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FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF

REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-21983

 

NASDAQ Premium Income & Growth Fund Inc.

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(Exact name of registrant as specified in charter)

 

333 West Wacker Drive, Chicago, Illinois 60606

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(Address of principal executive offices) (Zip Code)

 

Gifford R. Zimmerman - Chief Administrative Officer

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(Name and address of agent for service)

 

Registrant’s telephone number, including area code: 312-917-7700

 

Date of fiscal year-end: December 31

 

Date of reporting period: June 30, 2014

 

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Item 1. Proxy Voting Record

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NASDAQ Premium Income & Growth Fund Inc.

3M COMPANY

 

Ticker:		MMM		Security ID:		88579Y101
Meeting Date:		MAY 13, 2014		Meeting Type:		Annual
Record Date:		MAR 14, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Linda G. Alvarado		For		For		Management
1b		Elect Director Thomas ‘Tony’ K. Brown		For		For		Management
1c		Elect Director Vance D. Coffman		For		For		Management
1d		Elect Director Michael L. Eskew		For		For		Management
1e		Elect Director Herbert L. Henkel		For		For		Management
1f		Elect Director Muhtar Kent		For		For		Management
1g		Elect Director Edward M. Liddy		For		For		Management
1h		Elect Director Inge G. Thulin		For		For		Management
1i		Elect Director Robert J. Ulrich		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Provide Right to Act by Written Consent		Against		For		Shareholder

ABBOTT LABORATORIES

 

Ticker:		ABT		Security ID:		002824100
Meeting Date:		APR 25, 2014		Meeting Type:		Annual
Record Date:		FEB 27, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Robert J. Alpern		For		For		Management
1.2		Elect Director Roxanne S. Austin		For		For		Management
1.3		Elect Director Sally E. Blount		For		For		Management
1.4		Elect Director W. James Farrell		For		For		Management
1.5		Elect Director Edward M. Liddy		For		For		Management
1.6		Elect Director Nancy McKinstry		For		For		Management
1.7		Elect Director Phebe N. Novakovic		For		For		Management
1.8		Elect Director William A. Osborn		For		For		Management
1.9		Elect Director Samuel C. Scott, III		For		For		Management
1.10		Elect Director Glenn F. Tilton		For		For		Management
1.11		Elect Director Miles D. White		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Label Products with GMO Ingredients		Against		Against		Shareholder
5		Report on Lobbying Payments and Policy		Against		Against		Shareholder
6		Cease Compliance Adjustments to Performance Criteria		Against		For		Shareholder

 

Page 1

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ABBVIE INC.

 

Ticker:		ABBV		Security ID:		00287Y109
Meeting Date:		MAY 09, 2014		Meeting Type:		Annual
Record Date:		MAR 12, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Robert J. Alpern		For		For		Management
1.2		Elect Director Edward M. Liddy		For		For		Management
1.3		Elect Director Frederick H. Waddell		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

ACI WORLDWIDE, INC.

 

Ticker:		ACIW		Security ID:		004498101
Meeting Date:		JUN 18, 2014		Meeting Type:		Annual
Record Date:		APR 21, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director John D. Curtis		For		For		Management
1.2		Elect Director Philip G. Heasley		For		For		Management
1.3		Elect Director James C. McGroddy		For		For		Management
1.4		Elect Director David A. Poe		For		For		Management
1.5		Elect Director Harlan F. Seymour		For		For		Management
1.6		Elect Director John M. Shay, Jr.		For		For		Management
1.7		Elect Director John E. Stokely		For		For		Management
1.8		Elect Director Jan H. Suwinski		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Increase Authorized Common Stock		For		For		Management

ACTAVIS PLC

 

Ticker:		ACT		Security ID:		G0083B108
Meeting Date:		MAY 09, 2014		Meeting Type:		Annual
Record Date:		MAR 14, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Paul M. Bisaro		For		For		Management
1b		Elect Director James H. Bloem		For		For		Management
1c		Elect Director Christopher W. Bodine		For		For		Management
1d		Elect Director Tamar D. Howson		For		For		Management
1e		Elect Director John A. King		For		For		Management
1f		Elect Director Catherine M. Klema		For		For		Management
1g		Elect Director Jiri Michal		For		For		Management
1h		Elect Director Sigurdur Olafsson		For		For		Management
1i		Elect Director Patrick J. O’Sullivan		For		For		Management
1j		Elect Director Ronald R. Taylor		For		For		Management
1k		Elect Director Andrew L. Turner		For		For		Management
1l		Elect Director Fred G. Weiss		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management
4		Report on Sustainability		Against		For		Shareholder

 

Page 2

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ACTAVIS PLC

 

Ticker:		ACT		Security ID:		G0083B108
Meeting Date:		JUN 17, 2014		Meeting Type:		Special
Record Date:		MAY 02, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Issue Shares in Connection with Acquisition		For		For		Management
2		Adjourn Meeting		For		For		Management

ACTAVIS, INC.

 

Ticker:		ACT		Security ID:		00507K103
Meeting Date:		SEP 10, 2013		Meeting Type:		Special
Record Date:		JUL 30, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Approve Merger Agreement		For		For		Management
2		Approve Creation of Distributable Reserves		For		For		Management
3		Advisory Vote on Golden Parachutes		For		For		Management
4		Adjourn Meeting		For		For		Management

ACXIOM CORPORATION

 

Ticker:		ACXM		Security ID:		005125109
Meeting Date:		AUG 06, 2013		Meeting Type:		Annual
Record Date:		JUN 10, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Richard P. Fox		For		For		Management
1.2		Elect Director Jerry D. Gramaglia		For		For		Management
1.3		Elect Director Clark M. Kokich		For		For		Management
2		Amend Omnibus Stock Plan		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Ratify Auditors		For		For		Management

 

Page 3

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ADVANCE AUTO PARTS, INC.

 

Ticker:		AAP		Security ID:		00751Y106
Meeting Date:		MAY 14, 2014		Meeting Type:		Annual
Record Date:		MAR 18, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director John F. Bergstrom		For		For		Management
1.2		Elect Director John C. Brouillard		For		For		Management
1.3		Elect Director Fiona P. Dias		For		For		Management
1.4		Elect Director Darren R. Jackson		For		For		Management
1.5		Elect Director William S. Oglesby		For		For		Management
1.6		Elect Director J. Paul Raines		For		For		Management
1.7		Elect Director Gilbert T. Ray		For		For		Management
1.8		Elect Director Carlos A. Saladrigas		For		For		Management
1.9		Elect Director O. Temple Sloan, III		For		For		Management
1.10		Elect Director Jimmie L. Wade		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Approve Omnibus Stock Plan		For		For		Management
4		Ratify Auditors		For		For		Management
5		Provide Right to Act by Written Consent		Against		For		Shareholder

ADVENT SOFTWARE, INC.

 

Ticker:		ADVS		Security ID:		007974108
Meeting Date:		MAY 07, 2014		Meeting Type:		Annual
Record Date:		MAR 10, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Stephanie G. DiMarco		For		For		Management
1b		Elect Director David Peter F. Hess Jr.		For		For		Management
1c		Elect Director James D. Kirsner		For		For		Management
1d		Elect Director Wendell G. Van Auken		For		For		Management
1e		Elect Director Asiff S. Hirji		For		For		Management
1f		Elect Director Robert M. Tarkoff		For		For		Management
1g		Elect Director Michael L. Frandsen		For		For		Management
2		Ratify Auditors		For		For		Management
3		Amend Omnibus Stock Plan		For		For		Management
4		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

 

Page 4

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AGCO CORPORATION

 

Ticker:		AGCO		Security ID:		001084102
Meeting Date:		APR 24, 2014		Meeting Type:		Annual
Record Date:		MAR 14, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Roy V. Armes		For		For		Management
1.2		Elect Director Michael C. Arnold		For		For		Management
1.3		Elect Director P. George Benson		For		For		Management
1.4		Elect Director Wolfgang Deml		For		For		Management
1.5		Elect Director Luiz F. Furlan		For		For		Management
1.6		Elect Director George E. Minnich		For		For		Management
1.7		Elect Director Martin H. Richenhagen		For		For		Management
1.8		Elect Director Gerald L. Shaheen		For		For		Management
1.9		Elect Director Mallika Srinivasan		For		For		Management
1.10		Elect Director Hendrikus Visser		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management

AIR PRODUCTS AND CHEMICALS, INC.

 

Ticker:		APD		Security ID:		009158106
Meeting Date:		JAN 23, 2014		Meeting Type:		Annual
Record Date:		NOV 29, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Chadwick C. Deaton		For		For		Management
1b		Elect Director Edward L. Monser		For		For		Management
1c		Elect Director Matthew H. Paull		For		For		Management
1d		Elect Director Lawrence S. Smith		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Declassify the Board of Directors		For		For		Management

 

Page 5

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AIXTRON SE

 

Ticker:		AIXA		Security ID:		009606104
Meeting Date:		MAY 14, 2014		Meeting Type:		Annual
Record Date:		APR 04, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting)		None		None		Management
2		Approve Discharge of Management Board for Fiscal 2013		For		For		Management
3		Approve Discharge of Supervisory Board for Fiscal 2013		For		For		Management
4		Ratify Deloitte abd Touche GmbH as Auditors for Fiscal 2014		For		For		Management
5		Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares		For		For		Management
6		Approve Creation of EUR 45.9 Million Pool of Capital with Partial Exclusion of Preemptive Rights		For		For		Management

ALKERMES PLC

 

Ticker:		ALKS		Security ID:		G01767105
Meeting Date:		AUG 01, 2013		Meeting Type:		Annual
Record Date:		JUN 10, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director David W. Anstice		For		For		Management
1.2		Elect Director Robert A. Breyer		For		For		Management
1.3		Elect Director Wendy L. Dixon		For		For		Management
2		Amend Omnibus Stock Plan		For		Against		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Change Location of Annual Meeting		For		For		Management
5		Approve Auditors and Authorize Board to Fix Their Remuneration		For		For		Management

ALKERMES PLC

 

Ticker:		ALKS		Security ID:		G01767105
Meeting Date:		MAY 28, 2014		Meeting Type:		Annual
Record Date:		MAR 17, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Paul J. Mitchell		For		For		Management
1.2		Elect Director Richard F. Pops		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Change Location of Annual Meeting		For		For		Management
4		Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration		For		For		Management
5		Amend Omnibus Stock Plan		For		For		Management

 

Page 6

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ALLERGAN, INC.

 

Ticker:		AGN		Security ID:		018490102
Meeting Date:		MAY 06, 2014		Meeting Type:		Annual
Record Date:		MAR 11, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director David E.I. Pyott		For		For		Management
1b		Elect Director Michael R. Gallagher		For		Against		Management
1c		Elect Director Deborah Dunsire		For		For		Management
1d		Elect Director Trevor M. Jones		For		For		Management
1e		Elect Director Louis J. Lavigne, Jr.		For		For		Management
1f		Elect Director Peter J. McDonnell		For		For		Management
1g		Elect Director Timothy D. Proctor		For		For		Management
1h		Elect Director Russell T. Ray		For		For		Management
1i		Elect Director Henri A. Termeer		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Provide Right to Act by Written Consent		For		For		Management
5		Require Independent Board Chairman		Against		For		Shareholder

ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.

 

Ticker:		MDRX		Security ID:		01988P108
Meeting Date:		MAY 22, 2014		Meeting Type:		Annual
Record Date:		MAR 31, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Stuart L. Bascomb		For		For		Management
1.2		Elect Director Paul M. Black		For		For		Management
1.3		Elect Director Dennis H. Chookaszian		For		For		Management
1.4		Elect Director Robert J. Cindrich		For		For		Management
1.5		Elect Director Michael A. Klayko		For		For		Management
1.6		Elect Director Anita V. Pramoda		For		For		Management
1.7		Elect Director David D. Stevens		For		For		Management
1.8		Elect Director Ralph H. ‘Randy’ Thurman		For		For		Management
2		Ratify Auditors		For		For		Management
3		Amend Executive Incentive Bonus Plan		For		For		Management
4		Amend Qualified Employee Stock Purchase Plan		For		For		Management
5		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		Against		Management

 

Page 7

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AMAZON.COM, INC.

 

Ticker:		AMZN		Security ID:		023135106
Meeting Date:		MAY 21, 2014		Meeting Type:		Annual
Record Date:		MAR 31, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Jeffrey P. Bezos		For		For		Management
1b		Elect Director Tom A. Alberg		For		For		Management
1c		Elect Director John Seely Brown		For		For		Management
1d		Elect Director William B. Gordon		For		For		Management
1e		Elect Director Jamie S. Gorelick		For		For		Management
1f		Elect Director Alain Monie		For		For		Management
1g		Elect Director Jonathan J. Rubinstein		For		For		Management
1h		Elect Director Thomas O. Ryder		For		For		Management
1i		Elect Director Patricia Q. Stonesifer		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Report on Political Contributions		Against		For		Shareholder

AMDOCS LIMITED

 

Ticker:		DOX		Security ID:		G02602103
Meeting Date:		JAN 30, 2014		Meeting Type:		Annual
Record Date:		DEC 02, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Robert A. Minicucci as a Director		For		For		Management
1.2		Elect Adrian Gardner as a Director		For		For		Management
1.3		Elect John T. McLennan as a Director		For		For		Management
1.4		Elect Simon Olswang as a Director		For		For		Management
1.5		Elect Zohar Zisapel as a Director		For		For		Management
1.6		Elect Julian A. Brodsky as a Director		For		For		Management
1.7		Elect Eli Gelman as a Director		For		For		Management
1.8		Elect James S. Kahan as a Director		For		For		Management
1.9		Elect Richard T.C. LeFave as a Director		For		For		Management
1.10		Elect Giora Yaron as a Director		For		For		Management
2		Approve Dividends		For		For		Management
3		Amend Articles Re: Termination of Shareholder Approval for Declaration of Dividends		For		Against		Management
4		Approve Authorized Share Capital and Authorize Board to Issue Shares		For		For		Management
5		Accept Financial Statements and Statutory Reports		For		For		Management
6		Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration		For		For		Management

 

Page 8

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AMERISOURCEBERGEN CORPORATION

 

Ticker:		ABC		Security ID:		03073E105
Meeting Date:		MAR 06, 2014		Meeting Type:		Annual
Record Date:		JAN 06, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Steven H. Collis		For		For		Management
1.2		Elect Director Douglas R. Conant		For		For		Management
1.3		Elect Director Richard W. Gochnauer		For		For		Management
1.4		Elect Director Richard C. Gozon		For		For		Management
1.5		Elect Director Lon R. Greenberg		For		For		Management
1.6		Elect Director Edward E. Hagenlocker		For		For		Management
1.7		Elect Director Jane E. Henney		For		For		Management
1.8		Elect Director Kathleen W. Hyle		For		For		Management
1.9		Elect Director Michael J. Long		For		For		Management
1.10		Elect Director Henry W. McGee		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Approve Omnibus Stock Plan		For		For		Management
5		Provide Right to Call Special Meeting		For		For		Management

AMGEN INC.

 

Ticker:		AMGN		Security ID:		031162100
Meeting Date:		MAY 15, 2014		Meeting Type:		Annual
Record Date:		MAR 17, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director David Baltimore		For		For		Management
1.2		Elect Director Frank J. Biondi, Jr.		For		For		Management
1.3		Elect Director Robert A. Bradway		For		For		Management
1.4		Elect Director Francois de Carbonnel		For		For		Management
1.5		Elect Director Vance D. Coffman		For		For		Management
1.6		Elect Director Robert A. Eckert		For		For		Management
1.7		Elect Director Greg C. Garland		For		For		Management
1.8		Elect Director Rebecca M. Henderson		For		For		Management
1.9		Elect Director Frank C. Herringer		For		For		Management
1.10		Elect Director Tyler Jacks		For		For		Management
1.11		Elect Director Judith C. Pelham		For		For		Management
1.12		Elect Director Ronald D. Sugar		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Provide Vote Counting to Exclude Abstentions		Against		Against		Shareholder

 

Page 9

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AMPHENOL CORPORATION

 

Ticker:		APH		Security ID:		032095101
Meeting Date:		MAY 21, 2014		Meeting Type:		Annual
Record Date:		MAR 24, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Ronald P. Badie		For		For		Management
1.2		Elect Director Stanley L. Clark		For		For		Management
1.3		Elect Director David P. Falck		For		For		Management
1.4		Elect Director Edward G. Jepsen		For		For		Management
1.5		Elect Director Andrew E. Lietz		For		For		Management
1.6		Elect Director Martin H. Loeffler		For		For		Management
1.7		Elect Director John R. Lord		For		For		Management
1.8		Elect Director R. Adam Norwitt		For		For		Management
2		Ratify Auditors		For		For		Management
3		Approve Executive Incentive Bonus Plan		For		For		Management
4		Amend Executive Share Option Plan		For		For		Management
5		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

ANALOG DEVICES, INC.

 

Ticker:		ADI		Security ID:		032654105
Meeting Date:		MAR 12, 2014		Meeting Type:		Annual
Record Date:		JAN 10, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Ray Stata		For		For		Management
1b		Elect Director Vincent T. Roche		For		For		Management
1c		Elect Director Richard M. Beyer		For		For		Management
1d		Elect Director James A. Champy		For		For		Management
1e		Elect Director John C. Hodgson		For		For		Management
1f		Elect Director Yves-Andre Istel		For		For		Management
1g		Elect Director Neil Novich		For		For		Management
1h		Elect Director F. Grant Saviers		For		For		Management
1i		Elect Director Kenton J. Sicchitano		For		For		Management
1j		Elect Director Lisa T. Su		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Amend Omnibus Stock Plan		For		For		Management
4		Ratify Auditors		For		For		Management

 

Page 10

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ANSYS, INC.

 

Ticker:		ANSS		Security ID:		03662Q105
Meeting Date:		MAY 20, 2014		Meeting Type:		Annual
Record Date:		MAR 21, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director James E. Cashman, III		For		For		Management
1.2		Elect Director Ajei S. Gopal		For		For		Management
1.3		Elect Director William R. McDermott		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management

APPLE INC.

 

Ticker:		AAPL		Security ID:		037833100
Meeting Date:		FEB 28, 2014		Meeting Type:		Annual
Record Date:		DEC 30, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director William Campbell		For		For		Management
1.2		Elect Director Timothy Cook		For		For		Management
1.3		Elect Director Millard Drexler		For		For		Management
1.4		Elect Director Al Gore		For		For		Management
1.5		Elect Director Robert Iger		For		For		Management
1.6		Elect Director Andrea Jung		For		For		Management
1.7		Elect Director Arthur Levinson		For		For		Management
1.8		Elect Director Ronald Sugar		For		For		Management
2		Adopt Majority Voting for Uncontested Election of Directors		For		For		Management
3		Amend Articles to Eliminate Board Blank Check Authority to Issue Preferred Stock		For		For		Management
4		Establish a Par Value for Common Stock		For		For		Management
5		Ratify Auditors		For		For		Management
6		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
7		Approve Omnibus Stock Plan		For		For		Management
8		Establish Board Committee on Human Rights		Against		Against		Shareholder
9		Report on Trade Associations and Organizations that Promote Sustainability Practices		Against		Against		Shareholder
10		Advisory Vote to Increase Capital Repurchase Program		Against		Against		Shareholder
11		Proxy Access		Against		Against		Shareholder

 

Page 11

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ARM HOLDINGS PLC

 

Ticker:		ARM		Security ID:		042068106
Meeting Date:		MAY 01, 2014		Meeting Type:		Annual
Record Date:		MAR 24, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Accept Financial Statements and Statutory Reports		For		For		Management
2		Approve Final Dividend		For		For		Management
3		Approve Remuneration Report		For		For		Management
4		Approve Remuneration Policy		For		For		Management
5		Elect Stuart Chambers as Director		For		For		Management
6		Re-elect Simon Segars as Director		For		For		Management
7		Re-elect Andy Green as Director		For		For		Management
8		Re-elect Larry Hirst as Director		For		For		Management
9		Re-elect Mike Muller as Director		For		For		Management
10		Re-elect Kathleen O’Donovan as Director		For		For		Management
11		Re-elect Janice Roberts as Director		For		For		Management
12		Re-elect Tim Score as Director		For		For		Management
13		Reappoint PricewaterhouseCoopers LLP as Auditors		For		For		Management
14		Authorise Board to Fix Remuneration of Auditors		For		For		Management
15		Approve Increase in the Limit on Directors’ Remuneration		For		For		Management
16		Authorise Issue of Equity with Pre-emptive Rights		For		For		Management
17		Authorise Issue of Equity without Pre-emptive Rights		For		For		Management
18		Authorise Market Purchase of Ordinary Shares		For		For		Management
19		Authorise the Company to Call EGM with Two Weeks’ Notice		For		For		Management

ARROW ELECTRONICS, INC.

 

Ticker:		ARW		Security ID:		042735100
Meeting Date:		MAY 22, 2014		Meeting Type:		Annual
Record Date:		MAR 27, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Barry W. Perry		For		For		Management
1.2		Elect Director Philip K. Asherman		For		For		Management
1.3		Elect Director Gail E. Hamilton		For		For		Management
1.4		Elect Director John N. Hanson		For		For		Management
1.5		Elect Director Richard S. Hill		For		For		Management
1.6		Elect Director M.F. (Fran) Keeth		For		For		Management
1.7		Elect Director Andrew C. Kerin		For		For		Management
1.8		Elect Director Michael J. Long		For		For		Management
1.9		Elect Director Stephen C. Patrick		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

 

Page 12

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ASCENA RETAIL GROUP, INC.

 

Ticker:		ASNA		Security ID:		04351G101
Meeting Date:		DEC 12, 2013		Meeting Type:		Annual
Record Date:		OCT 14, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Elliot S. Jaffe		For		For		Management
1.2		Elect Director Michael W. Rayden		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Amend Executive Incentive Bonus Plan		For		For		Management
4		Ratify Auditors		For		For		Management

ASM INTERNATIONAL NV

 

Ticker:		ASM		Security ID:		N07045102
Meeting Date:		MAY 21, 2014		Meeting Type:		Annual
Record Date:		APR 23, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Open Meeting		None		None		Management
2		Receive Report of Management Board (Non-Voting)		None		None		Management
3		Discuss Remuneration Policy		None		None		Management
4		Adopt Financial Statements		For		For		Management
5		Approve Dividends of EUR 0.50 Per Share		For		For		Management
6		Approve Discharge of Management Board		For		For		Management
7		Approve Discharge of Supervisory Board		For		For		Management
8a		Ratify Deloitte as Auditors for Fiscal Year 2014		For		For		Management
8b		Ratify KPMG as Auditors for Fiscal Year 2015		For		For		Management
9a		Reappoint C.D. Del Prado to Executive Board		For		For		Management
9b		Reappoint P.A.M. Van Bommel to Executive Board		For		For		Management
10a		Reappoint H.W. Kreutzer to Supervisory Board		For		For		Management
10b		Reappoint M.C.J. Van Pernis to Supervisory Board		For		For		Management
11		Approve Remuneration Policy for the Members of the Management Board		For		For		Management
12a		Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights		For		For		Management
12b		Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 12a		For		For		Management
13		Authorize Repurchase of Up to 10 Percent of Issued Share Capital		For		For		Management
14		Other Business (Non-Voting)		None		None		Management
15		Close Meeting		None		None		Management

 

Page 13

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ASML HOLDING NV

 

Ticker:		ASML		Security ID:		N07059210
Meeting Date:		APR 23, 2014		Meeting Type:		Annual
Record Date:		MAR 26, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Open Meeting		None		None		Management
2		Discuss the Company’s Business, Financial Situation and Sustainability		None		None		Management
3		Discuss the Remuneration Policy 2010 for Management Board Members		None		None		Management
4		Adopt Financial Statements and Statutory Reports		For		For		Management
5		Approve Discharge of Management Board		For		For		Management
6		Approve Discharge of Supervisory Board		For		For		Management
7		Receive Explanation on Company’s Reserves and Dividend Policy		None		None		Management
8		Approve Dividends of EUR 0.61 Per Ordinary Share		For		For		Management
9		Amend Remuneration Policy for Management Board Members		For		For		Management
10		Approve Performance Share Arrangement According to Remuneration Policy		For		For		Management
11		Approve Numbers of Stock Options, Respectively Shares, for Employees		For		For		Management
12		Announce Intention to Reappoint P.T.F. M. Wennink, M.A.van den Brink, F.J.M. Schneider-Maunoury, and W.U. Nickl to management Board		None		None		Management
13a		Reelect F.W. Frohlich to Supervisory Board		For		For		Management
13b		Elect J.M.C. Stork to Supervisory Board		For		For		Management
14		Announcement of Retirement of Supervisory Board Members H.C.J. van den Burg and F.W. Frohlich by Rotation in 2015		None		None		Management
15		Approve Remuneration of Supervisory Board		For		For		Management
16		Ratify Deloitte as Auditors		For		For		Management
17a		Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital		For		For		Management
17b		Authorize Board to Exclude Preemptive Rights from Issuance under Item 17a		For		For		Management
17c		Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights		For		For		Management
17d		Authorize Board to Exclude Preemptive Rights from Issuance under Item 17c		For		For		Management
18a		Authorize Repurchase of Up to 10 Percent of Issued Share Capital		For		For		Management
18b		Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital		For		For		Management
19		Authorize Cancellation of Repurchased Shares		For		For		Management
20		Other Business (Non-Voting)		None		None		Management
21		Close Meeting		None		None		Management

 

Page 14

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AT&T INC.

 

Ticker:		T		Security ID:		00206R102
Meeting Date:		APR 25, 2014		Meeting Type:		Annual
Record Date:		FEB 26, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Randall L. Stephenson		For		For		Management
1.2		Elect Director Reuben V. Anderson		For		For		Management
1.3		Elect Director Jaime Chico Pardo		For		For		Management
1.4		Elect Director Scott T. Ford		For		For		Management
1.5		Elect Director James P. Kelly		For		For		Management
1.6		Elect Director Jon C. Madonna		For		For		Management
1.7		Elect Director Michael B. McCallister		For		For		Management
1.8		Elect Director John B. McCoy		For		For		Management
1.9		Elect Director Beth E. Mooney		For		For		Management
1.10		Elect Director Joyce M. Roche		For		For		Management
1.11		Elect Director Matthew K. Rose		For		For		Management
1.12		Elect Director Cynthia B. Taylor		For		For		Management
1.13		Elect Director Laura D’Andrea Tyson		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Approve Severance Agreements/Change-in-Control Agreements		For		For		Management
5		Report on Indirect Political Contributions		Against		For		Shareholder
6		Report on Lobbying Payments and Policy		Against		For		Shareholder
7		Lower Ownership Threshold for Action by Written Consent		Against		For		Shareholder

 

Page 15

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AUTOLIV, INC.

 

Ticker:		ALV		Security ID:		052800109
Meeting Date:		MAY 06, 2014		Meeting Type:		Annual
Record Date:		MAR 10, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Jan Carlson		For		For		Management
1.2		Elect Director Lars Nyberg—WITHDRAWN		None		None		Management
1.3		Elect Director James M. Ringler		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Declassify the Board of Directors		For		For		Management
4		Ratify Auditors		For		For		Management

AUTOZONE, INC.

 

Ticker:		AZO		Security ID:		053332102
Meeting Date:		DEC 18, 2013		Meeting Type:		Annual
Record Date:		OCT 21, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Douglas H. Brooks		For		For		Management
1.2		Elect Director Linda A. Goodspeed		For		For		Management
1.3		Elect Director Sue E. Gove		For		For		Management
1.4		Elect Director Earl G. Graves, Jr.		For		For		Management
1.5		Elect Director Enderson Guimaraes		For		For		Management
1.6		Elect Director J. R. Hyde, III		For		For		Management
1.7		Elect Director D. Bryan Jordan		For		For		Management
1.8		Elect Director W. Andrew McKenna		For		For		Management
1.9		Elect Director George R. Mrkonic, Jr.		For		For		Management
1.10		Elect Director Luis P. Nieto		For		For		Management
1.11		Elect Director William C. Rhodes, III		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

AVNET, INC.

 

Ticker:		AVT		Security ID:		053807103
Meeting Date:		NOV 08, 2013		Meeting Type:		Annual
Record Date:		SEP 10, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director J. Veronica Biggins		For		For		Management
1.2		Elect Director Michael A. Bradley		For		For		Management
1.3		Elect Director R. Kerry Clark		For		For		Management
1.4		Elect Director Richard Hamada		For		For		Management
1.5		Elect Director James A. Lawrence		For		For		Management
1.6		Elect Director Frank R. Noonan		For		For		Management
1.7		Elect Director Ray M. Robinson		For		For		Management
1.8		Elect Director William H. Schumann III		For		For		Management
1.9		Elect Director William P. Sullivan		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Approve Omnibus Stock Plan		For		For		Management
4		Ratify Auditors		For		For		Management

 

Page 16

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BAXTER INTERNATIONAL INC.

 

Ticker:		BAX		Security ID:		071813109
Meeting Date:		MAY 06, 2014		Meeting Type:		Annual
Record Date:		MAR 10, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Wayne T. Hockmeyer		For		For		Management
1b		Elect Director Robert L. Parkinson, Jr.		For		For		Management
1c		Elect Director Thomas T. Stallkamp		For		For		Management
1d		Elect Director Albert P. L. Stroucken		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Provide Right to Act by Written Consent		Against		For		Shareholder
5		Stock Retention/Holding Period		Against		For		Shareholder

BECTON, DICKINSON AND COMPANY

 

Ticker:		BDX		Security ID:		075887109
Meeting Date:		JAN 28, 2014		Meeting Type:		Annual
Record Date:		DEC 10, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Basil L. Anderson		For		For		Management
1.2		Elect Director Henry P. Becton, Jr.		For		For		Management
1.3		Elect Director Catherine M. Burzik		For		For		Management
1.4		Elect Director Edward F. DeGraan		For		For		Management
1.5		Elect Director Vincent A. Forlenza		For		For		Management
1.6		Elect Director Claire M. Fraser		For		For		Management
1.7		Elect Director Christopher Jones		For		For		Management
1.8		Elect Director Marshall O. Larsen		For		For		Management
1.9		Elect Director Gary A. Mecklenburg		For		For		Management
1.10		Elect Director James F. Orr		For		For		Management
1.11		Elect Director Willard J. Overlock, Jr.		For		For		Management
1.12		Elect Director Rebecca W. Rimel		For		For		Management
1.13		Elect Director Bertram L. Scott		For		For		Management
1.14		Elect Director Alfred Sommer		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Amend Omnibus Stock Plan		For		For		Management
5		Amend Executive Incentive Bonus Plan		For		For		Management
6		Require Independent Board Chairman		Against		Against		Shareholder

 

Page 17

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BIOMARIN PHARMACEUTICAL INC.

 

Ticker:		BMRN		Security ID:		09061G101
Meeting Date:		JUN 04, 2014		Meeting Type:		Annual
Record Date:		APR 07, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Jean-Jacques Bienaime		For		For		Management
1.2		Elect Director Michael Grey		For		For		Management
1.3		Elect Director Elaine J. Heron		For		For		Management
1.4		Elect Director Pierre Lapalme		For		For		Management
1.5		Elect Director V. Bryan Lawlis		For		For		Management
1.6		Elect Director Richard A. Meier		For		For		Management
1.7		Elect Director Alan J. Lewis		For		For		Management
1.8		Elect Director William D. Young		For		For		Management
1.9		Elect Director Kenneth M. Bate		For		For		Management
1.10		Elect Director Dennis J. Slamon		For		For		Management
2		Amend Qualified Employee Stock Purchase Plan		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Ratify Auditors		For		For		Management

BLACKBAUD, INC.

 

Ticker:		BLKB		Security ID:		09227Q100
Meeting Date:		JUN 23, 2014		Meeting Type:		Annual
Record Date:		APR 25, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Timothy Chou		For		For		Management
1.2		Elect Director Joyce M. Nelson		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management

 

Page 18

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BORGWARNER INC.

 

Ticker:		BWA		Security ID:		099724106
Meeting Date:		APR 30, 2014		Meeting Type:		Annual
Record Date:		MAR 03, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Jan Carlson		For		For		Management
1.2		Elect Director Dennis C. Cuneo		For		For		Management
1.3		Elect Director Vicki L. Sato		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Approve Omnibus Stock Plan		For		For		Management
5		Declassify the Board of Directors		For		For		Management
6		Reduce Supermajority Vote Requirement		Against		For		Shareholder

BRISTOL-MYERS SQUIBB COMPANY

 

Ticker:		BMY		Security ID:		110122108
Meeting Date:		MAY 06, 2014		Meeting Type:		Annual
Record Date:		MAR 14, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1A		Elect Director Lamberto Andreotti		For		For		Management
1B		Elect Director Lewis B. Campbell		For		For		Management
1C		Elect Director James M. Cornelius		For		For		Management
1D		Elect Director Laurie H. Glimcher		For		For		Management
1E		Elect Director Michael Grobstein		For		For		Management
1F		Elect Director Alan J. Lacy		For		For		Management
1G		Elect Director Thomas J. Lynch, Jr.		For		For		Management
1H		Elect Director Dinesh C. Paliwal		For		For		Management
1I		Elect Director Vicki L. Sato		For		For		Management
1J		Elect Director Gerald L. Storch		For		For		Management
1K		Elect Director Togo D. West, Jr.		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Adopt Simple Majority Vote		None		For		Shareholder

C. R. BARD, INC.

 

Ticker:		BCR		Security ID:		067383109
Meeting Date:		APR 16, 2014		Meeting Type:		Annual
Record Date:		FEB 24, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director David M. Barrett		For		For		Management
1.2		Elect Director John C. Kelly		For		For		Management
1.3		Elect Director David F. Melcher		For		For		Management
1.4		Elect Director Gail K. Naughton		For		For		Management
1.5		Elect Director John H. Weiland		For		For		Management
1.6		Elect Director Anthony Welters		For		For		Management
1.7		Elect Director Tony L. White		For		For		Management
2		Ratify Auditors		For		For		Management
3		Amend Omnibus Stock Plan		For		Against		Management
4		Amend Executive Incentive Bonus Plan		For		For		Management
5		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
6		Report on Sustainability		Against		For		Shareholder
7		Require Independent Board Chairman		Against		For		Shareholder

 

Page 19

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CABOT MICROELECTRONICS CORPORATION

 

Ticker:		CCMP		Security ID:		12709P103
Meeting Date:		MAR 04, 2014		Meeting Type:		Annual
Record Date:		JAN 10, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Robert J. Birgeneau		For		For		Management
1.2		Elect Director Steven V. Wilkinson		For		For		Management
1.3		Elect Director Bailing Xia		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management

CADENCE DESIGN SYSTEMS, INC.

 

Ticker:		CDNS		Security ID:		127387108
Meeting Date:		MAY 06, 2014		Meeting Type:		Annual
Record Date:		MAR 10, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Susan L. Bostrom		For		For		Management
1.2		Elect Director James D. Plummer		For		For		Management
1.3		Elect Director Alberto Sangiovanni-Vincentelli		For		For		Management
1.4		Elect Director George M. Scalise		For		For		Management
1.5		Elect Director John B. Shoven		For		For		Management
1.6		Elect Director Roger S. Siboni		For		For		Management
1.7		Elect Director Young K. Sohn		For		For		Management
1.8		Elect Director Lip-Bu Tan		For		For		Management
2		Amend Omnibus Stock Plan		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Ratify Auditors		For		For		Management

 

Page 20

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CARDINAL HEALTH, INC.

 

Ticker:		CAH		Security ID:		14149Y108
Meeting Date:		NOV 06, 2013		Meeting Type:		Annual
Record Date:		SEP 09, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Colleen F. Arnold		For		For		Management
1.2		Elect Director George S. Barrett		For		For		Management
1.3		Elect Director Glenn A. Britt		For		For		Management
1.4		Elect Director Carrie S. Cox		For		For		Management
1.5		Elect Director Calvin Darden		For		For		Management
1.6		Elect Director Bruce L. Downey		For		For		Management
1.7		Elect Director John F. Finn		For		For		Management
1.8		Elect Director Patricia A. Hemingway Hall		For		For		Management
1.9		Elect Director Clayton M. Jones		For		For		Management
1.10		Elect Director Gregory B. Kenny		For		For		Management
1.11		Elect Director David P. King		For		For		Management
1.12		Elect Director Richard C. Notebaert		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Report on Political Contributions		Against		For		Shareholder

CARMAX, INC.

 

Ticker:		KMX		Security ID:		143130102
Meeting Date:		JUN 23, 2014		Meeting Type:		Annual
Record Date:		APR 15, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Ronald E. Blaylock		For		For		Management
1.2		Elect Director Thomas J. Folliard		For		For		Management
1.3		Elect Director Rakesh Gangwal		For		For		Management
1.4		Elect Director Jeffrey E. Garten		For		For		Management
1.5		Elect Director Shira Goodman		For		For		Management
1.6		Elect Director W. Robert Grafton		For		For		Management
1.7		Elect Director Edgar H. Grubb		For		For		Management
1.8		Elect Director Mitchell D. Steenrod		For		For		Management
1.9		Elect Director Thomas G. Stemberg		For		For		Management
1.10		Elect Director William R. Tiefel		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

 

Page 21

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CASEY’S GENERAL STORES, INC.

 

Ticker:		CASY		Security ID:		147528103
Meeting Date:		SEP 13, 2013		Meeting Type:		Annual
Record Date:		JUL 22, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Johnny Danos		For		Withhold		Management
1.2		Elect Director H. Lynn Horak		For		Withhold		Management
1.3		Elect Director Jeffrey M. Lamberti		For		Withhold		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

CELGENE CORPORATION

 

Ticker:		CELG		Security ID:		151020104
Meeting Date:		JUN 18, 2014		Meeting Type:		Annual
Record Date:		APR 21, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Robert J. Hugin		For		For		Management
1.2		Elect Director Richard W. Barker		For		For		Management
1.3		Elect Director Michael D. Casey		For		For		Management
1.4		Elect Director Carrie S. Cox		For		For		Management
1.5		Elect Director Rodman L. Drake		For		For		Management
1.6		Elect Director Michael A. Friedman		For		For		Management
1.7		Elect Director Gilla Kaplan		For		For		Management
1.8		Elect Director James J. Loughlin		For		For		Management
1.9		Elect Director Ernest Mario		For		For		Management
2		Ratify Auditors		For		For		Management
3		Increase Authorized Common Stock and Approve Stock Split		For		For		Management
4		Amend Omnibus Stock Plan		For		Against		Management
5		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
6		Report on Lobbying Payments and Policy		Against		For		Shareholder

CHARLES RIVER LABORATORIES INTERNATIONAL, INC.

 

Ticker:		CRL		Security ID:		159864107
Meeting Date:		MAY 06, 2014		Meeting Type:		Annual
Record Date:		MAR 14, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director James C. Foster		For		For		Management
1.2		Elect Director Robert J. Bertolini		For		For		Management
1.3		Elect Director Stephen D. Chubb		For		For		Management
1.4		Elect Director Deborah T. Kochevar		For		For		Management
1.5		Elect Director George E. Massaro		For		For		Management
1.6		Elect Director George M. Milne, Jr.		For		For		Management
1.7		Elect Director C. Richard Reese		For		For		Management
1.8		Elect Director Craig B. Thompson		For		For		Management
1.9		Elect Director Richard F. Wallman		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management

 

Page 22

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CINTAS CORPORATION

 

Ticker:		CTAS		Security ID:		172908105
Meeting Date:		OCT 22, 2013		Meeting Type:		Annual
Record Date:		AUG 26, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Gerald S. Adolph		For		For		Management
1b		Elect Director John F. Barrett		For		For		Management
1c		Elect Director Melanie W. Barstad		For		For		Management
1d		Elect Director Richard T. Farmer		For		For		Management
1e		Elect Director Scott D. Farmer		For		For		Management
1f		Elect Director James J. Johnson		For		For		Management
1g		Elect Director Robert J. Kohlhepp		For		For		Management
1h		Elect Director Joseph Scaminace		For		For		Management
1i		Elect Director Ronald W. Tysoe		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Amend Omnibus Stock Plan		For		Against		Management
4		Approve Executive Incentive Bonus Plan		For		For		Management
5		Ratify Auditors		For		For		Management

CIRRUS LOGIC, INC.

 

Ticker:		CRUS		Security ID:		172755100
Meeting Date:		JUL 30, 2013		Meeting Type:		Annual
Record Date:		MAY 31, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director John C. Carter		For		For		Management
1.2		Elect Director Timothy R. Dehne		For		For		Management
1.3		Elect Director Jason P. Rhode		For		For		Management
1.4		Elect Director Alan R. Schuele		For		For		Management
1.5		Elect Director William D. Sherman		For		For		Management
1.6		Elect Director Susan Wang		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Amend Executive Incentive Bonus Plan		For		For		Management

 

Page 23

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CISCO SYSTEMS, INC.

 

Ticker:		CSCO		Security ID:		17275R102
Meeting Date:		NOV 19, 2013		Meeting Type:		Annual
Record Date:		SEP 20, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Carol A. Bartz		For		For		Management
1b		Elect Director Marc Benioff		For		For		Management
1c		Elect Director Gregory Q. Brown		For		For		Management
1d		Elect Director M. Michele Burns		For		For		Management
1e		Elect Director Michael D. Capellas		For		For		Management
1f		Elect Director John T. Chambers		For		For		Management
1g		Elect Director Brian L. Halla		For		For		Management
1h		Elect Director John L. Hennessy		For		For		Management
1i		Elect Director Kristina M. Johnson		For		For		Management
1j		Elect Director Roderick C. McGeary		For		For		Management
1k		Elect Director Arun Sarin		For		For		Management
1l		Elect Director Steven M. West		For		For		Management
2		Amend Omnibus Stock Plan		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Ratify Auditors		For		For		Management
5		Approve Proxy Advisor Competition		Against		Against		Shareholder

CNA FINANCIAL CORPORATION

 

Ticker:		CNA		Security ID:		126117100
Meeting Date:		APR 23, 2014		Meeting Type:		Annual
Record Date:		FEB 28, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Paul J. Liska		For		For		Management
1.2		Elect Director Jose O. Montemayor		For		For		Management
1.3		Elect Director Thomas F. Motamed		For		Withhold		Management
1.4		Elect Director Don M. Randel		For		For		Management
1.5		Elect Director Joseph Rosenberg		For		Withhold		Management
1.6		Elect Director Andrew H. Tisch		For		Withhold		Management
1.7		Elect Director James S. Tisch		For		Withhold		Management
1.8		Elect Director Marvin Zonis		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management

 

Page 24

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CNH GLOBAL NV

 

Ticker:		NHL		Security ID:		N20935206
Meeting Date:		JUL 23, 2013		Meeting Type:		Special
Record Date:		JUN 25, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Open Meeting and Call to Order		None		None		Management
2		Approve Merger Agreement Fiat Industrial S.p.A, and CNH Global		For		For		Management
3		Close Meeting		None		None		Management

CNH INDUSTRIAL N.V.

 

Ticker:		CNHI		Security ID:		N20944109
Meeting Date:		APR 16, 2014		Meeting Type:		Annual
Record Date:		MAR 19, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Open Meeting		None		None		Management
2a		Discuss Remuneration Report		None		None		Management
2b		Receive Explanation on Company’s Reserves and Dividend Policy		None		None		Management
2c		Adopt Financial Statements and Statutory Reports		For		For		Management
2d		Approve Dividends of EUR 0.20 Per Share		For		For		Management
2e		Approve Discharge of Directors		For		For		Management
3a		Reelect Sergio Marchionne as Executive Director		For		Against		Management
3b		Reelect Richard J. Tobin as Executive Director		For		For		Management
3c		Reelect Richard John P. Elkann as Non-Executive Director		For		Against		Management
3d		Reelect Richard Mina Gerowin as Non-Executive Director		For		For		Management
3e		Reelect Maria Patrizia Grieco as Non-Executive Director		For		For		Management
3f		Reelect Leo W. Houle as Non-Executive Director		For		For		Management
3g		Reelect Peter Kalantzis as Non-Executive Director		For		Against		Management
3h		Reelect John B. Lanaway as Non-Executive Director		For		For		Management
3i		Reelect Guido Tabellini as Non-Executive Director		For		For		Management
3j		Reelect Jacqueline Tammenoms Bakker as Non-Executive Director		For		For		Management
3k		Reelect Jacques Theurillat as Non-Executive Director		For		For		Management
4a		Approve Remuneration Policy for Executive and Non-Executive Directors		For		Against		Management
4b		Approve Omnibus Stock Plan		For		Against		Management
5		Authorize Repurchase of Up to 10 Percent of Issued Share Capital		For		For		Management
6		Close Meeting		None		None		Management

 

Page 25

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COMCAST CORPORATION

 

Ticker:		CMCSA		Security ID:		20030N101
Meeting Date:		MAY 21, 2014		Meeting Type:		Annual
Record Date:		MAR 21, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Kenneth J. Bacon		For		For		Management
1.2		Elect Director Sheldon M. Bonovitz		For		For		Management
1.3		Elect Director Edward D. Breen		For		For		Management
1.4		Elect Director Joseph J. Collins		For		For		Management
1.5		Elect Director J. Michael Cook		For		For		Management
1.6		Elect Director Gerald L. Hassell		For		For		Management
1.7		Elect Director Jeffrey A. Honickman		For		For		Management
1.8		Elect Director Eduardo G. Mestre		For		For		Management
1.9		Elect Director Brian L. Roberts		For		For		Management
1.10		Elect Director Ralph J. Roberts		For		For		Management
1.11		Elect Director Johnathan A. Rodgers		For		For		Management
1.12		Elect Director Judith Rodin		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Report on Lobbying Payments and Policy		Against		For		Shareholder
5		Pro-rata Vesting of Equity Plans		Against		For		Shareholder

COMPUTER SCIENCES CORPORATION

 

Ticker:		CSC		Security ID:		205363104
Meeting Date:		AUG 13, 2013		Meeting Type:		Annual
Record Date:		JUN 17, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director David J. Barram		For		For		Management
1b		Elect Director Erik Brynjolfsson		For		For		Management
1c		Elect Director Rodney F. Chase		For		For		Management
1d		Elect Director Judith R. Haberkorn		For		For		Management
1e		Elect Director Nancy Killefer		For		For		Management
1f		Elect Director J. Michael Lawrie		For		For		Management
1g		Elect Director Brian Patrick MacDonald		For		For		Management
1h		Elect Director Chong Sup Park		For		For		Management
1i		Elect Director Lawrence A. Zimmerman		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Amend Non-Employee Director Restricted Stock Plan		For		For		Management
4		Amend Omnibus Stock Plan		For		For		Management
5		Ratify Auditors		For		For		Management

 

Page 26

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COMPUWARE CORPORATION

 

Ticker:		CPWR		Security ID:		205638109
Meeting Date:		MAR 28, 2014		Meeting Type:		Annual
Record Date:		FEB 11, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Gurminder S. Bedi		For		For		Management
1.2		Elect Director Jeffrey J. Clarke		For		For		Management
1.3		Elect Director John G. Freeland		For		For		Management
1.4		Elect Director David G. Fubini		For		For		Management
1.5		Elect Director William O. Grabe		For		For		Management
1.6		Elect Director Frederick A. Henderson		For		For		Management
1.7		Elect Director Faye Alexander Nelson		For		For		Management
1.8		Elect Director Robert C. Paul		For		For		Management
1.9		Elect Director Jennifer J. Raab		For		For		Management
1.10		Elect Director Lee D. Roberts		For		For		Management
1.11		Elect Director Stephen F. Schuckenbrock		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

CONCUR TECHNOLOGIES, INC.

 

Ticker:		CNQR		Security ID:		206708109
Meeting Date:		MAR 12, 2014		Meeting Type:		Annual
Record Date:		JAN 17, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Edward P. Gilligan		For		For		Management
1.2		Elect Director Jeffrey T. McCabe		For		For		Management
1.3		Elect Director Rajeev Singh		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

 

Page 27

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CONVERSANT, INC.

 

Ticker:		CNVR		Security ID:		21249J105
Meeting Date:		MAY 06, 2014		Meeting Type:		Annual
Record Date:		MAR 10, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director James R. Zarley		For		For		Management
1.2		Elect Director David S. Buzby		For		For		Management
1.3		Elect Director Brian Smith		For		For		Management
1.4		Elect Director Jeffrey F. Rayport		For		For		Management
1.5		Elect Director James R. Peters		For		For		Management
1.6		Elect Director James A. Crouthamel		For		For		Management
1.7		Elect Director John Giuliani		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

COPART, INC.

 

Ticker:		CPRT		Security ID:		217204106
Meeting Date:		DEC 16, 2013		Meeting Type:		Annual
Record Date:		OCT 28, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Willis J. Johnson		For		For		Management
1.2		Elect Director A. Jayson Adair		For		For		Management
1.3		Elect Director Matt Blunt		For		For		Management
1.4		Elect Director Steven D. Cohan		For		For		Management
1.5		Elect Director Daniel J. Englander		For		For		Management
1.6		Elect Director James E. Meeks		For		For		Management
1.7		Elect Director Vincent W. Mitz		For		For		Management
1.8		Elect Director Thomas N. Tryforos		For		For		Management
2		Amend Omnibus Stock Plan		For		Against		Management
3		Approve Stock Option Grants		For		Against		Management
4		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
5		Ratify Auditors		For		For		Management

COVIDIEN PLC

 

Ticker:		COV		Security ID:		G2554F113
Meeting Date:		MAR 19, 2014		Meeting Type:		Annual
Record Date:		JAN 09, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Jose E. Almeida		For		For		Management
1b		Elect Director Joy A. Amundson		For		For		Management
1c		Elect Director Craig Arnold		For		For		Management
1d		Elect Director Robert H. Brust		For		For		Management
1e		Elect Director Christopher J. Coughlin		For		For		Management
1f		Elect Director Randall J. Hogan, III		For		For		Management
1g		Elect Director Martin D. Madaus		For		For		Management
1h		Elect Director Dennis H. Reilley		For		For		Management
1i		Elect Director Stephen H. Rusckowski		For		For		Management
1j		Elect Director Joseph A. Zaccagnino		For		For		Management
2		Approve Auditors and Authorize Board to Fix Their Remuneration		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Authorize Market Purchases of Ordinary Shares		For		For		Management
5		Authorize the Price Range at which the Company can Reissue Shares that it holds as Treasury Shares		For		For		Management
6		Renew Director’s Authority to Issue Shares		For		Against		Management
7		Renew Director’s Authority to Issue Shares for Cash		For		Against		Management

 

Page 28

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CREE, INC.

 

Ticker:		CREE		Security ID:		225447101
Meeting Date:		OCT 29, 2013		Meeting Type:		Annual
Record Date:		AUG 30, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Charles M. Swoboda		For		For		Management
1.2		Elect Director Clyde R. Hosein		For		For		Management
1.3		Elect Director Robert A. Ingram		For		For		Management
1.4		Elect Director Franco Plastina		For		For		Management
1.5		Elect Director Alan J. Ruud		For		For		Management
1.6		Elect Director Robert L. Tillman		For		For		Management
1.7		Elect Director Thomas H. Werner		For		For		Management
2		Approve Omnibus Stock Plan		For		For		Management
3		Amend Qualified Employee Stock Purchase Plan		For		For		Management
4		Ratify Auditors		For		For		Management
5		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

CSG SYSTEMS INTERNATIONAL, INC.

 

Ticker:		CSGS		Security ID:		126349109
Meeting Date:		MAY 22, 2014		Meeting Type:		Annual
Record Date:		MAR 28, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director David G. Barnes		For		For		Management
1.2		Elect Director John L. M. Hughes		For		For		Management
1.3		Elect Director Donald V. Smith		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Amend Omnibus Stock Plan		For		For		Management
4		Ratify Auditors		For		For		Management

 

Page 29

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CSX CORPORATION

 

Ticker:		CSX		Security ID:		126408103
Meeting Date:		MAY 07, 2014		Meeting Type:		Annual
Record Date:		MAR 07, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Donna M. Alvarado		For		For		Management
1b		Elect Director John B. Breaux		For		For		Management
1c		Elect Director Pamela L. Carter		For		For		Management
1d		Elect Director Steven T. Halverson		For		For		Management
1e		Elect Director Edward J. Kelly, III		For		For		Management
1f		Elect Director Gilbert H. Lamphere		For		For		Management
1g		Elect Director John D. McPherson		For		For		Management
1h		Elect Director Timothy T. O’Toole		For		For		Management
1i		Elect Director David M. Ratcliffe		For		For		Management
1j		Elect Director Donald J. Shepard		For		For		Management
1k		Elect Director Michael J. Ward		For		For		Management
1l		Elect Director J.C. Watts, Jr.		For		For		Management
1m		Elect Director J. Steven Whisler		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Provide Right to Act by Written Consent		Against		For		Shareholder

CUBIST PHARMACEUTICALS, INC.

 

Ticker:		CBST		Security ID:		229678107
Meeting Date:		JUN 03, 2014		Meeting Type:		Annual
Record Date:		APR 08, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Michael Bonney		For		For		Management
1.2		Elect Director Jane Henney		For		For		Management
1.3		Elect Director Leon Moulder, Jr.		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Increase Authorized Common Stock		For		For		Management
4		Approve Qualified Employee Stock Purchase Plan		For		For		Management
5		Approve Omnibus Stock Plan		For		For		Management
6		Ratify Auditors		For		For		Management

 

Page 30

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CVS CAREMARK CORPORATION

 

Ticker:		CVS		Security ID:		126650100
Meeting Date:		MAY 08, 2014		Meeting Type:		Annual
Record Date:		MAR 13, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director C. David Brown, II		For		For		Management
1.2		Elect Director Nancy-Ann M. DeParle		For		For		Management
1.3		Elect Director David W. Dorman		For		For		Management
1.4		Elect Director Anne M. Finucane		For		For		Management
1.5		Elect Director Larry J. Merlo		For		For		Management
1.6		Elect Director Jean-Pierre Millon		For		For		Management
1.7		Elect Director Richard J. Swift		For		For		Management
1.8		Elect Director William C. Weldon		For		For		Management
1.9		Elect Director Tony L. White		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		Against		Management

DANAHER CORPORATION

 

Ticker:		DHR		Security ID:		235851102
Meeting Date:		MAY 06, 2014		Meeting Type:		Annual
Record Date:		MAR 07, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director H. Lawrence Culp, Jr.		For		For		Management
1.2		Elect Director Donald J. Ehrlich		For		For		Management
1.3		Elect Director Linda Hefner Filler		For		For		Management
1.4		Elect Director Teri List-Stoll		For		For		Management
1.5		Elect Director Walter G. Lohr, Jr.		For		For		Management
1.6		Elect Director Mitchell P. Rales		For		For		Management
1.7		Elect Director Steven M. Rales		For		For		Management
1.8		Elect Director John T. Schwieters		For		For		Management
1.9		Elect Director Alan G. Spoon		For		For		Management
1.10		Elect Director Elias A. Zerhouni		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Report on Political Contributions		Against		For		Shareholder
5		Require Independent Board Chairman		Against		For		Shareholder

 

Page 31

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DARDEN RESTAURANTS, INC.

 

Ticker:		DRI		Security ID:		237194105
Meeting Date:		SEP 18, 2013		Meeting Type:		Annual
Record Date:		JUL 22, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Michael W. Barnes		For		For		Management
1.2		Elect Director Leonard L. Berry		For		For		Management
1.3		Elect Director Christopher J. (CJ) Fraleigh		For		For		Management
1.4		Elect Director Victoria D. Harker		For		For		Management
1.5		Elect Director David H. Hughes		For		For		Management
1.6		Elect Director Charles A. Ledsinger, Jr.		For		For		Management
1.7		Elect Director William M. Lewis, Jr.		For		For		Management
1.8		Elect Director Connie Mack, III		For		For		Management
1.9		Elect Director Andrew H. (Drew) Madsen		For		For		Management
1.10		Elect Director Clarence Otis, Jr.		For		For		Management
1.11		Elect Director Michael D. Rose		For		For		Management
1.12		Elect Director Maria A. Sastre		For		For		Management
1.13		Elect Director William S. Simon		For		For		Management
2		Amend Omnibus Stock Plan		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Ratify Auditors		For		For		Management
5		Require a Majority Vote for the Election of Directors		Against		For		Shareholder
6		Adopt Proxy Access Right		Against		For		Shareholder
7		Report on Political Contributions		Against		For		Shareholder
8		Report on Lobbying Payments and Policy		Against		For		Shareholder
9		Prepare Employment Diversity Report		Against		For		Shareholder

DARDEN RESTAURANTS, INC.

 

Ticker:		DRI		Security ID:		237194105
Meeting Date:		APR 30, 2014		Meeting Type:		Proxy Contest
Record Date:		MAR 20, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
		Management Proxy (Blue Card)		None
1		Revoke Consent to Request Special Meeting		For		Did Not Vote		Shareholder
#		Proposal		Diss Rec		Vote Cast		Sponsor
		Dissident Proxy (White Card)		None
1		Consent to Request Special Meeting		For		For		Shareholder

 

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DEERE & COMPANY

 

Ticker:		DE		Security ID:		244199105
Meeting Date:		FEB 26, 2014		Meeting Type:		Annual
Record Date:		DEC 31, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Samuel R. Allen		For		For		Management
1b		Elect Director Crandall C. Bowles		For		For		Management
1c		Elect Director Vance D. Coffman		For		For		Management
1d		Elect Director Charles O. Holliday, Jr.		For		For		Management
1e		Elect Director Dipak C. Jain		For		For		Management
1f		Elect Director Clayton M. Jones		For		For		Management
1g		Elect Director Joachim Milberg		For		For		Management
1h		Elect Director Richard B. Myers		For		For		Management
1i		Elect Director Gregory R. Page		For		For		Management
1j		Elect Director Thomas H. Patrick		For		For		Management
1k		Elect Director Sherry M. Smith		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management

DICK’S SPORTING GOODS, INC.

 

Ticker:		DKS		Security ID:		253393102
Meeting Date:		JUN 11, 2014		Meeting Type:		Annual
Record Date:		APR 14, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Jacqualyn A. Fouse		For		For		Management
1.2		Elect Director Lawrence J. Schorr		For		For		Management
1.3		Elect Director Edward W. Stack		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		Against		Management

DISCOVERY COMMUNICATIONS, INC.

 

Ticker:		DISCA		Security ID:		25470F104
Meeting Date:		MAY 16, 2014		Meeting Type:		Annual
Record Date:		MAR 20, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Robert R. Bennett		For		Withhold		Management
1.2		Elect Director John C. Malone		For		Withhold		Management
1.3		Elect Director David M. Zaslav		For		Withhold		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		Against		Management

 

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DOLLAR GENERAL CORPORATION

 

Ticker:		DG		Security ID:		256677105
Meeting Date:		MAY 29, 2014		Meeting Type:		Annual
Record Date:		MAR 21, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Warren F. Bryant		For		For		Management
1b		Elect Director Michael M. Calbert		For		For		Management
1c		Elect Director Sandra B. Cochran		For		For		Management
1d		Elect Director Richard W. Dreiling		For		For		Management
1e		Elect Director Patricia D. Fili-Krushel		For		For		Management
1f		Elect Director William C. Rhodes, III		For		For		Management
1g		Elect Director David B. Rickard		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management

EATON CORPORATION PLC

 

Ticker:		ETN		Security ID:		G29183103
Meeting Date:		APR 23, 2014		Meeting Type:		Annual
Record Date:		FEB 24, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director George S. Barrett		For		For		Management
1b		Elect Director Todd M. Bluedorn		For		For		Management
1c		Elect Director Christopher M. Connor		For		For		Management
1d		Elect Director Michael J. Critelli		For		For		Management
1e		Elect Director Alexander M. Cutler		For		For		Management
1f		Elect Director Charles E. Golden		For		For		Management
1g		Elect Director Linda A. Hill		For		For		Management
1h		Elect Director Arthur E. Johnson		For		For		Management
1i		Elect Director Ned C. Lautenbach		For		For		Management
1j		Elect Director Deborah L. McCoy		For		For		Management
1k		Elect Director Gregory R. Page		For		For		Management
1l		Elect Director Gerald B. Smith		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Approval of Overseas Market Purchases of the Company Shares		For		For		Management

 

Page 34

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EBAY INC.

 

Ticker:		EBAY		Security ID:		278642103
Meeting Date:		MAY 13, 2014		Meeting Type:		Annual
Record Date:		MAR 18, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Fred D. Anderson		For		For		Management
1.2		Elect Director Edward W. Barnholt		For		For		Management
1.3		Elect Director Scott D. Cook		For		For		Management
1.4		Elect Director John J. Donahoe		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Amend Omnibus Stock Plan		For		For		Management
4		Ratify Auditors		For		For		Management
5		Provide Right to Act by Written Consent		Against		For		Shareholder
6		Vote on Company’s Spin Off (Withdrawn)		None		None		Shareholder

ECOLAB INC.

 

Ticker:		ECL		Security ID:		278865100
Meeting Date:		MAY 08, 2014		Meeting Type:		Annual
Record Date:		MAR 11, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Election Of Director Douglas M. Baker, Jr.		For		For		Management
1.2		Election Of Director Barbara J. Beck		For		For		Management
1.3		Election Of Director Leslie S. Biller		For		For		Management
1.4		Election Of Director Carl M. Casale		For		For		Management
1.5		Election Of Director Stephen I. Chazen		For		For		Management
1.6		Election Of Director Jerry A. Grundhofer		For		For		Management
1.7		Election Of Director Arthur J. Higgins		For		For		Management
1.8		Election Of Director Joel W. Johnson		For		For		Management
1.9		Election Of Director Michael Larson		For		For		Management
1.10		Election Of Director Jerry W. Levin		For		For		Management
1.11		Election Of Director Robert L. Lumpkins		For		For		Management
1.12		Election Of Director Victoria J. Reich		For		For		Management
1.13		Election Of Director Suzanne M. Vautrinot		For		For		Management
1.14		Election Of Director John J. Zillmer		For		For		Management
2		Ratify Auditors		For		For		Management
3		Amend Executive Incentive Bonus Plan		For		For		Management
4		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
5		Require Independent Board Chairman		Against		Against		Shareholder

 

Page 35

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EMC CORPORATION

 

Ticker:		EMC		Security ID:		268648102
Meeting Date:		APR 30, 2014		Meeting Type:		Annual
Record Date:		FEB 28, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Michael W. Brown		For		For		Management
1b		Elect Director Randolph L. Cowen		For		For		Management
1c		Elect Director Gail Deegan		For		For		Management
1d		Elect Director James S. DiStasio		For		For		Management
1e		Elect Director John R. Egan		For		For		Management
1f		Elect Director William D. Green		For		For		Management
1g		Elect Director Edmund F. Kelly		For		For		Management
1h		Elect Director Jami Miscik		For		For		Management
1i		Elect Director Paul Sagan		For		For		Management
1j		Elect Director David N. Strohm		For		For		Management
1k		Elect Director Joseph M. Tucci		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Require Independent Board Chairman		Against		For		Shareholder
5		Screen Political Contributions for Consistency with Corporate Values		Against		Against		Shareholder

ENDO HEALTH SOLUTIONS INC.

 

Ticker:		ENDP		Security ID:		29264F205
Meeting Date:		FEB 26, 2014		Meeting Type:		Special
Record Date:		JAN 22, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Approve Merger Agreement		For		For		Management
2		Advisory Vote on Golden Parachutes		For		For		Management
3		Adopt Dividend Reinvestment Plan		For		For		Management
4		Adjourn Meeting		For		For		Management

ENDO INTERNATIONAL PLC

 

Ticker:		ENDP		Security ID:		G30401106
Meeting Date:		JUN 10, 2014		Meeting Type:		Annual
Record Date:		APR 15, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Roger H. Kimmel		For		For		Management
1b		Elect Director Rajiv De Silva		For		For		Management
1c		Elect Director John J. Delucca		For		For		Management
1d		Elect Director Arthur J. Higgins		For		For		Management
1e		Elect Director Nancy J. Hutson		For		For		Management
1f		Elect Director Michael Hyatt		For		For		Management
1g		Elect Director William P. Montague		For		For		Management
1h		Elect Director Jill D. Smith		For		For		Management
1i		Elect Director William F. Spengler		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Amend Qualified Employee Stock Purchase Plan		For		For		Management

 

Page 36

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EQUIFAX INC.

 

Ticker:		EFX		Security ID:		294429105
Meeting Date:		MAY 02, 2014		Meeting Type:		Annual
Record Date:		MAR 04, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director James E. Copeland, Jr.		For		For		Management
1b		Elect Director Robert D. Daleo		For		For		Management
1c		Elect Director Walter W. Driver, Jr.		For		For		Management
1d		Elect Director Mark L. Feidler		For		For		Management
1e		Elect Director L. Phillip Humann		For		For		Management
1f		Elect Director Robert D. Marcus		For		For		Management
1g		Elect Director Siri S. Marshall		For		For		Management
1h		Elect Director John A. McKinley		For		For		Management
1i		Elect Director Richard F. Smith		For		For		Management
1j		Elect Director Mark B. Templeton		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

EXPRESS SCRIPTS HOLDING COMPANY

 

Ticker:		ESRX		Security ID:		30219G108
Meeting Date:		MAY 07, 2014		Meeting Type:		Annual
Record Date:		MAR 10, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Gary G. Benanav		For		For		Management
1b		Elect Director Maura C. Breen		For		For		Management
1c		Elect Director William J. DeLaney		For		For		Management
1d		Elect Director Nicholas J. LaHowchic		For		For		Management
1e		Elect Director Thomas P. Mac Mahon		For		For		Management
1f		Elect Director Frank Mergenthaler		For		For		Management
1g		Elect Director Woodrow A. Myers, Jr.		For		For		Management
1h		Elect Director John O. Parker, Jr.		For		For		Management
1i		Elect Director George Paz		For		For		Management
1j		Elect Director William L. Roper		For		For		Management
1k		Elect Director Seymour Sternberg		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

 

Page 37

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FEDEX CORPORATION

 

Ticker:		FDX		Security ID:		31428X106
Meeting Date:		SEP 23, 2013		Meeting Type:		Annual
Record Date:		JUL 29, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director James L. Barksdale		For		For		Management
1.2		Elect Director John A. Edwardson		For		For		Management
1.3		Elect Director Shirley Ann Jackson		For		For		Management
1.4		Elect Director Steven R. Loranger		For		For		Management
1.5		Elect Director Gary W. Loveman		For		For		Management
1.6		Elect Director R. Brad Martin		For		For		Management
1.7		Elect Director Joshua Cooper Ramo		For		For		Management
1.8		Elect Director Susan C. Schwab		For		For		Management
1.9		Elect Director Frederick W. Smith		For		For		Management
1.10		Elect Director David P. Steiner		For		For		Management
1.11		Elect Director Paul S. Walsh		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Amend Omnibus Stock Plan		For		For		Management
4		Ratify Auditors		For		For		Management
5		Require Independent Board Chairman		Against		For		Shareholder
6		Adopt Proxy Access Right		Against		Against		Shareholder
7		Limit Accelerated Vesting of Awards		Against		For		Shareholder
8		Adopt Policy Prohibiting Hedging and Pledging Transactions		Against		For		Shareholder
9		Report on Political Contributions		Against		For		Shareholder
10		Adopt Policy to Ensure Consistency between Company Values and Political Contributions		Against		Against		Shareholder
11		Provide Vote Counting to Exclude Abstentions		Against		Against		Shareholder

FOREST LABORATORIES, INC.

 

Ticker:		FRX		Security ID:		345838106
Meeting Date:		AUG 15, 2013		Meeting Type:		Annual
Record Date:		JUN 24, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Howard Solomon		For		For		Management
1b		Elect Director Nesli Basgoz		For		For		Management
1c		Elect Director Christopher J. Coughlin		For		For		Management
1d		Elect Director Kenneth E. Goodman		For		For		Management
1e		Elect Director Vincent J. Intrieri		For		For		Management
1f		Elect Director Pierre Legault		For		For		Management
1g		Elect Director Gerald M. Lieberman		For		For		Management
1h		Elect Director Lawrence S. Olanoff		For		For		Management
1i		Elect Director Lester B. Salans		For		For		Management
1j		Elect Director Brenton L. Saunders		For		For		Management
1k		Elect Director Peter J. Zimetbaum		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Amend Omnibus Stock Plan		For		For		Management
4		Ratify Auditors		For		For		Management

 

Page 38

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FOREST LABORATORIES, INC.

 

Ticker:		FRX		Security ID:		345838106
Meeting Date:		JUN 17, 2014		Meeting Type:		Special
Record Date:		MAY 02, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Approve Merger Agreement		For		For		Management
2		Advisory Vote on Golden Parachutes		For		Against		Management

FRANKLIN RESOURCES, INC.

 

Ticker:		BEN		Security ID:		354613101
Meeting Date:		MAR 12, 2014		Meeting Type:		Annual
Record Date:		JAN 14, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Samuel H. Armacost		For		For		Management
1b		Elect Director Peter K. Barker		For		For		Management
1c		Elect Director Charles E. Johnson		For		For		Management
1d		Elect Director Gregory E. Johnson		For		For		Management
1e		Elect Director Rupert H. Johnson, Jr.		For		For		Management
1f		Elect Director Mark C. Pigott		For		For		Management
1g		Elect Director Chutta Ratnathicam		For		For		Management
1h		Elect Director Laura Stein		For		For		Management
1i		Elect Director Anne M. Tatlock		For		For		Management
1j		Elect Director Geoffrey Y. Yang		For		For		Management
2		Ratify Auditors		For		For		Management
3		Approve Executive Incentive Bonus Plan		For		For		Management
4		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
5		Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity		Against		Against		Shareholder

 

Page 39

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GENOMIC HEALTH, INC.

 

Ticker:		GHDX		Security ID:		37244C101
Meeting Date:		JUN 05, 2014		Meeting Type:		Annual
Record Date:		APR 11, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Kimberly J. Popovits		For		For		Management
1.2		Elect Director Felix J. Baker		For		For		Management
1.3		Elect Director Julian C. Baker		For		For		Management
1.4		Elect Director Fred E. Cohen		For		For		Management
1.5		Elect Director Samuel D. Colella		For		For		Management
1.6		Elect Director Henry J. Fuchs		For		For		Management
1.7		Elect Director Ginger L. Graham		For		For		Management
1.8		Elect Director Randall S. Livingston		For		For		Management
2		Amend Omnibus Stock Plan		For		Against		Management
3		Approve Executive Incentive Bonus Plan		For		For		Management
4		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
5		Ratify Auditors		For		For		Management

GENPACT LIMITED

 

Ticker:		G		Security ID:		G3922B107
Meeting Date:		MAY 07, 2014		Meeting Type:		Annual
Record Date:		MAR 03, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect N.V. Tyagarajan as Director		For		For		Management
1.2		Elect Robert G. Scott as Director		For		For		Management
1.3		Elect Amit Chandra as Director		For		For		Management
1.4		Elect Laura Conigliaro as Director		For		For		Management
1.5		Elect David Humphrey as Director		For		For		Management
1.6		Elect Jagdish Khattar as Director		For		For		Management
1.7		Elect James C. Madden as Director		For		For		Management
1.8		Elect Alex Mandl as Director		For		For		Management
1.9		Elect Mark Nunnelly as Director		For		For		Management
1.10		Elect Hanspeter Spek as Director		For		For		Management
1.11		Elect Mark Verdi as Director		For		For		Management
2		Ratify KPMG as Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		Against		Management

 

Page 40

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GENTEX CORPORATION

 

Ticker:		GNTX		Security ID:		371901109
Meeting Date:		MAY 15, 2014		Meeting Type:		Annual
Record Date:		MAR 17, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Pete Hoekstra		For		For		Management
1.2		Elect Director James Hollars		For		For		Management
1.3		Elect Director John Mulder		For		For		Management
1.4		Elect Director Mark Newton		For		For		Management
1.5		Elect Director Richard Schaum		For		For		Management
1.6		Elect Director Frederick Sotok		For		For		Management
2		Increase Authorized Common Stock		For		For		Management
3		Ratify Auditors		For		For		Management
4		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
5		Approve Stock Option Plan		For		For		Management
6		Amend Non-Employee Director Stock Option Plan		For		For		Management

GILEAD SCIENCES, INC.

 

Ticker:		GILD		Security ID:		375558103
Meeting Date:		MAY 07, 2014		Meeting Type:		Annual
Record Date:		MAR 12, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director John F. Cogan		For		For		Management
1b		Elect Director Etienne F. Davignon		For		For		Management
1c		Elect Director Carla A. Hills		For		For		Management
1d		Elect Director Kevin E. Lofton		For		For		Management
1e		Elect Director John W. Madigan		For		For		Management
1f		Elect Director John C. Martin		For		For		Management
1g		Elect Director Nicholas G. Moore		For		For		Management
1h		Elect Director Richard J. Whitley		For		For		Management
1i		Elect Director Gayle E. Wilson		For		For		Management
1j		Elect Director Per Wold-Olsen		For		For		Management
2		Ratify Auditors		For		For		Management
3		Approve Amendment to Certificate of Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions		For		Against		Management
4		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
5		Require Independent Board Chairman		Against		Against		Shareholder
6		Provide Right to Act by Written Consent		Against		For		Shareholder
7		Link CEO Compensation to Patient Access to the Company’s Medicine		Against		Against		Shareholder

 

Page 41

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GLOBAL PAYMENTS INC.

 

Ticker:		GPN		Security ID:		37940X102
Meeting Date:		NOV 20, 2013		Meeting Type:		Annual
Record Date:		SEP 13, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Ruth Ann Marshall		For		For		Management
1.2		Elect Director John M. Partridge		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management

GOOGLE INC.

 

Ticker:		GOOG		Security ID:		38259P508
Meeting Date:		MAY 14, 2014		Meeting Type:		Annual
Record Date:		MAR 17, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Larry Page		For		For		Management
1.2		Elect Director Sergey Brin		For		Withhold		Management
1.3		Elect Director Eric E. Schmidt		For		For		Management
1.4		Elect Director L. John Doerr		For		For		Management
1.5		Elect Director Diane B. Greene		For		For		Management
1.6		Elect Director John L. Hennessy		For		For		Management
1.7		Elect Director Ann Mather		For		For		Management
1.8		Elect Director Paul S. Otellini		For		For		Management
1.9		Elect Director K. Ram Shriram		For		For		Management
1.10		Elect Director Shirley M. Tilghman		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Approve Recapitalization Plan for all Stock to Have One-vote per Share		Against		For		Shareholder
5		Report on Lobbying Payments and Policy		Against		For		Shareholder
6		Require a Majority Vote for the Election of Directors		Against		For		Shareholder
7		Adopt Policy and Report on Impact of Tax Strategy		Against		Against		Shareholder
8		Require Independent Board Chairman		Against		For		Shareholder

 

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HEARTLAND EXPRESS, INC.

 

Ticker:		HTLD		Security ID:		422347104
Meeting Date:		MAY 08, 2014		Meeting Type:		Annual
Record Date:		MAR 12, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Michael J. Gerdin		For		For		Management
1.2		Elect Director Larry J. Gordon		For		For		Management
1.3		Elect Director Benjamin J. Allen		For		For		Management
1.4		Elect Director Lawrence D. Crouse		For		For		Management
1.5		Elect Director James G. Pratt		For		For		Management
1.6		Elect Director Tahira K. Hira		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

HITTITE MICROWAVE CORPORATION

 

Ticker:		HITT		Security ID:		43365Y104
Meeting Date:		MAY 14, 2014		Meeting Type:		Annual
Record Date:		MAR 28, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Gregory R. Beecher		For		For		Management
1.2		Elect Director Ernest L. Godshalk		For		For		Management
1.3		Elect Director Rick D. Hess		For		For		Management
1.4		Elect Director Adrienne M. Markham		For		For		Management
1.5		Elect Director Brian P. McAloon		For		For		Management
1.6		Elect Director Steve Sanghi		For		For		Management
1.7		Elect Director Franklin Weigold		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management

HSN, INC.

 

Ticker:		HSNI		Security ID:		404303109
Meeting Date:		MAY 23, 2014		Meeting Type:		Annual
Record Date:		MAR 25, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director William Costello		For		For		Management
1.2		Elect Director James M. Follo		For		For		Management
1.3		Elect Director Mindy Grossman		For		For		Management
1.4		Elect Director Stephanie Kugelman		For		For		Management
1.5		Elect Director Arthur C. Martinez		For		For		Management
1.6		Elect Director Thomas J. McInerney		For		For		Management
1.7		Elect Director John B. (Jay) Morse, Jr.		For		For		Management
1.8		Elect Director Matthew E. Rubel		For		For		Management
1.9		Elect Director Ann Sarnoff		For		For		Management
1.10		Elect Director Courtnee Ulrich		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Amend Omnibus Stock Plan		For		For		Management
4		Ratify Auditors		For		For		Management

 

Page 43

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IAC/INTERACTIVECORP

 

Ticker:		IACI		Security ID:		44919P508
Meeting Date:		JUN 18, 2014		Meeting Type:		Annual
Record Date:		APR 24, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Edgar Bronfman, Jr.		For		For		Management
1.2		Elect Director Chelsea Clinton		For		For		Management
1.3		Elect Director Sonali De Rycker		For		For		Management
1.4		Elect Director Barry Diller		For		For		Management
1.5		Elect Director Michael D. Eisner		For		For		Management
1.6		Elect Director Victor A. Kaufman		For		For		Management
1.7		Elect Director Donald R. Keough		For		For		Management
1.8		Elect Director Bryan Lourd		For		For		Management
1.9		Elect Director David Rosenblatt		For		For		Management
1.10		Elect Director Alan G. Spoon		For		For		Management
1.11		Elect Director Alexander von Furstenberg		For		For		Management
1.12		Elect Director Richard F. Zannino		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

ICON PLC

 

Ticker:		ICLR		Security ID:		G4705A100
Meeting Date:		JUL 22, 2013		Meeting Type:		Annual
Record Date:		JUL 18, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Reelect Thomas Lynch as Director		For		For		Management
1.2		Reelect Declan McKeon as Director		For		For		Management
1.3		Elect William Hall as Director		For		For		Management
2		Accept Financial Statements and Statutory Reports		For		For		Management
3		Authorise Board to Fix Remuneration of Auditors		For		For		Management
4		Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights		For		For		Management
5		Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights		For		For		Management
6		Authorise Share Repurchase Program		For		For		Management

 

Page 44

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IDEXX LABORATORIES, INC.

 

Ticker:		IDXX		Security ID:		45168D104
Meeting Date:		MAY 07, 2014		Meeting Type:		Annual
Record Date:		MAR 10, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Thomas Craig		For		For		Management
1.2		Elect Director Rebecca M. Henderson		For		For		Management
1.3		Elect Director Sophie V. Vandebroek		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Approve Executive Incentive Bonus Plan		For		For		Management
4		Ratify Auditors		For		For		Management

IHS INC.

 

Ticker:		IHS		Security ID:		451734107
Meeting Date:		APR 09, 2014		Meeting Type:		Annual
Record Date:		FEB 18, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Brian H. Hall		For		For		Management
1.2		Elect Director Balakrishnan S. Iyer		For		For		Management
1.3		Elect Director Jerre L. Stead		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

IMMUNOGEN, INC.

 

Ticker:		IMGN		Security ID:		45253H101
Meeting Date:		NOV 12, 2013		Meeting Type:		Annual
Record Date:		SEP 17, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Fix Number of Directors at Nine		For		For		Management
2.1		Elect Director Joseph J. Villafranca		For		For		Management
2.2		Elect Director Nicole Onetto		For		For		Management
2.3		Elect Director Stephen C. McCluski		For		For		Management
2.4		Elect Director Richard J. Wallace		For		For		Management
2.5		Elect Director Daniel M. Junius		For		For		Management
2.6		Elect Director Howard H. Pien		For		For		Management
2.7		Elect Director Mark Goldberg		For		For		Management
2.8		Elect Director Dean J. Mitchell		For		For		Management
2.9		Elect Director Kristine Peterson		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Ratify Auditors		For		For		Management

 

Page 45

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INCYTE CORPORATION

 

Ticker:		INCY		Security ID:		45337C102
Meeting Date:		MAY 28, 2014		Meeting Type:		Annual
Record Date:		APR 10, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Richard U. De Schutter		For		For		Management
1.2		Elect Director Barry M. Ariko		For		For		Management
1.3		Elect Director Julian C. Baker		For		For		Management
1.4		Elect Director Paul A. Brooke		For		For		Management
1.5		Elect Director Wendy L. Dixon		For		For		Management
1.6		Elect Director Paul A. Friedman		For		For		Management
1.7		Elect Director Herve Hoppenot		For		For		Management
2		Amend Omnibus Stock Plan		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Ratify Auditors		For		For		Management

INFORMATICA CORPORATION

 

Ticker:		INFA		Security ID:		45666Q102
Meeting Date:		MAY 23, 2014		Meeting Type:		Annual
Record Date:		MAR 28, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Mark A. Bertelsen		For		For		Management
1.2		Elect Director Hilarie Koplow-McAdams		For		For		Management
1.3		Elect Director A. Brooke Seawell		For		For		Management
2		Amend Omnibus Stock Plan		For		For		Management
3		Ratify Auditors		For		For		Management
4		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		Against		Management

 

Page 46

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INTEL CORPORATION

 

Ticker:		INTC		Security ID:		458140100
Meeting Date:		MAY 22, 2014		Meeting Type:		Annual
Record Date:		MAR 24, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Charlene Barshefsky		For		For		Management
1b		Elect Director Andy D. Bryant		For		For		Management
1c		Elect Director Susan L. Decker		For		For		Management
1d		Elect Director John J. Donahoe		For		For		Management
1e		Elect Director Reed E. Hundt		For		For		Management
1f		Elect Director Brian M. Krzanich		For		For		Management
1g		Elect Director James D. Plummer		For		For		Management
1h		Elect Director David S. Pottruck		For		For		Management
1i		Elect Director Frank D. Yeary		For		For		Management
1j		Elect Director David B. Yoffie		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

INTERNATIONAL BUSINESS MACHINES CORPORATION

 

Ticker:		IBM		Security ID:		459200101
Meeting Date:		APR 29, 2014		Meeting Type:		Annual
Record Date:		FEB 28, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Alain J.P. Belda		For		For		Management
1.2		Elect Director William R. Brody		For		For		Management
1.3		Elect Director Kenneth I. Chenault		For		For		Management
1.4		Elect Director Michael L. Eskew		For		For		Management
1.5		Elect Director David N. Farr		For		For		Management
1.6		Elect Director Shirley Ann Jackson		For		For		Management
1.7		Elect Director Andrew N. Liveris		For		For		Management
1.8		Elect Director W. James McNerney, Jr.		For		For		Management
1.9		Elect Director James W. Owens		For		For		Management
1.10		Elect Director Virginia M. Rometty		For		For		Management
1.11		Elect Director Joan E. Spero		For		For		Management
1.12		Elect Director Sidney Taurel		For		For		Management
1.13		Elect Director Lorenzo H. Zambrano		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Amend Executive Incentive Bonus Plan		For		For		Management
5		Approve Qualified Employee Stock Purchase Plan		For		For		Management
6		Report on Lobbying Payments and Policy		Against		For		Shareholder
7		Provide Right to Act by Written Consent		Against		For		Shareholder
8		Pro-rata Vesting of Equity Awards		Against		For		Shareholder

 

Page 47

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INTERNATIONAL RECTIFIER CORPORATION

 

Ticker:		IRF		Security ID:		460254105
Meeting Date:		NOV 04, 2013		Meeting Type:		Annual
Record Date:		SEP 13, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Robert S. Attiyeh		For		For		Management
1.2		Elect Director Mary B. Cranston		For		For		Management
1.3		Elect Director Richard J. Dahl		For		For		Management
1.4		Elect Director Dwight W. Decker		For		For		Management
1.5		Elect Director Didier Hirsch		For		For		Management
1.6		Elect Director Oleg Khaykin		For		For		Management
1.7		Elect Director Thomas A. Lacey		For		For		Management
1.8		Elect Director James D. Plummer		For		For		Management
1.9		Elect Director Barbara L. Rambo		For		For		Management
1.10		Elect Director Rochus E. Vogt		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management

INTERSIL CORPORATION

 

Ticker:		ISIL		Security ID:		46069S109
Meeting Date:		MAY 06, 2014		Meeting Type:		Annual
Record Date:		MAR 10, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Necip Sayiner		For		For		Management
1b		Elect Director Donald Macleod		For		For		Management
1c		Elect Director Robert W. Conn		For		For		Management
1d		Elect Director James V. Diller		For		For		Management
1e		Elect Director Mercedes Johnson		For		For		Management
1f		Elect Director Gregory Lang		For		For		Management
1g		Elect Director Jan Peeters		For		For		Management
1h		Elect Director James A. Urry		For		For		Management
2		Ratify Auditors		For		For		Management
3		Amend Omnibus Stock Plan		For		For		Management
4		Amend Qualified Employee Stock Purchase Plan		For		For		Management
5		Approve Executive Incentive Bonus Plan		For		For		Management
6		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
7		Advisory Vote on Say on Pay Frequency		One Year		One Year		Management

 

Page 48

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ISIS PHARMACEUTICALS, INC.

 

Ticker:		ISIS		Security ID:		464330109
Meeting Date:		JUN 10, 2014		Meeting Type:		Annual
Record Date:		APR 11, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Spencer R. Berthelsen		For		For		Management
1.2		Elect Director B. Lynne Parshall		For		For		Management
1.3		Elect Director Joseph H. Wender		For		For		Management
2		Ratify Appointment of Director Breaux B. Castleman to Fill Board Vacancy		For		For		Management
3		Ratify Appointment of Director Joseph Loscalzo to Fill Board Vacancy		For		For		Management
4		Increase Authorized Common Stock		For		For		Management
5		Amend Non-Employee Director Stock Option Plan		For		For		Management
6		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
7		Ratify Auditors		For		For		Management

J.B. HUNT TRANSPORT SERVICES, INC.

 

Ticker:		JBHT		Security ID:		445658107
Meeting Date:		APR 24, 2014		Meeting Type:		Annual
Record Date:		FEB 18, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Douglas G. Duncan		For		For		Management
1.2		Elect Director Francesca M. Edwardson		For		For		Management
1.3		Elect Director Wayne Garrison		For		For		Management
1.4		Elect Director Sharilyn S. Gasaway		For		For		Management
1.5		Elect Director Gary C. George		For		For		Management
1.6		Elect Director J. Bryan Hunt, Jr.		For		For		Management
1.7		Elect Director Coleman H. Peterson		For		For		Management
1.8		Elect Director John N. Roberts, III		For		For		Management
1.9		Elect Director James L. Robo		For		For		Management
1.10		Elect Director Kirk Thompson		For		For		Management
1.11		Elect Director John A. White		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management

 

Page 49

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J2 GLOBAL, INC.

 

Ticker:		JCOM		Security ID:		48123V102
Meeting Date:		MAY 07, 2014		Meeting Type:		Annual
Record Date:		MAR 11, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Douglas Y. Bech		For		For		Management
1b		Elect Director Robert J. Cresci		For		For		Management
1c		Elect Director W. Brian Kretzmer		For		For		Management
1d		Elect Director Richard S. Ressler		For		For		Management
1e		Elect Director Stephen Ross		For		For		Management
1f		Elect Director Michael P. Schulhof		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

JACK HENRY & ASSOCIATES, INC.

 

Ticker:		JKHY		Security ID:		426281101
Meeting Date:		NOV 13, 2013		Meeting Type:		Annual
Record Date:		SEP 19, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Matthew C. Flanigan		For		For		Management
1.2		Elect Director Wesley A. Brown		For		For		Management
1.3		Elect Director Marla K. Shepard		For		For		Management
1.4		Elect Director John F. Prim		For		For		Management
1.5		Elect Director Thomas H. Wilson		For		For		Management
1.6		Elect Director Jacque R. Fiegel		For		For		Management
1.7		Elect Director Thomas A. Wimsett		For		For		Management
1.8		Elect Director Laura G. Kelly		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management

KAR AUCTION SERVICES, INC.

 

Ticker:		KAR		Security ID:		48238T109
Meeting Date:		JUN 10, 2014		Meeting Type:		Annual
Record Date:		APR 16, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Ryan M. Birtwell		For		For		Management
1.2		Elect Director Brian T. Clingen		For		For		Management
1.3		Elect Director Donna R. Ecton		For		For		Management
1.4		Elect Director Peter R. Formanek		For		For		Management
1.5		Elect Director James P. Hallett		For		For		Management
1.6		Elect Director Mark E. Hill		For		For		Management
1.7		Elect Director Lynn Jolliffe		For		For		Management
1.8		Elect Director Michael T. Kestner		For		For		Management
1.9		Elect Director John P. Larson		For		For		Management
1.10		Elect Director Stephen E. Smith		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Amend Omnibus Stock Plan		For		For		Management
4		Ratify Auditors		For		For		Management

 

Page 50

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LAM RESEARCH CORPORATION

 

Ticker:		LRCX		Security ID:		512807108
Meeting Date:		NOV 07, 2013		Meeting Type:		Annual
Record Date:		SEP 09, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Martin B. Anstice		For		For		Management
1.2		Elect Director Eric K. Brandt		For		For		Management
1.3		Elect Director Michael R. Cannon		For		For		Management
1.4		Elect Director Youssef A. El-Mansy		For		For		Management
1.5		Elect Director Christine A. Heckart		For		For		Management
1.6		Elect Director Grant M. Inman		For		For		Management
1.7		Elect Director Catherine P. Lego		For		For		Management
1.8		Elect Director Stephen G. Newberry		For		For		Management
1.9		Elect Director Krishna C. Saraswat		For		For		Management
1.10		Elect Director William R. Spivey		For		For		Management
1.11		Elect Director Abhijit Y. Talwalkar		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management

LAMAR ADVERTISING COMPANY

 

Ticker:		LAMR		Security ID:		512815101
Meeting Date:		MAY 21, 2014		Meeting Type:		Annual
Record Date:		MAR 24, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director John Maxwell Hamilton		For		For		Management
1.2		Elect Director John E. Koerner, III		For		For		Management
1.3		Elect Director Stephen P. Mumblow		For		For		Management
1.4		Elect Director Thomas V. Reifenheiser		For		For		Management
1.5		Elect Director Anna Reilly		For		For		Management
1.6		Elect Director Kevin P. Reilly, Jr.		For		For		Management
1.7		Elect Director Wendell Reilly		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management

 

Page 51

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LANDSTAR SYSTEM, INC.

 

Ticker:		LSTR		Security ID:		515098101
Meeting Date:		MAY 22, 2014		Meeting Type:		Annual
Record Date:		MAR 27, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director David G. Bannister		For		For		Management
1.2		Elect Director Michael A. Henning		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

LEAR CORPORATION

 

Ticker:		LEA		Security ID:		521865204
Meeting Date:		MAY 15, 2014		Meeting Type:		Annual
Record Date:		MAR 20, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Richard H. Bott		For		For		Management
1b		Elect Director Thomas P. Capo		For		For		Management
1c		Elect Director Jonathan F. Foster		For		For		Management
1d		Elect Director Kathleen A. Ligocki		For		For		Management
1e		Elect Director Conrad L. Mallett, Jr.		For		For		Management
1f		Elect Director Donald L. Runkle		For		For		Management
1g		Elect Director Matthew J. Simoncini		For		For		Management
1h		Elect Director Gregory C. Smith		For		For		Management
1i		Elect Director Henry D. G. Wallace		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Amend Omnibus Stock Plan		For		For		Management
5		Amend Executive Incentive Bonus Plan		For		For		Management

LEIDOS HOLDINGS, INC.

 

Ticker:		LDOS		Security ID:		525327102
Meeting Date:		JUN 06, 2014		Meeting Type:		Annual
Record Date:		APR 09, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director David G. Fubini		For		For		Management
1b		Elect Director John J. Hamre		For		For		Management
1c		Elect Director Miriam E. John		For		For		Management
1d		Elect Director John P. Jumper		For		For		Management
1e		Elect Director Harry M.J. Kraemer, Jr.		For		For		Management
1f		Elect Director Lawrence C. Nussdorf		For		For		Management
1g		Elect Director Robert S. Shapard		For		For		Management
1h		Elect Director Noel B. Williams		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management

 

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LEXICON PHARMACEUTICALS, INC.

 

Ticker:		LXRX		Security ID:		528872104
Meeting Date:		APR 24, 2014		Meeting Type:		Annual
Record Date:		FEB 24, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Samuel L. Barker		For		For		Management
1.2		Elect Director Christopher J. Sobecki		For		Withhold		Management
1.3		Elect Director Judith L. Swain		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management

LKQ CORPORATION

 

Ticker:		LKQ		Security ID:		501889208
Meeting Date:		MAY 05, 2014		Meeting Type:		Annual
Record Date:		MAR 12, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director A. Clinton Allen		For		For		Management
1.2		Elect Director Ronald G. Foster		For		For		Management
1.3		Elect Director Joseph M. Holsten		For		For		Management
1.4		Elect Director Blythe J. McGarvie		For		For		Management
1.5		Elect Director Paul M. Meister		For		For		Management
1.6		Elect Director John F. O’Brien		For		For		Management
1.7		Elect Director Guhan Subramanian		For		For		Management
1.8		Elect Director Robert L. Wagman		For		For		Management
1.9		Elect Director William M. Webster, IV		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

 

Page 53

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LOCKHEED MARTIN CORPORATION

 

Ticker:		LMT		Security ID:		539830109
Meeting Date:		APR 24, 2014		Meeting Type:		Annual
Record Date:		FEB 21, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Daniel F. Akerson		For		For		Management
1.2		Elect Director Nolan D. Archibald		For		For		Management
1.3		Elect Director Rosalind G. Brewer		For		For		Management
1.4		Elect Director David B. Burritt		For		For		Management
1.5		Elect Director James O. Ellis, Jr.		For		For		Management
1.6		Elect Director Thomas J. Falk		For		For		Management
1.7		Elect Director Marillyn A. Hewson		For		For		Management
1.8		Elect Director Gwendolyn S. King		For		For		Management
1.9		Elect Director James M. Loy		For		For		Management
1.10		Elect Director Douglas H. McCorkindale		For		For		Management
1.11		Elect Director Joseph W. Ralston		For		For		Management
1.12		Elect Director Anne Stevens		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Amend Omnibus Stock Plan		For		For		Management
5		Provide Right to Act by Written Consent		Against		For		Shareholder
6		Stock Retention/Holding Period		Against		For		Shareholder
7		Claw-back of Payments under Restatements		Against		Against		Shareholder

LSI CORPORATION

 

Ticker:		LSI		Security ID:		502161102
Meeting Date:		APR 09, 2014		Meeting Type:		Special
Record Date:		FEB 10, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Approve Merger Agreement		For		For		Management
2		Adjourn Meeting		For		For		Management
3		Advisory Vote on Golden Parachutes		For		For		Management

LUMINEX CORPORATION

 

Ticker:		LMNX		Security ID:		55027E102
Meeting Date:		MAY 15, 2014		Meeting Type:		Annual
Record Date:		MAR 17, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Fred C. Goad, Jr.		For		For		Management
1.2		Elect Director Jim D. Kever		For		For		Management
1.3		Elect Director Jay B. Johnston		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		Against		Management
3		Ratify Auditors		For		For		Management

 

Page 54

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MACY’S, INC.

 

Ticker:		M		Security ID:		55616P104
Meeting Date:		MAY 16, 2014		Meeting Type:		Annual
Record Date:		MAR 21, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Stephen F. Bollenbach		For		For		Management
1b		Elect Director Deirdre P. Connelly		For		For		Management
1c		Elect Director Meyer Feldberg		For		For		Management
1d		Elect Director Sara Levinson		For		For		Management
1e		Elect Director Terry J. Lundgren		For		For		Management
1f		Elect Director Joseph Neubauer		For		For		Management
1g		Elect Director Joyce M. Roche		For		For		Management
1h		Elect Director Paul C. Varga		For		For		Management
1i		Elect Director Craig E. Weatherup		For		For		Management
1j		Elect Director Marna C. Whittington		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Amend Omnibus Stock Plan		For		For		Management

MAKITA CORP.

 

Ticker:		6586		Security ID:		560877300
Meeting Date:		JUN 25, 2014		Meeting Type:		Annual
Record Date:		MAR 28, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Approve Allocation of Income, with a Final Dividend of JPY 73		For		For		Management
2		Approve Annual Bonus Payment to Directors		For		For		Management

 

Page 55

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MALLINCKRODT PLC

 

Ticker:		MNK		Security ID:		G5785G107
Meeting Date:		MAR 20, 2014		Meeting Type:		Annual
Record Date:		JAN 10, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Melvin D. Booth		For		For		Management
1b		Elect Director David R. Carlucci		For		For		Management
1c		Elect Director J. Martin Carroll		For		For		Management
1d		Elect Director Diane H. Gulyas		For		For		Management
1e		Elect Director Nancy S. Lurker		For		For		Management
1f		Elect Director JoAnn A. Reed		For		For		Management
1g		Elect Director Mark C. Trudeau		For		For		Management
1h		Elect Director Kneeland C. Youngblood		For		For		Management
1i		Elect Director Joseph A. Zaccagnino		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Advisory Vote on Say on Pay Frequency		One Year		One Year		Management
5		Authorize Share Repurchase up to 10 Percent of Issued Share Capital		For		For		Management
6		Authorize the Price Range at which the Company can Reissue Shares that it holds as Treasury Shares		For		For		Management

MANTECH INTERNATIONAL CORPORATION

 

Ticker:		MANT		Security ID:		564563104
Meeting Date:		MAY 08, 2014		Meeting Type:		Annual
Record Date:		MAR 14, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director George J. Pedersen		For		For		Management
1.2		Elect Director Richard L. Armitage		For		Withhold		Management
1.3		Elect Director Mary K. Bush		For		For		Management
1.4		Elect Director Barry G. Campbell		For		For		Management
1.5		Elect Director Walter R. Fatzinger, Jr.		For		For		Management
1.6		Elect Director Richard J. Kerr		For		For		Management
1.7		Elect Director Kenneth A. Minihan		For		For		Management
1.8		Elect Director Stephen W. Porter		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management

 

Page 56

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MCKESSON CORPORATION

 

Ticker:		MCK		Security ID:		58155Q103
Meeting Date:		JUL 31, 2013		Meeting Type:		Annual
Record Date:		JUN 03, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Andy D. Bryant		For		For		Management
1b		Elect Director Wayne A. Budd		For		For		Management
1c		Elect Director John H. Hammergren		For		For		Management
1d		Elect Director Alton F. Irby, III		For		Against		Management
1e		Elect Director M. Christine Jacobs		For		Against		Management
1f		Elect Director Marie L. Knowles		For		For		Management
1g		Elect Director David M. Lawrence		For		Against		Management
1h		Elect Director Edward A. Mueller		For		Against		Management
1i		Elect Director Jane E. Shaw		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		Against		Management
4		Approve Omnibus Stock Plan		For		For		Management
5		Amend Qualified Employee Stock Purchase Plan		For		For		Management
6		Provide Right to Call Special Meeting		For		For		Management
7		Provide Right to Act by Written Consent		Against		For		Shareholder
8		Report on Political Contributions		Against		For		Shareholder
9		Stock Retention/Holding Period		Against		For		Shareholder
10		Clawback Policy and Disclosure of Clawback Activity		Against		For		Shareholder

MEDTRONIC, INC.

 

Ticker:		MDT		Security ID:		585055106
Meeting Date:		AUG 22, 2013		Meeting Type:		Annual
Record Date:		JUL 01, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Richard H. Anderson		For		For		Management
1.2		Elect Director Scott C. Donnelly		For		For		Management
1.3		Elect Director Victor J. Dzau		For		For		Management
1.4		Elect Director Omar Ishrak		For		For		Management
1.5		Elect Director Shirley Ann Jackson		For		For		Management
1.6		Elect Director Michael O. Leavitt		For		For		Management
1.7		Elect Director James T. Lenehan		For		For		Management
1.8		Elect Director Denise M. O’Leary		For		For		Management
1.9		Elect Director Kendall J. Powell		For		For		Management
1.10		Elect Director Robert C. Pozen		For		For		Management
1.11		Elect Director Preetha Reddy		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Amend Omnibus Stock Plan		For		For		Management
5		Adopt Majority Voting for Uncontested Election of Directors		For		For		Management
6		Reduce Supermajority Vote Requirement for Establishing Range For Board Size		For		For		Management
7		Reduce Supermajority Vote Requirement for Removal of Directors		For		For		Management
8		Reduce Supermajority Vote Requirement for Amendment of Articles		For		For		Management
9		Rescind Fair Price Provision		For		For		Management

 

Page 57

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MELLANOX TECHNOLOGIES, LTD.

 

Ticker:		MLNX		Security ID:		M51363113
Meeting Date:		JAN 07, 2014		Meeting Type:		Special
Record Date:		NOV 29, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Approve The Company’s Compensation Philosophy Statement		For		For		Management
A		Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager		None		Against		Management

MELLANOX TECHNOLOGIES, LTD.

 

Ticker:		MLNX		Security ID:		M51363113
Meeting Date:		MAY 19, 2014		Meeting Type:		Annual
Record Date:		APR 14, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Eyal Waldman as Director		For		For		Management
1.2		Elect Irwin Federman as Director		For		For		Management
1.3		Elect Dov Baharav as Director		For		For		Management
1.4		Elect Glenda Dorchak as Director		For		For		Management
1.5		Elect Thomas Weatherford as Director		For		For		Management
2		Elect David Perlmutter as Director		For		For		Management
3		Approve Bonus/Compensation/Remuneration of Eyal Waldman		For		For		Management
4		Approve Restricted Stock Units to Eyal Waldman		For		Against		Management
5		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
6		Approve Compensation of Irwin Federman		For		For		Management
7		Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration		For		For		Management

MERCADOLIBRE, INC.

 

Ticker:		MELI		Security ID:		58733R102
Meeting Date:		JUN 17, 2014		Meeting Type:		Annual
Record Date:		APR 21, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Susan Segal		For		For		Management
1.2		Elect Director Michael Spence		For		Withhold		Management
1.3		Elect Director Mario Eduardo Vazquez		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management

 

Page 58

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METHANEX CORPORATION

 

Ticker:		MX		Security ID:		59151K108
Meeting Date:		APR 30, 2014		Meeting Type:		Annual
Record Date:		MAR 03, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Bruce Aitken		For		For		Management
1.2		Elect Director Howard Balloch		For		For		Management
1.3		Elect Director Phillip Cook		For		For		Management
1.4		Elect Director John Floren		For		For		Management
1.5		Elect Director Thomas Hamilton		For		For		Management
1.6		Elect Director Robert Kostelnik		For		For		Management
1.7		Elect Director Douglas Mahaffy		For		For		Management
1.8		Elect Director A. Terence (Terry) Poole		For		For		Management
1.9		Elect Director John Reid		For		For		Management
1.10		Elect Director Janice Rennie		For		For		Management
1.11		Elect Director Monica Sloan		For		For		Management
2		Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration		For		For		Management
3		Advisory Vote on Executive Compensation Approach		For		For		Management

MICRON TECHNOLOGY, INC.

 

Ticker:		MU		Security ID:		595112103
Meeting Date:		JAN 23, 2014		Meeting Type:		Annual
Record Date:		NOV 25, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Robert L. Bailey		For		For		Management
1.2		Elect Director Richard M. Beyer		For		For		Management
1.3		Elect Director Patrick J. Byrne		For		For		Management
1.4		Elect Director D. Mark Durcan		For		For		Management
1.5		Elect Director Warren East		For		For		Management
1.6		Elect Director Mercedes Johnson		For		For		Management
1.7		Elect Director Lawrence N. Mondry		For		For		Management
1.8		Elect Director Robert E. Switz		For		For		Management
2		Amend Omnibus Stock Plan		For		For		Management
3		Amend Omnibus Stock Plan		For		For		Management
4		Ratify Auditors		For		For		Management
5		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

 

Page 59

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MICROS SYSTEMS, INC.

 

Ticker:		MCRS		Security ID:		594901100
Meeting Date:		NOV 22, 2013		Meeting Type:		Annual
Record Date:		SEP 17, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director A. L. Giannopoulos		For		For		Management
1.2		Elect Director Peter A. Altabef		For		For		Management
1.3		Elect Director Louis M. Brown, Jr.		For		For		Management
1.4		Elect Director B. Gary Dando		For		For		Management
1.5		Elect Director F. Suzanne Jenniches		For		For		Management
1.6		Elect Director John G. Puente		For		For		Management
1.7		Elect Director Dwight S. Taylor		For		For		Management
2		Ratify Auditors		For		For		Management
3		Amend Stock Option Plan		For		For		Management
4		Amend Stock Option Plan		For		For		Management
5		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

MICROSEMI CORPORATION

 

Ticker:		MSCC		Security ID:		595137100
Meeting Date:		FEB 11, 2014		Meeting Type:		Annual
Record Date:		DEC 16, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director James J. Peterson		For		For		Management
1.2		Elect Director Dennis R. Leibel		For		For		Management
1.3		Elect Director Thomas R. Anderson		For		For		Management
1.4		Elect Director William E. Bendush		For		For		Management
1.5		Elect Director Paul F. Folino		For		For		Management
1.6		Elect Director William L. Healey		For		For		Management
1.7		Elect Director Matthew E. Massengill		For		For		Management
1.8		Elect Director James V. Mazzo		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Amend Omnibus Stock Plan		For		For		Management
4		Ratify Auditors		For		For		Management

 

Page 60

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MICROSOFT CORPORATION

 

Ticker:		MSFT		Security ID:		594918104
Meeting Date:		NOV 19, 2013		Meeting Type:		Annual
Record Date:		SEP 13, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Elect Director Steven A. Ballmer		For		For		Management
2		Elect Director Dina Dublon		For		For		Management
3		Elect Director William H. Gates		For		For		Management
4		Elect Director Maria M. Klawe		For		For		Management
5		Elect Director Stephen J. Luczo		For		For		Management
6		Elect Director David F. Marquardt		For		For		Management
7		Elect Director Charles H. Noski		For		For		Management
8		Elect Director Helmut Panke		For		For		Management
9		Elect Director John W. Thompson		For		For		Management
10		Amend Executive Incentive Bonus Plan		For		For		Management
11		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
12		Ratify Auditors		For		For		Management

MICROSTRATEGY INCORPORATED

 

Ticker:		MSTR		Security ID:		594972408
Meeting Date:		APR 23, 2014		Meeting Type:		Annual
Record Date:		FEB 27, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Michael J. Saylor		For		Withhold		Management
1.2		Elect Director Robert H. Epstein		For		For		Management
1.3		Elect Director Stephen X. Graham		For		For		Management
1.4		Elect Director Jarrod M. Patten		For		For		Management
1.5		Elect Director Carl J. Rickertsen		For		For		Management
2		Approve Omnibus Stock Plan		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		Against		Management
4		Ratify Auditors		For		For		Management

MONSANTO COMPANY

 

Ticker:		MON		Security ID:		61166W101
Meeting Date:		JAN 28, 2014		Meeting Type:		Annual
Record Date:		DEC 02, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Gregory H. Boyce		For		For		Management
1b		Elect Director Laura K. Ipsen		For		For		Management
1c		Elect Director William U. Parfet		For		For		Management
1d		Elect Director George H. Poste		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Report on Risk of Genetic Engineering in Order to Work with Regulators		Against		Against		Shareholder
5		Report on Risk of Genetically Engineered Products		Against		Against		Shareholder

 

Page 61

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MSC INDUSTRIAL DIRECT CO., INC.

 

Ticker:		MSM		Security ID:		553530106
Meeting Date:		JAN 16, 2014		Meeting Type:		Annual
Record Date:		NOV 27, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Mitchell Jacobson		For		For		Management
1.2		Elect Director David Sandler		For		For		Management
1.3		Elect Director Erik Gershwind		For		For		Management
1.4		Elect Director Jonathan Byrnes		For		For		Management
1.5		Elect Director Roger Fradin		For		For		Management
1.6		Elect Director Louise Goeser		For		For		Management
1.7		Elect Director Denis Kelly		For		For		Management
1.8		Elect Director Philip Peller		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

MYRIAD GENETICS, INC.

 

Ticker:		MYGN		Security ID:		62855J104
Meeting Date:		DEC 05, 2013		Meeting Type:		Annual
Record Date:		OCT 08, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Peter D. Meldrum		For		For		Management
1.2		Elect Director Heiner Dreismann		For		For		Management
2		Amend Omnibus Stock Plan		For		Against		Management
3		Ratify Auditors		For		For		Management
4		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		Against		Management

 

Page 62

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NATIONAL INSTRUMENTS CORPORATION

 

Ticker:		NATI		Security ID:		636518102
Meeting Date:		MAY 13, 2014		Meeting Type:		Annual
Record Date:		MAR 14, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Jeffrey L. Kodosky		For		For		Management
1.2		Elect Director Donald M. Carlton		For		For		Management
1.3		Elect Director Michael E. McGrath		For		For		Management
2		Amend Qualified Employee Stock Purchase Plan		For		For		Management
3		Ratify Auditors		For		For		Management
4		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

NETEASE INC.

 

Ticker:		NTES		Security ID:		64110W102
Meeting Date:		SEP 05, 2013		Meeting Type:		Annual
Record Date:		JUL 24, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Approve to Re-elect William Lei Ding as Director		For		For		Management
1b		Approve to Re-elect Alice Cheng as Director		For		For		Management
1c		Approve to Re-elect Denny Lee as Director		For		For		Management
1d		Approve to Re-elect Joseph Tong as Director		For		For		Management
1e		Approve to Re-elect Lun Feng as Director		For		For		Management
1f		Approve to Re-elect Michael Leung as Director		For		For		Management
1g		Approve to Re-elect Michael Tong as Director		For		For		Management
2		Approve to Appoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Auditors of NetEase, Inc. for the Fiscal Year Ending December 31, 2013		For		For		Management

NETSUITE INC.

 

Ticker:		N		Security ID:		64118Q107
Meeting Date:		JUN 11, 2014		Meeting Type:		Annual
Record Date:		APR 15, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Zachary Nelson		For		For		Management
1.2		Elect Director Kevin Thompson		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management

 

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NEUSTAR, INC.

 

Ticker:		NSR		Security ID:		64126X201
Meeting Date:		MAY 28, 2014		Meeting Type:		Annual
Record Date:		MAR 31, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director James G. Cullen		For		For		Management
1b		Elect Director Joel P. Friedman		For		For		Management
1c		Elect Director Mark N. Greene		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Amend Executive Incentive Bonus Plan		For		For		Management
5		Declassify the Board of Directors		Against		For		Shareholder

NIC INC.

 

Ticker:		EGOV		Security ID:		62914B100
Meeting Date:		MAY 06, 2014		Meeting Type:		Annual
Record Date:		MAR 07, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Harry H. Herington		For		For		Management
1.2		Elect Director Art N. Burtscher		For		For		Management
1.3		Elect Director Daniel J. Evans		For		For		Management
1.4		Elect Director Karen S. Evans		For		For		Management
1.5		Elect Director Ross C. Hartley		For		Withhold		Management
1.6		Elect Director C. Brad Henry		For		For		Management
1.7		Elect Director Alexander C. Kemper		For		For		Management
1.8		Elect Director William M. Lyons		For		For		Management
1.9		Elect Director Pete Wilson		For		For		Management
2		Amend Omnibus Stock Plan		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Ratify Auditors		For		For		Management

NORDSON CORPORATION

 

Ticker:		NDSN		Security ID:		655663102
Meeting Date:		FEB 25, 2014		Meeting Type:		Annual
Record Date:		DEC 27, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Joseph P. Keithley		For		For		Management
1.2		Elect Director Michael J. Merriman, Jr		For		For		Management
1.3		Elect Director Mary G. Puma		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

 

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NORDSTROM, INC.

 

Ticker:		JWN		Security ID:		655664100
Meeting Date:		MAY 07, 2014		Meeting Type:		Annual
Record Date:		MAR 10, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Phyllis J. Campbell		For		For		Management
1b		Elect Director Michelle M. Ebanks		For		For		Management
1c		Elect Director Enrique Hernandez, Jr.		For		For		Management
1d		Elect Director Robert G. Miller		For		For		Management
1e		Elect Director Blake W. Nordstrom		For		For		Management
1f		Elect Director Erik B. Nordstrom		For		For		Management
1g		Elect Director Peter E. Nordstrom		For		For		Management
1h		Elect Director Philip G. Satre		For		For		Management
1i		Elect Director Brad D. Smith		For		For		Management
1j		Elect Director B. Kevin Turner		For		For		Management
1k		Elect Director Robert D. Walter		For		For		Management
1l		Elect Director Alison A. Winter		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

NVIDIA CORPORATION

 

Ticker:		NVDA		Security ID:		67066G104
Meeting Date:		MAY 23, 2014		Meeting Type:		Annual
Record Date:		MAR 25, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Robert K. Burgess		For		For		Management
1b		Elect Director Tench Coxe		For		For		Management
1c		Elect Director James C. Gaither		For		For		Management
1d		Elect Director Jen-Hsun Huang		For		For		Management
1e		Elect Director Dawn Hudson		For		For		Management
1f		Elect Director Harvey C. Jones		For		For		Management
1g		Elect Director William J. Miller		For		For		Management
1h		Elect Director Mark L. Perry		For		For		Management
1i		Elect Director A. Brooke Seawell		For		For		Management
1j		Elect Director Mark A. Stevens		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management
4		Amend Omnibus Stock Plan		For		For		Management
5		Amend Qualified Employee Stock Purchase Plan		For		For		Management

 

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NVR, INC.

 

Ticker:		NVR		Security ID:		62944T105
Meeting Date:		MAY 06, 2014		Meeting Type:		Annual
Record Date:		MAR 07, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director C. E. Andrews		For		For		Management
1.2		Elect Director Robert C. Butler		For		For		Management
1.3		Elect Director Timothy M. Donahue		For		For		Management
1.4		Elect Director Thomas D. Eckert		For		For		Management
1.5		Elect Director Alfred E. Festa		For		For		Management
1.6		Elect Director Ed Grier		For		For		Management
1.7		Elect Director Manuel H. Johnson		For		For		Management
1.8		Elect Director Mel Martinez		For		For		Management
1.9		Elect Director William A. Moran		For		For		Management
1.10		Elect Director David A. Preiser		For		For		Management
1.11		Elect Director W. Grady Rosier		For		For		Management
1.12		Elect Director Dwight C. Schar		For		For		Management
1.13		Elect Director Paul W. Whetsell		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Approve Stock Option Plan		For		Against		Management

NXP SEMICONDUCTORS NV

 

Ticker:		NXPI		Security ID:		N6596X109
Meeting Date:		OCT 10, 2013		Meeting Type:		Special
Record Date:		SEP 12, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Open Meeting		None		None		Management
2a		Elect M. Helmes as Non-Executive Director		For		For		Management
2b		Elect J. Southern as Non-Executive Director		For		For		Management
3		Other Business (Non-Voting)		None		None		Management

NXP SEMICONDUCTORS NV

 

Ticker:		NXPI		Security ID:		N6596X109
Meeting Date:		MAR 28, 2014		Meeting Type:		Special
Record Date:		FEB 28, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Open Meeting		None		None		Management
2		Elect E. Meurice as Non-Executive Director		For		For		Management
3		Other Business (Non-Voting)		None		None		Management

 

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NXP SEMICONDUCTORS NV

 

Ticker:		NXPI		Security ID:		N6596X109
Meeting Date:		MAY 20, 2014		Meeting Type:		Annual
Record Date:		APR 22, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Open Meeting		None		None		Management
2a		Discuss Remuneration Report		None		None		Management
2b		Receive Explanation on Company’s Reserves and Dividend Policy		None		None		Management
2c		Adopt Financial Statements		For		For		Management
2d		Approve Discharge of Board of Directors		For		For		Management
3a		Reelect R.L. Clemmer as Executive Director		For		For		Management
3b		Reelect P. Bonfield as Non-Executive Director		For		For		Management
3c		Reelect J.P. Huth as as Non-Executive Director		For		Against		Management
3d		Reelect K.A. Goldman as as Non-Executive Director		For		For		Management
3e		Reelect M. Helmes as as Non-Executive Director		For		For		Management
3f		Reelect J. Kaeser as as Non-Executive Director		For		For		Management
3g		Reelect I. Loring as as Non-Executive Director		For		For		Management
3h		Reelect E. Meurice as as Non-Executive Director		For		For		Management
3i		Reelect J. Southern as as Non-Executive Director		For		For		Management
3j		Elect R. Tsai as as Non-Executive Director		For		For		Management
4		Authorize Repurchase of Shares		For		For		Management
5		Approve Cancellation of Repurchased Shares		For		For		Management
6		Other Business (Non-Voting)		None		None		Management

 

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ON SEMICONDUCTOR CORPORATION

 

Ticker:		ONNN		Security ID:		682189105
Meeting Date:		MAY 21, 2014		Meeting Type:		Annual
Record Date:		MAR 28, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Keith D. Jackson		For		For		Management
1.2		Elect Director Bernard L. Han		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management
4		Declassify the Board of Directors		For		For		Management
5		Provide Right to Act by Written Consent		For		For		Management

OPEN TEXT CORPORATION

 

Ticker:		OTC		Security ID:		683715106
Meeting Date:		SEP 26, 2013		Meeting Type:		Annual/Special
Record Date:		AUG 16, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director P. Thomas Jenkins		For		For		Management
1.2		Elect Director Mark Barrenechea		For		For		Management
1.3		Elect Director Randy Fowlie		For		For		Management
1.4		Elect Director Gail E. Hamilton		For		For		Management
1.5		Elect Director Brian J. Jackman		For		For		Management
1.6		Elect Director Stephen J. Sadler		For		For		Management
1.7		Elect Director Michael Slaunwhite		For		For		Management
1.8		Elect Director Katharine B. Stevenson		For		For		Management
1.9		Elect Director Deborah Weinstein		For		For		Management
2		Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration		For		For		Management
3		Approve Shareholder Rights Plan		For		For		Management
4		Amend Bylaws		For		For		Management

 

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ORACLE CORPORATION

 

Ticker:		ORCL		Security ID:		68389X105
Meeting Date:		OCT 31, 2013		Meeting Type:		Annual
Record Date:		SEP 03, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Jeffrey S. Berg		For		Withhold		Management
1.2		Elect Director H. Raymond Bingham		For		Withhold		Management
1.3		Elect Director Michael J. Boskin		For		Withhold		Management
1.4		Elect Director Safra A. Catz		For		For		Management
1.5		Elect Director Bruce R. Chizen		For		Withhold		Management
1.6		Elect Director George H. Conrades		For		Withhold		Management
1.7		Elect Director Lawrence J. Ellison		For		For		Management
1.8		Elect Director Hector Garcia-Molina		For		Withhold		Management
1.9		Elect Director Jeffrey O. Henley		For		Withhold		Management
1.10		Elect Director Mark V. Hurd		For		For		Management
1.11		Elect Director Naomi O. Seligman		For		Withhold		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		Against		Management
3		Amend Omnibus Stock Plan		For		Against		Management
4		Ratify Auditors		For		For		Management
5		Establish Human Rights Committee		Against		Against		Shareholder
6		Require Independent Board Chairman		Against		For		Shareholder
7		Provide Vote Counting to Exclude Abstentions		Against		Against		Shareholder
8		Adopt Multiple Performance Metrics Under Executive Incentive Plans		Against		For		Shareholder
9		Require Shareholder Approval of Quantifiable Performance Metrics		Against		For		Shareholder

PANERA BREAD COMPANY

 

Ticker:		PNRA		Security ID:		69840W108
Meeting Date:		JUN 05, 2014		Meeting Type:		Annual
Record Date:		APR 07, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Fred K. Foulkes		For		For		Management
1.2		Elect Director Ronald M. Shaich		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Amend Qualified Employee Stock Purchase Plan		For		For		Management
4		Ratify Auditors		For		For		Management

 

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PARTNER COMMUNICATIONS COMPANY LTD.

 

Ticker:		PTNR		Security ID:		70211M109
Meeting Date:		JUL 25, 2013		Meeting Type:		Annual
Record Date:		JUN 26, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Reappoint Kesselman & Kesselman as Auditors		For		For		Management
2		Discuss Remuneration of the Auditors		None		None		Management
3		Discuss Financial Statements and the Report of the Board for 2012		None		None		Management
4.1		Elect Shlomo Rodav, Ilan Ben-Dov, Adam Chesnoff, Fred Gluckman, Sumeet Jaisinghani, Yoav Rubinstein, Arieh Saban, Yahel Shachar, Elon Shalev, and Arie Steinberg as Directors		For		For		Management
4.2		Approve Not to Change Compensation for Directors		For		For		Management
4.2a		Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.		None		Against		Management
4.3		Approve Not to Change Compensation for Osnat Ronen and Arie Steinberg		For		For		Management
4.4		Approve and Ratify Indemnification of Directors, Subject to Adoption of Item 7		For		Against		Management
4.4a		Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.		None		Against		Management
5		Approve Compensation Policy for the Directors and Officers of the Company		For		Against		Management
5.a		Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.		None		Against		Management
6		Approve Registration Rights Agreement		For		For		Management
6.a		Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.		None		Against		Management
7.1		Grant Indemnification Letters to Shlomo Rodav		For		Against		Management
7.1a		Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.		None		Against		Management
7.2		Grant Indemnification Letters to Ilan Ben-Dov		For		Against		Management
7.2a		Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.		None		Against		Management

 

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7.3		Grant Indemnification Letters to Adam Chesnoff		For		Against		Management
7.3a		Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.		None		Against		Management
7.4		Grant Indemnification Letters to Fred Gluckman		For		Against		Management
7.4a		Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.		None		Against		Management
7.5		Grant Indemnification Letters to Sumeet Jaisinghani		For		Against		Management
7.5a		Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.		None		Against		Management
7.6		Grant Indemnification Letters to Yoav Rubinstein		For		Against		Management
7.6a		Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.		None		Against		Management
7.7		Grant Indemnification Letters to Arieh Saban		For		Against		Management
7.7a		Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.		None		Against		Management
7.8		Grant Indemnification Letters to Yahel Shachar		For		Against		Management
7.8a		Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.		None		Against		Management
7.9		Grant Indemnification Letters to Elon Shalev		For		Against		Management
7.9a		Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.		None		Against		Management
8		Indicate If Your Holdings or Vote Does Not Require Consent of Minister of Communications		None		For		Management

 

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PARTNER COMMUNICATIONS COMPANY LTD.

 

Ticker:		PTNR		Security ID:		70211M109
Meeting Date:		OCT 17, 2013		Meeting Type:		Special
Record Date:		SEP 17, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Approve a Registration Rights Agreement Between the Company and S.B. Israel Telecom Ltd.		For		For		Management
1a		Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.		None		Against		Management
2		Approve Compensation Policy for the Directors and Officers of the Company		For		For		Management
2a		Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.		None		Against		Management
3.1		Issue Updated Indemnification Agreements to Shlomo Rodav		For		Against		Management
3.1a		Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.		None		Against		Management
3.2		Issue Updated Indemnification Agreements to Ilan Ben-Dov		For		Against		Management
3.2a		Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.		None		Against		Management
3.3		Issue Updated Indemnification Agreements to Adam Chesnoff		For		Against		Management

 

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3.3a		Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.		None		Against		Management
3.4		Issue Updated Indemnification Agreements to Fred Gluckman		For		Against		Management
3.4a		Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.		None		Against		Management
3.5		Issue Updated Indemnification Agreements to Sumeet Jaisinghani		For		Against		Management
3.5a		Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.		None		Against		Management
3.6		Issue Updated Indemnification Agreements to Yoav Rubinstein		For		Against		Management
3.6a		Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.		None		Against		Management
3.7		Issue Updated Indemnification Agreements to Arieh Saban		For		Against		Management
3.7a		Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.		None		Against		Management
3.8		Issue Updated Indemnification Agreements to Yahel Shachar		For		Against		Management
3.8a		Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.		None		Against		Management
3.9		Issue Updated Indemnification Agreements to Elon Shalev		For		Against		Management
3.9a		Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.		None		Against		Management
4		Indicate If Your Holdings or Vote Does Not Require Consent of Minister of Communications		None		For		Management

 

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PATTERSON COMPANIES, INC.

 

Ticker:		PDCO		Security ID:		703395103
Meeting Date:		SEP 09, 2013		Meeting Type:		Annual
Record Date:		JUL 12, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director John D. Buck		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management

PEPSICO, INC.

 

Ticker:		PEP		Security ID:		713448108
Meeting Date:		MAY 07, 2014		Meeting Type:		Annual
Record Date:		FEB 28, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Shona L. Brown		For		For		Management
1b		Elect Director George W. Buckley		For		For		Management
1c		Elect Director Ian M. Cook		For		For		Management
1d		Elect Director Dina Dublon		For		For		Management
1e		Elect Director Rona A. Fairhead		For		For		Management
1f		Elect Director Ray L. Hunt		For		For		Management
1g		Elect Director Alberto Ibarguen		For		For		Management
1h		Elect Director Indra K. Nooyi		For		For		Management
1i		Elect Director Sharon Percy Rockefeller		For		For		Management
1j		Elect Director James J. Schiro		For		For		Management
1k		Elect Director Lloyd G. Trotter		For		For		Management
1l		Elect Director Daniel Vasella		For		For		Management
1m		Elect Director Alberto Weisser		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Amend Executive Incentive Bonus Plan		For		For		Management
5		Require Shareholder Vote to Approve Political Contributions Policy		Against		Against		Shareholder
6		Stock Retention/Holding Period		Against		For		Shareholder

 

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PETSMART, INC.

 

Ticker:		PETM		Security ID:		716768106
Meeting Date:		JUN 18, 2014		Meeting Type:		Annual
Record Date:		APR 25, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Angel Cabrera		For		For		Management
1b		Elect Director Rita V. Foley		For		For		Management
1c		Elect Director Rakesh Gangwal		For		For		Management
1d		Elect Director Joseph S. Hardin, Jr.		For		For		Management
1e		Elect Director Gregory P. Josefowicz		For		For		Management
1f		Elect Director David K. Lenhardt		For		For		Management
1g		Elect Director Richard K. Lochridge		For		For		Management
1h		Elect Director Barbara Munder		For		For		Management
1i		Elect Director Elizabeth A. Nickels		For		For		Management
1j		Elect Director Thomas G. Stemberg		For		For		Management
11		Ratify Auditors		For		For		Management
12		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

PLEXUS CORP.

 

Ticker:		PLXS		Security ID:		729132100
Meeting Date:		FEB 12, 2014		Meeting Type:		Annual
Record Date:		DEC 05, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Ralf R. Boer		For		For		Management
1.2		Elect Director Stephen P. Cortinovis		For		For		Management
1.3		Elect Director David J. Drury		For		For		Management
1.4		Elect Director Dean A. Foate		For		For		Management
1.5		Elect Director Rainer Jueckstock		For		For		Management
1.6		Elect Director Peter Kelly		For		For		Management
1.7		Elect Director Phil R. Martens		For		For		Management
1.8		Elect Director Michael V. Schrock		For		For		Management
1.9		Elect Director Mary A. Winston		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

 

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POWER INTEGRATIONS, INC.

 

Ticker:		POWI		Security ID:		739276103
Meeting Date:		MAY 19, 2014		Meeting Type:		Annual
Record Date:		MAR 26, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Balu Balakrishnan		For		For		Management
1.2		Elect Director Alan D. Bickell		For		For		Management
1.3		Elect Director Nicholas E. Brathwaite		For		For		Management
1.4		Elect Director William George		For		For		Management
1.5		Elect Director Balakrishnan S. Iyer		For		For		Management
1.6		Elect Director E. Floyd Kvamme		For		For		Management
1.7		Elect Director Steven J. Sharp		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management

PRAXAIR, INC.

 

Ticker:		PX		Security ID:		74005P104
Meeting Date:		APR 22, 2014		Meeting Type:		Annual
Record Date:		FEB 28, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Stephen F. Angel		For		For		Management
1.2		Elect Director Oscar Bernardes		For		For		Management
1.3		Elect Director Nance K. Dicciani		For		For		Management
1.4		Elect Director Edward G. Galante		For		For		Management
1.5		Elect Director Claire W. Gargalli		For		For		Management
1.6		Elect Director Ira D. Hall		For		For		Management
1.7		Elect Director Raymond W. LeBoeuf		For		For		Management
1.8		Elect Director Larry D. McVay		For		For		Management
1.9		Elect Director Denise L. Ramos		For		For		Management
1.10		Elect Director Wayne T. Smith		For		For		Management
1.11		Elect Director Robert L. Wood		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Amend Omnibus Stock Plan		For		For		Management
4		Ratify Auditors		For		For		Management

PRECISION CASTPARTS CORP.

 

Ticker:		PCP		Security ID:		740189105
Meeting Date:		AUG 13, 2013		Meeting Type:		Annual
Record Date:		JUN 11, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Mark Donegan		For		For		Management
1.2		Elect Director Daniel J. Murphy		For		For		Management
1.3		Elect Director Vernon E. Oechsle		For		For		Management
1.4		Elect Director Ulrich Schmidt		For		For		Management
1.5		Elect Director Richard L. Wambold		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Amend Omnibus Stock Plan		For		For		Management
5		Adopt Majority Voting for Uncontested Election of Directors		For		For		Management

 

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PRICESMART, INC.

 

Ticker:		PSMT		Security ID:		741511109
Meeting Date:		JAN 22, 2014		Meeting Type:		Annual
Record Date:		NOV 29, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Sherry S. Bahrambeygui		For		For		Management
1.2		Elect Director Gonzalo Barrutieta		For		For		Management
1.3		Elect Director Katherine L. Hensley		For		For		Management
1.4		Elect Director Leon C. Janks		For		For		Management
1.5		Elect Director Jose Luis Laparte		For		For		Management
1.6		Elect Director Mitchell G. Lynn		For		For		Management
1.7		Elect Director Robert E. Price		For		For		Management
1.8		Elect Director Edgar Zurcher		For		For		Management

PROGRESS SOFTWARE CORPORATION

 

Ticker:		PRGS		Security ID:		743312100
Meeting Date:		APR 29, 2014		Meeting Type:		Annual
Record Date:		FEB 28, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Barry N. Bycoff		For		For		Management
1.2		Elect Director John R. Egan		For		For		Management
1.3		Elect Director Ram Gupta		For		For		Management
1.4		Elect Director Charles F. Kane		For		For		Management
1.5		Elect Director David A. Krall		For		For		Management
1.6		Elect Director Michael L. Mark		For		For		Management
1.7		Elect Director Philip M. Pead		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		Against		Management
3		Ratify Auditors		For		For		Management

PTC INC.

 

Ticker:		PTC		Security ID:		69370C100
Meeting Date:		MAR 05, 2014		Meeting Type:		Annual
Record Date:		JAN 06, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Janice D. Chaffin		For		For		Management
1.2		Elect Director James E. Heppelmann		For		For		Management
1.3		Elect Director Paul A. Lacy		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management
4		Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes		For		Against		Management

 

Page 77

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PVH CORP.

 

Ticker:		PVH		Security ID:		693656100
Meeting Date:		JUN 19, 2014		Meeting Type:		Annual
Record Date:		APR 22, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Mary Baglivo		For		For		Management
1.2		Elect Director Brent Callinicos		For		For		Management
1.3		Elect Director Emanuel Chirico		For		For		Management
1.4		Elect Director Juan R. Figuereo		For		For		Management
1.5		Elect Director Joseph B. Fuller		For		For		Management
1.6		Elect Director Fred Gehring		For		For		Management
1.7		Elect Director Bruce Maggin		For		For		Management
1.8		Elect Director V. James Marino		For		For		Management
1.9		Elect Director Henry Nasella		For		For		Management
1.10		Elect Director Rita M. Rodriguez		For		For		Management
1.11		Elect Director Edward R. Rosenfeld		For		For		Management
1.12		Elect Director Craig Rydin		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management

QUALCOMM INCORPORATED

 

Ticker:		QCOM		Security ID:		747525103
Meeting Date:		MAR 04, 2014		Meeting Type:		Annual
Record Date:		JAN 06, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Barbara T. Alexander		For		For		Management
1b		Elect Director Donald G. Cruickshank		For		For		Management
1c		Elect Director Raymond V. Dittamore		For		For		Management
1d		Elect Director Susan Hockfield		For		For		Management
1e		Elect Director Thomas W. Horton		For		For		Management
1f		Elect Director Paul E. Jacobs		For		For		Management
1g		Elect Director Sherry Lansing		For		For		Management
1h		Elect Director Steven M. Mollenkopf		For		For		Management
1i		Elect Director Duane A. Nelles		For		For		Management
1j		Elect Director Clark T. ‘Sandy’ Randt, Jr.		For		For		Management
1k		Elect Director Francisco Ros		For		For		Management
1l		Elect Director Jonathan J. Rubinstein		For		For		Management
1m		Elect Director Brent Scowcroft		For		For		Management
1n		Elect Director Marc I. Stern		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Advisory Vote on Say on Pay Frequency		One Year		One Year		Management

 

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QUALITY SYSTEMS, INC.

 

Ticker:		QSII		Security ID:		747582104
Meeting Date:		AUG 15, 2013		Meeting Type:		Annual
Record Date:		JUN 17, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Steven T. Plochocki		For		For		Management
1.2		Elect Director Craig A. Barbarosh		For		For		Management
1.3		Elect Director George H. Bristol		For		For		Management
1.4		Elect Director James C. Malone		For		For		Management
1.5		Elect Director Peter M. Neupert		For		For		Management
1.6		Elect Director Morris Panner		For		For		Management
1.7		Elect Director D. Russell Pflueger		For		For		Management
1.8		Elect Director Sheldon Razin		For		For		Management
1.9		Elect Director Lance E. Rosenzweig		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management

RAMBUS INC.

 

Ticker:		RMBS		Security ID:		750917106
Meeting Date:		APR 24, 2014		Meeting Type:		Annual
Record Date:		FEB 28, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director J. Thomas Bentley		For		For		Management
1b		Elect Director Charles Kissner		For		For		Management
1c		Elect Director David Shrigley		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Amend Omnibus Stock Plan		For		For		Management
4		Amend Qualified Employee Stock Purchase Plan		For		For		Management
5		Ratify Auditors		For		For		Management

 

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RED HAT, INC.

 

Ticker:		RHT		Security ID:		756577102
Meeting Date:		AUG 08, 2013		Meeting Type:		Annual
Record Date:		JUN 14, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director W. Steve Albrecht		For		For		Management
1.2		Elect Director Jeffrey J. Clarke		For		For		Management
1.3		Elect Director H. Hugh Shelton		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Declassify the Board of Directors		For		For		Management
5		Declassify the Board of Directors		For		For		Management

REGENERON PHARMACEUTICALS, INC.

 

Ticker:		REGN		Security ID:		75886F107
Meeting Date:		JUN 13, 2014		Meeting Type:		Annual
Record Date:		APR 17, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Alfred G. Gilman		For		For		Management
1.2		Elect Director Joseph L. Goldstein		For		For		Management
1.3		Elect Director Robert A. Ingram		For		For		Management
1.4		Elect Director Christine A. Poon		For		For		Management
1.5		Elect Director P. Roy Vagelos		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		Against		Management
4		Approve Omnibus Stock Plan		For		Against		Management

RENT-A-CENTER, INC.

 

Ticker:		RCII		Security ID:		76009N100
Meeting Date:		MAY 08, 2014		Meeting Type:		Annual
Record Date:		MAR 10, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Jeffery M. Jackson		For		For		Management
1.2		Elect Director Leonard H. Roberts		For		For		Management
1.3		Elect Director Mark E. Speese		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

 

Page 80

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ROLLINS, INC.

 

Ticker:		ROL		Security ID:		775711104
Meeting Date:		APR 22, 2014		Meeting Type:		Annual
Record Date:		MAR 03, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director R. Randall Rollins		For		For		Management
1.2		Elect Director Henry B. Tippie		For		For		Management
1.3		Elect Director James B. Williams		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

SALESFORCE.COM, INC.

 

Ticker:		CRM		Security ID:		79466L302
Meeting Date:		JUN 02, 2014		Meeting Type:		Annual
Record Date:		APR 08, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Marc Benioff		For		For		Management
1.2		Elect Director Keith Block		For		For		Management
1.3		Elect Director Craig Conway		For		For		Management
1.4		Elect Director Alan Hassenfeld		For		For		Management
1.5		Elect Director Colin Powell		For		For		Management
1.6		Elect Director John V. Roos		For		For		Management
1.7		Elect Director Lawrence Tomlinson		For		For		Management
1.8		Elect Director Robin Washington		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

SALLY BEAUTY HOLDINGS, INC.

 

Ticker:		SBH		Security ID:		79546E104
Meeting Date:		JAN 30, 2014		Meeting Type:		Annual
Record Date:		DEC 02, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Declassify the Board of Directors		For		For		Management
2.1		Elect Director John R. Golliher		For		For		Management
2.2		Elect Director Edward W. Rabin		For		For		Management
2.3		Elect Director Gary G. Winterhalter		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Ratify Auditors		For		For		Management

 

Page 81

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SANDISK CORPORATION

 

Ticker:		SNDK		Security ID:		80004C101
Meeting Date:		JUN 19, 2014		Meeting Type:		Annual
Record Date:		APR 21, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Michael E. Marks		For		For		Management
1b		Elect Director Irwin Federman		For		For		Management
1c		Elect Director Steven J. Gomo		For		For		Management
1d		Elect Director Eddy W. Hartenstein		For		For		Management
1e		Elect Director Chenming Hu		For		For		Management
1f		Elect Director Catherine P. Lego		For		For		Management
1g		Elect Director Sanjay Mehrotra		For		For		Management
1h		Elect Director D. Scott Mercer		For		For		Management
2		Amend Qualified Employee Stock Purchase Plan		For		For		Management
3		Ratify Auditors		For		For		Management
4		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

SAPIENT CORPORATION

 

Ticker:		SAPE		Security ID:		803062108
Meeting Date:		MAY 28, 2014		Meeting Type:		Annual
Record Date:		APR 21, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director James M. Benson		For		For		Management
1.2		Elect Director Jerry A. Greenberg		For		For		Management
1.3		Elect Director Alan J. Herrick		For		For		Management
1.4		Elect Director Silvia Lagnado		For		For		Management
1.5		Elect Director J. Stuart Moore		For		For		Management
1.6		Elect Director Robert L. Rosen		For		For		Management
1.7		Elect Director Eva M. Sage-Gavin		For		For		Management
1.8		Elect Director Ashok Shah		For		For		Management
1.9		Elect Director Vijay Singal		For		For		Management
1.10		Elect Director Curtis R. Welling		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

 

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SBA COMMUNICATIONS CORPORATION

 

Ticker:		SBAC		Security ID:		78388J106
Meeting Date:		MAY 08, 2014		Meeting Type:		Annual
Record Date:		MAR 14, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Steven E. Bernstein		For		For		Management
1b		Elect Director Duncan H. Cocroft		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

SCIENCE APPLICATIONS INTERNATIONAL CORPORATION

 

Ticker:		SAIC		Security ID:		808625107
Meeting Date:		JUN 04, 2014		Meeting Type:		Annual
Record Date:		APR 09, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Robert A. Bedingfield		For		For		Management
1b		Elect Director Jere A. Drummond		For		For		Management
1c		Elect Director Thomas F. Frist, III		For		For		Management
1d		Elect Director John J. Hamre		For		For		Management
1e		Elect Director Anthony J. Moraco		For		For		Management
1f		Elect Director Donna S. Morea		For		For		Management
1g		Elect Director Edward J. Sanderson, Jr.		For		For		Management
1h		Elect Director Steven R. Shane		For		For		Management
2		Amend Omnibus Stock Plan		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Advisory Vote on Say on Pay Frequency		One Year		One Year		Management
5		Ratify Auditors		For		For		Management

SCRIPPS NETWORKS INTERACTIVE, INC.

 

Ticker:		SNI		Security ID:		811065101
Meeting Date:		MAY 13, 2014		Meeting Type:		Annual
Record Date:		MAR 20, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Jarl Mohn		For		For		Management
1.2		Elect Director Nicholas B. Paumgarten		For		For		Management
1.3		Elect Director Jeffrey Sagansky		For		For		Management
1.4		Elect Director Ronald W. Tysoe		For		For		Management

 

Page 83

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SEATTLE GENETICS, INC.

 

Ticker:		SGEN		Security ID:		812578102
Meeting Date:		MAY 16, 2014		Meeting Type:		Annual
Record Date:		MAR 21, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director John A. Orwin		For		For		Management
1.2		Elect Director Srinivas Akkaraju		For		For		Management
1.3		Elect Director David W. Gryska		For		For		Management
1.4		Elect Director John P. McLaughlin		For		For		Management
2		Amend Omnibus Stock Plan		For		Against		Management
3		Ratify Auditors		For		For		Management
4		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

SEI INVESTMENTS COMPANY

 

Ticker:		SEIC		Security ID:		784117103
Meeting Date:		MAY 21, 2014		Meeting Type:		Annual
Record Date:		MAR 21, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Sarah W. Blumenstein		For		For		Management
1b		Elect Director Kathryn M. McCarthy		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Approve Omnibus Stock Plan		For		Against		Management
4		Ratify Auditors		For		For		Management

SEMTECH CORPORATION

 

Ticker:		SMTC		Security ID:		816850101
Meeting Date:		JUN 26, 2014		Meeting Type:		Annual
Record Date:		MAY 02, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Glen M. Antle		For		For		Management
1.2		Elect Director W. Dean Baker		For		For		Management
1.3		Elect Director James P. Burra		For		For		Management
1.4		Elect Director Bruce C. Edwards		For		For		Management
1.5		Elect Director Rockell N. Hankin		For		For		Management
1.6		Elect Director James T. Lindstrom		For		For		Management
1.7		Elect Director Mohan R. Maheswaran		For		For		Management
1.8		Elect Director John L. Piotrowski		For		For		Management
1.9		Elect Director Carmelo J. Santoro		For		For		Management
1.10		Elect Director Sylvia Summers		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

 

Page 84

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SHIRE PLC

 

Ticker:		SHP		Security ID:		82481R106
Meeting Date:		APR 29, 2014		Meeting Type:		Annual
Record Date:		MAR 18, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Accept Financial Statements and Statutory Reports		For		For		Management
2		Approve Remuneration Report		For		For		Management
3		Approve Remuneration Policy		For		For		Management
4		Elect Dominic Blakemore as Director		For		For		Management
5		Re-elect William Burns as Director		For		For		Management
6		Re-elect Dr Steven Gillis as Director		For		For		Management
7		Re-elect Dr David Ginsburg as Director		For		For		Management
8		Re-elect David Kappler as Director		For		For		Management
9		Re-elect Susan Kilsby as Director		For		For		Management
10		Re-elect Anne Minto as Director		For		For		Management
11		Re-elect Dr Flemming Ornskov as Director		For		For		Management
12		Re-elect David Stout as Director		For		For		Management
13		Reappoint Deloitte LLP as Auditors		For		For		Management
14		Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors		For		For		Management
15		Approve Increase in Borrowing Powers		For		For		Management
16		Authorise Issue of Equity with Pre-emptive Rights		For		For		Management
17		Authorise Issue of Equity without Pre-emptive Rights		For		For		Management
18		Authorise Market Purchase of Ordinary Shares		For		For		Management
19		Authorise the Company to Call EGM with Two Weeks’ Notice		For		For		Management

 

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SIGNET JEWELERS LIMITED

 

Ticker:		SIG		Security ID:		G81276100
Meeting Date:		JUN 13, 2014		Meeting Type:		Annual
Record Date:		APR 11, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect H. Todd Stitzer as Director		For		For		Management
1b		Elect Virginia Drosos as Director		For		For		Management
1c		Elect Dale W. Hilpert as Director		For		For		Management
1d		Elect Marianne Miller Parrs as Director		For		For		Management
1e		Elect Thomas G. Plaskett as Director		For		For		Management
1f		Elect Russell Walls as Director		For		For		Management
1g		Elect Helen McCluskey as Director		For		For		Management
1h		Elect Robert Stack as Director		For		For		Management
1i		Elect Eugenia Ulasewicz as Director		For		For		Management
1j		Elect Michael W. Barnes as Director		For		For		Management
2		Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Amend Omnibus Stock Plan		For		For		Management
5		Amend Bylaws		For		For		Management

SILGAN HOLDINGS INC.

 

Ticker:		SLGN		Security ID:		827048109
Meeting Date:		MAY 27, 2014		Meeting Type:		Annual
Record Date:		APR 10, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director D. Greg Horrigan		For		Withhold		Management
1.2		Elect Director John W. Alden		For		For		Management
2		Amend Omnibus Stock Plan		For		For		Management
3		Ratify Auditors		For		For		Management
4		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

SILICON LABORATORIES INC.

 

Ticker:		SLAB		Security ID:		826919102
Meeting Date:		APR 15, 2014		Meeting Type:		Annual
Record Date:		FEB 19, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Navdeep S. Sooch		For		Withhold		Management
1.2		Elect Director Laurence G. Walker		For		For		Management
1.3		Elect Director William P. Wood		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Amend Omnibus Stock Plan		For		For		Management
5		Amend Omnibus Stock Plan		For		For		Management
6		Amend Qualified Employee Stock Purchase Plan		For		For		Management

 

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SILICONWARE PRECISION INDUSTRIES CO., LTD.

 

Ticker:		2325		Security ID:		827084864
Meeting Date:		JUN 20, 2014		Meeting Type:		Annual
Record Date:		APR 21, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
-		Meeting for ADR Holders		None		None		Management
3.1		Approve 2013 Business Operations Report and Financial Statements		For		For		Management
3.2		Approve Plan on 2013 Profit Distribution		For		For		Management
4.1		Amend Procedures Governing the Acquisition or Disposal of Assets		For		For		Management
4.2.1		Elect Bough Lin, with ID No. C10051****, as Non-Independent Director		For		For		Management
4.2.2		Elect Chi-Wen Tsai, with ID No. M10004****, as Non-Independent Director		For		For		Management
4.2.3		Elect Wen-Lung Lin, with ID No. L10023****, as Non-Independent Director		For		For		Management
4.2.4		Elect Yen-Chun Chang, with ID No. L10028****, as Non-Independent Director		For		For		Management
4.2.5		Elect Randy Hsiao-Yu Lo, with ID No. A11004****, as Non-Independent Director		For		For		Management
4.2.6		Elect a Representative of Yang Fong Investment co., Ltd. with ID No. 0019****, as Non-Independent Director		For		For		Management
4.2.7		Elect John Hsuan, with ID No. F10058****, as Independent Director		For		For		Management
4.2.8		Elect Tsai-Ding Lin, with ID No. F10092****, as Independent Director		For		For		Management
4.2.9		Elect William W.Sheng, with ID No. A12024****, as Independent Director		For		For		Management
4.3		Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives		For		For		Management
5		Transact Other Business (Non-Voting)		None		None		Management

SINA CORPORATION

 

Ticker:		SINA		Security ID:		G81477104
Meeting Date:		NOV 18, 2013		Meeting Type:		Annual
Record Date:		SEP 20, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Approve to Reelect Mr. Ter Fung Tsao as Director		For		For		Management
2		Approve to Reelect Mr. Yichen Zhang as Director		For		For		Management
3		Approve Appointment of Pricewaterhousecoopers Zhong Tian LLP as Auditors of the Company		For		For		Management

 

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SKYWORKS SOLUTIONS, INC.

 

Ticker:		SWKS		Security ID:		83088M102
Meeting Date:		MAY 06, 2014		Meeting Type:		Annual
Record Date:		MAR 19, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director David J. McLachlan		For		For		Management
1.2		Elect Director David J. Aldrich		For		For		Management
1.3		Elect Director Kevin L. Beebe		For		For		Management
1.4		Elect Director Timothy R. Furey		For		For		Management
1.5		Elect Director Balakrishnan S. Iyer		For		For		Management
1.6		Elect Director Christine King		For		For		Management
1.7		Elect Director David P. McGlade		For		For		Management
1.8		Elect Director Robert A. Schriesheim		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

SOLERA HOLDINGS, INC.

 

Ticker:		SLH		Security ID:		83421A104
Meeting Date:		NOV 08, 2013		Meeting Type:		Annual
Record Date:		SEP 23, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Tony Aquila		For		For		Management
1.2		Elect Director Thomas A. Dattilo		For		For		Management
1.3		Elect Director Arthur F. Kingsbury		For		For		Management
1.4		Elect Director Kurt J. Lauk		For		For		Management
1.5		Elect Director Kenneth A. Viellieu		For		For		Management
1.6		Elect Director Thomas C. Wajnert		For		For		Management
1.7		Elect Director Stuart J. Yarbrough		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		Against		Management
4		Amend Omnibus Stock Plan		For		For		Management

 

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SS&C TECHNOLOGIES HOLDINGS, INC.

 

Ticker:		SSNC		Security ID:		78467J100
Meeting Date:		MAY 29, 2014		Meeting Type:		Annual
Record Date:		APR 01, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Normand A. Boulanger		For		For		Management
1.2		Elect Director David A. Varsano		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Approve Stock Option Plan		For		Against		Management
4		Approve Executive Incentive Bonus Plan		For		For		Management
5		Ratify Auditors		For		For		Management

ST. JUDE MEDICAL, INC.

 

Ticker:		STJ		Security ID:		790849103
Meeting Date:		MAY 01, 2014		Meeting Type:		Annual
Record Date:		MAR 04, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Richard R. Devenuti		For		For		Management
1.2		Elect Director Stefan K. Widensohler		For		For		Management
1.3		Elect Director Wendy L. Yarno		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Approve Executive Incentive Bonus Plan		For		For		Management
4		Declassify the Board of Directors		For		For		Management
5		Ratify Auditors		For		For		Management

STRAYER EDUCATION, INC.

 

Ticker:		STRA		Security ID:		863236105
Meeting Date:		MAY 06, 2014		Meeting Type:		Annual
Record Date:		MAR 10, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Robert S. Silberman		For		For		Management
1.2		Elect Director John T. Casteen, III		For		For		Management
1.3		Elect Director Charlotte F. Beason		For		For		Management
1.4		Elect Director William E. Brock		For		For		Management
1.5		Elect Director Robert R. Grusky		For		For		Management
1.6		Elect Director Robert L. Johnson		For		For		Management
1.7		Elect Director Karl McDonnell		For		For		Management
1.8		Elect Director Todd A. Milano		For		For		Management
1.9		Elect Director G. Thomas Waite, III		For		For		Management
1.10		Elect Director J. David Wargo		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

 

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STRYKER CORPORATION

 

Ticker:		SYK		Security ID:		863667101
Meeting Date:		APR 22, 2014		Meeting Type:		Annual
Record Date:		FEB 24, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Howard E. Cox, Jr.		For		For		Management
1b		Elect Director Srikant M. Datar		For		For		Management
1c		Elect Director Roch Doliveux		For		For		Management
1d		Elect Director Louise L. Francesconi		For		For		Management
1e		Elect Director Allan C. Golston		For		For		Management
1f		Elect Director Kevin A. Lobo		For		For		Management
1g		Elect Director William U. Parfet		For		For		Management
1h		Elect Director Andrew K. Silvernail		For		For		Management
1i		Elect Director Ronda E. Stryker		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

SYNOPSYS, INC.

 

Ticker:		SNPS		Security ID:		871607107
Meeting Date:		APR 02, 2014		Meeting Type:		Annual
Record Date:		FEB 04, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Aart J. de Geus		For		For		Management
1.2		Elect Director Chi-Foon Chan		For		For		Management
1.3		Elect Director Alfred Castino		For		For		Management
1.4		Elect Director Bruce R. Chizen		For		For		Management
1.5		Elect Director Deborah A. Coleman		For		For		Management
1.6		Elect Director Chrysostomos L. ‘Max’ Nikias		For		For		Management
1.7		Elect Director John G. Schwarz		For		For		Management
1.8		Elect Director Roy Vallee		For		For		Management
1.9		Elect Director Steven C. Walske		For		For		Management
2		Amend Omnibus Stock Plan		For		For		Management
3		Amend Qualified Employee Stock Purchase Plan		For		For		Management
4		Amend Non-Employee Director Omnibus Stock Plan		For		For		Management
5		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
6		Ratify Auditors		For		For		Management

 

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T. ROWE PRICE GROUP, INC.

 

Ticker:		TROW		Security ID:		74144T108
Meeting Date:		APR 24, 2014		Meeting Type:		Annual
Record Date:		FEB 21, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Mark S. Bartlett		For		For		Management
1b		Elect Director Edward C. Bernard		For		For		Management
1c		Elect Director Mary K. Bush		For		For		Management
1d		Elect Director Donald B. Hebb, Jr.		For		For		Management
1e		Elect Director Freeman A. Hrabowski, III		For		For		Management
1f		Elect Director James A.C. Kennedy		For		For		Management
1g		Elect Director Robert F. MacLellan		For		For		Management
1h		Elect Director Brian C. Rogers		For		For		Management
1i		Elect Director Olympia J. Snowe		For		For		Management
1j		Elect Director Alfred Sommer		For		For		Management
1k		Elect Director Dwight S. Taylor		For		For		Management
1l		Elect Director Anne Marie Whittemore		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.

 

Ticker:		2330		Security ID:		874039100
Meeting Date:		JUN 24, 2014		Meeting Type:		Annual
Record Date:		APR 28, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Approve 2013 Business Operations Report and Financial Statements		For		For		Management
2		Approve 2013 Plan on Profit Distribution		For		For		Management
3		Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets and Trading Procedures Governing Derivatives Products		For		For		Management

 

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TD AMERITRADE HOLDING CORPORATION

 

Ticker:		AMTD		Security ID:		87236Y108
Meeting Date:		FEB 12, 2014		Meeting Type:		Annual
Record Date:		DEC 16, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Dan W. Cook, III		For		For		Management
1.2		Elect Director Joseph H. Moglia		For		For		Management
1.3		Elect Director Wilbur J. Prezzano		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management

TECHNE CORPORATION

 

Ticker:		TECH		Security ID:		878377100
Meeting Date:		OCT 31, 2013		Meeting Type:		Annual
Record Date:		SEP 06, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Charles R. Kummeth		For		For		Management
1.2		Elect Director Robert V. Baumgartner		For		For		Management
1.3		Elect Director Roger C. Lucas		For		For		Management
1.4		Elect Director Howard V. O’Connell		For		For		Management
1.5		Elect Director Randolph C Steer		For		For		Management
1.6		Elect Director Charles A. Dinarello		For		For		Management
1.7		Elect Director Karen A. Holbrook		For		For		Management
1.8		Elect Director John L. Higgins		For		For		Management
1.9		Elect Director Roeland Nusse		For		For		Management
2		Fix Number of Directors at Nine		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Ratify Auditors		For		For		Management

 

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TELEFONAKTIEBOLAGET LM ERICSSON

 

Ticker:		ERIC B		Security ID:		294821608
Meeting Date:		APR 11, 2014		Meeting Type:		Annual
Record Date:		MAR 03, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Elect Chairman of Meeting		For		Did Not Vote		Management
2		Prepare and Approve List of Shareholders		None		None		Management
3		Approve Agenda of Meeting		None		None		Management
4		Acknowledge Proper Convening of Meeting		None		None		Management
5		Designate Inspector(s) of Minutes of Meeting		None		None		Management
6		Receive Financial Statements and Statutory Reports		None		None		Management
7		Receive President’s Report		None		None		Management
8.1		Accept Financial Statements and Statutory Reports		For		Did Not Vote		Management
8.2		Approve Discharge of Board and President		For		Did Not Vote		Management
8.3		Approve Allocation of Income and Dividends of SEK 3.00 Per Share		For		Did Not Vote		Management
9		Presentation of Nominating Committee’s Proposals		None		None		Management
9.1		Determine Number of Members (12) and Deputy Members (0) of Board		For		Did Not Vote		Management
9.2		Approve Remuneration of Directors in the Amount of SEK 3.975 Million for Chairman and SEK 950,000 for Other Directors, Approve Remuneration for Committee Work		For		Did Not Vote		Management
9.3		Reelect Leif Johansson (Chairman), Roxanne Austin, Peter Bonfield, Nora Denzel, Borje Ekholm, Alexander Izosimov, Ulf Johansson, Sverker Martin-Lof, Kristin Lund, Hans Vestberg, Jacob Wallenberg, and Par Ostberg as Directors		For		Did Not Vote		Management
9.4		Approve Remuneration of Auditors		For		Did Not Vote		Management
9.5		Fix Number of Auditors at One		For		Did Not Vote		Management
9.6		Ratify PricewaterhouseCoopers as Auditors		For		Did Not Vote		Management
10		Approve Remuneration Policy And Other Terms of Employment For Executive Management		For		Did Not Vote		Management
11.1		Approve 2014 Stock Purchase Plan		For		Did Not Vote		Management
11.2		Approve Equity Plan Financing (2014 Stock Purchase Plan)		For		Did Not Vote		Management
11.3		Approve Alternative Equity Plan Financing (2014 Stock Purchase Plan)		For		Did Not Vote		Management
11.4		Approve 2014 Key Contributor Retention Plan		For		Did Not Vote		Management
11.5		Approve Equity Plan Financing (2014 Key Contributor Retention Plan)		For		Did Not Vote		Management
11.6		Approve Alternative Equity Plan Financing (2014 Key Contributor Retention Plan)		For		Did Not Vote		Management
11.7		Approve 2014 Executive Performance Stock Plan		For		Did Not Vote		Management
11.8		Approve Equity Plan Financing (2014 Executive Performance Stock Plan)		For		Did Not Vote		Management
11.9		Approve Alternative Equity Plan Financing (2014 Executive Performance Stock Plan)		For		Did Not Vote		Management
12		Approve Equity Plan Financing (2010-2013 Long-Term Variable Remuneration Programs)		For		Did Not Vote		Management

 

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13		Request Board to Review How Shares are to be Given Equal Voting Rights and to Present a Proposal to That Effect at the 2015 AGM		None		Did Not Vote		Shareholder
14.1		Request Board to Take Necessary Action to Create a Shareholders Association		None		Did Not Vote		Shareholder
14.2		Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences at Swedish Limited Liability Companies		None		Did Not Vote		Shareholder
14.3		Request Board to Prepare a Proposal Regarding Board Representation for the Small and Midsize Shareholders		None		Did Not Vote		Shareholder
15		Amend Articles of Association Re: Set Minimum (3 Billion) and Maximum (12 Billion) Number of Shares, All Carrying Equal Rights		None		Did Not Vote		Shareholder
16		Approve Special Investigation as Per Chapter 10 Section 21 of the Swedish Companies Act Primarily Concerning the Company’s Exports to Iran		None		Did Not Vote		Shareholder
17		Close Meeting		None		None		Management

TELEPHONE AND DATA SYSTEMS, INC.

 

Ticker:		TDS		Security ID:		879433829
Meeting Date:		MAY 22, 2014		Meeting Type:		Proxy Contest
Record Date:		MAR 28, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
		Management Proxy (White Card)		None
1.1		Elect Director Clarence A. Davis		For		For		Management
1.2		Elect Director George W. Off		For		For		Management
1.3		Elect Director Mitchell H. Saranow		For		For		Management
1.4		Elect Director Gary L. Sugarman		For		For		Management
2		Ratify Auditors		For		For		Management
3		Amend Omnibus Stock Plan		For		Against		Management
4		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
#		Proposal		Diss Rec		Vote Cast		Sponsor
		Dissident Proxy (Blue Card)		None
1.1		Elect Directors Philip T. Blazek		For		Did Not Vote		Shareholder
1.2		Elect Directors Walter M. Schenker		For		Did Not Vote		Shareholder
2		Ratify Auditors		For		Did Not Vote		Management
3		Amend Omnibus Stock Plan		Against		Did Not Vote		Management
4		Advisory Vote to Ratify Named Executive Officers’ Compensation		Abstain		Did Not Vote		Management

TERADATA CORPORATION

 

Ticker:		TDC		Security ID:		88076W103
Meeting Date:		APR 29, 2014		Meeting Type:		Annual
Record Date:		FEB 28, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Nancy E. Cooper		For		For		Management
1b		Elect Director David E. Kepler		For		For		Management
1c		Elect Director William S. Stavropoulos		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Declassify the Board of Directors		For		For		Management
4		Ratify Auditors		For		For		Management

 

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TESSERA TECHNOLOGIES, INC.

 

Ticker:		TSRA		Security ID:		88164L100
Meeting Date:		MAY 07, 2014		Meeting Type:		Annual
Record Date:		MAR 14, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Richard S. Hill		For		For		Management
1.2		Elect Director Christopher A. Seams		For		For		Management
1.3		Elect Director Donald E. Stout		For		For		Management
1.4		Elect Director George Cwynar		For		For		Management
1.5		Elect Director George A. Riedel		For		For		Management
1.6		Elect Director John Chenault		For		For		Management
1.7		Elect Director Peter A. Feld		For		For		Management
1.8		Elect Director Timothy J. Stultz		For		For		Management
1.9		Elect Director Thomas Lacey		For		For		Management
1.10		Elect Director Tudor Brown		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management
4		Amend Qualified Employee Stock Purchase Plan		For		For		Management

TETRA TECH, INC.

 

Ticker:		TTEK		Security ID:		88162G103
Meeting Date:		FEB 27, 2014		Meeting Type:		Annual
Record Date:		JAN 03, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Dan L. Batrack		For		For		Management
1.2		Elect Director Hugh M. Grant		For		For		Management
1.3		Elect Director Patrick C. Haden		For		For		Management
1.4		Elect Director J. Christopher Lewis		For		For		Management
1.5		Elect Director Kimberly E. Ritrievi		For		For		Management
1.6		Elect Director Albert E. Smith		For		For		Management
1.7		Elect Director J. Kenneth Thompson		For		For		Management
1.8		Elect Director Richard H. Truly		For		For		Management
1.9		Elect Director Kirsten M. Volpi		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Approve Executive Incentive Bonus Plan		For		For		Management
4		Ratify Auditors		For		For		Management

 

Page 95

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TEXAS INSTRUMENTS INCORPORATED

 

Ticker:		TXN		Security ID:		882508104
Meeting Date:		APR 17, 2014		Meeting Type:		Annual
Record Date:		FEB 18, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Ralph W. Babb, Jr.		For		For		Management
1b		Elect Director Mark A. Blinn		For		For		Management
1c		Elect Director Daniel A. Carp		For		For		Management
1d		Elect Director Carrie S. Cox		For		For		Management
1e		Elect Director Ronald Kirk		For		For		Management
1f		Elect Director Pamela H. Patsley		For		For		Management
1g		Elect Director Robert E. Sanchez		For		For		Management
1h		Elect Director Wayne R. Sanders		For		For		Management
1i		Elect Director Ruth J. Simmons		For		For		Management
1j		Elect Director Richard K. Templeton		For		For		Management
1k		Elect Director Christine Todd Whitman		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management
4		Approve Qualified Employee Stock Purchase Plan		For		For		Management
5		Amend Omnibus Stock Plan		For		For		Management

THE CHEESECAKE FACTORY INCORPORATED

 

Ticker:		CAKE		Security ID:		163072101
Meeting Date:		MAY 29, 2014		Meeting Type:		Annual
Record Date:		APR 04, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director David Overton		For		For		Management
1b		Elect Director Alexander L. Cappello		For		For		Management
1c		Elect Director Jerome I. Kransdorf		For		For		Management
1d		Elect Director Laurence B. Mindel		For		For		Management
1e		Elect Director David B. Pittaway		For		For		Management
1f		Elect Director Douglas L. Schmick		For		For		Management
1g		Elect Director Herbert Simon		For		For		Management
2		Amend Omnibus Stock Plan		For		For		Management
3		Ratify Auditors		For		For		Management
4		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

 

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THE FRESH MARKET, INC.

 

Ticker:		TFM		Security ID:		35804H106
Meeting Date:		JUN 03, 2014		Meeting Type:		Annual
Record Date:		APR 11, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Craig Carlock		For		For		Management
1.2		Elect Director Richard Noll		For		For		Management
1.3		Elect Director Michael Tucci		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management

THE GAP, INC.

 

Ticker:		GPS		Security ID:		364760108
Meeting Date:		MAY 20, 2014		Meeting Type:		Annual
Record Date:		MAR 24, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Domenico De Sole		For		For		Management
1b		Elect Director Robert J. Fisher		For		Against		Management
1c		Elect Director William S. Fisher		For		For		Management
1d		Elect Director Isabella D. Goren		For		For		Management
1e		Elect Director Bob L. Martin		For		For		Management
1f		Elect Director Jorge P. Montoya		For		For		Management
1g		Elect Director Glenn K. Murphy		For		For		Management
1h		Elect Director Mayo A. Shattuck, III		For		For		Management
1i		Elect Director Katherine Tsang		For		For		Management
1j		Elect Director Padmasree Warrior		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

 

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THE PRICELINE GROUP INC.

 

Ticker:		PCLN		Security ID:		741503403
Meeting Date:		JUN 05, 2014		Meeting Type:		Annual
Record Date:		APR 10, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Timothy M. Armstrong		For		For		Management
1.2		Elect Director Howard W. Barker, Jr.		For		For		Management
1.3		Elect Director Jeffery H. Boyd		For		For		Management
1.4		Elect Director Jan L. Docter		For		For		Management
1.5		Elect Director Jeffrey E. Epstein		For		For		Management
1.6		Elect Director James M. Guyette		For		For		Management
1.7		Elect Director Darren R. Huston		For		For		Management
1.8		Elect Director Nancy B. Peretsman		For		For		Management
1.9		Elect Director Thomas E. Rothman		For		For		Management
1.10		Elect Director Craig W. Rydin		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Provide Right to Act by Written Consent		Against		For		Shareholder

THE PROCTER & GAMBLE COMPANY

 

Ticker:		PG		Security ID:		742718109
Meeting Date:		OCT 08, 2013		Meeting Type:		Annual
Record Date:		AUG 09, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Angela F. Braly		For		For		Management
1b		Elect Director Kenneth I. Chenault		For		For		Management
1c		Elect Director Scott D. Cook		For		For		Management
1d		Elect Director Susan Desmond-Hellmann		For		For		Management
1e		Elect Director A.G. Lafley		For		For		Management
1f		Elect Director Terry J. Lundgren		For		For		Management
1g		Elect Director W. James McNerney, Jr.		For		For		Management
1h		Elect Director Margaret C. Whitman		For		For		Management
1i		Elect Director Mary Agnes Wilderotter		For		For		Management
1j		Elect Director Patricia A. Woertz		For		For		Management
1k		Elect Director Ernesto Zedillo		For		For		Management
2		Ratify Auditors		For		For		Management
3		Reduce Supermajority Vote Requirement		For		For		Management
4		Approve Non-Employee Director Omnibus Stock Plan		For		For		Management
5		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

 

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THE TJX COMPANIES, INC.

 

Ticker:		TJX		Security ID:		872540109
Meeting Date:		JUN 10, 2014		Meeting Type:		Annual
Record Date:		APR 14, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Zein Abdalla		For		For		Management
1.2		Elect Director Jose B. Alvarez		For		For		Management
1.3		Elect Director Alan M. Bennett		For		For		Management
1.4		Elect Director Bernard Cammarata		For		For		Management
1.5		Elect Director David T. Ching		For		For		Management
1.6		Elect Director Michael F. Hines		For		For		Management
1.7		Elect Director Amy B. Lane		For		For		Management
1.8		Elect Director Carol Meyrowitz		For		For		Management
1.9		Elect Director John F. O’Brien		For		For		Management
1.10		Elect Director Willow B. Shire		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

THERAVANCE, INC.

 

Ticker:		THRX		Security ID:		88338T104
Meeting Date:		MAY 22, 2014		Meeting Type:		Annual
Record Date:		APR 10, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Rick E Winningham		For		For		Management
1.2		Elect Director Henrietta H. Fore		For		For		Management
1.3		Elect Director Robert V. Gunderson, Jr.		For		For		Management
1.4		Elect Director Burton G. Malkiel		For		For		Management
1.5		Elect Director Peter S. Ringrose		For		For		Management
1.6		Elect Director William H. Waltrip		For		For		Management
1.7		Elect Director George M. Whitesides		For		For		Management
1.8		Elect Director William D. Young		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management

THERMO FISHER SCIENTIFIC INC.

 

Ticker:		TMO		Security ID:		883556102
Meeting Date:		MAY 20, 2014		Meeting Type:		Annual
Record Date:		MAR 28, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Marc N. Casper		For		For		Management
1b		Elect Director Nelson J. Chai		For		For		Management
1c		Elect Director C. Martin Harris		For		For		Management
1d		Elect Director Tyler Jacks		For		For		Management
1e		Elect Director Judy C. Lewent		For		For		Management
1f		Elect Director Thomas J. Lynch		For		For		Management
1g		Elect Director Jim P. Manzi		For		For		Management
1h		Elect Director William G. Parrett		For		For		Management
1i		Elect Director Lars R. Sorensen		For		For		Management
1j		Elect Director Scott M. Sperling		For		For		Management
1k		Elect Director Elaine S. Ullian		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management

 

Page 99

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TIBCO SOFTWARE INC.

 

Ticker:		TIBX		Security ID:		88632Q103
Meeting Date:		APR 03, 2014		Meeting Type:		Annual
Record Date:		FEB 07, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Vivek Y. Ranadive		For		For		Management
1.2		Elect Director Nanci E. Caldwell		For		For		Management
1.3		Elect Director Eric C.W. Dunn		For		For		Management
1.4		Elect Director Peter J. Job		For		For		Management
1.5		Elect Director David J. West		For		For		Management
1.6		Elect Director Philip K. Wood		For		For		Management
2		Amend Omnibus Stock Plan		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		Against		Management
4		Ratify Auditors		For		For		Management

TIFFANY & CO.

 

Ticker:		TIF		Security ID:		886547108
Meeting Date:		MAY 22, 2014		Meeting Type:		Annual
Record Date:		MAR 24, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Michael J. Kowalski		For		For		Management
1b		Elect Director Rose Marie Bravo		For		For		Management
1c		Elect Director Gary E. Costley		For		For		Management
1d		Elect Director Frederic P. Cumenal		For		For		Management
1e		Elect Director Lawrence K. Fish		For		For		Management
1f		Elect Director Abby F. Kohnstamm		For		For		Management
1g		Elect Director Charles K. Marquis		For		For		Management
1h		Elect Director Peter W. May		For		For		Management
1i		Elect Director William A. Shutzer		For		For		Management
1j		Elect Director Robert S. Singer		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Approve Omnibus Stock Plan		For		For		Management

 

Page 100

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TOTAL SYSTEM SERVICES, INC.

 

Ticker:		TSS		Security ID:		891906109
Meeting Date:		MAY 01, 2014		Meeting Type:		Annual
Record Date:		FEB 21, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director James H. Blanchard		For		For		Management
1.2		Elect Director Kriss Cloninger III		For		For		Management
1.3		Elect Director Walter W. Driver, Jr.		For		For		Management
1.4		Elect Director Gardiner W. Garrard, Jr.		For		For		Management
1.5		Elect Director Sidney E. Harris		For		For		Management
1.6		Elect Director William M. Isaac		For		For		Management
1.7		Elect Director Mason H. Lampton		For		For		Management
1.8		Elect Director Connie D. McDaniel		For		For		Management
1.9		Elect Director H. Lynn Page		For		For		Management
1.10		Elect Director Philip W. Tomlinson		For		For		Management
1.11		Elect Director John T. Turner		For		For		Management
1.12		Elect Director Richard W. Ussery		For		For		Management
1.13		Elect Director M. Troy Woods		For		For		Management
1.14		Elect Director James D. Yancey		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

TOWERS WATSON & CO.

 

Ticker:		TW		Security ID:		891894107
Meeting Date:		NOV 15, 2013		Meeting Type:		Annual
Record Date:		SEP 17, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Victor F. Ganzi		For		For		Management
1b		Elect Director John J. Haley		For		For		Management
1c		Elect Director Leslie S. Heisz		For		For		Management
1d		Elect Director Brendan R. O’Neill		For		For		Management
1e		Elect Director Linda D. Rabbitt		For		For		Management
1f		Elect Director Gilbert T. Ray		For		For		Management
1g		Elect Director Paul Thomas		For		For		Management
1h		Elect Director Wilhelm Zeller		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

 

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TRACTOR SUPPLY COMPANY

 

Ticker:		TSCO		Security ID:		892356106
Meeting Date:		MAY 01, 2014		Meeting Type:		Annual
Record Date:		MAR 06, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Cynthia T. Jamison		For		For		Management
1.2		Elect Director Johnston C. Adams		For		For		Management
1.3		Elect Director Peter D. Bewley		For		For		Management
1.4		Elect Director Jack C. Bingleman		For		For		Management
1.5		Elect Director Richard W. Frost		For		For		Management
1.6		Elect Director George MacKenzie		For		For		Management
1.7		Elect Director Edna K. Morris		For		For		Management
1.8		Elect Director Gregory A. Sandfort		For		For		Management
1.9		Elect Director Mark J. Weikel		For		For		Management
2		Increase Authorized Common Stock		For		For		Management
3		Amend Omnibus Stock Plan		For		For		Management
4		Ratify Auditors		For		For		Management
5		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

ULTA SALON, COSMETICS & FRAGRANCE, INC.

 

Ticker:		ULTA		Security ID:		90384S303
Meeting Date:		JUN 05, 2014		Meeting Type:		Annual
Record Date:		APR 07, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Mary N. Dillon		For		For		Management
1.2		Elect Director Dennis K. Eck		For		For		Management
1.3		Elect Director Charles J. Philippin		For		For		Management
1.4		Elect Director Vanessa A. Wittman		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

 

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UNITED PARCEL SERVICE, INC.

 

Ticker:		UPS		Security ID:		911312106
Meeting Date:		MAY 08, 2014		Meeting Type:		Annual
Record Date:		MAR 10, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director F. Duane Ackerman		For		For		Management
1b		Elect Director Rodney C. Adkins		For		For		Management
1c		Elect Director Michael J. Burns		For		For		Management
1d		Elect Director D. Scott Davis		For		For		Management
1e		Elect Director Stuart E. Eizenstat		For		For		Management
1f		Elect Director Michael L. Eskew		For		For		Management
1g		Elect Director William R. Johnson		For		For		Management
1h		Elect Director Candace Kendle		For		For		Management
1i		Elect Director Ann M. Livermore		For		For		Management
1j		Elect Director Rudy H.P. Markham		For		For		Management
1k		Elect Director Clark T. “Sandy” Randt, Jr.		For		For		Management
1l		Elect Director Carol B. Tome		For		For		Management
1m		Elect Director Kevin M. Warsh		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management
4		Report on Lobbying Payments and Policy		Against		For		Shareholder
5		Approve Recapitalization Plan for all Stock to Have One-vote per Share		Against		For		Shareholder

UNITED STATES CELLULAR CORPORATION

 

Ticker:		USM		Security ID:		911684108
Meeting Date:		MAY 20, 2014		Meeting Type:		Annual
Record Date:		MAR 24, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Elect Director J. Samuel Crowley		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

UNITED STATIONERS INC.

 

Ticker:		USTR		Security ID:		913004107
Meeting Date:		MAY 21, 2014		Meeting Type:		Annual
Record Date:		MAR 24, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Jean S. Blackwell		For		For		Management
1.2		Elect Director P. Cody Phipps		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

 

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UNITED TECHNOLOGIES CORPORATION

 

Ticker:		UTX		Security ID:		913017109
Meeting Date:		APR 28, 2014		Meeting Type:		Annual
Record Date:		MAR 03, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Louis R. Chenevert		For		For		Management
1b		Elect Director John V. Faraci		For		For		Management
1c		Elect Director Jean-Pierre Garnier		For		For		Management
1d		Elect Director Jamie S. Gorelick		For		For		Management
1e		Elect Director Edward A. Kangas		For		For		Management
1f		Elect Director Ellen J. Kullman		For		For		Management
1g		Elect Director Marshall O. Larsen		For		For		Management
1h		Elect Director Harold McGraw, III		For		For		Management
1i		Elect Director Richard B. Myers		For		For		Management
1j		Elect Director H. Patrick Swygert		For		For		Management
1k		Elect Director Andre Villeneuve		For		For		Management
1l		Elect Director Christine Todd Whitman		For		For		Management
2		Ratify Auditors		For		For		Management
3		Amend Omnibus Stock Plan		For		For		Management
4		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

UNITED THERAPEUTICS CORPORATION

 

Ticker:		UTHR		Security ID:		91307C102
Meeting Date:		JUN 26, 2014		Meeting Type:		Annual
Record Date:		APR 30, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Raymond Dwek		For		For		Management
1.2		Elect Director Roger Jeffs		For		For		Management
1.3		Elect Director Christopher Patusky		For		For		Management
1.4		Elect Director Tommy Thompson		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		Against		Management
3		Approve Executive Incentive Bonus Plan		For		For		Management
4		Ratify Auditors		For		For		Management

UTI WORLDWIDE INC.

 

Ticker:		UTIW		Security ID:		G87210103
Meeting Date:		JUN 09, 2014		Meeting Type:		Annual
Record Date:		MAY 01, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Eric W. Kirchner as a Director		For		For		Management
1.2		Elect Leon J. Level as a Director		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Deloitte & Touche LLP as Auditors		For		For		Management
4		Approve Conversion of Securities		For		For		Management

 

Page 104

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VARIAN MEDICAL SYSTEMS, INC.

 

Ticker:		VAR		Security ID:		92220P105
Meeting Date:		FEB 20, 2014		Meeting Type:		Annual
Record Date:		DEC 23, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Susan L. Bostrom		For		For		Management
1.2		Elect Director Regina E. Dugan		For		For		Management
1.3		Elect Director Venkatraman Thyagarajan		For		For		Management
1.4		Elect Director Dow R. Wilson		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Approve Executive Incentive Bonus Plan		For		For		Management
4		Ratify Auditors		For		For		Management
5		Declassify the Board of Directors		For		For		Management
6		Eliminate Cumulative Voting		For		For		Management

VERISK ANALYTICS, INC.

 

Ticker:		VRSK		Security ID:		92345Y106
Meeting Date:		MAY 21, 2014		Meeting Type:		Annual
Record Date:		MAR 24, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Frank J. Coyne		For		For		Management
1.2		Elect Director Christopher M. Foskett		For		For		Management
1.3		Elect Director David B. Wright		For		For		Management
1.4		Elect Director Thomas F. Motamed		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management

VERIZON COMMUNICATIONS INC.

 

Ticker:		VZ		Security ID:		92343V104
Meeting Date:		JAN 28, 2014		Meeting Type:		Special
Record Date:		DEC 09, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Issue Shares in Connection with Acquisition		For		For		Management
2		Increase Authorized Common Stock		For		For		Management
3		Adjourn Meeting		For		For		Management

 

Page 105

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VERIZON COMMUNICATIONS INC.

 

Ticker:		VZ		Security ID:		92343V104
Meeting Date:		MAY 01, 2014		Meeting Type:		Annual
Record Date:		MAR 03, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Shellye L. Archambeau		For		For		Management
1.2		Elect Director Richard L. Carrion		For		For		Management
1.3		Elect Director Melanie L. Healey		For		For		Management
1.4		Elect Director M. Frances Keeth		For		For		Management
1.5		Elect Director Robert W. Lane		For		For		Management
1.6		Elect Director Lowell C. McAdam		For		For		Management
1.7		Elect Director Donald T. Nicolaisen		For		For		Management
1.8		Elect Director Clarence Otis, Jr.		For		For		Management
1.9		Elect Director Rodney E. Slater		For		For		Management
1.10		Elect Director Kathryn A. Tesija		For		For		Management
1.11		Elect Director Gregory D. Wasson		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Provide Proxy Access Right		For		For		Management
5		Report on Net Neutrality		Against		For		Shareholder
6		Report on Lobbying Payments and Policy		Against		For		Shareholder
7		Submit Severance Agreement (Change-in-Control) to Shareholder Vote		Against		For		Shareholder
8		Amend Articles/Bylaws/Charter—Call Special Meetings		Against		For		Shareholder
9		Provide Right to Act by Written Consent		Against		For		Shareholder
10		Approve Proxy Voting Authority		Against		Against		Shareholder

VERTEX PHARMACEUTICALS INCORPORATED

 

Ticker:		VRTX		Security ID:		92532F100
Meeting Date:		MAY 07, 2014		Meeting Type:		Annual
Record Date:		MAR 10, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Margaret G. McGlynn		For		For		Management
1.2		Elect Director Wayne J. Riley		For		For		Management
1.3		Elect Director William D. Young		For		For		Management
2		Amend Omnibus Stock Plan		For		For		Management
3		Ratify Auditors		For		For		Management
4		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

 

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WABCO HOLDINGS INC.

 

Ticker:		WBC		Security ID:		92927K102
Meeting Date:		MAY 22, 2014		Meeting Type:		Annual
Record Date:		MAR 28, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director G. Peter D’Aloia		For		For		Management
1.2		Elect Director Juergen W. Gromer		For		For		Management
1.3		Elect Director Mary L. Petrovich		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

WASTE CONNECTIONS, INC.

 

Ticker:		WCN		Security ID:		941053100
Meeting Date:		MAY 16, 2014		Meeting Type:		Annual
Record Date:		MAR 17, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Elect Director Robert H. Davis		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Approve Omnibus Stock Plan		For		For		Management

WASTE MANAGEMENT, INC.

 

Ticker:		WM		Security ID:		94106L109
Meeting Date:		MAY 13, 2014		Meeting Type:		Annual
Record Date:		MAR 17, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Bradbury H. Anderson		For		For		Management
1b		Elect Director Frank M. Clark, Jr.		For		For		Management
1c		Elect Director Patrick W. Gross		For		For		Management
1d		Elect Director Victoria M. Holt		For		For		Management
1e		Elect Director John C. Pope		For		For		Management
1f		Elect Director W. Robert Reum		For		For		Management
1g		Elect Director David P. Steiner		For		For		Management
1h		Elect Director Thomas H. Weidemeyer		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Approve Omnibus Stock Plan		For		For		Management
5		Report on Political Contributions		Against		For		Shareholder

 

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WEBMD HEALTH CORP.

 

Ticker:		WBMD		Security ID:		94770V102
Meeting Date:		OCT 31, 2013		Meeting Type:		Annual
Record Date:		SEP 19, 2013

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Kevin M. Cameron		For		For		Management
1.2		Elect Director Jerome C. Keller		For		For		Management
1.3		Elect Director Stanley S. Trotman, Jr.		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		Against		Management
3		Amend Omnibus Stock Plan		For		Against		Management
4		Ratify Auditors		For		For		Management

WERNER ENTERPRISES, INC.

 

Ticker:		WERN		Security ID:		950755108
Meeting Date:		MAY 13, 2014		Meeting Type:		Annual
Record Date:		MAR 24, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Gary L. Werner		For		For		Management
1.2		Elect Director Gregory L. Werner		For		For		Management
1.3		Elect Director Michael L. Steinbach		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management

WILLIAMS-SONOMA, INC.

 

Ticker:		WSM		Security ID:		969904101
Meeting Date:		MAY 29, 2014		Meeting Type:		Annual
Record Date:		MAR 31, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Laura J. Alber		For		For		Management
1.2		Elect Director Adrian D.P. Bellamy		For		For		Management
1.3		Elect Director Rose Marie Bravo		For		For		Management
1.4		Elect Director Patrick J. Connolly		For		For		Management
1.5		Elect Director Adrian T. Dillon		For		For		Management
1.6		Elect Director Anthony A. Greener		For		For		Management
1.7		Elect Director Ted W. Hall		For		For		Management
1.8		Elect Director Michael R. Lynch		For		For		Management
1.9		Elect Director Lorraine Twohill		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management

 

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WPP PLC

 

Ticker:		WPP		Security ID:		92937A102
Meeting Date:		JUN 25, 2014		Meeting Type:		Annual
Record Date:		MAY 01, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Accept Financial Statements and Statutory Reports		For		For		Management
2		Approve Final Dividend		For		For		Management
3		Approve Remuneration Report		For		For		Management
4		Approve Remuneration Policy		For		For		Management
5		Approve Sustainability Report		For		For		Management
6		Re-elect Roger Agnelli as Director		For		For		Management
7		Re-elect Dr Jacques Aigrain as Director		For		For		Management
8		Re-elect Colin Day as Director		For		For		Management
9		Re-elect Philip Lader as Director		For		For		Management
10		Re-elect Ruigang Li as Director		For		For		Management
11		Re-elect Mark Read as Director		For		For		Management
12		Re-elect Paul Richardson as Director		For		For		Management
13		Re-elect Jeffrey Rosen as Director		For		For		Management
14		Re-elect Hugo Shong as Director		For		For		Management
15		Re-elect Timothy Shriver as Director		For		For		Management
16		Re-elect Sir Martin Sorrell as Director		For		For		Management
17		Re-elect Sally Susman as Director		For		For		Management
18		Re-elect Solomon Trujillo as Director		For		For		Management
19		Elect Dr John Hood as Director		For		For		Management
20		Elect Charlene Begley as Director		For		For		Management
21		Elect Nicole Seligman as Director		For		For		Management
22		Elect Daniela Riccardi as Director		For		For		Management
23		Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration		For		For		Management
24		Authorise Issue of Equity with Pre-emptive Rights		For		For		Management
25		Approve Increase in the Maximum Aggregate Fees Payable to Non-Executive Directors		For		For		Management
26		Authorise Market Purchase of Ordinary Shares		For		For		Management
27		Authorise Issue of Equity without Pre-emptive Rights		For		For		Management

 

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WYNN RESORTS, LIMITED

 

Ticker:		WYNN		Security ID:		983134107
Meeting Date:		MAY 16, 2014		Meeting Type:		Annual
Record Date:		MAR 24, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Robert J. Miller		For		For		Management
1.2		Elect Director D. Boone Wayson		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Approve Omnibus Stock Plan		For		For		Management
5		Amend Board Qualifications		For		Against		Management
6		Report on Political Contributions		Against		For		Shareholder

XEROX CORPORATION

 

Ticker:		XRX		Security ID:		984121103
Meeting Date:		MAY 20, 2014		Meeting Type:		Annual
Record Date:		MAR 24, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Glenn A. Britt		For		For		Management
1.2		Elect Director Ursula M. Burns		For		For		Management
1.3		Elect Director Richard J. Harrington		For		For		Management
1.4		Elect Director William Curt Hunter		For		For		Management
1.5		Elect Director Robert J. Keegan		For		For		Management
1.6		Elect Director Robert A. McDonald		For		For		Management
1.7		Elect Director Charles Prince		For		For		Management
1.8		Elect Director Ann N. Reese		For		For		Management
1.9		Elect Director Sara Martinez Tucker		For		For		Management
1.10		Elect Director Mary Agnes Wilderotter		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

 

Page 110

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ZEBRA TECHNOLOGIES CORPORATION

 

Ticker:		ZBRA		Security ID:		989207105
Meeting Date:		MAY 15, 2014		Meeting Type:		Annual
Record Date:		MAR 24, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Frank B. Modruson		For		For		Management
1.2		Elect Director Anders Gustafsson		For		For		Management
1.3		Elect Director Andrew K. Ludwick		For		For		Management
1.4		Elect Director Janice M. Roberts		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management

ZIMMER HOLDINGS, INC.

 

Ticker:		ZMH		Security ID:		98956P102
Meeting Date:		MAY 06, 2014		Meeting Type:		Annual
Record Date:		MAR 07, 2014

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Director Christopher B. Begley		For		For		Management
1b		Elect Director Betsy J. Bernard		For		For		Management
1c		Elect Director Paul M. Bisaro		For		For		Management
1d		Elect Director Gail K. Boudreaux		For		For		Management
1e		Elect Director David C. Dvorak		For		For		Management
1f		Elect Director Larry C. Glasscock		For		For		Management
1g		Elect Director Robert A. Hagemann		For		For		Management
1h		Elect Director Arthur J. Higgins		For		For		Management
1i		Elect Director Cecil B. Pickett		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Ratify Auditors		For		For		Management

 

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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.

 

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NASDAQ Premium Income & Growth Fund Inc.

 

By		/s/ Gifford R. Zimmerman
		Gifford R. Zimmerman – Chief Administrative Officer
Date

 

August 21, 2014