N-PX 1 quantitativefunds0882.htm quantitativefunds0882.htm - Generated by SEC Publisher for SEC Filing

 

                                                                             UNITED STATES

                                                        SECURITIES AND EXCHANGE COMMISSION

                                                                    WASHINGTON, D.C. 20549

                                                                                 FORM N-PX

                                                      ANNUAL REPORT OF PROXY VOTING RECORD

                                                                                        OF 

                                                REGISTERED MANAGEMENT INVESTMENT COMPANIES

  INVESTMENT COMPANY ACT FILE NUMBER:                    811-4526 

  NAME OF REGISTRANT:                                                    VANGUARD QUANTITATIVE FUNDS

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

  NAME AND ADDRESS OF AGENT FOR SERVICE:              HEIDI STAM

                                                                                           PO BOX 876

                                                                                           VALLEY FORGE, PA 19482

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

  DATE OF FISCAL YEAR END:                                          SEPTEMBER 30

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

  FUND:    VANGUARD STRUCTURED BROAD MARKET FUND

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

  ISSUER:                Abbott Laboratories

  TICKER:                ABT                                   CUSIP:    002824100 

  MEETING DATE:   4/25/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

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

PROPOSAL #1.2: ELECT DIRECTOR ROXANNE S. AUSTIN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR SALLY E. BLOUNT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR W. JAMES FARRELL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR EDWARD M. LIDDY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR NANCY MCKINSTRY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR PHEBE N. NOVAKOVIC                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM A. OSBORN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR SAMUEL C. SCOTT, III             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR GLENN F. TILTON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR MILES D. WHITE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #4: LABEL PRODUCTS WITH GMO INGREDIENTS            SHAREHOLDER         YES          ABSTAIN            AGAINST 

 

 

 

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

PROPOSAL #6: CEASE COMPLIANCE ADJUSTMENTS TO                  SHAREHOLDER         YES          AGAINST                FOR 

PERFORMANCE CRITERIA

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

  ISSUER:                AbbVie Inc.

  TICKER:                ABBV                                 CUSIP:    00287Y109 

  MEETING DATE:   5/9/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

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

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

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

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                Advanced Micro Devices, Inc.

  TICKER:                AMD                                   CUSIP:    007903107 

  MEETING DATE:   5/8/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

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

PROPOSAL #1b: ELECT DIRECTOR W. MICHAEL BARNES                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR JOHN E. CALDWELL                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR HENRY WK CHOW                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR NORA M. DENZEL                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR NICHOLAS M. DONOFRIO               ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR MARTIN L. EDELMAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR JOHN R. HARDING                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR MICHAEL J. INGLIS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR RORY P. READ                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR AHMED YAHIA                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

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

OFFICERS' COMPENSATION

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

  ISSUER:                AGL Resources Inc.

  TICKER:                GAS                                   CUSIP:    001204106 

  MEETING DATE:   4/29/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

 

 

 

PROPOSAL #1.1: ELECT DIRECTOR SANDRA N. BANE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR THOMAS D. BELL, JR.               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR NORMAN R. BOBINS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR CHARLES R. CRISP                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR BRENDA J. GAINES                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR ARTHUR E. JOHNSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR WYCK A. KNOX, JR.                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR DENNIS M. LOVE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR DEAN R. O'HARE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR ARMANDO J. OLIVERA               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR JOHN E. RAU                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR JAMES A. RUBRIGHT                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT DIRECTOR JOHN W. SOMERHALDER,          ISSUER             YES              FOR                   FOR 

II

PROPOSAL #1.14: ELECT DIRECTOR BETTINA M. WHYTE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.15: ELECT DIRECTOR HENRY C. WOLF                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND NONQUALIFIED EMPLOYEE STOCK                   ISSUER             YES              FOR                   FOR 

PURCHASE PLAN

PROPOSAL #5: AMEND EEO POLICY TO PROHIBIT                        SHAREHOLDER         YES          AGAINST                FOR 

DISCRIMINATION BASED ON GENDER IDENTITY

PROPOSAL #6: REQUIRE A MAJORITY VOTE FOR THE ELECTION   SHAREHOLDER         YES          AGAINST                FOR 

 OF DIRECTORS

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

  ISSUER:                Alaska Air Group, Inc.

  TICKER:                ALK                                   CUSIP:    011659109 

  MEETING DATE:   5/8/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR PATRICIA M. BEDIENT               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MARION C. BLAKEY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR PHYLLIS J. CAMPBELL               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JESSIE J. KNIGHT, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR DENNIS F. MADSEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR BYRON I. MALLOTT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR HELVI K. SANDVIK                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR J. KENNETH THOMPSON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR BRADLEY D. TILDEN                  ISSUER             YES              FOR                   FOR 

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

 

 

 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: ADJUST PAR VALUE OF COMMON STOCK                      ISSUER             YES              FOR                   FOR 

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

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

  ISSUER:                Alliance Data Systems Corporation

  TICKER:                ADS                                   CUSIP:    018581108 

  MEETING DATE:   6/5/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Alliance HealthCare Services, Inc.

  TICKER:                AIQ                                   CUSIP:    018606301 

  MEETING DATE:   6/3/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR NEIL F. DIMICK                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR CURTIS S. LANE                       ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.3: ELECT DIRECTOR PAUL S. VIVIANO                      ISSUER             YES              FOR                   FOR 

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

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

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Altria Group, Inc.

  TICKER:                MO                                     CUSIP:    02209S103 

  MEETING DATE:   5/14/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

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

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

 

 

 

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

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

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

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

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

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

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

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

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

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

CONSEQUENCES OF TOBACCO

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

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

  ISSUER:                Amazon.com, Inc.

  TICKER:                AMZN                                 CUSIP:    023135106 

  MEETING DATE:   5/21/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

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

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

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

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

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

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

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

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

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

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

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

  ISSUER:                Ameren Corporation

  TICKER:                AEE                                   CUSIP:    023608102 

  MEETING DATE:   4/24/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR WARNER L. BAXTER                    ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.2: ELECT DIRECTOR CATHERINE S. BRUNE                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ELLEN M. FITZSIMMONS             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR WALTER J. GALVIN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR RICHARD J. HARSHMAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR GAYLE P. W. JACKSON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR JAMES C. JOHNSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR STEVEN H. LIPSTEIN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR PATRICK T. STOKES                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR THOMAS R. VOSS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR STEPHEN R. WILSON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR JACK D. WOODARD                    ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

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

PROPOSAL #7: REPORT ON ADOPTION OF POLICIES TO MEET      SHAREHOLDER         YES          ABSTAIN            AGAINST 

NATIONAL GHG REDUCTION GOAL

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

  ISSUER:                American Electric Power Company, Inc.

  TICKER:                AEP                                   CUSIP:    025537101 

  MEETING DATE:   4/22/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR NICHOLAS K. AKINS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR DAVID J. ANDERSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR J. BARNIE BEASLEY, JR.         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR RALPH D. CROSBY, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR LINDA A. GOODSPEED                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR THOMAS E. HOAGLIN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR SANDRA BEACH LIN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR RICHARD C. NOTEBAERT             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR LIONEL L. NOWELL, III           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR STEPHEN S. RASMUSSEN           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR OLIVER G. RICHARD, III        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR SARA MARTINEZ TUCKER           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 

 

 

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

OFFICERS' COMPENSATION

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

  ISSUER:                American Express Company

  TICKER:                AXP                                   CUSIP:    025816109 

  MEETING DATE:   5/12/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

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

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

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

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

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

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

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

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

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

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

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

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

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

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

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

 DATA SECURITY AND REQUESTS FOR CUSTOMER INFORMATION

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

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

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

  ISSUER:                Ameriprise Financial, Inc.

  TICKER:                AMP                                   CUSIP:    03076C106 

  MEETING DATE:   4/30/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

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

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

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

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

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

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

 

 

 

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

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

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

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

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

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

  ISSUER:                Amgen Inc.

  TICKER:                AMGN                                 CUSIP:    031162100 

  MEETING DATE:   5/15/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

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

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

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

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

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

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

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

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

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

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

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

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

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

ABSTENTIONS

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

  ISSUER:                Anixter International Inc.

  TICKER:                AXE                                   CUSIP:    035290105 

  MEETING DATE:   5/22/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JAMES BLYTH                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR FREDERIC F. BRACE                  ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.3: ELECT DIRECTOR LINDA WALKER BYNOE                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ROBERT J. ECK                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR ROBERT W. GRUBBS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR F. PHILIP HANDY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR MELVYN N. KLEIN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR GEORGE MUNOZ                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR STUART M. SLOAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR MATTHEW ZELL                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR SAMUEL ZELL                           ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Apple Inc.

  TICKER:                AAPL                                 CUSIP:    037833100 

  MEETING DATE:   2/28/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

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

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

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

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

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

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

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

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

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

ELECTION OF DIRECTORS

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

CHECK AUTHORITY TO ISSUE PREFERRED STOCK

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

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

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

RIGHTS

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

ORGANIZATIONS THAT PROMOTE SUSTAINABILITY PRACTICES

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

REPURCHASE PROGRAM

 

 

 

PROPOSAL #11: PROXY ACCESS                                                   SHAREHOLDER         YES          AGAINST                FOR 

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

  ISSUER:                Applied Materials, Inc.

  TICKER:                AMAT                                 CUSIP:    038222105 

  MEETING DATE:   3/4/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

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

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

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

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

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

  ISSUER:                Applied Materials, Inc.

  TICKER:                AMAT                                 CUSIP:    038222105 

  MEETING DATE:   6/23/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER             YES              FOR                   FOR 

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

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Applied Micro Circuits Corporation

  TICKER:                AMCC                                 CUSIP:    03822W406 

  MEETING DATE:   8/27/2013                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR CESAR CESARATTO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR H.K. DESAI                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR PARAMESH GOPI                           ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1d: ELECT DIRECTOR PAUL R. GRAY                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR FRED SHLAPAK                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR ROBERT F. SPROULL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR DUSTON WILLIAMS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                Archer-Daniels-Midland Company

  TICKER:                ADM                                   CUSIP:    039483102 

  MEETING DATE:   5/1/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ALAN L. BOECKMANN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MOLLIE HALE CARTER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR TERRELL K. CREWS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR PIERRE DUFOUR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR DONALD E. FELSINGER               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR ANTONIO MACIEL NETO               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR PATRICK J. MOORE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR THOMAS F. O'NEILL                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR FRANCISCO SANCHEZ                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR DANIEL SHIH                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR KELVIN R. WESTBROOK             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR PATRICIA A. WOERTZ               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

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

  ISSUER:                Assurant, Inc.

  TICKER:                AIZ                                   CUSIP:    04621X108 

  MEETING DATE:   5/8/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR ELAINE D. ROSEN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR HOWARD L. CARVER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR JUAN N. CENTO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR ELYSE DOUGLAS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR LAWRENCE V. JACKSON                ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1f: ELECT DIRECTOR DAVID B. KELSO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR CHARLES J. KOCH                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR JEAN-PAUL L. MONTUPET             ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR ROBERT B. POLLOCK                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR PAUL J. REILLY                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR ROBERT W. STEIN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                AT&T Inc.

  TICKER:                T                                       CUSIP:    00206R102 

  MEETING DATE:   4/25/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR RANDALL L. STEPHENSON           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR REUBEN V. ANDERSON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JAIME CHICO PARDO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR SCOTT T. FORD                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JAMES P. KELLY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR JON C. MADONNA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL B. MCCALLISTER         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JOHN B. MCCOY                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR BETH E. MOONEY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR JOYCE M. ROCHE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR MATTHEW K. ROSE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR CYNTHIA B. TAYLOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT DIRECTOR LAURA D'ANDREA TYSON           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE SEVERANCE AGREEMENTS/CHANGE-IN-         ISSUER             YES              FOR                   FOR 

CONTROL AGREEMENTS

PROPOSAL #5: REPORT ON INDIRECT POLITICAL                        SHAREHOLDER         YES          AGAINST                FOR 

CONTRIBUTIONS

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

PROPOSAL #7: LOWER OWNERSHIP THRESHOLD FOR ACTION BY    SHAREHOLDER         YES          AGAINST                FOR 

WRITTEN CONSENT

 

 

 

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

  ISSUER:                Avery Dennison Corporation

  TICKER:                AVY                                   CUSIP:    053611109 

  MEETING DATE:   4/24/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR BRADLEY A. ALFORD                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR ANTHONY K. ANDERSON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR PETER K. BARKER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR ROLF L. BORJESSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR KEN C. HICKS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR CHARLES H. NOSKI                      ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1h: ELECT DIRECTOR DEAN A. SCARBOROUGH                ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR PATRICK T. SIEWERT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR JULIA A. STEWART                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR MARTHA N. SULLIVAN                  ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Bank of America Corporation

  TICKER:                BAC                                   CUSIP:    060505104 

  MEETING DATE:   5/7/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR SHARON L. ALLEN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR SUSAN S. BIES                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JACK O. BOVENDER, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR FRANK P. BRAMBLE, SR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR PIERRE J. P. DE WECK             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR ARNOLD W. DONALD                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR CHARLES K. GIFFORD                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR CHARLES O. HOLLIDAY,            ISSUER             YES              FOR                   FOR 

JR.

PROPOSAL #1.9: ELECT DIRECTOR LINDA P. HUDSON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR MONICA C. LOZANO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR THOMAS J. MAY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR BRIAN T. MOYNIHAN                ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.13: ELECT DIRECTOR LIONEL L. NOWELL, III         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.14: ELECT DIRECTOR CLAYTON S. ROSE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.15: ELECT DIRECTOR R. DAVID YOST                       ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AMEND CERTIFICATE OF DESIGNATIONS FOR            ISSUER             YES              FOR                   FOR 

SERIES T PREFERRED STOCK

PROPOSAL #5: PROVIDE FOR CUMULATIVE VOTING                       SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #6: ADOPT PROXY ACCESS RIGHT                               SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #7: REPORT ON CLIMATE CHANGE FINANCING RISK     SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #8: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER         YES          AGAINST                FOR 

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

  ISSUER:                Berkshire Hathaway Inc.

  TICKER:                BRK.B                               CUSIP:    084670702 

  MEETING DATE:   5/3/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR WARREN E. BUFFETT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR CHARLES T. MUNGER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR HOWARD G. BUFFETT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR STEPHEN B. BURKE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR SUSAN L. DECKER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM H. GATES, III           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR DAVID S. GOTTESMAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR CHARLOTTE GUYMAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR DONALD R. KEOUGH                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR THOMAS S. MURPHY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR RONALD L. OLSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR WALTER SCOTT, JR.                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT DIRECTOR MERYL B. WITMER                    ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: ADOPT QUANTITATIVE GOALS FOR GHG AND          SHAREHOLDER         YES          ABSTAIN            AGAINST 

OTHER AIR EMISSIONS

PROPOSAL #5: APPROVE ANNUAL DIVIDENDS                               SHAREHOLDER         YES          AGAINST                FOR 

 

 

 

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

  ISSUER:                Best Buy Co., Inc.

  TICKER:                BBY                                   CUSIP:    086516101 

  MEETING DATE:   6/10/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

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

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

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

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

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

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

MILLNER

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

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

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

  ISSUER:                Boston Scientific Corporation

  TICKER:                BSX                                   CUSIP:    101137107 

  MEETING DATE:   5/6/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

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

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

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

PLAN

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

IMPROVING WELFARE

 

 

 

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

  ISSUER:                Brandywine Realty Trust

  TICKER:                BDN                                   CUSIP:    105368203 

  MEETING DATE:   5/29/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR WALTER D'ALESSIO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ANTHONY A. NICHOLS, SR.        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR GERARD H. SWEENEY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR WYCHE FOWLER                           ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1.6: ELECT DIRECTOR CHARLES P. PIZZI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR JAMES C. DIGGS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                Brinker International, Inc.

  TICKER:                EAT                                   CUSIP:    109641100 

  MEETING DATE:   11/7/2013                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOSEPH M. DEPINTO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR HARRIET EDELMAN                      ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM T. GILES                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR GERARDO I. LOPEZ                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR JON L. LUTHER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR JOHN W. MIMS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR GEORGE R. MRKONIC                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR ROSENDO G. PARRA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR WYMAN T. ROBERTS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

 

 

 

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

  ISSUER:                Brocade Communications Systems, Inc.

  TICKER:                BRCD                                 CUSIP:    111621306 

  MEETING DATE:   4/8/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JUDY BRUNER                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR LLOYD A. CARNEY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR RENATO (RENNY) A.                 ISSUER             YES              FOR                   FOR 

DIPENTIMA

PROPOSAL #1.4: ELECT DIRECTOR ALAN L. EARHART                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JOHN W. GERDELMAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR DAVE HOUSE                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR L. WILLIAM KRAUSE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR DAVID E. ROBERSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR SANJAY VASWANI                       ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

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

  ISSUER:                Cablevision Systems Corporation

  TICKER:                CVC                                   CUSIP:    12686C109 

  MEETING DATE:   5/22/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOSEPH J. LHOTA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR THOMAS V. REIFENHEISER         ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.3: ELECT DIRECTOR JOHN R. RYAN                           ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.4: ELECT DIRECTOR VINCENT TESE                           ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.5: ELECT DIRECTOR LEONARD TOW                             ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

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

OFFICERS' COMPENSATION

PROPOSAL #5: REPORT ON POLITICAL CONTRIBUTIONS                SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #6: APPROVE RECAPITALIZATION PLAN FOR ALL        SHAREHOLDER         YES              FOR                AGAINST 

STOCK TO HAVE ONE-VOTE PER SHARE

 

 

 

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

  ISSUER:                CareFusion Corporation

  TICKER:                CFN                                   CUSIP:    14170T101 

  MEETING DATE:   11/6/2013                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR KIERAN T. GALLAHUE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR J. MICHAEL LOSH                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR EDWARD D. MILLER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

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

PROPOSAL #6: ADOPT MAJORITY VOTING FOR UNCONTESTED            ISSUER             YES              FOR                   FOR 

ELECTION OF DIRECTORS

PROPOSAL #7: REDUCE SUPERMAJORITY VOTE REQUIREMENT             ISSUER             YES              FOR                   FOR 

PROPOSAL #8: REDUCE SUPERMAJORITY VOTE REQUIREMENT             ISSUER             YES              FOR                   FOR 

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

  ISSUER:                CDW Corporation

  TICKER:                CDW                                   CUSIP:    12514G108 

  MEETING DATE:   5/22/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR STEVEN W. ALESIO                    ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR BARRY K. ALLEN                       ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.3: ELECT DIRECTOR DAVID W. NELMS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR DONNA F. ZARCONE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER             YES         ONE YEAR              FOR 

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

  ISSUER:                Celgene Corporation

  TICKER:                CELG                                 CUSIP:    151020104 

  MEETING DATE:   6/18/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

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

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

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

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

 

 

 

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

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

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

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

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

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

APPROVE STOCK SPLIT

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

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

OFFICERS' COMPENSATION

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

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

  ISSUER:                Charles River Laboratories International, Inc.

  TICKER:                CRL                                   CUSIP:    159864107 

  MEETING DATE:   5/6/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JAMES C. FOSTER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ROBERT J. BERTOLINI               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN D. CHUBB                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR DEBORAH T. KOCHEVAR               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR GEORGE E. MASSARO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR GEORGE M. MILNE, JR.             ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1.8: ELECT DIRECTOR CRAIG B. THOMPSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR RICHARD F. WALLMAN                ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Chesapeake Energy Corporation

  TICKER:                CHK                                   CUSIP:    165167107 

  MEETING DATE:   6/13/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

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

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

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

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

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

 

 

 

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

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

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

MILLER, JR.

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #8: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Chevron Corporation

  TICKER:                CVX                                   CUSIP:    166764100 

  MEETING DATE:   5/28/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR LINNET F. DEILY                       ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1c: ELECT DIRECTOR ALICE P. GAST                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR ENRIQUE HERNANDEZ, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR JON M. HUNTSMAN, JR.               ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR GEORGE L. KIRKLAND                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR CHARLES W. MOORMAN, IV           ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR KEVIN W. SHARER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR JOHN G. STUMPF                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR RONALD D. SUGAR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR CARL WARE                                  ISSUER             YES              FOR                   FOR 

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

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #6: REPORT ON MANAGEMENT OF HYDRAULIC               SHAREHOLDER         YES          AGAINST                FOR 

FRACTURING RISKS AND OPPORTUNITIES

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

PROPOSAL #8: AMEND BYLAWS -- CALL SPECIAL MEETINGS         SHAREHOLDER         YES          AGAINST                FOR 

 

 

 

PROPOSAL #9: REQUIRE DIRECTOR NOMINEE WITH                      SHAREHOLDER         YES          AGAINST                FOR 

ENVIRONMENTAL EXPERIENCE

PROPOSAL #10: ADOPT GUIDELINES FOR COUNTRY SELECTION     SHAREHOLDER         YES          AGAINST                FOR 

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

  ISSUER:                Cigna Corporation

  TICKER:                CI                                     CUSIP:    125509109 

  MEETING DATE:   4/23/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

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

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

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

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                Cimarex Energy Co.

  TICKER:                XEC                                   CUSIP:    171798101 

  MEETING DATE:   5/15/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DAVID A. HENTSCHEL                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR THOMAS E. JORDEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR FLOYD R. PRICE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR L. PAUL TEAGUE                       ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Cintas Corporation

  TICKER:                CTAS                                 CUSIP:    172908105 

  MEETING DATE:   10/22/2013                                                                                                           FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

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

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

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

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

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

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

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

 

 

 

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

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

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Cisco Systems, Inc.

  TICKER:                CSCO                                 CUSIP:    17275R102 

  MEETING DATE:   11/19/2013                                                                                                           FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

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

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

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

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

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

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

  ISSUER:                Citigroup Inc.

  TICKER:                C                                       CUSIP:    172967424 

  MEETING DATE:   4/22/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

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

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

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

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

 

 

 

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

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

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

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

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

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

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

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

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

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

 LEON 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

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

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

PROPOSAL #7: AMEND DIRECTOR INDEMNIFICATIONS                  SHAREHOLDER         YES          AGAINST                FOR 

PROVISIONS

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

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

  ISSUER:                CNH Global NV

  TICKER:                NHL                                   CUSIP:    N20935206 

  MEETING DATE:   7/23/2013                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #2: APPROVE MERGER AGREEMENT FIAT INDUSTRIAL        ISSUER             YES              FOR                   FOR 

 S.P.A, AND CNH GLOBAL

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

  ISSUER:                CNH Industrial N.V.

  TICKER:                CNHI                                 CUSIP:    N20944109 

  MEETING DATE:   4/16/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #2c: ADOPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2d: APPROVE DIVIDENDS OF EUR 0.20 PER SHARE        ISSUER             YES              FOR                   FOR 

PROPOSAL #2e: APPROVE DISCHARGE OF DIRECTORS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a: REELECT SERGIO MARCHIONNE AS EXECUTIVE         ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3b: REELECT RICHARD J. TOBIN AS EXECUTIVE          ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3c: REELECT RICHARD JOHN P. ELKANN AS NON-         ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTOR

 

 

 

PROPOSAL #3d: REELECT RICHARD MINA GEROWIN AS NON-             ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTOR

PROPOSAL #3e: REELECT MARIA PATRIZIA GRIECO AS NON-           ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTOR

PROPOSAL #3f: REELECT LEO W. HOULE AS NON-EXECUTIVE          ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3g: REELECT PETER KALANTZIS AS NON-                      ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTOR

PROPOSAL #3h: REELECT JOHN B. LANAWAY AS NON-                      ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTOR

PROPOSAL #3i: REELECT GUIDO TABELLINI AS NON-                      ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTOR

PROPOSAL #3j: REELECT JACQUELINE TAMMENOMS BAKKER AS         ISSUER             YES              FOR                   FOR 

NON-EXECUTIVE DIRECTOR

PROPOSAL #3k: REELECT JACQUES THEURILLAT AS NON-                ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTOR

PROPOSAL #4a: APPROVE REMUNERATION POLICY FOR                     ISSUER             YES              FOR                   FOR 

EXECUTIVE AND NON-EXECUTIVE DIRECTORS

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

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

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

  ISSUER:                Comcast Corporation

  TICKER:                CMCSA                               CUSIP:    20030N101 

  MEETING DATE:   5/21/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

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

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

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

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

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

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

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

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

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

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

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

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

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

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

 

 

 

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

  ISSUER:                Computer Sciences Corporation

  TICKER:                CSC                                   CUSIP:    205363104 

  MEETING DATE:   8/13/2013                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

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

PROPOSAL #1b: ELECT DIRECTOR ERIK BRYNJOLFSSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR RODNEY F. CHASE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR JUDITH R. HABERKORN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR NANCY KILLEFER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR J. MICHAEL LAWRIE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR BRIAN PATRICK MACDONALD         ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR CHONG SUP PARK                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR LAWRENCE A. ZIMMERMAN             ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND NON-EMPLOYEE DIRECTOR RESTRICTED          ISSUER             YES              FOR                   FOR 

STOCK PLAN

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

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                ConocoPhillips 

  TICKER:                COP                                   CUSIP:    20825C104 

  MEETING DATE:   5/13/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR RICHARD L. ARMITAGE                ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR RICHARD H. AUCHINLECK             ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR CHARLES E. BUNCH                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR JAMES E. COPELAND, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR JODY L. FREEMAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR GAY HUEY EVANS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR RYAN M. LANCE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR ROBERT A. NIBLOCK                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR HARALD J. NORVIK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR WILLIAM E. WADE, JR.               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

 

 

 

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

PROPOSAL #6: ADOPT QUANTITATIVE GHG GOALS FOR                 SHAREHOLDER         YES          ABSTAIN            AGAINST 

OPERATIONS

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

  ISSUER:                Corrections Corporation of America

  TICKER:                CXW                                   CUSIP:    22025Y407 

  MEETING DATE:   5/15/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR JOHN D. FERGUSON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR DAMON T. HININGER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR DONNA M. ALVARADO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR JOHN D. CORRENTI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR ROBERT J. DENNIS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR C. MICHAEL JACOBI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR ANNE L. MARIUCCI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR THURGOOD MARSHALL, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR CHARLES L. OVERBY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR JOHN R. PRANN, JR.                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR JOSEPH V. RUSSELL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                Covance Inc.

  TICKER:                CVD                                   CUSIP:    222816100 

  MEETING DATE:   5/6/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR GARY E. COSTLEY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR SANDRA L. HELTON                    ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Cracker Barrel Old Country Store, Inc.

  TICKER:                CBRL                                 CUSIP:    22410J106 

  MEETING DATE:   11/13/2013                                                                                                           FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR THOMAS H. BARR                       ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.2: ELECT DIRECTOR JAMES W. BRADFORD                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR SANDRA B. COCHRAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR GLENN A. DAVENPORT                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR RICHARD J. DOBKIN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR NORMAN E. JOHNSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM W. MCCARTEN               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR COLEMAN H. PETERSON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR ANDREA M. WEISS                      ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: SHAREHOLDERS EXPRESS SUPPORT FOR                 SHAREHOLDER         YES          ABSTAIN            AGAINST 

COMPANY'S DECISION TO WORK TOWARD ENDING USE OF

GESTATION CRATE PORK

PROPOSAL #5: APPROVE SPECIAL DIVIDENDS                                  ISSUER             YES          AGAINST                FOR 

PROPOSAL #1.1: ELECT DIRECTOR SARDAR BIGLARI                   SHAREHOLDER          NO               N/A                   N/A 

PROPOSAL #1.2: ELECT DIRECTOR PHILIP L. COOLEY                SHAREHOLDER          NO               N/A                   N/A 

PROPOSAL #1.3: MANAGEMENT NOMINEE - THOMAS H. BARR         SHAREHOLDER          NO               N/A                   N/A 

PROPOSAL #1.4: MANAGEMENT NOMINEE - SANDRA B. COCHRAN   SHAREHOLDER          NO               N/A                   N/A 

PROPOSAL #1.5: MANAGEMENT NOMINEE - GLENN A.                  SHAREHOLDER          NO               N/A                   N/A 

DAVENPORT

PROPOSAL #1.6: MANAGEMENT NOMINEE - NORMAN E. JOHNSON   SHAREHOLDER          NO               N/A                   N/A 

PROPOSAL #1.7: MANAGEMENT NOMINEE - WILLIAM W.               SHAREHOLDER          NO               N/A                   N/A 

MCCARTEN

PROPOSAL #1.8: MANAGEMENT NOMINEE - COLEMAN H.               SHAREHOLDER          NO               N/A                   N/A 

PETERSON

PROPOSAL #1.9: MANAGEMENT NOMINEE - ANDREA M. WEISS       SHAREHOLDER          NO               N/A                   N/A 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER              NO               N/A                   N/A 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER              NO               N/A                   N/A 

PROPOSAL #4: SHAREHOLDERS EXPRESS SUPPORT FOR                 SHAREHOLDER          NO               N/A                   N/A 

COMPANY'S DECISION TO WORK TOWARD ENDING USE OF

GESTATION CRATE PORK

PROPOSAL #5: APPROVE SPECIAL DIVIDENDS                                  ISSUER              NO               N/A                   N/A 

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

  ISSUER:                CVS Caremark Corporation

  TICKER:                CVS                                   CUSIP:    126650100 

  MEETING DATE:   5/8/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR C. DAVID BROWN, II                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR NANCY-ANN M. DEPARLE             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DAVID W. DORMAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ANNE M. FINUCANE                    ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.5: ELECT DIRECTOR LARRY J. MERLO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR JEAN-PIERRE MILLON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR RICHARD J. SWIFT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM C. WELDON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR TONY L. WHITE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                Delta Air Lines, Inc.

  TICKER:                DAL                                   CUSIP:    247361702 

  MEETING DATE:   6/27/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR RICHARD H. ANDERSON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR EDWARD H. BASTIAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR ROY J. BOSTOCK                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR JOHN S. BRINZO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR DANIEL A. CARP                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR DAVID G. DEWALT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR WILLIAM H. EASTER, III           ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR MICKEY P. FORET                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR SHIRLEY C. FRANKLIN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR DAVID R. GOODE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR GEORGE N. MATTSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT DIRECTOR PAULA ROSPUT REYNOLDS             ISSUER             YES              FOR                   FOR 

PROPOSAL #1m: ELECT DIRECTOR KENNETH C. ROGERS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1n: ELECT DIRECTOR KENNETH B. WOODROW                  ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE INCREASE IN SIZE OF BOARD                    ISSUER             YES              FOR                   FOR 

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

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

  ISSUER:                Devon Energy Corporation

  TICKER:                DVN                                   CUSIP:    25179M103 

  MEETING DATE:   6/4/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR BARBARA M. BAUMANN                ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.2: ELECT DIRECTOR JOHN E. BETHANCOURT               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ROBERT H. HENRY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JOHN A. HILL                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL M. KANOVSKY               ISSUER             YES              FOR                   FOR 

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

JR.

PROPOSAL #1.7: ELECT DIRECTOR J. LARRY NICHOLS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR DUANE C. RADTKE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR MARY P. RICCIARDELLO             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR JOHN RICHELS                         ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REPORT ON FINANCIAL RISKS OF CLIMATE          SHAREHOLDER         YES          AGAINST                FOR 

CHANGE

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

PROPOSAL #6: REVIEW PUBLIC POLICY ADVOCACY ON CLIMATE   SHAREHOLDER         YES          AGAINST                FOR 

 CHANGE 

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

  ISSUER:                DIRECTV 

  TICKER:                DTV                                   CUSIP:    25490A309 

  MEETING DATE:   4/29/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR NEIL AUSTRIAN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR RALPH BOYD, JR.                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR ABELARDO BRU                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR DAVID DILLON                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR SAMUEL DIPIAZZA, JR.               ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR DIXON DOLL                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR CHARLES LEE                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR PETER LUND                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR NANCY NEWCOMB                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR LORRIE NORRINGTON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR ANTHONY VINCIQUERRA                ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT DIRECTOR MICHAEL WHITE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

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

 

 

 

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

  ISSUER:                Discover Financial Services

  TICKER:                DFS                                   CUSIP:    254709108 

  MEETING DATE:   5/7/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY S. ARONIN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MARY K. BUSH                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR GREGORY C. CASE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR CANDACE H. DUNCAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR CYNTHIA A. GLASSMAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR RICHARD H. LENNY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR THOMAS G. MAHERAS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL H. MOSKOW                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR DAVID W. NELMS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR MARK A. THIERER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR LAWRENCE A. WEINBACH           ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Dominion Resources, Inc.

  TICKER:                D                                       CUSIP:    25746U109 

  MEETING DATE:   5/7/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM P. BARR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR PETER W. BROWN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR HELEN E. DRAGAS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JAMES O. ELLIS, JR.               ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1.6: ELECT DIRECTOR JOHN W. HARRIS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR MARK J. KINGTON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR PAMELA J. ROYAL                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR ROBERT H. SPILMAN, JR.         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR MICHAEL E. SZYMANCZYK         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR DAVID A. WOLLARD                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 

 

 

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #6: REPORT ON FINANCIAL AND PHYSICAL RISKS      SHAREHOLDER         YES          AGAINST                FOR 

OF CLIMATE CHANGE

PROPOSAL #7: REPORT ON METHANE EMISSIONS MANAGEMENT      SHAREHOLDER         YES          AGAINST                FOR 

AND REDUCTION TARGETS

PROPOSAL #8: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #9: REPORT ON ENVIRONMENTAL IMPACTS OF             SHAREHOLDER         YES          AGAINST                FOR 

BIOMASS AND ASSESS RISKS

PROPOSAL #10: ADOPT QUANTITATIVE GHG GOALS FOR               SHAREHOLDER         YES          AGAINST                FOR 

PRODUCTS AND OPERATIONS

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

  ISSUER:                E. I. du Pont de Nemours and Company

  TICKER:                DD                                     CUSIP:    263534109 

  MEETING DATE:   4/23/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

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

PROPOSAL #1b: ELECT DIRECTOR RICHARD H. BROWN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR ROBERT A. BROWN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR BERTRAND P. COLLOMB                ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR CURTIS J. CRAWFORD                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR ALEXANDER M. CUTLER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR ELEUTHERE I. DU PONT               ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR MARILLYN A. HEWSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR LOIS D. JULIBER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR ELLEN J. KULLMAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR LEE M. THOMAS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT DIRECTOR PATRICK J. WARD                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #4: PROHIBIT POLITICAL CONTRIBUTIONS                 SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #5: REPORT ON HERBICIDE USE ON GMO CROPS          SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #6: ESTABLISH COMMITTEE ON PLANT CLOSURES         SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #7: PRO-RATA VESTING OF EQUITY AWARDS                SHAREHOLDER         YES          AGAINST                FOR 

 

 

 

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

  ISSUER:                Edison International

  TICKER:                EIX                                   CUSIP:    281020107 

  MEETING DATE:   4/24/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JAGJEET S. BINDRA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR VANESSA C.L. CHANG                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR THEODORE F. CRAVER, JR.        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR BRADFORD M. FREEMAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR LUIS G. NOGALES                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR RICHARD T. SCHLOSBERG,         ISSUER             YES              FOR                   FOR 

III

PROPOSAL #1.8: ELECT DIRECTOR LINDA G. STUNTZ                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR THOMAS C. SUTTON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR ELLEN O. TAUSCHER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR PETER J. TAYLOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR BRETT WHITE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

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

  ISSUER:                Eli Lilly and Company

  TICKER:                LLY                                   CUSIP:    532457108 

  MEETING DATE:   5/5/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

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

PROPOSAL #1b: ELECT DIRECTOR KAREN N. HORN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR WILLIAM G. KAELIN, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR JOHN C. LECHLEITER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR MARSCHALL S. RUNGE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                Endo Health Solutions Inc.

  TICKER:                ENDP                                 CUSIP:    29264F205 

  MEETING DATE:   2/26/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

 

 

 

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER             YES              FOR                   FOR 

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

PROPOSAL #3: ADOPT DIVIDEND REINVESTMENT PLAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADJOURN MEETING                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Endo International plc

  TICKER:                ENDP                                 CUSIP:    G30401106 

  MEETING DATE:   6/10/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR ROGER H. KIMMEL                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR RAJIV DE SILVA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR JOHN J. DELUCCA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR ARTHUR J. HIGGINS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR NANCY J. HUTSON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR MICHAEL HYATT                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR WILLIAM P. MONTAGUE                ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR JILL D. SMITH                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR WILLIAM F. SPENGLER                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER             YES              FOR                   FOR 

PLAN

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

  ISSUER:                Energizer Holdings, Inc.

  TICKER:                ENR                                   CUSIP:    29266R108 

  MEETING DATE:   1/27/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JAMES C. JOHNSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR WARD M. KLEIN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR W. PATRICK MCGINNIS               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JOHN R. ROBERTS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

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

 

 

 

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

  ISSUER:                EOG Resources, Inc.

  TICKER:                EOG                                   CUSIP:    26875P101 

  MEETING DATE:   5/1/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR JANET F. CLARK                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR CHARLES R. CRISP                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR JAMES C. DAY                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR MARK G. PAPA                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR H. LEIGHTON STEWARD                ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR DONALD F. TEXTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR WILLIAM R. THOMAS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR FRANK G. WISNER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON MANAGEMENT OF HYDRAULIC               SHAREHOLDER         YES          ABSTAIN            AGAINST 

FRACTURING RISKS AND OPPORTUNITIES

PROPOSAL #5: REPORT ON METHANE EMISSIONS MANAGEMENT      SHAREHOLDER         YES          ABSTAIN            AGAINST 

AND REDUCTION TARGETS

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

  ISSUER:                Equity LifeStyle Properties, Inc.

  TICKER:                ELS                                   CUSIP:    29472R108 

  MEETING DATE:   11/25/2013                                                                                                           FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1: INCREASE AUTHORIZED COMMON STOCK                      ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Everest Re Group, Ltd.

  TICKER:                RE                                     CUSIP:    G3223R108 

  MEETING DATE:   5/14/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DOMINIC J. ADDESSO                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JOHN J. AMORE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JOHN R. DUNNE                         ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM F. GALTNEY, JR.        ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.5: ELECT DIRECTOR ROGER M. SINGER                      ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.6: ELECT DIRECTOR JOSEPH V. TARANTO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR JOHN A. WEBER                         ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

 

 

 

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

OFFICERS' COMPENSATION

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

  ISSUER:                Exelon Corporation

  TICKER:                EXC                                   CUSIP:    30161N101 

  MEETING DATE:   5/6/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR ANTHONY K. ANDERSON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR ANN C. BERZIN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR JOHN A. CANNING, JR.               ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR CHRISTOPHER M. CRANE               ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR YVES C. DE BALMANN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR NICHOLAS DEBENEDICTIS             ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR NELSON A. DIAZ                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR SUE L. GIN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR PAUL L. JOSKOW                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR ROBERT J. LAWLESS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR RICHARD W. MIES                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT DIRECTOR WILLIAM C. RICHARDSON             ISSUER             YES              FOR                   FOR 

PROPOSAL #1m: ELECT DIRECTOR JOHN W. ROGERS, JR.                ISSUER             YES              FOR                   FOR 

PROPOSAL #1n: ELECT DIRECTOR MAYO A. SHATTUCK, III             ISSUER             YES              FOR                   FOR 

PROPOSAL #1o: ELECT DIRECTOR STEPHEN D. STEINOUR                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: LIMIT EXECUTIVE COMPENSATION                        SHAREHOLDER         YES          AGAINST                FOR 

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

  ISSUER:                Exxon Mobil Corporation

  TICKER:                XOM                                   CUSIP:    30231G102 

  MEETING DATE:   5/28/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. BOSKIN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR PETER BRABECK-LETMATHE         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR URSULA M. BURNS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR LARRY R. FAULKNER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JAY S. FISHMAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR HENRIETTA H. FORE                  ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.7: ELECT DIRECTOR KENNETH C. FRAZIER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM W. GEORGE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR SAMUEL J. PALMISANO               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR STEVEN S REINEMUND               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR REX W. TILLERSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR WILLIAM C. WELDON                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

 OF DIRECTORS

PROPOSAL #5: LIMIT DIRECTORS TO A MAXIMUM OF THREE        SHAREHOLDER         YES          AGAINST                FOR 

BOARD MEMBERSHIPS IN COMPANIES WITH SALES OVER $500

MILLION ANNUALLY

PROPOSAL #6: AMEND EEO POLICY TO PROHIBIT                        SHAREHOLDER         YES          AGAINST                FOR 

DISCRIMINATION BASED ON SEXUAL ORIENTATION AND GENDER

 IDENTITY 

PROPOSAL #7: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #8: ADOPT QUANTITATIVE GHG GOALS FOR                 SHAREHOLDER         YES          AGAINST                FOR 

PRODUCTS AND OPERATIONS

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

  ISSUER:                Facebook, Inc.

  TICKER:                FB                                     CUSIP:    30303M102 

  MEETING DATE:   5/22/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MARC L. ANDREESSEN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ERSKINE B. BOWLES                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR SUSAN D. DESMOND-                  ISSUER             YES              FOR                   FOR 

HELLMANN

PROPOSAL #1.4: ELECT DIRECTOR DONALD E. GRAHAM                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR REED HASTINGS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR SHERYL K. SANDBERG                ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.7: ELECT DIRECTOR PETER A. THIEL                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR MARK ZUCKERBERG                      ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE RECAPITALIZATION PLAN FOR ALL        SHAREHOLDER         YES              FOR                AGAINST 

STOCK TO HAVE ONE-VOTE PER SHARE

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

PROPOSAL #5: SCREEN POLITICAL CONTRIBUTIONS FOR             SHAREHOLDER         YES          AGAINST                FOR 

CONSISTENCY WITH CORPORATE VALUES

PROPOSAL #6: ASSESS PRIVACY AND ADVERTISING POLICY        SHAREHOLDER         YES          AGAINST                FOR 

RELATING TO CHILDHOOD OBESITY

PROPOSAL #7: REPORT ON SUSTAINABILITY                               SHAREHOLDER         YES          AGAINST                FOR 

 

 

 

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

  ISSUER:                FairPoint Communications, Inc.

  TICKER:                FRP                                   CUSIP:    305560302 

  MEETING DATE:   5/12/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR PETER D. AQUINO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR DENNIS J. AUSTIN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR PETER C. GINGOLD                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR EDWARD D. HOROWITZ                ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL K. ROBINSON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR PAUL H. SUNU                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR DAVID L. TREADWELL                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR WAYNE WILSON                           ISSUER             YES              FOR                   FOR 

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

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

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Fifth Third Bancorp

  TICKER:                FITB                                 CUSIP:    316773100 

  MEETING DATE:   4/15/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR NICHOLAS K. AKINS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR B. EVAN BAYH, III                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ULYSSES L. BRIDGEMAN,          ISSUER             YES              FOR                   FOR 

JR.

PROPOSAL #1.4: ELECT DIRECTOR EMERSON L. BRUMBACK               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JAMES P. HACKETT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR GARY R. HEMINGER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR JEWELL D. HOOVER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR KEVIN T. KABAT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR MITCHEL D. LIVINGSTON,         ISSUER             YES              FOR                   FOR 

PH.D.

PROPOSAL #1.10: ELECT DIRECTOR MICHAEL B. MCCALLISTER        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR HENDRIK G. MEIJER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR MARSHA C. WILLIAMS               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

 

 

 

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

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER             YES         ONE YEAR              FOR 

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

  ISSUER:                Freescale Semiconductor, Ltd.

  TICKER:                FSL                                   CUSIP:    G3727Q101 

  MEETING DATE:   5/8/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR KRISHNAN                                 ISSUER             YES              FOR                   FOR 

BALASUBRAMANIAN

PROPOSAL #1.2: ELECT DIRECTOR CHINH E. CHU                           ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.3: ELECT DIRECTOR DANIEL J. HENEGHAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR THOMAS H. LISTER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR GREGG A. LOWE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR JOANNE M. MAGUIRE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR JOHN W. MARREN                       ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.8: ELECT DIRECTOR JAMES A. QUELLA                      ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.9: ELECT DIRECTOR PETER SMITHAM                         ISSUER             YES         WITHHOLD            AGAINST 

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

PROPOSAL #1.11: ELECT DIRECTOR CLAUDIUS E. WATTS, IV         ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER             YES              FOR                   FOR 

PLAN

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

  ISSUER:                Gartner, Inc.

  TICKER:                IT                                     CUSIP:    366651107 

  MEETING DATE:   5/29/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

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

PROPOSAL #1b: ELECT DIRECTOR RICHARD J. BRESSLER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR RAUL E. CESAN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR KAREN E. DYKSTRA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR ANNE SUTHERLAND FUCHS             ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR WILLIAM O. GRABE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR EUGENE A. HALL                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR STEPHEN G. PAGLIUCA                ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR JAMES C. SMITH                         ISSUER             YES              FOR                   FOR 

 

 

 

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                General Dynamics Corporation

  TICKER:                GD                                     CUSIP:    369550108 

  MEETING DATE:   5/7/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MARY T. BARRA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR NICHOLAS D. CHABRAJA             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JAMES S. CROWN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM P. FRICKS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR PAUL G. KAMINSKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR JOHN M. KEANE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR LESTER L. LYLES                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JAMES N. MATTIS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR PHEBE N. NOVAKOVIC                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR WILLIAM A. OSBORN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR LAURA J. SCHUMACHER             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR ROBERT WALMSLEY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

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

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

  ISSUER:                General Electric Company

  TICKER:                GE                                     CUSIP:    369604103 

  MEETING DATE:   4/23/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1: ELECT DIRECTOR W. GEOFFREY BEATTIE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR JOHN J. BRENNAN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR JAMES I. CASH, JR.                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR FRANCISCO D'SOUZA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR MARIJN E. DEKKERS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR ANN M. FUDGE                              ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR SUSAN J. HOCKFIELD                    ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #8: ELECT DIRECTOR JEFFREY R. IMMELT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR ANDREA JUNG                                ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTOR ROBERT W. LANE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT DIRECTOR ROCHELLE B. LAZARUS                ISSUER             YES              FOR                   FOR 

PROPOSAL #12: ELECT DIRECTOR JAMES J. MULVA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #13: ELECT DIRECTOR JAMES E. ROHR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #14: ELECT DIRECTOR MARY L. SCHAPIRO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #15: ELECT DIRECTOR ROBERT J. SWIERINGA                ISSUER             YES              FOR                   FOR 

PROPOSAL #16: ELECT DIRECTOR JAMES S. TISCH                         ISSUER             YES              FOR                   FOR 

PROPOSAL #17: ELECT DIRECTOR DOUGLAS A. WARNER, III           ISSUER             YES              FOR                   FOR 

PROPOSAL #18: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #19: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #20: PROVIDE FOR CUMULATIVE VOTING                     SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #21: STOCK RETENTION/HOLDING PERIOD                   SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #22: REQUIRE MORE DIRECTOR NOMINATIONS THAN    SHAREHOLDER         YES          AGAINST                FOR 

OPEN SEATS

PROPOSAL #23: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT   SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #24: CESSATION OF ALL STOCK OPTIONS AND           SHAREHOLDER         YES          AGAINST                FOR 

BONUSES

PROPOSAL #25: SEEK SALE OF COMPANY                                     SHAREHOLDER         YES          AGAINST                FOR 

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

  ISSUER:                General Growth Properties, Inc.

  TICKER:                GGP                                   CUSIP:    370023103 

  MEETING DATE:   5/16/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR RICHARD B. CLARK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR MARY LOU FIALA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR J. BRUCE FLATT                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR JOHN K. HALEY                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR DANIEL B. HURWITZ                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR BRIAN W. KINGSTON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR SANDEEP MATHRANI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR DAVID J. NEITHERCUT                ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR MARK R. PATTERSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

 

 

 

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

  ISSUER:                General Mills, Inc.

  TICKER:                GIS                                   CUSIP:    370334104 

  MEETING DATE:   9/24/2013                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR BRADBURY H. ANDERSON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR R. KERRY CLARK                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR PAUL DANOS                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR WILLIAM T. ESREY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR RAYMOND V. GILMARTIN               ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR JUDITH RICHARDS HOPE               ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR HEIDI G. MILLER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR HILDA OCHOA-BRILLEMBOURG        ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR STEVE ODLAND                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR KENDALL J. POWELL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR MICHAEL D. ROSE                       ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1m: ELECT DIRECTOR DOROTHY A. TERRELL                  ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REPORT ON RESPONSIBILITY FOR POST-              SHAREHOLDER         YES          AGAINST                FOR 

CONSUMER PRODUCT PACKAGING

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

  ISSUER:                Gilead Sciences, Inc.

  TICKER:                GILD                                 CUSIP:    375558103 

  MEETING DATE:   5/7/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR JOHN F. COGAN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR ETIENNE F. DAVIGNON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR CARLA A. HILLS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR KEVIN E. LOFTON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR JOHN W. MADIGAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR JOHN C. MARTIN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR NICHOLAS G. MOORE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR RICHARD J. WHITLEY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR GAYLE E. WILSON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR PER WOLD-OLSEN                         ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENT TO CERTIFICATE OF                ISSUER             YES              FOR                   FOR 

INCORPORATION TO ADOPT DELAWARE AS THE EXCLUSIVE

FORUM FOR CERTAIN LEGAL ACTIONS

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #7: LINK CEO COMPENSATION TO PATIENT ACCESS    SHAREHOLDER         YES          ABSTAIN            AGAINST 

TO THE COMPANY'S MEDICINE

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

  ISSUER:                Google Inc.

  TICKER:                GOOG                                 CUSIP:    38259P508 

  MEETING DATE:   5/14/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR LARRY PAGE                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR SERGEY BRIN                             ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.3: ELECT DIRECTOR ERIC E. SCHMIDT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR L. JOHN DOERR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR DIANE B. GREENE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR JOHN L. HENNESSY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ANN MATHER                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR PAUL S. OTELLINI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR K. RAM SHRIRAM                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR SHIRLEY M. TILGHMAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE RECAPITALIZATION PLAN FOR ALL        SHAREHOLDER         YES              FOR                AGAINST 

STOCK TO HAVE ONE-VOTE PER SHARE

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

PROPOSAL #6: REQUIRE A MAJORITY VOTE FOR THE ELECTION   SHAREHOLDER         YES              FOR                AGAINST 

 OF DIRECTORS

PROPOSAL #7: ADOPT POLICY AND REPORT ON IMPACT OF TAX   SHAREHOLDER         YES          ABSTAIN            AGAINST 

 STRATEGY 

PROPOSAL #8: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER         YES          AGAINST                FOR 

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

  ISSUER:                Hanesbrands Inc.

  TICKER:                HBI                                   CUSIP:    410345102 

  MEETING DATE:   4/22/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR BOBBY J. GRIFFIN                    ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.2: ELECT DIRECTOR JAMES C. JOHNSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JESSICA T. MATHEWS                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ROBERT F. MORAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR  J. PATRICK MULCAHY               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR RONALD L. NELSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR RICHARD A. NOLL                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR ANDREW J. SCHINDLER               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR ANN E. ZIEGLER                       ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Harris Corporation

  TICKER:                HRS                                   CUSIP:    413875105 

  MEETING DATE:   10/25/2013                                                                                                           FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR WILLIAM M. BROWN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR PETER W. CHIARELLI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR THOMAS A. DATTILO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR TERRY D. GROWCOCK                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR LEWIS HAY, III                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR VYOMESH I. JOSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR KAREN KATEN                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR STEPHEN P. KAUFMAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR LESLIE F. KENNE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR DAVID B. RICKARD                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR JAMES C. STOFFEL                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT DIRECTOR GREGORY T. SWIENTON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1m: ELECT DIRECTOR HANSEL E. TOOKES, II               ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Heartland Payment Systems, Inc.

  TICKER:                HPY                                   CUSIP:    42235N108 

  MEETING DATE:   5/6/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ROBERT O. CARR                       ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.2: ELECT DIRECTOR ROBERT H. NIEHAUS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JONATHAN J. PALMER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MAUREEN BREAKIRON-EVANS        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR MARC J. OSTRO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR RICHARD W. VAGUE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR MITCHELL L. HOLLIN                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                Helmerich & Payne, Inc.

  TICKER:                HP                                     CUSIP:    423452101 

  MEETING DATE:   3/5/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR HANS HELMERICH                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR JOHN W. LINDSAY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR PAULA MARSHALL                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR RANDY A. FOUTCH                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR JOHN D. ZEGLIS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR WILLIAM L. ARMSTRONG               ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR THOMAS A. PETRIE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                Hess Corporation

  TICKER:                HES                                   CUSIP:    42809H107 

  MEETING DATE:   5/7/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR TERRENCE J. CHECKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR EDITH E. HOLIDAY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JOHN H. MULLIN, III               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JAMES H. QUIGLEY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR ROBERT N. WILSON                    ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

REQUIREMENT IN CERTIFICATE OF INCORPORATION AND

 

 

 

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

REQUIREMENT IN CERTIFICATE OF INCORPORATION

PROPOSAL #5: AMEND CERTIFICATE OF INCORPORATION                 ISSUER             YES              FOR                   FOR 

REMOVING PROVISIONS OF $3.50 CUMULATIVE CONVERTIBLE

PREFERRED STOCK

PROPOSAL #6: REPORT ON FINANCIAL RISKS OF CLIMATE          SHAREHOLDER         YES          ABSTAIN            AGAINST 

CHANGE

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

  ISSUER:                Hewlett-Packard Company

  TICKER:                HPQ                                   CUSIP:    428236103 

  MEETING DATE:   3/19/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MARC L. ANDREESSEN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR SHUMEET BANERJI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ROBERT R. BENNETT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR RAJIV L. GUPTA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR RAYMOND J. LANE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR ANN M. LIVERMORE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR RAYMOND E. OZZIE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR GARY M. REINER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR PATRICIA F. RUSSO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR JAMES A. SKINNER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR MARGARET C. WHITMAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR RALPH V. WHITWORTH               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #4: ESTABLISH BOARD COMMITTEE ON HUMAN             SHAREHOLDER         YES          ABSTAIN            AGAINST 

RIGHTS

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

  ISSUER:                Honeywell International Inc.

  TICKER:                HON                                   CUSIP:    438516106 

  MEETING DATE:   4/28/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1A: ELECT DIRECTOR GORDON M. BETHUNE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1B: ELECT DIRECTOR KEVIN BURKE                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1C: ELECT DIRECTOR JAIME CHICO PARDO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1D: ELECT DIRECTOR DAVID M. COTE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1E: ELECT DIRECTOR D. SCOTT DAVIS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1F: ELECT DIRECTOR LINNET F. DEILY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1G: ELECT DIRECTOR JUDD GREGG                                ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1H: ELECT DIRECTOR CLIVE HOLLICK                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1I: ELECT DIRECTOR GRACE D. LIEBLEIN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1J: ELECT DIRECTOR GEORGE PAZ                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1K: ELECT DIRECTOR BRADLEY T. SHEARES                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1L: ELECT DIRECTOR ROBIN L. WASHINGTON                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER         YES          AGAINST                FOR 

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

PROPOSAL #7: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER         YES          ABSTAIN            AGAINST 

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

  ISSUER:                Hospitality Properties Trust

  TICKER:                HPT                                   CUSIP:    44106M102 

  MEETING DATE:   6/10/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOHN L. HARRINGTON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR BARRY M. PORTNOY                    ISSUER             YES              FOR                   FOR 

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

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

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #5: AMEND ARTICLES TO REMOVE ANTITAKEOVER        SHAREHOLDER         YES              FOR                   N/A 

PROVISIONS

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

  ISSUER:                Host Hotels & Resorts, Inc.

  TICKER:                HST                                   CUSIP:    44107P104 

  MEETING DATE:   5/14/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MARY L. BAGLIVO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR SHEILA C. BAIR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR TERENCE C. GOLDEN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ANN M. KOROLOGOS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR RICHARD E. MARRIOTT               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR JOHN B. MORSE, JR.                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR WALTER C. RAKOWICH                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR GORDON H. SMITH                      ISSUER             YES              FOR                   FOR 

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

 

 

 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                Huntington Ingalls Industries, Inc.

  TICKER:                HII                                   CUSIP:    446413106 

  MEETING DATE:   4/30/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR VICTORIA D. HARKER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ANASTASIA D. KELLY                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR THOMAS C. SCHIEVELBEIN         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS                SHAREHOLDER         YES              FOR                   N/A 

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

  ISSUER:                Intel Corporation

  TICKER:                INTC                                 CUSIP:    458140100 

  MEETING DATE:   5/22/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

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

PROPOSAL #1b: ELECT DIRECTOR ANDY D. BRYANT                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR SUSAN L. DECKER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR JOHN J. DONAHOE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR REED E. HUNDT                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR BRIAN M. KRZANICH                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR JAMES D. PLUMMER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR DAVID S. POTTRUCK                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR FRANK D. YEARY                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR DAVID B. YOFFIE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                International Business Machines Corporation

  TICKER:                IBM                                   CUSIP:    459200101 

  MEETING DATE:   4/29/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

 

 

 

PROPOSAL #1.1: ELECT DIRECTOR ALAIN J.P. BELDA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM R. BRODY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR KENNETH I. CHENAULT               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL L. ESKEW                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR DAVID N. FARR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR SHIRLEY ANN JACKSON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ANDREW N. LIVERIS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR W. JAMES MCNERNEY, JR.         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR JAMES W. OWENS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR VIRGINIA M. ROMETTY             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR JOAN E. SPERO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR SIDNEY TAUREL                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT DIRECTOR LORENZO H. ZAMBRANO             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: APPROVE QUALIFIED EMPLOYEE STOCK                     ISSUER             YES              FOR                   FOR 

PURCHASE PLAN

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

PROPOSAL #7: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #8: PRO-RATA VESTING OF EQUITY AWARDS                SHAREHOLDER         YES          AGAINST                FOR 

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

  ISSUER:                International Paper Company

  TICKER:                IP                                     CUSIP:    460146103 

  MEETING DATE:   5/12/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

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

PROPOSAL #1b: ELECT DIRECTOR AHMET C. DORDUNCU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR JOHN V. FARACI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR ILENE S. GORDON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR JAY L. JOHNSON                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR STACEY J. MOBLEY                      ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1h: ELECT DIRECTOR JOHN L. TOWNSEND, III             ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR JOHN F. TURNER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR WILLIAM G. WALTER                    ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1k: ELECT DIRECTOR J. STEVEN WHISLER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

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

OFFICERS' COMPENSATION

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

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

  ISSUER:                Jack Henry & Associates, Inc.

  TICKER:                JKHY                                 CUSIP:    426281101 

  MEETING DATE:   11/13/2013                                                                                                           FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MATTHEW C. FLANIGAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR WESLEY A. BROWN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MARLA K. SHEPARD                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JOHN F. PRIM                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR THOMAS H. WILSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR JACQUE R. FIEGEL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR THOMAS A. WIMSETT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR LAURA G. KELLY                       ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Jack in the Box Inc.

  TICKER:                JACK                                 CUSIP:    466367109 

  MEETING DATE:   2/14/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR LEONARD A. COMMA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR DAVID L. GOEBEL                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR MADELEINE A. KLEINER               ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR MICHAEL W. MURPHY                    ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1f: ELECT DIRECTOR DAVID M. TEHLE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR JOHN T. WYATT                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

 

 

 

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

  ISSUER:                Johnson & Johnson

  TICKER:                JNJ                                   CUSIP:    478160104 

  MEETING DATE:   4/24/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR MARY SUE COLEMAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR JAMES G. CULLEN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR IAN E. L. DAVIS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR ALEX GORSKY                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR SUSAN L. LINDQUIST                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR MARK B. MCCLELLAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR ANNE M. MULCAHY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR LEO F. MULLIN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR WILLIAM D. PEREZ                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR CHARLES PRINCE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR A. EUGENE WASHINGTON               ISSUER             YES              FOR                   FOR 

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

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: STOCK RETENTION/HOLDING PERIOD                     SHAREHOLDER         YES          AGAINST                FOR 

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

  ISSUER:                Johnson Controls, Inc.

  TICKER:                JCI                                   CUSIP:    478366107 

  MEETING DATE:   1/29/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR NATALIE A. BLACK                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR RAYMOND L. CONNER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM H. LACY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ALEX A. MOLINAROLI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                JPMorgan Chase & Co.

  TICKER:                JPM                                   CUSIP:    46625H100 

  MEETING DATE:   5/20/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

 

 

 

PROPOSAL #1a: ELECT DIRECTOR LINDA B. BAMMANN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR JAMES A. BELL                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR CRANDALL C. BOWLES                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR STEPHEN B. BURKE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR JAMES S. CROWN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR JAMES DIMON                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR TIMOTHY P. FLYNN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR LABAN P. JACKSON, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR MICHAEL A. NEAL                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR LEE R. RAYMOND                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR WILLIAM C. WELDON                    ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

PROPOSAL #5: AMEND ARTICLES/BYLAWS/CHARTER -- CALL        SHAREHOLDER         YES          AGAINST                FOR 

SPECIAL MEETINGS

PROPOSAL #6: PROVIDE FOR CUMULATIVE VOTING                       SHAREHOLDER         YES          AGAINST                FOR 

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

  ISSUER:                KeyCorp 

  TICKER:                KEY                                   CUSIP:    493267108 

  MEETING DATE:   5/22/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOSEPH A. CARRABBA                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR CHARLES P. COOLEY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ALEXANDER M. CUTLER               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR H. JAMES DALLAS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR ELIZABETH R. GILE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR RUTH ANN M. GILLIS                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM G. GISEL, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR RICHARD J. HIPPLE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR KRISTEN L. MANOS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR BETH E. MOONEY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR DEMOS PARNEROS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR BARBARA R. SNYDER                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

 

 

 

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

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

  ISSUER:                Kimberly-Clark Corporation

  TICKER:                KMB                                   CUSIP:    494368103 

  MEETING DATE:   5/1/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOHN R. ALM                             ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1.3: ELECT DIRECTOR ABELARDO E. BRU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ROBERT W. DECHERD                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR THOMAS J. FALK                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR FABIAN T. GARCIA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR MAE C. JEMISON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JAMES M. JENNESS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR NANCY J. KARCH                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR IAN C. READ                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR LINDA JOHNSON RICE               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR MARC J. SHAPIRO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

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

  ISSUER:                Kimco Realty Corporation

  TICKER:                KIM                                   CUSIP:    49446R109 

  MEETING DATE:   5/6/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MILTON COOPER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR PHILLIP E. COVIELLO               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR RICHARD G. DOOLEY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JOE GRILLS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR DAVID B. HENRY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR F. PATRICK HUGHES                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR FRANK LOURENSO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR COLOMBE M. NICHOLAS               ISSUER             YES              FOR                   FOR 

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

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

 

 

 

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

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Kraft Foods Group, Inc.

  TICKER:                KRFT                                 CUSIP:    50076Q106 

  MEETING DATE:   5/6/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR L. KEVIN COX                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR MYRA M. HART                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR PETER B. HENRY                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR TERRY J. LUNDGREN                    ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: PROHIBIT POLITICAL CONTRIBUTIONS                 SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #5: ADOPT POLICY TO ENSURE CONSISTENCY             SHAREHOLDER         YES          AGAINST                FOR 

BETWEEN COMPANY VALUES AND POLITICAL CONTRIBUTIONS

PROPOSAL #6: ASSESS ENVIRONMENTAL IMPACT OF NON-            SHAREHOLDER         YES          AGAINST                FOR 

RECYCLABLE PACKAGING

PROPOSAL #7: REPORT ON SUPPLY CHAIN AND DEFORESTATION   SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #8: ADOPT POLICY TO REQUIRE SUPPLIERS TO          SHAREHOLDER         YES          AGAINST                FOR 

ELIMINATE CATTLE DEHORNING

PROPOSAL #9: SUPPORT FOR ANIMAL WELFARE IMPROVEMENTS    SHAREHOLDER         YES          AGAINST            AGAINST 

IN THE COMPANY'S PORK SUPPLY CHAIN

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

  ISSUER:                L-3 Communications Holdings, Inc.

  TICKER:                LLL                                   CUSIP:    502424104 

  MEETING DATE:   5/6/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ANN E. DUNWOODY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR VINCENT PAGANO, JR.               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR H. HUGH SHELTON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL T. STRIANESE             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #4: STOCK RETENTION/HOLDING PERIOD                     SHAREHOLDER         YES          AGAINST                FOR 

 

 

 

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

  ISSUER:                Las Vegas Sands Corp.

  TICKER:                LVS                                   CUSIP:    517834107 

  MEETING DATE:   6/4/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR CHARLES D. FORMAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR GEORGE JAMIESON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

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

OFFICERS' COMPENSATION

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

  ISSUER:                Lexmark International, Inc.

  TICKER:                LXK                                   CUSIP:    529771107 

  MEETING DATE:   4/24/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR RALPH E. GOMORY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR JARED L. COHON                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR J. EDWARD COLEMAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR SANDRA L. HELTON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                Lincoln National Corporation

  TICKER:                LNC                                   CUSIP:    534187109 

  MEETING DATE:   5/22/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DENNIS R. GLASS                      ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL F. MEE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

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

  ISSUER:                Lockheed Martin Corporation

  TICKER:                LMT                                   CUSIP:    539830109 

  MEETING DATE:   4/24/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

 

 

 

PROPOSAL #1.1: ELECT DIRECTOR DANIEL F. AKERSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR NOLAN D. ARCHIBALD                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ROSALIND G. BREWER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR DAVID B. BURRITT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JAMES O. ELLIS, JR.               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR THOMAS J. FALK                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR MARILLYN A. HEWSON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR GWENDOLYN S. KING                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR JAMES M. LOY                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR DOUGLAS H.                            ISSUER             YES              FOR                   FOR 

MCCORKINDALE

PROPOSAL #1.11: ELECT DIRECTOR JOSEPH W. RALSTON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR ANNE STEVENS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #6: STOCK RETENTION/HOLDING PERIOD                     SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #7: CLAW-BACK OF PAYMENTS UNDER RESTATEMENTS   SHAREHOLDER         YES          AGAINST                FOR 

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

  ISSUER:                Lowe's Companies, Inc.

  TICKER:                LOW                                   CUSIP:    548661107 

  MEETING DATE:   5/30/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR RAUL ALVAREZ                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR DAVID W. BERNAUER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR LEONARD L. BERRY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ANGELA F. BRALY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR RICHARD W. DREILING               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR DAWN E. HUDSON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ROBERT L. JOHNSON                  ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1.9: ELECT DIRECTOR RICHARD K. LOCHRIDGE             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR ROBERT A. NIBLOCK                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR ERIC C. WISEMAN                    ISSUER             YES              FOR                   FOR 

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

 

 

 

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

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REPORT ON DATA USED TO MAKE                         SHAREHOLDER         YES          AGAINST                FOR 

ENVIRONMENTAL GOALS AND COSTS AND BENEFITS OF

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

  ISSUER:                LSI Corporation

  TICKER:                LSI                                   CUSIP:    502161102 

  MEETING DATE:   4/9/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADJOURN MEETING                                                   ISSUER             YES              FOR                   FOR 

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

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

  ISSUER:                LyondellBasell Industries NV

  TICKER:                LYB                                   CUSIP:    N53745100 

  MEETING DATE:   4/16/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT JAGJEET S. BINDRA TO SUPERVISORY         ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #1b: ELECT MILTON CARROLL TO SUPERVISORY              ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #1c: ELECT CLAIRE S. FARLEY TO SUPERVISORY          ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #1d: ELECT RUDY VAN DER MEER TO SUPERVISORY         ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #1e: ELECT ISABELLA D. GOREN TO SUPERVISORY         ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #1f: ELECT NANCE K. DICCIANI TO SUPERVISORY         ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #2a: ELECT KARYN F. OVELMEN TO MANAGEMENT            ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #2b: ELECT CRAIG B. GLIDDEN TO MANAGEMENT            ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #2c: ELECT BHAVESH V. PATEL TO MANAGEMENT            ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #2d: ELECT PATRICK D. QUARLES TO MANAGEMENT         ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #2e: ELECT TIMOTHY D. ROBERTS TO MANAGEMENT         ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #3: ADOPT FINANCIAL STATEMENTS AND STATUTORY        ISSUER             YES              FOR                   FOR 

 REPORTS 

PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE DISCHARGE OF SUPERVISORY BOARD           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS                          ISSUER             YES              FOR                   FOR 

ACCOUNTANTS N.V. AS AUDITORS

 

 

 

PROPOSAL #8: APPROVE DIVIDENDS OF USD 2.20 PER SHARE         ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #11: APPROVE CANCELLATION OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL IN TREASURY ACCOUNT

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

  ISSUER:                Macy's, Inc.

  TICKER:                M                                       CUSIP:    55616P104 

  MEETING DATE:   5/16/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR STEPHEN F. BOLLENBACH             ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR DEIRDRE P. CONNELLY                ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR MEYER FELDBERG                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR SARA LEVINSON                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR TERRY J. LUNDGREN                    ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1g: ELECT DIRECTOR JOYCE M. ROCHÈ                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR PAUL C. VARGA                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR CRAIG E. WEATHERUP                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR MARNA C. WHITTINGTON               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

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

  ISSUER:                Manhattan Associates, Inc.

  TICKER:                MANH                                 CUSIP:    562750109 

  MEETING DATE:   5/15/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR BRIAN J. CASSIDY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR EDDIE CAPEL                             ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

 

 

 

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

  ISSUER:                Masco Corporation

  TICKER:                MAS                                   CUSIP:    574599106 

  MEETING DATE:   5/6/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR KEITH J. ALLMAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR VERNE G. ISTOCK                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR J. MICHAEL LOSH                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR CHRISTOPHER A. O'HERLIHY        ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

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

  ISSUER:                MasterCard Incorporated

  TICKER:                MA                                     CUSIP:    57636Q104 

  MEETING DATE:   6/3/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR RICHARD HAYTHORNTHWAITE         ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR AJAY BANGA                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR SILVIO BARZI                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR DAVID R. CARLUCCI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR STEVEN J. FREIBERG                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR JULIUS GENACHOWSKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR MERIT E. JANOW                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR NANCY J. KARCH                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR MARC OLIVIE                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR RIMA QURESHI                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR JOSE OCTAVIO REYES                 ISSUER             YES              FOR                   FOR 

LAGUNES

PROPOSAL #1l: ELECT DIRECTOR JACKSON P. TAI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1m: ELECT DIRECTOR EDWARD SUNING TIAN                  ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 

 

 

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

  ISSUER:                Medtronic, Inc.

  TICKER:                MDT                                   CUSIP:    585055106 

  MEETING DATE:   8/22/2013                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR RICHARD H. ANDERSON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR SCOTT C. DONNELLY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR VICTOR J. DZAU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR OMAR ISHRAK                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR SHIRLEY ANN JACKSON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL O. LEAVITT                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR JAMES T. LENEHAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR DENISE M. O'LEARY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR KENDALL J. POWELL                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR ROBERT C. POZEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR PREETHA REDDY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: ADOPT MAJORITY VOTING FOR UNCONTESTED            ISSUER             YES              FOR                   FOR 

ELECTION OF DIRECTORS

PROPOSAL #6: REDUCE SUPERMAJORITY VOTE REQUIREMENT            ISSUER             YES              FOR                   FOR 

FOR ESTABLISHING RANGE FOR BOARD SIZE

PROPOSAL #7: REDUCE SUPERMAJORITY VOTE REQUIREMENT            ISSUER             YES              FOR                   FOR 

FOR REMOVAL OF DIRECTORS

PROPOSAL #8: REDUCE SUPERMAJORITY VOTE REQUIREMENT            ISSUER             YES              FOR                   FOR 

FOR AMENDMENT OF ARTICLES

PROPOSAL #9: RESCIND FAIR PRICE PROVISION                             ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Merck & Co., Inc.

  TICKER:                MRK                                   CUSIP:    58933Y105 

  MEETING DATE:   5/27/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR LESLIE A. BRUN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR THOMAS R. CECH                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR KENNETH C. FRAZIER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR THOMAS H. GLOCER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR WILLIAM B. HARRISON, JR.        ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR C. ROBERT KIDDER                      ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1g: ELECT DIRECTOR ROCHELLE B. LAZARUS                ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR CARLOS E. REPRESAS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR PATRICIA F. RUSSO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR CRAIG B. THOMPSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR WENDELL P. WEEKS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT DIRECTOR PETER C. WENDELL                      ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

PROPOSAL #5: AMEND ARTICLES/BYLAWS/CHARTER -- CALL        SHAREHOLDER         YES          AGAINST                FOR 

SPECIAL MEETINGS

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

  ISSUER:                Microsoft Corporation

  TICKER:                MSFT                                 CUSIP:    594918104 

  MEETING DATE:   11/19/2013                                                                                                           FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1: ELECT DIRECTOR STEVEN A. BALLMER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR DINA DUBLON                                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR WILLIAM H. GATES                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR MARIA M. KLAWE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR STEPHEN J. LUCZO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR DAVID F. MARQUARDT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR CHARLES H. NOSKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR HELMUT PANKE                              ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR JOHN W. THOMPSON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #10: AMEND EXECUTIVE INCENTIVE BONUS PLAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE        ISSUER             YES              FOR                   FOR 

 OFFICERS' COMPENSATION

PROPOSAL #12: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Montpelier Re Holdings Ltd.

  TICKER:                MRH                                   CUSIP:    G62185106 

  MEETING DATE:   5/16/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT HENRY R. KEIZER AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT MICHAEL R. EISENSON AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT CHRISTOPHER L. HARRIS AS                     ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #1.4: ELECT NICHOLAS C. MARSH AS DIRECTOR             ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.5: ELECT IAN M. WINCHESTER AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: ELECT CHRISTOPHER L. HARRIS AS                     ISSUER             YES              FOR                   FOR 

DIRECTOR FOR MONTPELIER REINSURANCE LTD.

PROPOSAL #2.2: ELECT JONATHAN B. KIM AS DIRECTOR FOR         ISSUER             YES              FOR                   FOR 

MONTPELIER REINSURANCE LTD.

PROPOSAL #2.3: ELECT CHRISTOPHER T. SCHAPER AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR FOR MONTPELIER REINSURANCE LTD.

PROPOSAL #3: AMEND BYLAWS                                                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS LTD.                ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

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

OFFICERS' COMPENSATION

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

  ISSUER:                Motorola Solutions, Inc.

  TICKER:                MSI                                   CUSIP:    620076307 

  MEETING DATE:   5/5/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

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

PROPOSAL #1b: ELECT DIRECTOR KENNETH C. DAHLBERG                ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR DAVID W. DORMAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR MICHAEL V. HAYDEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR JUDY C. LEWENT                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR ANNE R. PRAMAGGIORE                ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR SAMUEL C. SCOTT, III               ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR BRADLEY E. SINGER                    ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REVIEW AND AMEND HUMAN RIGHTS POLICIES       SHAREHOLDER         YES          ABSTAIN            AGAINST 

PROPOSAL #5: REPORT ON POLITICAL CONTRIBUTIONS                SHAREHOLDER         YES          ABSTAIN            AGAINST 

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

  ISSUER:                MURPHY OIL CORPORATION

  TICKER:                MUR                                   CUSIP:    626717102 

  MEETING DATE:   5/14/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR FRANK W. BLUE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR T. JAY COLLINS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR STEVEN A. COSSE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR CLAIBORNE P. DEMING                ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR ROGER W. JENKINS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR JAMES V. KELLEY                       ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1g: ELECT DIRECTOR WALENTIN MIROSH                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR R. MADISON MURPHY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR JEFFREY W. NOLAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR NEAL E. SCHMALE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR CAROLINE G. THEUS                    ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Mylan Inc.

  TICKER:                MYL                                   CUSIP:    628530107 

  MEETING DATE:   4/11/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR HEATHER BRESCH                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR WENDY CAMERON                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ROBERT J. CINDRICH                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ROBERT J. COURY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JOELLEN LYONS DILLON             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR NEIL DIMICK                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR MELINA HIGGINS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR DOUGLAS J. LEECH                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR RAJIV MALIK                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR JOSEPH C. MAROON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR MARK W. PARRISH                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR RODNEY L. PIATT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT DIRECTOR RANDALL L. 'PETE'                ISSUER             YES              FOR                   FOR 

VANDERVEEN

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

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

  ISSUER:                Nelnet, Inc.

  TICKER:                NNI                                   CUSIP:    64031N108 

  MEETING DATE:   5/22/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR MICHAEL S. DUNLAP                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR STEPHEN F. BUTTERFIELD           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1c: ELECT DIRECTOR JAMES P. ABEL                           ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1d: ELECT DIRECTOR WILLIAM R. CINTANI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR KATHLEEN A. FARRELL                ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR DAVID S. GRAFF                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR THOMAS E. HENNING                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR KIMBERLY K. RATH                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR MICHAEL D. REARDON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

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

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

  ISSUER:                NIKE, Inc.

  TICKER:                NKE                                   CUSIP:    654106103 

  MEETING DATE:   9/19/2013                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ALAN B. GRAF, JR.                  ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1.3: ELECT DIRECTOR PHYLLIS M. WISE                      ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

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

  ISSUER:                Northrop Grumman Corporation

  TICKER:                NOC                                   CUSIP:    666807102 

  MEETING DATE:   5/21/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR WESLEY G. BUSH                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR VICTOR H. FAZIO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DONALD E. FELSINGER               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR BRUCE S. GORDON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM H. HERNANDEZ             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR MADELEINE A. KLEINER             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR KARL J. KRAPEK                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR RICHARD B. MYERS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR GARY ROUGHEAD                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR THOMAS M. SCHOEWE                ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.11: ELECT DIRECTOR KEVIN W. SHARER                    ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

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

  ISSUER:                Nu Skin Enterprises, Inc.

  TICKER:                NUS                                   CUSIP:    67018T105 

  MEETING DATE:   6/24/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR NEVIN N. ANDERSEN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR DANIEL W. CAMPBELL                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR M. TRUMAN HUNT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ANDREW D. LIPMAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR STEVEN J. LUND                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR PATRICIA A. NEGRON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR NEIL H. OFFEN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR THOMAS R. PISANO                    ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Occidental Petroleum Corporation

  TICKER:                OXY                                   CUSIP:    674599105 

  MEETING DATE:   5/2/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR SPENCER ABRAHAM                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR HOWARD I. ATKINS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR EUGENE L. BATCHELDER             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR STEPHEN I. CHAZEN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR EDWARD P. DJEREJIAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR JOHN E. FEICK                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR MARGARET M. FORAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR CARLOS M. GUTIERREZ               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM R. KLESSE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR AVEDICK B. POLADIAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR ELISSE B. WALTER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: REMOVE AGE RESTRICTION FOR DIRECTORS               ISSUER             YES              FOR                   FOR 

 

 

 

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: SEPARATE THE ROLES OF THE CHAIRMAN OF            ISSUER             YES              FOR                   FOR 

THE BOARD AND THE CHIEF EXECUTIVE OFFICER

PROPOSAL #6: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

PROPOSAL #8: REVIEW AND ASSESS MEMBERSHIP OF LOBBYING   SHAREHOLDER         YES          ABSTAIN            AGAINST 

 ORGANIZATIONS 

PROPOSAL #9: REPORT ON MANAGEMENT OF HYDRAULIC               SHAREHOLDER         YES          ABSTAIN            AGAINST 

FRACTURING RISKS AND OPPORTUNITIES

PROPOSAL #10: REPORT ON METHANE EMISSIONS MANAGEMENT    SHAREHOLDER         YES          ABSTAIN            AGAINST 

AND REDUCTION TARGETS

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

  ISSUER:                Omega Healthcare Investors, Inc.

  TICKER:                OHI                                   CUSIP:    681936100 

  MEETING DATE:   6/12/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR BARBARA B. HILL                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR HAROLD J. KLOOSTERMAN           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR C. TAYLOR PICKETT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                Omnicare, Inc.

  TICKER:                OCR                                   CUSIP:    681904108 

  MEETING DATE:   5/22/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR JOHN L. BERNBACH                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR JAMES G. CARLSON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR MARK A. EMMERT                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR STEVEN J. HEYER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR SAMUEL R. LENO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR BARRY P. SCHOCHET                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR JAMES D. SHELTON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR AMY WALLMAN                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR JOHN L. WORKMAN                       ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 

 

 

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

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

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

  ISSUER:                ON Semiconductor Corporation

  TICKER:                ONNN                                 CUSIP:    682189105 

  MEETING DATE:   5/21/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR KEITH D. JACKSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR BERNARD L. HAN                       ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT         ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Oracle Corporation

  TICKER:                ORCL                                 CUSIP:    68389X105 

  MEETING DATE:   10/31/2013                                                                                                           FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY S. BERG                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR H. RAYMOND BINGHAM                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL J. BOSKIN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR SAFRA A. CATZ                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR BRUCE R. CHIZEN                      ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.6: ELECT DIRECTOR GEORGE H. CONRADES                ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.7: ELECT DIRECTOR LAWRENCE J. ELLISON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR HECTOR GARCIA-MOLINA             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR JEFFREY O. HENLEY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR MARK V. HURD                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR NAOMI O. SELIGMAN                ISSUER             YES         WITHHOLD            AGAINST 

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ESTABLISH HUMAN RIGHTS COMMITTEE                 SHAREHOLDER         YES          ABSTAIN            AGAINST 

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

PROPOSAL #7: PROVIDE VOTE COUNTING TO EXCLUDE                 SHAREHOLDER         YES          AGAINST                FOR 

ABSTENTIONS

 

 

 

PROPOSAL #8: ADOPT MULTIPLE PERFORMANCE METRICS UNDER   SHAREHOLDER         YES          AGAINST                FOR 

 EXECUTIVE INCENTIVE PLANS

PROPOSAL #9: REQUIRE SHAREHOLDER APPROVAL OF                  SHAREHOLDER         YES          AGAINST                FOR 

QUANTIFIABLE PERFORMANCE METRICS

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

  ISSUER:                O'Reilly Automotive, Inc.

  TICKER:                ORLY                                 CUSIP:    67103H107 

  MEETING DATE:   5/6/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR DAVID O'REILLY                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR LARRY O'REILLY                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR ROSALIE O'REILLY WOOTEN         ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR JAY D. BURCHFIELD                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR THOMAS T. HENDRICKSON             ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR PAUL R. LEDERER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION OF THE          ISSUER             YES              FOR                   FOR 

COMPANY'S SUBSIDIARY O'REILLY AUTOMOTIVE STORES, INC.

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

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

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

  ISSUER:                Packaging Corporation of America

  TICKER:                PKG                                   CUSIP:    695156109 

  MEETING DATE:   5/13/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR CHERYL K. BEEBE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR HASAN JAMEEL                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MARK W. KOWLZAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ROBERT C. LYONS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR THOMAS P. MAURER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR SAMUEL M. MENCOFF                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ROGER B. PORTER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR THOMAS S. SOULELES                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR PAUL T. STECKO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR JAMES D. WOODRUM                  ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 

 

 

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

  ISSUER:                PAREXEL International Corporation

  TICKER:                PRXL                                 CUSIP:    699462107 

  MEETING DATE:   12/5/2013                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR A. DANA CALLOW, JR.               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER J. LINDOP           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JOSEF H. VON RICKENBACH        ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

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

  ISSUER:                PepsiCo, Inc.

  TICKER:                PEP                                   CUSIP:    713448108 

  MEETING DATE:   5/7/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR SHONA L. BROWN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR GEORGE W. BUCKLEY                    ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1d: ELECT DIRECTOR DINA DUBLON                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR RONA A. FAIRHEAD                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR RAY L. HUNT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR ALBERTO IBARGUEN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR INDRA K. NOOYI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR SHARON PERCY ROCKEFELLER        ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR JAMES J. SCHIRO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR LLOYD G. TROTTER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT DIRECTOR DANIEL VASELLA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1m: ELECT DIRECTOR ALBERTO WEISSER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: REQUIRE SHAREHOLDER VOTE TO APPROVE           SHAREHOLDER         YES          AGAINST                FOR 

POLITICAL CONTRIBUTIONS POLICY

PROPOSAL #6: STOCK RETENTION/HOLDING PERIOD                     SHAREHOLDER         YES          AGAINST                FOR 

 

 

 

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

  ISSUER:                Pfizer Inc.

  TICKER:                PFE                                   CUSIP:    717081103 

  MEETING DATE:   4/24/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DENNIS A. AUSIELLO                ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1.3: ELECT DIRECTOR FRANCES D. FERGUSSON             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR HELEN H. HOBBS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR CONSTANCE J. HORNER               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR JAMES M. KILTS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR GEORGE A. LORCH                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR SHANTANU NARAYEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR SUZANNE NORA JOHNSON             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR IAN C. READ                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR STEPHEN W. SANGER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR MARC TESSIER-LAVIGNE           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: REQUIRE SHAREHOLDER VOTE TO APPROVE           SHAREHOLDER         YES          AGAINST                FOR 

POLITICAL CONTRIBUTIONS POLICY

PROPOSAL #6: REVIEW AND ASSESS MEMBERSHIP OF LOBBYING   SHAREHOLDER         YES          AGAINST                FOR 

 ORGANIZATIONS 

PROPOSAL #7: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER         YES          AGAINST                FOR 

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

  ISSUER:                PG&E Corporation

  TICKER:                PCG                                   CUSIP:    69331C108 

  MEETING DATE:   5/12/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR LEWIS CHEW                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ANTHONY F. EARLEY, JR.         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR FRED J. FOWLER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MARYELLEN C. HERRINGER         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR RICHARD C. KELLY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR ROGER H. KIMMEL                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR RICHARD A. MESERVE                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR FORREST E. MILLER                  ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.9: ELECT DIRECTOR ROSENDO G. PARRA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR BARBARA L. RAMBO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR BARRY LAWSON WILLIAMS         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

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

  ISSUER:                Philip Morris International Inc.

  TICKER:                PM                                     CUSIP:    718172109 

  MEETING DATE:   5/7/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR HAROLD BROWN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ANDRE CALANTZOPOULOS             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR LOUIS C. CAMILLERI                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JENNIFER LI                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR SERGIO MARCHIONNE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR KALPANA MORPARIA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR LUCIO A. NOTO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR ROBERT B. POLET                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR CARLOS SLIM HELU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR STEPHEN M. WOLF                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: ADOPT POLICY TO RESTRICT NON-REQUIRED        SHAREHOLDER         YES          AGAINST                FOR 

ANIMAL TESTING

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

  ISSUER:                Phillips 66

  TICKER:                PSX                                   CUSIP:    718546104 

  MEETING DATE:   5/7/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR WILLIAM R. LOOMIS, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR GLENN F. TILTON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR MARNA C. WHITTINGTON               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

 

 

 

PROPOSAL #4: ADOPT QUANTITATIVE GHG GOALS FOR                 SHAREHOLDER         YES          ABSTAIN            AGAINST 

OPERATIONS

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

  ISSUER:                Pilgrim's Pride Corporation

  TICKER:                PPC                                   CUSIP:    72147K108 

  MEETING DATE:   5/2/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR GILBERTO TOMAZONI                  ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR JOESLEY MENDONCA                   ISSUER             YES         WITHHOLD            AGAINST 

BATISTA

PROPOSAL #1.3: ELECT DIRECTOR WESLEY MENDONCA BATISTA        ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM W. LOVETTE                ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.5: ELECT DIRECTOR MARCUS VINICIUS PRATINI        ISSUER             YES              FOR                   FOR 

 DE MORAES

PROPOSAL #1.6: ELECT DIRECTOR WALLIM CRUZ DE                       ISSUER             YES         WITHHOLD            AGAINST 

VASCONCELLOS JUNIOR

PROPOSAL #2.1: ELECT DIRECTOR DAVID E. BELL                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR MICHAEL L. COOPER                  ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2.3: ELECT DIRECTOR CHARLES MACALUSO                    ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Pitney Bowes Inc.

  TICKER:                PBI                                   CUSIP:    724479100 

  MEETING DATE:   5/12/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

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

PROPOSAL #1b: ELECT DIRECTOR ANNE M. BUSQUET                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR ROGER FRADIN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR ANNE SUTHERLAND FUCHS             ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR S. DOUGLAS HUTCHESON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR MARC B. LAUTENBACH                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR EDUARDO R. MENASCE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR MICHAEL I. ROTH                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR DAVID L. SHEDLARZ                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR DAVID B. SNOW, JR.                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 

 

 

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

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE NON-EMPLOYEE DIRECTOR RESTRICTED        ISSUER             YES              FOR                   FOR 

 STOCK PLAN

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

  ISSUER:                PPG Industries, Inc.

  TICKER:                PPG                                   CUSIP:    693506107 

  MEETING DATE:   4/17/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN F. ANGEL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR HUGH GRANT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MICHELE J. HOOPER                  ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: REDUCE SUPERMAJORITY VOTE REQUIREMENT IN        ISSUER             YES              FOR                   FOR 

 THE ARTICLES OF INCORPORATION

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

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

  ISSUER:                Public Storage

  TICKER:                PSA                                   CUSIP:    74460D109 

  MEETING DATE:   5/1/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR RONALD L. HAVNER, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR TAMARA HUGHES GUSTAVSON        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR URI P. HARKHAM                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR B. WAYNE HUGHES, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR AVEDICK B. POLADIAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR GARY E. PRUITT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR RONALD P. SPOGLI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR DANIEL C. STATON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

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

OFFICERS' COMPENSATION

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

  ISSUER:                QUALCOMM Incorporated

  TICKER:                QCOM                                 CUSIP:    747525103 

  MEETING DATE:   3/4/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

 

 

 

PROPOSAL #1a: ELECT DIRECTOR BARBARA T. ALEXANDER               ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR DONALD G. CRUICKSHANK             ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR RAYMOND V. DITTAMORE               ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR SUSAN HOCKFIELD                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR THOMAS W. HORTON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR PAUL E. JACOBS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR SHERRY LANSING                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR STEVEN M. MOLLENKOPF               ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR DUANE A. NELLES                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR CLARK T. 'SANDY' RANDT,         ISSUER             YES              FOR                   FOR 

JR.

PROPOSAL #1k: ELECT DIRECTOR FRANCISCO ROS                           ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1m: ELECT DIRECTOR BRENT SCOWCROFT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1n: ELECT DIRECTOR MARC I. STERN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER             YES         ONE YEAR              FOR 

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

  ISSUER:                Raytheon Company

  TICKER:                RTN                                   CUSIP:    755111507 

  MEETING DATE:   5/29/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR JAMES E. CARTWRIGHT                ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR VERNON E. CLARK                       ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1d: ELECT DIRECTOR THOMAS A. KENNEDY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR GEORGE R. OLIVER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR MICHAEL C. RUETTGERS               ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR RONALD L. SKATES                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR WILLIAM R. SPIVEY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR LINDA G. STUNTZ                       ISSUER             YES              FOR                   FOR 

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

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

 

 

 

PROPOSAL #5: REPORT ON POLITICAL CONTRIBUTIONS                SHAREHOLDER         YES          ABSTAIN            AGAINST 

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

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

  ISSUER:                RE/MAX Holdings, Inc.

  TICKER:                RMAX                                 CUSIP:    75524W108 

  MEETING DATE:   5/9/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR GILBERT L. (CHIP)                 ISSUER             YES         WITHHOLD            AGAINST 

BAIRD, III

PROPOSAL #1.2: ELECT DIRECTOR ROGER J. DOW                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR RONALD E. HARRISON                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Realogy Holdings Corp.

  TICKER:                RLGY                                 CUSIP:    75605Y106 

  MEETING DATE:   5/2/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JESSICA M. BIBLIOWICZ           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR FIONA P. DIAS                         ISSUER             YES              FOR                   FOR 

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

PROPOSAL #3: AMEND CERTIFICATE OF INCORPOATION TO              ISSUER             YES              FOR                   FOR 

ELIMINATE PROVISIONS RELATED TO APOLLO

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

OFFICERS' COMPENSATION

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Red Robin Gourmet Burgers, Inc.

  TICKER:                RRGB                                 CUSIP:    75689M101 

  MEETING DATE:   5/22/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR ROBERT B. AIKEN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR STEPHEN E. CARLEY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR LLOYD L. HILL                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR RICHARD J. HOWELL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR GLENN B. KAUFMAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR PATTYE L. MOORE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR STUART I. ORAN                         ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 

 

 

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

  ISSUER:                Regions Financial Corporation

  TICKER:                RF                                     CUSIP:    7591EP100 

  MEETING DATE:   4/24/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR GEORGE W. BRYAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR  CAROLYN H. BYRD                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR DAVID J. COOPER, SR.               ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR DON DEFOSSET                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR ERIC C. FAST                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR O.B. GRAYSON HALL, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR JOHN D. JOHNS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR CHARLES D. MCCRARY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR JAMES R. MALONE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR RUTH ANN MARSHALL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR SUSAN W. MATLOCK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT DIRECTOR JOHN E. MAUPIN, JR.                ISSUER             YES              FOR                   FOR 

PROPOSAL #1m: ELECT DIRECTOR LEE J. STYSLINGER, III           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                ResMed Inc.

  TICKER:                RMD                                   CUSIP:    761152107 

  MEETING DATE:   11/14/2013                                                                                                           FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR CAROL BURT                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR RICHARD SULPIZIO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

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

  ISSUER:                Retail Properties of America, Inc.

  TICKER:                RPAI                                 CUSIP:    76131V202 

  MEETING DATE:   10/8/2013                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR KENNETH H. BEARD                    ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.2: ELECT DIRECTOR FRANK A. CATALANO, JR.         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR PAUL R. GAUVREAU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR GERALD M. GORSKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR STEVEN P. GRIMES                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR RICHARD P. IMPERIALE             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR KENNETH E. MASICK                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR BARBARA A. MURPHY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR THOMAS J. SARGEANT                ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS                ISSUER             YES              FOR                   FOR 

STOCK PLAN

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Retail Properties of America, Inc.

  TICKER:                RPAI                                 CUSIP:    76131V202 

  MEETING DATE:   5/22/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR FRANK A. CATALANO, JR.         ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1.3: ELECT DIRECTOR GERALD M. GORSKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR STEVEN P. GRIMES                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR RICHARD P. IMPERIALE             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR PETER L. LYNCH                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR KENNETH E. MASICK                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR BARBARA A. MURPHY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR THOMAS J. SARGEANT                ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Rite Aid Corporation

  TICKER:                RAD                                   CUSIP:    767754104 

  MEETING DATE:   6/19/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR JOHN T. STANDLEY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR JOSEPH B. ANDERSON, JR.         ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR BRUCE G. BODAKEN                      ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1d: ELECT DIRECTOR DAVID R. JESSICK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR KEVIN E. LOFTON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR MYRTLE S. POTTER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR MICHAEL N. REGAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR MARCY SYMS                                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

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

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

  ISSUER:                RLJ Lodging Trust

  TICKER:                RLJ                                   CUSIP:    74965L101 

  MEETING DATE:   5/2/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ROBERT L. JOHNSON                  ISSUER             YES              FOR                   FOR 

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

JR.

PROPOSAL #1.3: ELECT DIRECTOR EVAN BAYH                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR NATHANIEL A. DAVIS                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR ROBERT M. LA FORGIA               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR GLENDA G. MCNEAL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR JOSEPH RYAN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                Rockwell Automation, Inc.

  TICKER:                ROK                                   CUSIP:    773903109 

  MEETING DATE:   2/4/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #A1: ELECT DIRECTOR STEVEN R. KALMANSON                ISSUER             YES              FOR                   FOR 

PROPOSAL #A2: ELECT DIRECTOR JAMES P. KEANE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #A3: ELECT DIRECTOR DONALD R. PARFET                      ISSUER             YES              FOR                   FOR 

PROPOSAL #B: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #D: REQUIRE A MAJORITY VOTE FOR THE ELECTION   SHAREHOLDER         YES          AGAINST                N/A 

 OF DIRECTORS

 

 

 

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

  ISSUER:                Salix Pharmaceuticals, Ltd.

  TICKER:                SLXP                                 CUSIP:    795435106 

  MEETING DATE:   6/13/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOHN F. CHAPPELL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR THOMAS W. D'ALONZO                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM P. KEANE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR CAROLYN J. LOGAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR MARK A. SIRGO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK                      ISSUER             YES          AGAINST            AGAINST 

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

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                Sanderson Farms, Inc.

  TICKER:                SAFM                                 CUSIP:    800013104 

  MEETING DATE:   2/13/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR LAMPKIN BUTTS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR BEVERLY HOGAN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR PHIL K. LIVINGSTON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR CHARLES W. RITTER, JR           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JOE F. SANDERSON, JR.           ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Schlumberger Limited

  TICKER:                SLB                                   CUSIP:    806857108 

  MEETING DATE:   4/9/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR  PETER L.S. CURRIE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR TONY ISAAC                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR K. VAMAN KAMATH                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR MAUREEN KEMPSTON DARKES         ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1e: ELECT DIRECTOR PAAL KIBSGAARD                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR NIKOLAY KUDRYAVTSEV                ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR MICHAEL E. MARKS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR LUBNA S. OLAYAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR LEO RAFAEL REIF                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR TORE I. SANDVOLD                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR HENRI SEYDOUX                           ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: ADOPT AND APPROVE FINANCIALS AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP  AS            ISSUER             YES              FOR                   FOR 

AUDITORS

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

  ISSUER:                SEACOR Holdings Inc.

  TICKER:                CKH                                   CUSIP:    811904101 

  MEETING DATE:   5/28/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR CHARLES FABRIKANT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR DAVID R. BERZ                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR PIERRE DE DEMANDOLX               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR OIVIND LORENTZEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR ANDREW R. MORSE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR R. CHRISTOPHER REGAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR STEVEN J. WISCH                      ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Simon Property Group, Inc.

  TICKER:                SPG                                   CUSIP:    828806109 

  MEETING DATE:   5/15/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MELVYN E. BERGSTEIN               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR LARRY C. GLASSCOCK                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR KAREN N. HORN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ALLAN HUBBARD                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR REUBEN S. LEIBOWITZ               ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.6: ELECT DIRECTOR DANIEL C. SMITH                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR J. ALBERT SMITH, JR.             ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Southwest Airlines Co.

  TICKER:                LUV                                   CUSIP:    844741108 

  MEETING DATE:   5/14/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR DAVID W. BIEGLER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR J. VERONICA BIGGINS                ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR DOUGLAS H. BROOKS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR WILLIAM H. CUNNINGHAM             ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR JOHN G. DENISON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR GARY C. KELLY                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR NANCY B. LOEFFLER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR JOHN T. MONTFORD                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR THOMAS M. NEALON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR DANIEL D. VILLANUEVA               ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Starbucks Corporation

  TICKER:                SBUX                                 CUSIP:    855244109 

  MEETING DATE:   3/19/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECTION OF DIRECTOR HOWARD SCHULTZ               ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECTION OF DIRECTOR WILLIAM W. BRADLEY        ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECTION OF DIRECTOR ROBERT M. GATES             ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECTION OF DIRECTOR MELLODY HOBSON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECTION OF DIRECTOR KEVIN R. JOHNSON           ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECTION OF DIRECTOR OLDEN LEE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECTION OF DIRECTOR JOSHUA COOPER RAMO        ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECTION OF DIRECTOR JAMES G. SHENNAN,         ISSUER             YES              FOR                   FOR 

JR.

PROPOSAL #1i: ELECTION OF DIRECTOR CLARA SHIH                      ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1j: ELECTION OF DIRECTOR JAVIER G. TERUEL           ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECTION OF DIRECTOR MYRON E. ULLMAN,          ISSUER             YES              FOR                   FOR 

III

PROPOSAL #1l: ELECTION OF DIRECTOR CRAIG E. WEATHERUP        ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: PROHIBIT POLITICAL SPENDING                          SHAREHOLDER         YES          AGAINST                FOR 

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

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

  ISSUER:                Starwood Hotels & Resorts Worldwide, Inc.

  TICKER:                HOT                                   CUSIP:    85590A401 

  MEETING DATE:   5/1/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR FRITS VAN PAASSCHEN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR BRUCE W. DUNCAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR ADAM M. ARON                             ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1e: ELECT DIRECTOR THOMAS E. CLARKE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR CLAYTON C. DALEY, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR LIZANNE GALBREATH                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR ERIC HIPPEAU                             ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1j: ELECT DIRECTOR STEPHEN R. QUAZZO                    ISSUER             YES              FOR                   FOR 

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

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Starz 

  TICKER:                STRZA                               CUSIP:    85571Q102 

  MEETING DATE:   6/5/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER P. ALBRECHT        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR DANIEL E. SANCHEZ                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ROBERT S. WIESENTHAL             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 

 

 

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

  ISSUER:                State Street Corporation

  TICKER:                STT                                   CUSIP:    857477103 

  MEETING DATE:   5/14/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR JOSE E. ALMEIDA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR KENNETT F. BURNES                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR PETER COYM                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR PATRICK DE SAINT-AIGNAN         ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR AMELIA C. FAWCETT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR LINDA A. HILL                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR JOSEPH L. HOOLEY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR ROBERT S. KAPLAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR RICHARD P. SERGEL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR RONALD L. SKATES                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR GREGORY L. SUMME                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT DIRECTOR THOMAS J. WILSON                      ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Symantec Corporation

  TICKER:                SYMC                                 CUSIP:    871503108 

  MEETING DATE:   10/22/2013                                                                                                           FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR STEPHEN M. BENNETT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR MICHAEL A. BROWN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR FRANK E. DANGEARD                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR GERALDINE B. LAYBOURNE           ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR DAVID L. MAHONEY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR ROBERT S. MILLER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR ANITA M. SANDS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR DANIEL H. SCHULMAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR V. PAUL UNRUH                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR SUZANNE M. VAUTRINOT               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

 

 

 

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

PROPOSAL #5: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE         ISSUER             YES              FOR                   FOR 

PLAN

PROPOSAL #6: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Texas Instruments Incorporated

  TICKER:                TXN                                   CUSIP:    882508104 

  MEETING DATE:   4/17/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR RALPH W. BABB, JR.                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR MARK A. BLINN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR DANIEL A. CARP                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR CARRIE S. COX                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR RONALD KIRK                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR PAMELA H. PATSLEY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR ROBERT E. SANCHEZ                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR WAYNE R. SANDERS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR RUTH J. SIMMONS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR RICHARD K. TEMPLETON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR CHRISTINE TODD WHITMAN           ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE QUALIFIED EMPLOYEE STOCK                     ISSUER             YES              FOR                   FOR 

PURCHASE PLAN

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

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

  ISSUER:                The AES Corporation

  TICKER:                AES                                   CUSIP:    00130H105 

  MEETING DATE:   4/17/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ANDRES R. GLUSKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ZHANG GUO BAO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR CHARLES L. HARRINGTON           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR KRISTINA M. JOHNSON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR TARUN KHANNA                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR PHILIP LADER                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR JAMES H. MILLER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR SANDRA O. MOOSE                      ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.9: ELECT DIRECTOR JOHN B. MORSE, JR.                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR MOISES NAIM                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR CHARLES O. ROSSOTTI             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR SVEN SANDSTROM                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                The Allstate Corporation

  TICKER:                ALL                                   CUSIP:    020002101 

  MEETING DATE:   5/20/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR F. DUANE ACKERMAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR ROBERT D. BEYER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR KERMIT R. CRAWFORD                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR JACK M. GREENBERG                    ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1f: ELECT DIRECTOR SIDDHARTH N. (BOBBY)              ISSUER             YES              FOR                   FOR 

MEHTA

PROPOSAL #1g: ELECT DIRECTOR ANDREA REDMOND                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR JOHN W. ROWE                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR JUDITH A. SPRIESER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR MARY ALICE TAYLOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR THOMAS J. WILSON                      ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

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

PROPOSAL #7: REPORT ON POLITICAL CONTRIBUTIONS                SHAREHOLDER         YES          ABSTAIN            AGAINST 

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

  ISSUER:                The Andersons, Inc.

  TICKER:                ANDE                                 CUSIP:    034164103 

  MEETING DATE:   5/2/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. ANDERSON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR GERARD M. ANDERSON                ISSUER             YES              FOR                   FOR 

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

 

 

 

PROPOSAL #1.4: ELECT DIRECTOR ROBERT J. KING, JR.               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR ROSS W. MANIRE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR DONALD L. MENNEL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR PATRICK S. MULLIN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JOHN T. STOUT, JR.                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR JACQUELINE F. WOODS               ISSUER             YES              FOR                   FOR 

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

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

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                The Boeing Company

  TICKER:                BA                                     CUSIP:    097023105 

  MEETING DATE:   4/28/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR DAVID L. CALHOUN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR ARTHUR D. COLLINS, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR LINDA Z. COOK                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR KENNETH M. DUBERSTEIN             ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR EDMUND P. GIAMBASTIANI,         ISSUER             YES              FOR                   FOR 

JR.

PROPOSAL #1f: ELECT DIRECTOR LAWRENCE W. KELLNER                ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1h: ELECT DIRECTOR W. JAMES MCNERNEY, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR SUSAN C. SCHWAB                       ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1k: ELECT DIRECTOR MIKE S. ZAFIROVSKI                  ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

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

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

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

  ISSUER:                The Coca-Cola Company

  TICKER:                KO                                     CUSIP:    191216100 

  MEETING DATE:   4/23/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

 

 

 

PROPOSAL #1.1: ELECT DIRECTOR HERBERT A. ALLEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR RONALD W. ALLEN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ANA BOTIN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR HOWARD G. BUFFETT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR RICHARD M. DALEY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR BARRY DILLER                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR HELENE D. GAYLE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR EVAN G. GREENBERG                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR ALEXIS M. HERMAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR MUHTAR KENT                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR ROBERT A. KOTICK                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR MARIA ELENA LAGOMASINO        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT DIRECTOR SAM NUNN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.14: ELECT DIRECTOR JAMES D. ROBINSON, III        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.15: ELECT DIRECTOR PETER V. UEBERROTH               ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

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

  ISSUER:                The Dow Chemical Company

  TICKER:                DOW                                   CUSIP:    260543103 

  MEETING DATE:   5/15/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR ARNOLD A. ALLEMANG                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR AJAY BANGA                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR JACQUELINE K. BARTON               ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1e: ELECT DIRECTOR JEFF M. FETTIG                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR ANDREW N. LIVERIS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR PAUL POLMAN                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR DENNIS H. REILLEY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR JAMES M. RINGLER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR RUTH G. SHAW                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 

 

 

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #6: STOCK RETENTION/HOLDING PERIOD                     SHAREHOLDER         YES          AGAINST                FOR 

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

  ISSUER:                The Gap, Inc.

  TICKER:                GPS                                   CUSIP:    364760108 

  MEETING DATE:   5/20/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR DOMENICO DE SOLE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR ROBERT J. FISHER                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1c: ELECT DIRECTOR WILLIAM S. FISHER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR ISABELLA D. GOREN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR BOB L. MARTIN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR JORGE P. MONTOYA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR GLENN K. MURPHY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR MAYO A. SHATTUCK, III             ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR KATHERINE TSANG                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR PADMASREE WARRIOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                The GEO Group, Inc.

  TICKER:                GEO                                   CUSIP:    36159R103 

  MEETING DATE:   5/2/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR CLARENCE E. ANTHONY               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR NORMAN A. CARLSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ANNE N. FOREMAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR RICHARD H. GLANTON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR CHRISTOPHER C. WHEELER         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR GEORGE C. ZOLEY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

 

 

 

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

  ISSUER:                The GEO Group, Inc.

  TICKER:                GEO                                   CUSIP:    36159R103 

  MEETING DATE:   5/2/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1: INCREASE AUTHORIZED COMMON STOCK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADJOURN MEETING                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                The Goldman Sachs Group, Inc.

  TICKER:                GS                                     CUSIP:    38141G104 

  MEETING DATE:   5/16/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR LLOYD C. BLANKFEIN                  ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1c: ELECT DIRECTOR GARY D. COHN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR CLAES DAHLBACK                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR WILLIAM W. GEORGE                    ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1g: ELECT DIRECTOR LAKSHMI N. MITTAL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR ADEBAYO O. OGUNLESI                ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR PETER OPPENHEIMER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR JAMES J. SCHIRO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR DEBORA L. SPAR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT DIRECTOR MARK E. TUCKER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1m: ELECT DIRECTOR DAVID A. VINIAR                       ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADOPT PROXY ACCESS RIGHT                               SHAREHOLDER         YES          AGAINST                FOR 

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

  ISSUER:                The Goodyear Tire & Rubber Company

  TICKER:                GT                                     CUSIP:    382550101 

  MEETING DATE:   4/14/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR WILLIAM J. CONATY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR JAMES A. FIRESTONE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR WERNER GEISSLER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR PETER S. HELLMAN                      ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1e: ELECT DIRECTOR RICHARD J. KRAMER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR W. ALAN MCCOLLOUGH                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR JOHN E. MCGLADE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR MICHAEL J. MORELL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR RODERICK A. PALMORE                ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR STEPHANIE A. STREETER             ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR THOMAS H. WEIDEMEYER               ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT DIRECTOR MICHAEL R. WESSEL                    ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

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

  ISSUER:                The Home Depot, Inc.

  TICKER:                HD                                     CUSIP:    437076102 

  MEETING DATE:   5/22/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR F. DUANE ACKERMAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR FRANCIS S. BLAKE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR ARI BOUSBIB                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR GREGORY D. BRENNEMAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR J. FRANK BROWN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR ALBERT P. CAREY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR ARMANDO CODINA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR HELENA B. FOULKES                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR WAYNE M. HEWETT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR KAREN L. KATEN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR MARK VADON                                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: PREPARE EMPLOYMENT DIVERSITY REPORT            SHAREHOLDER         YES          AGAINST                FOR 

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

  ISSUER:                The Howard Hughes Corporation

  TICKER:                HHC                                   CUSIP:    44267D107 

  MEETING DATE:   5/14/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

 

 

 

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM A. ACKMAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ADAM FLATTO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JEFFREY FURBER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR GARY KROW                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR ALLEN MODEL                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR R. SCOT SELLERS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR STEVEN SHEPSMAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR BURTON M. TANSKY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR MARY ANN TIGHE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR DAVID R. WEINREB                  ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                The J. M. Smucker Company

  TICKER:                SJM                                   CUSIP:    832696405 

  MEETING DATE:   8/14/2013                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR KATHRYN W. DINDO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR ROBERT B. HEISLER, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR RICHARD K. SMUCKER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR PAUL SMUCKER WAGSTAFF             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

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

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

  ISSUER:                The Kroger Co.

  TICKER:                KR                                     CUSIP:    501044101 

  MEETING DATE:   6/26/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR REUBEN V. ANDERSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR ROBERT D. BEYER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR DAVID B. DILLON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR SUSAN J. KROPF                         ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1f: ELECT DIRECTOR W. RODNEY MCMULLEN                  ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1g: ELECT DIRECTOR JORGE P. MONTOYA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR CLYDE R. MOORE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR SUSAN M. PHILLIPS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR STEVEN R. ROGEL                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR JAMES A. RUNDE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT DIRECTOR RONALD L. SARGENT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1m: ELECT DIRECTOR BOBBY S. SHACKOULS                  ISSUER             YES              FOR                   FOR 

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

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

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REPORT ON HUMAN RIGHTS RISK ASSESSMENT      SHAREHOLDER         YES          AGAINST                FOR 

PROCESS

PROPOSAL #6: REPORT ON EXTENDED PRODUCER                         SHAREHOLDER         YES          AGAINST                FOR 

RESPONSIBILITY POLICY POSITION AND ASSESS

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

  ISSUER:                The PNC Financial Services Group, Inc.

  TICKER:                PNC                                   CUSIP:    693475105 

  MEETING DATE:   4/22/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR RICHARD O. BERNDT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR CHARLES E. BUNCH                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR PAUL W. CHELLGREN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM S. DEMCHAK                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR ANDREW T. FELDSTEIN               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR KAY COLES JAMES                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR RICHARD B. KELSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR ANTHONY A. MASSARO                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR JANE G. PEPPER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR DONALD J. SHEPARD                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR LORENE K. STEFFES                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR DENNIS F. STRIGL                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT DIRECTOR THOMAS J. USHER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.14: ELECT DIRECTOR GEORGE H. WALLS, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.15: ELECT DIRECTOR HELGE H. WEHMEIER                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON CLIMATE CHANGE FINANCING RISK     SHAREHOLDER         YES          AGAINST                FOR 

 

 

 

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

  ISSUER:                The Procter & Gamble Company

  TICKER:                PG                                     CUSIP:    742718109 

  MEETING DATE:   10/8/2013                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR ANGELA F. BRALY                       ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1c: ELECT DIRECTOR SCOTT D. COOK                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR SUSAN DESMOND-HELLMANN           ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR A.G. LAFLEY                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR TERRY J. LUNDGREN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR W. JAMES MCNERNEY, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR MARGARET C. WHITMAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR MARY AGNES WILDEROTTER           ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR PATRICIA A. WOERTZ                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR ERNESTO ZEDILLO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

PROPOSAL #4: APPROVE NON-EMPLOYEE DIRECTOR OMNIBUS            ISSUER             YES              FOR                   FOR 

STOCK PLAN

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

OFFICERS' COMPENSATION

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

  ISSUER:                The Sherwin-Williams Company

  TICKER:                SHW                                   CUSIP:    824348106 

  MEETING DATE:   4/16/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ARTHUR F. ANTON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER M. CONNOR           ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1.4: ELECT DIRECTOR THOMAS G. KADIEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR RICHARD J. KRAMER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR SUSAN J. KROPF                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR CHRISTINE A. POON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR RICHARD K. SMUCKER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR JOHN M. STROPKI                      ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 

 

 

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

  ISSUER:                The TJX Companies, Inc.

  TICKER:                TJX                                   CUSIP:    872540109 

  MEETING DATE:   6/10/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ZEIN ABDALLA                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JOSE B. ALVAREZ                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ALAN M. BENNETT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR BERNARD CAMMARATA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR DAVID T. CHING                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL F. HINES                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR AMY B. LANE                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR CAROL MEYROWITZ                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR JOHN F. O'BRIEN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR WILLOW B. SHIRE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                The Travelers Companies, Inc.

  TICKER:                TRV                                   CUSIP:    89417E109 

  MEETING DATE:   5/27/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR ALAN L. BELLER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR JOHN H. DASBURG                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR JANET M. DOLAN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR KENNETH M. DUBERSTEIN             ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR JAY S. FISHMAN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR PATRICIA L. HIGGINS                ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR THOMAS R. HODGSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR WILLIAM J. KANE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR CLEVE L. KILLINGSWORTH,         ISSUER             YES              FOR                   FOR 

JR.

PROPOSAL #1j: ELECT DIRECTOR PHILIP T. (PETE)                     ISSUER             YES              FOR                   FOR 

RUEGGER, III

PROPOSAL #1k: ELECT DIRECTOR DONALD J. SHEPARD                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT DIRECTOR LAURIE J. THOMSEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 

 

 

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: REPORT ON POLITICAL CONTRIBUTIONS                SHAREHOLDER         YES          ABSTAIN            AGAINST 

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

  ISSUER:                The Walt Disney Company

  TICKER:                DIS                                   CUSIP:    254687106 

  MEETING DATE:   3/18/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR SUSAN E. ARNOLD                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR JOHN S. CHEN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR JACK DORSEY                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR ROBERT A. IGER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR FRED H. LANGHAMMER                  ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1g: ELECT DIRECTOR MONICA C. LOZANO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR ROBERT W. MATSCHULLAT             ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR SHERYL K. SANDBERG                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR ORIN C. SMITH                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #4: PROVIDE RIGHT TO CALL SPECIAL MEETING             ISSUER             YES              FOR                   FOR 

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

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

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

  ISSUER:                Time Warner Cable Inc.

  TICKER:                TWC                                   CUSIP:    88732J207 

  MEETING DATE:   6/5/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR CAROLE BLACK                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR GLENN A. BRITT                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR THOMAS H. CASTRO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR DAVID C. CHANG                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR JAMES E. COPELAND, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR PETER R. HAJE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR DONNA A. JAMES                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR DON LOGAN                                  ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1i: ELECT DIRECTOR ROBERT D. MARCUS                      ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1k: ELECT DIRECTOR WAYNE H. PACE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT DIRECTOR EDWARD D. SHIRLEY                    ISSUER             YES              FOR                   FOR 

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

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

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

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

  ISSUER:                Tower International, Inc.

  TICKER:                TOWR                                 CUSIP:    891826109 

  MEETING DATE:   4/25/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR FRANK E. ENGLISH, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JONATHAN GALLEN                      ISSUER             YES              FOR                   FOR 

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

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

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Towers Watson & Co.

  TICKER:                TW                                     CUSIP:    891894107 

  MEETING DATE:   11/15/2013                                                                                                           FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR VICTOR F. GANZI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR JOHN J. HALEY                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR LESLIE S. HEISZ                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR BRENDAN R. O'NEILL                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR LINDA D. RABBITT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR GILBERT T. RAY                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR PAUL THOMAS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR WILHELM ZELLER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

 

 

 

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

  ISSUER:                Trinity Industries, Inc.

  TICKER:                TRN                                   CUSIP:    896522109 

  MEETING DATE:   5/5/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOHN L. ADAMS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR RHYS J. BEST                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DAVID W. BIEGLER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR LELDON E. ECHOLS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR RONALD J. GAFFORD                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR ADRIAN LAJOUS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR CHARLES W. MATTHEWS               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR DOUGLAS L. ROCK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR DUNIA A. SHIVE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR TIMOTHY R. WALLACE               ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Tyson Foods, Inc.

  TICKER:                TSN                                   CUSIP:    902494103 

  MEETING DATE:   1/31/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR JOHN TYSON                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR KATHLEEN M. BADER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR GAURDIE E. BANISTER, JR.        ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR JIM KEVER                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR KEVIN M. MCNAMARA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR BRAD T. SAUER                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR ROBERT THURBER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR BARBARA A. TYSON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR ALBERT C. ZAPANTA                    ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REPORT ON THE RISKS ASSOCIATED WITH USE    SHAREHOLDER         YES          AGAINST                FOR 

OF GESTATION CRATES IN SUPPLY

 

 

 

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

  ISSUER:                U.S. Bancorp

  TICKER:                USB                                   CUSIP:    902973304 

  MEETING DATE:   4/15/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR DOUGLAS M. BAKER, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR Y. MARC BELTON                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR VICTORIA BUYNISKI                   ISSUER             YES              FOR                   FOR 

GLUCKMAN

PROPOSAL #1d: ELECT DIRECTOR ARTHUR D. COLLINS, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR RICHARD K. DAVIS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR ROLAND A. HERNANDEZ                ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR DOREEN WOO HO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR JOEL W. JOHNSON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR OLIVIA F. KIRTLEY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR JERRY W. LEVIN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR DAVID B. O'MALEY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT DIRECTOR O'DELL M. OWENS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1m: ELECT DIRECTOR CRAIG D. SCHNUCK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1n: ELECT DIRECTOR PATRICK T. STOKES                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

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

  ISSUER:                UGI Corporation

  TICKER:                UGI                                   CUSIP:    902681105 

  MEETING DATE:   1/30/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR LON R. GREENBERG                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MARVIN O. SCHLANGER               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ANNE POL                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ERNEST E. JONES                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JOHN L. WALSH                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR ROGER B. VINCENT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR M. SHAWN PUCCIO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR RICHARD W. GOCHNAUER             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR FRANK S. HERMANCE                  ISSUER             YES              FOR                   FOR 

 

 

 

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

OFFICERS' COMPENSATION

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

  ISSUER:                Union Pacific Corporation

  TICKER:                UNP                                   CUSIP:    907818108 

  MEETING DATE:   5/15/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ANDREW H. CARD, JR.               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ERROLL B. DAVIS, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DAVID B. DILLON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JUDITH RICHARDS HOPE             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JOHN J. KORALESKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR CHARLES C. KRULAK                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL R. MCCARTHY               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL W. MCCONNELL             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR THOMAS F. MCLARTY, III         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR STEVEN R. ROGEL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR JOSE H. VILLARREAL               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

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

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

  ISSUER:                Unisys Corporation

  TICKER:                UIS                                   CUSIP:    909214306 

  MEETING DATE:   5/1/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR JARED L. COHON                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR J. EDWARD COLEMAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR ALISON DAVIS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR NATHANIEL A. DAVIS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR DENISE K. FLETCHER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR LESLIE F. KENNE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR LEE D. ROBERTS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR PAUL E. WEAVER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

 

 

 

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

  ISSUER:                United Community Banks, Inc.

  TICKER:                UCBI                                 CUSIP:    90984P303 

  MEETING DATE:   5/14/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR W. C. NELSON, JR.                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JIMMY C. TALLENT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ROBERT H. BLALOCK                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR CLIFFORD V. BROKAW                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR L. CATHY COX                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR STEVEN J. GOLDSTEIN               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR THOMAS A. RICHLOVSKY             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR TIM R. WALLIS                         ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                United Continental Holdings, Inc.

  TICKER:                UAL                                   CUSIP:    910047109 

  MEETING DATE:   6/11/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR CAROLYN CORVI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JANE C. GARVEY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR WALTER ISAACSON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR HENRY L. MEYER, III               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR OSCAR MUNOZ                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM R. NUTI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR LAURENCE E. SIMMONS               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JEFFERY A. SMISEK                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR DAVID J. VITALE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR JOHN H. WALKER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR CHARLES A. YAMARONE             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS                ISSUER             YES              FOR                   FOR 

STOCK PLAN

 

 

 

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

  ISSUER:                United Parcel Service, Inc.

  TICKER:                UPS                                   CUSIP:    911312106 

  MEETING DATE:   5/8/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR F. DUANE ACKERMAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR RODNEY C. ADKINS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR MICHAEL J. BURNS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR D. SCOTT DAVIS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR STUART E. EIZENSTAT                ISSUER             YES              FOR                   FOR 

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

PROPOSAL #1g: ELECT DIRECTOR WILLIAM R. JOHNSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR CANDACE KENDLE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR ANN M. LIVERMORE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR RUDY H.P. MARKHAM                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR CLARK T. "SANDY" RANDT,         ISSUER             YES              FOR                   FOR 

JR.

PROPOSAL #1l: ELECT DIRECTOR CAROL B. TOME                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1m: ELECT DIRECTOR KEVIN M. WARSH                         ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

PROPOSAL #5: APPROVE RECAPITALIZATION PLAN FOR ALL        SHAREHOLDER         YES              FOR                AGAINST 

STOCK TO HAVE ONE-VOTE PER SHARE

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

  ISSUER:                United Rentals, Inc.

  TICKER:                URI                                   CUSIP:    911363109 

  MEETING DATE:   5/7/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JENNE K. BRITELL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JOSE B. ALVAREZ                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR BOBBY J. GRIFFIN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL J. KNEELAND               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR PIERRE E. LEROY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR SINGLETON B. MCALLISTER        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR BRIAN D. MCAULEY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JOHN S. MCKINNEY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR JAMES H. OZANNE                      ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.10: ELECT DIRECTOR JASON D. PAPASTAVROU           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR FILIPPO PASSERINI                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR DONALD C. ROOF                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT DIRECTOR KEITH WIMBUSH                       ISSUER             YES              FOR                   FOR 

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

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

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

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                Universal Insurance Holdings, Inc.

  TICKER:                UVE                                   CUSIP:    91359V107 

  MEETING DATE:   6/5/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR SCOTT P. CALLAHAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR SEAN P. DOWNES                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DARRYL L. LEWIS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR RALPH J. PALMIERI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR RICHARD D. PETERSON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL A. PIETRANGELO         ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.7: ELECT DIRECTOR OZZIE A. SCHINDLER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JON W. SPRINGER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR JOEL M. WILENTZ                      ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

  ISSUER:                US Airways Group, Inc.

  TICKER:                LCC                                   CUSIP:    90341W108 

  MEETING DATE:   7/12/2013                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER             YES              FOR                   FOR 

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

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4a: ELECT DIRECTOR DENISE M. O'LEARY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4b: ELECT DIRECTOR GEORGE M. PHILIP                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

 

 

 

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

OFFICERS' COMPENSATION

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

  ISSUER:                Ventas, Inc.

  TICKER:                VTR                                   CUSIP:    92276F100 

  MEETING DATE:   5/15/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR DEBRA A. CAFARO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR DOUGLAS CROCKER, II                ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR RONALD G. GEARY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR JAY M. GELLERT                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR RICHARD I. GILCHRIST               ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR MATTHEW J. LUSTIG                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR DOUGLAS M. PASQUALE                ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR ROBERT D. REED                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR GLENN J. RUFRANO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR JAMES D. SHELTON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

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

OFFICERS' COMPENSATION

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

  ISSUER:                Verizon Communications Inc.

  TICKER:                VZ                                     CUSIP:    92343V104 

  MEETING DATE:   1/28/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

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

ACQUISITION

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADJOURN MEETING                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Verizon Communications Inc.

  TICKER:                VZ                                     CUSIP:    92343V104 

  MEETING DATE:   5/1/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR SHELLYE L. ARCHAMBEAU           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR RICHARD L. CARRION                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MELANIE L. HEALEY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR M. FRANCES KEETH                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR ROBERT W. LANE                       ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1.6: ELECT DIRECTOR LOWELL C. MCADAM                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR DONALD T. NICOLAISEN             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR CLARENCE OTIS, JR.                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR RODNEY E. SLATER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR KATHRYN A. TESIJA                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR GREGORY D. WASSON                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: PROVIDE PROXY ACCESS RIGHT                                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REPORT ON NET NEUTRALITY                               SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #6: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #7: SUBMIT SEVERANCE AGREEMENT (CHANGE-IN-       SHAREHOLDER         YES          AGAINST                FOR 

CONTROL) TO SHAREHOLDER VOTE

PROPOSAL #8: AMEND ARTICLES/BYLAWS/CHARTER -- CALL        SHAREHOLDER         YES          AGAINST                FOR 

SPECIAL MEETINGS

PROPOSAL #9: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #10: APPROVE PROXY VOTING AUTHORITY                   SHAREHOLDER         YES          AGAINST                FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Visteon Corporation

  TICKER:                VC                                     CUSIP:    92839U206 

  MEETING DATE:   6/12/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR DUNCAN H. COCROFT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR JEFFREY D. JONES                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR TIMOTHY D. LEULIETTE               ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR ROBERT J. MANZO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR FRANCIS M. SCRICCO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR DAVID L. TREADWELL                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR HARRY J. WILSON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR KAM HO GEORGE YUEN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                VMware, Inc.

  TICKER:                VMW                                   CUSIP:    928563402 

  MEETING DATE:   5/28/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

 

 

 

PROPOSAL #1: ELECT DIRECTOR PAMELA J. CRAIG                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                W. P. Carey Inc.

  TICKER:                WPC                                   CUSIP:    92936U109 

  MEETING DATE:   6/19/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR TREVOR P. BOND                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR NATHANIEL S. COOLIDGE           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MARK J. DECESARIS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR EBERHARD FABER, IV                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR BENJAMIN H. GRISWOLD,          ISSUER             YES              FOR                   FOR 

IV

PROPOSAL #1.6: ELECT DIRECTOR AXEL K.A. HANSING                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR JEAN HOYSRADT                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR RICHARD C. MARSTON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR ROBERT E. MITTELSTAEDT,        ISSUER             YES              FOR                   FOR 

 JR. 

PROPOSAL #1.10: ELECT DIRECTOR CHARLES E. PARENTE               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR MARY M. VANDEWEGHE               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR NICK J.M. VAN OMMEN             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT DIRECTOR KARSTEN VON KOLLER               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.14: ELECT DIRECTOR REGINALD WINSSINGER             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER             YES         ONE YEAR              FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                WABCO Holdings Inc.

  TICKER:                WBC                                   CUSIP:    92927K102 

  MEETING DATE:   5/22/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR G. PETER D'ALOIA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JUERGEN W. GROMER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MARY L. PETROVICH                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

 

 

 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Waddell & Reed Financial, Inc.

  TICKER:                WDR                                   CUSIP:    930059100 

  MEETING DATE:   4/16/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR SHARILYN S. GASAWAY               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ALAN W. KOSLOFF                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JERRY W. WALTON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Walgreen Co.

  TICKER:                WAG                                   CUSIP:    931422109 

  MEETING DATE:   1/8/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR JANICE M. BABIAK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR DAVID J. BRAILER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR STEVEN A. DAVIS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR WILLIAM C. FOOTE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR MARK P. FRISSORA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR GINGER L. GRAHAM                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR ALAN G. MCNALLY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR DOMINIC P. MURPHY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR STEFANO PESSINA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR NANCY M. SCHLICHTING               ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR ALEJANDRO SILVA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT DIRECTOR JAMES A. SKINNER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1m: ELECT DIRECTOR GREGORY D. WASSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: STOCK RETENTION/HOLDING PERIOD                     SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #5: ADOPT PROXY ACCESS RIGHT                               SHAREHOLDER         YES          AGAINST                FOR 

 

 

 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Wal-Mart Stores, Inc.

  TICKER:                WMT                                   CUSIP:    931142103 

  MEETING DATE:   6/6/2014                                                                                                               FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR AIDA M. ALVAREZ                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR JAMES I. CASH, JR.                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR ROGER C. CORBETT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR PAMELA J. CRAIG                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR DOUGLAS N. DAFT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR MICHAEL T. DUKE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR TIMOTHY P. FLYNN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR MARISSA A. MAYER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR C. DOUGLAS MCMILLON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR GREGORY B. PENNER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR STEVEN S REINEMUND                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT DIRECTOR JIM C. WALTON                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1m: ELECT DIRECTOR S. ROBSON WALTON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1n: ELECT DIRECTOR LINDA S. WOLF                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #5: DISCLOSURE OF RECOUPMENT ACTIVITY FROM      SHAREHOLDER         YES          AGAINST                FOR 

SENIOR OFFICERS

PROPOSAL #6: REPORT ON LOBBYING PAYMENTS AND POLICY       SHAREHOLDER         YES          ABSTAIN            AGAINST 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Warner Chilcott Public Limited Company

  TICKER:                WCRX                                 CUSIP:    G94368100 

  MEETING DATE:   9/10/2013                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE CANCELLATION OF CAPITAL                       ISSUER             YES              FOR                   FOR 

AUTHORIZATION

PROPOSAL #3: AUTHORITY TO ALLOT SECURITIES AND                   ISSUER             YES              FOR                   FOR 

APPLICATION OF RESERVES

PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION                           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE CREATION OF DISTRIBUTABLE                   ISSUER             YES              FOR                   FOR 

RESERVES

 

 

 

PROPOSAL #6: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: ADJOURN MEETING                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Weingarten Realty Investors

  TICKER:                WRI                                   CUSIP:    948741103 

  MEETING DATE:   4/24/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ANDREW M. ALEXANDER               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR STANFORD ALEXANDER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR SHELAGHMICHAEL BROWN             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JAMES W. CROWNOVER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR ROBERT J. CRUIKSHANK             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR MELVIN A. DOW                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR STEPHEN A. LASHER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR THOMAS L. RYAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR DOUGLAS W. SCHNITZER             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR C. PARK SHAPER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR MARC J. SHAPIRO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                WellPoint, Inc.

  TICKER:                WLP                                   CUSIP:    94973V107 

  MEETING DATE:   5/14/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR R. KERRY CLARK                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ROBERT L. DIXON, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR LEWIS HAY, III                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM J. RYAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #4: PROHIBIT POLITICAL SPENDING                          SHAREHOLDER         YES          AGAINST                FOR 

 

 

 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Wells Fargo & Company

  TICKER:                WFC                                   CUSIP:    949746101 

  MEETING DATE:   4/29/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR JOHN D. BAKER, II                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR ELAINE L. CHAO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR JOHN S. CHEN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR LLOYD H. DEAN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR SUSAN E. ENGEL                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR ENRIQUE HERNANDEZ, JR.           ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR DONALD M. JAMES                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR CYNTHIA H. MILLIGAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR FEDERICO F. PENA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR JAMES H. QUIGLEY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR JUDITH M. RUNSTAD                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT DIRECTOR STEPHEN W. SANGER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1m: ELECT DIRECTOR JOHN G. STUMPF                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1n: ELECT DIRECTOR SUSAN G. SWENSON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN              SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #5: REVIEW FAIR HOUSING AND FAIR LENDING          SHAREHOLDER         YES          ABSTAIN            AGAINST 

COMPLIANCE

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                WESTERN DIGITAL CORPORATION

  TICKER:                WDC                                   CUSIP:    958102105 

  MEETING DATE:   11/14/2013                                                                                                           FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR KATHLEEN A. COTE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR HENRY T. DENERO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR WILLIAM L. KIMSEY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR MICHAEL D. LAMBERT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR LEN J. LAUER                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR MATTHEW E. MASSENGILL             ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR STEPHEN D. MILLIGAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR ROGER H. MOORE                         ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #1i: ELECT DIRECTOR THOMAS E. PARDUN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR ARIF SHAKEEL                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR AKIO YAMAMOTO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT DIRECTOR MASAHIRO YAMAMURA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Westlake Chemical Corporation

  TICKER:                WLK                                   CUSIP:    960413102 

  MEETING DATE:   5/16/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DOROTHY C. JENKINS                ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR MAX L. LUKENS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3: ADOPT THE JURISDICTION OF INCORPORATION         ISSUER             YES              FOR                   FOR 

AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES

PROPOSAL #4: INCREASE AUTHORIZED COMMON STOCK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                WHIRLPOOL CORPORATION

  TICKER:                WHR                                   CUSIP:    963320106 

  MEETING DATE:   4/15/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1a: ELECT DIRECTOR SAMUEL R. ALLEN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR GARY T. DICAMILLO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR DIANE M. DIETZ                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR GERALDINE T. ELLIOTT               ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR JEFF M. FETTIG                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR MICHAEL F. JOHNSTON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR WILLIAM T. KERR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT DIRECTOR JOHN D. LIU                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT DIRECTOR HARISH MANWANI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT DIRECTOR WILLIAM D. PEREZ                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT DIRECTOR MICHAEL A. TODMAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT DIRECTOR MICHAEL D. WHITE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

 

 

 

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLAN           ISSUER             YES              FOR                   FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                World Acceptance Corporation

  TICKER:                WRLD                                 CUSIP:    981419104 

  MEETING DATE:   8/29/2013                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR A. ALEXANDER MCLEAN,            ISSUER             YES              FOR                   FOR 

III

PROPOSAL #1.2: ELECT DIRECTOR JAMES R. GILREATH                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM S. HUMMERS, III        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR CHARLES D. WAY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR KEN R. BRAMLETT, JR.             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR SCOTT J. VASSALLUZZO             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR DARRELL E. WHITAKER               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Wynn Resorts, Limited

  TICKER:                WYNN                                 CUSIP:    983134107 

  MEETING DATE:   5/16/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ROBERT J. MILLER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR D. BOONE WAYSON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES          AGAINST            AGAINST 

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: AMEND BOARD QUALIFICATIONS                                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: REPORT ON POLITICAL CONTRIBUTIONS                SHAREHOLDER         YES          AGAINST                FOR 

  --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                XL Group plc

  TICKER:                XL                                     CUSIP:    G98290102 

  MEETING DATE:   4/25/2014                                                                                                             FOR/AGAINST 

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST         MGMT 

PROPOSAL #1: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: ELECT MICHAEL S. MCGAVICK AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT ANNE STEVENS AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

 

 

 

PROPOSAL #2.3: ELECT JOHN M. VEREKER AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR 

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #5: RENEW DIRECTOR'S AUTHORITY TO ISSUE                ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #6: RENEW DIRECTOR'S AUTHORITY TO ISSUE                ISSUER             YES              FOR                   FOR 

SHARES FOR CASH

PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION                           ISSUER             YES              FOR                   FOR 

PROPOSAL #8: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS                ISSUER             YES              FOR                   FOR 

STOCK PLAN

                                                                          SIGNATURES 

  Pursuant to the requirements of the Investment Company Act of 1940, the registrant has

  duly caused this report to be signed on its behalf by the undersigned, thereunto duly

  authorized. 

  VANGUARD QUANTITATIVE FUNDS

  By:     /s/F. William McNabb III

              F. William McNabb III*

              Chairman and Chief Executive Officer

  Date:   August 28, 2014

  *By:    /s/Heidi Stam

  Heidi Stam, pursuant to a Power of Attorney filed on April 22, 2014,

              see File Number 2-17620. Incorporated by Reference.