ADAMS EXPRESS COMPANY - FORM N-PX - JUNE 30, 2014

FORM N-PX

 

 

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-00248
-------------------------------------------------------------------------

 

 

THE ADAMS EXPRESS COMPANY
-------------------------------------------------------------------------
(Exact name of registrant as specified in charter)

 

 

 

7 Saint Paul Street, Suite 1140, Baltimore, Maryland 21202
-------------------------------------------------------------------------
(Address of principal executive offices)

 

 

 

Lawrence L. Hooper, Jr.
The Adams Express Company
7 Saint Paul Street, Suite 1140
Baltimore, Maryland 21202
-------------------------------------------------------------------------
(Name and address of agent for service)

 

 

 

Registrant's telephone number, including area code: (410) 752-5900
Date of fiscal year end: December 31
Date of reporting period: July 1, 2013 - June 30, 2014

 

 

 

Item 1. Proxy Voting Record

 

ABBVIE INC.

Security

00287Y109

Meeting Type

Annual

Ticker Symbol

ABBV

Meeting Date

09-May-2014

ISIN

US00287Y1091

Agenda

933942725 - Management

Item

Proposal

Type

Vote

For/Against

Management

1.

DIRECTOR

Management

1

ROBERT J. ALPERN

For

For

2

EDWARD M. LIDDY

For

For

3

FREDERICK H. WADDELL

For

For

2.

RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.

Management

For

For

3.

SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.

Management

For

For

ACE LIMITED

Security

H0023R105

Meeting Type

Special

Ticker Symbol

ACE

Meeting Date

10-Jan-2014

ISIN

CH0044328745

Agenda

933908088 - Management

Item

Proposal

Type

Vote

For/Against Management

1.

APPROVAL OF THE PAYMENT OF DIVIDENDS FROM LEGAL RESERVES

Management

For

For

2.

ELECTION OF HOMBURGER AG AS OUR INDEPENDENT PROXY UNTIL THE CONCLUSION OF OUR 2014 ORDINARY GENERAL MEETING

Management

For

For

3.

IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING I/WE HEREWITH AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS IN RESPECT OF THE POSITION OF THE BOARD OF DIRECTORS

Management

Against

Against

AETNA INC.

Security

00817Y108

Meeting Type

Annual

Ticker Symbol

AET

Meeting Date

30-May-2014

ISIN

US00817Y1082

Agenda

933980650 - Management

Item

Proposal

Type

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: FERNANDO AGUIRRE

Management

For

For

1B.

ELECTION OF DIRECTOR: MARK T. BERTOLINI

Management

For

For

1C.

ELECTION OF DIRECTOR: FRANK M. CLARK

Management

For

For

1D.

ELECTION OF DIRECTOR: BETSY Z. COHEN

Management

For

For

1E.

ELECTION OF DIRECTOR: MOLLY J. COYE, M.D.

Management

For

For

1F.

ELECTION OF DIRECTOR: ROGER N. FARAH

Management

For

For

1G.

ELECTION OF DIRECTOR: BARBARA HACKMAN FRANKLIN

Management

For

For

1H.

ELECTION OF DIRECTOR: JEFFREY E. GARTEN

Management

For

For

1I.

ELECTION OF DIRECTOR: ELLEN M. HANCOCK

Management

For

For

1J.

ELECTION OF DIRECTOR: RICHARD J. HARRINGTON

Management

For

For

1K.

ELECTION OF DIRECTOR: EDWARD J. LUDWIG

Management

For

For

1L.

ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE

Management

For

For

2.

APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

3.

TO APPROVE AMENDMENTS TO AETNA'S ARTICLES OF INCORPORATION AND BY- LAWS TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS

Management

For

For

4.

TO APPROVE AN AMENDMENT TO AETNA'S ARTICLES OF INCORPORATION TO PROVIDE HOLDERS OF AT LEAST 25% OF THE VOTING POWER OF ALL OUTSTANDING SHARES THE RIGHT TO CALL A SPECIAL MEETING OF SHAREHOLDERS

Management

For

For

5.

APPROVAL OF THE PROPOSED AMENDMENT TO THE AMENDED AETNA INC. 2010 STOCK INCENTIVE PLAN

Management

Against

Against

6.

APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION ON A NON-BINDING ADVISORY BASIS

Management

For

For

7A.

SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIR

Shareholder

Against

For

7B.

SHAREHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS - BOARD OVERSIGHT

Shareholder

Against

For

7C.

SHAREHOLDER PROPOSAL ON POLITICAL CONTRIBUTION DISCLOSURE

Shareholder

Against

For

AGL RESOURCES INC.

Security

001204106

Meeting Type

Annual

Ticker Symbol

GAS

Meeting Date

29-Apr-2014

ISIN

US0012041069

Agenda

933938500 - Management

Item

Proposal

Type

Vote

For/Against Management

1.

DIRECTOR

Management

1

SANDRA N. BANE

For

For

2

THOMAS D. BELL, JR.

For

For

3

NORMAN R. BOBINS

For

For

4

CHARLES R. CRISP

For

For

5

BRENDA J. GAINES

For

For

6

ARTHUR E. JOHNSON

For

For

7

WYCK A. KNOX, JR.

For

For

8

DENNIS M. LOVE

For

For

9

DEAN R. O'HARE

For

For

10

ARMANDO J. OLIVERA

For

For

11

JOHN E. RAU

For

For

12

JAMES A. RUBRIGHT

For

For

13

JOHN W. SOMERHALDER II

For

For

14

BETTINA M. WHYTE

For

For

15

HENRY C. WOLF

For

For

2.

THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.

Management

For

For

3.

THE APPROVAL OF A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF OUR AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

5.

SHAREHOLDER PROPOSAL REGARDING GENDER IDENTITY.

Shareholder

Against

For

6.

SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTE STANDARD FOR DIRECTOR ELECTIONS.

Shareholder

Against

For

ALLERGAN, INC.

Security

018490102

Meeting Type

Annual

Ticker Symbol

AGN

Meeting Date

06-May-2014

ISIN

US0184901025

Agenda

933947799 - Management

Item

Proposal

Type

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DAVID E.I. PYOTT

Management

For

For

1B.

ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER

Management

For

For

1C.

ELECTION OF DIRECTOR: DEBORAH DUNSIRE, M.D.

Management

For

For

1D.

ELECTION OF DIRECTOR: TREVOR M. JONES, PH.D.

Management

For

For

1E.

ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR.

Management

For

For

1F.

ELECTION OF DIRECTOR: PETER J. MCDONNELL, M.D.

Management

For

For

1G.

ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR

Management

For

For

1H.

ELECTION OF DIRECTOR: RUSSELL T. RAY

Management

For

For

1I.

ELECTION OF DIRECTOR: HENRI A. TERMEER

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.

Management

For

For

3.

ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

APPROVE THE AMENDMENT AND RESTATEMENT OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE STOCKHOLDERS WITH THE RIGHT TO ACT BY WRITTEN CONSENT.

Management

For

For

5.

STOCKHOLDER PROPOSAL (SEPARATE CHAIRMAN AND CEO).

Shareholder

Against

For

AMERICAN TOWER CORPORATION

Security

03027X100

Meeting Type

Annual

Ticker Symbol

AMT

Meeting Date

20-May-2014

ISIN

US03027X1000

Agenda

933965735 - Management

Item

Proposal

Type

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: RAYMOND P. DOLAN

Management

For

For

1B.

ELECTION OF DIRECTOR: RONALD M. DYKES

Management

For

For

1C.

ELECTION OF DIRECTOR: CAROLYN F. KATZ

Management

For

For

1D.

ELECTION OF DIRECTOR: GUSTAVO LARA CANTU

Management

For

For

1E.

ELECTION OF DIRECTOR: JOANN A. REED

Management

For

For

1F.

ELECTION OF DIRECTOR: PAMELA D.A. REEVE

Management

For

For

1G.

ELECTION OF DIRECTOR: DAVID E. SHARBUTT

Management

For

For

1H.

ELECTION OF DIRECTOR: JAMES D. TAICLET, JR.

Management

For

For

1I.

ELECTION OF DIRECTOR: SAMME L. THOMPSON

Management

For

For

2.

TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.

Management

For

For

3.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

ANADARKO PETROLEUM CORPORATION

Security

032511107

Meeting Type

Annual

Ticker Symbol

APC

Meeting Date

13-May-2014

ISIN

US0325111070

Agenda

933952651 - Management

Item

Proposal

Type

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ANTHONY R. CHASE

Management

For

For

1B.

ELECTION OF DIRECTOR: KEVIN P. CHILTON

Management

For

For

1C.

ELECTION OF DIRECTOR: H. PAULETT EBERHART

Management

For

For

1D.

ELECTION OF DIRECTOR: PETER J. FLUOR

Management

For

For

1E.

ELECTION OF DIRECTOR: RICHARD L. GEORGE

Management

For

For

1F.

ELECTION OF DIRECTOR: CHARLES W. GOODYEAR

Management

For

For

1G.

ELECTION OF DIRECTOR: JOHN R. GORDON

Management

For

For

1H.

ELECTION OF DIRECTOR: ERIC D. MULLINS

Management

For

For

1I.

ELECTION OF DIRECTOR: R.A. WALKER

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR.

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

STOCKHOLDER PROPOSAL - REPORT ON POLITICAL CONTRIBUTIONS.

Shareholder

Against

For

5.

STOCKHOLDER PROPOSAL - REPORT ON CLIMATE CHANGE RISK.

Shareholder

Against

For

ANALOG DEVICES, INC.

Security

032654105

Meeting Type

Annual

Ticker Symbol

ADI

Meeting Date

12-Mar-2014

ISIN

US0326541051

Agenda

933920072 - Management

Item

Proposal

Type

Vote

For/Against Management

1A)

ELECTION OF DIRECTOR: RAY STATA

Management

For

For

1B)

ELECTION OF DIRECTOR: VINCENT T. ROCHE

Management

For

For

1C)

ELECTION OF DIRECTOR: RICHARD M. BEYER

Management

For

For

1D)

ELECTION OF DIRECTOR: JAMES A. CHAMPY

Management

For

For

1E)

ELECTION OF DIRECTOR: JOHN C. HODGSON

Management

For

For

1F)

ELECTION OF DIRECTOR: YVES-ANDRE ISTEL

Management

For

For

1G)

ELECTION OF DIRECTOR: NEIL NOVICH

Management

For

For

1H)

ELECTION OF DIRECTOR: F. GRANT SAVIERS

Management

For

For

1I)

ELECTION OF DIRECTOR: KENTON J. SICCHITANO

Management

For

For

1J)

ELECTION OF DIRECTOR: LISA T. SU

Management

For

For

2)

TO APPROVE, BY NON-BINDING "SAY-ON- PAY" VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

For

3)

TO APPROVE THE AMENDED AND RESTATED ANALOG DEVICES, INC. 2006 STOCK INCENTIVE PLAN.

Management

Against

Against

4)

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.

Management

For

For

APPLE INC.

Security

037833100

Meeting Type

Annual

Ticker Symbol

AAPL

Meeting Date

28-Feb-2014

ISIN

US0378331005

Agenda

933915564 - Management

Item

Proposal

Type

Vote

For/Against Management

1.

DIRECTOR

Management

1

WILLIAM CAMPBELL

For

For

2

TIMOTHY COOK

For

For

3

MILLARD DREXLER

For

For

4

AL GORE

For

For

5

ROBERT IGER

For

For

6

ANDREA JUNG

For

For

7

ARTHUR LEVINSON

For

For

8

RONALD SUGAR

For

For

2.

THE AMENDMENT OF THE COMPANY'S RESTATED ARTICLES OF INCORPORATION (THE "ARTICLES") TO FACILITATE THE IMPLEMENTATION OF MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN AN UNCONTESTED ELECTION BY ELIMINATING ARTICLE VII, WHICH RELATES TO THE TERM OF DIRECTORS AND THE TRANSITION FROM A CLASSIFIED BOARD OF DIRECTORS TO A DECLASSIFIED STRUCTURE

Management

For

For

3.

THE AMENDMENT OF THE ARTICLES TO ELIMINATE THE "BLANK CHECK" AUTHORITY OF THE BOARD TO ISSUE PREFERRED STOCK

Management

For

For

4.

THE AMENDMENT OF THE ARTICLES TO ESTABLISH A PAR VALUE FOR THE COMPANY'S COMMON STOCK OF $0.00001 PER SHARE

Management

For

For

5.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014

Management

For

For

6.

A NON-BINDING ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

7.

THE APPROVAL OF THE APPLE INC. 2014 EMPLOYEE STOCK PLAN

Management

Against

Against

8.

A SHAREHOLDER PROPOSAL BY JOHN HARRINGTON AND NORTHSTAR ASSET MANAGEMENT INC. ENTITLED "BOARD COMMITTEE ON HUMAN RIGHTS" TO AMEND THE COMPANY'S BYLAWS

Shareholder

Against

For

9.

A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR PUBLIC POLICY RESEARCH OF A NON-BINDING ADVISORY RESOLUTION ENTITLED "REPORT ON COMPANY MEMBERSHIP AND INVOLVEMENT WITH CERTAIN TRADE ASSOCIATIONS AND BUSINESS ORGANIZATIONS"

Shareholder

Against

For

10.

A SHAREHOLDER PROPOSAL BY CARL ICAHN OF A NON-BINDING ADVISORY RESOLUTION THAT THE COMPANY COMMIT TO COMPLETING NOT LESS THAN $50 BILLION OF SHARE REPURCHASES DURING ITS 2014 FISCAL YEAR (AND INCREASE THE AUTHORIZATION UNDER ITS CAPITAL RETURN PROGRAM ACCORDINGLY)

Shareholder

Against

For

11.

A SHAREHOLDER PROPOSAL BY JAMES MCRITCHIE OF A NON-BINDING ADVISORY RESOLUTION ENTITLED "PROXY ACCESS FOR SHAREHOLDERS"

Shareholder

Against

For

AT&T INC.

Security

00206R102

Meeting Type

Annual

Ticker Symbol

T

Meeting Date

25-Apr-2014

ISIN

US00206R1023

Agenda

933930807 - Management

Item

Proposal

Type

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: RANDALL L. STEPHENSON

Management

For

For

1B.

ELECTION OF DIRECTOR: REUBEN V. ANDERSON

Management

For

For

1C.

ELECTION OF DIRECTOR: JAIME CHICO PARDO

Management

For

For

1D.

ELECTION OF DIRECTOR: SCOTT T. FORD

Management

For

For

1E.

ELECTION OF DIRECTOR: JAMES P. KELLY

Management

For

For

1F.

ELECTION OF DIRECTOR: JON C. MADONNA

Management

For

For

1G.

ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER

Management

For

For

1H.

ELECTION OF DIRECTOR: JOHN B. MCCOY

Management

For

For

1I.

ELECTION OF DIRECTOR: BETH E. MOONEY

Management

For

For

1J.

ELECTION OF DIRECTOR: JOYCE M. ROCHE

Management

For

For

1K.

ELECTION OF DIRECTOR: MATTHEW K. ROSE

Management

For

For

1L.

ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR

Management

For

For

1M.

ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.

Management

For

For

3.

ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.

Management

For

For

4.

APPROVE SEVERANCE POLICY.

Management

For

For

5.

POLITICAL REPORT.

Shareholder

Against

For

6.

LOBBYING REPORT.

Shareholder

Against

For

7.

WRITTEN CONSENT.

Shareholder

Against

For

AUTOMATIC DATA PROCESSING, INC.

Security

053015103

Meeting Type

Annual

Ticker Symbol

ADP

Meeting Date

12-Nov-2013

ISIN

US0530151036

Agenda

933881080 - Management

Item

Proposal

Type

Vote

For/Against Management

1.

DIRECTOR

Management

1

ELLEN R. ALEMANY

For

For

2

GREGORY D. BRENNEMAN

For

For

3

LESLIE A. BRUN

For

For

4

RICHARD T. CLARK

For

For

5

ERIC C. FAST

For

For

6

LINDA R. GOODEN

For

For

7

R. GLENN HUBBARD

For

For

8

JOHN P. JONES

For

For

9

CARLOS A. RODRIGUEZ

For

For

10

GREGORY L. SUMME

For

For

2.

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

3.

APPOINTMENT OF DELOITTE & TOUCHE LLP.

Management

For

For

4.

RE-APPROVAL OF PERFORMANCE-BASED PROVISIONS OF THE AUTOMATIC DATA PROCESSING, INC. 2008 OMNIBUS AWARD PLAN.

Management

For

For

BERKSHIRE HATHAWAY INC.

Security

084670702

Meeting Type

Annual

Ticker Symbol

BRKB

Meeting Date

03-May-2014

ISIN

US0846707026

Agenda

933937320 - Management

Item

Proposal

Type

Vote

For/Against Management

1.

DIRECTOR

Management

1

WARREN E. BUFFETT

For

For

2

CHARLES T. MUNGER

For

For

3

HOWARD G. BUFFETT

For

For

4

STEPHEN B. BURKE

For

For

5

SUSAN L. DECKER

For

For

6

WILLIAM H. GATES III

For

For

7

DAVID S. GOTTESMAN

For

For

8

CHARLOTTE GUYMAN

For

For

9

DONALD R. KEOUGH

For

For

10

THOMAS S. MURPHY

For

For

11

RONALD L. OLSON

For

For

12

WALTER SCOTT, JR.

For

For

13

MERYL B. WITMER

For

For

2

NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2014 PROXY STATEMENT.

Management

For

For

3

NON-BINDING RESOLUTION TO DETERMINE THE FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

3 Years

For

4

SHAREHOLDER PROPOSAL REGARDING GREENHOUSE GAS AND OTHER AIR EMISSIONS.

Shareholder

Against

For

5

SHAREHOLDER PROPOSAL REGARDING DIVIDENDS.

Shareholder

Against

For

BIOGEN IDEC INC.

Security

09062X103

Meeting Type

Annual

Ticker Symbol

BIIB

Meeting Date

12-Jun-2014

ISIN

US09062X1037

Agenda

933996247 - Management

Item

Proposal

Type

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: CAROLINE D. DORSA

Management

For

For

1B.

ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS

Management

For

For

1C.

ELECTION OF DIRECTOR: GEORGE A. SCANGOS

Management

For

For

1D.

ELECTION OF DIRECTOR: LYNN SCHENK

Management

For

For

1E.

ELECTION OF DIRECTOR: ALEXANDER J. DENNER

Management

For

For

1F.

ELECTION OF DIRECTOR: NANCY L. LEAMING

Management

For

For

1G.

ELECTION OF DIRECTOR: RICHARD C. MULLIGAN

Management

For

For

1H.

ELECTION OF DIRECTOR: ROBERT W. PANGIA

Management

For

For

1I.

ELECTION OF DIRECTOR: BRIAN S. POSNER

Management

For

For

1J.

ELECTION OF DIRECTOR: ERIC K. ROWINSKY

Management

For

For

1K.

ELECTION OF DIRECTOR: STEPHEN A. SHERWIN

Management

For

For

2.

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS BIOGEN IDEC INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.

Management

For

For

3.

SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

BORGWARNER INC.

Security

099724106

Meeting Type

Annual

Ticker Symbol

BWA

Meeting Date

30-Apr-2014

ISIN

US0997241064

Agenda

933941773 - Management

Item

Proposal

Type

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: JAN CARLSON

Management

For

For

1.2

ELECTION OF DIRECTOR: DENNIS C. CUNEO

Management

For

For

1.3

ELECTION OF DIRECTOR: VICKI L. SATO

Management

For

For

2

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2014.

Management

For

For

3

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

4

APPROVAL OF BORGWARNER INC. 2014 STOCK INCENTIVE PLAN.

Management

For

For

5

AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION.

Management

For

For

6

STOCKHOLDER PROPOSAL CONCERNING SIMPLE MAJORITY VOTING.

Shareholder

Against

For

BUNGE LIMITED

Security

G16962105

Meeting Type

Annual

Ticker Symbol

BG

Meeting Date

23-May-2014

ISIN

BMG169621056

Agenda

933970293 - Management

Item

Proposal

Type

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ERNEST G. BACHRACH

Management

For

For

1B.

ELECTION OF DIRECTOR: ENRIQUE H. BOILINI

Management

For

For

1C.

ELECTION OF DIRECTOR: CAROL M. BROWNER

Management

For

For

2.

TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE LIMITED'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS' FEES.

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

4.

TO RE-APPROVE THE PERFORMANCE GOALS FOR THE BUNGE LIMITED 2009 EQUITY INCENTIVE PLAN.

Management

For

For

CAPITAL ONE FINANCIAL CORPORATION

Security

14040H105

Meeting Type

Annual

Ticker Symbol

COF

Meeting Date

01-May-2014

ISIN

US14040H1059

Agenda

933942648 - Management

Item

Proposal

Type

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: RICHARD D. FAIRBANK

Management

For

For

1B.

ELECTION OF DIRECTOR: PATRICK W. GROSS

Management

For

For

1C.

ELECTION OF DIRECTOR: ANN FRITZ HACKETT

Management

For

For

1D.

ELECTION OF DIRECTOR: LEWIS HAY, III

Management

For

For

1E.

ELECTION OF DIRECTOR: BENJAMIN P. JENKINS, III

Management

For

For

1F.

ELECTION OF DIRECTOR: PIERRE E. LEROY

Management

For

For

1G.

ELECTION OF DIRECTOR: PETER E. RASKIND

Management

For

For

1H.

ELECTION OF DIRECTOR: MAYO A. SHATTUCK III

Management

For

For

1I.

ELECTION OF DIRECTOR: BRADFORD H. WARNER

Management

For

For

1J.

ELECTION OF DIRECTOR: CATHERINE G. WEST

Management

For

For

2.

RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2014.

Management

For

For

3.

APPROVAL OF CAPITAL ONE'S THIRD AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN.

Management

Against

Against

4.

ADVISORY APPROVAL OF CAPITAL ONE'S 2013 NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

5A.

APPROVAL OF AMENDMENTS TO CAPITAL ONE'S RESTATED CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARDS APPLICABLE TO THE FOLLOWING ACTION: FUTURE AMENDMENTS TO THE AMENDED AND RESTATED BYLAWS AND THE RESTATED CERTIFICATE OF INCORPORATION.

Management

For

For

5B.

APPROVAL OF AMENDMENTS TO CAPITAL ONE'S RESTATED CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARDS APPLICABLE TO THE FOLLOWING ACTION: REMOVING ANY DIRECTOR FROM OFFICE.

Management

For

For

5C.

APPROVAL OF AMENDMENTS TO CAPITAL ONE'S RESTATED CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARDS APPLICABLE TO THE FOLLOWING ACTION: CERTAIN BUSINESS COMBINATIONS.

Management

For

For

6.

STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF PRESENTED AT THE MEETING.

Shareholder

Against

For

CELGENE CORPORATION

Security

151020104

Meeting Type

Annual

Ticker Symbol

CELG

Meeting Date

18-Jun-2014

ISIN

US1510201049

Agenda

934002837 - Management

Item

Proposal

Type

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT J. HUGIN

For

For

2

R.W. BARKER, D. PHIL.

For

For

3

MICHAEL D. CASEY

For

For

4

CARRIE S. COX

For

For

5

RODMAN L. DRAKE

For

For

6

M.A. FRIEDMAN, M.D.

For

For

7

GILLA KAPLAN, PH.D.

For

For

8

JAMES J. LOUGHLIN

For

For

9

ERNEST MARIO, PH.D.

For

For

2.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.

Management

For

For

3.

AMENDMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK AND TO EFFECT A STOCK SPLIT.

Management

For

For

4.

APPROVAL OF AN AMENDMENT OF THE COMPANY'S 2008 STOCK INCENTIVE PLAN.

Management

Against

Against

5.

APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

6.

STOCKHOLDER PROPOSAL DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT.

Shareholder

Against

For

CF INDUSTRIES HOLDINGS, INC.

Security

125269100

Meeting Type

Annual

Ticker Symbol

CF

Meeting Date

14-May-2014

ISIN

US1252691001

Agenda

933960987 - Management

Item

Proposal

Type

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER

Management

For

For

1B.

ELECTION OF DIRECTOR: WILLIAM DAVISSON

Management

For

For

1C.

ELECTION OF DIRECTOR: STEPHEN J. HAGGE

Management

For

For

1D.

ELECTION OF DIRECTOR: ROBERT G. KUHBACH

Management

For

For

1E.

ELECTION OF DIRECTOR: EDWARD A. SCHMITT

Management

For

For

2.

APPROVAL OF AN AMENDMENT TO CF INDUSTRIES HOLDINGS, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS FROM ARTICLE V (REMOVAL OF DIRECTORS).

Management

For

For

3.

APPROVAL OF AN AMENDMENT TO CF INDUSTRIES HOLDINGS, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS FROM ARTICLE X (AMENDMENT OF BYLAWS).

Management

For

For

4.

APPROVAL OF AN AMENDMENT TO CF INDUSTRIES HOLDINGS, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS FROM ARTICLE XI (CERTAIN AMENDMENTS TO CERTIFICATE OF INCORPORATION).

Management

For

For

5.

APPROVAL OF AN AMENDMENT TO CF INDUSTRIES HOLDINGS, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO GRANT HOLDERS OF NOT LESS THAN 25% OF OUR OUTSTANDING COMMON STOCK THE RIGHT TO CALL A SPECIAL MEETING OF STOCKHOLDERS.

Management

For

For

6.

APPROVAL OF AN ADVISORY RESOLUTION REGARDING THE COMPENSATION OF CF INDUSTRIES HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS.

Management

For

For

7.

APPROVAL OF CF INDUSTRIES HOLDINGS, INC.'S 2014 EQUITY AND INCENTIVE PLAN.

Management

Against

Against

8.

RATIFICATION OF THE SELECTION OF KPMG LLP AS CF INDUSTRIES HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.

Management

For

For

CHEVRON CORPORATION

Security

166764100

Meeting Type

Annual

Ticker Symbol

CVX

Meeting Date

28-May-2014

ISIN

US1667641005

Agenda

933978011 - Management

Item

Proposal

Type

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: L.F. DEILY

Management

For

For

1B.

ELECTION OF DIRECTOR: R.E. DENHAM

Management

For

For

1C.

ELECTION OF DIRECTOR: A.P. GAST

Management

For

For

1D.

ELECTION OF DIRECTOR: E. HERNANDEZ, JR.

Management

For

For

1E.

ELECTION OF DIRECTOR: J.M. HUNTSMAN, JR.

Management

For

For

1F.

ELECTION OF DIRECTOR: G.L. KIRKLAND

Management

For

For

1G.

ELECTION OF DIRECTOR: C.W. MOORMAN

Management

For

For

1H.

ELECTION OF DIRECTOR: K.W. SHARER

Management

For

For

1I.

ELECTION OF DIRECTOR: J.G. STUMPF

Management

For

For

1J.

ELECTION OF DIRECTOR: R.D. SUGAR

Management

For

For

1K.

ELECTION OF DIRECTOR: C. WARE

Management

For

For

1L.

ELECTION OF DIRECTOR: J.S. WATSON

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

4.

CHARITABLE CONTRIBUTIONS DISCLOSURE

Shareholder

Against

For

5.

LOBBYING DISCLOSURE

Shareholder

Against

For

6.

SHALE ENERGY OPERATIONS

Shareholder

Against

For

7.

INDEPENDENT CHAIRMAN

Shareholder

Against

For

8.

SPECIAL MEETINGS

Shareholder

Against

For

9.

INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE

Shareholder

Against

For

10.

COUNTRY SELECTION GUIDELINES

Shareholder

Against

For

CISCO SYSTEMS, INC.

Security

17275R102

Meeting Type

Annual

Ticker Symbol

CSCO

Meeting Date

19-Nov-2013

ISIN

US17275R1023

Agenda

933882157 - Management

Item

Proposal

Type

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: CAROL A. BARTZ

Management

For

For

1B.

ELECTION OF DIRECTOR: MARC BENIOFF

Management

For

For

1C.

ELECTION OF DIRECTOR: GREGORY Q. BROWN

Management

For

For

1D.

ELECTION OF DIRECTOR: M. MICHELE BURNS

Management

For

For

1E.

ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS

Management

For

For

1F.

ELECTION OF DIRECTOR: JOHN T. CHAMBERS

Management

For

For

1G.

ELECTION OF DIRECTOR: BRIAN L. HALLA

Management

For

For

1H.

ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY

Management

For

For

1I.

ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON

Management

For

For

1J.

ELECTION OF DIRECTOR: RODERICK C. MCGEARY

Management

For

For

1K.

ELECTION OF DIRECTOR: ARUN SARIN

Management

For

For

1L.

ELECTION OF DIRECTOR: STEVEN M. WEST

Management

For

For

2.

APPROVAL OF AMENDMENT AND RESTATEMENT OF THE 2005 STOCK INCENTIVE PLAN.

Management

Against

Against

3.

APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.

Management

For

For

4.

RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.

Management

For

For

5.

APPROVAL TO HAVE CISCO HOLD A COMPETITION FOR GIVING PUBLIC ADVICE ON THE VOTING ITEMS IN THE PROXY FILING FOR CISCO'S 2014 ANNUAL SHAREOWNERS MEETING.

Shareholder

For

Against

CITIGROUP INC.

Security

172967424

Meeting Type

Annual

Ticker Symbol

C

Meeting Date

22-Apr-2014

ISIN

US1729674242

Agenda

933933637 - Management

Item

Proposal

Type

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MICHAEL L. CORBAT

Management

For

For

1B.

ELECTION OF DIRECTOR: DUNCAN P. HENNES

Management

For

For

1C.

ELECTION OF DIRECTOR: FRANZ B. HUMER

Management

For

For

1D.

ELECTION OF DIRECTOR: EUGENE M. MCQUADE

Management

For

For

1E.

ELECTION OF DIRECTOR: MICHAEL E. O'NEILL

Management

For

For

1F.

ELECTION OF DIRECTOR: GARY M. REINER

Management

For

For

1G.

ELECTION OF DIRECTOR: JUDITH RODIN

Management

For

For

1H.

ELECTION OF DIRECTOR: ROBERT L. RYAN

Management

For

For

1I.

ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO

Management

For

For

1J.

ELECTION OF DIRECTOR: JOAN E. SPERO

Management

For

For

1K.

ELECTION OF DIRECTOR: DIANA L. TAYLOR

Management

For

For

1L.

ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR.

Management

For

For

1M.

ELECTION OF DIRECTOR: JAMES S. TURLEY

Management

For

For

1N.

ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE DE LEON

Management

For

For

2.

PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.

Management

For

For

3.

ADVISORY APPROVAL OF CITI'S 2013 EXECUTIVE COMPENSATION.

Management

For

For

4.

APPROVAL OF THE CITIGROUP 2014 STOCK INCENTIVE PLAN.

Management

For

For

5.

STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVES RETAIN A SIGNIFICANT PORTION OF THEIR STOCK UNTIL REACHING NORMAL RETIREMENT AGE.

Shareholder

Against

For

6.

STOCKHOLDER PROPOSAL REQUESTING A REPORT ON LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS.

Shareholder

Against

For

7.

STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD INSTITUTE A POLICY TO MAKE IT MORE PRACTICAL TO DENY INDEMNIFICATION FOR DIRECTORS.

Shareholder

Against

For

8.

STOCKHOLDER PROPOSAL REQUESTING PROXY ACCESS FOR SHAREHOLDERS.

Shareholder

Against

For

COMCAST CORPORATION

Security

20030N101

Meeting Type

Annual

Ticker Symbol

CMCSA

Meeting Date

21-May-2014

ISIN

US20030N1019

Agenda

933967563 - Management

Item

Proposal

Type

Vote

For/Against Management

1.

DIRECTOR

Management

1

KENNETH J. BACON

For

For

2

SHELDON M. BONOVITZ

For

For

3

EDWARD D. BREEN

For

For

4

JOSEPH J. COLLINS

For

For

5

J. MICHAEL COOK

For

For

6

GERALD L. HASSELL

For

For

7

JEFFREY A. HONICKMAN

For

For

8

EDUARDO G. MESTRE

For

For

9

BRIAN L. ROBERTS

For

For

10

RALPH J. ROBERTS

For

For

11

JOHNATHAN A. RODGERS

For

For

12

DR. JUDITH RODIN

For

For

2.

RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS

Management

For

For

3.

APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE COMPENSATION

Management

For

For

4.

TO PREPARE AN ANNUAL REPORT ON LOBBYING ACTIVITIES

Shareholder

Against

For

5.

TO PROHIBIT ACCELERATED VESTING UPON A CHANGE IN CONTROL

Shareholder

Against

For

COVIDIEN PLC

Security

G2554F113

Meeting Type

Annual

Ticker Symbol

COV

Meeting Date

19-Mar-2014

ISIN

IE00B68SQD29

Agenda

933918128 - Management

Item

Proposal

Type

Vote

For/Against Management

1A)

ELECTION OF DIRECTOR: JOSE E. ALMEIDA

Management

For

For

1B)

ELECTION OF DIRECTOR: JOY A. AMUNDSON

Management

For

For

1C)

ELECTION OF DIRECTOR: CRAIG ARNOLD

Management

For

For

1D)

ELECTION OF DIRECTOR: ROBERT H. BRUST

Management

For

For

1E)

ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN

Management

For

For

1F)

ELECTION OF DIRECTOR: RANDALL J. HOGAN, III

Management

For

For

1G)

ELECTION OF DIRECTOR: MARTIN D. MADAUS

Management

For

For

1H)

ELECTION OF DIRECTOR: DENNIS H. REILLEY

Management

For

For

1I)

ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI

Management

For

For

1J)

ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO

Management

For

For

2)

APPROVE, IN A NON-BINDING ADVISORY VOTE, THE APPOINTMENT OF THE INDEPENDENT AUDITORS AND AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION.

Management

For

For

3)

APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.

Management

For

For

4)

AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY TO MAKE MARKET PURCHASES OF COMPANY SHARES.

Management

For

For

S5)

DETERMINE THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES.

Management

For

For

6)

RENEW THE DIRECTORS' AUTHORITY TO ISSUE SHARES.

Management

For

For

S7)

RENEW THE DIRECTORS' AUTHORITY TO ISSUE SHARES FOR CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS.

Management

For

For

CVS CAREMARK CORPORATION

Security

126650100

Meeting Type

Annual

Ticker Symbol

CVS

Meeting Date

08-May-2014

ISIN

US1266501006

Agenda

933947953 - Management

Item

Proposal

Type

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: C. DAVID BROWN II

Management

For

For

1.2

ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE

Management

For

For

1.3

ELECTION OF DIRECTOR: DAVID W. DORMAN

Management

For

For

1.4

ELECTION OF DIRECTOR: ANNE M. FINUCANE

Management

For

For

1.5

ELECTION OF DIRECTOR: LARRY J. MERLO

Management

For

For

1.6

ELECTION OF DIRECTOR: JEAN-PIERRE MILLON

Management

For

For

1.7

ELECTION OF DIRECTOR: RICHARD J. SWIFT

Management

For

For

1.8

ELECTION OF DIRECTOR: WILLIAM C. WELDON

Management

For

For

1.9

ELECTION OF DIRECTOR: TONY L. WHITE

Management

For

For

2

PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2014.

Management

For

For

3

SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.

Management

For

For

DELTA AIR LINES, INC.

Security

247361702

Meeting Type

Annual

Ticker Symbol

DAL

Meeting Date

27-Jun-2014

ISIN

US2473617023

Agenda

934020809 - Management

Item

Proposal

Type

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: RICHARD H. ANDERSON

Management

For

For

1B.

ELECTION OF DIRECTOR: EDWARD H. BASTIAN

Management

For

For

1C.

ELECTION OF DIRECTOR: ROY J. BOSTOCK

Management

For

For

1D.

ELECTION OF DIRECTOR: JOHN S. BRINZO

Management

For

For

1E.

ELECTION OF DIRECTOR: DANIEL A. CARP

Management

For

For

1F.

ELECTION OF DIRECTOR: DAVID G. DEWALT

Management

For

For

1G.

ELECTION OF DIRECTOR: WILLIAM H. EASTER III

Management

For

For

1H.

ELECTION OF DIRECTOR: MICKEY P. FORET

Management

For

For

1I.

ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN

Management

For

For

1J.

ELECTION OF DIRECTOR: DAVID R. GOODE

Management

For

For

1K.

ELECTION OF DIRECTOR: GEORGE N. MATTSON

Management

For

For

1L.

ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS

Management

For

For

1M.

ELECTION OF DIRECTOR: KENNETH C. ROGERS

Management

For

For

1N.

ELECTION OF DIRECTOR: KENNETH B. WOODROW

Management

For

For

2.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF DELTA'S NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014.

Management

For

For

4.

TO APPROVE AN INCREASE IN THE MAXIMUM NUMBER OF DIRECTORS.

Management

For

For

5.

A STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS ADOPT A STOCK RETENTION POLICY FOR SENIOR EXECUTIVES.

Shareholder

Against

For

DIAGEO PLC

Security

25243Q205

Meeting Type

Annual

Ticker Symbol

DEO

Meeting Date

19-Sep-2013

ISIN

US25243Q2057

Agenda

933869084 - Management

Item

Proposal

Type

Vote

For/Against Management

1.

REPORT AND ACCOUNTS 2013.

Management

For

2.

DIRECTORS' REMUNERATION REPORT 2013.

Management

For

3.

DECLARATION OF FINAL DIVIDEND.

Management

For

4.

RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)

Management

For

5.

RE-ELECTION OF LM DANON AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)

Management

For

6.

RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION(CHAIRMAN OF THE COMMITTEE))

Management

For

7.

RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)

Management

For

8.

RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)

Management

For

9.

RE-ELECTION OF DR FB HUMER AS A DIRECTOR. (NOMINATION COMMITTEE(CHAIRMAN OF THE COMMITTEE))

Management

For

10.

RE-ELECTION OF D MAHLAN AS A DIRECTOR. (EXECUTIVE COMMITTEE)

Management

For

11.

RE-ELECTION OF IM MENEZES AS A DIRECTOR. (EXECUTIVE COMMITTEE(CHAIRMAN OF THE COMMITTEE))

Management

For

12.

RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT(CHAIRMAN OF THE COMMITTEE), NOMINATION, REMUNERATION COMMITTEE)

Management

For

13.

APPOINTMENT OF AUDITOR.

Management

For

14.

REMUNERATION OF AUDITOR.

Management

For

15.

AUTHORITY TO ALLOT SHARES.

Management

For

16.

DISAPPLICATION OF PRE-EMPTION RIGHTS.

Management

For

17.

AUTHORITY TO PURCHASE OWN ORDINARY SHARES.

Management

For

18.

AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU.

Management

For

19.

REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING.

Management

For

DOLLAR GENERAL CORPORATION

Security

256677105

Meeting Type

Annual

Ticker Symbol

DG

Meeting Date

29-May-2014

ISIN

US2566771059

Agenda

933972261 - Management

Item

Proposal

Type

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: WARREN F. BRYANT

Management

For

For

1B.

ELECTION OF DIRECTOR: MICHAEL M. CALBERT

Management

For

For

1C.

ELECTION OF DIRECTOR: SANDRA B. COCHRAN

Management

For

For

1D.

ELECTION OF DIRECTOR: RICHARD W. DREILING

Management

For

For

1E.

ELECTION OF DIRECTOR: PATRICIA D. FILI- KRUSHEL

Management

For

For

1F.

ELECTION OF DIRECTOR: WILLIAM C. RHODES, III

Management

For

For

1G.

ELECTION OF DIRECTOR: DAVID B. RICKARD

Management

For

For

2.

TO APPROVE, ON AN ADVISORY (NONBINDING) BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

3.

TO RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.

Management

For

For

DOVER CORPORATION

Security

260003108

Meeting Type

Annual

Ticker Symbol

DOV

Meeting Date

01-May-2014

ISIN

US2600031080

Agenda

933940721 - Management

Item

Proposal

Type

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: R.W. CREMIN

Management

For

For

1B.

ELECTION OF DIRECTOR: J-P.M. ERGAS

Management

For

For

1C.

ELECTION OF DIRECTOR: P.T. FRANCIS

Management

For

For

1D.

ELECTION OF DIRECTOR: K.C. GRAHAM

Management

For

For

1E.

ELECTION OF DIRECTOR: M.F. JOHNSTON

Management

For

For

1F.

ELECTION OF DIRECTOR: R.A. LIVINGSTON

Management

For

For

1G.

ELECTION OF DIRECTOR: R.K. LOCHRIDGE

Management

For

For

1H.

ELECTION OF DIRECTOR: B.G. RETHORE

Management

For

For

1I.

ELECTION OF DIRECTOR: M.B. STUBBS

Management

For

For

1J.

ELECTION OF DIRECTOR: S.M. TODD

Management

For

For

1K.

ELECTION OF DIRECTOR: S.K. WAGNER

Management

For

For

1L.

ELECTION OF DIRECTOR: M.A. WINSTON

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.

Management

For

For

3.

TO REAPPROVE THE PERFORMANCE CRITERIA UNDER OUR EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN.

Management

For

For

4.

TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

5.

TO APPROVE AMENDMENTS TO ARTICLE 14 OF OUR RESTATED CERTIFICATE OF INCORPORATION.

Management

For

For

6.

TO APPROVE AMENDMENTS TO ARTICLE 15 OF OUR RESTATED CERTIFICATE OF INCORPORATION.

Management

For

For

7.

TO APPROVE AMENDMENTS TO ARTICLE 16 OF OUR RESTATED CERTIFICATE OF INCORPORATION.

Management

For

For

8.

TO APPROVE AN AMENDMENT TO OUR BY- LAWS TO PERMIT SHAREHOLDERS TO CALL A SPECIAL MEETING.

Management

For

For

EASTMAN CHEMICAL COMPANY

Security

277432100

Meeting Type

Annual

Ticker Symbol

EMN

Meeting Date

01-May-2014

ISIN

US2774321002

Agenda

933950140 - Management

Item

Proposal

Type

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO

Management

For

For

1B.

ELECTION OF DIRECTOR: GARY E. ANDERSON

Management

For

For

1C.

ELECTION OF DIRECTOR: BRETT D. BEGEMANN

Management

For

For

1D.

ELECTION OF DIRECTOR: MICHAEL P. CONNORS

Management

For

For

1E.

ELECTION OF DIRECTOR: MARK J. COSTA

Management

For

For

1F.

ELECTION OF DIRECTOR: STEPHEN R. DEMERITT

Management

For

For

1G.

ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ

Management

For

For

1H.

ELECTION OF DIRECTOR: JULIE F. HOLDER

Management

For

For

1I.

ELECTION OF DIRECTOR: RENEE J. HORNBAKER

Management

For

For

1J.

ELECTION OF DIRECTOR: LEWIS M. KLING

Management

For

For

1K.

ELECTION OF DIRECTOR: DAVID W. RAISBECK

Management

For

For

1L.

ELECTION OF DIRECTOR: JAMES P. ROGERS

Management

For

For

2.

ADVISORY APPROVAL OF EXECUTIVE COMPENSATION AS DISCLOSED IN PROXY STATEMENT

Management

For

For

3.

RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS

Management

For

For

EATON CORPORATION PLC

Security

G29183103

Meeting Type

Annual

Ticker Symbol

ETN

Meeting Date

23-Apr-2014

ISIN

IE00B8KQN827

Agenda

933937243 - Management

Item

Proposal

Type

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: GEORGE S. BARRETT

Management

For

For

1B.

ELECTION OF DIRECTOR: TODD M. BLUEDORN

Management

For

For

1C.

ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR

Management

For

For

1D.

ELECTION OF DIRECTOR: MICHAEL J. CRITELLI

Management

For

For

1E.

ELECTION OF DIRECTOR: ALEXANDER M. CUTLER

Management

For

For

1F.

ELECTION OF DIRECTOR: CHARLES E. GOLDEN

Management

For

For

1G.

ELECTION OF DIRECTOR: LINDA A. HILL

Management

For

For

1H.

ELECTION OF DIRECTOR: ARTHUR E. JOHNSON

Management

For

For

1I.

ELECTION OF DIRECTOR: NED C. LAUTENBACH

Management

For

For

1J.

ELECTION OF DIRECTOR: DEBORAH L. MCCOY

Management

For

For

1K.

ELECTION OF DIRECTOR: GREGORY R. PAGE

Management

For

For

1L.

ELECTION OF DIRECTOR: GERALD B. SMITH

Management

For

For

2.

APPROVING THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2014 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION.

Management

For

For

3.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

4.

AUTHORIZING THE COMPANY OR ANY SUBSIDIARY OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES.

Management

For

For

EDISON INTERNATIONAL

Security

281020107

Meeting Type

Annual

Ticker Symbol

EIX

Meeting Date

24-Apr-2014

ISIN

US2810201077

Agenda

933932370 - Management

Item

Proposal

Type

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JAGJEET S. BINDRA

Management

For

For

1B.

ELECTION OF DIRECTOR: VANESSA C.L. CHANG

Management

For

For

1C.

ELECTION OF DIRECTOR: FRANCE A. CORDOVA

Management

For

For

1D.

ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR.

Management

For

For

1E.

ELECTION OF DIRECTOR: BRADFORD M. FREEMAN

Management

For

For

1F.

ELECTION OF DIRECTOR: LUIS G. NOGALES

Management

For

For

1G.

ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, III

Management

For

For

1H.

ELECTION OF DIRECTOR: LINDA G. STUNTZ

Management

For

For

1I.

ELECTION OF DIRECTOR: THOMAS C. SUTTON

Management

For

For

1J.

ELECTION OF DIRECTOR: ELLEN O. TAUSCHER

Management

For

For

1K.

ELECTION OF DIRECTOR: PETER J. TAYLOR

Management

For

For

1L.

ELECTION OF DIRECTOR: BRETT WHITE

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

3.

ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION

Management

For

For

4.

SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN

Shareholder

Against

For

EMERSON ELECTRIC CO.

Security

291011104

Meeting Type

Annual

Ticker Symbol

EMR

Meeting Date

04-Feb-2014

ISIN

US2910111044

Agenda

933908292 - Management

Item

Proposal

Type

Vote

For/Against Management

1.

DIRECTOR

Management

1

D.N. FARR*

For

For

2

H. GREEN*

For

For

3

C.A. PETERS*

For

For

4

J.W. PRUEHER*

For

For

5

A.A. BUSCH III#

For

For

6

J.S. TURLEY#

For

For

2.

APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

4.

APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A SUSTAINABILITY REPORT AS DESCRIBED IN THE PROXY STATEMENT.

Shareholder

Against

For

5.

APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT.

Shareholder

Against

For

6.

APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT.

Shareholder

Against

For

EOG RESOURCES, INC.

Security

26875P101

Meeting Type

Annual

Ticker Symbol

EOG

Meeting Date

01-May-2014

ISIN

US26875P1012

Agenda

933953792 - Management

Item

Proposal

Type

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JANET F. CLARK

Management

For

For

1B.

ELECTION OF DIRECTOR: CHARLES R. CRISP

Management

For

For

1C.

ELECTION OF DIRECTOR: JAMES C. DAY

Management

For

For

1D.

ELECTION OF DIRECTOR: MARK G. PAPA

Management

For

For

1E.

ELECTION OF DIRECTOR: H. LEIGHTON STEWARD

Management

For

For

1F.

ELECTION OF DIRECTOR: DONALD F. TEXTOR

Management

For

For

1G.

ELECTION OF DIRECTOR: WILLIAM R. THOMAS

Management

For

For

1H.

ELECTION OF DIRECTOR: FRANK G. WISNER

Management

For

For

2.

TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014.

Management

For

For

3.

TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

STOCKHOLDER PROPOSAL CONCERNING QUANTITATIVE RISK MANAGEMENT REPORTING FOR HYDRAULIC FRACTURING OPERATIONS, IF PROPERLY PRESENTED.

Shareholder

Against

For

5.

STOCKHOLDER PROPOSAL CONCERNING A METHANE EMISSIONS REPORT, IF PROPERLY PRESENTED.

Shareholder

Against

For

EXXON MOBIL CORPORATION

Security

30231G102

Meeting Type

Annual

Ticker Symbol

XOM

Meeting Date

28-May-2014

ISIN

US30231G1022

Agenda

933975154 - Management

Item

Proposal

Type

Vote

For/Against Management

1.

DIRECTOR

Management

1

M.J. BOSKIN

For

For

2

P. BRABECK-LETMATHE

For

For

3

U.M. BURNS

For

For

4

L.R. FAULKNER

For

For

5

J.S. FISHMAN

For

For

6

H.H. FORE

For

For

7

K.C. FRAZIER

For

For

8

W.W. GEORGE

For

For

9

S.J. PALMISANO

For

For

10

S.S REINEMUND

For

For

11

R.W. TILLERSON

For

For

12

W.C. WELDON

For

For

2.

RATIFICATION OF INDEPENDENT AUDITORS

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

4.

MAJORITY VOTE FOR DIRECTORS

Shareholder

Against

For

5.

LIMIT DIRECTORSHIPS

Shareholder

Against

For

6.

AMENDMENT OF EEO POLICY

Shareholder

Against

For

7.

REPORT ON LOBBYING

Shareholder

Against

For

8.

GREENHOUSE GAS EMISSIONS GOALS

Shareholder

Against

For

FACEBOOK INC.

Security

30303M102

Meeting Type

Annual

Ticker Symbol

FB

Meeting Date

22-May-2014

ISIN

US30303M1027

Agenda

933958324 - Management

Item

Proposal

Type

Vote

For/Against Management

1.

DIRECTOR

Management

1

MARC L. ANDREESSEN

For

For

2

ERSKINE B. BOWLES

For

For

3

S.D. DESMOND-HELLMANN

For

For

4

DONALD E. GRAHAM

For

For

5

REED HASTINGS

For

For

6

SHERYL K. SANDBERG

For

For

7

PETER A. THIEL

For

For

8

MARK ZUCKERBERG

For

For

2.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.

Management

For

For

3.

A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER VOTING.

Shareholder

Against

For

4.

A STOCKHOLDER PROPOSAL REGARDING LOBBYING EXPENDITURES.

Shareholder

Against

For

5.

A STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS.

Shareholder

Against

For

6.

A STOCKHOLDER PROPOSAL REGARDING CHILDHOOD OBESITY AND FOOD MARKETING TO YOUTH.

Shareholder

Against

For

7.

A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL SUSTAINABILITY REPORT.

Shareholder

Against

For

FEDEX CORPORATION

Security

31428X106

Meeting Type

Annual

Ticker Symbol

FDX

Meeting Date

23-Sep-2013

ISIN

US31428X1063

Agenda

933866608 - Management

Item

Proposal

Type

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JAMES L. BARKSDALE

Management

For

For

1B.

ELECTION OF DIRECTOR: JOHN A. EDWARDSON

Management

For

For

1C.

ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON

Management

For

For

1D.

ELECTION OF DIRECTOR: STEVEN R. LORANGER

Management

For

For

1E.

ELECTION OF DIRECTOR: GARY W. LOVEMAN

Management

For

For

1F.

ELECTION OF DIRECTOR: R. BRAD MARTIN

Management

For

For

1G.

ELECTION OF DIRECTOR: JOSHUA COOPER RAMO

Management

For

For

1H.

ELECTION OF DIRECTOR: SUSAN C. SCHWAB

Management

For

For

1I.

ELECTION OF DIRECTOR: FREDERICK W. SMITH

Management

For

For

1J.

ELECTION OF DIRECTOR: DAVID P. STEINER

Management

For

For

1K.

ELECTION OF DIRECTOR: PAUL S. WALSH

Management

For

For

2.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

3.

APPROVAL OF AMENDMENT TO 2010 OMNIBUS STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES.

Management

Against

Against

4.

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

5.

STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN.

Shareholder

Against

For

6.

STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS.

Shareholder

Against

For

7.

STOCKHOLDER PROPOSAL REGARDING LIMITING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL ("LIMIT ACCELERATED EXECUTIVE PAY").

Shareholder

Against

For

8.

STOCKHOLDER PROPOSAL REGARDING HEDGING AND PLEDGING POLICY.

Shareholder

Against

For

9.

STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS REPORT.

Shareholder

Against

For

10.

STOCKHOLDER PROPOSAL REGARDING CONGRUENCY BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS.

Shareholder

Against

For

11.

STOCKHOLDER PROPOSAL REGARDING VOTE COUNTING TO EXCLUDE ABSTENTIONS.

Shareholder

Against

For

GENERAL ELECTRIC COMPANY

Security

369604103

Meeting Type

Annual

Ticker Symbol

GE

Meeting Date

23-Apr-2014

ISIN

US3696041033

Agenda

933932534 - Management

Item

Proposal

Type

Vote

For/Against Management

A1

ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE

Management

For

For

A2

ELECTION OF DIRECTOR: JOHN J. BRENNAN

Management

For

For

A3

ELECTION OF DIRECTOR: JAMES I. CASH, JR.

Management

For

For

A4

ELECTION OF DIRECTOR: FRANCISCO D'SOUZA

Management

For

For

A5

ELECTION OF DIRECTOR: MARIJN E. DEKKERS

Management

For

For

A6

ELECTION OF DIRECTOR: ANN M. FUDGE

Management

For

For

A7

ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD

Management

For

For

A8

ELECTION OF DIRECTOR: JEFFREY R. IMMELT

Management

For

For

A9

ELECTION OF DIRECTOR: ANDREA JUNG

Management

For

For

A10

ELECTION OF DIRECTOR: ROBERT W. LANE

Management

For

For

A11

ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS

Management

For

For

A12

ELECTION OF DIRECTOR: JAMES J. MULVA

Management

For

For

A13

ELECTION OF DIRECTOR: JAMES E. ROHR

Management

For

For

A14

ELECTION OF DIRECTOR: MARY L. SCHAPIRO

Management

For

For

A15

ELECTION OF DIRECTOR: ROBERT J. SWIERINGA

Management

For

For

A16

ELECTION OF DIRECTOR: JAMES S. TISCH

Management

For

For

A17

ELECTION OF DIRECTOR: DOUGLAS A. WARNER III

Management

For

For

B1

ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION

Management

For

For

B2

RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR FOR 2014

Management

For

For

C1

CUMULATIVE VOTING

Shareholder

Against

For

C2

SENIOR EXECUTIVES HOLD OPTION SHARES FOR LIFE

Shareholder

Against

For

C3

MULTIPLE CANDIDATE ELECTIONS

Shareholder

Against

For

C4

RIGHT TO ACT BY WRITTEN CONSENT

Shareholder

Against

For

C5

CESSATION OF ALL STOCK OPTIONS AND BONUSES

Shareholder

Against

For

C6

SELL THE COMPANY

Shareholder

Against

For

GENERAL MILLS, INC.

Security

370334104

Meeting Type

Annual

Ticker Symbol

GIS

Meeting Date

24-Sep-2013

ISIN

US3703341046

Agenda

933866103 - Management

Item

Proposal

Type

Vote

For/Against Management

1A)

ELECTION OF DIRECTOR: BRADBURY H. ANDERSON

Management

For

For

1B)

ELECTION OF DIRECTOR: R. KERRY CLARK

Management

For

For

1C)

ELECTION OF DIRECTOR: PAUL DANOS

Management

For

For

1D)

ELECTION OF DIRECTOR: WILLIAM T. ESREY

Management

For

For

1E)

ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN

Management

For

For

1F)

ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE

Management

For

For

1G)

ELECTION OF DIRECTOR: HEIDI G. MILLER

Management

For

For

1H)

ELECTION OF DIRECTOR: HILDA OCHOA- BRILLEMBOURG

Management

For

For

1I)

ELECTION OF DIRECTOR: STEVE ODLAND

Management

For

For

1J)

ELECTION OF DIRECTOR: KENDALL J. POWELL

Management

For

For

1K)

ELECTION OF DIRECTOR: MICHAEL D. ROSE

Management

For

For

1L)

ELECTION OF DIRECTOR: ROBERT L. RYAN

Management

For

For

1M)

ELECTION OF DIRECTOR: DOROTHY A. TERRELL

Management

For

For

2)

CAST AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

3)

RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

4)

STOCKHOLDER PROPOSAL FOR REPORT ON RESPONSIBILITY FOR POST-CONSUMER PACKAGING.

Shareholder

Against

For

GILEAD SCIENCES, INC.

Security

375558103

Meeting Type

Annual

Ticker Symbol

GILD

Meeting Date

07-May-2014

ISIN

US3755581036

Agenda

933943006 - Management

Item

Proposal

Type

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JOHN F. COGAN

Management

For

For

1B.

ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON

Management

For

For

1C.

ELECTION OF DIRECTOR: CARLA A. HILLS

Management

For

For

1D.

ELECTION OF DIRECTOR: KEVIN E. LOFTON

Management

For

For

1E.

ELECTION OF DIRECTOR: JOHN W. MADIGAN

Management

For

For

1F.

ELECTION OF DIRECTOR: JOHN C. MARTIN

Management

For

For

1G.

ELECTION OF DIRECTOR: NICHOLAS G. MOORE

Management

For

For

1H.

ELECTION OF DIRECTOR: RICHARD J. WHITLEY

Management

For

For

1I.

ELECTION OF DIRECTOR: GAYLE E. WILSON

Management

For

For

1J.

ELECTION OF DIRECTOR: PER WOLD-OLSEN

Management

For

For

2.

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.

Management

For

For

3.

TO VOTE ON A PROPOSED AMENDMENT TO GILEAD'S RESTATED CERTIFICATE OF INCORPORATION TO DESIGNATE DELAWARE CHANCERY COURT AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS.

Management

For

For

4.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT.

Management

For

For

5.

TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR.

Shareholder

Against

For

6.

TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT.

Shareholder

Against

For

7.

TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT INCENTIVE COMPENSATION FOR THE CHIEF EXECUTIVE OFFICER INCLUDE NON-FINANCIAL MEASURES BASED ON PATIENT ACCESS TO GILEAD'S MEDICINES.

Shareholder

Against

For

GNC HOLDINGS INC.

Security

36191G107

Meeting Type

Annual

Ticker Symbol

GNC

Meeting Date

22-May-2014

ISIN

US36191G1076

Agenda

933961876 - Management

Item

Proposal

Type

Vote

For/Against Management

1.

DIRECTOR

Management

1

JEFFREY P. BERGER

For

For

2

ALAN D. FELDMAN

For

For

3

JOSEPH M. FORTUNATO

For

For

4

MICHAEL F. HINES

For

For

5

AMY B. LANE

For

For

6

PHILIP E. MALLOTT

For

For

7

ROBERT F. MORAN

For

For

8

C. SCOTT O'HARA

For

For

9

RICHARD J. WALLACE

For

For

2

THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY'S 2014 FISCAL YEAR

Management

For

For

3

THE APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2013, AS DISCLOSED IN THE PROXY MATERIALS

Management

For

For

GOOGLE INC.

Security

38259P508

Meeting Type

Annual

Ticker Symbol

GOOG

Meeting Date

14-May-2014

ISIN

US38259P5089

Agenda

933948359 - Management

Item

Proposal

Type

Vote

For/Against Management

1.

DIRECTOR

Management

1

LARRY PAGE

For

For

2

SERGEY BRIN

For

For

3

ERIC E. SCHMIDT

For

For

4

L. JOHN DOERR

For

For

5

DIANE B. GREENE

For

For

6

JOHN L. HENNESSY

For

For

7

ANN MATHER

For

For

8

PAUL S. OTELLINI

For

For

9

K. RAM SHRIRAM

For

For

10

SHIRLEY M. TILGHMAN

For

For

2.

THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.

Management

For

For

3.

THE APPROVAL OF 2013 COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

Against

For

5.

A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

Against

For

6.

A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

Against

For

7.

A STOCKHOLDER PROPOSAL REGARDING TAX POLICY PRINCIPLES, IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

Against

For

8.

A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

Against

For

HALLIBURTON COMPANY

Security

406216101

Meeting Type

Annual

Ticker Symbol

HAL

Meeting Date

21-May-2014

ISIN

US4062161017

Agenda

933970786 - Management

Item

Proposal

Type

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: A.M. BENNETT

Management

For

For

1B

ELECTION OF DIRECTOR: J.R. BOYD

Management

For

For

1C

ELECTION OF DIRECTOR: M. CARROLL

Management

For

For

1D

ELECTION OF DIRECTOR: N.K. DICCIANI

Management

For

For

1E

ELECTION OF DIRECTOR: M.S. GERBER

Management

For

For

1F

ELECTION OF DIRECTOR: J.C. GRUBISICH

Management

For

For

1G

ELECTION OF DIRECTOR: A.S. JUM'AH

Management

For

For

1H

ELECTION OF DIRECTOR: D.J. LESAR

Management

For

For

1I

ELECTION OF DIRECTOR: R.A. MALONE

Management

For

For

1J

ELECTION OF DIRECTOR: J.L. MARTIN

Management

For

For

1K

ELECTION OF DIRECTOR: D.L. REED

Management

For

For

2

PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS.

Management

For

For

3

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

4

PROPOSAL ON HUMAN RIGHTS POLICY.

Shareholder

Against

For

HANESBRANDS INC.

Security

410345102

Meeting Type

Annual

Ticker Symbol

HBI

Meeting Date

22-Apr-2014

ISIN

US4103451021

Agenda

933930617 - Management

Item

Proposal

Type

Vote

For/Against Management

1.

DIRECTOR

Management

1

BOBBY J. GRIFFIN

For

For

2

JAMES C. JOHNSON

For

For

3

JESSICA T. MATHEWS

For

For

4

ROBERT F. MORAN

For

For

5

J. PATRICK MULCAHY

For

For

6

RONALD L. NELSON

For

For

7

RICHARD A. NOLL

For

For

8

ANDREW J. SCHINDLER

For

For

9

ANN E. ZIEGLER

For

For

2.

TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2014 FISCAL YEAR

Management

For

For

HONEYWELL INTERNATIONAL INC.

Security

438516106

Meeting Type

Annual

Ticker Symbol

HON

Meeting Date

28-Apr-2014

ISIN

US4385161066

Agenda

933934526 - Management

Item

Proposal

Type

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: GORDON M. BETHUNE

Management

For

For

1B.

ELECTION OF DIRECTOR: KEVIN BURKE

Management

For

For

1C.

ELECTION OF DIRECTOR: JAIME CHICO PARDO

Management

For

For

1D.

ELECTION OF DIRECTOR: DAVID M. COTE

Management

For

For

1E.

ELECTION OF DIRECTOR: D. SCOTT DAVIS

Management

For

For

1F.

ELECTION OF DIRECTOR: LINNET F. DEILY

Management

For

For

1G.

ELECTION OF DIRECTOR: JUDD GREGG

Management

For

For

1H.

ELECTION OF DIRECTOR: CLIVE HOLLICK

Management

For

For

1I.

ELECTION OF DIRECTOR: GRACE D. LIEBLEIN

Management

For

For

1J.

ELECTION OF DIRECTOR: GEORGE PAZ

Management

For

For

1K.

ELECTION OF DIRECTOR: BRADLEY T. SHEARES

Management

For

For

1L.

ELECTION OF DIRECTOR: ROBIN L. WASHINGTON

Management

For

For

2.

APPROVAL OF INDEPENDENT ACCOUNTANTS.

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

4.

INDEPENDENT BOARD CHAIRMAN.

Shareholder

Against

For

5.

RIGHT TO ACT BY WRITTEN CONSENT.

Shareholder

Against

For

6.

ELIMINATE ACCELERATED VESTING IN A CHANGE IN CONTROL.

Shareholder

Against

For

7.

POLITICAL LOBBYING AND CONTRIBUTIONS.

Shareholder

Against

For

INTEL CORPORATION

Security

458140100

Meeting Type

Annual

Ticker Symbol

INTC

Meeting Date

22-May-2014

ISIN

US4581401001

Agenda

933962854 - Management

Item

Proposal

Type

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY

Management

For

For

1B.

ELECTION OF DIRECTOR: ANDY D. BRYANT

Management

For

For

1C.

ELECTION OF DIRECTOR: SUSAN L. DECKER

Management

For

For

1D.

ELECTION OF DIRECTOR: JOHN J. DONAHOE

Management

For

For

1E.

ELECTION OF DIRECTOR: REED E. HUNDT

Management

For

For

1F.

ELECTION OF DIRECTOR: BRIAN M. KRZANICH

Management

For

For

1G.

ELECTION OF DIRECTOR: JAMES D. PLUMMER

Management

For

For

1H.

ELECTION OF DIRECTOR: DAVID S. POTTRUCK

Management

For

For

1I.

ELECTION OF DIRECTOR: FRANK D. YEARY

Management

For

For

1J.

ELECTION OF DIRECTOR: DAVID B. YOFFIE

Management

For

For

2.

RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

INTERNATIONAL BUSINESS MACHINES CORP.

Security

459200101

Meeting Type

Annual

Ticker Symbol

IBM

Meeting Date

29-Apr-2014

ISIN

US4592001014

Agenda

933935237 - Management

Item

Proposal

Type

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: A.J.P. BELDA

Management

For

For

1B.

ELECTION OF DIRECTOR: W.R. BRODY

Management

For

For

1C.

ELECTION OF DIRECTOR: K.I. CHENAULT

Management

For

For

1D.

ELECTION OF DIRECTOR: M.L. ESKEW

Management

For

For

1E.

ELECTION OF DIRECTOR: D.N. FARR

Management

For

For

1F.

ELECTION OF DIRECTOR: S.A. JACKSON

Management

For

For

1G.

ELECTION OF DIRECTOR: A.N. LIVERIS

Management

For

For

1H.

ELECTION OF DIRECTOR: W.J. MCNERNEY, JR.

Management

For

For

1I.

ELECTION OF DIRECTOR: J.W. OWENS

Management

For

For

1J.

ELECTION OF DIRECTOR: V.M. ROMETTY

Management

For

For

1K.

ELECTION OF DIRECTOR: J.E. SPERO

Management

For

For

1L.

ELECTION OF DIRECTOR: S. TAUREL

Management

For

For

1M.

ELECTION OF DIRECTOR: L.H. ZAMBRANO

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71)

Management

For

For

3.

ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 72)

Management

For

For

4.

APPROVAL OF LONG-TERM INCENTIVE PERFORMANCE TERMS FOR CERTAIN EXECUTIVES PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE (PAGE 73)

Management

For

For

5.

ADOPTION OF THE IBM 2014 EMPLOYEES STOCK PURCHASE PLAN (PAGE 76)

Management

For

For

6.

STOCKHOLDER PROPOSAL FOR DISCLOSURE OF LOBBYING POLICIES AND PRACTICES (PAGE 78)

Shareholder

Against

For

7.

STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY WRITTEN CONSENT (PAGE 79)

Shareholder

Against

For

8.

STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED EXECUTIVE PAY (PAGE 80)

Shareholder

Against

For

JPMORGAN CHASE & CO.

Security

46625H100

Meeting Type

Annual

Ticker Symbol

JPM

Meeting Date

20-May-2014

ISIN

US46625H1005

Agenda

933970089 - Management

Item

Proposal

Type

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: LINDA B. BAMMANN

Management

For

For

1B.

ELECTION OF DIRECTOR: JAMES A. BELL

Management

For

For

1C.

ELECTION OF DIRECTOR: CRANDALL C. BOWLES

Management

For

For

1D.

ELECTION OF DIRECTOR: STEPHEN B. BURKE

Management

For

For

1E.

ELECTION OF DIRECTOR: JAMES S. CROWN

Management

For

For

1F.

ELECTION OF DIRECTOR: JAMES DIMON

Management

For

For

1G.

ELECTION OF DIRECTOR: TIMOTHY P. FLYNN

Management

For

For

1H.

ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.

Management

For

For

1I.

ELECTION OF DIRECTOR: MICHAEL A. NEAL

Management

For

For

1J.

ELECTION OF DIRECTOR: LEE R. RAYMOND

Management

For

For

1K.

ELECTION OF DIRECTOR: WILLIAM C. WELDON

Management

For

For

2.

ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

3.

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

4.

LOBBYING REPORT - REQUIRE ANNUAL REPORT ON LOBBYING

Shareholder

Against

For

5.

SPECIAL SHAREOWNER MEETINGS - REDUCE THRESHOLD TO 15% RATHER THAN 20% AND REMOVE PROCEDURAL PROVISIONS

Shareholder

Against

For

6.

CUMULATIVE VOTING - REQUIRE CUMULATIVE VOTING FOR DIRECTORS RATHER THAN ONE-SHARE ONE-VOTE

Shareholder

Against

For

LINCOLN NATIONAL CORPORATION

Security

534187109

Meeting Type

Annual

Ticker Symbol

LNC

Meeting Date

22-May-2014

ISIN

US5341871094

Agenda

933967727 - Management

Item

Proposal

Type

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: DENNIS R. GLASS

Management

For

For

1.2

ELECTION OF DIRECTOR: GARY C. KELLY

Management

For

For

1.3

ELECTION OF DIRECTOR: MICHAEL F. MEE

Management

For

For

2.

THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014

Management

For

For

3.

THE APPROVAL OF AN ADVISORY RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS

Management

For

For

4.

THE APPROVAL OF THE LINCOLN NATIONAL CORPORATION 2014 INCENTIVE COMPENSATION PLAN

Management

Against

Against

LOWE'S COMPANIES, INC.

Security

548661107

Meeting Type

Annual

Ticker Symbol

LOW

Meeting Date

30-May-2014

ISIN

US5486611073

Agenda

933978059 - Management

Item

Proposal

Type

Vote

For/Against Management

1.

DIRECTOR

Management

1

RAUL ALVAREZ

For

For

2

DAVID W. BERNAUER

For

For

3

LEONARD L. BERRY

For

For

4

ANGELA F. BRALY

For

For

5

RICHARD W. DREILING

For

For

6

DAWN E. HUDSON

For

For

7

ROBERT L. JOHNSON

For

For

8

MARSHALL O. LARSEN

For

For

9

RICHARD K. LOCHRIDGE

For

For

10

ROBERT A. NIBLOCK

For

For

11

ERIC C. WISEMAN

For

For

2.

APPROVAL OF THE COMPANY'S AMENDED AND RESTATED 2006 LONG TERM INCENTIVE PLAN.

Management

For

For

3.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

4.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.

Management

For

For

5.

SHAREHOLDER PROPOSAL REGARDING REPORT ON IMPACT OF SUSTAINABILITY POLICY.

Shareholder

Against

For

LYONDELLBASELL INDUSTRIES N.V.

Security

N53745100

Meeting Type

Annual

Ticker Symbol

LYB

Meeting Date

16-Apr-2014

ISIN

NL0009434992

Agenda

933954287 - Management

Item

Proposal

Type

Vote

For/Against Management

1A.

TO ELECT JAGJEET S. BINDRA, CLASS I DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2017

Management

For

For

1B.

TO ELECT MILTON CARROLL, CLASS I DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2017

Management

For

For

1C.

TO ELECT CLAIRE S. FARLEY, CLASS I DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2017

Management

For

For

1D.

TO ELECT RUDY VAN DER MEER, CLASS I DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2017

Management

For

For

1E.

TO ELECT ISABELLA D. GOREN, CLASS II DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2015

Management

For

For

1F.

TO ELECT NANCE K. DICCIANI, CLASS III DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2016

Management

For

For

2A.

TO ELECT MANAGING DIRECTOR TO SERVE A FOUR-YEAR TERM: KARYN F. OVELMEN

Management

For

For

2B.

TO ELECT MANAGING DIRECTOR TO SERVE A FOUR-YEAR TERM: CRAIG B. GLIDDEN

Management

For

For

2C.

TO ELECT MANAGING DIRECTOR TO SERVE A FOUR-YEAR TERM: BHAVESH V. PATEL

Management

For

For

2D.

TO ELECT MANAGING DIRECTOR TO SERVE A FOUR-YEAR TERM: PATRICK D. QUARLES

Management

For

For

2E.

TO ELECT MANAGING DIRECTOR TO SERVE A FOUR-YEAR TERM: TIMOTHY D. ROBERTS

Management

For

For

3.

ADOPTION OF ANNUAL ACCOUNTS FOR 2013

Management

For

For

4.

DISCHARGE FROM LIABILITY OF SOLE MEMBER OF THE MANAGEMENT BOARD

Management

For

For

5.

DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD

Management

For

For

6.

RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

7.

APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS

Management

For

For

8.

RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF THE 2013 FISCAL YEAR

Management

For

For

9.

ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION

Management

For

For

10.

APPROVAL TO REPURCHASE UP TO 10% OF ISSUED SHARE CAPITAL

Management

For

For

11.

APPROVAL TO CANCEL UP TO 10% OF ISSUED SHARE CAPITAL HELD IN TREASURY

Management

For

For

MAGNA INTERNATIONAL INC.

Security

559222401

Meeting Type

Annual

Ticker Symbol

MGA

Meeting Date

08-May-2014

ISIN

CA5592224011

Agenda

933971170 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

1

SCOTT B. BONHAM

For

For

2

PETER G. BOWIE

For

For

3

HON. J. TREVOR EYTON

For

For

4

V. PETER HARDER

For

For

5

LADY BARBARA JUDGE

For

For

6

DR. KURT J. LAUK

For

For

7

CYNTHIA A. NIEKAMP

For

For

8

DR.I.V. SAMARASEKERA

For

For

9

DONALD J. WALKER

For

For

10

LAWRENCE D. WORRALL

For

For

11

WILLIAM L. YOUNG

For

For

02

APPOINTMENT OF DELOITTE LLP AS THE INDEPENDENT AUDITOR OF THE CORPORATION AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX THE INDEPENDENT AUDITOR'S REMUNERATION.

Management

For

For

03

RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR/ PROXY STATEMENT.

Management

For

For

MASTERCARD INCORPORATED

Security

57636Q104

Meeting Type

Annual

Ticker Symbol

MA

Meeting Date

03-Jun-2014

ISIN

US57636Q1040

Agenda

933987351 - Management

Item

Proposal

Type

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE

Management

For

For

1B.

ELECTION OF DIRECTOR: AJAY BANGA

Management

For

For

1C.

ELECTION OF DIRECTOR: SILVIO BARZI

Management

For

For

1D.

ELECTION OF DIRECTOR: DAVID R. CARLUCCI

Management

For

For

1E.

ELECTION OF DIRECTOR: STEVEN J. FREIBERG

Management

For

For

1F.

ELECTION OF DIRECTOR: JULIUS GENACHOWSKI

Management

For

For

1G.

ELECTION OF DIRECTOR: MERIT E. JANOW

Management

For

For

1H.

ELECTION OF DIRECTOR: NANCY J. KARCH

Management

For

For

1I.

ELECTION OF DIRECTOR: MARC OLIVIE

Management

For

For

1J.

ELECTION OF DIRECTOR: RIMA QURESHI

Management

For

For

1K.

ELECTION OF DIRECTOR: JOSE OCTAVIO REYES LAGUNES

Management

For

For

1L.

ELECTION OF DIRECTOR: JACKSON P. TAI

Management

For

For

1M.

ELECTION OF DIRECTOR: EDWARD SUNING TIAN

Management

For

For

2.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.

Management

For

For

MCDONALD'S CORPORATION

Security

580135101

Meeting Type

Annual

Ticker Symbol

MCD

Meeting Date

22-May-2014

ISIN

US5801351017

Agenda

933967854 - Management

Item

Proposal

Type

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: SUSAN E. ARNOLD

Management

For

For

1B.

ELECTION OF DIRECTOR: RICHARD H. LENNY

Management

For

For

1C.

ELECTION OF DIRECTOR: WALTER E. MASSEY

Management

For

For

1D.

ELECTION OF DIRECTOR: CARY D. MCMILLAN

Management

For

For

1E.

ELECTION OF DIRECTOR: SHEILA A. PENROSE

Management

For

For

1F.

ELECTION OF DIRECTOR: JOHN W. ROGERS, JR.

Management

For

For

1G.

ELECTION OF DIRECTOR: ROGER W. STONE

Management

For

For

1H.

ELECTION OF DIRECTOR: MILES D. WHITE

Management

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

APPROVAL OF PERFORMANCE GOALS FOR AWARDS UNDER THE MCDONALD'S CORPORATION 2009 CASH INCENTIVE PLAN.

Management

For

For

4.

ADVISORY VOTE TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2014.

Management

For

For

5.

ADVISORY VOTE REQUESTING THE ABILITY FOR SHAREHOLDERS TO ACT BY WRITTEN CONSENT, IF PRESENTED.

Shareholder

Against

For

MCKESSON CORPORATION

Security

58155Q103

Meeting Type

Annual

Ticker Symbol

MCK

Meeting Date

31-Jul-2013

ISIN

US58155Q1031

Agenda

933853738 - Management

Item

Proposal

Type

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ANDY D. BRYANT

Management

For

For

1B.

ELECTION OF DIRECTOR: WAYNE A. BUDD

Management

For

For

1C.

ELECTION OF DIRECTOR: JOHN H. HAMMERGREN

Management

For

For

1D.

ELECTION OF DIRECTOR: ALTON F. IRBY III

Management

For

For

1E.

ELECTION OF DIRECTOR: M. CHRISTINE JACOBS

Management

For

For

1F.

ELECTION OF DIRECTOR: MARIE L. KNOWLES

Management

For

For

1G.

ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D.

Management

For

For

1H.

ELECTION OF DIRECTOR: EDWARD A. MUELLER

Management

For

For

1I.

ELECTION OF DIRECTOR: JANE E. SHAW, PH.D.

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2014.

Management

For

For

3.

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

4.

APPROVAL OF 2013 STOCK PLAN.

Management

Against

Against

5.

APPROVAL OF AMENDMENT TO 2000 EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

6.

APPROVAL OF AMENDMENTS TO BY-LAWS TO PROVIDE FOR A STOCKHOLDER RIGHT TO CALL SPECIAL MEETINGS.

Management

For

For

7.

STOCKHOLDER PROPOSAL ON ACTION BY WRITTEN CONSENT OF STOCKHOLDERS.

Shareholder

Against

For

8.

STOCKHOLDER PROPOSAL ON DISCLOSURE OF POLITICAL CONTRIBUTIONS AND EXPENDITURES.

Shareholder

Against

For

9.

STOCKHOLDER PROPOSAL ON SIGNIFICANT EXECUTIVE STOCK RETENTION UNTIL REACHING NORMAL RETIREMENT AGE OR TERMINATING EMPLOYMENT.

Shareholder

Against

For

10.

STOCKHOLDER PROPOSAL ON COMPENSATION CLAWBACK POLICY.

Shareholder

Against

For

MERCK & CO., INC.

Security

58933Y105

Meeting Type

Annual

Ticker Symbol

MRK

Meeting Date

27-May-2014

ISIN

US58933Y1055

Agenda

933975180 - Management

Item

Proposal

Type

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: LESLIE A. BRUN

Management

For

For

1B.

ELECTION OF DIRECTOR: THOMAS R. CECH

Management

For

For

1C.

ELECTION OF DIRECTOR: KENNETH C. FRAZIER

Management

For

For

1D.

ELECTION OF DIRECTOR: THOMAS H. GLOCER

Management

For

For

1E.

ELECTION OF DIRECTOR: WILLIAM B. HARRISON JR.

Management

For

For

1F.

ELECTION OF DIRECTOR: C. ROBERT KIDDER

Management

For

For

1G.

ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS

Management

For

For

1H.

ELECTION OF DIRECTOR: CARLOS E. REPRESAS

Management

For

For

1I.

ELECTION OF DIRECTOR: PATRICIA F. RUSSO

Management

For

For

1J.

ELECTION OF DIRECTOR: CRAIG B. THOMPSON

Management

For

For

1K.

ELECTION OF DIRECTOR: WENDELL P. WEEKS

Management

For

For

1L.

ELECTION OF DIRECTOR: PETER C. WENDELL

Management

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.

Management

For

For

4.

SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT.

Shareholder

Against

For

5.

SHAREHOLDER PROPOSAL CONCERNING SPECIAL SHAREOWNER MEETINGS.

Shareholder

Against

For

MICROSOFT CORPORATION

Security

594918104

Meeting Type

Annual

Ticker Symbol

MSFT

Meeting Date

19-Nov-2013

ISIN

US5949181045

Agenda

933883185 - Management

Item

Proposal

Type

Vote

For/Against Management

1.

ELECTION OF DIRECTOR: STEVEN A. BALLMER

Management

For

For

2.

ELECTION OF DIRECTOR: DINA DUBLON

Management

For

For

3.

ELECTION OF DIRECTOR: WILLIAM H. GATES III

Management

For

For

4.

ELECTION OF DIRECTOR: MARIA M. KLAWE

Management

For

For

5.

ELECTION OF DIRECTOR: STEPHEN J. LUCZO

Management

For

For

6.

ELECTION OF DIRECTOR: DAVID F. MARQUARDT

Management

For

For

7.

ELECTION OF DIRECTOR: CHARLES H. NOSKI

Management

For

For

8.

ELECTION OF DIRECTOR: HELMUT PANKE

Management

For

For

9.

ELECTION OF DIRECTOR: JOHN W. THOMPSON

Management

For

For

10.

APPROVE MATERIAL TERMS OF THE PERFORMANCE CRITERIA UNDER THE EXECUTIVE OFFICER INCENTIVE PLAN

Management

For

For

11.

ADVISORY VOTE ON EXECUTIVE COMPENSATION

Management

For

For

12.

RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2014

Management

For

For

NEXTERA ENERGY, INC.

Security

65339F101

Meeting Type

Annual

Ticker Symbol

NEE

Meeting Date

22-May-2014

ISIN

US65339F1012

Agenda

933956611 - Management

Item

Proposal

Type

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: SHERRY S. BARRAT

Management

For

For

1B.

ELECTION OF DIRECTOR: ROBERT M. BEALL, II

Management

For

For

1C.

ELECTION OF DIRECTOR: JAMES L. CAMAREN

Management

For

For

1D.

ELECTION OF DIRECTOR: KENNETH B. DUNN

Management

For

For

1E.

ELECTION OF DIRECTOR: KIRK S. HACHIGIAN

Management

For

For

1F.

ELECTION OF DIRECTOR: TONI JENNINGS

Management

For

For

1G.

ELECTION OF DIRECTOR: JAMES L. ROBO

Management

For

For

1H.

ELECTION OF DIRECTOR: RUDY E. SCHUPP

Management

For

For

1I.

ELECTION OF DIRECTOR: JOHN L. SKOLDS

Management

For

For

1J.

ELECTION OF DIRECTOR: WILLIAM H. SWANSON

Management

For

For

1K.

ELECTION OF DIRECTOR: HANSEL E. TOOKES, II

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.

Management

For

For

3.

APPROVAL, BY NON-BINDING ADVISORY VOTE, OF NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

4.

SHAREHOLDER PROPOSAL - ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS IN ARTICLES OF INCORPORATION AND BYLAWS.

Shareholder

Against

For

NRG ENERGY, INC.

Security

629377508

Meeting Type

Annual

Ticker Symbol

NRG

Meeting Date

08-May-2014

ISIN

US6293775085

Agenda

933950241 - Management

Item

Proposal

Type

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL

Management

For

For

1.2

ELECTION OF DIRECTOR: LAWRENCE S. COBEN

Management

For

For

1.3

ELECTION OF DIRECTOR: DAVID CRANE

Management

For

For

1.4

ELECTION OF DIRECTOR: TERRY G. DALLAS

Management

For

For

1.5

ELECTION OF DIRECTOR: PAUL W. HOBBY

Management

For

For

1.6

ELECTION OF DIRECTOR: EDWARD R. MULLER

Management

For

For

1.7

ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN

Management

For

For

1.8

ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER

Management

For

For

1.9

ELECTION OF DIRECTOR: WALTER R. YOUNG

Management

For

For

2.

TO APPROVE NRG'S EXECUTIVE COMPENSATION (SAY ON PAY PROPOSAL).

Management

For

For

3.

TO ADOPT THE NRG ENERGY, INC. AMENDED & RESTATED EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

4.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.

Management

For

For

ORACLE CORPORATION

Security

68389X105

Meeting Type

Annual

Ticker Symbol

ORCL

Meeting Date

31-Oct-2013

ISIN

US68389X1054

Agenda

933878300 - Management

Item

Proposal

Type

Vote

For/Against Management

1

DIRECTOR

Management

1

JEFFREY S. BERG

For

For

2

H. RAYMOND BINGHAM

For

For

3

MICHAEL J. BOSKIN

For

For

4

SAFRA A. CATZ

For

For

5

BRUCE R. CHIZEN

For

For

6

GEORGE H. CONRADES

For

For

7

LAWRENCE J. ELLISON

For

For

8

HECTOR GARCIA-MOLINA

For

For

9

JEFFREY O. HENLEY

For

For

10

MARK V. HURD

For

For

11

NAOMI O. SELIGMAN

For

For

2

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. `

Management

For

For

3

APPROVAL OF AMENDMENT TO THE LONG- TERM EQUITY INCENTIVE PLAN.

Management

Against

Against

4

RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.

Management

For

For

5

STOCKHOLDER PROPOSAL REGARDING ESTABLISHING A BOARD COMMITTEE ON HUMAN RIGHTS.

Shareholder

Against

For

6

STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN.

Shareholder

Against

For

7

STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION.

Shareholder

Against

For

8

STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE METRICS.

Shareholder

Against

For

9

STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE PERFORMANCE METRICS.

Shareholder

Against

For

PEPSICO, INC.

Security

713448108

Meeting Type

Annual

Ticker Symbol

PEP

Meeting Date

07-May-2014

ISIN

US7134481081

Agenda

933945860 - Management

Item

Proposal

Type

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: SHONA L. BROWN

Management

For

For

1B.

ELECTION OF DIRECTOR: GEORGE W. BUCKLEY

Management

For

For

1C.

ELECTION OF DIRECTOR: IAN M. COOK

Management

For

For

1D.

ELECTION OF DIRECTOR: DINA DUBLON

Management

For

For

1E.

ELECTION OF DIRECTOR: RONA A. FAIRHEAD

Management

For

For

1F.

ELECTION OF DIRECTOR: RAY L. HUNT

Management

For

For

1G.

ELECTION OF DIRECTOR: ALBERTO IBARGUEN

Management

For

For

1H.

ELECTION OF DIRECTOR: INDRA K. NOOYI

Management

For

For

1I.

ELECTION OF DIRECTOR: SHARON PERCY ROCKEFELLER

Management

For

For

1J.

ELECTION OF DIRECTOR: JAMES J. SCHIRO

Management

For

For

1K.

ELECTION OF DIRECTOR: LLOYD G. TROTTER

Management

For

For

1L.

ELECTION OF DIRECTOR: DANIEL VASELLA

Management

For

For

1M.

ELECTION OF DIRECTOR: ALBERTO WEISSER

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2014.

Management

For

For

3.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

4.

APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS OF THE PEPSICO, INC. EXECUTIVE INCENTIVE COMPENSATION PLAN.

Management

For

For

5.

POLICY REGARDING APPROVAL OF POLITICAL CONTRIBUTIONS.

Shareholder

Against

For

6.

POLICY REGARDING EXECUTIVE RETENTION OF STOCK.

Shareholder

Against

For

PETROLEUM & RESOURCES CORPORATION

Security

716549100

Meeting Type

Annual

Ticker Symbol

PEO

Meeting Date

10-Apr-2014

ISIN

US7165491009

Agenda

933925604 - Management

Item

Proposal

Type

Vote

For/Against Management

1.

DIRECTOR

Management

1

ENRIQUE R. ARZAC

For

For

2

PHYLLIS O. BONANNO

For

For

3

KENNETH J. DALE

For

For

4

FREDERIC A. ESCHERICH

For

For

5

ROGER W. GALE

For

For

6

KATHLEEN T. MCGAHRAN

For

For

7

CRAIG R. SMITH

For

For

8

MARK E. STOECKLE

For

For

2.

THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC AUDITORS.

Management

For

For

PFIZER INC.

Security

717081103

Meeting Type

Annual

Ticker Symbol

PFE

Meeting Date

24-Apr-2014

ISIN

US7170811035

Agenda

933933738 - Management

Item

Proposal

Type

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DENNIS A. AUSIELLO

Management

For

For

1B.

ELECTION OF DIRECTOR: W. DON CORNWELL

Management

For

For

1C.

ELECTION OF DIRECTOR: FRANCES D. FERGUSSON

Management

For

For

1D.

ELECTION OF DIRECTOR: HELEN H. HOBBS

Management

For

For

1E.

ELECTION OF DIRECTOR: CONSTANCE J. HORNER

Management

For

For

1F.

ELECTION OF DIRECTOR: JAMES M. KILTS

Management

For

For

1G.

ELECTION OF DIRECTOR: GEORGE A. LORCH

Management

For

For

1H.

ELECTION OF DIRECTOR: SHANTANU NARAYEN

Management

For

For

1I.

ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON

Management

For

For

1J.

ELECTION OF DIRECTOR: IAN C. READ

Management

For

For

1K.

ELECTION OF DIRECTOR: STEPHEN W. SANGER

Management

For

For

1L.

ELECTION OF DIRECTOR: MARC TESSIER- LAVIGNE

Management

For

For

2.

RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014

Management

For

For

3.

ADVISORY APPROVAL OF EXECUTIVE COMPENSATION

Management

For

For

4.

APPROVAL OF PFIZER INC. 2014 STOCK PLAN

Management

Against

Against

5.

SHAREHOLDER PROPOSAL REGARDING APPROVAL OF POLITICAL CONTRIBUTIONS POLICY

Shareholder

Against

For

6.

SHAREHOLDER PROPOSAL REGARDING LOBBYING ACTIVITIES

Shareholder

Against

For

7.

SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT

Shareholder

Against

For

PHILIP MORRIS INTERNATIONAL INC.

Security

718172109

Meeting Type

Annual

Ticker Symbol

PM

Meeting Date

07-May-2014

ISIN

US7181721090

Agenda

933946444 - Management

Item

Proposal

Type

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: HAROLD BROWN

Management

For

For

1B.

ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS

Management

For

For

1C.

ELECTION OF DIRECTOR: LOUIS C. CAMILLERI

Management

For

For

1D.

ELECTION OF DIRECTOR: JENNIFER LI

Management

For

For

1E.

ELECTION OF DIRECTOR: SERGIO MARCHIONNE

Management

For

For

1F.

ELECTION OF DIRECTOR: KALPANA MORPARIA

Management

For

For

1G.

ELECTION OF DIRECTOR: LUCIO A. NOTO

Management

For

For

1H.

ELECTION OF DIRECTOR: ROBERT B. POLET

Management

For

For

1I.

ELECTION OF DIRECTOR: CARLOS SLIM HELU

Management

For

For

1J.

ELECTION OF DIRECTOR: STEPHEN M. WOLF

Management

For

For

2.

RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS

Management

For

For

3.

ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION

Management

For

For

4.

SHAREHOLDER PROPOSAL 1 - LOBBYING

Shareholder

Against

For

5.

SHAREHOLDER PROPOSAL 2 - ANIMAL TESTING

Shareholder

Against

For

PINNACLE WEST CAPITAL CORPORATION

Security

723484101

Meeting Type

Annual

Ticker Symbol

PNW

Meeting Date

21-May-2014

ISIN

US7234841010

Agenda

933944060 - Management

Item

Proposal

Type

Vote

For/Against Management

1.

DIRECTOR

Management

1

DONALD E. BRANDT

For

For

2

SUSAN CLARK-JOHNSON

For

For

3

DENIS A. CORTESE, M.D.

For

For

4

RICHARD P. FOX

For

For

5

MICHAEL L. GALLAGHER

For

For

6

R.A. HERBERGER, JR, PHD

For

For

7

DALE E. KLEIN, PH.D.

For

For

8

HUMBERTO S. LOPEZ

For

For

9

KATHRYN L. MUNRO

For

For

10

BRUCE J. NORDSTROM

For

For

11

DAVID P. WAGENER

For

For

2.

VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE 2014 PROXY STATEMENT.

Management

For

For

3.

RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2014.

Management

For

For

PRAXAIR, INC.

Security

74005P104

Meeting Type

Annual

Ticker Symbol

PX

Meeting Date

22-Apr-2014

ISIN

US74005P1049

Agenda

933933803 - Management

Item

Proposal

Type

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: STEPHEN F. ANGEL

Management

For

For

1B.

ELECTION OF DIRECTOR: OSCAR BERNARDES

Management

For

For

1C.

ELECTION OF DIRECTOR: NANCE K. DICCIANI

Management

For

For

1D.

ELECTION OF DIRECTOR: EDWARD G. GALANTE

Management

For

For

1E.

ELECTION OF DIRECTOR: CLAIRE W. GARGALLI

Management

For

For

1F.

ELECTION OF DIRECTOR: IRA D. HALL

Management

For

For

1G.

ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF

Management

For

For

1H.

ELECTION OF DIRECTOR: LARRY D. MCVAY

Management

For

For

1I.

ELECTION OF DIRECTOR: DENISE L. RAMOS

Management

For

For

1J.

ELECTION OF DIRECTOR: WAYNE T. SMITH

Management

For

For

1K.

ELECTION OF DIRECTOR: ROBERT L. WOOD

Management

For

For

2.

TO APPROVE, ON AN ADVISORY AND NON- BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

TO APPROVE THE AMENDED AND RESTATED 2009 PRAXAIR, INC. LONG TERM INCENTIVE PLAN.

Management

For

For

4.

TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR.

Management

For

For

PRUDENTIAL FINANCIAL, INC.

Security

744320102

Meeting Type

Annual

Ticker Symbol

PRU

Meeting Date

13-May-2014

ISIN

US7443201022

Agenda

933961383 - Management

Item

Proposal

Type

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR.

Management

For

For

1B.

ELECTION OF DIRECTOR: GORDON M. BETHUNE

Management

For

For

1C.

ELECTION OF DIRECTOR: GILBERT F. CASELLAS

Management

For

For

1D.

ELECTION OF DIRECTOR: JAMES G. CULLEN

Management

For

For

1E.

ELECTION OF DIRECTOR: MARK B. GRIER

Management

For

For

1F.

ELECTION OF DIRECTOR: CONSTANCE J. HORNER

Management

For

For

1G.

ELECTION OF DIRECTOR: MARTINA HUND- MEJEAN

Management

For

For

1H.

ELECTION OF DIRECTOR: KARL J. KRAPEK

Management

For

For

1I.

ELECTION OF DIRECTOR: CHRISTINE A. POON

Management

For

For

1J.

ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER

Management

For

For

1K.

ELECTION OF DIRECTOR: JOHN R. STRANGFELD

Management

For

For

1L.

ELECTION OF DIRECTOR: JAMES A. UNRUH

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

SHAREHOLDER PROPOSAL REGARDING EXECUTIVE STOCK OWNERSHIP.

Shareholder

Against

For

QUALCOMM INCORPORATED

Security

747525103

Meeting Type

Annual

Ticker Symbol

QCOM

Meeting Date

04-Mar-2014

ISIN

US7475251036

Agenda

933916150 - Management

Item

Proposal

Type

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: BARBARA T. ALEXANDER

Management

For

For

1B.

ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK

Management

For

For

1C.

ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE

Management

For

For

1D.

ELECTION OF DIRECTOR: SUSAN HOCKFIELD

Management

For

For

1E.

ELECTION OF DIRECTOR: THOMAS W. HORTON

Management

For

For

1F.

ELECTION OF DIRECTOR: PAUL E. JACOBS

Management

For

For

1G.

ELECTION OF DIRECTOR: SHERRY LANSING

Management

For

For

1H.

ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF

Management

For

For

1I.

ELECTION OF DIRECTOR: DUANE A. NELLES

Management

For

For

1J.

ELECTION OF DIRECTOR: CLARK T. RANDT, JR.

Management

For

For

1K.

ELECTION OF DIRECTOR: FRANCISCO ROS

Management

For

For

1L.

ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN

Management

For

For

1M.

ELECTION OF DIRECTOR: BRENT SCOWCROFT

Management

For

For

1N.

ELECTION OF DIRECTOR: MARC I. STERN

Management

For

For

2.

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 28, 2014.

Management

For

For

3.

ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.

Management

For

For

4.

ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

Management

3 Years

Against

SBA COMMUNICATIONS CORPORATION

Security

78388J106

Meeting Type

Annual

Ticker Symbol

SBAC

Meeting Date

08-May-2014

ISIN

US78388J1060

Agenda

933950378 - Management

Item

Proposal

Type

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR FOR A THREE- YEAR TERM: STEVEN E. BERNSTEIN

Management

For

For

1.2

ELECTION OF DIRECTOR FOR A THREE- YEAR TERM: DUNCAN H. COCROFT

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS SBA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.

Management

For

For

3.

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF SBA'S NAMED EXECUTIVE OFFICERS.

Management

For

For

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

Security

806857108

Meeting Type

Annual

Ticker Symbol

SLB

Meeting Date

09-Apr-2014

ISIN

AN8068571086

Agenda

933927040 - Management

Item

Proposal

Type

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: PETER L.S. CURRIE

Management

For

For

1B.

ELECTION OF DIRECTOR: TONY ISAAC

Management

For

For

1C.

ELECTION OF DIRECTOR: K. VAMAN KAMATH

Management

For

For

1D.

ELECTION OF DIRECTOR: MAUREEN KEMPSTON DARKES

Management

For

For

1E.

ELECTION OF DIRECTOR: PAAL KIBSGAARD

Management

For

For

1F.

ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV

Management

For

For

1G.

ELECTION OF DIRECTOR: MICHAEL E. MARKS

Management

For

For

1H.

ELECTION OF DIRECTOR: LUBNA S. OLAYAN

Management

For

For

1I.

ELECTION OF DIRECTOR: LEO RAFAEL REIF

Management

For

For

1J.

ELECTION OF DIRECTOR: TORE I. SANDVOLD

Management

For

For

1K.

ELECTION OF DIRECTOR: HENRI SEYDOUX

Management

For

For

2.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

3.

TO APPROVE THE COMPANY'S 2013 FINANCIAL STATEMENTS AND DECLARATIONS OF DIVIDENDS.

Management

For

For

4.

TO APPROVE THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

SIMON PROPERTY GROUP, INC.

Security

828806109

Meeting Type

Annual

Ticker Symbol

SPG

Meeting Date

15-May-2014

ISIN

US8288061091

Agenda

933983199 - Management

Item

Proposal

Type

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN

Management

For

For

1.2

ELECTION OF DIRECTOR: LARRY C. GLASSCOCK

Management

For

For

1.3

ELECTION OF DIRECTOR: KAREN N. HORN, PH.D.

Management

For

For

1.4

ELECTION OF DIRECTOR: ALLAN HUBBARD

Management

For

For

1.5

ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ

Management

For

For

1.6

ELECTION OF DIRECTOR: DANIEL C. SMITH, PH.D.

Management

For

For

1.7

ELECTION OF DIRECTOR: J. ALBERT SMITH, JR.

Management

For

For

2.

ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION AND APPROVAL OF THE AMENDED AND RESTATED 1998 STOCK INCENTIVE PLAN.

Management

Against

Against

4.

RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

SLM CORPORATION

Security

78442P106

Meeting Type

Annual

Ticker Symbol

SLM

Meeting Date

25-Jun-2014

ISIN

US78442P1066

Agenda

934011797 - Management

Item

Proposal

Type

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: PAUL G. CHILD

Management

For

For

1B.

ELECTION OF DIRECTOR: JOSEPH A. DEPAULO

Management

For

For

1C.

ELECTION OF DIRECTOR: CARTER WARREN FRANKE

Management

For

For

1D.

ELECTION OF DIRECTOR: EARL A. GOODE

Management

For

For

1E.

ELECTION OF DIRECTOR: RONALD F. HUNT

Management

For

For

1F.

ELECTION OF DIRECTOR: MARIANNE KELER

Management

For

For

1G.

ELECTION OF DIRECTOR: JED H. PITCHER

Management

For

For

1H.

ELECTION OF DIRECTOR: FRANK C. PULEO

Management

For

For

1I.

ELECTION OF DIRECTOR: RAYMOND J. QUINLAN

Management

For

For

1J.

ELECTION OF DIRECTOR: WILLIAM N. SHIEBLER

Management

For

For

1K.

ELECTION OF DIRECTOR: ROBERT S. STRONG

Management

For

For

2.

ADVISORY APPROVAL OF SLM CORPORATION'S EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS SLM CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.

Management

For

For

4.

APPROVAL OF AN AMENDMENT TO THE LIMITED LIABILITY COMPANY AGREEMENT OF NAVIENT, LLC TO ELIMINATE THE PROVISION REQUIRING SLM CORPORATION STOCKHOLDERS TO APPROVE CERTAIN ACTIONS.

Management

For

For

5.

APPROVAL OF AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF SLM CORPORATION, AS AMENDED, TO ELIMINATE CUMULATIVE VOTING.

Management

For

For

6.

STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS.

Shareholder

Against

7.

STOCKHOLDER PROPOSAL REGARDING DISCLOSURE OF LOBBYING EXPENDITURES AND CONTRIBUTIONS.

Shareholder

Against

For

THE ALLSTATE CORPORATION

Security

020002101

Meeting Type

Annual

Ticker Symbol

ALL

Meeting Date

20-May-2014

ISIN

US0200021014

Agenda

933962878 - Management

Item

Proposal

Type

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: F. DUANE ACKERMAN

Management

For

For

1B.

ELECTION OF DIRECTOR: ROBERT D. BEYER

Management

For

For

1C.

ELECTION OF DIRECTOR: KERMIT R. CRAWFORD

Management

For

For

1D.

ELECTION OF DIRECTOR: JACK M. GREENBERG

Management

For

For

1E.

ELECTION OF DIRECTOR: HERBERT L. HENKEL

Management

For

For

1F.

ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA

Management

For

For

1G.

ELECTION OF DIRECTOR: ANDREA REDMOND

Management

For

For

1H.

ELECTION OF DIRECTOR: JOHN W. ROWE

Management

For

For

1I.

ELECTION OF DIRECTOR: JUDITH A. SPRIESER

Management

For

For

1J.

ELECTION OF DIRECTOR: MARY ALICE TAYLOR

Management

For

For

1K.

ELECTION OF DIRECTOR: THOMAS J. WILSON

Management

For

For

2.

ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

APPROVE THE ANNUAL EXECUTIVE INCENTIVE PLAN MATERIAL TERMS.

Management

For

For

4.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2014.

Management

For

For

5.

STOCKHOLDER PROPOSAL ON EQUITY RETENTION BY SENIOR EXECUTIVES.

Shareholder

Against

For

6.

STOCKHOLDER PROPOSAL ON REPORTING LOBBYING EXPENDITURES.

Shareholder

Against

For

7.

STOCKHOLDER PROPOSAL ON REPORTING POLITICAL EXPENDITURES.

Shareholder

Against

For

THE BOEING COMPANY

Security

097023105

Meeting Type

Annual

Ticker Symbol

BA

Meeting Date

28-Apr-2014

ISIN

US0970231058

Agenda

933932368 - Management

Item

Proposal

Type

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DAVID L. CALHOUN

Management

For

For

1B.

ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.

Management

For

For

1C.

ELECTION OF DIRECTOR: LINDA Z. COOK

Management

For

For

1D.

ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN

Management

For

For

1E.

ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR.

Management

For

For

1F.

ELECTION OF DIRECTOR: LAWRENCE W. KELLNER

Management

For

For

1G.

ELECTION OF DIRECTOR: EDWARD M. LIDDY

Management

For

For

1H.

ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.

Management

For

For

1I.

ELECTION OF DIRECTOR: SUSAN C. SCHWAB

Management

For

For

1J.

ELECTION OF DIRECTOR: RONALD A. WILLIAMS

Management

For

For

1K.

ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI

Management

For

For

2.

APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

3.

APPROVE THE AMENDMENT AND RESTATEMENT OF THE BOEING COMPANY 2003 INCENTIVE STOCK PLAN.

Management

Against

Against

4.

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2014.

Management

For

For

5.

REPORT TO DISCLOSE LOBBYING.

Shareholder

Against

For

6.

RIGHT TO ACT BY WRITTEN CONSENT.

Shareholder

Against

For

7.

INDEPENDENT BOARD CHAIRMAN.

Shareholder

Against

For

THE COCA-COLA COMPANY

Security

191216100

Meeting Type

Annual

Ticker Symbol

KO

Meeting Date

23-Apr-2014

ISIN

US1912161007

Agenda

933928256 - Management

Item

Proposal

Type

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: HERBERT A. ALLEN

Management

For

For

1B.

ELECTION OF DIRECTOR: RONALD W. ALLEN

Management

For

For

1C.

ELECTION OF DIRECTOR: ANA BOTIN

Management

For

For

1D.

ELECTION OF DIRECTOR: HOWARD G. BUFFETT

Management

For

For

1E.

ELECTION OF DIRECTOR: RICHARD M. DALEY

Management

For

For

1F.

ELECTION OF DIRECTOR: BARRY DILLER

Management

For

For

1G.

ELECTION OF DIRECTOR: HELENE D. GAYLE

Management

For

For

1H.

ELECTION OF DIRECTOR: EVAN G. GREENBERG

Management

For

For

1I.

ELECTION OF DIRECTOR: ALEXIS M. HERMAN

Management

For

For

1J.

ELECTION OF DIRECTOR: MUHTAR KENT

Management

For

For

1K.

ELECTION OF DIRECTOR: ROBERT A. KOTICK

Management

For

For

1L.

ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO

Management

For

For

1M.

ELECTION OF DIRECTOR: SAM NUNN

Management

For

For

1N.

ELECTION OF DIRECTOR: JAMES D. ROBINSON III

Management

For

For

1O.

ELECTION OF DIRECTOR: PETER V. UEBERROTH

Management

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

3.

APPROVAL OF THE COCA-COLA COMPANY 2014 EQUITY PLAN

Management

Against

Against

4.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS

Management

For

For

5.

SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN

Shareholder

Against

For

THE NASDAQ OMX GROUP, INC.

Security

631103108

Meeting Type

Annual

Ticker Symbol

NDAQ

Meeting Date

07-May-2014

ISIN

US6311031081

Agenda

933951445 - Management

Item

Proposal

Type

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: CHARLENE T. BEGLEY

Management

For

For

1B.

ELECTION OF DIRECTOR: STEVEN D. BLACK

Management

For

For

1C.

ELECTION OF DIRECTOR: BORJE E. EKHOLM

Management

For

For

1D.

ELECTION OF DIRECTOR: ROBERT GREIFELD

Management

For

For

1E.

ELECTION OF DIRECTOR: GLENN H. HUTCHINS

Management

For

For

1F.

ELECTION OF DIRECTOR: ESSA KAZIM

Management

For

For

1G.

ELECTION OF DIRECTOR: JOHN D. MARKESE

Management

For

For

1H.

ELECTION OF DIRECTOR: ELLYN A. MCCOLGAN

Management

For

For

1I.

ELECTION OF DIRECTOR: THOMAS F. O'NEILL

Management

For

For

1J.

ELECTION OF DIRECTOR: MICHAEL R. SPLINTER

Management

For

For

1K.

ELECTION OF DIRECTOR: LARS R. WEDENBORN

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS NASDAQ OMX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.

Management

For

For

3.

TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION ON AN ADVISORY BASIS.

Management

For

For

4.

TO APPROVE THE NASDAQ OMX EQUITY INCENTIVE PLAN, AS AMENDED AND RESTATED.

Management

Against

Against

5.

TO APPROVE AN AMENDMENT OF NASDAQ OMX'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CONFORM A PROVISION TO AN ANALOGOUS PROVISION IN NASDAQ OMX'S BY-LAWS.

Management

For

For

THE PROCTER & GAMBLE COMPANY

Security

742718109

Meeting Type

Annual

Ticker Symbol

PG

Meeting Date

08-Oct-2013

ISIN

US7427181091

Agenda

933868525 - Management

Item

Proposal

Type

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ANGELA F. BRALY

Management

For

For

1B.

ELECTION OF DIRECTOR: KENNETH I. CHENAULT

Management

For

For

1C.

ELECTION OF DIRECTOR: SCOTT D. COOK

Management

For

For

1D.

ELECTION OF DIRECTOR: SUSAN DESMOND- HELLMANN

Management

For

For

1E.

ELECTION OF DIRECTOR: A.G. LAFLEY

Management

For

For

1F.

ELECTION OF DIRECTOR: TERRY J. LUNDGREN

Management

For

For

1G.

ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.

Management

For

For

1H.

ELECTION OF DIRECTOR: MARGARET C. WHITMAN

Management

For

For

1I.

ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER

Management

For

For

1J.

ELECTION OF DIRECTOR: PATRICIA A. WOERTZ

Management

For

For

1K.

ELECTION OF DIRECTOR: ERNESTO ZEDILLO

Management

For

For

2.

RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

3.

AMEND THE COMPANY'S CODE OF REGULATIONS TO REDUCE CERTAIN SUPERMAJORITY VOTING REQUIREMENTS

Management

For

For

4.

APPROVE THE 2013 NON-EMPLOYEE DIRECTORS' STOCK PLAN

Management

For

For

5.

ADVISORY VOTE ON EXECUTIVE COMPENSATION (THE SAY ON PAY VOTE)

Management

For

For

THE WALT DISNEY COMPANY

Security

254687106

Meeting Type

Annual

Ticker Symbol

DIS

Meeting Date

18-Mar-2014

ISIN

US2546871060

Agenda

933918736 - Management

Item

Proposal

Type

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: SUSAN E. ARNOLD

Management

For

For

1B.

ELECTION OF DIRECTOR: JOHN S. CHEN

Management

For

For

1C.

ELECTION OF DIRECTOR: JACK DORSEY

Management

For

For

1D.

ELECTION OF DIRECTOR: ROBERT A. IGER

Management

For

For

1E.

ELECTION OF DIRECTOR: FRED H. LANGHAMMER

Management

For

For

1F.

ELECTION OF DIRECTOR: AYLWIN B. LEWIS

Management

For

For

1G.

ELECTION OF DIRECTOR: MONICA C. LOZANO

Management

For

For

1H.

ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT

Management

For

For

1I.

ELECTION OF DIRECTOR: SHERYL K. SANDBERG

Management

For

For

1J.

ELECTION OF DIRECTOR: ORIN C. SMITH

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2014.

Management

For

For

3.

TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.

Management

For

For

4.

TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION.

Management

For

For

5.

TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO PROXY ACCESS.

Shareholder

Against

For

6.

TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO ACCELERATION OF EQUITY AWARDS.

Shareholder

Against

For

UNILEVER PLC

Security

904767704

Meeting Type

Annual

Ticker Symbol

UL

Meeting Date

14-May-2014

ISIN

US9047677045

Agenda

933969416 - Management

Item

Proposal

Type

Vote

For/Against Management

1.

TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2013

Management

For

For

2.

TO APPROVE THE DIRECTORS' REMUNERATION POLICY

Management

For

For

3.

AN ADVISORY VOTE TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY)

Management

For

For

4.

TO RE-ELECT MR P G J M POLMAN AS A DIRECTOR

Management

For

For

5.

TO RE-ELECT MR R J-M S HUET AS A DIRECTOR

Management

For

For

6.

TO RE-ELECT MRS L M CHA AS A DIRECTOR

Management

For

For

7.

TO RE-ELECT PROFESSOR L O FRESCO AS A DIRECTOR

Management

For

For

8.

TO RE-ELECT MS A M FUDGE AS A DIRECTOR

Management

For

For

9.

TO RE-ELECT DR B E GROTE AS A DIRECTOR

Management

For

For

10.

TO RE-ELECT MS M MA AS A DIRECTOR

Management

For

For

11.

TO RE-ELECT MS H NYASULU AS A DIRECTOR

Management

For

For

12.

TO RE-ELECT THE RT HON SIR MALCOLM RIFKIND MP AS A DIRECTOR

Management

For

For

13.

TO RE-ELECT MR J RISHTON AS A DIRECTOR

Management

For

For

14.

TO RE-ELECT MR K J STORM AS A DIRECTOR

Management

For

For

15.

TO RE-ELECT MR M TRESCHOW AS A DIRECTOR

Management

For

For

16.

TO RE-ELECT MR P S WALSH AS A DIRECTOR

Management

For

For

17.

TO ELECT MR F SIJBESMA AS A DIRECTOR

Management

For

For

18.

TO APPOINT KPMG LLP AS AUDITORS OF THE COMPANY

Management

For

For

19.

TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS

Management

For

For

20.

TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES

Management

For

For

21.

TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS

Management

For

For

22.

TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES

Management

For

For

23.

TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE

Management

For

For

24.

TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS

Management

For

For

UNION PACIFIC CORPORATION

Security

907818108

Meeting Type

Annual

Ticker Symbol

UNP

Meeting Date

15-May-2014

ISIN

US9078181081

Agenda

933969012 - Management

Item

Proposal

Type

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: A.H. CARD, JR.

Management

For

For

1B.

ELECTION OF DIRECTOR: E.B. DAVIS, JR.

Management

For

For

1C.

ELECTION OF DIRECTOR: D.B. DILLON

Management

For

For

1D.

ELECTION OF DIRECTOR: J.R. HOPE

Management

For

For

1E.

ELECTION OF DIRECTOR: J.J. KORALESKI

Management

For

For

1F.

ELECTION OF DIRECTOR: C.C. KRULAK

Management

For

For

1G.

ELECTION OF DIRECTOR: M.R. MCCARTHY

Management

For

For

1H.

ELECTION OF DIRECTOR: M.W. MCCONNELL

Management

For

For

1I.

ELECTION OF DIRECTOR: T.F. MCLARTY III

Management

For

For

1J.

ELECTION OF DIRECTOR: S.R. ROGEL

Management

For

For

1K.

ELECTION OF DIRECTOR: J.H. VILLARREAL

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

AN ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY ON PAY").

Management

For

For

4.

AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK.

Management

For

For

5.

SHAREHOLDER PROPOSAL REGARDING EXECUTIVES TO RETAIN SIGNIFICANT STOCK IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

Shareholder

Against

For

UNITED TECHNOLOGIES CORPORATION

Security

913017109

Meeting Type

Annual

Ticker Symbol

UTX

Meeting Date

28-Apr-2014

ISIN

US9130171096

Agenda

933936378 - Management

Item

Proposal

Type

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: LOUIS R. CHENEVERT

Management

For

For

1B.

ELECTION OF DIRECTOR: JOHN V. FARACI

Management

For

For

1C.

ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER

Management

For

For

1D.

ELECTION OF DIRECTOR: JAMIE S. GORELICK

Management

For

For

1E.

ELECTION OF DIRECTOR: EDWARD A. KANGAS

Management

For

For

1F.

ELECTION OF DIRECTOR: ELLEN J. KULLMAN

Management

For

For

1G.

ELECTION OF DIRECTOR: MARSHALL O. LARSEN

Management

For

For

1H.

ELECTION OF DIRECTOR: HAROLD MCGRAW III

Management

For

For

1I.

ELECTION OF DIRECTOR: RICHARD B. MYERS

Management

For

For

1J.

ELECTION OF DIRECTOR: H. PATRICK SWYGERT

Management

For

For

1K.

ELECTION OF DIRECTOR: ANDRE VILLENEUVE

Management

For

For

1L.

ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN

Management

For

For

2.

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2014

Management

For

For

3.

APPROVE AN AMENDMENT AND RESTATEMENT OF THE 2005 LONG-TERM INCENTIVE PLAN, INCLUDING APPROVAL OF ADDITIONAL SHARES FOR FUTURE AWARDS

Management

Against

Against

4.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS

Management

For

For

VERIZON COMMUNICATIONS INC.

Security

92343V104

Meeting Type

Special

Ticker Symbol

VZ

Meeting Date

28-Jan-2014

ISIN

US92343V1044

Agenda

933908735 - Management

Item

Proposal

Type

Vote

For/Against Management

1.

APPROVE THE ISSUANCE OF UP TO APPROXIMATELY 1.28 BILLION SHARES OF VERIZON COMMON STOCK TO VODAFONE ORDINARY SHAREHOLDERS IN CONNECTION WITH VERIZON'S ACQUISITION OF VODAFONE'S INDIRECT 45% INTEREST IN VERIZON WIRELESS

Management

For

For

2.

APPROVE AN AMENDMENT TO ARTICLE 4(A) OF VERIZON'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE VERIZON'S AUTHORIZED SHARES OF COMMON STOCK BY 2 BILLION SHARES TO AN AGGREGATE OF 6.25 BILLION AUTHORIZED SHARES OF COMMON STOCK

Management

For

For

3.

APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO SOLICIT ADDITIONAL VOTES AND PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSALS

Management

For

For

VERIZON COMMUNICATIONS INC.

Security

92343V104

Meeting Type

Annual

Ticker Symbol

VZ

Meeting Date

01-May-2014

ISIN

US92343V1044

Agenda

933936607 - Management

Item

Proposal

Type

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU

Management

For

For

1B.

ELECTION OF DIRECTOR: RICHARD L. CARRION

Management

For

For

1C.

ELECTION OF DIRECTOR: MELANIE L. HEALEY

Management

For

For

1D.

ELECTION OF DIRECTOR: M. FRANCES KEETH

Management

For

For

1E.

ELECTION OF DIRECTOR: ROBERT W. LANE

Management

For

For

1F.

ELECTION OF DIRECTOR: LOWELL C. MCADAM

Management

For

For

1G.

ELECTION OF DIRECTOR: DONALD T. NICOLAISEN

Management

For

For

1H.

ELECTION OF DIRECTOR: CLARENCE OTIS, JR.

Management

For

For

1I.

ELECTION OF DIRECTOR: RODNEY E. SLATER

Management

For

For

1J.

ELECTION OF DIRECTOR: KATHRYN A. TESIJA

Management

For

For

1K.

ELECTION OF DIRECTOR: GREGORY D. WASSON

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

4.

PROPOSAL TO IMPLEMENT PROXY ACCESS

Management

For

For

5.

NETWORK NEUTRALITY

Shareholder

Against

For

6.

LOBBYING ACTIVITIES

Shareholder

Against

For

7.

SEVERANCE APPROVAL POLICY

Shareholder

Against

For

8.

SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING

Shareholder

Against

For

9.

SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT

Shareholder

Against

For

10.

PROXY VOTING AUTHORITY

Shareholder

Against

For

WELLS FARGO & COMPANY

Security

949746101

Meeting Type

Annual

Ticker Symbol

WFC

Meeting Date

29-Apr-2014

ISIN

US9497461015

Agenda

933937089 - Management

Item

Proposal

Type

Vote

For/Against Management

1A)

ELECTION OF DIRECTOR: JOHN D. BAKER II

Management

For

For

1B)

ELECTION OF DIRECTOR: ELAINE L. CHAO

Management

For

For

1C)

ELECTION OF DIRECTOR: JOHN S. CHEN

Management

For

For

1D)

ELECTION OF DIRECTOR: LLOYD H. DEAN

Management

For

For

1E)

ELECTION OF DIRECTOR: SUSAN E. ENGEL

Management

For

For

1F)

ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.

Management

For

For

1G)

ELECTION OF DIRECTOR: DONALD M. JAMES

Management

For

For

1H)

ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN

Management

For

For

1I)

ELECTION OF DIRECTOR: FEDERICO F. PENA

Management

For

For

1J)

ELECTION OF DIRECTOR: JAMES H. QUIGLEY

Management

For

For

1K)

ELECTION OF DIRECTOR: JUDITH M. RUNSTAD

Management

For

For

1L)

ELECTION OF DIRECTOR: STEPHEN W. SANGER

Management

For

For

1M)

ELECTION OF DIRECTOR: JOHN G. STUMPF

Management

For

For

1N)

ELECTION OF DIRECTOR: SUSAN G. SWENSON

Management

For

For

2.

VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.

Management

For

For

4.

ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN.

Shareholder

Against

For

5.

REVIEW AND REPORT ON INTERNAL CONTROLS OVER THE COMPANY'S MORTGAGE SERVICING AND FORECLOSURE PRACTICES.

Shareholder

Against

For

WHIRLPOOL CORPORATION

Security

963320106

Meeting Type

Annual

Ticker Symbol

WHR

Meeting Date

15-Apr-2014

ISIN

US9633201069

Agenda

933927672 - Management

Item

Proposal

Type

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: SAMUEL R. ALLEN

Management

For

For

1B.

ELECTION OF DIRECTOR: GARY T. DICAMILLO

Management

For

For

1C.

ELECTION OF DIRECTOR: DIANE M. DIETZ

Management

For

For

1D.

ELECTION OF DIRECTOR: GERALDINE T. ELLIOTT

Management

For

For

1E.

ELECTION OF DIRECTOR: JEFF M. FETTIG

Management

For

For

1F.

ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON

Management

For

For

1G.

ELECTION OF DIRECTOR: WILLIAM T. KERR

Management

For

For

1H.

ELECTION OF DIRECTOR: JOHN D. LIU

Management

For

For

1I.

ELECTION OF DIRECTOR: HARISH MANWANI

Management

For

For

1J.

ELECTION OF DIRECTOR: WILLIAM D. PEREZ

Management

For

For

1K.

ELECTION OF DIRECTOR: MICHAEL A. TODMAN

Management

For

For

1L.

ELECTION OF DIRECTOR: MICHAEL D. WHITE

Management

For

For

2.

ADVISORY VOTE TO APPROVE WHIRLPOOL'S EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

4.

APPROVAL OF THE WHIRLPOOL CORPORATION 2014 EXECUTIVE PERFORMANCE EXCELLENCE PLAN.

Management

For

For

ZIMMER HOLDINGS, INC.

Security

98956P102

Meeting Type

Annual

Ticker Symbol

ZMH

Meeting Date

06-May-2014

ISIN

US98956P1021

Agenda

933947600 - Management

Item

Proposal

Type

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY

Management

For

For

1B.

ELECTION OF DIRECTOR: BETSY J. BERNARD

Management

For

For

1C.

ELECTION OF DIRECTOR: PAUL M. BISARO

Management

For

For

1D.

ELECTION OF DIRECTOR: GAIL K. BOUDREAUX

Management

For

For

1E.

ELECTION OF DIRECTOR: DAVID C. DVORAK

Management

For

For

1F.

ELECTION OF DIRECTOR: LARRY C. GLASSCOCK

Management

For

For

1G.

ELECTION OF DIRECTOR: ROBERT A. HAGEMANN

Management

For

For

1H.

ELECTION OF DIRECTOR: ARTHUR J. HIGGINS

Management

For

For

1I.

ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D.

Management

For

For

2.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

3.

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014

Management

For

For

 

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.

 

THE ADAMS EXPRESS COMPANY
-------------------------------------------------------------------------

(Registrant)

 

BY:

/s/ Mark E. Stoeckle
 

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

Mark E. Stoeckle
 

Chief Executive Officer
 

(Principal Executive Officer)
   

DATE:

July 18, 2014