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