3 Elect Director Frances D. Fergusson Management For For
1.4 Elect Director Helen H. Hobbs Management For For
1.5 Elect Director Constance J. Horner Management For For
1.6 Elect Director James M. Kilts Management For For
1.7 Elect Director George A. Lorch Management For For
1.8 Elect Director Shantanu Narayen Management For For
1.9 Elect Director Suzanne Nora Johnson Management For For
1.10 Elect Director Ian C. Read Management For For
1.11 Elect Director Stephen W. Sanger Management For For
1.12 Elect Director Marc Tessier-Lavigne Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Require Shareholder Vote to Approve Political Contributions Policy Shareholder Against Against
6 Review and Assess Membership of Lobbying Organizations Shareholder Against Against
7 Provide Right to Act by Written Consent Shareholder Against Against
 
POTASH CORPORATION OF SASKATCHEWAN INC.
Meeting Date:  MAY 15, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL/SPECIAL
Ticker:  POT
Security ID:  73755L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher M. Burley Management For For
1.2 Elect Director Donald G. Chynoweth Management For For
1.3 Elect Director William J. Doyle Management For For
1.4 Elect Director John W. Estey Management For For
1.5 Elect Director Gerald W. Grandey Management For For
1.6 Elect Director C. Steven Hoffman Management For For
1.7 Elect Director Dallas J. Howe Management For For
1.8 Elect Director Alice D. Laberge Management For For
1.9 Elect Director Consuelo E. Madere Management For For
1.10 Elect Director Keith G. Martell Management For For
1.11 Elect Director Jeffrey J. McCaig Management For For
1.12 Elect Director Mary Mogford Management For For
1.13 Elect Director Elena Viyella de Paliza Management For For
2 Ratify Deloitte LLP as Auditors Management For For
3 Approve 2014 Performance Option Plan Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
 
QUEST DIAGNOSTICS INCORPORATED
Meeting Date:  MAY 21, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL
Ticker:  DGX
Security ID:  74834L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy L. Main Management For For
1.2 Elect Director Timothy M. Ring Management For For
1.3 Elect Director Daniel C. Stanzione Management For For
2 Ratify Auditors Management For For
3 Remove Supermajority Vote Requirement Management For For
4 Provide Right to Call Special Meeting Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
REGIONS FINANCIAL CORPORATION
Meeting Date:  APR 24, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL
Ticker:  RF
Security ID:  7591EP100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director George W. Bryan Management For For
1b Elect Director Carolyn H. Byrd Management For For
1c Elect Director David J. Cooper, Sr. Management For For
1d Elect Director Don DeFosset Management For For
1e Elect Director Eric C. Fast Management For For
1f Elect Director O.B. Grayson Hall, Jr. Management For For
1g Elect Director John D. Johns Management For For
1h Elect Director Charles D. McCrary Management For For
1i Elect Director James R. Malone Management For For
1j Elect Director Ruth Ann Marshall Management For For
1k Elect Director Susan W. Matlock Management For For
1l Elect Director John E. Maupin, Jr. Management For For
1m Elect Director Lee J. Styslinger, III Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ROYAL DUTCH SHELL PLC
Meeting Date:  MAY 20, 2014
Record Date:  APR 10, 2014
Meeting Type:  ANNUAL
Ticker:  RDSA
Security ID:  780259206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Elect Euleen Goh as Director Management For For
5 Elect Patricia Woertz as Director Management For For
6 Elect Ben van Beurden as Director Management For For
7 Re-elect Guy Elliott as Director Management For For
8 Re-elect Simon Henry as Director Management For For
9 Re-elect Charles Holliday as Director Management For For
10 Re-elect Gerard Kleisterlee as Director Management For For
11 Re-elect Jorma Ollila as Director Management For For
12 Re-elect Sir Nigel Sheinwald as Director Management For For
13 Re-elect Linda Stuntz as Director Management For For
14 Re-elect Hans Wijers as Director Management For For
15 Re-elect Gerrit Zalm as Director Management For For
16 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
17 Authorise Board to Fix Remuneration of Auditors Management For For
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Approve Long Term Incentive Plan Management For For
22 Approve Deferred Bonus Plan Management For For
23 Approve Restricted Share Plan Management For For
24 Approve EU Political Donations and Expenditure Management For For
 
SCHLUMBERGER LIMITED
Meeting Date:  APR 09, 2014
Record Date:  FEB 19, 2014
Meeting Type:  ANNUAL
Ticker:  SLB
Security ID:  806857108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter L.S. Currie Management For For
1b Elect Director Tony Isaac Management For For
1c Elect Director K. Vaman Kamath Management For For
1d Elect Director Maureen Kempston Darkes Management For For
1e Elect Director Paal Kibsgaard Management For For
1f Elect Director Nikolay Kudryavtsev Management For For
1g Elect Director Michael E. Marks Management For For
1h Elect Director Lubna S. Olayan Management For For
1i Elect Director Leo Rafael Reif Management For For
1j Elect Director Tore I. Sandvold Management For For
1k Elect Director Henri Seydoux Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Adopt and Approve Financials and Dividends Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
STANLEY BLACK & DECKER, INC.
Meeting Date:  APR 15, 2014
Record Date:  FEB 24, 2014
Meeting Type:  ANNUAL
Ticker:  SWK
Security ID:  854502101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George W. Buckley Management For For
1.2 Elect Director Patrick D. Campbell Management For For
1.3 Elect Director Carlos M. Cardoso Management For For
1.4 Elect Director Robert B. Coutts Management For For
1.5 Elect Director Debra A. Crew Management For For
1.6 Elect Director Benjamin H. Griswold, IV Management For For
1.7 Elect Director John F. Lundgren Management For For
1.8 Elect Director Anthony Luiso Management For For
1.9 Elect Director Marianne M. Parrs Management For For
1.10 Elect Director Robert L. Ryan Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
STAPLES, INC.
Meeting Date:  JUN 02, 2014
Record Date:  APR 07, 2014
Meeting Type:  ANNUAL
Ticker:  SPLS
Security ID:  855030102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Basil L. Anderson Management For For
1b Elect Director Drew G. Faust Management For For
1c Elect Director Justin King Management For For
1d Elect Director Carol Meyrowitz Management For For
1e Elect Director Rowland T. Moriarty Management For For
1f Elect Director Robert C. Nakasone Management For For
1g Elect Director Ronald L. Sargent Management For For
1h Elect Director Robert E. Sulentic Management For For
1i Elect Director Raul Vazquez Management For For
1j Elect Director Vijay Vishwanath Management For For
1k Elect Director Paul F. Walsh Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Report on Human Rights Risk Assessment Process Shareholder Against Against
 
SUN LIFE FINANCIAL INC.
Meeting Date:  MAY 07, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL
Ticker:  SLF
Security ID:  866796105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William D. Anderson Management For For
1.2 Elect Director Richard H. Booth Management For For
1.3 Elect Director John H. Clappison Management For For
1.4 Elect Director Dean A. Connor Management For For
1.5 Elect Director Martin J. G. Glynn Management For For
1.6 Elect Director M. Marianne Harris Management For For
1.7 Elect Director Krystyna T. Hoeg Management For For
1.8 Elect Director Real Raymond Management For For
1.9 Elect Director Hugh D. Segal Management For For
1.10 Elect Director Barbara G. Stymiest Management For For
1.11 Elect Director James H. Sutcliffe Management For For
2 Ratify Deloitte LLP as Auditors Management For For
3 Approve Advance Notice Policy Management For For
4 Allow Electronic Distribution of Company Communications Management For For
5 Advisory Vote on Executive Compensation Approach Management For For
 
SUNTRUST BANKS, INC.
Meeting Date:  APR 22, 2014
Record Date:  FEB 12, 2014
Meeting Type:  ANNUAL
Ticker:  STI
Security ID:  867914103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert M. Beall, II Management For For
1.2 Elect Director David H. Hughes Management For For
1.3 Elect Director M. Douglas Ivester Management For For
1.4 Elect Director Kyle Prechtl Legg Management For For
1.5 Elect Director William A. Linnenbringer Management For For
1.6 Elect Director Donna S. Morea Management For For
1.7 Elect Director David M. Ratcliffe Management For For
1.8 Elect Director William H. Rogers, Jr. Management For For
1.9 Elect Director Frank P. Scruggs, Jr. Management For For
1.10 Elect Director Thomas R. Watjen Management For For
1.11 Elect Director Phail Wynn, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Executive Incentive Bonus Plan Management For For
6 Ratify Auditors Management For For
 
TALISMAN ENERGY INC.
Meeting Date:  MAY 07, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL
Ticker:  TLM
Security ID:  87425E103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christiane Bergevin Management For For
1.2 Elect Director Donald J. Carty Management For For
1.3 Elect Director Jonathan Christodoro Management For For
1.4 Elect Director Thomas W. Ebbern Management For For
1.5 Elect Director Harold N. Kvisle Management For For
1.6 Elect Director Brian M. Levitt Management For For
1.7 Elect Director Samuel J. Merksamer Management For For
1.8 Elect Director Lisa A. Stewart Management For For
1.9 Elect Director Henry W. Sykes Management For For
1.10 Elect Director Peter W. Tomsett Management For For
1.11 Elect Director Michael T. Waites Management For For
1.12 Elect Director Charles R. Williamson Management For For
1.13 Elect Director Charles M. Winograd Management For For
2 Ratify Ernst & Young, LLP as Auditors Management For For
3 Approve Advance Notice Policy Management For For
4 Approve Shareholder Rights Plan Management For For
5 Advisory Vote on Executive Compensation Approach Management For For
6 Prohibit Accelerated Vesting of Awards Shareholder Against For
 
TELEFONICA S.A.
Meeting Date:  MAY 29, 2014
Record Date:  MAY 23, 2014
Meeting Type:  ANNUAL
Ticker:  TEF
Security ID:  879382109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated and Standalone Financial Statements, Allocation of Income, and Discharge of Board Management For For
2 Renew Appointment of Ernst & Young as Auditor Management For For
3 Authorize Capitalization of Reserves for Scrip Dividends Management For For
4 Authorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 25 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital Management For For
5 Authorize Share Repurchase Program Management For For
6 Approve Restricted Stock Plan Management For For
7 Approve Share Matching Plan Management For For
8 Authorize Board to Ratify and Execute Approved Resolutions Management For For
9 Advisory Vote on Remuneration Policy Report Management For For
 
TEXAS INSTRUMENTS INCORPORATED
Meeting Date:  APR 17, 2014
Record Date:  FEB 18, 2014
Meeting Type:  ANNUAL
Ticker:  TXN
Security ID:  882508104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ralph W. Babb, Jr. Management For For
1b Elect Director Mark A. Blinn Management For For
1c Elect Director Daniel A. Carp Management For For
1d Elect Director Carrie S. Cox Management For For
1e Elect Director Ronald Kirk Management For For
1f Elect Director Pamela H. Patsley Management For For
1g Elect Director Robert E. Sanchez Management For For
1h Elect Director Wayne R. Sanders Management For For
1i Elect Director Ruth J. Simmons Management For For
1j Elect Director Richard K. Templeton Management For For
1k Elect Director Christine Todd Whitman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Amend Omnibus Stock Plan Management For For
 
THE AES CORPORATION
Meeting Date:  APR 17, 2014
Record Date:  FEB 21, 2014
Meeting Type:  ANNUAL
Ticker:  AES
Security ID:  00130H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andres R. Gluski Management For For
1.2 Elect Director Zhang Guo Bao Management For For
1.3 Elect Director Charles L. Harrington Management For For
1.4 Elect Director Kristina M. Johnson Management For For
1.5 Elect Director Tarun Khanna Management For For
1.6 Elect Director Philip Lader Management For Against
1.7 Elect Director James H. Miller Management For For
1.8 Elect Director Sandra O. Moose Management For For
1.9 Elect Director John B. Morse, Jr. Management For For
1.10 Elect Director Moises Naim Management For For
1.11 Elect Director Charles O. Rossotti Management For For
1.12 Elect Director Sven Sandstrom Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE ALLSTATE CORPORATION
Meeting Date:  MAY 20, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL
Ticker:  ALL
Security ID:  020002101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director F. Duane Ackerman Management For For
1b Elect Director Robert D. Beyer Management For For
1c Elect Director Kermit R. Crawford Management For For
1d Elect Director Jack M. Greenberg Management For For
1e Elect Director Herbert L. Henkel Management For For
1f Elect Director Siddharth N. (Bobby) Mehta Management For For
1g Elect Director Andrea Redmond Management For For
1h Elect Director John W. Rowe Management For For
1i Elect Director Judith A. Sprieser Management For For
1j Elect Director Mary Alice Taylor Management For For
1k Elect Director Thomas J. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Ratify Auditors Management For For
5 Stock Retention/Holding Period Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Report on Political Contributions Shareholder Against Against
 
THE BANK OF NEW YORK MELLON CORPORATION
Meeting Date:  APR 08, 2014
Record Date:  FEB 07, 2014
Meeting Type:  ANNUAL
Ticker:  BK
Security ID:  064058100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ruth E. Bruch Management For For
1.2 Elect Director Nicholas M. Donofrio Management For For
1.3 Elect Director Jeffrey A. Goldstein Management For For
1.4 Elect Director Gerald L. Hassell Management For For
1.5 Elect Director Edmund F. 'Ted' Kelly Management For For
1.6 Elect Director Richard J. Kogan Management For For
1.7 Elect Director Michael J. Kowalski Management For For
1.8 Elect Director John A. Luke, Jr. Management For For
1.9 Elect Director Mark A. Nordenberg Management For For
1.10 Elect Director Catherine A. Rein Management For For
1.11 Elect Director William C. Richardson Management For For
1.12 Elect Director Samuel C. Scott, III Management For For
1.13 Elect Director Wesley W. von Schack Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
THE BOEING COMPANY
Meeting Date:  APR 28, 2014
Record Date:  FEB 27, 2014
Meeting Type:  ANNUAL
Ticker:  BA
Security ID:  097023105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David L. Calhoun Management For For
1b Elect Director Arthur D. Collins, Jr. Management For For
1c Elect Director Linda Z. Cook Management For For
1d Elect Director Kenneth M. Duberstein Management For For
1e Elect Director Edmund P. Giambastiani, Jr. Management For For
1f Elect Director Lawrence W. Kellner Management For For
1g Elect Director Edward M. Liddy Management For For
1h Elect Director W. James McNerney, Jr. Management For For
1i Elect Director Susan C. Schwab Management For For
1j Elect Director Ronald A. Williams Management For For
1k Elect Director Mike S. Zafirovski Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Provide Right to Act by Written Consent Shareholder Against Against
7 Require Independent Board Chairman Shareholder Against Against
 
THE CHUBB CORPORATION
Meeting Date:  APR 29, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL
Ticker:  CB
Security ID:  171232101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Zoe Baird Budinger Management For For
1b Elect Director Sheila P. Burke Management For For
1c Elect Director James I. Cash, Jr. Management For For
1d Elect Director John D. Finnegan Management For For
1e Elect Director Timothy P. Flynn Management For For
1f Elect Director Karen M. Hoguet Management For For
1g Elect Director Lawrence W. Kellner Management For For
1h Elect Director Martin G. McGuinn Management For For
1i Elect Director Lawrence M. Small Management For For
1j Elect Director Jess Soderberg Management For For
1k Elect Director Daniel E. Somers Management For For
1l Elect Director William C. Weldon Management For For
1m Elect Director James M. Zimmerman Management For For
1n Elect Director Alfred W. Zollar Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Report on Sustainability Shareholder Against Against
 
THE CLOROX COMPANY
Meeting Date:  NOV 20, 2013
Record Date:  SEP 30, 2013
Meeting Type:  ANNUAL
Ticker:  CLX
Security ID:  189054109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel Boggan, Jr. Management For For
1.2 Elect Director Richard H. Carmona Management For For
1.3 Elect Director Tully M. Friedman Management For For
1.4 Elect Director George J. Harad Management For For
1.5 Elect Director Donald R. Knauss Management For For
1.6 Elect Director Esther Lee Management For For
1.7 Elect Director Robert W. Matschullat Management For For
1.8 Elect Director Jeffrey Noddle Management For For
1.9 Elect Director Rogelio Rebolledo Management For For
1.10 Elect Director Pamela Thomas-Graham Management For For
1.11 Elect Director Carolyn M. Ticknor Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
THE MADISON SQUARE GARDEN COMPANY
Meeting Date:  NOV 21, 2013
Record Date:  SEP 24, 2013
Meeting Type:  ANNUAL
Ticker:  MSG
Security ID:  55826P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard D. Parsons Management For For
1.2 Elect Director Alan D. Schwartz Management For For
1.3 Elect Director Vincent Tese Management For For
2 Ratify Auditors Management For For
 
THE NEW YORK TIMES COMPANY
Meeting Date:  APR 30, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL
Ticker:  NYT
Security ID:  650111107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raul E. Cesan Management For For
1.2 Elect Director Joichi Ito Management For For
1.3 Elect Director David E. Liddle Management For For
1.4 Elect Director Ellen R. Marram Management For For
2 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
 
THE PNC FINANCIAL SERVICES GROUP, INC.
Meeting Date:  APR 22, 2014
Record Date:  JAN 31, 2014
Meeting Type:  ANNUAL
Ticker:  PNC
Security ID:  693475105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard O. Berndt Management For For
1.2 Elect Director Charles E. Bunch Management For For
1.3 Elect Director Paul W. Chellgren Management For For
1.4 Elect Director William S. Demchak Management For For
1.5 Elect Director Andrew T. Feldstein Management For For
1.6 Elect Director Kay Coles James Management For For
1.7 Elect Director Richard B. Kelson Management For For
1.8 Elect Director Anthony A. Massaro Management For For
1.9 Elect Director Jane G. Pepper Management For For
1.10 Elect Director Donald J. Shepard Management For For
1.11 Elect Director Lorene K. Steffes Management For For
1.12 Elect Director Dennis F. Strigl Management For For
1.13 Elect Director Thomas J. Usher Management For For
1.14 Elect Director George H. Walls, Jr. Management For For
1.15 Elect Director Helge H. Wehmeier Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Climate Change Financing Risk Shareholder Against Against
 
THE WALT DISNEY COMPANY
Meeting Date:  MAR 18, 2014
Record Date:  JAN 17, 2014
Meeting Type:  ANNUAL
Ticker:  DIS
Security ID:  254687106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan E. Arnold Management For For
1b Elect Director John S. Chen Management For For
1c Elect Director Jack Dorsey Management For For
1d Elect Director Robert A. Iger Management For For
1e Elect Director Fred H. Langhammer Management For For
1f Elect Director Aylwin B. Lewis Management For For
1g Elect Director Monica C. Lozano Management For For
1h Elect Director Robert W. Matschullat Management For For
1i Elect Director Sheryl K. Sandberg Management For For
1j Elect Director Orin C. Smith Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Call Special Meeting Management For For
5 Adopt Proxy Access Right Shareholder Against For
6 Pro-rata Vesting of Equity Awards Shareholder Against For
 
THE WESTERN UNION COMPANY
Meeting Date:  MAY 16, 2014
Record Date:  MAR 20, 2014
Meeting Type:  ANNUAL
Ticker:  WU
Security ID:  959802109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Dinyar S. Devitre Management For For
1b Elect Director Hikmet Ersek Management For For
1c Elect Director Jack M. Greenberg Management For For
1d Elect Director Betsy D. Holden Management For For
1e Elect Director Linda Fayne Levinson Management For For
1f Elect Director Frances Fragos Townsend Management For For
1g Elect Director Solomon D. Trujillo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
5 Report on Political Contributions Shareholder Against Against
6 Amend Bylaws to Establish a Board Committee on Human Rights Shareholder Against Against
 
TIFFANY & CO.
Meeting Date:  MAY 22, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL
Ticker:  TIF
Security ID:  886547108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael J. Kowalski Management For For
1b Elect Director Rose Marie Bravo Management For For
1c Elect Director Gary E. Costley Management For For
1d Elect Director Frederic P. Cumenal Management For For
1e Elect Director Lawrence K. Fish Management For For
1f Elect Director Abby F. Kohnstamm Management For For
1g Elect Director Charles K. Marquis Management For For
1h Elect Director Peter W. May Management For For
1i Elect Director William A. Shutzer Management For For
1j Elect Director Robert S. Singer Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
TIME WARNER INC.
Meeting Date:  JUN 13, 2014
Record Date:  APR 14, 2014
Meeting Type:  ANNUAL
Ticker:  TWX
Security ID:  887317303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James L. Barksdale Management For For
1.2 Elect Director William P. Barr Management For For
1.3 Elect Director Jeffrey L. Bewkes Management For For
1.4 Elect Director Stephen F. Bollenbach Management For For
1.5 Elect Director Robert C. Clark Management For For
1.6 Elect Director Mathias Dopfner Management For For
1.7 Elect Director Jessica P. Einhorn Management For For
1.8 Elect Director Carlos M. Gutierrez Management For For
1.9 Elect Director Fred Hassan Management For Against
1.10 Elect Director Kenneth J. Novack Management For For
1.11 Elect Director Paul D. Wachter Management For For
1.12 Elect Director Deborah C. Wright Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
U.S. BANCORP
Meeting Date:  APR 15, 2014
Record Date:  FEB 18, 2014
Meeting Type:  ANNUAL
Ticker:  USB
Security ID:  902973304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Baker, Jr. Management For For
1b Elect Director Y. Marc Belton Management For For
1c Elect Director Victoria Buyniski Gluckman Management For For
1d Elect Director Arthur D. Collins, Jr. Management For For
1e Elect Director Richard K. Davis Management For For
1f Elect Director Roland A. Hernandez Management For Against
1g Elect Director Doreen Woo Ho Management For For
1h Elect Director Joel W. Johnson Management For For
1i Elect Director Olivia F. Kirtley Management For For
1j Elect Director Jerry W. Levin Management For For
1k Elect Director David B. O'Maley Management For For
1l Elect Director O'dell M. Owens Management For For
1m Elect Director Craig D. Schnuck Management For For
1n Elect Director Patrick T. Stokes Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
UNITED CONTINENTAL HOLDINGS, INC.
Meeting Date:  JUN 11, 2014
Record Date:  APR 14, 2014
Meeting Type:  ANNUAL
Ticker:  UAL
Security ID:  910047109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carolyn Corvi Management For For
1.2 Elect Director Jane C. Garvey Management For For
1.3 Elect Director Walter Isaacson Management For For
1.4 Elect Director Henry L. Meyer, III Management For For
1.5 Elect Director Oscar Munoz Management For For
1.6 Elect Director William R. Nuti Management For For
1.7 Elect Director Laurence E. Simmons Management For For
1.8 Elect Director Jeffery A. Smisek Management For For
1.9 Elect Director David J. Vitale Management For For
1.10 Elect Director John H. Walker Management For For
1.11 Elect Director Charles A. Yamarone Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Non-Employee Director Omnibus Stock Plan Management For For
 
UNITED PARCEL SERVICE, INC.
Meeting Date:  MAY 08, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL
Ticker:  UPS
Security ID:  911312106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director F. Duane Ackerman Management For For
1b Elect Director Rodney C. Adkins Management For For
1c Elect Director Michael J. Burns Management For For
1d Elect Director D. Scott Davis Management For For
1e Elect Director Stuart E. Eizenstat Management For For
1f Elect Director Michael L. Eskew Management For For
1g Elect Director William R. Johnson Management For For
1h Elect Director Candace Kendle Management For For
1i Elect Director Ann M. Livermore Management For For
1j Elect Director Rudy H.P. Markham Management For For
1k Elect Director Clark T. "Sandy" Randt, Jr. Management For For
1l Elect Director Carol B. Tome Management For For
1m Elect Director Kevin M. Warsh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Against
5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
 
USG CORPORATION
Meeting Date:  MAY 14, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL
Ticker:  USG
Security ID:  903293405
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Matthew Carter Jr. Management For For
1.2 Elect Director Gretchen R. Haggerty Management For For
1.3 Elect Director Richard P. Lavin Management For For
1.4 Elect Director James S. Metcalf Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VERIZON COMMUNICATIONS INC.
Meeting Date:  JAN 28, 2014
Record Date:  DEC 09, 2013
Meeting Type:  SPECIAL
Ticker:  VZ
Security ID:  92343V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Increase Authorized Common Stock Management For For
3 Adjourn Meeting Management For For
 
VERIZON COMMUNICATIONS INC.
Meeting Date:  MAY 01, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL
Ticker:  VZ
Security ID:  92343V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shellye L. Archambeau Management For For
1.2 Elect Director Richard L. Carrion Management For For
1.3 Elect Director Melanie L. Healey Management For For
1.4 Elect Director M. Frances Keeth Management For For
1.5 Elect Director Robert W. Lane Management For For
1.6 Elect Director Lowell C. McAdam Management For For
1.7 Elect Director Donald T. Nicolaisen Management For For
1.8 Elect Director Clarence Otis, Jr. Management For For
1.9 Elect Director Rodney E. Slater Management For For
1.10 Elect Director Kathryn A. Tesija Management For For
1.11 Elect Director Gregory D. Wasson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Proxy Access Right Management For For
5 Report on Net Neutrality Shareholder Against For
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against For
8 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against Against
9 Provide Right to Act by Written Consent Shareholder Against Against
10 Approve Proxy Voting Authority Shareholder Against Against
 
VODAFONE GROUP PLC
Meeting Date:  JUL 23, 2013
Record Date:  JUL 19, 2013
Meeting Type:  ANNUAL
Ticker:  VOD
Security ID:  G93882135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Re-elect Gerard Kleisterlee as Director Management For For
3 Re-elect Vittorio Colao as Director Management For For
4 Re-elect Andy Halford as Director Management For For
5 Re-elect Stephen Pusey as Director Management For For
6 Re-elect Renee James as Director Management For For
7 Re-elect Alan Jebson as Director Management For For
8 Re-elect Samuel Jonah as Director Management For For
9 Elect Omid Kordestani as Director Management For For
10 Re-elect Nick Land as Director Management For For
11 Re-elect Anne Lauvergeon as Director Management For For
12 Re-elect Luc Vandevelde as Director Management For For
13 Re-elect Anthony Watson as Director Management For For
14 Re-elect Philip Yea as Director Management For For
15 Approve Final Dividend Management For For
16 Approve Remuneration Report Management For For
17 Reappoint Deloitte LLP as Auditors Management For For
18 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors Management For For
19 Authorise Issue of Equity with Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For
22 Authorise EU Political Donations and Expenditure Management For For
23 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
VODAFONE GROUP PLC
Meeting Date:  JAN 28, 2014
Record Date:  JAN 26, 2014
Meeting Type:  SPECIAL
Ticker:  VOD
Security ID:  G93882135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Disposal of All of the Shares in Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc Management For For
2 Approve Matters Relating to the Return of Value to Shareholders Management For For
3 Authorise Market Purchase of Ordinary Shares Management For For
4 Authorise Board to Ratify and Execute Approved Resolutions Management For For
 
VODAFONE GROUP PLC
Meeting Date:  JAN 28, 2014
Record Date:  JAN 26, 2014
Meeting Type:  COURT
Ticker:  VOD
Security ID:  G93882135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement Management For For
 
VULCAN MATERIALS COMPANY
Meeting Date:  MAY 09, 2014
Record Date:  MAR 12, 2014
Meeting Type:  ANNUAL
Ticker:  VMC
Security ID:  929160109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director O.B. Grayson Hall, Jr. Management For For
1.2 Elect Director Donald M. James Management For For
1.3 Elect Director James T. Prokopanko Management For For
1.4 Elect Director Kathleen W. Thompson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Executive Incentive Bonus Plan Management For For
3 Ratify Auditors Management For For
 
WELLS FARGO & COMPANY
Meeting Date:  APR 29, 2014
Record Date:  MAR 04, 2014
Meeting Type:  ANNUAL
Ticker:  WFC
Security ID:  949746101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John D. Baker, II Management For For
1b Elect Director Elaine L. Chao Management For For
1c Elect Director John S. Chen Management For For
1d Elect Director Lloyd H. Dean Management For For
1e Elect Director Susan E. Engel Management For For
1f Elect Director Enrique Hernandez, Jr. Management For For
1g Elect Director Donald M. James Management For For
1h Elect Director Cynthia H. Milligan Management For For
1i Elect Director Federico F. Pena Management For For
1j Elect Director James H. Quigley Management For For
1k Elect Director Judith M. Runstad Management For For
1l Elect Director Stephen W. Sanger Management For For
1m Elect Director John G. Stumpf Management For For
1n Elect Director Susan G. Swenson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Review Fair Housing and Fair Lending Compliance Shareholder Against Against
 
WEYERHAEUSER COMPANY
Meeting Date:  APR 10, 2014
Record Date:  FEB 14, 2014
Meeting Type:  ANNUAL
Ticker:  WY
Security ID:  962166104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Debra A. Cafaro Management For For
1.2 Elect Director Mark A. Emmert Management For For
1.3 Elect Director John I. Kieckhefer Management For For
1.4 Elect Director Wayne W. Murdy Management For For
1.5 Elect Director Nicole W. Piasecki Management For For
1.6 Elect Director Doyle R. Simons Management For For
1.7 Elect Director Richard H. Sinkfield Management For For
1.8 Elect Director D. Michael Steuert Management For For
1.9 Elect Director Kim Williams Management For For
1.10 Elect Director Charles R. Williamson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
 
WHIRLPOOL CORPORATION
Meeting Date:  APR 15, 2014
Record Date:  FEB 18, 2014
Meeting Type:  ANNUAL
Ticker:  WHR
Security ID:  963320106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Samuel R. Allen Management For For
1b Elect Director Gary T. DiCamillo Management For For
1c Elect Director Diane M. Dietz Management For For
1d Elect Director Geraldine T. Elliott Management For For
1e Elect Director Jeff M. Fettig Management For For
1f Elect Director Michael F. Johnston Management For For
1g Elect Director William T. Kerr Management For For
1h Elect Director John D. Liu Management For For
1i Elect Director Harish Manwani Management For For
1j Elect Director William D. Perez Management For For
1k Elect Director Michael A. Todman Management For For
1l Elect Director Michael D. White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Approve Executive Incentive Bonus Plan Management For For
 
WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY
Meeting Date:  JUL 23, 2013
Record Date:  MAY 31, 2013
Meeting Type:  ANNUAL
Ticker:  WSH
Security ID:  G96666105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Dominic Casserley Management For For
1b Elect Director Anna C. Catalano Management For For
1c Elect Director Roy Gardner Management For For
1d Elect Director Jeremy Hanley Management For For
1e Elect Director Robyn S. Kravit Management For For
1f Elect Director Wendy E. Lane Management For For
1g Elect Director Francisco Luzon Management For For
1h Elect Director James F. McCann Management For For
1i Elect Director Jaymin Patel Management For For
1j Elect Director Douglas B. Roberts Management For For
1k Elect Director Michael J. Somers Management For For
1l Elect Director Jeffrey W. Ubben Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
XCEL ENERGY INC.
Meeting Date:  MAY 21, 2014
Record Date:  MAR 25, 2014
Meeting Type:  ANNUAL
Ticker:  XEL
Security ID:  98389B100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gail Koziara Boudreaux Management For For
1b Elect Director Richard K. Davis Management For For
1c Elect Director Ben Fowke Management For For
1d Elect Director Albert F. Moreno Management For For
1e Elect Director Richard T. O'Brien Management For For
1f Elect Director Christopher J. Policinski Management For For
1g Elect Director A. Patricia Sampson Management For For
1h Elect Director James J. Sheppard Management For For
1i Elect Director David A. Westerlund Management For For
1j Elect Director Kim Williams Management For For
1k Elect Director Timothy V. Wolf Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
XYLEM INC.
Meeting Date:  MAY 06, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL
Ticker:  XYL
Security ID:  98419M100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sten E. Jakobsson Management For For
1b Elect Director Steven R. Loranger Management For For
1c Elect Director Edward J. Ludwig Management For For
1d Elect Director Jerome A. Peribere Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Approve Executive Incentive Bonus Plan Management For For
6 Provide Right to Call Special Meeting Management For For
7 Stock Retention Shareholder Against Against

END NPX REPORT