ThZeal - The Zeal

N-PX 1 e387518_n-px.htm N-PX

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-04873

The GAMCO Growth Fund
(Exact name of registrant as specified in charter)

One Corporate Center

Rye, New York 10580-1422
(Address of principal executive offices) (Zip code)

Bruce N. Alpert

Gabelli Funds, LLC

One Corporate Center

Rye, New York 10580-1422
(Name and address of agent for service)

Registrant's telephone number, including area code: 1-800-422-3554

Date of fiscal year end: December 31

Date of reporting period: July 1, 2013 – June 30, 2014

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2013 TO JUNE 30, 2014

Investment Company Report
	BE AEROSPACE, INC.
	Security				073302101		Meeting Type				Annual
	Ticker Symbol				BEAV		Meeting Date				24-Jul-2013
	ISIN				US0733021010		Agenda				933846050 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	DIRECTOR				Management
			1	MICHAEL F. SENFT				For		For
			2	JOHN T. WHATES				For		For
	2.	SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.				Management		Abstain		Against
	3.	PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.				Management		For		For
	4.	PROPOSAL TO AMEND THE AMENDED AND RESTATED B/E AEROSPACE, INC. 1994 EMPLOYEE STOCK PURCHASE PLAN.				Management		For		For
	MICHAEL KORS HOLDINGS LIMITED
	Security				G60754101		Meeting Type				Annual
	Ticker Symbol				KORS		Meeting Date				01-Aug-2013
	ISIN				VGG607541015		Agenda				933849830 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: MICHAEL KORS				Management		For		For
	1B.	ELECTION OF DIRECTOR: JUDY GIBBONS				Management		For		For
	1C.	ELECTION OF DIRECTOR: LAWRENCE STROLL				Management		For		For
	2.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 29, 2014.				Management		For		For
	3.	TO APPROVE, ON A NON-BINDING ADVISORY BASIS, EXECUTIVE COMPENSATION.				Management		Abstain		Against
	4.	TO HOLD A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.				Management		Abstain		Against
	RALPH LAUREN CORP
	Security				751212101		Meeting Type				Annual
	Ticker Symbol				RL		Meeting Date				08-Aug-2013
	ISIN				US7512121010		Agenda				933855756 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	DIRECTOR				Management
			1	FRANK A. BENNACK, JR.				For		For
			2	JOEL L. FLEISHMAN				For		For
			3	HUBERT JOLY				For		For
			4	STEVEN P. MURPHY				For		For
	2.	RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 29, 2014.				Management		For		For
	3.	APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AND OUR COMPENSATION PHILOSOPHY, POLICIES AND PRACTICES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.				Management		Abstain		Against
	4.	APPROVAL OF OUR AMENDED AND RESTATED 2010 LONG-TERM STOCK INCENTIVE PLAN.				Management		Against		Against
	PRECISION CASTPARTS CORP.
	Security				740189105		Meeting Type				Annual
	Ticker Symbol				PCP		Meeting Date				13-Aug-2013
	ISIN				US7401891053		Agenda				933850922 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	DIRECTOR				Management
			1	MARK DONEGAN				For		For
			2	DANIEL J. MURPHY				For		For
			3	VERNON E. OECHSLE				For		For
			4	ULRICH SCHMIDT				For		For
			5	RICHARD L. WAMBOLD				For		For
	2.	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.				Management		For		For
	3.	ADVISORY VOTE REGARDING COMPENSATION OF NAMED EXECUTIVE OFFICERS.				Management		Abstain		Against
	4.	RE-APPROVAL AND AMENDMENT OF 2001 STOCK INCENTIVE PLAN TO INCREASE NUMBER OF AUTHORIZED SHARES.				Management		For		For
	5.	APPROVAL OF AMENDMENT TO RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS.				Management		For		For
	NIKE, INC.
	Security				654106103		Meeting Type				Annual
	Ticker Symbol				NKE		Meeting Date				19-Sep-2013
	ISIN				US6541061031		Agenda				933862078 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1	DIRECTOR				Management
			1	ALAN B. GRAF, JR.				For		For
			2	JOHN C. LECHLEITER				For		For
			3	PHYLLIS M. WISE				For		For
	2.	TO HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.				Management		Abstain		Against
	3.	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.				Management		For		For
	4.	TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE.				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		Against
	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
	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		Abstain		Against
	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
	THE ESTEE LAUDER COMPANIES INC.
	Security				518439104		Meeting Type				Annual
	Ticker Symbol				EL		Meeting Date				12-Nov-2013
	ISIN				US5184391044		Agenda				933882462 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: AERIN LAUDER				Management		For		For
	1B.	ELECTION OF DIRECTOR: WILLIAM P. LAUDER				Management		For		For
	1C.	ELECTION OF DIRECTOR: RICHARD D. PARSONS				Management		For		For
	1D.	ELECTION OF DIRECTOR: LYNN FORESTER DE ROTHSCHILD				Management		For		For
	1E.	ELECTION OF DIRECTOR: RICHARD F. ZANNINO				Management		For		For
	2.	RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2014 FISCAL YEAR.				Management		For		For
	3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.				Management		Abstain		Against
	4.	APPROVE THE ESTEE LAUDER COMPANIES INC. EXECUTIVE ANNUAL INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE.				Management		For		For
	5.	VOTE ON STOCKHOLDER PROPOSAL CONCERNING SUSTAINABLE PALM OIL.				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		Abstain		Against
	12.	RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2014				Management		For		For
	AUTOZONE, INC.
	Security				053332102		Meeting Type				Annual
	Ticker Symbol				AZO		Meeting Date				18-Dec-2013
	ISIN				US0533321024		Agenda				933891093 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: DOUGLAS H. BROOKS				Management		For		For
	1B.	ELECTION OF DIRECTOR: LINDA A. GOODSPEED				Management		For		For
	1C.	ELECTION OF DIRECTOR: SUE E. GOVE				Management		For		For
	1D.	ELECTION OF DIRECTOR: EARL G. GRAVES, JR.				Management		For		For
	1E.	ELECTION OF DIRECTOR: ENDERSON GUIMARAES				Management		For		For
	1F.	ELECTION OF DIRECTOR: J.R. HYDE, III				Management		For		For
	1G.	ELECTION OF DIRECTOR: D. BRYAN JORDAN				Management		For		For
	1H.	ELECTION OF DIRECTOR: W. ANDREW MCKENNA				Management		For		For
	1I.	ELECTION OF DIRECTOR: GEORGE R. MRKONIC, JR.				Management		For		For
	1J.	ELECTION OF DIRECTOR: LUIS P. NIETO				Management		For		For
	1K.	ELECTION OF DIRECTOR: WILLIAM C. RHODES, III				Management		For		For
	2.	RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.				Management		For		For
	3.	APPROVAL OF ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION.				Management		Abstain		Against
	MONSANTO COMPANY
	Security				61166W101		Meeting Type				Annual
	Ticker Symbol				MON		Meeting Date				28-Jan-2014
	ISIN				US61166W1018		Agenda				933907959 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: GREGORY H. BOYCE				Management		For		For
	1B.	ELECTION OF DIRECTOR: LAURA K. IPSEN				Management		For		For
	1C.	ELECTION OF DIRECTOR: WILLIAM U. PARFET				Management		For		For
	1D.	ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M.				Management		For		For
	2.	RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.				Management		For		For
	3.	ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION.				Management		Abstain		Against
	4.	SHAREOWNER PROPOSAL REQUESTING A REPORT RELATED TO LABELING OF FOOD PRODUCED WITH GENETIC ENGINEERING.				Shareholder		Against		For
	5.	SHAREOWNER PROPOSAL REQUESTING A REPORT ON CERTAIN MATTERS RELATED TO GMO PRODUCTS.				Shareholder		Against		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
	BECTON, DICKINSON AND COMPANY
	Security				075887109		Meeting Type				Annual
	Ticker Symbol				BDX		Meeting Date				28-Jan-2014
	ISIN				US0758871091		Agenda				933909434 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: BASIL L. ANDERSON				Management		For		For
	1B.	ELECTION OF DIRECTOR: HENRY P. BECTON, JR.				Management		For		For
	1C.	ELECTION OF DIRECTOR: CATHERINE M. BURZIK				Management		For		For
	1D.	ELECTION OF DIRECTOR: EDWARD F. DEGRAAN				Management		For		For
	1E.	ELECTION OF DIRECTOR: VINCENT A. FORLENZA				Management		For		For
	1F.	ELECTION OF DIRECTOR: CLAIRE M. FRASER				Management		For		For
	1G.	ELECTION OF DIRECTOR: CHRISTOPHER JONES				Management		For		For
	1H.	ELECTION OF DIRECTOR: MARSHALL O. LARSEN				Management		For		For
	1I.	ELECTION OF DIRECTOR: GARY A. MECKLENBURG				Management		For		For
	1J.	ELECTION OF DIRECTOR: JAMES F. ORR				Management		For		For
	1K.	ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, JR.				Management		For		For
	1L.	ELECTION OF DIRECTOR: REBECCA W. RIMEL				Management		For		For
	1M.	ELECTION OF DIRECTOR: BERTRAM L. SCOTT				Management		For		For
	1N.	ELECTION OF DIRECTOR: ALFRED SOMMER				Management		For		For
	2.	RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.				Management		For		For
	3.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.				Management		Abstain		Against
	4.	APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER BD'S 2004 EMPLOYEE AND DIRECTOR EQUITY-BASED COMPENSATION PLAN.				Management		For		For
	5.	APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER BD'S PERFORMANCE INCENTIVE PLAN.				Management		For		For
	6.	SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIR.				Shareholder		Against		For
	VISA INC.
	Security				92826C839		Meeting Type				Annual
	Ticker Symbol				V		Meeting Date				29-Jan-2014
	ISIN				US92826C8394		Agenda				933909066 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: MARY B. CRANSTON				Management		For		For
	1B.	ELECTION OF DIRECTOR: FRANCISCO JAVIER FERNANDEZ-CARBAJAL				Management		For		For
	1C.	ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.				Management		For		For
	1D.	ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT				Management		For		For
	1E.	ELECTION OF DIRECTOR: CATHY E. MINEHAN				Management		For		For
	1F.	ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON				Management		For		For
	1G.	ELECTION OF DIRECTOR: DAVID J. PANG				Management		For		For
	1H.	ELECTION OF DIRECTOR: CHARLES W. SCHARF				Management		For		For
	1I.	ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN				Management		For		For
	1J.	ELECTION OF DIRECTOR: JOHN A.C. SWAINSON				Management		For		For
	1K.	ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR.				Management		For		For
	2.	APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.				Management		Abstain		Against
	3.	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.				Management		For		For
	COSTCO WHOLESALE CORPORATION
	Security				22160K105		Meeting Type				Annual
	Ticker Symbol				COST		Meeting Date				30-Jan-2014
	ISIN				US22160K1051		Agenda				933909383 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	DIRECTOR				Management
			1	SUSAN L. DECKER				For		For
			2	RICHARD M. LIBENSON				For		For
			3	JOHN W. MEISENBACH				For		For
			4	CHARLES T. MUNGER				For		For
	2.	RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS.				Management		For		For
	3.	APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.				Management		Abstain		Against
	4.	CONSIDERATION OF SHAREHOLDER PROPOSAL TO CHANGE CERTAIN VOTING REQUIREMENTS.				Shareholder		Against		For
	5.	TO AMEND THE ARTICLES OF INCORPORATION TO CHANGE THE METHOD OF ELECTING DIRECTORS.				Shareholder		For
	LIBERTY GLOBAL PLC.
	Security				G5480U104		Meeting Type				Special
	Ticker Symbol				LBTYA		Meeting Date				30-Jan-2014
	ISIN				GB00B8W67662		Agenda				933910499 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	ORDINARY RESOLUTION TO APPROVE THE LIBERTY GLOBAL 2014 INCENTIVE PLAN.				Management		Against		Against
	2.	ORDINARY RESOLUTION TO APPROVE THE LIBERTY GLOBAL 2014 NONEMPLOYEE DIRECTOR INCENTIVE PLAN.				Management		Against		Against
	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		Abstain		Against
	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
	WHOLE FOODS MARKET, INC.
	Security				966837106		Meeting Type				Annual
	Ticker Symbol				WFM		Meeting Date				24-Feb-2014
	ISIN				US9668371068		Agenda				933915300 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	DIRECTOR				Management
			1	DR. JOHN ELSTROTT				For		For
			2	GABRIELLE GREENE				For		For
			3	SHAHID (HASS) HASSAN				For		For
			4	STEPHANIE KUGELMAN				For		For
			5	JOHN MACKEY				For		For
			6	WALTER ROBB				For		For
			7	JONATHAN SEIFFER				For		For
			8	MORRIS (MO) SIEGEL				For		For
			9	JONATHAN SOKOLOFF				For		For
			10	DR. RALPH SORENSON				For		For
			11	W. (KIP) TINDELL, III				For		For
	2.	ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.				Management		Abstain		Against
	3.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 28, 2014.				Management		For		For
	4.	SHAREHOLDER PROPOSAL REGARDING A POLICY RELATED TO THE RECOVERY OF UNEARNED MANAGEMENT BONUSES.				Shareholder		Against		For
	5.	SHAREHOLDER PROPOSAL RELATED TO CONFIDENTIAL VOTING.				Shareholder		Against		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		Abstain		Against
	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
	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		Abstain		Against
	4.	ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.				Management		Abstain		Against
	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		Abstain		Against
	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
	STARBUCKS CORPORATION
	Security				855244109		Meeting Type				Annual
	Ticker Symbol				SBUX		Meeting Date				19-Mar-2014
	ISIN				US8552441094		Agenda				933917619 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: HOWARD SCHULTZ				Management		For		For
	1B.	ELECTION OF DIRECTOR: WILLIAM W. BRADLEY				Management		For		For
	1C.	ELECTION OF DIRECTOR: ROBERT M. GATES				Management		For		For
	1D.	ELECTION OF DIRECTOR: MELLODY HOBSON				Management		For		For
	1E.	ELECTION OF DIRECTOR: KEVIN R. JOHNSON				Management		For		For
	1F.	ELECTION OF DIRECTOR: OLDEN LEE				Management		For		For
	1G.	ELECTION OF DIRECTOR: JOSHUA COOPER RAMO				Management		For		For
	1H.	ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR.				Management		For		For
	1I.	ELECTION OF DIRECTOR: CLARA SHIH				Management		For		For
	1J.	ELECTION OF DIRECTOR: JAVIER G. TERUEL				Management		For		For
	1K.	ELECTION OF DIRECTOR: MYRON E. ULLMAN, III				Management		For		For
	1L.	ELECTION OF DIRECTOR: CRAIG E. WEATHERUP				Management		For		For
	2.	ADVISORY RESOLUTION TO APPROVE OUR EXECUTIVE COMPENSATION.				Management		Abstain		Against
	3.	RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.				Management		For		For
	4.	PROHIBIT POLITICAL SPENDING.				Shareholder		Against		For
	5.	INDEPENDENT BOARD CHAIRMAN.				Shareholder		Against		For
	NOVO NORDISK A/S, BAGSVAERD
	Security				K72807132		Meeting Type				Annual General Meeting
	Ticker Symbol						Meeting Date				20-Mar-2014
	ISIN				DK0060534915		Agenda				704974939 - Management

	Item	Proposal				Type		Vote	For/Against Management
	CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE				Non-Voting
	CMMT	IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL- FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO- REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO- MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE- MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR-AN ADDED FEE IF REQUESTED. THANK YOU				Non-Voting
	CMMT	PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION.				Non-Voting
	2	Adoption of the audited annual report 2013				Management		No Action
	3.1	Approval of actual remuneration of the Board of Directors for 2013				Management		No Action
	3.2	Approval of remuneration level of the Board of Directors for 2014				Management		No Action
	4	A resolution to distribute the profit: The Board of Directors proposes that the dividend for 2013 is DKK 4.5 for each Novo Nordisk A or B share of DKK 0.20				Management		No Action
	5.1	Election of Goran Ando as Chairman				Management		No Action
	5.2	Election of Jeppe Christiansen as Vice Chairman				Management		No Action
	5.3a	Election of other member to the Board of Directors: Bruno Angelici				Management		No Action
	5.3b	Election of other member to the Board of Directors: Liz Hewitt				Management		No Action
	5.3c	Election of other member to the Board of Directors: Thomas Paul Koestler				Management		No Action
	5.3d	Election of other member to the Board of Directors: Helge Lund				Management		No Action
	5.3e	Election of other member to the Board of Directors: Hannu Ryopponen				Management		No Action
	6	Re-appointment of PricewaterhouseCoopers as Auditor				Management		No Action
	7.1	Reduction of the Company's B share capital From DKK 442,512,800 to DKK 422,512,800				Management		No Action
	7.2	Authorisation of the Board of Directors to allow the Company to repurchase own shares				Management		No Action
	7.3	Donation to the World Diabetes Foundation (WDF)				Management		No Action
	7.4.1	Amendments to the Articles of Association: Language of Annual Reports. Article number 17.3				Management		No Action
	7.4.2	Amendments to the Articles of Association: Language of General Meetings. Article numbers 7.5 and 17.3				Management		No Action
	7.5	Adoption of revised Remuneration Principles				Management		No Action
	8.1	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL, Kjeld Beyer: Financial information in notice to convene Annual General Meetings				Shareholder		No Action
	8.2	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL, Kjeld Beyer: Period for presentation of and language of certain financial information and company announcements				Shareholder		No Action
	8.3	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL, Kjeld Beyer: Access to quarterly and annual financial information on the Company's website and in Danish				Shareholder		No Action
	8.4	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL, Kjeld Beyer: Refreshments at Annual General Meetings				Shareholder		No Action
	THE SHERWIN-WILLIAMS COMPANY
	Security				824348106		Meeting Type				Annual
	Ticker Symbol				SHW		Meeting Date				16-Apr-2014
	ISIN				US8243481061		Agenda				933935174 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.1	ELECTION OF DIRECTOR: A.F. ANTON				Management		For		For
	1.2	ELECTION OF DIRECTOR: C.M. CONNOR				Management		For		For
	1.3	ELECTION OF DIRECTOR: D.F. HODNIK				Management		For		For
	1.4	ELECTION OF DIRECTOR: T.G. KADIEN				Management		For		For
	1.5	ELECTION OF DIRECTOR: R.J. KRAMER				Management		For		For
	1.6	ELECTION OF DIRECTOR: S.J. KROPF				Management		For		For
	1.7	ELECTION OF DIRECTOR: C.A. POON				Management		For		For
	1.8	ELECTION OF DIRECTOR: R.K. SMUCKER				Management		For		For
	1.9	ELECTION OF DIRECTOR: J.M. STROPKI				Management		For		For
	2.	ADVISORY APPROVAL OF COMPENSATION OF THE NAMED EXECUTIVES.				Management		Abstain		Against
	3.	RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.				Management		For		For
	L'OREAL S.A., PARIS
	Security				F58149133		Meeting Type				MIX
	Ticker Symbol						Meeting Date				17-Apr-2014
	ISIN				FR0000120321		Agenda				705078625 - Management

	Item	Proposal				Type		Vote	For/Against Management
	CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 284293 DUE TO ADDITION OF-RESOLUTION "14". ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDE-D AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.				Non-Voting
	CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.				Non-Voting
	CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GL-OBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDI-ARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE L-OCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT RE-PRESENTATIVE.				Non-Voting
	CMMT	PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLIC-KING ON THE MATERIAL URL LINK: https://balo.journal- officiel.gouv.fr/pdf/2014/- 0328/201403281400825.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2014/03- 12/201403121400516.pdf				Non-Voting
	O.1	Approval of the annual corporate financial statements for the 2013 financial year				Management		For		For
	O.2	Approval of the consolidated financial statements for the 2013 financial year				Management		For		For
	O.3	Allocation of income for the 2013 financial year and setting the dividend				Management		For		For
	O.4	Appointment of Mrs. Belen Garijo as Board member				Management		For		For
	O.5	Renewal of term of Mr. Jean-Paul Agon as Board member				Management		For		For
	O.6	Renewal of term of Mr. Xavier Fontanet as Board member				Management		For		For
	O.7	Setting the amount of attendance allowances to be allocated to the Board of Directors				Management		For		For
	O.8	Review of the compensation owed or paid to Mr. Jean-Paul Agon, CEO for the 2013 financial year				Management		For		For
	O.9	Authorization to be granted to the Board of Directors to allow the Company to purchase its own shares				Management		For		For
	O.10	Approval of the purchase agreement on the acquisition by L'Oreal of 48,500,000 L'Oreal shares from Nestle representing 8% of capital within the regulated agreements procedure				Management		For		For
	E.11	Capital reduction by cancellation of shares acquired by the Company pursuant to Articles L.225+209 and L.225-208 of the Commercial Code				Management		For		For
	E.12	Amendment to the bylaws to specify the conditions under which the directors representing employees will be appointed				Management		For		For
	E.13	Powers to carry out all legal formalities				Management		For		For
	O.14	Approve transaction re: sale by l'Oreal of its entire stake in Galderma group companies to nestle				Management		For		For
	PPG INDUSTRIES, INC.
	Security				693506107		Meeting Type				Annual
	Ticker Symbol				PPG		Meeting Date				17-Apr-2014
	ISIN				US6935061076		Agenda				933927191 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	DIRECTOR				Management
			1	STEPHEN F. ANGEL				For		For
			2	HUGH GRANT				For		For
			3	MICHELE J. HOOPER				For		For
	2.	PROPOSAL TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS.				Management		Abstain		Against
	3.	PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO REPLACE THE SUPERMAJORITY VOTING REQUIREMENTS.				Management		For		For
	4.	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.				Management		For		For
	5.	SHAREHOLDER PROPOSAL FOR AN 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		Abstain		Against
	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
	E. I. DU PONT DE NEMOURS AND COMPANY
	Security				263534109		Meeting Type				Annual
	Ticker Symbol				DD		Meeting Date				23-Apr-2014
	ISIN				US2635341090		Agenda				933935338 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI				Management		For		For
	1B.	ELECTION OF DIRECTOR: RICHARD H. BROWN				Management		For		For
	1C.	ELECTION OF DIRECTOR: ROBERT A. BROWN				Management		For		For
	1D.	ELECTION OF DIRECTOR: BERTRAND P. COLLOMB				Management		For		For
	1E.	ELECTION OF DIRECTOR: CURTIS J. CRAWFORD				Management		For		For
	1F.	ELECTION OF DIRECTOR: ALEXANDER M. CUTLER				Management		For		For
	1G.	ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT				Management		For		For
	1H.	ELECTION OF DIRECTOR: MARILLYN A. HEWSON				Management		For		For
	1I.	ELECTION OF DIRECTOR: LOIS D. JULIBER				Management		For		For
	1J.	ELECTION OF DIRECTOR: ELLEN J. KULLMAN				Management		For		For
	1K.	ELECTION OF DIRECTOR: LEE M. THOMAS				Management		For		For
	1L.	ELECTION OF DIRECTOR: PATRICK J. WARD				Management		For		For
	2.	ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM				Management		For		For
	3.	TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION				Management		Abstain		Against
	4.	ON POLITICAL SPENDING				Shareholder		Against		For
	5.	ON HERBICIDE USE				Shareholder		Against		For
	6.	ON PLANT CLOSURE				Shareholder		Against		For
	7.	ON ACCELERATION OF EQUITY AWARDS				Shareholder		Against		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		Abstain		Against
	4.	AUTHORIZING THE COMPANY OR ANY SUBSIDIARY OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES.				Management		For		For
	JOHNSON & JOHNSON
	Security				478160104		Meeting Type				Annual
	Ticker Symbol				JNJ		Meeting Date				24-Apr-2014
	ISIN				US4781601046		Agenda				933933548 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: MARY SUE COLEMAN				Management		For		For
	1B.	ELECTION OF DIRECTOR: JAMES G. CULLEN				Management		For		For
	1C.	ELECTION OF DIRECTOR: IAN E.L. DAVIS				Management		For		For
	1D.	ELECTION OF DIRECTOR: ALEX GORSKY				Management		For		For
	1E.	ELECTION OF DIRECTOR: SUSAN L. LINDQUIST				Management		For		For
	1F.	ELECTION OF DIRECTOR: MARK B. MCCLELLAN				Management		For		For
	1G.	ELECTION OF DIRECTOR: ANNE M. MULCAHY				Management		For		For
	1H.	ELECTION OF DIRECTOR: LEO F. MULLIN				Management		For		For
	1I.	ELECTION OF DIRECTOR: WILLIAM D. PEREZ				Management		For		For
	1J.	ELECTION OF DIRECTOR: CHARLES PRINCE				Management		For		For
	1K.	ELECTION OF DIRECTOR: A. EUGENE WASHINGTON				Management		For		For
	1L.	ELECTION OF DIRECTOR: RONALD A. WILLIAMS				Management		For		For
	2.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION				Management		Abstain		Against
	3.	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014				Management		For		For
	4.	SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN SIGNIFICANT STOCK				Shareholder		Against		For
	ABBOTT LABORATORIES
	Security				002824100		Meeting Type				Annual
	Ticker Symbol				ABT		Meeting Date				25-Apr-2014
	ISIN				US0028241000		Agenda				933934641 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	DIRECTOR				Management
			1	R.J. ALPERN				For		For
			2	R.S. AUSTIN				For		For
			3	S.E. BLOUNT				For		For
			4	W.J. FARRELL				For		For
			5	E.M. LIDDY				For		For
			6	N. MCKINSTRY				For		For
			7	P.N. NOVAKOVIC				For		For
			8	W.A. OSBORN				For		For
			9	S.C. SCOTT III				For		For
			10	G.F. TILTON				For		For
			11	M.D. WHITE				For		For
	2.	RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS				Management		For		For
	3.	SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION				Management		Abstain		Against
	4.	SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED INGREDIENTS				Shareholder		Against		For
	5.	SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE				Shareholder		Against		For
	6.	SHAREHOLDER PROPOSAL - INCENTIVE COMPENSATION				Shareholder		Against		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		Abstain		Against
	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
	FORTUNE BRANDS HOME & SECURITY, INC.
	Security				34964C106		Meeting Type				Annual
	Ticker Symbol				FBHS		Meeting Date				28-Apr-2014
	ISIN				US34964C1062		Agenda				933934792 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: A.D. DAVID MACKAY				Management		For		For
	1B.	ELECTION OF DIRECTOR: DAVID M. THOMAS				Management		For		For
	1C.	ELECTION OF DIRECTOR: NORMAN H. WESLEY				Management		For		For
	2	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.				Management		For		For
	3	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.				Management		Abstain		Against
	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		Abstain		Against
	LUXOTTICA GROUP SPA, BELLUNO
	Security				T6444Z110		Meeting Type				Ordinary General Meeting
	Ticker Symbol						Meeting Date				29-Apr-2014
	ISIN				IT0001479374		Agenda				705063496 - Management

	Item	Proposal				Type		Vote	For/Against Management
	CMMT	26 MAR 2014: PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLIC-KING ON THE URL LINK:- https://materials.proxyvote.com/Approved/99999 Z/19840101/NPS_1983-44.PDF				Non-Voting
	1	The approval of the Statutory Financial Statements for the year ended December 31, 2013				Management		For		For
	2	The allocation of net income and the distribution of dividends				Management		For		For
	3	An advisory vote on the first section of the Companys Remuneration Report in accordance with article 123-ter, paragraph 6 of Legislative Decree no. 58/1998				Management		For		For
	CMMT	26 MAR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN URL LINK. IF- YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNL-ESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.				Non-Voting
	DIRECTV
	Security				25490A309		Meeting Type				Annual
	Ticker Symbol				DTV		Meeting Date				29-Apr-2014
	ISIN				US25490A3095		Agenda				933933550 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: NEIL AUSTRIAN				Management		For		For
	1B.	ELECTION OF DIRECTOR: RALPH BOYD, JR.				Management		For		For
	1C.	ELECTION OF DIRECTOR: ABELARDO BRU				Management		For		For
	1D.	ELECTION OF DIRECTOR: DAVID DILLON				Management		For		For
	1E.	ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, JR.				Management		For		For
	1F.	ELECTION OF DIRECTOR: DIXON DOLL				Management		For		For
	1G.	ELECTION OF DIRECTOR: CHARLES LEE				Management		For		For
	1H.	ELECTION OF DIRECTOR: PETER LUND				Management		For		For
	1I.	ELECTION OF DIRECTOR: NANCY NEWCOMB				Management		For		For
	1J.	ELECTION OF DIRECTOR: LORRIE NORRINGTON				Management		For		For
	1K.	ELECTION OF DIRECTOR: ANTHONY VINCIQUERRA				Management		For		For
	1L.	ELECTION OF DIRECTOR: MICHAEL WHITE				Management		For		For
	2.	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR DIRECTV FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.				Management		For		For
	3.	AN ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVES.				Management		Abstain		Against
	4.	SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT THERE WOULD BE NO ACCELERATED VESTING OF PERFORMANCE-BASED EQUITY AWARDS UPON A CHANGE IN CONTROL.				Shareholder		Against		For
	5.	SHAREHOLDER PROPOSAL TO REQUIRE SENIOR EXECUTIVES TO RETAIN 50% OF NET AFTER-TAX SHARES ACQUIRED THROUGH PAY PROGRAMS UNTIL REACHING NORMAL RETIREMENT AGE.				Shareholder		Against		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		Abstain		Against
	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
	PACCAR INC
	Security				693718108		Meeting Type				Annual
	Ticker Symbol				PCAR		Meeting Date				29-Apr-2014
	ISIN				US6937181088		Agenda				933936328 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.1	ELECTION OF DIRECTOR: JOHN M. FLUKE, JR.				Management		For		For
	1.2	ELECTION OF DIRECTOR: KIRK S. HACHIGIAN				Management		For		For
	1.3	ELECTION OF DIRECTOR: RODERICK C. MCGEARY				Management		For		For
	1.4	ELECTION OF DIRECTOR: MARK A. SCHULZ				Management		For		For
	2.	RESTRICTED STOCK AND DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS				Management		For		For
	3.	ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION				Management		Abstain		Against
	4.	STOCKHOLDER PROPOSAL REGARDING THE SUPERMAJORITY VOTE PROVISIONS				Shareholder		Against		For
	EMC CORPORATION
	Security				268648102		Meeting Type				Annual
	Ticker Symbol				EMC		Meeting Date				30-Apr-2014
	ISIN				US2686481027		Agenda				933944159 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: MICHAEL W. BROWN				Management		For		For
	1B.	ELECTION OF DIRECTOR: RANDOLPH L. COWEN				Management		For		For
	1C.	ELECTION OF DIRECTOR: GAIL DEEGAN				Management		For		For
	1D.	ELECTION OF DIRECTOR: JAMES S. DISTASIO				Management		For		For
	1E.	ELECTION OF DIRECTOR: JOHN R. EGAN				Management		For		For
	1F.	ELECTION OF DIRECTOR: WILLIAM D. GREEN				Management		For		For
	1G.	ELECTION OF DIRECTOR: EDMUND F. KELLY				Management		For		For
	1H.	ELECTION OF DIRECTOR: JAMI MISCIK				Management		For		For
	1I.	ELECTION OF DIRECTOR: PAUL SAGAN				Management		For		For
	1J.	ELECTION OF DIRECTOR: DAVID N. STROHM				Management		For		For
	1K.	ELECTION OF DIRECTOR: JOSEPH M. TUCCI				Management		For		For
	2.	RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS.				Management		For		For
	3.	ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT.				Management		Abstain		Against
	4.	TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO AN INDEPENDENT BOARD CHAIRMAN, AS DESCRIBED IN EMC'S PROXY STATEMENT.				Shareholder		Against		For
	5.	TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS, AS DESCRIBED IN EMC'S PROXY STATEMENT.				Shareholder		Against		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		Abstain		Against
	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
	MEAD JOHNSON NUTRITION COMPANY
	Security				582839106		Meeting Type				Annual
	Ticker Symbol				MJN		Meeting Date				01-May-2014
	ISIN				US5828391061		Agenda				933953766 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: STEVEN M. ALTSCHULER, M.D.				Management		For		For
	1B.	ELECTION OF DIRECTOR: HOWARD B. BERNICK				Management		For		For
	1C.	ELECTION OF DIRECTOR: KIMBERLY A. CASIANO				Management		For		For
	1D.	ELECTION OF DIRECTOR: ANNA C. CATALANO				Management		For		For
	1E.	ELECTION OF DIRECTOR: CELESTE A. CLARK, PH.D.				Management		For		For
	1F.	ELECTION OF DIRECTOR: JAMES M. CORNELIUS				Management		For		For
	1G.	ELECTION OF DIRECTOR: STEPHEN W. GOLSBY				Management		For		For
	1H.	ELECTION OF DIRECTOR: MICHAEL GROBSTEIN				Management		For		For
	1I.	ELECTION OF DIRECTOR: PETER KASPER JAKOBSEN				Management		For		For
	1J.	ELECTION OF DIRECTOR: PETER G. RATCLIFFE				Management		For		For
	1K.	ELECTION OF DIRECTOR: ELLIOTT SIGAL, M.D., PH.D.				Management		For		For
	1L.	ELECTION OF DIRECTOR: ROBERT S. SINGER				Management		For		For
	2.	ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION.				Management		Abstain		Against
	3.	THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.				Management		For		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		Abstain		Against
	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
	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		Abstain		Against
	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
	NIELSEN HOLDINGS N.V.
	Security				N63218106		Meeting Type				Annual
	Ticker Symbol				NLSN		Meeting Date				06-May-2014
	ISIN				NL0009538479		Agenda				933982692 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	TO (A) ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2013 AND (B) AUTHORIZE THE PREPARATION OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF THE BOARD OF DIRECTORS REQUIRED BY DUTCH LAW, BOTH FOR THE YEAR ENDING DECEMBER 31, 2014, IN THE ENGLISH LANGUAGE.				Management		For		For
	2.	TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY PURSUANT TO DUTCH LAW IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2013.				Management		For		For
	3A.	ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR.				Management		For		For
	3B.	ELECTION OF DIRECTOR: DAVID L. CALHOUN				Management		For		For
	3C.	ELECTION OF DIRECTOR: KAREN M. HOGUET				Management		For		For
	3D.	ELECTION OF DIRECTOR: JAMES M. KILTS				Management		For		For
	3E.	ELECTION OF DIRECTOR: ALEXANDER NAVAB				Management		For		For
	3F.	ELECTION OF DIRECTOR: ROBERT POZEN				Management		For		For
	3G.	ELECTION OF DIRECTOR: VIVEK RANADIVE				Management		For		For
	3H.	ELECTION OF DIRECTOR: GANESH RAO				Management		For		For
	3I.	ELECTION OF DIRECTOR: JAVIER G. TERUEL				Management		For		For
	4.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.				Management		For		For
	5.	TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS OUR AUDITOR WHO WILL AUDIT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2014.				Management		For		For
	6.	TO APPROVE THE NIELSEN HOLDINGS EXECUTIVE ANNUAL INCENTIVE PLAN.				Management		For		For
	7.	TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL (INCLUDING DEPOSITARY RECEIPTS ISSUED FOR OUR SHARES) UNTIL NOVEMBER 6, 2015 ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF TENDER OFFERS FOR A PRICE				Management		For		For
		PER SHARE (OR DEPOSITARY RECEIPT) NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MOST RECENTLY AVAILABLE (AS OF THE TIME OF REPURCHASE) PRICE OF A ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
	8.	TO AMEND OUR ARTICLES OF ASSOCIATION TO CHANGE THE COMPANY NAME TO NIELSEN N.V.				Management		For		For
	9.	TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE RULES OF THE SECURITIES AND EXCHANGE COMMISSION.				Management		Abstain		Against
	EXPRESS SCRIPTS HOLDING COMPANY
	Security				30219G108		Meeting Type				Annual
	Ticker Symbol				ESRX		Meeting Date				07-May-2014
	ISIN				US30219G1085		Agenda				933941139 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: GARY G. BENANAV				Management		For		For
	1B.	ELECTION OF DIRECTOR: MAURA C. BREEN				Management		For		For
	1C.	ELECTION OF DIRECTOR: WILLIAM J. DELANEY				Management		For		For
	1D.	ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC				Management		For		For
	1E.	ELECTION OF DIRECTOR: THOMAS P. MAC MAHON				Management		For		For
	1F.	ELECTION OF DIRECTOR: FRANK MERGENTHALER				Management		For		For
	1G.	ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., MD				Management		For		For
	1H.	ELECTION OF DIRECTOR: JOHN O. PARKER, JR.				Management		For		For
	1I.	ELECTION OF DIRECTOR: GEORGE PAZ				Management		For		For
	1J.	ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, MPH				Management		For		For
	1K.	ELECTION OF DIRECTOR: SEYMOUR STERNBERG				Management		For		For
	2.	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014.				Management		For		For
	3.	TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.				Management		Abstain		Against
	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		Abstain		Against
	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
	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		Abstain		Against
	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
	ECOLAB INC.
	Security				278865100		Meeting Type				Annual
	Ticker Symbol				ECL		Meeting Date				08-May-2014
	ISIN				US2788651006		Agenda				933946088 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.				Management		For		For
	1B.	ELECTION OF DIRECTOR: BARBARA J. BECK				Management		For		For
	1C.	ELECTION OF DIRECTOR: LESLIE S. BILLER				Management		For		For
	1D.	ELECTION OF DIRECTOR: CARL M. CASALE				Management		For		For
	1E.	ELECTION OF DIRECTOR: STEPHEN I. CHAZEN				Management		For		For
	1F.	ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER				Management		For		For
	1G.	ELECTION OF DIRECTOR: ARTHUR J. HIGGINS				Management		For		For
	1H.	ELECTION OF DIRECTOR: JOEL W. JOHNSON				Management		For		For
	1I.	ELECTION OF DIRECTOR: MICHAEL LARSON				Management		For		For
	1J.	ELECTION OF DIRECTOR: JERRY W. LEVIN				Management		For		For
	1K.	ELECTION OF DIRECTOR: ROBERT L. LUMPKINS				Management		For		For
	1L.	ELECTION OF DIRECTOR: VICTORIA J. REICH				Management		For		For
	1M.	ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT				Management		For		For
	1N.	ELECTION OF DIRECTOR: JOHN J. ZILLMER				Management		For		For
	2.	RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR ENDING DECEMBER 31, 2014.				Management		For		For
	3.	RE-APPROVE THE ECOLAB INC. MANAGEMENT PERFORMANCE INCENTIVE PLAN, AS AMENDED.				Management		For		For
	4.	ADVISORY VOTE TO APPROVE THE COMPENSATION OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT.				Management		Abstain		Against
	5.	STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIR.				Shareholder		Against		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		Abstain		Against
	COLGATE-PALMOLIVE COMPANY
	Security				194162103		Meeting Type				Annual
	Ticker Symbol				CL		Meeting Date				09-May-2014
	ISIN				US1941621039		Agenda				933943993 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: NIKESH ARORA				Management		For		For
	1B.	ELECTION OF DIRECTOR: JOHN T. CAHILL				Management		For		For
	1C.	ELECTION OF DIRECTOR: IAN COOK				Management		For		For
	1D.	ELECTION OF DIRECTOR: HELENE D. GAYLE				Management		For		For
	1E.	ELECTION OF DIRECTOR: ELLEN M. HANCOCK				Management		For		For
	1F.	ELECTION OF DIRECTOR: JOSEPH JIMENEZ				Management		For		For
	1G.	ELECTION OF DIRECTOR: RICHARD J. KOGAN				Management		For		For
	1H.	ELECTION OF DIRECTOR: DELANO E. LEWIS				Management		For		For
	1I.	ELECTION OF DIRECTOR: J. PEDRO REINHARD				Management		For		For
	1J.	ELECTION OF DIRECTOR: STEPHEN I. SADOVE				Management		For		For
	2.	RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.				Management		For		For
	3.	ADVISORY VOTE ON EXECUTIVE COMPENSATION.				Management		Abstain		Against
	4.	STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK RETENTION REQUIREMENT.				Shareholder		Against		For
	3M COMPANY
	Security				88579Y101		Meeting Type				Annual
	Ticker Symbol				MMM		Meeting Date				13-May-2014
	ISIN				US88579Y1010		Agenda				933944008 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: LINDA G. ALVARADO				Management		For		For
	1B.	ELECTION OF DIRECTOR: THOMAS "TONY" K. BROWN				Management		For		For
	1C.	ELECTION OF DIRECTOR: VANCE D. COFFMAN				Management		For		For
	1D.	ELECTION OF DIRECTOR: MICHAEL L. ESKEW				Management		For		For
	1E.	ELECTION OF DIRECTOR: HERBERT L. HENKEL				Management		For		For
	1F.	ELECTION OF DIRECTOR: MUHTAR KENT				Management		For		For
	1G.	ELECTION OF DIRECTOR: EDWARD M. LIDDY				Management		For		For
	1H.	ELECTION OF DIRECTOR: INGE G. THULIN				Management		For		For
	1I.	ELECTION OF DIRECTOR: ROBERT J. ULRICH				Management		For		For
	2.	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.				Management		For		For
	3.	ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.				Management		Abstain		Against
	4.	STOCKHOLDER PROPOSAL ON RIGHT TO ACT BY WRITTEN CONSENT.				Shareholder		Against		For
	CUMMINS INC.
	Security				231021106		Meeting Type				Annual
	Ticker Symbol				CMI		Meeting Date				13-May-2014
	ISIN				US2310211063		Agenda				933949349 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1)	ELECTION OF DIRECTOR: N. THOMAS LINEBARGER				Management		For		For
	2)	ELECTION OF DIRECTOR: WILLIAM I. MILLER				Management		For		For
	3)	ELECTION OF DIRECTOR: ALEXIS M. HERMAN				Management		For		For
	4)	ELECTION OF DIRECTOR: GEORGIA R. NELSON				Management		For		For
	5)	ELECTION OF DIRECTOR: ROBERT K. HERDMAN				Management		For		For
	6)	ELECTION OF DIRECTOR: ROBERT J. BERNHARD				Management		For		For
	7)	ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG DIAZ				Management		For		For
	8)	ELECTION OF DIRECTOR: STEPHEN B. DOBBS				Management		For		For
	9)	ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.				Management		Abstain		Against
	10)	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2014.				Management		For		For
	11)	SHAREHOLDER PROPOSAL REGARDING CONFIDENTIAL VOTING.				Shareholder		Against		For
	EBAY INC.
	Security				278642103		Meeting Type				Annual
	Ticker Symbol				EBAY		Meeting Date				13-May-2014
	ISIN				US2786421030		Agenda				933949919 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1	DIRECTOR				Management
			1	FRED D. ANDERSON				For		For
			2	EDWARD W. BARNHOLT				For		For
			3	SCOTT D. COOK				For		For
			4	JOHN J. DONAHOE				For		For
	2	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.				Management		Abstain		Against
	3	TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR 2008 EQUITY INCENTIVE AWARD PLAN.				Management		For		For
	4	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2014.				Management		For		For
	5	TO CONSIDER A STOCKHOLDER PROPOSAL SUBMITTED BY JOHN CHEVEDDEN REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED BEFORE THE MEETING.				Shareholder		Against		For
	6	PROPOSAL WITHDRAWN				Shareholder		Against		For
	MORGAN STANLEY
	Security				617446448		Meeting Type				Annual
	Ticker Symbol				MS		Meeting Date				13-May-2014
	ISIN				US6174464486		Agenda				933952497 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: ERSKINE B. BOWLES				Management		For		For
	1B.	ELECTION OF DIRECTOR: HOWARD J. DAVIES				Management		For		For
	1C.	ELECTION OF DIRECTOR: THOMAS H. GLOCER				Management		For		For
	1D.	ELECTION OF DIRECTOR: JAMES P. GORMAN				Management		For		For
	1E.	ELECTION OF DIRECTOR: ROBERT H. HERZ				Management		For		For
	1F.	ELECTION OF DIRECTOR: C. ROBERT KIDDER				Management		For		For
	1G.	ELECTION OF DIRECTOR: KLAUS KLEINFELD				Management		For		For
	1H.	ELECTION OF DIRECTOR: DONALD T. NICOLAISEN				Management		For		For
	1I.	ELECTION OF DIRECTOR: HUTHAM S. OLAYAN				Management		For		For
	1J.	ELECTION OF DIRECTOR: JAMES W. OWENS				Management		For		For
	1K.	ELECTION OF DIRECTOR: O. GRIFFITH SEXTON				Management		For		For
	1L.	ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI				Management		For		For
	1M.	ELECTION OF DIRECTOR: MASAAKI TANAKA				Management		For		For
	1N.	ELECTION OF DIRECTOR: LAURA D. TYSON				Management		For		For
	1O.	ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.				Management		For		For
	2.	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR				Management		For		For
	3.	TO APPROVE THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION)				Management		Abstain		Against
	4.	SHAREHOLDER PROPOSAL REGARDING A REPORT ON LOBBYING				Shareholder		Against		For
	THE SWATCH GROUP AG, NEUCHATEL
	Security				H83949133		Meeting Type				Annual General Meeting
	Ticker Symbol						Meeting Date				14-May-2014
	ISIN				CH0012255144		Agenda				705114457 - Management

	Item	Proposal				Type		Vote	For/Against Management
	CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS-ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION O-F SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF-THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT-THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPO-N RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED-ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRA- DE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE-REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRAT-ION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDI-NG YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE				Non-Voting
	1	APPROVAL OF THE ANNUAL REPORT 2013				Management		No Action
	2	DISCHARGE OF THE BOARD OF DIRECTORS AND THE GROUP MANAGEMENT BOARD				Management		No Action
	3	RESOLUTION FOR THE APPROPRIATION OF THE AVAILABLE EARNINGS				Management		No Action
	4.1	RE-ELECTION OF MRS. NAYLA HAYEK TO THE BOARD OF DIRECTORS				Management		No Action
	4.2	RE-ELECTION OF MRS. ESTHER GRETHER TO THE BOARD OF DIRECTORS				Management		No Action
	4.3	RE-ELECTION OF MR. ERNST TANNER TO THE BOARD OF DIRECTORS				Management		No Action
	4.4	RE-ELECTION OF MR. GEORGES N. HAYEK TO THE BOARD OF DIRECTORS				Management		No Action
	4.5	RE-ELECTION OF MR. CLAUDE NICOLLIER TO THE BOARD OF DIRECTORS				Management		No Action
	4.6	RE-ELECTION OF MR. JEAN-PIERRE ROTH TO THE BOARD OF DIRECTORS				Management		No Action
	4.7	RE-ELECTION OF MRS. NAYLA HAYEK AS CHAIR OF THE BOARD OF DIRECTORS				Management		No Action
	5.1	ELECTION OF MRS. NAYLA HAYEK TO THE COMPENSATION COMMITTEE				Management		No Action
	5.2	ELECTION OF MRS. ESTHER GRETHER TO THE COMPENSATION COMMITTEE				Management		No Action
	5.3	ELECTION OF MR. ERNST TANNER TO THE COMPENSATION COMMITTEE				Management		No Action
	5.4	ELECTION OF MR. GEORGES N. HAYEK TO THE COMPENSATION COMMITTEE				Management		No Action
	5.5	ELECTION OF MR. CLAUDE NICOLLIER TO THE COMPENSATION COMMITTEE				Management		No Action
	5.6	ELECTION OF MR. JEAN-PIERRE ROTH TO THE COMPENSATION COMMITTEE				Management		No Action
	6	ELECTION OF THE INDEPENDENT REPRESENTATIVE (MR. BERNHARD LEHMANN)				Management		No Action
	7	ELECTION OF THE STATUTORY AUDITORS (PRICEWATERHOUSECOOPERS LTD)				Management		No Action
	8	AD HOC				Management		No Action
	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		Abstain		Against
	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
	THE WHITEWAVE FOODS COMPANY
	Security				966244105		Meeting Type				Annual
	Ticker Symbol				WWAV		Meeting Date				15-May-2014
	ISIN				US9662441057		Agenda				933952459 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.1	ELECTION OF DIRECTOR: GREGG L. ENGLES				Management		For		For
	1.2	ELECTION OF DIRECTOR: JOSEPH S. HARDIN, JR.				Management		For		For
	2.	PROPOSAL TO APPROVE AMENDMENTS TO OUR CHARTER PROMPTED BY THE CONVERSION OF OUR CLASS B COMMON STOCK INTO CLASS A COMMON STOCK.				Management		For		For
	3.	PROPOSAL TO APPROVE AMENDMENTS TO OUR CHARTER PROMPTED BY THE COMPLETION OF OUR SEPARATION FROM DEAN FOODS COMPANY.				Management		For		For
	4.	PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR 2014.				Management		For		For
	AMGEN INC.
	Security				031162100		Meeting Type				Annual
	Ticker Symbol				AMGN		Meeting Date				15-May-2014
	ISIN				US0311621009		Agenda				933956306 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1A	ELECTION OF DIRECTOR: DR. DAVID BALTIMORE				Management		For		For
	1B	ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR.				Management		For		For
	1C	ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY				Management		For		For
	1D	ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL				Management		For		For
	1E	ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN				Management		For		For
	1F	ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT				Management		For		For
	1G	ELECTION OF DIRECTOR: MR. GREG C. GARLAND				Management		For		For
	1H	ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON				Management		For		For
	1I	ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER				Management		For		For
	1J	ELECTION OF DIRECTOR: DR. TYLER JACKS				Management		For		For
	1K	ELECTION OF DIRECTOR: MS. JUDTIH C. PELHAM				Management		For		For
	1L	ELECTION OF DIRECTOR: DR. RONALD D. SUGAR				Management		For		For
	2	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.				Management		For		For
	3	ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.				Management		Abstain		Against
	4	STOCKHOLDER PROPOSAL #1 (VOTE TABULATION)				Shareholder		Against		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		Abstain		Against
	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
	DISCOVERY COMMUNICATIONS, INC.
	Security				25470F104		Meeting Type				Annual
	Ticker Symbol				DISCA		Meeting Date				16-May-2014
	ISIN				US25470F1049		Agenda				933960418 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	DIRECTOR				Management
			1	ROBERT R. BENNETT				For		For
			2	JOHN C. MALONE				For		For
			3	DAVID M. ZASLAV				For		For
	2.	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.				Management		For		For
	3.	ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION DESCRIBED IN THESE PROXY MATERIALS.				Management		Abstain		Against
	THE GOLDMAN SACHS GROUP, INC.
	Security				38141G104		Meeting Type				Annual
	Ticker Symbol				GS		Meeting Date				16-May-2014
	ISIN				US38141G1040		Agenda				933961078 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN				Management		For		For
	1B.	ELECTION OF DIRECTOR: M. MICHELE BURNS				Management		For		For
	1C.	ELECTION OF DIRECTOR: GARY D. COHN				Management		For		For
	1D.	ELECTION OF DIRECTOR: CLAES DAHLBACK				Management		For		For
	1E.	ELECTION OF DIRECTOR: WILLIAM W. GEORGE				Management		For		For
	1F.	ELECTION OF DIRECTOR: JAMES A. JOHNSON				Management		For		For
	1G.	ELECTION OF DIRECTOR: LAKSHMI N. MITTAL				Management		For		For
	1H.	ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI				Management		For		For
	1I.	ELECTION OF DIRECTOR: PETER OPPENHEIMER				Management		For		For
	1J.	ELECTION OF DIRECTOR: JAMES J. SCHIRO				Management		For		For
	1K.	ELECTION OF DIRECTOR: DEBORA L. SPAR				Management		For		For
	1L.	ELECTION OF DIRECTOR: MARK E. TUCKER				Management		For		For
	1M.	ELECTION OF DIRECTOR: DAVID A. VINIAR				Management		For		For
	2.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY ON PAY)				Management		Abstain		Against
	3.	RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014				Management		For		For
	4.	SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS				Shareholder		Against		For
	MACY'S INC.
	Security				55616P104		Meeting Type				Annual
	Ticker Symbol				M		Meeting Date				16-May-2014
	ISIN				US55616P1049		Agenda				933983125 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH				Management		For		For
	1B.	ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY				Management		For		For
	1C.	ELECTION OF DIRECTOR: MEYER FELDBERG				Management		For		For
	1D.	ELECTION OF DIRECTOR: SARA LEVINSON				Management		For		For
	1E.	ELECTION OF DIRECTOR: TERRY J. LUNDGREN				Management		For		For
	1F.	ELECTION OF DIRECTOR: JOSEPH NEUBAUER				Management		For		For
	1G.	ELECTION OF DIRECTOR: JOYCE M. ROCHE				Management		For		For
	1H.	ELECTION OF DIRECTOR: PAUL C. VARGA				Management		For		For
	1I.	ELECTION OF DIRECTOR: CRAIG E. WEATHERUP				Management		For		For
	1J.	ELECTION OF DIRECTOR: MARNA C. WHITTINGTON				Management		For		For
	2.	THE PROPOSED RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2015.				Management		For		For
	3.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.				Management		Abstain		Against
	4.	APPROVAL OF MACY'S AMENDED AND RESTATED 2009 OMNIBUS INCENTIVE COMPENSATION PLAN.				Management		For		For
	PENTAIR LTD.
	Security				H6169Q108		Meeting Type				Annual
	Ticker Symbol				PNR		Meeting Date				20-May-2014
	ISIN				CH0193880173		Agenda				933967094 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: GLYNIS A. BRYAN				Management		For		For
	1B.	ELECTION OF DIRECTOR: JERRY W. BURRIS				Management		For		For
	1C.	ELECTION OF DIRECTOR: CAROL ANTHONY (JOHN) DAVIDSON				Management		For		For
	1D.	ELECTION OF DIRECTOR: T. MICHAEL GLENN				Management		For		For
	1E.	ELECTION OF DIRECTOR: DAVID H.Y. HO				Management		For		For
	1F.	ELECTION OF DIRECTOR: RANDALL J. HOGAN				Management		For		For
	1G.	ELECTION OF DIRECTOR: DAVID A. JONES				Management		For		For
	1H.	ELECTION OF DIRECTOR: RONALD L. MERRIMAN				Management		For		For
	1I.	ELECTION OF DIRECTOR: WILLIAM T. MONAHAN				Management		For		For
	1J.	ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON				Management		For		For
	2.	TO ELECT RANDALL J. HOGAN AS THE CHAIRMAN OF THE BOARD OF DIRECTORS				Management		For		For
	3A.	TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: DAVID A. JONES				Management		For		For
	3B.	TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: GLYNIS A. BRYAN				Management		For		For
	3C.	TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: T. MICHAEL GLENN				Management		For		For
	3D.	TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: WILLIAM T. MONAHAN				Management		For		For
	4.	TO ELECT PROXY VOTING SERVICES GMBH AS THE INDEPENDENT PROXY				Management		For		For
	5.	TO APPROVE THE 2013 ANNUAL REPORT OF PENTAIR LTD., THE STATUTORY FINANCIAL STATEMENTS OF PENTAIR LTD. FOR THE YEAR ENDED DECEMBER 31, 2013 AND THE CONSOLIDATED FINANCIAL STATEMENTS OF PENTAIR LTD. FOR THE YEAR ENDED DECEMBER 31, 2013				Management		For		For
	6.	TO DISCHARGE THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF PENTAIR LTD. FROM LIABILITY FOR THE YEAR ENDED DECEMBER 31, 2013				Management		For		For
	7A.	TO RE-ELECT DELOITTE AG AS STATUTORY AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING				Management		For		For
	7B.	TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014				Management		For		For
	7C.	TO ELECT PRICEWATERHOUSECOOPERS AG AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING				Management		For		For
	8A.	TO APPROVE THE APPROPRIATION OF RESULTS FOR THE YEAR ENDED DECEMBER 31, 2013 AS PROPOSED BY THE BOARD OF DIRECTORS				Management		For		For
	8B.	TO APPROVE THE CONVERSION AND APPROPRIATION OF RESERVES FROM CAPITAL CONTRIBUTIONS TO DISTRIBUTE AN ORDINARY CASH DIVIDEND AS PROPOSED BY THE BOARD OF DIRECTORS				Management		For		For
	9.	TO APPROVE BY ADVISORY VOTE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT				Management		Abstain		Against
	10.	TO APPROVE THE RENEWAL OF THE AUTHORIZED CAPITAL OF PENTAIR LTD.				Management		For		For
	PENTAIR LTD.
	Security				H6169Q111		Meeting Type				Annual
	Ticker Symbol						Meeting Date				20-May-2014
	ISIN						Agenda				933967107 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	TO APPROVE THE MERGER AGREEMENT BY AND BETWEEN PENTAIR LTD. AND PENTAIR PLC.				Management		For		For
	2.	TO APPROVE THE VOTING CAP ELIMINATION PROPOSAL AS DESCRIBED IN THE PROXY STATEMENT.				Management		For		For
	3.	TO APPROVE THE RESERVES PROPOSAL AS DESCRIBED IN THE PROXY STATEMENT.				Management		For		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		Abstain		Against
	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
	PENTAIR LTD.
	Security				H6169Q108		Meeting Type				Annual
	Ticker Symbol				PNR		Meeting Date				20-May-2014
	ISIN				CH0193880173		Agenda				933971853 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: GLYNIS A. BRYAN				Management		For		For
	1B.	ELECTION OF DIRECTOR: JERRY W. BURRIS				Management		For		For
	1C.	ELECTION OF DIRECTOR: CAROL ANTHONY (JOHN) DAVIDSON				Management		For		For
	1D.	ELECTION OF DIRECTOR: T. MICHAEL GLENN				Management		For		For
	1E.	ELECTION OF DIRECTOR: DAVID H.Y. HO				Management		For		For
	1F.	ELECTION OF DIRECTOR: RANDALL J. HOGAN				Management		For		For
	1G.	ELECTION OF DIRECTOR: DAVID A. JONES				Management		For		For
	1H.	ELECTION OF DIRECTOR: RONALD L. MERRIMAN				Management		For		For
	1I.	ELECTION OF DIRECTOR: WILLIAM T. MONAHAN				Management		For		For
	1J.	ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON				Management		For		For
	2.	TO ELECT RANDALL J. HOGAN AS THE CHAIRMAN OF THE BOARD OF DIRECTORS				Management		For		For
	3A.	TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: DAVID A. JONES				Management		For		For
	3B.	TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: GLYNIS A. BRYAN				Management		For		For
	3C.	TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: T. MICHAEL GLENN				Management		For		For
	3D.	TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: WILLIAM T. MONAHAN				Management		For		For
	4.	TO ELECT PROXY VOTING SERVICES GMBH AS THE INDEPENDENT PROXY				Management		For		For
	5.	TO APPROVE THE 2013 ANNUAL REPORT OF PENTAIR LTD., THE STATUTORY FINANCIAL STATEMENTS OF PENTAIR LTD. FOR THE YEAR ENDED DECEMBER 31, 2013 AND THE CONSOLIDATED FINANCIAL STATEMENTS OF PENTAIR LTD. FOR THE YEAR ENDED DECEMBER 31, 2013				Management		For		For
	6.	TO DISCHARGE THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF PENTAIR LTD. FROM LIABILITY FOR THE YEAR ENDED DECEMBER 31, 2013				Management		For		For
	7A.	TO RE-ELECT DELOITTE AG AS STATUTORY AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING				Management		For		For
	7B.	TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014				Management		For		For
	7C.	TO ELECT PRICEWATERHOUSECOOPERS AG AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING				Management		For		For
	8A.	TO APPROVE THE APPROPRIATION OF RESULTS FOR THE YEAR ENDED DECEMBER 31, 2013 AS PROPOSED BY THE BOARD OF DIRECTORS				Management		For		For
	8B.	TO APPROVE THE CONVERSION AND APPROPRIATION OF RESERVES FROM CAPITAL CONTRIBUTIONS TO DISTRIBUTE AN ORDINARY CASH DIVIDEND AS PROPOSED BY THE BOARD OF DIRECTORS				Management		For		For
	9.	TO APPROVE BY ADVISORY VOTE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT				Management		For		For
	10.	TO APPROVE THE RENEWAL OF THE AUTHORIZED CAPITAL OF PENTAIR LTD.				Management		For		For
	PENTAIR LTD.
	Security				H6169Q111		Meeting Type				Annual
	Ticker Symbol						Meeting Date				20-May-2014
	ISIN						Agenda				933971865 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	TO APPROVE THE MERGER AGREEMENT BY AND BETWEEN PENTAIR LTD. AND PENTAIR PLC.				Management		For		For
	2.	TO APPROVE THE VOTING CAP ELIMINATION PROPOSAL AS DESCRIBED IN THE PROXY STATEMENT.				Management		For		For
	3.	TO APPROVE THE RESERVES PROPOSAL AS DESCRIBED IN THE PROXY STATEMENT.				Management		For		For
	MONDELEZ INTERNATIONAL, INC.
	Security				609207105		Meeting Type				Annual
	Ticker Symbol				MDLZ		Meeting Date				21-May-2014
	ISIN				US6092071058		Agenda				933952360 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH				Management		For		For
	1B.	ELECTION OF DIRECTOR: LEWIS W.K. BOOTH				Management		For		For
	1C.	ELECTION OF DIRECTOR: LOIS D. JULIBER				Management		For		For
	1D.	ELECTION OF DIRECTOR: MARK D. KETCHUM				Management		For		For
	1E.	ELECTION OF DIRECTOR: JORGE S. MESQUITA				Management		For		For
	1F.	ELECTION OF DIRECTOR: NELSON PELTZ				Management		For		For
	1G.	ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS				Management		For		For
	1H.	ELECTION OF DIRECTOR: IRENE B. ROSENFELD				Management		For		For
	1I.	ELECTION OF DIRECTOR: PATRICK T. SIEWERT				Management		For		For
	1J.	ELECTION OF DIRECTOR: RUTH J. SIMMONS				Management		For		For
	1K.	ELECTION OF DIRECTOR: RATAN N. TATA				Management		For		For
	1L.	ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. VAN BOXMEER				Management		For		For
	2.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION				Management		Abstain		Against
	3.	APPROVE MONDELEZ INTERNATIONAL, INC. AMENDED AND RESTATED 2005 PERFORMANCE INCENTIVE PLAN				Management		For		For
	4.	RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2014				Management		For		For
	5.	SHAREHOLDER PROPOSAL: REPORT ON PACKAGING				Shareholder		Against		For
	AMAZON.COM, INC.
	Security				023135106		Meeting Type				Annual
	Ticker Symbol				AMZN		Meeting Date				21-May-2014
	ISIN				US0231351067		Agenda				933970510 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: JEFFREY P. BEZOS				Management		For		For
	1B.	ELECTION OF DIRECTOR: TOM A. ALBERG				Management		For		For
	1C.	ELECTION OF DIRECTOR: JOHN SEELY BROWN				Management		For		For
	1D.	ELECTION OF DIRECTOR: WILLIAM B. GORDON				Management		For		For
	1E.	ELECTION OF DIRECTOR: JAMIE S. GORELICK				Management		For		For
	1F.	ELECTION OF DIRECTOR: ALAIN MONIE				Management		For		For
	1G.	ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN				Management		For		For
	1H.	ELECTION OF DIRECTOR: THOMAS O. RYDER				Management		For		For
	1I.	ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER				Management		For		For
	2.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS				Management		For		For
	3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION				Management		Abstain		Against
	4.	SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING CORPORATE POLITICAL CONTRIBUTIONS				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
	TIFFANY & CO.
	Security				886547108		Meeting Type				Annual
	Ticker Symbol				TIF		Meeting Date				22-May-2014
	ISIN				US8865471085		Agenda				933967587 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI				Management		For		For
	1B.	ELECTION OF DIRECTOR: ROSE MARIE BRAVO				Management		For		For
	1C.	ELECTION OF DIRECTOR: GARY E. COSTLEY				Management		For		For
	1D.	ELECTION OF DIRECTOR: FREDERIC P. CUMENAL				Management		For		For
	1E.	ELECTION OF DIRECTOR: LAWRENCE K. FISH				Management		For		For
	1F.	ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM				Management		For		For
	1G.	ELECTION OF DIRECTOR: CHARLES K. MARQUIS				Management		For		For
	1H.	ELECTION OF DIRECTOR: PETER W. MAY				Management		For		For
	1I.	ELECTION OF DIRECTOR: WILLIAM A. SHUTZER				Management		For		For
	1J.	ELECTION OF DIRECTOR: ROBERT S. SINGER				Management		For		For
	2.	APPROVAL OF THE APPOINTMENT BY THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2015.				Management		For		For
	3.	APPROVAL OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN FISCAL 2013.				Management		Abstain		Against
	4.	APPROVAL OF THE 2014 TIFFANY & CO. EMPLOYEE INCENTIVE PLAN.				Management		For		For
	THE HOME DEPOT, INC.
	Security				437076102		Meeting Type				Annual
	Ticker Symbol				HD		Meeting Date				22-May-2014
	ISIN				US4370761029		Agenda				933970382 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: F. DUANE ACKERMAN				Management		For		For
	1B.	ELECTION OF DIRECTOR: FRANCIS S. BLAKE				Management		For		For
	1C.	ELECTION OF DIRECTOR: ARI BOUSBIB				Management		For		For
	1D.	ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN				Management		For		For
	1E.	ELECTION OF DIRECTOR: J. FRANK BROWN				Management		For		For
	1F.	ELECTION OF DIRECTOR: ALBERT P. CAREY				Management		For		For
	1G.	ELECTION OF DIRECTOR: ARMANDO CODINA				Management		For		For
	1H.	ELECTION OF DIRECTOR: HELENA B. FOULKES				Management		For		For
	1I.	ELECTION OF DIRECTOR: WAYNE M. HEWETT				Management		For		For
	1J.	ELECTION OF DIRECTOR: KAREN L. KATEN				Management		For		For
	1K.	ELECTION OF DIRECTOR: MARK VADON				Management		For		For
	2.	RATIFICATION OF THE APPOINTMENT OF KPMG LLP				Management		For		For
	3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION				Management		Abstain		Against
	4.	SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS				Shareholder		Against		For
	5.	SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT				Shareholder		Against		For
	FLOWSERVE CORPORATION
	Security				34354P105		Meeting Type				Annual
	Ticker Symbol				FLS		Meeting Date				22-May-2014
	ISIN				US34354P1057		Agenda				933972716 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	DIRECTOR				Management
			1	GAYLA J. DELLY				For		For
			2	RICK J. MILLS				For		For
			3	CHARLES M. RAMPACEK				For		For
			4	WILLIAM C. RUSNACK				For		For
			5	JOHN R. FRIEDERY				For		For
			6	JOE E. HARLAN				For		For
			7	LEIF E. DARNER				For		For
	2.	ADVISORY VOTE ON EXECUTIVE COMPENSATION.				Management		Abstain		Against
	3.	RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.				Management		For		For
	4.	A SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TAKE ACTION TO IMPLEMENT CONFIDENTIAL VOTING IN UNCONTESTED PROXY SOLICITATIONS.				Shareholder		Against		For
	BOULDER BRANDS, INC.
	Security				101405108		Meeting Type				Annual
	Ticker Symbol				BDBD		Meeting Date				22-May-2014
	ISIN				US1014051080		Agenda				933975558 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	DIRECTOR				Management
			1	BENJAMIN D. CHERESKIN				For		For
			2	GERALD J. LABER				For		For
			3	JAMES B. LEIGHTON				For		For
	2.	PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION				Management		For		For
	3.	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014				Management		For		For
	CONTINENTAL RESOURCES, INC.
	Security				212015101		Meeting Type				Annual
	Ticker Symbol				CLR		Meeting Date				23-May-2014
	ISIN				US2120151012		Agenda				933966256 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	DIRECTOR				Management
			1	DAVID L. BOREN				For		For
			2	WILLIAM B. BERRY				For		For
	2.	APPROVAL, BY A NON-BINDING VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.				Management		Abstain		Against
	3.	RATIFICATION OF SELECTION OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.				Management		For		For
	PIONEER NATURAL RESOURCES COMPANY
	Security				723787107		Meeting Type				Annual
	Ticker Symbol				PXD		Meeting Date				28-May-2014
	ISIN				US7237871071		Agenda				933975990 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.1	ELECTION OF DIRECTOR: TIMOTHY L. DOVE				Management		For		For
	1.2	ELECTION OF DIRECTOR: STACY P. METHVIN				Management		For		For
	1.3	ELECTION OF DIRECTOR: CHARLES E. RAMSEY, JR.				Management		For		For
	1.4	ELECTION OF DIRECTOR: FRANK A. RISCH				Management		For		For
	1.5	ELECTION OF DIRECTOR: EDISON C. BUCHANAN				Management		For		For
	1.6	ELECTION OF DIRECTOR: LARRY R. GRILLOT				Management		For		For
	1.7	ELECTION OF DIRECTOR: J. KENNETH THOMPSON				Management		For		For
	1.8	ELECTION OF DIRECTOR: JIM A. WATSON				Management		For		For
	2	RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM				Management		For		For
	3	ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION				Management		Abstain		Against
	4	REAPPROVAL OF THE SECTION 162(M) MATERIAL TERMS UNDER THE 2006 LONG- TERM INCENTIVE PLAN				Management		For		For
	BLACKROCK, INC.
	Security				09247X101		Meeting Type				Annual
	Ticker Symbol				BLK		Meeting Date				29-May-2014
	ISIN				US09247X1019		Agenda				933980193 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: ABDLATIF YOUSEF AL-HAMAD				Management		For		For
	1B.	ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA				Management		For		For
	1C.	ELECTION OF DIRECTOR: PAMELA DALEY				Management		For		For
	1D.	ELECTION OF DIRECTOR: JESSICA P. EINHORN				Management		For		For
	1E.	ELECTION OF DIRECTOR: FABRIZIO FREDA				Management		For		For
	1F.	ELECTION OF DIRECTOR: MURRAY S. GERBER				Management		For		For
	1G.	ELECTION OF DIRECTOR: JAMES GROSFELD				Management		For		For
	1H.	ELECTION OF DIRECTOR: DAVID H. KOMANSKY				Management		For		For
	1I.	ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN				Management		For		For
	1J.	ELECTION OF DIRECTOR: CHERYL D. MILLS				Management		For		For
	1K.	ELECTION OF DIRECTOR: MARCO ANTONIO SLIM DOMIT				Management		For		For
	1L.	ELECTION OF DIRECTOR: JOHN S. VARLEY				Management		For		For
	1M.	ELECTION OF DIRECTOR: SUSAN L. WAGNER				Management		For		For
	2.	APPROVAL OF THE AMENDMENT TO THE AMENDED AND RESTATED BLACKROCK, INC. 1999 STOCK AWARD AND INCENTIVE PLAN (THE "STOCK PLAN") AND RE- APPROVAL OF THE PERFORMANCE GOALS UNDER THE STOCK PLAN.				Management		For		For
	3.	RE-APPROVAL OF THE PERFORMANCE GOALS SET FORTH IN THE AMENDED BLACKROCK, INC. 1999 ANNUAL INCENTIVE PERFORMANCE PLAN.				Management		For		For
	4.	APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED AND DISCUSSED IN THE PROXY STATEMENT.				Management		Abstain		Against
	5.	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.				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		Abstain		Against
	3.	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.				Management		For		For
	THE PRICELINE GROUP INC.
	Security				741503403		Meeting Type				Annual
	Ticker Symbol				PCLN		Meeting Date				05-Jun-2014
	ISIN				US7415034039		Agenda				933997097 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	DIRECTOR				Management
			1	TIMOTHY M. ARMSTRONG				For		For
			2	HOWARD W. BARKER, JR.				For		For
			3	JEFFERY H. BOYD				For		For
			4	JAN L. DOCTER				For		For
			5	JEFFREY E. EPSTEIN				For		For
			6	JAMES M. GUYETTE				For		For
			7	DARREN R. HUSTON				For		For
			8	NANCY B. PERETSMAN				For		For
			9	THOMAS E. ROTHMAN				For		For
			10	CRAIG W. RYDIN				For		For
	2.	TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.				Management		For		For
	3.	TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS.				Management		Abstain		Against
	4.	TO CONSIDER AND VOTE UPON A NON- BINDING STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER ACTION BY WRITTEN CONSENT.				Shareholder		Against		For
	TIME WARNER CABLE INC
	Security				88732J207		Meeting Type				Annual
	Ticker Symbol				TWC		Meeting Date				05-Jun-2014
	ISIN				US88732J2078		Agenda				934011610 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: CAROLE BLACK				Management		For		For
	1B.	ELECTION OF DIRECTOR: GLENN A. BRITT				Management		For		For
	1C.	ELECTION OF DIRECTOR: THOMAS H. CASTRO				Management		For		For
	1D.	ELECTION OF DIRECTOR: DAVID C. CHANG				Management		For		For
	1E.	ELECTION OF DIRECTOR: JAMES E. COPELAND, JR.				Management		For		For
	1F.	ELECTION OF DIRECTOR: PETER R. HAJE				Management		For		For
	1G.	ELECTION OF DIRECTOR: DONNA A. JAMES				Management		For		For
	1H.	ELECTION OF DIRECTOR: DON LOGAN				Management		For		For
	1I.	ELECTION OF DIRECTOR: ROBERT D. MARCUS				Management		For		For
	1J.	ELECTION OF DIRECTOR: N.J. NICHOLAS, JR.				Management		For		For
	1K.	ELECTION OF DIRECTOR: WAYNE H. PACE				Management		For		For
	1L.	ELECTION OF DIRECTOR: EDWARD D. SHIRLEY				Management		For		For
	1M.	ELECTION OF DIRECTOR: JOHN E. SUNUNU				Management		For		For
	2.	RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.				Management		For		For
	3.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.				Management		Abstain		Against
	4.	STOCKHOLDER PROPOSAL ON DISCLOSURE OF LOBBYING ACTIVITIES.				Shareholder		Against		For
	5.	STOCKHOLDER PROPOSAL ON ACCELERATED VESTING OF EQUITY AWARDS IN A CHANGE IN CONTROL.				Shareholder		Against		For
	WAL-MART STORES, INC.
	Security				931142103		Meeting Type				Annual
	Ticker Symbol				WMT		Meeting Date				06-Jun-2014
	ISIN				US9311421039		Agenda				933993479 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: AIDA M. ALVAREZ				Management		For		For
	1B.	ELECTION OF DIRECTOR: JAMES I. CASH, JR.				Management		For		For
	1C.	ELECTION OF DIRECTOR: ROGER C. CORBETT				Management		For		For
	1D.	ELECTION OF DIRECTOR: PAMELA J. CRAIG				Management		For		For
	1E.	ELECTION OF DIRECTOR: DOUGLAS N. DAFT				Management		For		For
	1F.	ELECTION OF DIRECTOR: MICHAEL T. DUKE				Management		For		For
	1G.	ELECTION OF DIRECTOR: TIMOTHY P. FLYNN				Management		For		For
	1H.	ELECTION OF DIRECTOR: MARISSA A. MAYER				Management		For		For
	1I.	ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON				Management		For		For
	1J.	ELECTION OF DIRECTOR: GREGORY B. PENNER				Management		For		For
	1K.	ELECTION OF DIRECTOR: STEVEN S REINEMUND				Management		For		For
	1L.	ELECTION OF DIRECTOR: JIM C. WALTON				Management		For		For
	1M.	ELECTION OF DIRECTOR: S. ROBSON WALTON				Management		For		For
	1N.	ELECTION OF DIRECTOR: LINDA S. WOLF				Management		For		For
	2.	RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS				Management		For		For
	3.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION				Management		Abstain		Against
	4.	REQUEST FOR INDEPENDENT CHAIRMAN POLICY				Shareholder		Against		For
	5.	REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF EXECUTIVE PAY				Shareholder		Against		For
	6.	REQUEST FOR ANNUAL REPORT ON LOBBYING				Shareholder		Against		For
	THE TJX COMPANIES, INC.
	Security				872540109		Meeting Type				Annual
	Ticker Symbol				TJX		Meeting Date				10-Jun-2014
	ISIN				US8725401090		Agenda				934003194 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: ZEIN ABDALLA				Management		For		For
	1B.	ELECTION OF DIRECTOR: JOSE B. ALVAREZ				Management		For		For
	1C.	ELECTION OF DIRECTOR: ALAN M. BENNETT				Management		For		For
	1D.	ELECTION OF DIRECTOR: BERNARD CAMMARATA				Management		For		For
	1E.	ELECTION OF DIRECTOR: DAVID T. CHING				Management		For		For
	1F.	ELECTION OF DIRECTOR: MICHAEL F. HINES				Management		For		For
	1G.	ELECTION OF DIRECTOR: AMY B. LANE				Management		For		For
	1H.	ELECTION OF DIRECTOR: CAROL MEYROWITZ				Management		For		For
	1I.	ELECTION OF DIRECTOR: JOHN F. O'BRIEN				Management		For		For
	1J.	ELECTION OF DIRECTOR: WILLOW B. SHIRE				Management		For		For
	2.	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.				Management		For		For
	3.	SAY ON PAY: ADVISORY APPROVAL OF TJX'S EXECUTIVE COMPENSATION.				Management		Abstain		Against
	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		Abstain		Against
	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		Abstain		Against
	6.	STOCKHOLDER PROPOSAL DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT.				Shareholder		Against		For
	LIBERTY GLOBAL PLC.
	Security				G5480U104		Meeting Type				Annual
	Ticker Symbol				LBTYA		Meeting Date				26-Jun-2014
	ISIN				GB00B8W67662		Agenda				934017155 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	TO ELECT MIRANDA CURTIS AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2017.				Management		For		For
	2.	TO ELECT JOHN W. DICK AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2017.				Management		For		For
	3.	TO ELECT J.C. SPARKMAN AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2017.				Management		For		For
	4.	TO ELECT J. DAVID WARGO AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2017.				Management		For		For
	5.	TO APPROVE THE DIRECTORS' COMPENSATION POLICY CONTAINED IN APPENDIX A OF LIBERTY GLOBAL'S PROXY STATEMENT FOR THE 2014 ANNUAL GENERAL MEETING OF SHAREHOLDERS (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO UNITED KINGDOM (U.K.) COMPANIES) TO BE EFFECTIVE AS OF THE DATE OF THE 2014 ANNUAL GENERAL MEETING OF SHAREHOLDERS.				Management		For		For
	6.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN LIBERTY GLOBAL'S PROXY STATEMENT FOR THE 2014 ANNUAL GENERAL MEETING OF SHAREHOLDERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, THE SUMMARY COMPENSATION TABLE AND OTHER RELATED TABLES AND DISCLOSURE.				Management		Abstain		Against
	7.	THE OPTION OF ONCE EVERY ONE YEAR, TWO YEARS, OR THREE YEARS THAT RECEIVES A MAJORITY OF THE AFFIRMATIVE VOTES CAST FOR THIS RESOLUTION WILL BE DETERMINED TO BE THE FREQUENCY FOR THE ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE SECURITIES AND EXCHANGE COMMISSION'S COMPENSATION DISCLOSURE RULES.				Management		Abstain		Against
	8.	TO APPROVE, ON AN ADVISORY BASIS, THE ANNUAL REPORT ON THE IMPLEMENTATION OF THE DIRECTORS' COMPENSATION POLICY FOR THE YEAR ENDED DECEMBER 31, 2013, CONTAINED IN APPENDIX A OF THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES).				Management		For		For
	9.	TO RATIFY THE APPOINTMENT OF KPMG LLP (U.S.) AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2014.				Management		For		For
	10.	TO APPOINT KPMG LLP (U.K.) AS LIBERTY GLOBAL'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE LIBERTY GLOBAL).				Management		For		For
	11.	TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY GLOBAL'S BOARD OF DIRECTORS TO DETERMINE THE U.K. STATUTORY AUDITOR'S COMPENSATION.				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.

Registrant The GAMCO Growth Fund

By (Signature and Title)* /s/ Bruce N. Alpert

Bruce N. Alpert, Principal Executive Officer

Date 8/13/2014

*Print the name and title of each signing officer under his or her signature.